Death of Howard Twiggs, Trial Lawyer

Former ATLA President Howard Twiggs has died.   Funeral services are today.  Howard has been a friend for over 25 years and was a leader in the plaintiff's trial bar and his community.

I first met Howard at a NCATL seminar in Chapel Hill, NC when I was still a law student.  Later, we became re-acquainted at ATLA conventions and meetings around the country.  About 12 years ago we had the pleasure of working on a case together, helping a North Carolina family that had a tragic accident on I-40 near Lebanon, TN.    Thus, we had time to get to know one another in a long car rides and over dinner in my home, as opposed to simply running into each other at a reception at convention or two.

I say all of that to say this:  Howard Twiggs was a very, very fine man and an extremely competent lawyer.  He had a love for his fellow man, and felt duty-bound to help them, especially those who were not blessed with his intellect and his health.  He loved his adopted state of North Carolina, and had that wonderful accent that always took me back 1978, when I left WI and jumped into life in the South.

I had the pleasure of seeing Howard five weeks ago in Maui.  He was there with  his daughters, still going to education sessions and trying to learn how to better serve his clients.  

Howard, my friend, we will miss you.

To gain a better understanding about this wonderful man, read the obituary after the jump.

 

 

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Lawyer Speaks Out About Allstate Insurance Company

 Trey Mills is angry at Allstate.  He explains why on his South Carolina Injury Law Journal blog.

 

The Ref is a Jerk! Can I Sue?

My daughter was hurt in a soccer game because the ref refused to reign in a reckless player on the opposing team.  Can I sue?  My son is devastated because he was improperly called out on strikes by a blind umpire.  Can I sue?

Setting aside the merits of these complaints, or the wisdom of pursing such a claim, Tennessee law gives a relatively high level of immunity to sports officials.  Under T. C. A. Section 62-50-201, a “'sports official' means any person who serves as referee, umpire, linesperson or in any similar capacity in supervising or administering a sports event and who is registered as a member of a local, state, regional or national organization that provides training and educational opportunities for sports officials."

Section 62-50-202 provides that "[a] sports official who administers or supervises a sports event at any level of competition is not liable to any person or entity in any civil action for damages to a player, participant or spectator as a result of the sports official's act of commission or omission arising out of the sports official's duties or activities."

Section 62-50-203 limit Section 202 and says that "civil immunity [is not granted] to a sports official who intentionally or by gross negligence inflicts injury or damage to a person or entity."

Thus, under Tennessee law, a person trying to sue a ref has a very difficult hill to climb.  Indeed, absent intentional conduct or misconduct under the influence of drugs or alcohol, I have a difficult time imagining how a claim against a ref would ever survive a motion to dismiss.

     
 
   

 

Tennessee Adult Protection Act

 The Tennessee Adult Protection Act, T. C. A. Sec. 71-6-101 et seq, creates civil action for compensatory  and, as appropriate, punitive damages when "adults" covered by the act are victims of abuse or neglect, sexual abuse or exploitation and  for theft of  money or property whether by fraud, deceit, coercion or otherwise.  Those covered by the Act fall within this definition of adult:

 “Adult” means a person eighteen (18) years of age or older who because of mental or physical dysfunctioning or advanced age is unable to manage such person's own resources, carry out the activities of daily living, or protect such person from neglect, hazardous or abusive situations without assistance from others and who has no available, willing, and responsibly able person for assistance and who may be in need of protective services; provided, however, that a person eighteen (18) years of age or older who is mentally impaired but still competent shall be deemed to be a person with mental dysfunction for the purposes of this chapter

The Act also permits recovery of attorneys' fees in certain circumstances.

The Pennsylvania Fiduciary Litigation Blog has an interesting post that shares a checklist on how to determine if someone has been a victim of undue influence.  (I hasten to add that the original source of the data was the Florida Probate and Trust Litigation Blog.) The Undue Influence Worksheet  "is based upon the IDEAL protocol, which combines knowledge from the fields of psychiatry, psychology, and sociology regarding the mechanisms of human manipulation, with extensive review of statutes, case law, and legal theory. IDEAL describes those psychological and social factors that commonly co-exist in undue influence situations.  IDEAL stands for Isolation,  Dependency, Emotional Manipulation and / or Exploitation, Acquiescence and Loss.

The worksheet explains each of the factors and has a form for gathering and organizing information.

Good stuff.  This form will help you analyze financial cases that you are thinking about bringing under the Tennessee Adult Protection Act. 

Tennessee Injury Claims Against Foster Parents

As a Tennessee injury lawyer I receive calls from time to time from parents of children who have been injured by a foster parent.  Indeed, several years ago our firm represented a parent of a pregnant teenager who was killed as a result of careless driving by her foster parent.

Can a person injured by the negligence of a foster parent sue the foster parent?  Can the parents of a foster child sue the foster parent if the foster parent negligently causes the death of the foster child?  In Tennessee, the answer is "no."

Under Tennessee law, a foster parent is deemed to be a state employee and is immune from a lawsuit for injuries or death caused by the negligence of the foster parent.  Here is the provision from the Tennessee Code that defines "state employee" to include foster parents:

 'State employee' means any person who is a state official, including members of the general assembly and legislative officials elected by the general assembly, or any person who is employed in the service of and whose compensation is payable by the state, or any person who is employed by the state whose compensation is paid in whole or in part from federal funds, but does not include any person employed on a contractual or percentage basis. 'State employee' includes a foster parent under a contract with the state of Tennessee to provide foster home care for children in the care and custody of the state and within the confines of the foster parent-child relationship. 

Tenn. Code Ann. Sec. 8-42-101 (3)  (A) (emphasis added).

This does not mean that the personal injury or wrongful death victim has no rights, however.  Because the foster parent is treated as a state employee, the State of Tennessee is liable for the negligent acts and omissions of the foster parent under many circumstances, including the operation of a motor vehicle.  Here is the relevant statute.

Ordinarily, a personal injury or wrongful death case against the State of Tennessee must be filed in the state Claims Commission.  The case is heard by one of three claims commissioners, not a jury.  The cases are defended by the Tennessee Attorney General's office. The Tennessee Rules of Civil Procedure and Evidence generally apply during the preparation and trial of these cases, with some exceptions.  Damages are determined as they are otherwise determined under Tennessee law, but no punitive damages may be awarded. The maximum damage award against the State of Tennessee in claims arising out of the negligence of state employees is $300,000 per person, $1,000,000 per occurrence.

What happens when a foster parent intentionally harms a foster child?  That will be the subject of a future post.

Lawyer Advertisement From Texas

Check out this commercial.    

I don't think this type of advertising would impact the lawyer's credibility before the average Texas jury.  Do you?

Day on Torts: A Handbook for Tennessee Tort Lawyers

Work is underway on the third edition of  Day on Torts: A Handbook for Tennessee Tort Lawyers. Laura Bishop and I have already identified over 30 new sections that need to be added to the book, as well as citations to well over 200 new cases. 

If you have come across a topic that you believe should be included in the next edition please send me an email at jday@dayblair.com and we will find the leading case and add it to the book.  

It is our hope to have the new book available in April of 2010.   Hundreds of lawyers across Tennessee are using the earlier editions of the book and we believe that the new edition will be even more valuable to our fellow lawyers.

Great Blog Posts About Findlaw's Blogs

Some of you heard me rant about West Publishing Company during the recent Justice Programs seminar.  Well, here are a couple great posts about West's pollution of the blawgosphere. 

The controversy arose when Findlaw launched "The New York Personal Injury Law Blog" years after a wonderful blog by the same name was started by Eric Turkewitz.

Here is an excerpt from The Legal Satryricon:

One thing about knock offs — they are usually crappy and cheap imitations of the original. Findlaw’s blog is no exception. The writing on the knock off is crappy and bland, informs you of nothing, provides zero value, and is just so many wasted pixels screaming out to the search engines “PLEEEEASE READ MY ADS!”

...

Findlaw ripped off Turkewitz. Not only that, but they ripped him off in a really bland and lame way, and they ripped him off to support a complete piece of shit business model. If you think a Findlaw ad is the way to market your law practice, maybe you should think about their business ethics, business judgment, and what it says about you as a lawyer.

Eric's thoughts come through on this excerpt of one of his posts on the issue:

To be clear, dreck-bloggers aren't interested in creating good content, they simply regurgitate local accident or arrest stories and place a call-to-action link at the bottom. Posts are filled with buzzwords to game Google that, if coupled with the call-to-action for a recent event, places them firmly in the camp of Solicitation 2.0, a subject I dealt with two years ago. Put bluntly, many of these dung-blogs are electronically soliciting clients. E-chasing, for lack of a better word.

Last but not least, here is Kevin O'Keefe's view:

FindLaw's conduct is beneath everything we have the right to expect from companies serving the legal profession. Rather than conduct itself in a way that improves the image of lawyers and upholds the dignity of our profession, FindLaw gets down in the gutter so it can sell marketing services to lawyers who have not a clue what FindLaw is doing to trash our profession. A profession in which West Publishing once played a proud role.

Boy has a first class legal publishing company once held in esteem by lawyers, judges, and law schools fallen. All in the name of greed.

Tennessee AOC Releases 2008-09 Annual Report of the Tennessee Judiciary

The Tennessee Administrative Office of the Courts has released the 2008-09  Annual Report of the Tennessee Judiciary.   The report includes information about court filings and dispositions for the fiscal year ending June 30, 2009.

Here is some of the important data included in the Report:

1.  There were only 10,659 personal injury and wrongful death cases filed in 2008-09.  The backlog of cases is neither increasing or decreasing - case dispositions were about the same as filings at 10,768.

2.  Medical malpractice filings were down about 20% from a year earlier.   There were only 426 medical malpractice cases filed for the year and there  were 479 medical malpractice cases that were disposed of in the same period.  In the 2007-08 fiscal year, there were 537 cases filed.  In the 2006-07 fiscal year there were 584 cases filed.  In the 2005-06 fiscal year there were 638 cases filed.

3.  Of the 11,247 case dispositions during the year, only 608 (5.4 percent) proceeded to trial. Jury trials accounted for 260 (42.8 percent) and non-jury trials accounted for 348 (57.2 percent) cases that proceeded to trial.

4.  The four metropolitan areas (Davidson, Hamilton, Knox and Shelby Counties) reported 199 cases proceeding to trial, representing 32.7 percent of cases proceeding to trial.  Shelby County had only 48 jury trials in personal injury, wrongful death and medical malpractice cases during the year.  Davidson County had 65, Hamilton had 51, and Knox had 59.

5.  The number of trials is up from 2007-08 and 2006-07 but down from prior years.   For example, there were 763 jury and non-jury trials in personal injury, wrongful death and medical malpractice cases in 2002-03.

6.  There were 26 medical malpractice cases tried during the fiscal year.  Total monetary awards were $16,419,443.  The report does not indicate how many plaintiff verdicts or defense verdicts.  In 2007-08 there were 20 medical malpractice trials.  In 2006-07 there were 15 cases tried and the total monetary damages were $55, 167.  In 2005-06 there were 13 trials (and no damages awarded in any of them).

7.  Of the 608 cases statewide proceeding to trial in fiscal year 2008-2009, 281 received monetary awards. That is a win-rate for plaintiffs of only 46.2%.  Of course, that assumes that winning plaintiffs were offered no money before trial.   If pre-trial offers are considered, the "win" rate is presumably less (because "winning" a trial but receiving less than the amount offered by the defendant is not much of a "win").

8.  The statewide total awarded is $83,618,431, which is an increase of $25,588,518 from the previous fiscal year.  This number is greatly skewed by a judgment for over $19 million out of Putnam County is a paralysis case.  This judgment is almost certainly not collectible.

9.  There were 15 judgments (jury and non-jury) of $1,000,000 and more and only 36 between $100,000 and $999,999.  Davidson County had 3 judgments over $1,000,000.  Shelby and Hamilton each had one judgment of $1,000,000 or more.  Knox had none.

Merry Christmas

 

Thanks for David E. Mills, lawyer and cartoonist, whose work can be enjoyed at Courtoons.  David's work is available for purchase.

Memphis Lawyer Bites Nose of Hair Stylist in Restroom of Memphis Bar

Lawyer Mark Lambert , an attorney with the Cochran Firm in Memphis, has been sued by Greg Herbers, a Memphis hair stylist, over injuries Herbers says he received in an alteration with Lambert in the bathroom of a Memphis bar.

According to the story in the Commercial Appeal, Herbers

 

entered the restroom around 9 p.m. and noticed the one stall was occupied by two men "performing some activity other than going to the bathroom." Herbers said that when he told the men he needed to use the toilet, Lambert, who was standing at the urinal but appeared to know the men in the stall, became aggressive. Lambert allegedly approached Herbers in a "menacing" fashion and jumped on him, grabbing his head and clawing at his neck.  Herbers said the next thing he felt was excruciating pain.  He heard teeth crunch and noticed blood pouring from his left nostril.  

The newspaper article reports that Lambert and the two men in the stall fled the bathroom and the scene.

In a phone interview with Action News 5, a Memphis television station,  Lambert said he only acted in self-defense after Herbers physically assaulted him for no reason.  Lambert admitted to biting off part of Herbers' nose, but says he spit it out  and didn't swallow it.   You can see the news report and photographs of the injuries here.

As a warning to those who might be inclined for whatever reason to bite another person, I am quite sure that Lambert was surprised to learn that Herbers is HIV-positive. Friendly medical advice from a person who is not a doctor:  do not bite and draw blood from someone who is HIV-positive.

The Dish in Cooper-Young is the bar where the incident occurred.   Cooper- Young is a neighborhood in the Midtown section of Memphis.

I cannot put my hands on a copy of the complaint but it certainly alleges the tort of battery at the very least.  A battery is an intentional act that causes an unpermitted, harmful or offensive bodily contact. Doe v. Mama Taori's Premium Pizza, LLC, No. M1998-00992-COA-R9-CV, 2001 WL 327906 (Tenn. Ct. App. April 5, 2001).  Biting someone certainly qualifies as battery.

Self-defense is a complete defense to a civil action for battery in Tennessee.  Persons are entitled to use force to defend themselves only as long as the threat of injury exists and may use only such force as is necessary to defend themselves.  Poliak v. Adcock, No. M2000-02325-COA-R3-CV, 2002 WL 31109737 (Tenn. Ct. App. Sept. 24, 2002).  In this case, the burden of proving that defense will be on Mr. Lambert.

For reasons unknown to me, these cases are not available on Google Scholar.  The cited  cases and other cases are discussed in Chapter 5 of my book, Day on Torts:  A Handbook for Tennessee Tort Lawyers 2009.

Wal-Mart Wins Suicide Case in Illinois

The Seventh Circuit Court of Appeals has affirmed the dismissal of a case against Wal-Mart for selling bullets to a person without requiring her to present an identification card as required by Illinois law.  Candice Johnson later used the bullets to commit suicide.  Her husband filed suit, alleging that his wife did not have an identification card in her possession and Wal-Mart's violation of the Illinois statute requiring proof of identification was the proximate cause of her death.  He also alleged that she should not have been sold a gun because she had been a mental patient within the previous five years and thus should not have been sold a weapon.  The opinion does not say whether Wal-Mart knew of her prior status as a mental patient.

Wal-mart argued that the act of suicide was a superceding cause and thus it was not responsible for the death.  It also argued that the violation of Illinois law was not the cause of Ms. Johnson's death.

The appellate court accepted Wal-Mart's arguments, saying that under Illinois law suicide is ordinarily an unforeseeable event and thus causation was not present as a matter of law.

Unfortunately, the opinion does not us any information about why the decedent did not have personal identification or whether Wal-Mart knew that she was a recent mental patient.   I had one of these cases about 20 years ago, but in my case K-Mart had actual knowledge that my client was a former mental patient and it sold her the gun she used to kill herself anyway.  Tennessee has a different view of the relationship between suicide and causation than Illinois.  See White v. Lawrence, 975 W.W. 2d 525 (Tenn. 1998).  Here is an excerpt from White:

the foreseeability or likelihood of a suicide does not necessarily depend upon the mental capacity of the deceased at the time the suicide was committed. The fact that the deceased was not insane or bereft of reason does not necessarily lead to the conclusion that the suicide, which is the purported intervening cause, is unforeseeable. As our cases dealing with proximate or legal causation have indicated, the crucial inquiry is whether the defendant's negligent conduct led to or made it reasonably foreseeable that the deceased would commit suicide. If so, the suicide is not an independent intervening cause breaking the chain of legal causation. Those decisions holding to the contrary are overruled.

...

The record in this case shows that reasonable minds could conclude that the decedent's act of suicide was a foreseeable consequence of the defendant's negligence in surreptitiously prescribing and administering the Antabuse. The record shows that leading risk factors for suicide include physical illness and depression. The decedent suffered from both. The plaintiff presented medical proof that the decedent's suicide was reasonably foreseeable from a medical standpoint, and that the defendant's conduct was a substantial factor in bringing about the suicide. Both Dr. Pate and Dr. Smith testified that the defendant should have reasonably foreseen that secretly prescribing Antabuse to an alcoholic and depressed patient would cause severe physical problems and could cause the decedent to choose to end his life. The jury could thus find that the suicide was the foreseeable result of the defendant's negligence.

(Note:  White was not on the books when our case was tried.  We had a difficult fight on Rule 12, 56 and 50 motions.  We received a plaintiff's verdict, but it for a modest amount.)

The case is Johnson v. Wal-Mart, No. 08-1126 (7th Cir.  Dec. 1, 2009).

 

 

 

 

 

 

 

 

Does Ms. Tiger Woods Have A Tort Claim Against the Other Woman?

More information continues to be leaked to the media about Tiger Woods' alleged mistresses, and  news reports indicate that at least one of them has confirmed a long-lasting affair.

What does the law of torts say about this?  Alienation of affections, criminal conversation, and reckless  infliction of emotional distress immediately come to mind as potential claims that Ms.Nordegren could assert any woman who had a sexual relationship with her husband.

What is alienation of affections?  In Tennessee, alienation of affections  "is the willful and malicious interference with the marriage relation by a third party, without justification or excuse." Donnell v. Donnell, 220 Tenn. 169, 415 S.W.2d 127, 132 (1967).  The cause of action  was abolished by statute in Tennessee in 1989.  

Criminal conversation is sometimes referred to as the tort of seduction. In Tennessee, "a prima facie case merely requires proof of a valid marriage between the spouses and sexual intercourse between defendant and plaintiff's spouse during coverture."   Hanover v. Ruch, 809 S.W.2d 893 (Tenn. 1991.)  Hanover abolished criminal conversation as a tort in Tennessee.

Very few states still recognize these causes of action.  (I do not have the time to do a 50-state search to ascertain the exact answer to the question of which states still recognize these claims.)  Nor do I know how conflict of law principles would apply to the question of whether a tort claim could be brought.  What do I mean by that?  Well,  the Woods family seems to have their  principle place of residence in Florida.  I do not believe either tort is recognized in Florida.  But, assuming that Mr. Woods did have sexual intercourse with a woman other than his wife in a state where one or both of these causes of actions still exist, one could make an argument that the law of that state should apply and give rise to a cause of action to his wife against the mistress.  Why?  That is the place where the tort occurred.  As indicated, this would turn on a conflict of laws question - should the governing law be the law where the tort occurred or where the injury occurred?  And that in turn would depend on the law of conflicts of law in the state where such an action was filed.

The reckless infliction of emotional distress claim is a little different.  Also known as the tort of outrageous conduct, it has three elements: first, "the conduct complained of must be intentional or reckless"; second, "the conduct must be so outrageous that it is not tolerated by civilized society"; and third, "the conduct complained of must result in serious mental injury." (Read more about reckless infliction of emotional distress in the opinion on the case we filed against the Diocese of Nashville concerning its efforts to conceal the acts of a priest who had abused numerous boys, Doe 1 v. Diocese of Nashville, 154 S.W.3d 22 (Tenn. 2005)).  If a state abolished  the torts of alienation of affections and criminal conversation on public policy grounds, it is reasonable to assume that the state would hold that a RIED claim could not  be asserted for conduct that was covered by the abolished torts.

However, the more interesting issue is whether  Ms.Nordegren has a  RIED claim against a woman for  talking to the press about the affair - which understandably would cause severe emotional distress to Tiger's wife and his children.   For instance, the press has reported that one woman supplied a voice mail and emails to the press.  If this is true, one might argue that she  is engaging in conduct that is outrageous.  Why?  When viewed In the light most favorable to the Ms. Nordegren, the mistress is deliberately giving very personal information to the media about an affair she voluntarily entered into with a man she knew was married and who had children knowing that it will be widely reported in the media- and  for what purpose?  

I am not excusing Tiger's conduct, but there is no good reason I can think of for any person he was involved with during his marriage to give interviews and personal information about the relationship to the press.  Such conduct simply fans the flames of a burning press - and causes more heartache for all involved.  Perhaps Tiger deserves the bad publicity - maybe he deserves a swift kick in the butt - but his wife and children do not. 

Now, I am not saying that Ms.Nordegren should assert any of these claims or even hire a lawyer to investigate them.  Nor am I saying that she could win the claims - indeed, I can think of several potential affirmative defenses to a RIED claim.  Filing such claims would simply fan the flames of the press even more and cause additional stress in an already stressful situation.  At best, it would result in a judgment against a person who, after consuming their 15 seconds of fame ( which is usually followed by relentless whining about being "forced" into the public spotlight), will simply be known as a person who slept with Tiger Woods and wasn't mature enough to keep the fact and details to herself. 

 

 

The Boss in Nashville

There are two reasons there is not a substantive post today.  First, I am speaking for three hours at our Justice Programs seminar today and am quite busy.

Second, my wife Joy and I went to see Bruce Springsteen in concert last night in Nashville and I did not get to bed until 12:30 this morning.  The Boss gave a great 3-hour show, and included one of my favorite songs, Badlands;

Lights out tonight, trouble in the heartland.
Got a head-on collision, smashin in my guts man.
Im caught in a crossfire that I don't understand.
But there's one thing I know for sure girl:
I don't give a damn for the same old played out scenes
I don't give a damn for just the in-betweens.
Honey I want the heart, I want the soul, I want control right now.
You better listen to me baby:
Talk about a dream; try to make it real.
You wake up in the night with a fear so real.
You spend your life waiting for a moment that just don't come.
Well don't waste your time waiting

Badlands you gotta live it every day
Let the broken hearts stand
As the price youve gotta pay
Well keep pushin till it's understood
And these badlands start treating us good

Workin in the field till you get your back burned
Workin `neath the wheels till you get your facts learned.
Baby I got my facts learned real good right now.
You better get it straight darling:
Poor men wanna be rich, rich men wanna be kings,
And a king aint satisfied till he rules everything.
I wanna go out tonight, I wanna find out what I got.
Now I believe in the love that you gave me.
I believe in the faith that could save me.
I believe in the hope and I pray that some day it
Will raise me above these

Badlands...

For the ones who had a notion, a notion deep inside
That it aint no sin to be glad you're alive.
I wanna find one face that aint looking through me
I wanna find one place, I wanna spit in the face of these

Badlands...

 

Justice Programs Seminar in Nashville on November 19 and 20

Former Justice Penny White, former Judge Joe Riley and I are presenting our annual seminar program for civil trial lawyers in Nashville this week.  Learn more and register here.

Tort Cases Pending Before the Tennessee Supreme Court

F. Chris Cawood v. Linda Booth, et al.E2007-02537-SC-R11-CV,  (Tenn. Ct. App. Nov. 25, 2008) has a set of facts you don't run into every day or, at least, I hope you don't run into everyday.   Here is the description of the case from the opinion of the Tennessee Court of Appeals.

The plaintiff, F. Chris Cawood, is an attorney. He represented Tammy Clark  (“the Client”) in a divorce case. During the post-judgment phase of that representation, the plaintiff and the Client engaged in a sexual relationship. On occasion, while in the plaintiff’s office, the plaintiff would masturbate in the presence of the Client, following which he would give her a credit on her bill. After she complained to local authorities, the Roane County Sheriff’s Department equipped the Client with concealed audio and video equipment. Thereafter, unbeknownst to the plaintiff, she videotaped him while he was masturbating. During this event, the Client hit him on the buttocks and pinched his nipples. Following this event, the videotape was placed under the control of Linda Booth of the Sheriff’s Department. Booth gave the video to another investigator, Dennis Worley, who happens to be the Client’s uncle. Worley was not involved in the investigation but wanted to see the videotape to ascertain if his niece had done anything illegal. Worley viewed the videotape in an office shared by officers Randy Scarbrough and Jon French. During the viewing, the door to the office was open. The video was viewed not only by Worley, but also by Scarbrough and French, a bail bondsman who was passing by the office, and others. The plaintiff filed suit against Booth, Worley, Scarbrough and French alleging (1) a violation of the Wiretapping and Electronic Surveillance Act of 1994, (2) invasion of privacy by public disclosure of private facts, and (3) outrageous conduct. The trial court granted all defendants summary judgment as to all claims.Plaintiff appeals. We vacate the grant of summary judgment to Booth and Worley on the plaintiff’s outrageous conduct claim. In all other respects, the trial court’s judgment is affirmed.
Hmmm.  The appellee's brief will be filed in December, 2009.  Expect an opinion in the Summer of 2010.
 
 
 
 

 

Duty to Rescue Created By Statute

A little over a week ago I wrote this post about the general rule in the law of torts that one person does not have a duty to rescue another from harm.  To be sure, there are exceptions to that general rule, but the fact remains that this is one area of tort law in where the duty imposed by law is generally less than that imposed by the moral code of most people.

This post from the Volokh Conspiracy notes that some states impose a duty to rescue crime victims or report crimes.  The 10 states listed by Volokh with "duty to rescue" statutes are California, Florida, Hawaii, Massachusetts, Minnesota, Ohio, Rhode Island, Vermont, Washington and Wisconsin. Most of the statutes, however, impose only a very limited to duty to call the police if you witness a serious crime such as murder or rape, and can summon help without endangering yourself.  Vermont  imposes the highest level of responsibility by requiring assistance to the victim.

Nashville Annual Review For Civil Trial Practioners Only Two Weeks Away

 Penny White, Joe Riley and I are on the road again this Fall for the 2009 Justice Programs seminars. This two-day, 15-hour is designed for Tennessee lawyers who do civil litigation and who are looking for substantive continuing legal education that will help them better serve their clients.


We will be in Nashville November 19 and 20, Chattanooga on December 3 and 4, Memphis on December 10 and 11, and Knoxville on December 17 and 18.


Here are the topics we are offering this year:


Tort Law / Comparative Fault – John Day
John's review of the most recent tort and comparative fault opinions will give you an up-to-the-minute picture of the current state of the law in this practice area. John will offer an analysis of emerging trends, and how those trends can (and will) affect your practice going forward.


U.S. Supreme Court Review – Joe Riley
Joe reviews the significant U.S. Supreme Court decisions issued during the 2008 – 09 term. What is their significance to your practice? What can we expect in the future from the court? What appears to be the judicial philosophy of the various justices?


Mediation Tactics – Joe Riley
Mediation is rapidly becoming the preferred and most efficient method for resolving civil disputes. Joe provides some basic and other lesser known tips for successful mediation. Because Joe has mediated many civil cases, his perspective provides invaluable advice for the practitioner.


Who Said It and Why? Tips for Admitting and Excluding Hearsay – Penny White
Penny will lead a discussion about common errors in applying the hearsay rule and its many exceptions in civil and criminal cases, and will share tips for admitting and excluding hearsay.


Significant Recent Cases/Legislation – Penny White, Joe Riley
Penny reviews the significant decisions in the areas of employment law, family law, workers' compensation, estates and property. Joe summarizes recently enacted state legislation


Trial Simulation: Thorny Evidence Issues – Penny White, Joe Riley
The presenters use a simulated trial to raise various evidentiary issues. Throughout the testimony in a hypothetical trial, counsel raise various evidentiary objections. Joe and Penny lead the audience in a discussion of the appropriate objections and then provide insight into the likely resolution by trial and appellate judges.


Ethics: Tennessee's Rules of Professional Conduct – Penny White, Joe Riley
In the first three-hour session, Penny and Joe separately present a variety of timely ethics/professionalism topics of interest to the practicing attorney. These interactive presentations are based upon hypothetical scenarios that require resolution through the application of the Rules of Professional Conduct.


Ethics: The Questions We Want Answered – Penny White, Joe Riley
In the final hour, Penny and Joe give you the opportunity to submit the most difficult ethics/professionalism questions you want answered. They will also explore previously submitted questions from inquisitive lawyers from other parts of the state. This is an interactive session with possible solutions to these dilemmas being provided by other participants at the seminar.


Learn more about the program here.
 

Upcoming AAJ Seminar

Focus groups are invaluable tools for exploring key issues in your case before taking it into the courtroom. Register for Case Plus: The Next Step in Developing and Testing Your Trial Story to benefit from not one, but three focus groups—now with extended focus group time spent on your case. And you can bring a second member of your trial team from your firm at no additional cost.

Case Plus Helps at Every Stage of Your Case:

• Explore the biases and beliefs surrounding your case in order to develop a discovery plan and case themes

• Determine the strengths and weaknesses of your case in order to 
develop your trial strategy

• Get feedback on your trial story

• Find the trouble spots in your trial story before you go to trial

This seminar is open only to AAJ plaintiff attorneys (Regular, Life, Sustaining, President’s Club, and Leaders Forum).  Go to www.justice.org to learn more.

Tennessee Trial Law Report

The November 2009 edition of the Tennessee Trial Law Report is in the mail.

This edition includes a summary of 16 different cases addressing various aspects of the law of torts, civil procedure, evidence and trial as decided by Tennessee appellate courts between September 15 and October 15, 2009. The newsletter totals 38 pages, including 16 pages containing the full-text (in addition to our summary) of the most important opinions issued last month.

The newsletter also includes (a) my continuing series on The Law of Trial (this month’s article is “Examination of Witnesses – Part 1;” and (b) a summary of the status of 9 cases of interest to tort lawyers that are pending before the Supreme Court of Tennessee.

To those of you who have already subscribed to Tennessee Trial Law Report, thank you. To those of you who have not, you can purchase a subscription at www.triallawreport.com. A substantial discount is offered to those who purchase multiple copies for a single firm. Contact Kori at kconner@dayblair.com for details.

Death of John O'Quinn

Houston trial lawyer John O'Quinn died in a motor vehicle wreck earlier today.  This article provides a lot of information about this very interesting man.

Thinking About the Lack of a Duty to Rescue

I participated in a panel discussion at a local high school a week or so ago.  The attendees were high school students and their parents.  The other participants on the panel included a local juvenile court judge, a police officer, and an assistant district attorney.

Some of the questions included the potential liability of parents for furnishing alcohol to minors and various, easy-to-imagine spin-off questions.  One question was the liability of an adult who comes upon a drunken minor but did not nothing to furnish alcohol to the minor, did not own or occupy the site where the alcohol was given to the minor, and had no relationship with the minor.  If the adult simply ignores the minor and watches him get into a car and drive away, does the adult have any liability if the minor dies in a one-car wreck a block down the road?

This is a moral and a legal question - and I informed the group that I would leave  the moral question to" pillow test."  Legally, there is no liability on the adult because there is no duty on the adult to rescue another from the potential for harm or to otherwise come to the aid of a stranger.  We had a nice discussion about it, and also about the consequences of deciding to lend aid under such circumstances.

Then, last weekend, I came across a paper that does a fine job explaining the entire concept.  The article,   "Understanding the Absence of Duty to Reasonably Rescue in American Tort Law" was written by Marin Roger Scordato, a professor at the Columbus School of Law, and published in the Tulane Law Review.  Here is an abstract of the article:

The absence in American tort law of a duty to reasonably aid a stranger in peril is
perplexing. It is an odd gap in the otherwise nearly pervasive presence of a duty of reasonable care in the modern law of negligence. It utterly fails to accurately articulate our conventional sense of morality and appropriate social behavior. It stands in stark contrast to the treatment of this issue throughout the rest of the world. It is a rule of tort law for which very few commentators have had a kind word.

This Article sets forth a spirited defense of the traditional no-duty-to-rescue rule. It offers a thoroughgoing justification for the doctrine and establishes an understanding of the practical wisdom behind its seemingly amoral veneer. It is a unique attempt in the existing legal literature to develop a clear and unapologetic rationale for this much maligned aspect of tort law.

The argument begins by analyzing the likely benefits available from the adoption of a tort duty to affirmatively aid. It then identifies and describes the probable costs that would accompany such a rule, including the lowering of the quality of rescue effort experienced by those in peril, the discounting of altruism, greater intrusiveness of negligence regulation, an increased risk of harm to rescuers, the creation of a disincentive to cooperate in subsequent investigations and a deterrence to provide delayed aid. In addition, the many problems attendant to the actual operation of a duty to affirmatively aid within the negligence cause of action are considered.

The question of whether a limited version of a duty to affirmatively aid that would apply only to persons who possess special expertise or experience in providing aid is also analyzed, as is the role of Good Samaritan statutes in creating appropriate incentives for such individuals. Finally, the characteristics of a criminal law duty to rescue are compared to those of a tort law duty and both the relative desirability of a criminal law duty and the superfluous nature of a subsequent tort law duty are demonstrated.

Download the article here.

 

Will Rush Apologize? Will Al Sharpton Sue if Rush Does Not?

Rush Limbaugh is a gifted entertainer who has a propensity to say some pretty ridiculous things. That being said, it is pretty hard to be on the radio for three hours per day and not say some ridiculous things, especially when you have to appease an audience that feeds off of ridiculous things.

On Saturday Rush stepped in it again.  I am an avid reader of the Wall Street Journal, and the Saturday edition included an op-ed piece under Rush's by-line complaining that he was kicked out of the group that was attempting to buy the St. Louis Rams.  What caused his expulsion?   You guessed it - the liberal media and its normal sources, including Al Sharpton.  Here is what Rush said about Sharpton:

In 1998 Mr. Sharpton was found guilty of defamation and ordered to pay $65,000 for falsely accusing a New York prosecutor of rape in the 1987 Tawana Brawley case. He also played a leading role in the 1991 Crown Heights riot (he called neighborhood Jews "diamond merchants") and 1995 Freddie's Fashion Mart riot.

 

He added these words at the end of the op-ed piece:

There is a contempt in the news business, including the sportswriter community, for conservatives that reflects the blind hatred espoused by Messrs. Sharpton and Jackson. "Racism" is too often their sledgehammer.

 

Sharpton did not appreciate these words - and denies that he played any role in the riots.  Here is what the AP reported:

Sharpton was not present for or involved in the rioting in Brooklyn's Crown Heights section in August 1991, during which hundreds of blacks were involved in attacks on the neighborhood's Jewish residents. He did deliver a eulogy at the funeral of the youth whose death in a traffic accident triggered the violence, but that didn't happen until the violence ended.

Sharpton also wasn't present on Dec. 8, 1995, when a lone, black gunman burst into Freddie's Fashion Mart, a Jewish-owned business in Harlem, started shooting and set the building on fire. Seven people died. There was no riot.

Sharpton's organization had, like other black groups, been involved in picketing the business over its plans to expand into space occupied by a black-owned business, but he said he couldn't be blamed for the madman's rampage.

Sharpton says that he  is going to sue Rush for defamation if he (Al) doesn't receive an apology. Sharpton is almost certainly a public figure and, in fact, his feelings would be hurt if he was not. Thus, he would have to prove that Rush acted with actual malice to prove a defamation claim.  This is a difficult burden, but if anyone can be found of speaking with malice it is Rush:  it oozes from almost every word he speaks.  

So, will Rush apologize?  He will support cap-and-trade legislation before he apologizes to Sharpton.  Will Sharpton file suit?  My guess is that he will.  Sharpton clearly enjoys a good, public  fight, and he will view this as his opportunity to attempt to weaken Rush.  That will not occur.  Those who love Rush could care less if he had his facts wrong about Sharpton.   Those that don't care for  him have more important things to do than think about Sharpton's lawsuit.  

That being said, I would find it interesting to know what research Rush did before making his accusations against Sharpton.  If the AP article is correct, Rush has some explaining to do.

 

October 2009 Tennessee Trial Law Report

The October 2009 edition of the Tennessee Trial Law Report  is in the mail.

This edition includes a summary of 17 different cases addressing various aspects of the law of torts, civil procedure, evidence and trial as decided by Tennessee appellate courts between August 15 and September 15, 2009. The newsletter totals 35 pages, including 17 pages containing the full-text (in addition to our summary) of the most important opinions issued last month.

The newsletter also includes (a) my continuing series on The Law of Trial (this month’s article concerns the "Rule;” and (b) a summary of the status of 11 cases of interest to tort lawyers that are pending before the Supreme Court of Tennessee.

To those of you who have already subscribed to Tennessee Trial Law Report, thank you. To those of you who have not, you can purchase a subscription here. A substantial discount is offered to those who purchase multiple copies for a single firm. Contact Kori at kconner@dayblair.com for details.

New Attorney General Opinion on Railroad Crossings

The Tennessee Attorney General's Office has issued an Opinion that provides that "Tenn. Code Ann. § 65-12-108 does not require a train engine operator to blow a train’s whistle or horn before crossing a private drive.  Tenn. Code Ann. § 65-12-108 only requires that a train engine operator blow a whistle or horn at public railway crossings."

The Opinion references a recent decision from the federal court in East Tennessee:

In Artrip v. Norfolk Southern Railway Company, No. 2:08-CV-200, 2009 WL 152482
(E.D. Tenn. Jan. 22, 2009), the United States District Court for the Eastern District of Tennessee relied on Tennessee state law in holding that there is no requirement for a train engineer to sound a whistle when approaching a private railroad crossing. In Artrip, the plaintiff brought a claim against Norfolk Southern Railway Company after the decedent was struck and killed at a private railroad crossing in Sullivan County, Tennessee. Id. at *1. The plaintiff alleged that the train operator’s failure to sound a whistle warning before crossing the private drive was an act of negligence. Id. at *3. However, the District Court found no merit in plaintiff’s allegations of negligence, concluding that “although the locomotive did not blow its whistle, there was no requirement that it do so at a private crossing.” Id. at *13 (citing 49 C.F.R. § 222.25 and Tenn. Code Ann. § 65-12-108(1)). Summary judgment was granted in favor of the train operator, and the plaintiff’s claims were dismissed. Id. at *15.

Obviously, the Attorney General agreed with the decision of the federal judge. Read Opinion 09-161 here.

Letter to the Tennessee Supreme Court

 The Tennessee Supreme Court has published a proposed re-draft of Rule 27, the rule which addresses the process of judical evaluation.  Set forth below is my letter to the Court that addresses one phrase in the proposed rule.  NOTE:  this letter was written in my individual capacity and not as Chair of the Tennessee Judical Performance Evaluation Commission.

I have read the draft of revised Supreme Court Rule 27 and offer one comment for consideration by the Court.  I respectfully request that the Court remove the phrase “In the face of society's increasing litigiousness...” from the beginning of Section 1.03.  This statement is in essence of finding of fact that is unwarranted given what we know about our civil justice system in Tennessee.

Court filings in civil court of almost every type have decreased in Tennessee over the last three years.   According to the 2007-08 Annual Statistics Report, total Circuit Court filings in 2005-2006 were 65,039; in 2007-08 they were 62,204. Total Chancery Court filings in 2005-06 were 64,808; in 2007-08 they were 63,256.  The number of civil appeals and applications to the Court of Appeals in 2005-06 were 880; in 2007-08 they were 867.   Rule 9, 10, and 11 applications to the Supreme Court were 936 in number in 2005-06.  In 2007-08 there were a total of 843 of those applications.  The data for 2008-09 is not yet publically available.

Continue Reading...

Bologna Sandwich Case - More Than Meats the Eye

For decades people have spread false or half-true stories about lawsuits.  Here is the latest one I heard the other day on a talk radio show:

A prisoner filed a $3M lawsuit alleging that a prison guard forced him to rub his bologna sandwich on his (the prisoner's) penis and then forced the prisoner to eat it.   This is offered as yet another example of a litigation system run amok.

True?  In part.  Yes, a prisoner has filed a $3M civil rights lawsuit, seeking $1M in compensatory damages and the balance in punitive damages.  It is true that it is alleged that two deputies made a prisoner rub a bologna sandwich against his penis.  

But The Columbus Dispatch reports that the plaintiff is a different prisoner who had been given the sandwich by the deputies after it had been rubbed against the penis.  The deputies also allegedly knew that the "rubbing" prisoner  was in the medical seclusion ward with the HIV virus and Hepatitis C. One of the deputies has admitted to taking a photograph of some portion of this incident on his cell phone.

Both deputies have been fired.

Now, unless the plaintiff contracted either disease I sincerely doubt that this case is worth $1M in compensatory damages.  And none of the allegations may be true - I don't know.

But no one can look at the allegations of this lawsuit and say it is much ado about nothing.  If true, the conduct by the deputies is outrageous.   I do not know enough about civil rights litigation to be able to comment of the legal merits of the allegations against the other defendants, but I don't think that the talk radio host I was listening to knew much about civil rights law either.

So, when you are at a party and someone attempts to give this story as another example of how the civil litigation system is broken, tell them the rest of the story.

 

Justice Programs Seminar 2009

 Penny White, Joe Riley and I are on the road again this Fall for the 2009 Justice Programs seminars.  This two-day,  15-hour is designed for Tennessee lawyers who do civil litigation and who are looking for substantive continuing legal education that will help them better serve their clients. 

We will be in Nashville November 19 and 20, Chattanooga on December 3 and 4,  Memphis on December 10 and 11, and Knoxville on December 17 and 18. 

Here are the topics we are offering this year:

Tort Law / Comparative Fault – John Day

John's review of the most recent tort and comparative fault opinions will give you an up-to-the-minute picture of the current state of the law in this practice area. John will offer an analysis of emerging trends, and how those trends can (and will) affect your practice going forward.

U.S. Supreme Court Review – Joe Riley

Joe reviews the significant U.S. Supreme Court decisions issued during the 2008 – 09 term. What is their significance to your practice? What can we expect in the future from the court? What appears to be the judicial philosophy of the various justices?

Mediation Tactics – Joe Riley

Mediation is rapidly becoming the preferred and most efficient method for resolving civil disputes. Joe provides some basic and other lesser known tips for successful mediation. Because Joe has mediated many civil cases, his perspective provides invaluable advice for the practitioner.

Who Said It and Why? Tips for Admitting and Excluding Hearsay – Penny White

Penny will lead a discussion about common errors in applying the hearsay rule and its many exceptions in civil and criminal cases, and will share tips for admitting and excluding hearsay.

Significant Recent Cases/Legislation – Penny White, Joe Riley

Penny reviews the significant decisions in the areas of employment law, family law, workers' compensation, estates and property. Joe summarizes recently enacted state legislation.

Trial Simulation: Thorny Evidence Issues – Penny White, Joe Riley

The presenters use a simulated trial to raise various evidentiary issues. Throughout the testimony in a hypothetical trial, counsel raise various evidentiary objections. Joe and Penny lead the audience in a discussion of the appropriate objections and then provide insight into the likely resolution by trial and appellate judges.

Ethics: Tennessee's Rules of Professional Conduct – Penny White, Joe Riley

In the first three-hour session, Penny and Joe separately present a variety of timely ethics/professionalism topics of interest to the practicing attorney. These interactive presentations are based upon hypothetical scenarios that require resolution through the application of the Rules of Professional Conduct.

Ethics: The Questions We Want Answered – Penny White, Joe Riley

In the final hour, Penny and Joe give you the opportunity to submit the most difficult ethics/professionalism questions you want answered. They will also explore previously submitted questions from inquisitive lawyers from other parts of the state. This is an interactive session with possible solutions to these dilemmas being provided by other participants at the seminar.

Learn more about the program here.  Register here.

This is our sixth year of offering CLE as a team.  We hope to see you at our program.

Death of a Giant of the Tennessee Trial Bar

Nashville trial lawyer John T. Conners, Jr. died yesterday in his home in West Meade.  He would have turned 90 in March 2010.    He was a name-partner at Boult Cummings Conners & Berry in Nashville and practiced law over 50 years.. 

To say that John Conners was an excellent lawyer is an understatement.   He was a living legend in the Bar at the time I was admitted in 1981 and joined his firm.  He remains a legend to this day.

I believe the key to Mr. Conners' success in the courtroom was his preparation.  He left no stone unturned.  He did not sit in his office and practice law - he investigated his own cases and was unafraid to get his shoes dirty.  He prepared hours and hours for every deposition.  He would write out his opening statements and closing arguments three, four, or five times, revising and improving it each time.  And then he would deliver it - from memory - flawlessly.  His directs and crosses were done the same way - revision after revision after revision - and then conducted from memory.   He dominated the courtroom.  

Mr. Conners, a Fellow of the American College of Trial Lawyers, enjoyed  the utmost respect from the Defense Bar.   They knew  that he could be trusted.  Always.  He fought hard, but fair.  

Mr. Conners was the master of straight talk to clients.  He gave advice - and expected his clients to take it.  He was not afraid to express his opinion.   He was not afraid to tell clients that they were wrong.   He was a gentleman.

I had the good fortune to be trained by Mr. Conners.  I spent 11 1/2 years working for him, and I say without hesitation that what I know about the lawyer's craft I learned from him.  What  I did not learn is a result of me being a poor student and is no reflection either on his knowledge or his ability to share it.  There is rarely a day that passes that I do not come across a difficult problem in one or more of my cases and ask myself how he would address it.  

He will be missed.

Judicial Performance Evaluation Commission Members Announced

Last week I filed a post on the new members of the Judicial Selection Commission.  Today, the appointees to the Judicial Performance Evaluation Commission were announced.

The Judicial Performance Evaluation Commission, which replaces the Judicial Evaluation Commission, evaluates the performance of the appellate level judges who are up for re-election. Prior to the election, the commission will complete a thorough review of each judge’s performance and make a recommendation to either retain or replace each judge. These recommendations are placed in newspapers throughout the state to inform voters prior to the election.

The appointees:

The Judicial Council appointed the following members:
E. Riley Anderson of Knoxville – former Supreme Court justice
Jeffrey S. Bivins of Franklin – Circuit Court judge
John T. Fowlkes of Memphis – Criminal Court judge
Amy Reedy of Athens – Criminal Court judge
Renata Soto of Nashville – co-founder and executive director, Conexion Americas

Lt. Gov. Ramsey appointed the following members:
John Chase Rambo of Jonesborough – private attorney
Michael E Tant of Franklin – executive vice president, W.Z. Baumgartner & Associates, Inc.

Speaker Williams appointed the following members:
John Day of Brentwood – founding partner, Day & Blair
Henrietta Grant of Knoxville – retired educator

I look forward to the opportunity to serve on this Commission and appreciate Speaker Williams' confidence in me.  I served on the Judicial Evaluation Commission as an appointee of former Lt. Gov. John S. Wilder and found it to be both an educational and a rewarding experience.

September 2009 Tennessee Trial Law Report is in the Mail

The September 2009 edition of the Tennessee Trial Law Report is in the mail.

The lazy days of summer are upon us - this edition includes a summary of just 10 different cases addressing various aspects of the law of torts, civil procedure, evidence and trial as decided by Tennessee appellate courts between July 15 and August 15, 2009. (This is about 1/2 of the normal volume of decisions released in a given month.) The newsletter totals 34 pages, including 16 pages containing the full-text (in addition to our summary) of the most important opinions issued last month.

The newsletter also includes (a) my continuing series on The Law of Trial (this month’s article is “Opening Statements and Closing Arguments;” and (b) a summary of the status of 12 cases of interest to tort lawyers that are pending before the Supreme Court of Tennessee.

To those of you who have already subscribed to Tennessee Trial Law Report, thank you. To those of you who have not, you can purchase a subscription at www.triallawreport.com. A substantial discount is offered to those who purchase multiple copies for a single firm. Contact Kori at kconner@dayblair.com for details.
 

New Judicial Selection Commission Members

 

The new members of the Tennessee Judicial Selection Commission have been announced.

Lt. Governor Ron Ramsey appointed the following people:

  1. Miles Burdine, President and CEO of the Kingsport Area Chamber of Commerce
  2. Christopher Campbell, a Memphis attorney
  3. Christopher Clem, a Chattanooga attorney
  4. William Jenkins, Jr., a Dyersburg attorney
  5. Teresa Lee, Senior VP and CLO for Eastman Chemical in Kingsport
  6. Thomas Lawless, a Nashville lawyer
  7. Jack Lowery, a Lebanon lawyer
  8. William Young, GC of BCBS in Chattanooga

Speaker Williams appointed the following people:

  1. David Bautista, an attorney and ETSU professor
  2. Mary Helen Beard, a lawyer with Fed Ex in Memphis
  3. Ana Escobar, a Nashville attorney
  4. Russell Johnson, DA in Loudon County
  5. Ed Martindale, a Jackson attorney
  6. Scott Sims, a Nashville attorney
  7. Denise Stapleton, a Morristown attorney
  8. Barry Ward, a Memphis attorney

The speakers jointly appointed Verna Anne Wyatt of Nashville, the ED of the group You Have the Power, a crime victims advocacy group.

 

Thank You

Last week I received a letter informing me that I had been selected  for inclusion in the 2010 edition of Best Lawyers in America.   I have been fortunate to have been included among this distinguished group of lawyers since 1993.

This year I have been listed in the specialties of Bet-the-Company Litigation, Commercial Litigation, Medical Malpractice Law, Personal Injury Litigation, and Product Liability Litigation.

Best Lawyers surveys lawyers to determine who should be included in the publication. Thus, I fully realize that I would not be included in this book if it were not for the votes I received from my fellow lawyers, many of whom  deserve equal or even greater recognition for their service to their clients and to the profession.  I also realize that I would not be a part of this publication without the wonderful support I receive from every member of our firm, each of whom works diligently every day to serve our clients.

Some of you may be surprised to learn that our firm does commercial litigation.  Well, we do.  We learned many years ago that those involved in commercial disputes need lawyers with trial experience to help them with complex cases, particularly those that may be tried before a jury.  My undergraduate degree is in business and economics, and I ran a business with 26 employees at the age of 19, so I enjoy the issues that these cases present.  

Once again, thank you to all of those who were kind enough to help me become listed in Best Lawyers

New Tennessee Legislation of Interest to Tort Lawyers - Post 7

Here is Post 7 of recent changes to statutory law in Tennessee that I think will be of interest to tort lawyers.  As I have said in the last six posts,  you can read about additional changes in the law under the Legislation 2009 category.

Public Chapter 206  changed the Governmental Tort Liability Act to include Tennessee Code Annotated, Section 29-20-101  et seq, to   specifically include "community action agenc[ies] [and] nonprofit corporation[s] which administer[] the Head Start or Community Service Block Grant programs" as entities covered under the Act.

I believe that this legislation is a result of a case our firm handled against such an organization in East Tennessee earlier this year.  We argued that the entity was not covered by the Act (and therefore the damage caps did not apply) because the type of entity was not specifically mentioned in the Act.  I predicated at the time we identified the issue that a legislative change would be forthcoming, and this is it.

Click at the link to read Public Acts, 2009 Public Chapter 206.

Justice Programs 2009

Penny White, Joe Riley and I are on the road again this Fall for the 2009 Justice Programs seminars.  This two-day,  15-hour is designed for Tennessee lawyers who do civil litigation and who are looking for substantive continuing legal education that will help them better serve their clients. 

We will be in Nashville November 19 and 20, Chattanooga on December 3 and 4,  Memphis on December 10 and 11, and Knoxville on December 17 and 18. 

Here are the topics we are offering this year:

Tort Law / Comparative Fault – John Day

John's review of the most recent tort and comparative fault opinions will give you an up-to-the-minute picture of the current state of the law in this practice area. John will offer an analysis of emerging trends, and how those trends can (and will) affect your practice going forward.

U.S. Supreme Court Review – Joe Riley

Joe reviews the significant U.S. Supreme Court decisions issued during the 2008 – 09 term. What is their significance to your practice? What can we expect in the future from the court? What appears to be the judicial philosophy of the various justices?

Mediation Tactics – Joe Riley

Mediation is rapidly becoming the preferred and most efficient method for resolving civil disputes. Joe provides some basic and other lesser known tips for successful mediation. Because Joe has mediated many civil cases, his perspective provides invaluable advice for the practitioner.

Who Said It and Why? Tips for Admitting and Excluding Hearsay – Penny White

Penny will lead a discussion about common errors in applying the hearsay rule and its many exceptions in civil and criminal cases, and will share tips for admitting and excluding hearsay.

Significant Recent Cases/Legislation – Penny White, Joe Riley

Penny reviews the significant decisions in the areas of employment law, family law, workers' compensation, estates and property. Joe summarizes recently enacted state legislation.

Trial Simulation: Thorny Evidence Issues – Penny White, Joe Riley

The presenters use a simulated trial to raise various evidentiary issues. Throughout the testimony in a hypothetical trial, counsel raise various evidentiary objections. Joe and Penny lead the audience in a discussion of the appropriate objections and then provide insight into the likely resolution by trial and appellate judges.

Ethics: Tennessee's Rules of Professional Conduct – Penny White, Joe Riley

In the first three-hour session, Penny and Joe separately present a variety of timely ethics/professionalism topics of interest to the practicing attorney. These interactive presentations are based upon hypothetical scenarios that require resolution through the application of the Rules of Professional Conduct.

Ethics: The Questions We Want Answered – Penny White, Joe Riley

In the final hour, Penny and Joe give you the opportunity to submit the most difficult ethics/professionalism questions you want answered. They will also explore previously submitted questions from inquisitive lawyers from other parts of the state. This is an interactive session with possible solutions to these dilemmas being provided by other participants at the seminar.

Learn more about the program here.  Register here.

This is our sixth year of offering CLE as a team.  We hope to see you at our program.

 

New Tennessee Legislation of Interest to Tort Lawyers - Post 5

This is the fifth in a series of posts about changes in Tennessee statutory law of interest to tort lawyers.   For other changes click on the Legislation 2009 category.

Tennessee has a "Ski Area Safety and Liability Act" codified at TCA Section 68-114-101 et seq.  Public Chapter 85 changes the definition of skier to include "any person present in a ski area for the purpose of engaging in the sport of skiing, Nordic, freestyle, or other types of ski jumping, and who is using skis, or a sled, tube, or snowboard."  It also increases the minimum insurance limits for each "ski area operator responsible for a passenger tramway" to $1,000,000.

Click on the link to read Public Acts, 2009 Public Chapter 85.

Suing Drug Dealers

As you would expect, the Tennessee General Assembly is not particularly fond of drug dealers.  But did you know that the General Assemby had passed what they call the "Drug Dealer Liability Act?"

The Act, codified at TCA 29-38-101 et seq, permits the recovery of damages caused by drug dealers.   We just used this Act to add an additional cause of action against a man who we alleged engaged in inappropriate conduct with  two pre-teen females and from time to time used a drug to help accomplish his actions.   The use of the Act was important because (a) it gave us a claim for attorney's fees and (b) it provides for prejudgment attachment of assets of the defendant.  

The Act contains several sections, but this is the section that creates the cause of action, identifies who can file suit, and states what damages can be recovered.

 

29-38-106. Persons allowed to bring an action for damages — Persons against whom damages may be sought — What damages may be sought. —

(a) One (1) or more of the following persons may bring an action for damages caused by an individual's use of an illegal drug:

(1) A parent, legal guardian, child, spouse, or sibling of the individual drug user;

(2) An individual who was exposed to an illegal drug in utero;

(3) An employer of the individual drug user;

(4) A medical facility, insurer, governmental entity, employer, or other entity that funds a drug treatment program or employee assistance program for the individual drug user, or that otherwise expended money on behalf of the individual drug user; or

(5) A person injured as a result of the willful, reckless, or negligent actions of an individual drug user.

(b) A person entitled to bring an action under this section may seek damages from one (1) or more of the following:

(1) A person who knowingly distributed, or knowingly participated in the chain of distribution of, an illegal drug that was actually used by the individual drug user;

(2) A person who knowingly participated in the illegal drug market, if:

(A) The place of illegal drug activity by the individual drug user is within the illegal drug market target community of the defendant;

(B) The defendant's participation in the illegal drug market was connected with the same type of illegal drug used by the individual drug user; and

(C) The defendant participated in the illegal drug market at any time during the individual drug user's period of illegal drug use.

(c) A person entitled to bring an action under this section may recover all of the following damages:

(1) Economic damages, including, but not limited to, the cost of treatment and rehabilitation, medical expenses, loss of economic or educational potential, loss of productivity, absenteeism, support expenses, accidents or injury, and any other pecuniary loss proximately caused by the illegal drug use;

(2) Noneconomic damages, including, but not limited to, physical and emotional pain, suffering, physical impairment, emotional distress, mental anguish, disfigurement, loss of enjoyment, loss of companionship, services and consortium, and other nonpecuniary losses proximately caused by an individual's use of an illegal drug;

(3) Exemplary damages;

(4) Reasonable attorney fees; and

(5) Costs of suit, including, but not limited to, reasonable expenses for expert testimony.

One can see there are multiple ways that this Act can be used to help certain of our clients.   Note that the act covers injuries to third parties.  So, for instance, if your client is hurt in a car or truck wreck by a person using an illegal drug your client has a cause of action up the chain of distribution of the illegal drug.

Now, before someone writes and tells me what a fool I am let me hasten to add I can see all sorts of issues arising from a suit against a drug dealer, not the least of which is the personal safety of the lawyer bringing such a claim.  The fact remains, however, that the Act is yet another arrow in the trial lawyer's quiver and, as we demonstrated, has uses beyond those that are  immediately obvious.

Justice Programs 2009

Penny White, Joe Riley and I are on the road again this Fall for the 2009 Justice Programs seminars.  This two-day,  15-hour is designed for Tennessee lawyers who do civil litigation. 

We will be in Nashville November 19 and 20, Chattanooga on December 3 and 4,  Memphis on December 10 and 11, and Knoxville on December 17 and 18. 

Learn more about the program here.  Register here.

This is our sixth year of offering CLE as a team.  We hope to see you at our program.

For Sale

The American Conservative Union, the nation's oldest conservative lobbying organization, has firmly held core beliefs.  Those core beliefs are apparently for sale to the highest bidder, even if the highest bidder is on the opposite side of the issue than the other potential bidder.

Credibility free-fall.

 

David Mills Does It Again - A Reader Supplies the Caption

David Mills, appellate lawyer and cartoonist from Ohio, supplied the cartoon.  A reader supplied the caption.  In fact, lots of readers suggested captions, and David choose this one.

I must admit that I was a fan of a caption suggested by Kpawss ("Surprisingly, a lineal descendant appeared during probate.") but I certainly cannot disagree with David's choice  written by J. Whitney.

Thanks, David, for sharing your work with us.  See more of David's work at Courtoons.

A Tort Lawyer Looks at the Death of Steve McNair UPDATE NO. 2

Nashville is mourning the death of Steve McNair, former quarterback of the Tennessee Titans.

McNair was murdered during the early morning hours of Saturday, July 4.  It is not completely certain who murdered him, but news reports indicate that the police are not looking for suspects and appear to be exploring whether McNair's 20-year old girlfriend, Sahel Kazemi, killed McNair and then shot herself in the head.  Apparently, the gun was found under Kazemi's body.

USA Today has reported that the handgun recovered at the scene was recently purchased by Kazemi.  The Tennessean has a similar story.  Federal law prohibits those under 21 from purchasing a handgun from a licensed dealer.  The identity of the gun seller has not been released to the public (if it is even known).

Is there a tort case here?  Yes - whoever killed McNair committed battery under Tennessee law.  Battery is an intentional act that causes an unpermitted, harmful or offensive bodily contact.   Murder definitely qualifies.

So, whoever killed McNair can be sued for battery.  The problem with lawsuits in intentional torts cases is the collectability issue - murderers frequently don't have assets and liability insurance (from homeowner's or apartment dweller's policies) does not cover intentional acts.  It would be a challenge to prove that the four shots into Steve's body were the result of a negligent act (unless the murder weapon was an automatic -which is highly unlikely).

Is there a cause of action against the seller of the handgun?  Perhaps.  A violation of federal law may give rise to negligence per se.  Many years ago my mentor and I sued a company that sold a rifle to a woman who went home and killed herself.  The seller violated federal law by selling the gun to a person who had been in a mental institution (she checked the have-you-been-in-a-mental-institution box on the form you must complete when you buy a gun, but the store sold the gun to her anyway).  (Here is an example of  ATF Form 4473.)  We won the case at a trial in federal court, but the damages were relatively small. 

The sale of a handgun ammunition to a minor who later killed himself was held not to give rise to liability of the seller in Rains v. Bend of the River, 124 S.W.3d 580 (Tenn. Ct. App. 2003).  The Rains court did not decide the issue of whether it would apply negligence per se,  dismissing the case instead on causation grounds.

Thus,  (a) if a gun was illegally sold to a minor in Tennessee; (b) if a minor used that gun to commit a murder in Tennessee;  and (c) if a wrongful death suit was filed in Tennessee arising out of that murder Tennessee law would be examined to determine whether the sale of the handgun to the minor was negligence per se.   According to Rains, the factors taken into account include 

(a) whether the plaintiff belongs to the class of persons the statute was designed to protect; ... (b) whether the plaintiff's injury is of the type that the statute was designed to prevent.  ... [c] whether the statute is the sole source of the defendant's duty to the plaintiff; [d] whether the statute clearly defines the prohibited or required conduct; [e] whether the statute would impose liability without fault; [f] whether invoking the negligence per se doctrine would result in damage awards disproportionate to the statutory violation; and [g] whether the plaintiff's injury is a direct or indirect result of the violation of the statute.  [Citations omitted.]

If the gun was sold to a minor by someone other than a licensed dealer a cause of action for negligent entrustment should be evaluated.

In summary, there is much to be learned about how Steve McNair came to be shot and who shot him before one can evaluate what civil liability, if any, arises from the death.

UPDATE ON JULY 6, 2009 AT 9:30 P.M.

The Metropolitan Police Department has now revealed that Ms. Kazemi bought the handgun found at the scene on Thursday night before the Saturday murder.   The gun was purchased from a private owner.  The identity of the private seller has not been released.

It is not illegal for a private citizen to sell a weapon to a 20 year old in Tennessee unless the purchaser is intoxicated.  T.C.A. Sec. 39-17-1303.

UPDATE #2 ON JULY 7 AT 4:55 A.M.

There is a more complete story today about Ms. Kazemi purchasing the weapon.  The story indicates that '[t]he woman was not old enough to legally carry a handgun or purchase one from a gun dealer. The person who sold the gun to Kazemi is not in custody and may not be charged because the seller may not have known Kazemi was under 21, police said."   The statements about the law are not quite correct.

T.C.A. 37-17-1303 prohibits the sale of handguns to minors.  It is also illegal to sell a gun to someone who is intoxicated.

However, under Tennessee law, a minor is someone who is under 18 (except in cases involving  alcohol).  T.C.A. 1-3-105(16).  Similarly, it is legal for a person age 18 and over to possess a handgun in Tennessee.  T.C.A. Sec. 9-17-1319, although they cannot obtain a handgun carry permit.   T.C.A. Sec. 39-17-1351. 

Thus,  it is legal for a private individual to sell a handgun to a person between the age of 18 and 21.   No background check is required for the private sale.  T.C.A. Sec. 39-17-1316(m)(3).

Off Topic - Palin Resigns

Advice to Governor Mark Sanford:  Remember the words of Elmer Fudd.  "Shhh. Be vewy, vewy quiet." 

New Look

Technical glitches added a couple days to the process,  but Rob and the folks at LexBlog completed the transition to the new format yesterday.  I hope you enjoy it.

John, Where Have You Been?

Nowhere.   Nowhere different, anyway.  But I have not been blogging because, as you can see, the look of my blog has been changed with the assistance of the great folks at Lexblog.  The transfer of information and the final set-up on the blog takes a couple days, meaning that I could not post any material whatsoever.

This is the first change to the look of the blog in the 52+ months of its life.  It was overdue.

I hope you enjoy the new look and that you will keep visiting.  The daily visits to this site continue to grow and I hope that the information shared here continues to assist you in the representation of your clients.

Study on Impact of Chrysler and GM Bankruptcy on Future Wreck Victims

A report from Safety Research & Strategies called "Public Safety at Risk: Bankruptcies Leave Legacy of Defects, Injuries and Deaths"  projects what will happen now that there will be 30 million GM and 10 million Chrysler products still on the road after bankruptcy agreements cancel the ability for accident victims to seek compensation by suing the companies.

The verdict?  "More than 3,400 U.S. citizens could be killed or injured in the next 12 months by defective cars that are immune from lawsuits."  The estimate is based on the number of claims against the manufacturers between the 3rd quarter of 2003 and the 4th quarter of 2008.

 Read the report here.    

 

A Wonderful Way to Spend A Saturday

It doesn't sound particularly appealing. 

Leave Memphis Friday afternoon.  Drive to Nashville.  Pack a new bag.  Catch a flight to Charlotte.  Race through the airport from Gate E35 to B3.  Catch a flight to Mrytle Beach.  Catch a 45-minute long shuttle to a North Carolina resort.  Carry your bag up the steps to a second floor room at 12:30 in the morning.  Get a few hours sleep and go to a windowless ballroom.  Hang around a few hours to give a speech to a room full of people who had a similar ordeal to get there.  All the while knowing that you have to reverse the process the next day in an effort to get home for a meal with the family on Father's Day.

But the drudgery evaporated when I heard Lt. Col. V. Stuart Couch, USMC, speak at Saturday's luncheon of the North Carolina Advocates of Justice Annual Meeting.  Who is Col. Couch?  He was the Gitmo prosecutor  - a career prosecutor - who refused to prosecute a terrorist who had been subjected to torture.  Read more here.

Col.Couch reminded me again why we should to be proud to be  lawyers.  If you ever have the opportunity to hear him speak seize it.  If you ever have an opportunity to shake his hand and thank him for his service to our country and profession, do it.

June 2009 Edition of the Tennessee Trial Law Report Available

The June 2009 edition of the Tennessee Trial Law Report should be arriving in the mailboxes of our subscribers on Tuesday, June 2.   The Tennessee Trial Law Report is the only newsletter in Tennessee written to meet the complete needs of the tort law practitioner.

This edition includes a summary of 16 different cases addressing various aspects of the law of torts, civil procedure, evidence and trial as decided by Tennessee appellate courts between March 15 and April 15, 2009. The newsletter totals 39 pages, including 19 pages containing the full-text (in addition to our summary) of the most important opinion issued last month.

The newsletter also includes (a) Part 3 of my new, four-part article of the law of jury selection; and (b) a summary of the status of 13 cases of interest to tort lawyers that are pending before the Supreme Court of the United States and the Supreme Court of Tennessee.

To those of you who have already subscribed to Tennessee Trial Law Report, thank you. To those of you who have not, you can purchase a subscription at www.triallawreport.com. A substantial discount is offered to those who purchase multiple copies for a single firm. Contact Kori at kconner@dayblair.com for details.

And, if you have no idea what this newsletter is, you can download a free copy of the May 2009 edition at www.triallawreport.com.

Counting Blessings

Last night at about 10:45 EDT I had to occasion to start counting blessings.  My advancing age means I do this more and more, and it also causes me to realize that I should have counted those blessings more frequently in years past .  I will tell you what gave rise to the time for reflection in a moment, but permit to re-count a few of the blessings of yesterday:

  • I woke up at 5:30 EDT in the beautiful Mayflower Hotel in our Nation's Capitol, where I am attending the 86th Annual Meeting of the American Law Institute.
  • My health remains good enough to permit me a good early morning workout.
  • I heard a wonderful speech by Judge Pierre N. Leval, Judge of he US Court of Appeals, Second Circuit, about ALI and its role in the development of the law.
  • I heard a moving speech by Nicholas deB. Katzenbach, Attorney General under President Johnson, who forcefully explained his view of the role of lawyers to their clients and how the lawyers who advised President Bush on torture did not fulfill that role.  I thought about how much my friend Howard Vogel, an ALI member from Knoxville,  would have enjoyed the presentation - one he missed only because he has not one but two grandchildren arriving any day now.
  • I watched the discussion of Tentative Draft No. 6 of the Restatement of the Law Third - Torts: Liability for Physical and Emotional Harm.  Yesterday's discussion involved duty of land possessors.  This is the work of Bill Powers (President, University of Texas),  Mike Green (Wake Forest School of Law) and the late Gary Schwartz (UCLA).  Bill and Mike has worked on the Restatement Third for fifteen years and their work is almost complete.  To understand the history-making nature of their work, the Reporter for the Restatement (Second) of Torts was a a guy named William Prosser.
  • I had lunch with Bob Peck, the lawyer who argued the Williams case before the SCOTUS this year - and won.  Bill Wagner, lawyer extraordinaire from Tampa, was there too (and picked up the tab) as was Vincent Johnson (law professor - St. Mary's).
  • I  listened to the interesting discussion of Tentative Draft No. 2 of the Restatement of the Law Third on Employment Law.
  • I received a telephone call from Angela at  the office of my friend Congressman Bruce Bailey (D-Iowa) informing me that (a) no, the Congressman could not join me for dinner Monday night as I had requested  but (b) I could join him at the Bruce Springsteen concert instead.
  • I stood on the steps of the SCOTUS Building, looked at the Capitol, and thought about how fortunate I was to be a lawyer and live in such a wonderful country.  Call me a sap, but there is something about DC that is still very moving to me, despite many visits over many years.
  • I saw Bruce with Bruce from Suite 368 at Verizon Center - a wonderful show from a man whose music causes one to reflect on his blessings.
  • I got the chance to talk about some public policy issues with Bruce Braley, and it was refreshing to see a man in the position to make change be so passionate about doing so. 
  • My 17-year old daughter thought the Bruce-invite was neat enough to invite me to be her friend on Facebook, a privilege that I had been previously denied.  That act got her a big smile, and a Bruce t-shirt.
  • My 13- year old son thought it was "cool" that his old man was seeing Bruce.  That got him a t-shirt.
  • Both of those young adults are healthy, as are my wonderful wife Joy and my daughter Kate.  Are there greater blessings?

Yes, the music of the Boss causes one to count blessings, and May 18, 2009 goes down as a very blessed day, indeed. 

May 2009 Edition of the Tennessee Trial Law Report Available

The May 2009 edition of the Tennessee Trial Law Report should be arriving in the mailboxes of our subscribers on Monday May 4.  The Tennessee Trial Law Report is the only newsletter in Tennessee written to meet the complete needs of the tort law practitioner.

This edition includes a summary of 16 different cases addressing various aspects of the law of torts, civil procedure, evidence and trial as decided by Tennessee appellate courts between March 15 and April 15, 2009. The newsletter totals 43 pages, including 19 pages containing the full-text (in addition to our summary) of the most important opinion issued last month.

The newsletter also includes (a) Part 2 of my new,  four-part article of the law of jury selection; and (b) a summary of the status of 20 cases of interest to tort lawyers that are pending before the Supreme Court of the United States and the Supreme Court of Tennessee.

To those of you who have already subscribed to Tennessee Trial Law Report, thank you. To those of you who have not, you can purchase a subscription at www.triallawreport.com. A substantial discount is offered to those who purchase multiple copies for a single firm. Contact Kori at kconner@dayblair.com for details.
 

Thanks to Lexmonitor

A heartfelt thanks to Lexmonitor, a daily review of law blogs and journals, for these kind words about my post  discussing testimony by podiatrists.

Tennessee injury lawyer John Day has been blogging for years, and his posts display a keen knowledge of what makes a blog consistently readable and valuable to your readership. This post analyzes a case and provides opinion and questions for the reader – a great example of a blog post that will keep readers coming back.

 

Was Gov. Palin Advising a Miss USA Contestant?

Ms. Arizona was asked a question about universal health care during  her Miss USA pageant interview    Her response reminded me of  the frequent, mindless sound bites offered by the 2008 GOP candidate for Vice President of the United States. 

Watch the video clip here.

Universal health care - I can see it from my house.

 

Medical Helicopter Crashes

The Wall Street Journal has been writing a series of articles about crashes of medical helicopters.  A total of 13 crashes took 29 lives in 2008.

This crashes can give rise to several potential types of claims.   The patient  has a potential claim,  assuming he or she can prove that there was negligence in the operation or maintenance of the helicopter.  Assuming that the health care providers are employed by the same entity that owns, operates and maintains the helicopter, they will be limited to a worker's compensation claim.  If a different company flies, owns, or maintains the helicopter, a lawyer should look to see whether the negligence of any of the non-employers contributed to cause the incident.  Of course, it is always possible the crash was caused by a defect in the helicopter, the failure of a replacement part, etc.

Let me hasten to add that not every crash will give rise to a lawsuit.  For example, the patient who survives a crash may not be able to prove that the crash caused an injury.  Or the family of a deceased patient may not be able to show that the patient would have survived the acute illness or trauma the resulted in the air transport of the patient in the first place.   A through investigation of each crash is necessary to determine whether the crash was caused by negligence, whether the crash caused an injury or death, and whether the wrongdoer, if any, is protected from liability by worker's compensation law or some other law.

 

David Mills' Courtoon Caption Contest Winner

David Mills, lawyer and cartoonist,  held a contest to determine the best caption for this cartoon.  The winning caption appears below.

 

I submitted several entries, including "“Yes, I made $4M last year testifying for Ford, but that does not influence my professional judgment," and "demonstrative evidence is essential when proving loss of consortium for the single male."  I also offered this caption from the standpoint of a juror: “He makes more sense than the last three witnesses.”  I did not win, but must confess that the winning caption is much better than any of those I offered.

David has a wonderful gift.  I confess - I am jealous.

Trial Lawyer's Prayer

I didn't write the Trial Lawyer's Prayer, but I wish I had. Read more of Evan Schaeffer's stuff by clicking here.

Trial Lawyer's Prayer, by Evan Schaeffer

Dear Lord: Here I am, back in Church. It's been awhile, I freely admit, and I apologize for the long string of Sunday absences, but as you know, the demands of my busy practice often require me to work all weekend, Sundays included. That's true even today, Lord, but today is a special Sunday. So special, in fact, that to skip Mass today would be malpractice, more or less, if you know what I mean, which, of course, you do.

Tomorrow is the big trial. Not only is it big, Lord, but as you know already, it's huge, the most important trial of my career to date, the trial at which my client stands to collect millions of dollars, in addition to a sizable punitive damage award. With this in mind, Lord, I come to you today at Mass. And even though I may be preoccupied from time to time, which is understandable given the magnitude of my burden, I ask that you have mercy on your humble servant, and hear his prayer.

And so, I pray as follows:

First and foremost, Lord, let your light shine on my opponent, that he may come to me tomorrow morning before the trial begins with the news that he will accept my settlement demand, which as I recall is in the neighborhood of $7 million. Of course, you shouldn't let your light shine too brightly on my opponent, if you know what I mean, which of course you do, but at least grant him the wisdom to look upon my settlement demand as worthy of his consideration, even if it isn't, so that the trial won't even be necessary, and I can begin working on my next big case.

On the other hand, Lord, if it be your plan that before I win, and cement my reputation as a trial lawyer of the first rank, my opponent and I will actually have to engage in courtroom battle, then as your humble servant I will accept your judgment. However, please keep in mind that an early settlement is certainly the better option, as it would immediately alleviate the stress on my heart, and allow me to get some much-needed sleep. You should also know, Lord, that an early settlement will free up my Sundays for at least the next month, making it no problem at all to drop by for the guitar Mass, which is my personal favorite, and which, as you know, always makes me tap my foot and occasionally, sing out loud.

But I digress. I fully understand, Lord, that speaking frankly, there is almost no chance of an early settlement, since in truth, my $7 million demand is outrageous, and my opponent would to be out of his mind to accept it. So I will assume, Lord, for purposes of this prayer only, that I am going to trial in the morning, despite the fact that it is likely to turn my hair prematurely gray, and is even now making my stomach queasy with worry and uncertainty.

And so, Lord, if we aren't able to settle the case in the morning, and if the Judge doesn't cancel the trial so that he can go fishing, which, as you know, he loves to do, and perhaps should be omnisciently compelled to do tomorrow, then I will stand before the jury and in my loudest voice, demand that they return a verdict of $7 million.

Be with me when I do that, Lord. It will take guts, and bravado, and a certain amount of recklessness on my part, especially considering the facts, which tend to favor my opponent on many points, including, as you know, all the important ones.

Be with me, Lord, not only when I attempt to use my powers of persuasion to sway the jury to an unreasonable verdict, but also during cross-examination, when I plan to make up the distance between what actually happened to my client, and what I will tell the jury actually happened. What I mean, Lord, is grant me the fortitude to be a good cross-examiner, such that I ferret out the truth when it helps my case, and skillfully conceal it when it doesn't. Aid me in making it perfectly clear to the jury why I'm right, and why my opponent is wrong, even though, as I said, you should bless him too, but not excessively, and only at the conclusion of the entire case, including any appeal, which often takes months or years.

And finally, Lord, bless my witnesses, that they will remember to stick to the story that I have so carefully prepared for them, and avoid being caught in any damaging inconsistencies, and be spared the embarrassment of sweating profusely out of nervousness, or of losing their tempers when cross-examined by my opponent, or of exposing the bad sides of their characters, thereby alienating the jury, the members of which, by the way, you should also bless, but only once they're firmly on my side.

It's a long list, Lord, but it's a big case. I hope you understand that, which, of course, you do. And now, Lord, I'm afraid it's back to work.

Amen.

Off Topic - Roundball

It is 1:45 AM.  I just returned to the Carolina Inn after spending a little time on Franklin Street in downtown Chapel Hill, NC.  My daughter and I had the pleasure of being in the Dean Dome and watching the Tar Heels win their 5th National Championship.  It was a great game to watch - if you were a Carolina fan.

Go Heels!

Off Topic - Photos From Memphis, April 4, 1968

I  just saw  these previously unreleased photos  from Life magazine that were taken on the day that Martin Luther King was shot.  Most of the photos were taken at the Lorraine Motel, the site of the murder.  They were so powerful I felt that I should share them with you.

The Lorraine Motel is now the National Civil Rights Museum.  I encourage you to spend several hours there the next time you go to Memphis.  You will find it to be an educational and moving experience.

April Edition of the Tennessee Trial Law Report

The April 2009 edition of the Tennessee Trial Law Report is in the mail.

This edition includes a summary of 11 different cases addressing various aspects of the law of torts, civil procedure, evidence and trial as decided by Tennessee appellate courts between February 15 and March 15, 2009. The newsletter totals 40 pages, including 20 pages containing the full-text (in addition to our summary) of the most important opinion issued last month. We add the full-text of the Smartt  decision because we think that it is significant enough that lawyers who seek to stay on top of tort law will want to read it in full.

The newsletter also includes (a) Part 1 of my new,  four-part article of the law of jury selection; and (b) a summary of the status of 20 cases of interest to tort lawyers that are pending before the Supreme Court of the United States and the Supreme Court of Tennessee.

To those of you who have already subscribed to Tennessee Trial Law Report, thank you. To those of you who have not, you can purchase a subscription at www.triallawreport.com. A substantial discount is offered to those who purchase multiple copies for a single firm. Contact Kori at kconner@dayblair.com for details.
 

Attorney General's Opinion on Effect of Expiration of Judicial Selection Commission

The Judicial Selection Commission and the Judicial Evaluation Commission are in a wind-up period after the General Assembly let them die last year.  (I serve on the later commission as an appointee of former Lt. Governor John S. Wilder.) Both commissions will die on June 30, 2009 unless the General Assembly takes action to provide for their continued existence.

What happens to our  existing judges if the commissions are permitted to die?  What happens when a vacancy occurs? This is what the Attorney General thinks should happen:

1. Because there would be no statutory mechanism in place for the election of appellate judges upon the expiration of the two commissions, there could not be an election for appellate court judges in either 2010 or 2014. By virtue of Article VII, §5, of the Tennessee Constitution, incumbent appellate court judges would hold over pending further action of the General Assembly to determine the manner of the election of such judges. On the other hand, expiration of the two commissions would not change the current system for electing trial court judges. Incumbent trial court judges either seeking election in 2010 to the unexpired portion of an eight year term or reelection in 2014 to a full eight-year term could stand for election by the qualified voters of their districts in August of 2010 and 2014, respectively.


2. Vacancies occurring in the appellate courts on or after July 1, 2009, could not be filled because there would be no operative statutory procedure for the filling of vacancies after June 30, 2009. Furthermore, any vacancy occurring before July 1, 2009, on which the Judicial Selection Commission had not completed its work by June 30 could not be filled. Vacancies occurring in the trial courts could only be filled at the next regular August election occurring more than 30 days after the vacancy arose. The provisions of current law directing the governor to appoint persons to fill trial court vacancies on an interim basis before the next regular August election would be inoperative, and, thus, no such appointments could occur.


3. If an incumbent appellate court judge decided not to seek reelection in 2014, there would be no operative statutory procedure to appoint a new judge. Accordingly, the incumbent appellate court judge would hold over in the office by virtue of Article VII, §5, of the Tennessee Constitution. If the incumbent appellate court judge did not desire to hold over, he could choose to resign his office. That action would create a vacancy. However, because there would be no operative statutory procedure for filling a judicial vacancy on the appellate courts, the vacancy could not be filled. By contrast, if an incumbent trial court judge decided not to seek reelection in 2014 and failed to take the steps necessary to qualify as a candidate for reelection, his successor would be elected at the August election to the eight-year term commencing September 1, 2014, by the qualified voters of the district.

Read the entirety of Opinion No. 09-43 here.

Pleading With Particularity

The rules of civil procedure in Tennessee ordinarily require that a plaintiff make a "short, plain statement.."  There is an exception - Rule 9 of the TRCP requires pleading with particularity when fraud or mistake are alleged.

Nothwithstanding the general rule, some people believe that more is better.  Here is an example, from a real complaint in a real case:

Plaintiff was operating said vehicle in a safe and prudent manner, lawfully and under conditions commensurate with road and weather conditions on or about January 1, 2009, on Highway X in Some County, Tennessee, when Plaintiff fell asleep and drove off the roadway.  Upon exiting the roadway, the vehicle came to a sudden stop when it collided with a culvert along the side of the roadway.  The vehicle was equipped with airbags which did not deploy in the accident.

(The date and location of the incident has been deliberately changed.)

I thought I was familiar with the "rules of the road," but was unaware that a driver could safely, prudently, and lawfully fall asleep while driving and run off the road.

You learn something every day.

Birthday of William L. Prosser

Yesterday (March 15) was the 111th birthday of William L. Prosser, author of the torts text used by most of us in law school and Reporter for the Restatement (Second) of Torts. 

 

Off Topic - Should Obama Get Credit for Yesterday's Market Increase?

All weekend I heard the drone of certain business reporters and various members of the Republican Party  that President Obama was responsible for the declines in the stock market over the last six weeks.

Well, the market went up 5.8% yesterday.  Should the President get the credit for that increase?

Of course not.  And he should not get the blame for what has happened the last six weeks.  The mess we now find ourselves in was created over the last thirty, forty or fifty years by a series of mistakes made by lots of people in the public and private sector.  Anyone who says that they thought  that the economic situation would materially improve in the last six weeks is a simpleton, a liar, or both..

The market losses in the first nine weeks of the year represent the opinions of stock values by the same traders who mis-valued the market over the past decade.  That is, the same irrational conduct that drove stocks up in value in the past couple decades has driven them down in value recently.  Today's low prices and yesterday's high prices are the yin yang of the market, and the real value is somewhere in between.

I am not suggesting I know what the true value of the market or any particular company is.   I wish I did - I could become very wealthy very quickly.  

What I am saying is that anyone who views the daily Dow Jones average as a daily report card on any Administration is a fool.  And, if you are  foolish enough to get on TV this past weekend and  blame the President for what has happened to the market in the last six weeks, then get on TV today and applaud him for yesterday's work.. 

What's wrong?  Cat got your tongue?

 

Courtoons

Lawyer and cartoonist David Mills shares his craft on Courtoons.  An example:

 

Gunner Courtoon png

I confess to extreme jealously of lawyers who have talent is any aspect of the world of art or music. 

March 2009 Edition of the Tennessee Trial Law Report

The March 2009 edition of the Tennessee Trial Law Report is in the mail.

This edition includes a summary of 20 different cases addressing various aspects of the law of torts, civil procedure, evidence and trial as decided by Tennessee appellate courts between January 15 and February 15, 2009.   The newsletter totals 47 pages, including 22 pages containing the full-text (in addition to our summary) of the three most important cases of the last month.  We add the full-text of selected decisions because we think that they are significant enough that lawyers who seek to stay on top of tort law will want to read them in full.

The newsletter also includes (a) Part 3 of my three-part article of the law of motions In limine;  and (b) a summary of the status of 22 cases of interest to tort lawyers that are pending before the  Supreme Court of the United States and the Supreme Court of Tennessee. 

To those of you who have already subscribed to Tennessee Trial Law Report,  thank you.  To those of you who have not, you can purchase a subscription at www.triallawreport.com.  A substantial discount is offered to those who purchase multiple copies for a single firm.  Contact Kori at kconner@dayblair.com for details.

 

Animation of Crash of Flight 1549

Here is an animation of the crash of US Airways 1549 landing in the Hudson River prepared by Scene Systems.  The simulation includes the audio from the pilot and air traffic control.

Scene Systems creates animations for litigation of all types.

Florida Family Awarded $8M in Tobacco-Related Death Case

Tort lawyers have been carefully watching the tobacco lawsuit against Phillip Morris which arose out of the death of 55-year old Stuart Hess.  The Florida jury imposed liability several days ago and earlier today awarded $3M in compensatory damages and $5M in punitive damages.  Read more here.

Thought-Provoking Article

Today's  USA TODAY includes an interesting article titled "How much 'truth' is too much?" written by Rod Dreher.  The article addresses the impact of the Roman Catholic Church's sex abuse sandal on the life of the author, who investigated and wrote about it.

Readers who know me know that our firm filed the two successful cases against the Nashville Diocese of the Roman Catholic Church.  We were associated in the cases by John Hollins, Jr.   I will not go into details, but suffice it to say that these two cases changed my life, and not in a positive way.  I continue to struggle with conduct of the Church in those cases, actions that I did not believe would be even possible from those affillated with any respectable church.  Perhaps I was naive, but unlike most times in my life the education I received has had more negative consequences than positive.

Like the author, I disagree with the concept expressed by Father Richard John Neuhaus, who is reported as having  said "[t]here are things [Catholics] really don't want to know about their church."   Like the author, there are times I wish I had not looked under the rock.  And, like the author, I sometimes wonder "[h]ow much reality must we choose to ignore for the greater good of our own souls, and society?"  

I still fall on the side on transparency, of shining the light under rocks, but am forced to agree that I sometimes wonder whether the price paid for transparency is too high.

Invasion of Privacy - Wife vs. Husband

 Jeffrey surreptitiously installed video equipment in the bedroom of the marital home (where Jeffrey may or may not have been living, depending on whom one believed), including a motion sensing optical eye in the headboard of the bed and a camera concealed in an alarm clock.   His wife Cathy learned of the activities and sued her husband  for invasion of privacy.

The tape that Cathy was able to get her hands on contained nothing of a demeaning nature.  She could not prove that Jeffrey shared the results of his taping activities with anyone else.

In the divorce action filed by Jeffrey Cathy  was awarded damages ($22,500) for invasion of privacy.

The Iowa Supreme Court affirmed, saying that "Cathy had a reasonable expectation that her activities in the bedroom of the home were private when she was alone in that room. Cathy’s expectation of privacy at such times is not rendered unreasonable by the fact Jeffrey was her spouse at the time in question, or by the fact that Jeffrey may have been living in the dwelling at that time."

The Court also said that  "[t]he intentional, intrusive, and wrongful nature of Jeffrey’s conduct is not excused by the fact that the surreptitious taping recorded no scurrilous or compromising behavior. The wrongfulness of the conduct springs not from the specific nature of the recorded activities, but instead from the fact that Cathy’s activities were recorded without her knowledge and consent at a time and place and under circumstances in which she had a reasonable expectation of privacy."  The Court also said that the fact that Cathy did not prove that the tape was showed to others did not affect that merits of her claim.

I am confident that the loyal readers of this blog are absolutely overwhelmed with questions about this opinion.  And you know, from your years of reading this blog, that I would enjoy nothing more than answering those questions. 

But the fact remains that I am a practicing lawyer, that I have a very busy law practice, and I have a wife and three children who are entitled to some portion to my day.  So, I will answer the one question - just one - that I know will arise in the minds of my faithful readers: where can I get an alarm clock that contains a hidden camera?  Here.

The case is In re the Marriage of Jeffrey E. Tiggs and Cathy J. Tiggs, No. 07-1103 (Iowa 12/19/2008).   Read the opinion here.   

February 2009 Tennessee Trial Law Report

The February 2009 edition of the Tennessee Trial Law Report is at the printer  and will be mailed to subscribers in the next day or two.

This edition includes a summary of 24 different cases addressing various aspects of the law of torts, civil procedure, evidence and trial as decided by Tennessee appellate courts between December 15 and January 15. 

The newsletter also includes (a) Part 2 of my three-part article of the law of motions In limine;  and (b) a summary of the status of 25 cases of interest to tort lawyers that are pending before the  Supreme Court of the United States and the Supreme Court of Tennessee. 

One lawyer mentioned to me that he was not interested in the newsletter because he reads the cases he needs to read in the court-prepared summaries listed on TBA  Today.   That is one way to stay current, but consider this:  Brandon Bass and I review every case - civil and criminal - and look for issues of interest to tort lawyers.  Approximately 170 decisions are released per month, and there are a good number of evidence issues buried in criminal law cases and other opinions that are helpful to tort lawyers.  The 24 decisions summarized for February were culled from those 170 or so opinions.  The 24 decisions were over 240 pages in total length - our summary of them is contained on 15 pages. 

It is also important to note that the court-prepared summaries of opinions do not always include reference to civil procedure and evidence issues discussed in the opinions.

Therefore, while  I am a big advocate of TBA Today and in fact read it every day,  I think you will find that having the information you need condensed into one newsletter will save you time and money. 

To those of you who have already subscribed to Tennessee Trial Law Report,  thank you.  To those of you who have not, you can purchase a subscription at www.triallawreport.com.

 

New Book

My friend Tom Vesper from Atlantic City, N.J. has had a new book published.  It is called Uncle Anthony's Unabridged Analogies:  Quotes and Proverbs for Lawyers and Lecturers.  Tom is great storyteller and I am sure that his book reflects his wisdom, wit and style.

You can order it here.

 

Off Topic - Bushisms

Jack Weisberg kept up with George W. Bush's verbal slip-ups during the past 8 years.

It was a full-time job.

This article contain's Weisberg's  list of the top 25 Bushisms.

A sample: because of the rising cost of malpractice insurance, "[t]oo many OB/GYNs aren't able to practice their love with women all across the country."

Still More Statistics From the 2007-08 Annual Report of the Tennessee Judiciary

I know - this is the third posting about  the 2007-08 Annual Report of the Tennessee Judiciary.  I can't help myself - I am fascinated by this kind of data.

This falls in the "can you believe this" category?

  1. There were about the same number of  DUI charges filed in circuits court in Tennessee last year as there  were tort damage lawsuits (11,000).   There were more divorces  and more burglary charges filed than tort lawsuits ,
  2. Williamson County did not have a single medical malpractice lawsuit filing during the fiscal year ending June 30, 2008.
  3. Montgomery County (Clarksville) had only 7 medical malpractice filings and Wilson County (Lebanon) had only 3.    Hamilton County (Chattanooga) had a mere 17 med mal complaints filed and Madison County (Jackson) had but 5 filed.
  4. As mentioned in an earlier post, there were 537 med mal cases filed in the entire state.  There are 6,000,000 people in Tennessee.  Statistically, about 2000 people died from medical malpractice in Tennessee during that period, and many more were injured.
  5. Believe it or not, there were more  kidnapping filings (735) than there were medical malpractice filings (537).

Here is the report.

More Statistics From the 2007-08 Annual Report of the Tennessee Judiciary

The 2007-08 Annual Report of the Tennessee Judiciary also has some interesting statistics on appeals.   Here are some of the highlights:

  1. There were 793 Rule 11 applications filed during the fiscal year.  ( A Rule 11 application is a request for the Tennessee Supreme Court to hear a discretionary appeal.)  How many were granted?  48. 
  2. Number of certified questions accepted by the Court in the fiscal year?    3
  3. Total number of Court of Appeals opinions released during the fiscal year?  753 (more than one per week per judge).
  4. Petitions to rehear filed in the Court of Appeals?  101  Number granted?  15
  5. Total number of Rule 9 (interlocutory appeal) and Rule 10 (extraordinary appeal) applications filed in the Court of Appeals?  106    Number granted?  22
  6. Total number of Rule 9 and Rule 10 applications filed in the Supreme Court?  50   Number granted?  6

Annual Report of the Tennessee Judiciary

The Tennessee Supreme Court has just released the 2007-08 “Annual Report of the Tennessee Judiciary.”   It includes data for the 2007-08 fiscal year.  Here is some of the information revealed in the report:

  1. There were 537 medical malpractice cases filed during the fiscal year.  That is down almost 10%  from the 584 filed during the previous fiscal year.   There were dispositions of 462 of those cases but only 20 of them actually went to trial.
  2. There were 11,171 personal injury and wrongful death cases filed.
  3. There were 506 personal injury and wrongful death cases tried in fiscal 2007-08.  Of those, there were 246 jury trial and 260 non-jury trials.  Last year there were 590 such trials, and 289 of them were jury trials.  Thus, jury trials were down about 15%.
  4. In those 506 trials, there were damage awards in 237 ( a little over 45%).  Of course, the mere fact that there was a damage award does not mean that the plaintiff "won" the case because the plaintiff may have had an offer greater than the judgment awarded.
  5. The total damages awarded in the state increased over the previous fiscal year by over 25% to slightly over $58,000,000.  (Included in that amount is a judgment of over $17,000,000 awarded in a non-jury trial in Putnam County against 2 individuals.  If that judgment is collectible I will eat the Nashville phone directory.)
  6. There were 13 judgments totaling $1,000,000 or more in the entire stated ruing the entire fiscal year.  No county had more than one $1,000,000 verdict. 
  7. There were 191 judgments for the plaintiff less than $100,000.
  8. Shelby County had 36 jury trials in personal injury and wrongful death cases during the fiscal year.  Davidson County had 33, Hamilton County had 22, Madison County had 10 and Montgomery County had only 5  jury trials.  Knox County had the highest number at 44.    District 17 (Bedford, Lincoln, Marshall and Moore counties) did not have a single personal injury or wrongful death jury trial (and they had only 3 non-jury trials).
  9. The "average" amount awarded to a successful plaintiff was about $242,000.   This is the arithmetical mean, greatly influenced by what I am quite confident is the $17,000,000 Putnam County judgment that cannot be collected.  If one throws out that high verdict and the lowest verdict (assume the low verdict is $10,000 - the exact number is unknown) the arithmetical mean drops below $200,000.   The median award would be somewhere under $100,000 (because about 80% of the awards were under $100,000) but we do not have enough data to determine the exact number.

 

 

Will Budget Cuts Hurt Our Judiciary (And Tennesseans)?

The state's law libraries are closing their doors to lawyers and other citizens.  The Administrative Office of the Courts is cutting programs and staff.  Appellate court law clerks are fearing the loss of their jobs.

Tennessee budget problems are hitting the judiciary and it remains to be seen what impact the financial cuts have on civil jury trials.  In New Hampshire,  civil and criminal jury trials are being eliminated for an entire month.  Florida has cut 280 clerks, lawyers and staff members, and if another 10% budget cut is made civil jury trials will be suspended, according to one judge.

Will the budget crisis force the state to take a hard look at judicial system?  There are some tough questions that will be asked.  Do we need two sets of clerks - chancery and circuit?  Should the Tennessee Supreme Court be given the power to administer the court system, allocating resources across the state as needed?

Challenging times given rise to the need to ask -and answer - tough questions.

My Grandmother's Birthday

On March 24, 2006 I wrote about the death of my grandmother, Milda Heath, at the age of 97.  Today is her 100th birthday.

She was a wonderful grandmother, mother, teacher and citizen.  I miss her.

Tennessee Trial Law Report

Thank you to the hundreds of you who have said such kind words about our new newsletter, Tennessee Trial Law Report - Tort Law Edition.  Brandon Bass and I have worked hard to put together a newsletter than will save you time and make you money.

Our idea was to have one source where a tort lawyer could stay up-to-date with all of the case law in the field of torts, civil procedure, evidence and trial.  Your kind words, and your subscriptions, have confirmed that we are on the right track.

To read more about the newsletter and order a sample see our website.   It includes a handy list of references for  Tennessee tort lawyers.

Whoops! at NPR

It has been revealed that Dr. Frederick K. Goodwin, host of NPR's "Infinite Mind," earned at least $1.3M from drug makers.   He received the payments for giving lectures.   NPR says it did not know about the payments, Goodwin says it did, but clearly the show's listeners did not.

Did the payments compromise the integrity of the show?  Who knows.  Did they compromise the perception of the integrity of the show?  Yes, beyond a shadow of a doubt.

Everyone understands that people who speak at seminars should be compensated for their time and expertise.  Seminar presentations require lots of work, and even if you have given the exact talk before you are still taking time away from your family, your work, or both.

But your radio show listeners (and your patients) have a right to know that you are receiving income from the manufacturer of the drug you are recommending.  Why?  So that they can make an informed decision of whether to accept the recommendation. 

To be sure, the simple fact that someone is being paid to push / prescribe a drug does not mean that one should not take the drug.  Nor does it mean that this or any other  doctor would not have recommended the use of the drug absent the receipt of payments. 

But it is naive to think that no doctor would be influenced by such payments as they develop their prescribing habits,  LIkewise, one can quickly see that such payments could infuence what a doctor says about the payor's product on a radio program.

Do you think I am wrong?  Well, read this post, which reports on a study by Forbes that a doctor who owns an interest in a MRI is four times as likely to order MRIs for his or her patients. 

I am not slamming doctors.  I am just suggesting that it is not unusual for the receipt of income or the risk of loss of income to impact  the conduct of humans.

And doctors are human.

Duty Imposed on Anthrax Manufacturer

The Florida Supeme Court has relied on the Restatement (Second) of Torts to impose a duty on the manufacturer of anthrax "to avoid a an unauthorized intercepton and dissemination of the materials."

The lawsuit arose out of the mailing of stolen anthrax some seven years ago that resulted in the death of a man in Florida when he came into contact with the substance at his place of work.

The case is United States v. Stevens, No. SC07-1074  (Fl. Oct. 30, 2008).  Read it here.

 

 

 

New Newsletter Available

Brandon Bass and I are pleased to announce that the inaugural edition of Tennessee Trial Law Report - Tort Law Edition has been printed and mailed to  Tennessee lawyers who we know  practice tort law. 

Brandon and I resigned from our position as editors of the Tennessee Tort Law Letter  and launched this new publication in an effort to better serve the needs of lawyers in the state that do tort work.  It is our view that tort lawyers need to stay current on the law of torts - but we also need to stay current on the law of evidence, civil procedure and trial.  So, Tennessee Trial Law Report summarizes opinions in all four fields, whether those opinions are primarily tort opinions or instead are domestic, commercial or criminal law opinions that have morsels of information tort lawyers need to know.

For example, one of our lead opinions this month is not a tort case at all but rather a Court of Criminal Appeals opinion by Presiding Judge Joe Tipton on expert testimony.  Another of our summaries addresses a non-tort Tennessee Supreme Court case on a important evidence issue. 

I know what you may be thinking: "I barely have time to keep up with tort law.  How can I keep up with the law of evidence, civil procedure and trial every month?"  Well, we have tried to ease the burden.  While we have summarized every case, we also prioritize each case, telling you the opinions you must read, the opinions you should read if you practice in a particular area of tort law, and the opinions you probably don't want to read unless you have a similar case pending.  So, you can read the newsletter, get a readable summary of each case, and then know what else you need to read to stay up to date.

The newsletter also includes a feature called "The Law of Trial."  There are so few trials these days that it is easy to forget the body of law particular to trial procedures.  This monthly column will go through the entire trial process and give you not only the law but also practical tips.  The first column concerns scheduling orders.

The newsletter also includes a complete list of all cases before the Tennessee Supreme Court addressing the law of torts, evidence, civil procedure and trial.

As I said above, we tried to identify Tennessee lawyers who do tort work and sent them a free sample of the newsletter.  We hope each of our readers is on the list.  If you do not receive your copy in the next few days go to the newsletter website and request a copy.

 Finally, please let us know what you think of the newsletter.  We tried to anticipate what our readers need and want to better serve their clients but we remain open to making changes in the format of the publication. 

Justice Programs - Chattanooga November 6 and 7

The Fall travel schedule begins again. 

Many of you know that  five years ago former Tennessee Supreme Court Justice Penny White, former Tennessee Court of Criminal Appeals Judge Joe Riley and I establsihed a seminar company called "Justice Programs."  We offer a 15 hour CLE program each Fall that permits attendees to meet all mandatory CLE obligations for the entire year and, more importantly, gives civil trial practioners the opportunity to gain valuable information for their practice.   Tomorrow we make our first stop in the year in Chattanooga.

Here is the outline for our course in 2008:

Tort Law / Comparative Fault – John Day

John's review of the most recent tort and comparative fault opinions will give you an up-to-the-minute picture of the current state of the law in this practice area. John will offer an analysis of emerging trends, and how those trends can (and will) affect your practice going forward.

U.S. Supreme Court Review – Joe Riley

Joe reviews the significant U.S. Supreme Court decisions issued during the 2007-08 term. What is their significance to your practice? What can we expect in the future from the court? What appears to be the judicial philosophy of the various justices?

Criminal Law Update – Joe Riley

Any lawyer needs to have a general understanding of recent developments in criminal law. Joe takes an insider's look at recent Tennessee Supreme Court opinions and their impact upon our judicial system. Are recent appointees to the court likely to change the direction of the development of our criminal law?

Authenticating and Admitting Electronically Stored Evidence – Penny White

Penny will guide you through the admissibility of all types of electronic evidence – emails, webpages, internet postings, digital photographs, and computer generated documents and data files. Why go through all the trouble of discovering this stuff if you can't get it admitted? And on the other hand, how can you keep it out?

Depositions: Law & Practice – John Day

Lawyers in all areas of practice will benefit from John's practical review of developing a deposition strategy, preparing both expert and lay deponents, and focusing your examination (or cross) for maximum effectiveness. John will also cover the law of depositions in Tennessee.

Significant Recent Cases/Legislation – Penny White

Penny reviews the significant decisions in the areas of employment law, family law, workers' compensation, estates and property and summarizes significant state legislation.

Trial Simulation: Thorny Evidence Issues – Penny White, Joe Riley, John Day

Evidence issues arise quickly and unexpectedly in the heat of trial. By use of a trial simulation, John, Joe, and Penny will explore some of the thornier evidence issues that come up in every trial.

Ethics: The Secrets That We Keep – Joe Riley

Joe examines a "Sixty Minutes" segment concerning two lawyers who kept secret their client's admission of committing a murder. By doing so, an innocent man was tried, convicted and sentenced to life. Upon the death of their client, they revealed the long-kept secret. Joe takes a no-holds-barred look at confidentiality and the public's perception of this unique lawyer/client relationship.

Ethics: The Lies We Must Reveal – Penny White

After Joe's discussion of the rigorous demands of confidentiality, Penny will explore under what circumstances lawyers have a duty to tell. When do you know that your client has told a lie? When does it matter? What do you do when you client lies at a deposition or at trial? What if the liar is not a client, but a witness?

Ethics: The Questions We Want Answered – Penny White, Joe Riley

Penny and Joe give you the opportunity to submit the most difficult ethics/professionalism questions you want answered. They will also explore previously submitted questions from inquisitive lawyers from other parts of the state. This is an interactive session with possible solutions to these dilemmas being provided by other participants at the seminar.
 

Here is our schedule:

Chattanooga, TN
Thursday, November 6, 2008, thru
Friday, November 7, 2008, at 8:30 A.M. each day.


Knoxville, TN
Thursday, November 13, 2008, thru
Friday, November 14, 2008, at 8:30 A.M. each day.

Nashville, TN
Thursday, November 20, 2008, thru
Friday, November 21, 2008, at 8:30 A.M. each day.
 

Memphis, TN
Thursday, December 11, 2008 thru
Friday, December 12, 2008 at 8:30 A.M. each day.

"A Handbook for Tennessee Tort Lawyers 2009" Available

A Handbook for Tennessee Tort Lawyers 2009 is scheduled to arrive in Brentwood on November 3 and will start being shipped to purchasers on November 4.

The 2009 of the book follows the same format as the 2008 version.   It has been expanded to include 8 new chapters and 28  new sections on tort law subjects for a total of  262 sections.  Each section includes the key language of the leading case on that subject and, as appropriate, citations to other important cases on the subject.  Also included is a reference to all opinions released in the last year on tort law organized by chapter and section.

The book also includes the full text of all of the new  statutes of interest to Tennessee tort lawyers.

Finally, the 2009 version of the book includes a complete copy of the rules of civil procedure, evidence and civil procedure, as updated by the 2008 amendments.

The total book consists of almost 1100 pages.   Because of the difficulty of binding a paperback book that is that thick, the book has been split into two volumes.

The  price of the new book is $190 plus sales tax of $17.58.  Those who attend the 2008 Justice Program seminars receive a copy of the book for $150, a savings of $57.58.

To order your copy, send a brief note and check for $207.58  to Lex Lata Publishing, Attn. Kori Conner, 5300 Maryland Way, Suite 300, Brentwood, TN 37027.   A discount is available for multiple copies purchased at the same time.  To learn the amount of the discount send an email to kconner@dayblair.com and tell us how many copies you need.

Note:  did you purchase the 2008 Edition?  If so, send us $175 and we'll pay the sales tax.

Important Summary Judgment Case Released

The Tennessee Supreme Court  released its decision in Hannan v. Alltel Publishing Company and has affirmed Judge Susano's reversal of summary judgment in favor of the defendant. 

The court, by a 4-1 margin, re-affirmed its decisions in Byrd, McCarley and Blair and held

a moving party who seeks to shift the burden of production to the nonmoving party who bears the burden of proof at trial must either: (1) affirmatively negate an essential element of the nonmoving party’s claim; or (2) show that the nonmoving party cannot prove an essential element of the claim at trial.

In other words, Tennessee does not follow the "put up or shut up" rule so prevalent in our federal courts.

The opinion also reaffirms the longstanding rule that while the existence of damages cannot be speculative the amount of damages may be uncertain so long as the plaintiff "lays a sufficient foundation to allow the trier of fact to make a fair and reasonable assessment of damages."

Chief Justice Holder's majority opinion may be viewed here.

Justice Koch dissented; his opinion may be viewed here.

Suit Against God Dismissed

Associated Press  has reported that Nebraska State Senator Ernie Chambers' lawsuit against God has been dismissed for lack of service of process.  The suit sought a permanent injunction to prevent God from committing acts of violence such as tornadoes and earthquakes. 

Just think, if God was a Tennessee doctor the suit could have never been filed because God could have never been served with notice as required under the new statute. 

It just goes to show you:   membership (in the TMA) has its advantages.

 

A Handbook for Tennessee Tort Lawyers 2009

A Handbook for Tennessee Tort Lawyers 2009 has been sent to the printer.

The 2009 of the book follows the same format as the 2008 version.   It has been expanded to include 8 new chapters and 28  new sections on tort law subjects for a total of  262 sections.  Each section includes the key language of the leading case on that subject and, as appropriate, citations to other important cases on the subject.  Also included is a reference to all opinions released in the last year on tort law organized by chapter and section.

The book also includes the full text of all of the new  statutes of interest to Tennessee tort lawyers.

Finally, the 2009 version of the book includes a complete copy of the rules of civil procedure, evidence and civil procedure, as updated by the 2008 amendments.

The total book consists of almost 1100 pages.   Because of the difficulty of binding a paperback book that is that thick, the book has been split into two volumes.

The  price of the new book is $190 plus sales tax of $17.58.  Those who attend the 2008 Justice Program seminars receive a copy of the book for $150, a savings of $57.58.

To reserve your copy, send a brief note and check for $207.58  to Lex Lata Publishing, Attn. Kori Conner, 5300 Maryland Way, Suite 300, Brentwood, TN 37027.  The book will be shipped the last week of October, 2008.  A discount is available for multiple copies purchased at the same time.  To learn the amount of the discount send an email to kconner@dayblair.com and tell us how many copies you need.

Note:  did you purchase the 2008 Edition?  If so, send us $175 and we'll pay the sales tax. 

A Change at the Tennessee Tort Law Letter - And an Announcement

After over 13  years,165 editions, and no less than  1500 printed pages,  I have resigned from my position as the Editor of the Tennessee Tort Law Letter."   The September 2008 edition, mailed a couple days ago, is my final edition.

I will be taking one month off and then will launch a new tort law newsletter in November, 2008.  Brandon Bass (who  has resigned from his position as Assistant Editor of the TTLL) will be joining me in the effort. 

I will share the details on the new newsletter at a later date.  For the time being suffice it to say that the new newsletter will be a dramatically different publication and, I hope, one that helps its readers help their clients. 

 

 

Off Topic - Tina Fey as Sarah Palin

The Saturday Night Live video.

Book Updated

Day on Torts:  A Handbook for Tennessee Tort Lawyers 2008 has been updated.  A total of 22 cases have been added supplementing 35 sections of the book.

To take advantage of this service, read the section of the book applicable to your tort law issue (there are 233 sections covering 233 issues), read the leading case on the issue, and then go to the "Free Updates" section of the website to see what decisions, if any, have been released on that subject since the book went to press in September 2008.

Off Topic - Speech to Nowhere

 Written by Will Bunch, as found at www.philly.com.

Palin's Speech to Nowhere

 

Sarah Palin delivered a great speech tonight -- for her party, for John McCain, for herself, for what she set out to accomplish. This was America's  first real glimpse at the Alaska governor, and what we saw was a boffo politician who speaks in a plaintive prairie voice that channels America's Heartland like a chilling breeze rippling a field of wheat, who knows how to tell a joke, how to bring down the house and bring a tear to a few eyes. She is proud of her family, as she should be, and there is much to admire in her own "personal journey of discovery" (don't we all have these, by the way?) including her efforts to raise her son Trig. It is indeed nice to think that there would be an advocate for such children inside the corridors of the White House, although I'd surely like to hear what -- if anything -- she's done for special needs kids as governor of Alaska.

But...it was a great speech -- written for someone else, a male in fact, days before the Palin selection was even a gleam in John McCain's eye, but a great speech nonetheless. The pundits are fawning over it as I write this -- Tom Brokaw said she could not have been "more winning and more engaging" -- and in a world that is dominated by horse race journalism I can understand why, because I agree that Palin's one-of-a-kind story has given her long shot running mate a decent chance now of pulling this one out at the finish line.

It's a good metaphor, a horse race, because in the end it finishes right near where it started -- just as it will be for America if John McCain and Sarah Palin are sworn in on Jan. 20, 2009. Yes, it was a great speech politically, and a great night for her family, but an empty speech for America -- and for America's families. It was defined by its lowest moment, Palin's shameless lie about "the Bridge to Nowhere."

This was a Speech to Nowhere.

It was a Speech to Nowhere when Palin said that "I told the Congress 'Thanks but no thanks' on that Bridge to Nowhere, because that was a lie, and the worst kind of lie in American politics, a blatant falsehood that showed utter contempt for the American people that Palin pledged to serve, assuming we are too stupid to look up or know that truth, that she pushed for those funds in Congress and while she got great political mileage out of announcing that she was killing the project, she still has not returned the funds to American people.

It was a Speech to Nowhere because Palin also boasted seconds before that other lie of fighting against wasteful earmarks in Congress, even though she pushed for and accepted $27 million of such grants when she was mayor of Wasilla.  

Continue Reading...

"Your Plaintiff is a Scumbag"

It is not uncommon for the defense in personal injury cases to attack the character of the plaintiff.  It seems to me that young defense lawyers particularly enjoy doing this to uneducated, unsophisticated plaintiffs. 

The defense in a products case in California  introduced evidence that the plaintiff had a mistress and was a bigamist.  The jury rendered a defense verdict, and the plaintiff moved to set it aside saying that the admission of the evidence unfairly prejudiced the jury against the plaintiff.  The California Court of Appeals, 2nd District agreed, saying

 Michelin’s primary basis for introducing evidence of Winfred’s illicit conduct was to contradict his deposition testimony that he could not recall who [his wife and mistress] were. But his extramarital affairs were irrelevant to the substantive issue in the case: the cause of the accident. To the extent the evidence was relevant to Winfred’s credibility, it was more prejudicial than probative. ... From start to finish, Michelin painted Winfred as a liar, cheater, womanizer, and a man of low morals based principally, if not solely, on what we have concluded was inadmissible evidence.

This is a fascinating opinion, one that rebuts all of the arguments that the defense typically uses to attempt to destroy a plaintiff.   And this plaintiff had more problems than most.

Winfred D. v. Michelin North American, Inc., No. 195416 (Cal. Ct. App. 2nd Dis.  Aug. 7, 2008).

 

 

2009 Edition of Handbook Available Shortly

Day on Torts: A Handbook for Tennessee Tort Lawyers 2009 is almost ready to go to press.   The 2009 edition will include reference to all of the Tennessee appellate cases on tort law released in the last year, add over 20 new statutes of interest to tort lawyers, and update rules of civil procedure, evidence, and appellate procedure.

Importantly, the 2009 edition will includes at least 20 new chapters.  Each chapter addresses the leading case on an important tort law subject.  The additional  chapters mean that the book will now include over 250 subjects.

The 2009 edition also includes a much more detailed table of contents in the "Selected Statutes" section.  We believe this change will make that section of the book even easier to use.

The new edition will be over 1000 pages.  We are approaching the point where we may need to split it into two volumes, and in 2009 we will be soliciting input from our readers to see if they want to see that occur.  

The book will ship in late October 2008.  The list price is  $190 including sales tax, shipping and handling, down slightly from last year.  Those who attend one of this year's Justice Programs seminars may purchase the book for only $150 (including  sales tax, shipping and handling). Discounts are available for multiple copies shipped to the same address. 

There are still some copies of the 2008 book available.   Those who order and pay for the 2008 book between August 15 and October 1, 2008 will receive the 2009 book at no additional charge. 

2009 Justice Programs Schedule

Many of you know that former Tennessee Supreme Court Justice Penny White, former Tennessee Court of Criminal Appeals Judge Joe Riley and I have a seminar company called "Justice Programs."  We offer a 15 hour CLE program each Fall that permits attendees to meet all mandatory CLE obligations for the entire year and, more importantly, gives civil trial practioners the opportunity to gain valuable information for their practice.

Here is the outline for our course in 2008:

Tort Law / Comparative Fault – John Day

John's review of the most recent tort and comparative fault opinions will give you an up-to-the-minute picture of the current state of the law in this practice area. John will offer an analysis of emerging trends, and how those trends can (and will) affect your practice going forward.

U.S. Supreme Court Review – Joe Riley

Joe reviews the significant U.S. Supreme Court decisions issued during the 2007-08 term. What is their significance to your practice? What can we expect in the future from the court? What appears to be the judicial philosophy of the various justices?

Criminal Law Update – Joe Riley

Any lawyer needs to have a general understanding of recent developments in criminal law. Joe takes an insider's look at recent Tennessee Supreme Court opinions and their impact upon our judicial system. Are recent appointees to the court likely to change the direction of the development of our criminal law?

Authenticating and Admitting Electronically Stored Evidence – Penny White

Penny will guide you through the admissibility of all types of electronic evidence – emails, webpages, internet postings, digital photographs, and computer generated documents and data files. Why go through all the trouble of discovering this stuff if you can't get it admitted? And on the other hand, how can you keep it out?

Depositions: Law & Practice – John Day

Lawyers in all areas of practice will benefit from John's practical review of developing a deposition strategy, preparing both expert and lay deponents, and focusing your examination (or cross) for maximum effectiveness. John will also cover the law of depositions in Tennessee.

Significant Recent Cases/Legislation – Penny White

Penny reviews the significant decisions in the areas of employment law, family law, workers' compensation, estates and property and summarizes significant state legislation.

Trial Simulation: Thorny Evidence Issues – Penny White, Joe Riley, John Day

Evidence issues arise quickly and unexpectedly in the heat of trial. By use of a trial simulation, John, Joe, and Penny will explore some of the thornier evidence issues that come up in every trial.

Ethics: The Secrets That We Keep – Joe Riley

Joe examines a "Sixty Minutes" segment concerning two lawyers who kept secret their client's admission of committing a murder. By doing so, an innocent man was tried, convicted and sentenced to life. Upon the death of their client, they revealed the long-kept secret. Joe takes a no-holds-barred look at confidentiality and the public's perception of this unique lawyer/client relationship.

Ethics: The Lies We Must Reveal – Penny White

After Joe's discussion of the rigorous demands of confidentiality, Penny will explore under what circumstances lawyers have a duty to tell. When do you know that your client has told a lie? When does it matter? What do you do when you client lies at a deposition or at trial? What if the liar is not a client, but a witness?

Ethics: The Questions We Want Answered – Penny White, Joe Riley

Penny and Joe give you the opportunity to submit the most difficult ethics/professionalism questions you want answered. They will also explore previously submitted questions from inquisitive lawyers from other parts of the state. This is an interactive session with possible solutions to these dilemmas being provided by other participants at the seminar.
 

Here is our schedule:

Chattanooga, TN
Thursday, November 6, 2008, thru
Friday, November 7, 2008, at 8:30 A.M. each day.


Knoxville, TN
Thursday, November 13, 2008, thru
Friday, November 14, 2008, at 8:30 A.M. each day.

Nashville, TN
Thursday, November 20, 2008, thru
Friday, November 21, 2008, at 8:30 A.M. each day.
 

Memphis, TN
Thursday, December 11, 2008 thru
Friday, December 12, 2008 at 8:30 A.M. each day.

We hope that you will join us.  Register here.  Registrants also receive a discount on A Handbook for Tennessee Tort Lawyers 2009, which will be available in ;late October 2008.

SVMIC Speaks on Effect of New Malpractice Legislation on Rates

SVMIC's position on how the new statute making it more difficult to sue physicians will impact what doctors pay for medical malpractice insurance:

"Regarding the effect of this reform on your professional liability insurance, it will be difficult to quantify what, if any, rate changes are a direct result of the reform. A multitude of factors affect the filing of suits and awards in medical malpractice cases, therefore it may be a period of time before any effect will be realized. We congratulate the TMA on their accomplishment after many years of hard work for reform."

Is anyone surprised by this?

Back (Again)

Ok - I know I have not been posting lately.  I spent 8 days in Canada fishing and returned on Saturday night.

I am now back to work and will be back on a normal blogging pattern this week.

Thanks for coming back to the site.

Sexual Misconduct Claims Against Therapists

Did you know that Tennessee has a specific statute addressing sex abuse claims against therapists?

The "Therapist Sexual Misconduct Victims Compensation Act" is set forth in T.C.A. Sec. 29-26-201 et seq. A "therapist" is defined as "any person who performs therapy regardless of whether the person is licensed by the state." "Therapy" is also a defined term, and includes marital counseling, substance abuse treatment, family counseling, and other treatment.   The statute of limitations is the most generous of any personal injury claim in Tennessee.

"The Ten Worst Insurance Companies in America"

AAJ has released a report titled "The Ten Worst Insurance Companies in America."  Read it here.

The list: 

1.  Allstate

2.  Unum

3.  AIG

4.  State Farm

5.  Conseco

6.  Wellpoint

7.  Farmers

8.  United Health

9.  Torchmark

10.  Liberty Mutual

Off Topic - White House Error

This post has nothing to do with torts.

How is it possible that the White House, which has direct access to and hopefully control  over the State Department, the Defense Department, the CIA, the NSA, and  host of other agencies, possibly rely on a Web site called Encyclopedia of World Biography to prepare a biography on a world leader?   Want to know more?  Read this article in the Washington Post.  http://www.washingtonpost.com/wp-dyn/content/article/2008/07/08/AR2008070802652.html

BTW, read this for George W. Bush's bio on the same site.  A teaser: 

 "After graduating from Yale in 1968, Bush moved back to Houston where he worked for an agribusiness company (a company that produces farm products and equipment) and for a mentoring program (a program in which people counsel or guide others). But the recent graduate was unfocused. Later, after beginning his political career, questions arose about how he had managed to avoid serving in the Vietnam War (1965–75; a war fought in Vietnam in which the United States supported South Vietnam in its fight against a takeover by North Vietnam). He was a member of a Texas Air National Guard unit stationed at Ellington Air Force Base. The unit included other sons of powerful people. At the time, the National Guard had a long waiting list of young men eager to avoid combat service in Vietnam during the war, but Bush managed to sail through easily."

Back to Music City

I spent the last week at Rosemary Beach, Florida with my family.  I took a week off from blogging and virtually everything else and did nothing.

Let the blogging begin!  Here is a Tort Law Tibit from June of 2005:

The Manual on Uniform Traffic Control Devices is available, free of charge, online at the Federal Highway Administration website. The site not only has the latest 2003 edition, but goes back as far as the 1993 revisions. You should be able to find the right edition to address any pending or potential claim for a roadway that is dangerously unmarked. Compliance with the MUTCD is necessary, but not always sufficient. The MUTCD and the law still require reasonableness by a contractor or highway planner.

The MUTCD is incorporated by reference into the regulations of the Tennessee Department of Transportation. Therefore, violation of the MUTCD is negligence per se.

Poll About Juries

Harris Interactive conducted a online poll about  jury service in December 2007.  The findings include the following:

* "Two-thirds (65%) of Americans have been called to serve jury duty, two-thirds of that (68%) actually attended, leaving one-third (32%) who did not.

* Of those who have attended jury duty, just over half (55%) have actually served on a jury.

* The more education one has, the more likely one seems able to avoid serving on a jury.

* A majority (58%) of adults say people on trial have a jury that is fair and impartial all or most of the time while one in five (21%) say the jury is fair and impartial occasionally. Just eight percent say juries are rarely or never fair and impartial. There is a racial disparity in this belief. Almost two-thirds (63%) of Whites and over half (55%) of Hispanics believe people who are on trial have a jury that is fair and impartial all or most of the time compared to just 37 percent of Blacks.

* Half of Americans (50%) would trust a jury to give a fair verdict while just under one-quarter (23%) would trust a judge and 27 percent are not sure."

See all the results here.

Thanks to www.juryblog.com for advising me about the poll.

Thong Lawsuit

As a 51 year old man happily married to a beautiful, intelligent 37 year old woman, I confess I don't spend a lot of time thinking about thongs.  I also confess that it never crossed my mind that a person wearing a thong could ever suffer a personal injury from the thong.    Oh sure, I knew that a thong could cause financial loss, usually in the form of alimony paid by the married man dating a woman who wore one.  And I could certainly image some degree of discomfort when wearing a thong in a foreseeable manner- clearly an assumed risk.  But actionable personal injury?  Nope, never crossed my mind.

Well, it has happened.  Or at least Macrida Patterson, a 52 year old woman from California, says it happened.  Her lawyer told The Smoking Gun that "a "design problem" caused [a] decorative piece [on the thong] to come loose and strike Patterson in the eye, causing damage to her cornea."    The offending piece of merchandise was  reportedly  a "'low-rise v-string' from the Victoria's Secret 'Sexy Little Thing' line."  Read the article and complaint here.

TSG also tells us that   "v-strings" are an undergarment that serves as  the Victoria's Secret variant on the "g-string," " which has long been favored in the battle against visible panty lines" (also known as "vpls").  (Aren't you men glad TSG saved us hours of time paging through the latest VS catalog trying to figure this out?  For those of you who don't trust TSG, go here and conduct your own research.)

Tort law - a wonderful way to make a living.

Tennessee Supreme Court on TRCP Rule 35

The Tennessee Supreme Court has issued an opinion interpreting Rule 35 of the Tennessee Rules of Civil Procedure.

Rule 35 is the rule the permits a party to have a physician of the party's choice examine the adverse party.  Unfortunately, it is often referred to as an independent medical examination, and indeed the opinion mistakenly refers to it as such.  Rule 35 exams usually have the same degree of objectivity as a mother opining on  the character and physical appearance of her only son. 

But on to substance.  Very few civil procedure cases find their way to the Tennessee Supreme Court (exception:  Rule 56) and when one does get there we need to read it.  This is true even in this case where the plaintiff was pursuing a worker's compensation claim and the issue is primarily covered by the Worker's Compensation Act.

The  bottom line for examinations under the Act:  "In summary, we hold that an employer has a statutory right to compel an injured employee to undergo a medical evaluation by a physician of the employer’s choosing. The employee may challenge the request as unreasonable in light of the circumstances. If the trial court determines the request is reasonable, the employee must submit to a medical evaluation conducted by the physician of the employer’s choice. ... If the employer’s request is unreasonable, the trial court should deny the request, but must specifically state its reasons in the record."

The Court's opinion makes it clear that Rule 35 examinations sought in cases not subject to the Act are subject to a different standard:  "Once the moving party establishes a mental or physical condition “in controversy” and “good cause,” the rule gives the trial court discretion to order a medical examination."   

Read the entire opinion in Billy Overstreet v. TRW Commercial Steering Division and State of Tennessee Dept. of Labor Workers' Compensation Division Second Injury Fund, Sue Ann Head, Administrator,  M2007-01817-SC-R10-WC  (Tenn. June 17, 2008)  here.

From My Father's Day Card - My Daughter Kate

Tennessee Adopts Interstate Deposition Act

Governor Bredesen has signed the "Uniform Interstate Depositions and Discovery Act" into law.  The Act is effective for discovery requests after July 1, 2008. 

The legislation establishes a procedure for litigants in other states to do discovery in Tennessee.  However, the Act is a uniform act, so Tennessee lawyers will benefit from knowledge of it when they have to do discovery in other states that also have the Act

The legislation also repeals on portion of the current chapter, T.C.A. Section 24-9-103.

Here is the text of the new law

 

Book Updated

Day on Torts:  A Handbook for Tennessee Tort Lawyers 2008 has been updated to include tort cases released by the Tennessee appellate courts through June 13, 2008.

Work is underway for the 2009 edition.  Those of you who have purchased the book will be receiving a survey via email within the next view days seeking your input on what we can do to improve the book.  The survey contains only ten questions and can be answered in less than 2 minutes.  Please share your thoughts with us and help us make the 2009 edition even more helpful to our readers.

Prior Suit Pending Doctrine

The Tennessee Supreme Court has released an opinion that settles (and changes) the law on the "prior suit pending" doctrine.  The issue rises infrequently in tort cases, but is still worthy of note.

In Tennessee a worker's compensation lawsuit cannot be filed until after a benefit review conference (BRC) does not result in resolution of the case.  Either the employer or the employee may file a worker's compensation complaint.  When the employee and employer reside in two different judicial circuits and one or both lawyers perceive that one forum is more favorable than the other there is a literal race to see who can file first where after an unsuccessful BRC.  If both file on the same day which action is permitted to proceed?

The Court said that "a lawsuit becomes “pending” when the complaint is filed. Although the filing of the complaint initiates the pendency of the case, a subsequent case will be subject to dismissal under the prior suit pending doctrine only if the court in the prior case has acquired personal jurisdiction over the parties." 

Footnote 5 of the opinion sets forth some other aspects of the prior suit pending doctrine not applicable to the cases before the Court:  "In addition to those requirements set forth in Cockburn, [as described in the preceding paragraph], we have recognized at least two other limitations on 5 the applicability of the prior suit pending doctrine. We have held that the prior suit pending doctrine is inapplicable when the prior lawsuit has been dismissed or discontinued. Walker v. Vandiver, 181 S.W. 310, 311 (Tenn. 1915). In other words, the prior lawsuit must continue to be “pending” in order for a subsequent lawsuit to warrant dismissal. See id. We have also held that the doctrine is inapplicable when the prior lawsuit was brought in a federal court or in the court of a foreign state. Hubbs v. Nichols, 298 S.W.2d 801, 802-03 (Tenn. 1956). There is, however, an exception to this latter rule. In cases involving in rem or quasi in rem jurisdiction, a prior suit pending in a federal court or in the court f another state will prevent a party from bringing a second lawsuit in Tennessee. Id. at 803."

Finally, it is obvious that the Court does not like the idea of lawyers racing to the courthouse to secure what they perceive to be a more favorable judge.  The Court said that the  "process of racing to the courthouse unseemly. It reflects attorneys’ lack of confidence in the judiciary of this state to apply the Workers’ Compensation Law in an evenhanded manner and demonstrates that lack of confidence to clients and the public at large. Furthermore, this process engages attorneys in the undignified spectacle of literally racing to secure perceived procedural advantages. Such gamesmanship does little to improve the image of attorneys in the eyes of the public. Indeed, at oral argument, counsel for the parties indicated that they do not relish participating in this practice."

Read the opinion in West v. Vought Aircraft Industries, Inc., No. M2007-01904-SC-R9-WC,  here.

Book Updated

Day on Torts: A Handbook for Tennessee Tort Lawyers 2008 has been updated.  The "Free Updates" section of the book now includes as Tennessee tort law decisions through the week beginning May 19, 2008.

To learn more about the book, go to www.dayontortsbook.com.

Back From D.C.

I have been in Washington, D.C. since Sunday attending the 85th Annual Meeting of the American Law Institute.  Thanks to Howard Vogel, Judge Cissy Daughtrey, Chief Justice Mickey Barker, Bill Wagner, and Lucian Pera I was elected to membership in the ALI in the Fall of 2006. 

We heard from Justice Ginsberg Monday morning; the rest of the day was left to a debate on a tentative draft of certain aspects of the law of aggregate litigation.  On Tuesday we dealt with the law of nonprofit organizations and unjust enrichment. 

There were no  pure tort projects on the agenda for this meeting.  I belong to the Members Consultative Group for two projects, Liability for Physical and Emotional Harm and Economic Torts and Related Wrongs.  Here is a description of the drafting process.

I truly enjoy these meetings.  People take the meetings very seriously and the amount of preparation of some of the participants is truly amazing.  It is a wonderful opportunity to learn.

I am compelled to tell you (as fellow lovers of tort law) is that I had the opportunity to speak with Oscar Gray again yesterday.  Professor Gray from Maryland is one of the world's leading authorities on tort law (Harper, James and Gray on Torts (3d ed., vols. 1-6, 2006-2008) (with Fowler V. Harper and Fleming James, Jr.).  I first met Professor Gray almost a decade ago in Philadelphia - he remains a perfect gentleman.

Now, back to the real world.  I hope that I am able to take a portion of what I learned and use it to the benefit of my clients.

Book Update

Day on Torts: A Handbook for Tennessee Tort Lawyers 2008 has been updated.  The "Updates" section of the book's website, www.dayontortsbook.com, now includes all new torts decisions through Friday, May 1, 2008.

I estimate that the book has been updated by at least 100 cases in the past 9 months.  Many of the cases have to been cited to mutiple sections of the book.

The work on the 2009 version of the book is underway.   It will be available on October 15, 2008.

Appellate Argument Tips

This article by Judge Richard Posner (7th Circuit Court of Appeals) does a fine job discussing appellate briefs and oral arguments.

A sample:

"The second biggest mistake that appellate advocates make—after exaggerating how much the judges know about or are willing to devote time to learning about a given appeal—is to think that they can win by rubbing the judges’ noses in the precedents. In an argued civil case, as I have just been emphasizing, there probably is no dispositive precedent—otherwise the case would probably not have gotten to the point of an orally argued appeal. And if there is no dispositive precedent, then unless the appellate judges are very gullible, it is futile to argue the case as if there were.

In a case that is not controlled by precedent, the task of the advocate is to convince the court that the position for which he or she is contending is the more reasonable one in light of all relevant circumstances, which include but are not exhausted by the case law, the statutory text, and the other conventional materials of legal decision making. I say “reasonable” rather than “correct” to give due recognition to the ineliminable element of discretion in the decision of a case that is not ruled by precedent or other conventional sources of law."

Enjoy.

Medicare Deaths

"From 2004 through 2006, patient safety errors resulted in 238,337 potentially preventable deaths of U.S. Medicare patients and cost the Medicare program $8.8 billion, according to the fifth annual Patient Safety in American Hospitals Study."

So begins this article found on the MSN website.  The article notes that   (a)"of the 270,491 deaths that occurred among patients who experienced one or more patient safety incidents, 238,337 were potentially preventable," and (b) "if all hospitals performed at the level of the top-ranked hospitals, about 220,106 patient safety incidents and 37,214 patient deaths could have been avoided, and about $2 billion could have been saved."

Here is a copy of the HealthGrades press release.  It includes this interesting remark: "We now have convincing case studies that perfection is possible when will to change and improve is present and the effort is made to implement new practices. While these examples illustrate that we have a much clearer idea of what we need to do, formidable barriers remain. Many in the industry continue to deny that truly safe care is achievable, thus the status quo continues, resulting in variation in patient safety in U.S. hospitals that is large and unpredictable. Numerous studies, including the 2007 AHRQ National Healthcare Quality Report (NHQR) assessing the state of hospital quality and patient safety, conclude and support the findings the progress remains modest and variation in healthcare quality remains high.”

Here is a copy of the study itself.

One reminder.  This study only covers the Medicare population.   Medicare is only "for people age 65 or older, some disabled people under age 65, and people of all ages with End-Stage Renal Disease (permanent kidney failure treated with dialysis or a transplant."  Thus it covers far less than one-half of the 300 million people in this country.

South Carolina Opens Door to Negligent Hiring Claim

The South Carolina Supreme Court has ruled that a defendant employer may not avoid a claim for negligent hiring, training, supervision, or entrustment by simply agreeing that it is vicariously liable for the actions of its employee.

In James v. Kelly Trucking Company, the Court said that just because a company is vicariously liable for acts of an employee does not mean that it cannot be liable for its own negligence.  As the Court explained, "[a] plaintiff may, in a single lawsuit, assert many causes of action against a defendant. The considerations limiting a plaintiff’s available causes of action in the typical case are that the plaintiff must be able to demonstrate a prime facie case for each cause of action and that a plaintiff may ultimately recover only once for an injury."

The opinion also gives a nice summary of the common law of negligent hiring, training, supervision, or entrustment:  "in circumstances where an employer knew or should have known that its employment of a specific person created an undue risk of harm to the public, a plaintiff may claim that the employer was itself negligent in hiring, supervising, or training the employee, or that the employer acted negligently in entrusting its employee with a tool that created an unreasonable risk of harm to the public. See Restatement (Second) of Torts § 317 (1965) (Cited with approval in Degenhart v. Knights of Columbus, 309 S.C. 114, 116, 420 S.E.2d 495, 496 (1992))."

The dissent argued that "a plaintiff may proceed on a negligent hiring claim when the employer admits vicarious liability only if there is evidence of gross negligence in hiring that would support an award of punitive damages."

Read the opinion here.

Short Break Update

Well, it has been a longer break than I planned.  The trial started on February 25 and went to the jury shortly before lunch yesterday, March 11.   The jury actually started deliberations at about 12:45 and is returning to the courthouse for further deliberations today at 8:00 a.m.

Obviously, it  would not be appropriate for me to discuss the trial while the jury is still out. 

Short Break

This blog started three years ago this week.  There have been 1175 posts totaling millions of words made to it.  In the process I have learned in a great deal and I sincerely hope that this blog has helped you represent your clients.

I am taking a break for a couple weeks.  I start a medical malpractice wrongful death trial on February 25 and I simply do not have time to post  between now and the end of trial. 

Trials are, well, trials - they are called that for a reason.  Medical malpractice trials are a particular challenge, and medical malpractice trials with multiple defendants that take place out of town are all-consuming.  Although I have been involved in the case from the start, Rebecca Blair has taken the lead on case and trial preparation to date.  We argued motions in limine ten days ago so for the last three weeks a substantial percentage of my time has been devoted to this case.

From this day forward 100% of waking hours are required.

So, to the the hundreds of you who are kind enough to check this site every day, please excuse my temporary absence.  There is a boy who lost his mother who requires my undivided attention.

Off Topic - Rain on a Tin Roof

We live in a log cabin in the woods in Williamson County.   This morning we are blessed with a strong rain - weather that we haven't seen much of in the last year.

Other than frequent sightings of deer and turkeys, one of the joys of living here is the sound of rain pelting the  tin roof.  I love to sit on the front porch, drink strong coffee, and listen to the rain.  It is little cool to sit outside this morning but the rain is hard enough that I can enjoy the sound from inside our home.

Rain, Blue Mountain coffee, and thoughts of superceding cause.  It is going to be a great day.

Lose the Evidence - Lose the Case

The Tennessee Court of Appeals (Middle Section) has ruled that "trial court has the discretion to sanction a party by dismissal of its case where the party’s destruction of evidence severely prejudices an adverse party’s defense irrespective of whether the destruction was inadvertent or intentional."

The Court quoted with approval this language from a court in Michigan:  "In cases involving the loss or destruction of evidence, a court must be able to make such rulings as necessary to promote fairness and justice. To deny the courts the power to sanction a party in such circumstances would only encourage unscrupulous parties to destroy damaging evidence before a court order has been issued. Furthermore, regardless of whether evidence is lost as the result of a deliberate act
or simple negligence, the other party is unfairly prejudiced because it is unable to challenge or respond to the evidence."

Presumably, a court could strike an answer and enter a judgment for the plaintiff if  a defendant's "destruction of evidence severely prejudices an adverse party’s defense irrespective of whether the destruction was inadvertent or intentional."

The case is Cincinnati Insurance Co. v. Mid-South Drillers Supply, Inc., No. M2007-00024-COA-R3-CV  (Tenn. Ct. App.  Jan. 25, 2008).

Off Topic - Sentencing Criminals in Federal Court

A federal judge has written a "Top Ten" list taking issue with the United States Supreme Court opinions on the sentencing of criminal defendants.  Read it here.

Tennessee Tort Cases By the Numbers

The Tennessee Supreme Court has just released the 2006-07 “Annual Report of the Tennessee Judiciary.” It has some amazing, indeed alarming, information.

  • There were 584 medical malpractice cases filed in Tennessee last year. To put that in perspective, there were 10,165 general “Damages/Torts” cases filed. Indeed, there were less medical malpractice cases filed than there were kidnapping (660) and homicide (1622) cases.
  • There were 28 jury trials in Chancery Court and 393 civil jury trials in Circuit Court in the entire state.
  • There were just 590 jury and non-jury personal injury and death cases tried in the entire state; 289 of those were jury trials. In 242 jury and non-jury cases the plaintiffs recovered money (about 40%).
  • Davidson County had 54 of the jury trials; Shelby County had 31. Knox Courty had 45 jury trials of personal injury and wrongful death cases, Hamilton County had 23 and Montgomery County had 6. Forty-three counties had no personal injury or wrongful death jury trials.
  • There were only 15 medical malpractice trials in the entire state during the one year period covered by the report. ]
  • About 5% of all personal injury and tort cases end up going to trial (jury or non-jury).
  • Total damages awarded ($44,600,000) in personal injury and death cases is down from $94,500,000 a year previously.
  • The total number of tort cases filed has dropped in the last ten years.
  • This data is for the one year  period ending June 30, 2007.

Read the statistical section of the Annual Report here.

I will have some comments about  this data in later posts.

Check A Little Later

I have an early morning meeting and won't be able to post until closer to Noon.  Check back later for another in the Great Lawyer series.

Better Looks = More Money? For Lawyers?

The Economist reports about a new study that links physical appearance and income.

The article says that " a series of surveys in the United States and Canada [show]  that when all other things are taken into account, ugly people earn less than average incomes, while beautiful people earn more than the average. The ugliness “penalty” for men was -9% while the beauty premium was +5%. For women, perhaps surprisingly considering popular prejudices about the sexes, the effect was less: the ugliness penalty was -6% while the beauty premium was +4%."

But there is more:  "The difference also applies within professions. Dr Hamermesh [the author of the study] looked at the careers of members of a particular (though discreetly anonymous) American law school. He found that those rated attractive on the basis of their graduation photographs went on to earn higher salaries than their less well-favoured colleagues. Moreover, lawyers in private practice tended to be better looking than those working in government departments."

Read the entire article here.   

Tonight I intend to grab a calculator and my latest Social Security Administration lifetime earnings statement and try to figure out how much my appearance has cost me over the last 40 years.  

Anybody know if there is a tax deduction I can take for this loss?

Off Topic - The Bush Administration's Dumbest Legal Arguments of the Year

Dahlia Lithwick at Slate has selected the Bush Administration's Dumbest Legal Arguments of the Year. 

The list stopped at ten arguments; the writer was obviously working with a severe space limitation.

Here is an excerpt from the article: 

The United States does not torture.

First there was the 2002 torture memo. That was withdrawn. Then there was the December 2004 statement that declared torture "abhorrent." But then there was the new secret 2005 torture memo. But members of Congress were fully briefed about that. Except that they were not. There was Abu Ghraib. There were the destroyed CIA tapes. So you see, the United States does not torture. Except for when it does.

Read the entire article here.

Do You Have Ideas About Changes to the Civil Rules?

The Tennessee Supreme Court has appointed me to the Advisory Commission on the Rules of Practice and Procedure effective January 1, 2008.  I am honored by the appointment; I have always attempted to be a student of the rules of evidence and procedure and look forward to being a part of the process of improving them.

Do you have a proposed rule change that you think will advance the just, speedy and inexpensive resolution of disputes?  Write me an email and give me your thoughts.  Please don't just pass on an idea - take a stab at drafting the language that you think should be adopted.  Indicate why you think the rule change is appropriate.

 

Book Updated

Day on Torts:  A Handbook for Tennessee Tort Lawyers 2008 has been updated.  The updates are free and may be found at http://www.dayontortsbook.com/lawyer-attorney-1251567.html.

To order the book go to http://www.dayontortsbook.com/lawyer-attorney-1251565.html.

 

Book Update

There is no better way to spend a rainy day than update a book (or so says the dullest man in America).

Day on Torts :  A Handbook for Tennessee Tort Lawyers has been updated.  Seven new cases have been added to "electronic pocket part" of the book.  To update the  book, scroll  to the relevant section here and open it to find links to important cases that have been decided since the book has been published.

Still don't own a copy?  Order here.  Want to get a feel for what you are buying?  Read a sample chapter.

On the Road Again

Today I am in Memphis for the last of our fourth annual Justice Programs seminars.  Former Justice Penny White, former Judge Joe Riley and I  created a company to offer "annual review" type CLE and ethics for civil trial practioners and it has done great.  We have  a great crowd in Memphis and in fact have had a great crowd across the state this year.

There is nothing like teaching substantive law at a CLE program to keep your knowledge level where it needs to be in your law practice.  It takes scores of hours to prepare for my talks on tort law and civil procedure, but I find that the preperation helps me serve my clients.

To those of you who joined us at a Justice Programs seminar this year:  Thank you.  To those of you who missed us I encourage you to give us a try.  I think you will find that our program gives you much more than CLE credit - it gives you information you can use to better serve your clients.

Book Update

A Handbook for Tennessee Tort Lawyers has been updated with Tennessee appellate court decisions through November 21, 2007.  To see the updates go to www. dayontortsbook.com, and go to the "Free Updates" section of the book.

Those of you who have not ordered the book can do so here.  Orders placed before December 31, 2007 receive free shipping.

Book Updates Posted

Updates to A Handbook for Tennessee Tort Lawyers - 2008 have been posted on the book's website.  The updates are available in the "free updates" section of the site.  To utilize this service, simply scroll down to the relevant chapter and section and click on it to see if there are any new cases in the relevant subject matter.

Book sales are brisk.  Two good-sized firms who handle primarily personal injury work have purchased a copy for virtually every lawyer in the firm. 

Recall that the book contains the leading Tennessee tort case on 233 subjects; here is a table of contents for that section of the book.  The book also contains selected statutes of interest to tort lawyers and a complete set of the Tennessee rules of civil procedure, evidence and appellate procedure. 

You can order your copy  here.

The purpose of this book is to help Tennessee personal injury lawyers get a head start on legal research.  By having ready access to the leading case on a given tort law topic, a lawyer can save a tremendous amount of legal research time.   The book will be updated annually.

An Article from a Doctor Who Gets It

Read this heart-warming article by a doctor from Memphis as published in the November 12, 2007 Commercial Appeal.

Thanks to Lang Wiseman from Memphis for alerting me to the article.

Justice Programs

We had an excellent crowd for our annual review and ethics seminar in Chattanooga last week.

This week we will be in Knoxville on Thursday and Friday.    On November 27 and 28 we will be Nashville and on December 6 and 7 we will be in Memphis. 

Attendance at both days of the seminar earns fifteen continuing legal education credits.

Go to our website for more information.


Book Website Available

The book website is up and running ---  www.dayontortsbook.com.

Several people received advance copies of the "selected cases" portion of the book and were kind enough to write down their impressions for me to use in a brochure that you will receive any day now.  Those comments are as follows:

 

"John Day's new book is the most in-depth, comprehensive and thorough analysis of Tennessee tort law compiled in years. Every practicing lawyer should have one!"
                                                                                                         Sidney Gilreath, Knoxville


"With Day on Torts, John Day places a user-friendly reference on our desk that allows us to respond to a multitude of inquiries about torts that exceed our everyday knowledge.”
                                                                                                        Jimmie C. Miller, Kingsport


"John Day's book is an amazing resource for those of us practicing law in the tort area. The book sets out the basic facts and 'bottom line' on the leading cases on any tort subject one can imagine. I will have the book on my shelf and will take it to trial with me as a quick reference on
any issue that might come up." 
                                                                                                       Jill Steinberg, Memphis

The "selected cases" section of the book represents my view of the leading Tennessee case on each of 233 tort law subjects, as well as citations to other cases of interest.    This discussion covers the first 437 pages of the book. 

Shipping and handling charges are waived for all orders placed before December 31, 2007.

New Book

This is an update on my new book, Day on Torts: A Handbook for Tennessee Tort Lawyers.

The book has been printed and is being shipped today from Florida.  I will have it Friday afternoon.  I already have orders for the book and will start shipping on Monday.

The new website, wwwdayontortsbook.com, will up and running on Thursday, November 1, 2007.  The book can be ordered on this web site.  You can also see a Table of Contents and sample chapter at the site.

As I have said in the past, my goal for this book is to provide a one-volume resource for Tennessee tort lawyers who are looking for a quick reference to the leading case on a given point. Need a quick summary of the law of informed consent? In less than one minute you will be able to find the leading case on point and use the concise summary of the holding in that case as a launching point for additional research. Receive a call on a potential defamation case? In less than one minute you will find a 13-page chapter that summarizes the leading Tennessee cases on the topic and references over 50 more cases,

The book organizes the leading Tennessee cases by topic. Many of the summaries also include citations to other cases of interest on the particular legal issue. In total, over 1000 cases are cited in the book.

Also included in the book is the complete text of over 500 Tennessee statutes that I have identified as being of interest to tort lawyers in Tennessee. The statutes have been updated to include the laws passed in the last session of the General Assembly. To select the statutes to be included in the book I started with Volume 1 of the Code and started reading. (Of course I didn't read every word of every section - the titles of the chapters and sections gave me what I needed to know.) What I ended up with is a collection of the statutes on jury selection, discovery, service of process, trial, the motor vehicle code, the products liability act, and a bunch of other stuff that will be available at your fingertips in one volume.

Finally, the book includes a complete set of the rules of evidence, civil procedure, and appellate procedure.

The book totals 968 pages.

The book will be re-published every year so that tort practitioners will have ready access to the newest statutes, cases, and rules without having to go to the web for updates.

Who Says The Law Cannot Be Fun?

A judge responds in verse to a claim from a prisoner that he was not provided with a proper diet. The prisoner included a hard-boiled egg as an exhibit.

Thanks to Trial Ad Notes for informing me of the Order.

 

Hail Mary Pass?

Pacman Jones, a true embarrassment to Nashville, the Titans, the NFL, and his family, has been sued for his alleged misconduct in Las Vegas which is said to have resulted in the paralysis of a man.  I do not pretend to know the facts, do not want to take one second of my life to learn what they are,  and therefore will not offer an opinion as to the merits of that case.

The lawyer for the plaintiff has also sued the Titans and the NFL for the incident.   According to the Tennessean, "'[t]he fact that the NFL and the Titans did not punish Adam 'Pacman' Jones until after Tommy was paralyzed is a proximate cause of Tommy's injuries,' attorney Matthew Dushoff said before a news conference in suburban Las Vegas."

The incident did not arise at a football field.  Or a team party.  Or a locker room.  It happened at a strip joint.  In the off season.

One lawyer described the case against the Titans and the NFL as the equivilent of a Hail Mary pass.

That is generous.  The claim against the Titans and the NFL is the equivalent of a Hail Mary pass from an intoxicated blind quarterback to a blind receiver defended by today's equivalent of Herb Adderley and Mel Blount.

 

No Post Today

Sorry folks, but I have a deposition today, several meetings on new cases tomorrow, and a mediation on Friday.  I also have a brief due Monday on a motion for judgment on the pleadings. 

In summary, I am simply covered up and cannot write a substantive post today. 

I will shoot for Friday.

 

Action by Servicemen Against Contractor

I know you remember the Feres doctrine.  The Feres doctrine comes from the decision in Feres v. United States, 71 S.Ct. 153 (1950) and provides that soldiers cannot sue the government for injuries that they incur as part of their military service.  Not surprisingly, the doctrine has been asserted by  government contractors who do work for the military and who seek immunity for their actions.

In McMahon v. Presidential Airways, Inc., No. 06-15303  (llth Cir. Oct 5, 2007) the widows of three soldiers who died in airplane crash in Afghanistan sued the entities that owned an operated the plane.  Feres   was rasied as a defense, but it was not the sole defense.  Here is the table of contents for the 72-page opinion:

I. Derivative Feres immunity

A. Interlocutory jurisdiction

B. Derivative Feres immunity


1. Feres doctrine
2. Derivative sovereign immunity
3. Application of Feres rationales to private contractor agents
4. Some form of immunity may be appropriate for private contractor
agents
a. Incident-to-service test
b. Feres as a basis for private contractor immunity where
sensitive military judgments may be involved

II. Political question doctrine


A. Interlocutory jurisdiction


B. Political question doctrine
1. Will the case involve a decision that has been constitutionally
committed to another branch?
2. Does the suit involve a lack of judicially discoverable and
manageable standards?
3. Other Baker factors

III.Preemption based on the combatant activities exception


IV. Conclusion

The result:  The Court held the Feres doctrine inapplicable.  Read the decision here.

Why am I telling you about this case?  Because this decision is a fantastic place to start your research if you ever face this issue.

 

Have You Registered?

Penny White, Joe Riley and I are on the road again with our 4th annual 15-hour seminar program. 

Here is our schedule for each seminar:

First Day

8:00 - 8:30 Registration
8:30 - 10:15 Tort Law / Comparative Fault
10:15 - 10:30 Break
10:30 - 11:30 Dealing with Difficult Judges
11:30 - 12:15 U.S. Supreme Court Review
12:15 - 1:15 Lunch on your own
1:15 - 2:30 Tort Law / Comparative Fault (cont'd)
2:30 - 2:45 Break
2:45 - 4:15 Evidence in the Trenches
4:15 - 4:30 Break
4:30 - 5:45 Business Torts - The State of Tennessee's Law

Second Day

8:00 - 8:30 Registration
8:30 - 10:15 Significant Recent Cases / Legislation
10:15 - 10:30 Break
10:30 - 11:30 Civil Procedure Update
11:30 - 12:15 Criminal Law - For All Lawyers
12:15 - 1:15 Lunch on your own
1:15 - 2:45 Ethics / Professionalism
2:45 - 3:00 Break
3:00 - 4:30 Ethics / Professionalism
4:30 - 4:45 Break
4:45 - 5:45 Ethics/Professionalism

This is a list of the cities where the program will be presented and the dates we will be in each city:

EAST TENNESSEE
Chattanooga, TN

Thursday, November 8, 2007, thru
Friday, November 9, 2007, at 8:30 A.M. each day.

Chattanooga Convention Center
1150 Carter Street
Chattanooga, TN 37402 


Knoxville, TN
Thursday, November 15, 2007, thru
Friday, November 16, 2007, at 8:30 A.M. each day.

Marriott Hotel
500 E. Hill Avenue SE
Knoxville, TN 37915


MIDDLE TENNESSEE
Nashville, TN
Tuesday, November 27, 2007, thru
Wednesday, November 28, 2007, at 8:30 A.M. each day.

Please note Nashville is scheduled on Tuesday/Wednesday.

Willis Conference Center
26 Century Boulevard
Nashville, TN 37214


WEST TENNESSEE
Memphis, TN
Thursday, December 6, 2007 thru
Friday, December 7, 2007 at 8:30 A.M. each day.

Cook Convention Center
255 North Main Street
Memphis, TN 38103

You can register for the program here.

Seminar registrants will also save $25.00 of the price of my new book, Dayontorts:  A Handbook for Tennessee Tort Lawyers.  The book will be available at the seminar.  Read more about the book here.

Are We Are Brother's Keeper?

To what extent are we our brother's keeper?   That is a constant question posed in cutting edge tort cases, and this case in Illinois is no exception.

Iseberg sued his two partners because they failed to warn him that a fourth partner, Slavin, had made threats against Iseberg's life.  Iseberg was a man of his word:  he shot Iseberg and rendered him a paraplegic.

From the opinion of the Illinois Supreme Court:

"This case presents a question of “duty” in its most basic or 'primary' sense, i.e., duty as obligation. See Marshall, 222 Ill. 2d at 436, citing J. Goldberg & B. Zipursky, The Restatement (Third) and the Place of Duty in Negligence Law, 54 Vand. L. Rev. 657 (2001). What we must decide is whether Iseberg and defendants stood in such a relationship to one another that the law imposed on defendants an obligation of reasonable conduct for the benefit of Iseberg. Bajwa, 208 Ill. 2d at 421-22; Bucheleres v. Chicago Park District, 171 Ill. 2d 435 (1996). Under common law, the universally accepted rule, articulated in section 314 of the Restatement (Second) of Torts, and long adhered to by this court, is that a private person has no duty to act affirmatively to protect another from criminal attack by a third person absent a “special relationship” between the parties."

Here is how the Court resolved the issue:

"The no-affirmative-duty rule and the “special relationship” doctrine stand as the law of this state. Accordingly, an affirmative duty to warn or protect against the criminal conduct of a third party may be imposed on one for the benefit of another only if there exists a special relationship between them. In the case at bar, no such relationship existed between the defendants and Iseberg. Nor was it shown that a principal-agent relationship existed between the parties which gave rise to a duty to warn as provided in section 471 of the Restatement (Second) of Agency. For these reasons, we affirm the judgment of the appellate court."

This opinion does a nice job of discussing the law of duty and is a good refresher course on the subject, even for those of us in Tennessee.

The case is Iseberg v. Gross, Docket No. 103332. ( Ill. S. Ct. October 10, 2007).  Read the opinion here.

Update on Status of Book

Day on Torts:  A Handbook for Tennessee Tort Lawyers 2008 is at the printer.  The printing date is October 18 and the books should be delivered to Brentwood on October 23, 2007.

You may recall that the book will be updated during the year via a website called "dayontortsbook.com."  I have seen the mock-up of that site - the folks at Justia did a great job on it.  (Justia also developed our firm's website - www.dayblair.com.  These folks are extremely competent and I really enjoy working with them.) It will be available for public viewing by the end of the month.

Part I of the book is called "Leading Tennessee Tort Cases by Subject."  It contains detailed summaries of 233 cases on 233 tort law subjects.  It also contains citations to well over 1000 additional cases.  Here is the table of contents to this section of the book.

Download file

Next week I give you access to a sample chapter.

Death of a Lawyer: Hon. William Cain

Yesterday afternoon I attended the funeral of Judge Bill Cain of Columbia.

Judge Cain served on the Court of Appeals and had served as a trial judge.  He was a lawyer who loved the law and loved to discuss the subject.  He prided himself on his ability to dive into the books and find the answer to a problem, and was justified in his pride.  We debated many tort law subjects over the years and I found him to be a worthy adversary, someone who not only knew the law but understood why the law was the way it was.  

Judge Cain despised the phrase "reasonable degree of medical certainty" and did his best to relegate it to the ash-heap of history.  He thought the "locality" rule in medical malpractice cases was assine, but applied it because he was duty-bound to do so.  He applied to plaintiffs and defendants, and in fact reversed a jury verdict for the defendant in a Clarksville case because the defendant's experts did not know the local standard of care.

It just hit me that the word "duty-bound" sums up Bill Cain pretty darn well.  He was a man of honor who was blessed with the intellect to be a lawyer, and used his talents to serve his fellow man as a soldier, lawyer, and judge.  He believed it doing the right thing - it was his duty.

So, Moses, if you happen to be reading this let me give you fair warning:  Bill Cain is there, ready to talk a little law.  He isn't going to give you any trouble on your Top Ten list, but anything else is fair game.  I suggest your familiarize yourself with a dude named Blackstone, because Bill will refer to him frequently.

Goodbye, Bill.  Thank you for your friendship and your many contributions to the law of Tennessee.

A Great Post From the Folks at Blog 702

I have told you in the past that I love Blog 702.  It is a blog of substance, written by someone who knows what they are talking about and who is willing to share what they know.

The authors of Blog 702 have started a series about the concept of "reasonable degree of medical certainty."  Here are the first few paragraphs"


Quite some time ago now, we promised to respond to a Beck & Herrmann post decrying an ALI proposal to abolish any requirement that experts offer their opinions to a “reasonable degree” of medical, professional, or scientific “certainty.” (Call this the “RDC” rule for short.) The ALI proposal would abrogate any RDC requirement and demand only that the expert hold his or her opinion to be more likely true than not -- at least in the context of opinions offered to prove causation in tort cases involving physical harm.

Beck & Herrmann attempt to rebut three arguments offered by the ALI in favor of abandoning any RDC requirement: (1) that the medical and scientific communities have no such “reasonable certainty” standard; (2) that the requirement imposes a more demanding standard for admissibility than the law imposes for satisfaction of the burden of persuasion in civil cases; and (3) that the RDC standard affords no effective guarantee of the soundness of the expert’s analysis.

We’ll respond to Beck & Herrmann’s specific critiques of the three ALI arguments in a second installment. In this first post, we will: (a) discuss how the RDC rule appears to have originated; (b) attempt some description of the demands it may currently impose; and (c) consider some of the functions it might aspirationally perform.

To read the rest of Part I, go here and scroll down to "Beck & Herrmann on 'Reasonable Medical Certainty': Part I" on June 22, 2007.

Thanks to Peter B. Nordberg at Berger & Montague for sharing.

Off Topic - The Cheating Patriots

OK - the Pats got hit with a fine - $250,000 for the team and $500,000 for the coach - for cheating in professional football.  They also face a loss of a draft pick or picks, depending on how they finish this season.

It's not enough.

I want to know if this is an isolated event or, if not, how long have they been cheating.  The coach implied that he mis-interpreted the rules.  How long has he been running his team under this misunderstanding?  Did their misconduct help them win any of the three Super Bowls in the last three years?  If so, take the prize money back and pull the rings off the fingers of every coach aware of the practice.  And put an asterick next to their name in the record books - *Cheaters.

I would say the same thing if Jeff Fisher had done  it - we don't need people who cheat in the NFL.  Or in our courtrooms.

I Am Alive

I  did not post for two days in a row and received four inquires about the state of my health.

I am alive.

I am in a middle of finishing a project that I will tell you more about next week.  Today I will be consumed with four depositions and a meeting with a new client on what looks like a great products case against an automobile manufacturer.   We are also filing two new cases today in Knoxville, a products case in federal court and a road construction / signage negligence case in state court.  It has been more than the ordinary flurry of activity at Day & Blair this week, but I am scrambling to get everything done so that I can relax at the Titans-Colts game Sunday afternoon.

Thanks for the inquiries. 

$1000 Per Hour

They have broken the $1000 per hour barrier in New York.  

Of course, Gary Brewer and Steve Terry were charging that four years ago in Bulls Gap.

Off Topic - Our New Daughter

My wife Joy and I are pleased to announce the birth of our daughter, Kaitlin Irene Day, yesterday at 2:41 p.m. at Baptist Hospital in Nashville.  Kate weighed in at an unbelievable 10 pounds, 9 1/2 ounces and is 21 an 3/4 inches long. 

She began riding a tricycle last evening.

Kate and Joy are doing great.  We are very blessed to have had an incident-free pregnancy followed by the delivery of a healthy, beautiful baby girl.  Indeed, this is the third time I have been blessed with a strong, healthy child - Sarah was born 16 years ago and Michael 12 years ago. 

Effect of Bankruptcy on a Personal Injury Claim

I wrote on July 30  about a decision from the 10th Circuit Court of Appeals that addressed the issue of the effect of the failure of a plaintiff in a personal injury action to disclose the existence of the claim on a bankruptcy petition and the failure to disclose the claim during a hearing.

Tennessee Court of Appeals Judge Sharon Lee wrote to tell me about a decision from the Tennessee Court of Appeals (Eastern Section) that addressed the interaction of bankruptcy law and personal injury claims.  Here is the summary paragraph in Headrick v. Bradley County Memorial Hospital  written by Judge Lee:

"In this appeal, the issue presented is whether a party has standing to pursue a personal injury claim in state court that accrued after the filing of the party’s bankruptcy petition and before the closing of the bankruptcy case. Ms. Headrick filed a Chapter 13 bankruptcy petition. While the bankruptcy case was pending, Ms. Headrick was involved in a single car accident and was treated for her injuries by Dr. Daniel Johnson at Bradley County Memorial Hospital. Subsequently, she converted her Chapter 13 bankruptcy case to a Chapter 7 bankruptcy case. While the Chapter 7 case was still pending, she discovered that she suffered a hip fracture in the car accident which she alleges that Dr. Johnson and the Hospital failed to timely diagnose and treat. Thereafter, Ms. Headrick received a discharge in bankruptcy and the bankruptcy case was closed. Ms. Headrick then filed a medical negligence case against Dr. Johnson and Bradley Memorial Hospital. The Defendants filed a motion for summary judgment asserting that Ms. Headrick did not have standing to bring the case. The trial court agreed and dismissed the case. After review of the record and applicable authorities, we hold that Ms. Headrick’s post-bankruptcy cause of action is not part of the bankruptcy estate and therefore, as a matter of law Ms. Headrick did have standing to bring the lawsuit. The trial court’s decision is reversed."

Want to read the entire opinion in Case   No. E2005-00925-COA-R3-CV released January 31, 2006?   Click here.

Thanks for refreshing my recollection, Judge Lee.  And thanks for reading.

Death of Robert E. Keeton

Judge Keeton, co-author  of Prosser and Keeton on Torts, died July 1, 2007 in Cambridge, Massachusetts.    Keeton was a professor at Harvard and later became a federal district judge.  He was 87.

Bridge Collapse

Investigations following the collapse of the bridge in Minneapolis will tell us how it occurred and whether anyone bears responsibility for the failure. 

In Tennessee, it would be very difficult for a case to be brought the most obvious potential defendants.  Our state and local governments have a damage cap that make it impossible to economically pursue claims after such a disaster.  Our "architects, engineers and contractors immunity act" make it impossible for them to be held responsible more than four years (ok, four plus one years) after construction (absent a showing of fraud).  Our products liability act gives manufacturers of any component parts a get-out-of-jail-free after ten years. 

Of course, perhaps contractor(s) working on the bridge at the time may be found to have some fault and perhaps a private firm did an inspection and did not perform it carefully - the facts will trickle out over the next few days.   But in Tennessee the ability of these potential defendants to assert fault against the potential defendants mentioned above and have that fault reduce the recovery of the plaintiff (the magic of several liability and allowing fault to be placed on immune non-parties) make these cases a challenge, too. 

Could this happen in Tennessee?  Check out this information from today's Tennessean:  "Of the 19,519 public bridges in Tennessee, 1,202 are considered "structurally deficient" and 2,938 are considered "functionally obsolete," by the Tennessee Department of Transportation. That's about 22 percent of all the bridges in the state."

Here is a list of bridges by county that describes the state of repair of each.  In my county, Williamson, one of structurally deficient bridges has a traffic county of over 62,000 vehicles a day.  I drive over that bridge a couple times a month.  Tell me:  how do I protect myself against this risk?

UPDATE:   I just heard a report that the cost of repairing all of the structurally deficient bridges in the USA would be $65B.   That is equivalent to  six - nine months of the cost of the war in Iraq.

Off Topic - Op-ED Piece by DOJ Lawyer

This post has nothing to do with torts, except perhaps the tort of outrage.  But I read about this op-ed piece in Trial Ad Notes, and thought that at least some of you would enjoy it.

John Koppel, who has served at the Department of Justice for over 25 years, doesn't like what is going on there.  Not one bit.  And he is naming names.

He ends his remarks with these words:  " I realize that this constitutionally protected statement subjects me to a substantial risk of unlawful reprisal from extremely ruthless people who have repeatedly taken such action in the past. But I am confident that I am speaking on behalf of countless thousands of honorable public servants, at Justice and elsewhere, who take their responsibilities seriously and share these views. And some things must be said, whatever the risk."

Read the piece here.

Effect of the Failure to Identify Pending Tort Action on Bankruptcy Filing

It is not uncommon for plaintiffs in personal injury cases to get into financial problems.  Medical bills need to be paid and the injured person's income is often disrupted and may be nonexistent.

But, this opinion makes it clear that the failure to disclose the existence of the pending personal injury suit can result in its dismissal.  In Gardner v. Union Pacific Railway Co., No. 05-8106 (10th Cir. July 6, 2007) the plaintiff failed to disclose his pending personal injury suit filed under the Rail Road Workers' Compensation Act in his post-accident bankruptcy and failed to tell the truth about the lawsuit in a meeting of creditors.  He received a discharge of his debts under Chapter 7 of the Code.

Almost a year later plaintiff's personal injury attorney became aware of the filing and notified the bankruptcy trustee, who in turn moved to re-open the bankruptcy and list the pending case as an asset.  The defendants in the personal injury case got involved before the federal district court and asked the court to dismiss the case the grounds of judicial estoppel.  The federal district judge agreed, saying "[w]hat the Court finds most telling . . . is the fact that when given the opportunity at the meeting of creditors to reveal the pending litigation, Mr. Gardner did not disclose his personal injury action. First, he explicitly denied having a personal injury action pending. Second, his attorney represented that the claim was not workers’ compensation “per se,” but indicated that any claim was related to an on-the-job injury, leading the Trustee to believe that the claim was similar in nature to a workers’ compensation claim. Third, Mr. Gardner’s attorney referred to UPRR’s failure to provide hearing aids to Mr. Gardner, misrepresenting the extent of the claims involved. Mr. Gardner had an affirmative duty to speak up and let the trustee know the nature of his lawsuit against UPRR as well as eight other defendants. . . ."

 

Continue Reading...

Oral Arguments in Knoxville

The Tennessee Supreme Court will hear arguments in the following cases that are of interest to tort lawyers in Knoxville on September  6:

Konvalinka v. Chattanooga-Hamilton County Hospital Authority - (Swiney, author) (Susano & Lee) -
1. Whether the Court of Appeals erred in holding attorneys John Konvalinka and Jennifer Lawrence in contempt without any evidentiary hearing;
2. Whether the Court of Appeals erred in holding attorneys John Konvalinka and Jennifer Lawrence in contempt when case law supports a separate request for documents pursuant to a statute not being in violation of a stay of litigation.
3. Whether the Court of Appeals erred in holding attorneys John Konvalinka and Jennifer Lawrence in contempt for pursuing a Tennessee public records act request when only lower court proceedings in the Stratienko action were stayed, and not a separate action to enforce the right of access to public documents.
4. Whether the Court of Appeals erred finding contempt when counsel acted in good faith and reasonably interpreted the stay order at issue pursuant to existing law.
5. Whether the Court of Appeals erred in not remanding this matter for production of the requested documents, and in not awarding attorney's fees pursuant to the valid public records act request.


Tenn. Farmers Life Reassurance Co. v. Rose - (Susano) (Franks, concurring;
Swiney, dissenting)
1. Whether the C/A erred in affirming the Trial Court's grant of summary judgment by concluding that the attorney in fact under the durable general power of attorney did not have the specific authority to execute an effective life insurance change of beneficiary form, notwithstanding the
fact that the power of attorney specifically authorized the attorney in fact to "transact all insurance business", to "take any other action necessary or proper in this regard . . .", and to "execute and perform all and every act and thing whatsoever without limitation whatever and without being confined to the specific acts hereinabove set out . . . ."


Michael Hannan et al v. Alltel Publishing Co., et al. (Susano,
author) (Franks & Swiney)
1. Whether the Court of Appeals erred in holding that the Applicants' motion for summary judgment failed to negate an essential element of the Respondents' breach of contract claim and in vacating the trial court's grant of summary judgment?

Poll About Attitudes of Voters (Read: Potential Jurors)

Ken Shigley has an interesting post listing some poll results that have been circulated in AAJ materials in recent days.  

Justice Progarms - 2008

Former Tennessee Supreme Court Justice Penny White, former Court of Criminal Appeals Judge Joe Riley and I are sponsoring our annual "Justice Programs" seminars again this Fall.  Here is the schedule  for this two-day, fifteen-hour program.

First Day

8:00 - 8:30 Registration
8:30 - 10:15 Tort Law / Comparative Fault
10:15 - 10:30 Break
10:30 - 11:30 Dealing with Difficult Judges
11:30 - 12:15 U.S. Supreme Court Review
12:15 - 1:15 Lunch on your own
1:15 - 2:30 Tort Law / Comparative Fault (cont'd)
2:30 - 2:45 Break
2:45 - 4:15 Evidence in the Trenches
4:15 - 4:30 Break
4:30 - 5:45 Business Torts - The State of Tennessee's Law

Second Day

8:00 - 8:30 Registration
8:30 - 10:15 Significant Recent Cases / Legislation
10:15 - 10:30 Break
10:30 - 11:30 Civil Procedure Update
11:30 - 12:15 Criminal Law - For All Lawyers
12:15 - 1:15 Lunch on your own
1:15 - 2:45 Ethics / Professionalism
2:45 - 3:00 Break
3:00 - 4:30 Ethics / Professionalism
4:30 - 4:45 Break
4:45 - 5:45 Ethics/Professionalism

Once again, the program will be held in the four largest cities of the state.  Here is a list of the dates and locations.

EAST TENNESSEE
Chattanooga, TN
Thursday, November 8, 2007, thru
Friday, November 9, 2007, at 8:30 A.M. each day.
Chattanooga Convention Center
1150 Carter Street
Chattanooga, TN 37402

Knoxville, TN
Thursday, November 15, 2007, thru
Friday, November 16, 2007, at 8:30 A.M. each day.
Marriott Hotel
500 E. Hill Avenue SE
Knoxville, TN 37915

MIDDLE TENNESSEE
Nashville, TN
Tuesday, November 27, 2007, thru
Wednesday, November 28, 2007, at 8:30 A.M. each day. Please note Nashville is Tuesday/Wednesday.
Willis Conference Center
26 Century Boulevard
Nashville, TN 37214


WEST TENNESSEE
Memphis, TN
Thursday, December 6, 2007 thru
Friday, December 7, 2007 at 8:30 A.M. each day.
Cook Convention Center
255 North Main Street
Memphis, TN 38103

We have been honored to have our attendance increase substantially every year.  We hope to see you this year.

Register  for the seminar here. 

Back from Chicago

I have been in Chicago for the last four days, attending the Board meeting of the National Board of Trial Advocacy and spending time with my son , MIchael.  We saw the Cubs beat the Astros Saturday afternoon and took in a street fair in Chinatown yesterday.  It was a great trip.

I apologize for the problem with the links to the last few posts.  I have brought the issue to the attention of my service provider and assume that it has been fixed.

Court Imposes Duty to Aid Injured Man

You know the general rule: absent a special relationship, one person does not have a duty to come to the aid of another.  You can see someone drowning, calling out for help, and simply walk by listening to your Ipod and taking a another lick of your Maggie Moo's ice cream cone.  These is true even if you are a world-champion swimmer trained in life-saving. 

The Superior Court, Appellate Division, of New Jersey recently faced an issue of whether two passengers in a car had a duty to aid a motorcycle rider who had been hit by the intoxicated driver of their car who was either unwilling or unable to come to the motorcyclist's aid.  The three men stopped after the incident, saw the injured man, and left the scene without offering or calling for assistance.   (The three had cell phones with them.) The driver's car broke down shortly thereafter, and the passengers fled the scene leaving the driver behind waiting for his girlfriend to pick him up.  The passengers told the driver not to tell anyone that they had been present.  The motorcyclist was left on the road, was hit by a car and died.

The trial judge dismissed a case brought against the auto passenger's by the administrator of the motorcyclist's estate.  The Appellate Division reversed, in a fascinating opinion that takes the reader back to Torts 101.    A brief excerpt:

"Governed by these principles, we are satisfied that the summary judgment record admits of sufficient facts from which a reasonable jury could find defendants breached a duty which proximately caused the victim's death. In the first place, the risk of harm, even death, to the injured victim lying helpless in the middle of a roadway, from the failure of defendants to summon help or take other precautionary measures was readily and clearly foreseeable. Not only were defendants aware of the risk of harm created by their own inaction, but were in a unique position to know of the risk of harm posed by Mairs' [the drivers'] own omission in that regard, as well as Mairs' earlier precipatory conduct in driving after having consumed alcohol. Even absent any encouragement on their part, defendants had special reason to know that Mairs would not himself summon help, but instead illegally depart the scene of a hit-and-run accident, N.J.S.A. 39:4-129; see also N.J.S.A. 39:4-130, either intentionally or because of an inability to fulfill a duty directly owed the victim, thereby further endangering the decedent's safety.

Juxtaposed against the obvious foreseeability of harm is the relative ease with which it could have been prevented. All three individuals had cell phones and in fact used them immediately before and after the accident for their own purposes, rather than to call for emergency assistance for another in need. The ultimate consequence wrought by the harm in this case – death – came at the expense of failing to take simple precautions at little if any cost or inconvenience to defendants. Indeed, in contrast to Mairs' questionable ability to appreciate the seriousness of the situation, defendants appeared lucid enough to comprehend the severity of the risk and sufficiently in control to help avoid further harm to the victim. In other words, defendants had both the opportunity and ability to help prevent an obviously foreseeable risk of severe and potentially fatal consequence.

In our view, given the circumstances, the imposition of a duty upon defendants does not offend notions of fairness and common decency and is in accord with public policy. As evidenced by the grant of legislative immunity to volunteers afforded by the Good Samaritan Act, N.J.S.A. 2A:62A-1, public policy encourages gratuitous assistance by those who have no legal obligation to render it. Praet, supra, 218 N.J. Super. at 224. Simply and obviously, defendants here were far more than
innocent bystanders or strangers to the event. On the contrary, the instrumentality of injury in this case was operated for a common purpose and the mutual benefit of defendants, and driven by someone they knew to be exhibiting signs of intoxication. Although Mairs clearly created the initial risk, at the very least the evidence reasonably suggests defendants acquiesced in the conditions that may have helped create it and subsequently in those conditions that further endangered the victim's safety. Defendants therefore bear some relationship not only to the primary wrongdoer but to the incident itself. It is this nexus which distinguishes this case from those defined by mere presence on the scene without more, and therefore implicates policy considerations simply not pertinent to the latter."

The Court also found potential liability under the Restatement (Second) of Torts, § 876 (1979), which provides as follows:

"For harm resulting to a third person from the tortious conduct of another, one is subject to liability if he (a) does a tortious act in concert with the other or pursuant to a common design with him [conspiracy], or (b) knows that the other's conduct constitutes a breach of duty and gives substantial assistance or encouragement to the other so to conduct himself [aiding-abetting], or (c) gives substantial assistance to the other in accomplishing a tortious result and his own conduct, separately considered, constitutes a breach of duty to the third person."

This opinion is a must-read.  Find Podias v. Mairs, DOCKET NO. A-6312-05T5 (N.J. Sup. App. Div.  June 26, 2007) here.

A Follow-Up Story on "Things Not to Say to a Judge"

Here is a follow-up story on my earlier post about a lawyer who indicated that a judge was a few fries short of a Happy Meal.

Rule Changes

The General Assembly has approved changes to the Rules of Evidence, the Rules of Civil Procedure, and the Rules of Appellate Procedure.

Perhaps the most significant change for practicing lawyers is the amendment to Rule 15 of the Rules of Civil Procedure, which provides that "For amendments adding defendants pursuant to Tenn. Code Ann. §20-1-119, however, written consent of the adverse party or leave of court is not required." 

All changes are effective July 1, 1007.

Robert Bork Sues Yale

Robert Bork, the man who gave us the verb "borked," has sued The Yale Club in a trip-and-fall case.  Read the NYT article about the case here.

Here is a copy of the complaint.  Note that Judge Bork seeks punitive damages.  I guess that it possible that conduct in a premises case like this can give rise to punitive damages, but it is difficult for me to imagine what that conduct would be.  He also seeks attorneys' fees, which I did not think were recoverable in premises liability cases in New York.  Then again, I'm just a tort lawyer who went to public school.

His law firm?  Gibson Dunn, a great firm that is known for, among other things, its advocacy against punitive damages.

 

When Lawyers Cheat

This article from the Washington Post tells a fascinating tale about a lawyer for Best Buy who altered documents and then produced them to the plaintiffs in a class action case.

This is a Stick Up!

Man sues claiming that an energy drink gave him an erection that would not subside.

The drink is called "Boost Plus."

For a list of dealers near you,  please call 1-800-4StickUp.

Things Not to Say to a Judge

Never tell a judge that she is "a few fries short of a Happy Meal."

 

Today

I have been in mediations the last two days and have two depositions in a very significant case today.  Therefore, I simply do not have time to do a substantive post.

I will take time to say one thing, however.  This is my 1000th post on this blog.  1000 posts in 27 months.   I must say that I have enjoyed every minute of it. 

I hope that this blog has helped you better serve your clients.  I know that writing it has helped me serve our firm's clients. 

Thanks to each of you who take time out of your busy day to join me (and hundreds of other lawyers)at this site. 

Tennessee Administrative Rules and Regulations

The Tennessee Department of State has administrative rules and regulations on its website.

ALI Rejects "Reasonable Degree of Medical Certainity"

Among the actions taken by the ALI at the meeting in San Francisco this past week was the rejection of the need for the magic words "reasonable degree of medical certainty."

The following language was approved for Section 28(a)  of the Restatement of Torts Third:

"Subject to Subsection (b), the plaintiff has the burden to prove that the defendant's tortious conduct was a factual cause of the plaintiff's physical harm."

Subsection (b) describes the circumstances under which  the burden of proof is shifted to the defendants.

Comment (e) rejects the need for an expert to state an opinion to a "reasonable degree of medical [or scientific] certainty" or a "reasonable degree of medical [or scientific probability."    The Comment states that "[t]here is a troubling inconsistency in imposing a higher threshold for the admissibility of expert testimony than is required for a party to meet the burden of proof" and that "the reasonable-certainty standard provides no assurance of the quality of the expert's qualifications, expertise, investigation, methodology, or reasoning." 

The Reporter's Note cites with approval Judge Cain's opinion in Bara v. Clarksville Mem'l Hospital Sys., Inc., 104 S.W.3d 1 (Tenn. App. 2002) ( holding instruction to the jury requiring plaintiff to prove causation to reasonable degree of medical certainty was erroneous and required reversal.).

 I tremendously enjoyed my first ALI meeting but I must say that six days in San Francisco is enough for me.  I love the city but was very happy to get home last night and sleep in my own bed in my own home in the country, far from the constant sound of traffic and sirens and the constant flow of people.

Report from San Francisco - Second

I am still in San Francisco at the ALI meeting.  Last night we had a reception at the Legion of Honor and then dinner at the Boulevard.

On today's agenda are discussions of proposed restatements on the law of nonprofit organizations, aggregate litigation (class actions) and restitution and unjust enrichment.  Tonight is a black tie dinner at the Westin St. Francis.

There is one custom at this meeting that I have never seen at any meeting of lawyers I have ever attended.  There are scores of  federal and state judges here, but none of the name tags identify the judges as judges.  Yesterday I was talking to the Chief Justice of New Zealand and had no idea that she was a judge. 

I am expecting some interesting discussion during the aggregate litigation review today.  This is a subject where passions tend to run high and my guess is the discussion will be a little more heated than that of yesterday.

Report From San Francisco

I am in San Francisco attending my first meeting as a member of the American Law Institute. 

Yesterday I attended a meeting of the Members Consultative Group for the Restatement Third, Economic Torts and Related Wrongs.  We spent two hours debating five black-letter law sections of a draft of the restatement, including a very interesting discussion of the law of damages.  Last night there was a dinner for the first-year members at the R & G Lounge and then several of us went to the Buena Vista Cafe for Irish coffee.

This morning we will hear speeches by the Chief Judge of the Ninth Circuit as well as the President and President-Elect of the ABA.  Later today there will be floor discussions about changes in the restatements in the fields of software contracts and international intellectual property.

Formal work ends at 4:45 and then we are off to the Legion of Honor for a reception.

There is nothing like being in San Francisco and sitting in a windowless hotel conference room talking about software contracts.  Even though I am an old man I still know how to party!

Changes

Some of you have looked at the upper right-hand corner of this blog and noticed that our firm name has changed to Day & Blair, P.C.  Those of you on our announcement list received a more formal notice last week.

What's going on?  John Branham, the gentleman I started the firm with in 1993, turned 65 last fall and decided to leave the firm at the end of the year. Rebecca Blair, who has been a shareholder of the firm for several years, has now became a name partner in the firm.

We are in the same location, have the same phone number and, with a couple of exceptions, the same personnel we had four months ago.  Regrettably, we are losing a lawyer in a couple days.  Jimmy Streett, who clerked with us as a rising third-year student and has been with us since his graduation from Vanderbilt two years ago, is moving home to Arkansas to take over his father's law practice.  Jimmy has done a very good job for our clients and we will miss him.

So, we have a new name, a new logo, a new website and a new slogan - Helping Our Peers Help Their Clients.  The slogan signifies what we do - make ourselves available to lawyers who have conflicts or for one reason or another would like to associate us in a civil litigation matter.  We also try to help our peers through our extensive speaking and writing efforts (including this blog) and my work on Capitol Hill.

I am confident that the next 14 years will be as fun and rewarding as the last 14.

 

Off Topic - A Tacky Ad

Is this the worst lawyer ad of the year?

I hope so.

Here is the owner of  the offending law firm

I am sure she is proud of herself - she has managed to accomplish in one ad what she apparently cannot establish by her work product.  Fame.

I hope she enjoys all fifteen minutes of it, and then begins to realize what she has done to whatever reputation she had.

 

Tort Cases To Be Argued in June 2007

The Tennessee Supreme Court hears oral arguments in Nashville on June 5, 6 and 7.  Here is a list of the tort cases which will be heard and the issues to be determined in each case:

* Simpson Strong-Tie Company v. Stewart, Estes, & Donnell - Rule 23 Middle District Court of TN - Certified Question

1. Does the absolute litigation privilege apply to communications made preliminary to a proposed judicial procedure, where such communications are directed at recipients unconnected with the proceeding in hopes of soliciting them to become parties to it?

* Owens v. National Health Corporation, et al.

1. Whether the Court of Appeals correctly held that a durable power of attorney for health care granted the attorney-in-fact authority to waive the principal’s right to a trial by jury and to bind the principal to mandatory arbitration.
2. Whether the C/A correctly dismissed Plaintiff’s challenges to the arbitration clause without remanding the case for discovery.
3. Whether the C/A correctly held that the arbitration clause at issue does not violate federal law.
4. Whether the C/A correctly held that the arbitration clause was enforceable even though a material term of the contract for arbitration was incapable of performance.

* Health Cost Controls v. Ronald Gifford

1. Whether the Court of Appeals erred in holding that the insured had been made whole and therefore owed reimbursement to the insurer?  (Continued from Jackson)

* Miller v. Dacus - (Rule 23 Certified Question from the Sixth Circuit)

1. Whether a child born alive has an independent cause of action for injuries allegedly caused by the failure of a physician to obtain informed consent from the child’s mother during labor and delivery?
2. If the answer to question 1 is “Yes,” whether the minority provision of Tennessee’s legal disability statute, Tenn. Code Ann. § 28-1-106, tolls the medical malpractice statute of repose, Tenn. Code Ann. § 29-26-116(a)(3), as applied to a fetus’s lack of informed consent claim?

Chamber of Commerce - The Tennessee Ranking

Each year the Chamber of Commerce surveys corporate general counsel and "senior litigators" to "to explore how reasonable and balanced the tort liability system is perceived to be by U.S. business. "

The bottom line from the executive summary:  "There has been an improvement in how the senior attorneys surveyed view the state court liability system, with a net increase of 25 percentage points between 2003 and 2007 in those indicating the system is excellent or pretty good. Further, a majority (57%) report that the litigation environment in a state is likely to impact important business decisions at their company, such as where to locate or do business." 

And how did Tennessee rank?  Number 7, enough to earn it a "Best" ranking. 

Am I the only one to notice the similarity between our ranking in this study and the number which appears on every bottle of Jack Daniel's?

Well, it is comforting to know that we enjoy a top ranking after being near the bottom of the barrel on so many other lists. 

The good news is that this report will end all lobbying on tort reform in Tennessee.  Indeed, consumers and the trial bar can use it to actually bring about some modest reforms.

Yeah, right.

Florida Supreme Court Adopts Anti-Secrecy Rules

Florida's Supreme Court has put its foot down on judges and clerks that seal records.  It has adopted  interim amendments to Florida Rules of Judicial Administration 2.240 to articulate the circumstances under which court fiings can be kept secret from the public.

The Court describes the amendments as requiring the following:

1. A request to make court records in noncriminal cases confidential must be made by written motion.  [Note: an Agreed Order will not work.]
2. A public hearing must be held on any contested sealing motion and may be held on certain uncontested sealing motions.
3. A sealing order issued by a court must state with specificity the grounds for sealing and the findings of the court that justify sealing.
4. All sealing orders must be published to the public.
5. A nonparty may file a motion to vacate a sealing order.
6. A public hearing must be held on any contested motion to vacate a sealing order and may be held on certain uncontested motions to vacate.
7. A court may impose sanctions on any party who files a sealing motion without a good-faith basis and without a sound factual and legal basis.
8. Most significant for our purposes here, by mandating that the case number, docket number, or other identifying number of a case cannot be made confidential, the removal from public view of all information acknowledging the existence of a case is expressly not allowed
.

The Court's Order may be read here.  The text of the interim rule begins on page 19.

 

On the Road

I have been in Destin the last few days.  KATA and TTLA had a joint seminar at the Hilton.  I spoke Tuesday morning, had dinner with friends last night, and came back today.

Back to work!

Off Topic - The Education of Ms. Goodling

Slate has published this article about Monica Goodling and the Regent University School of Law. 

Did you know that "[u]nder Ashcroft, career lawyers were systematically fired or forced out and replaced by members of conservative or Christian groups or folks with no civil rights experience. In the five years after 2001, the civil rights division brought no voting cases on behalf of African-Americans. It brought one employment case on behalf of an African-American. Instead, the division took up the "civil rights" abuses of reverse discrimination—claims of voter fraud or discrimination against Christians."

Comcast

Poor Comcast.  With its blood-sucking monopoly threatened by pending legislation it (a) decides to lower prices; (b) promise that all future employees will have no less than a room temperature IQ; or (c) have technical problems and not broadcast the Lady Vols National Championship basketball game in Williamson County?

It chose (c).

Apparently the Bush Administration has nationalized Comcast and is bringing all of its management skills to bear in running the organization.  The good news is I now know where to address my complaint letter.

Dear Rummy: 

I knew you would find a job.  ... 

 

The Vanishing Civil Trial

The Beasley Allen law firm summarized a report on the number of civil jury trials in Alabama.  Here is my summary of their summary concerning civil jury trials in 2006:

Motor Vehicle Negligence Cases:  126 trials    Verdict for plaintiff - 59

Products Liability Cases:  6 trials         Verdict for plaintiff - 3

Medical Negligence Cases:  32 trials       Verdict for plaintiff - 4

Premises Liability Cases:  16 trials          Verdict for plaintiff - 8

Defamation Cases:  3 trials          Verdict for plaintiff - 3

Retaliation in Employment Cases:  12 trials           Verdict for plaintiff   7

Malicious Prosecution Cases - 3 trials               Verdict for plaintiff 1

(There were also 23 UM cases, 15 civil rights, five assault and 1 dram shop case tried to a jury).

It is a great time to be a defense lawyer.       

Economic Loss Doctrine

The highest court in Maryland has ruled that the economic loss doctrine did not bar a lawsuit against General Motors alleging that their front seats were unsafe because they collapsed rearward in rear-impact collisions.  The claimants sought recovery of the cost of repairing the seats.

A quick summary of the 69-page opinion:  "Maryland has joined those jurisdictions that recognize an exception to the rule which bars economic loss in tort. As we have seen, the reasoning behind the exception is that the likelihood is so great that severe bodily harm or death will result from the product defect, that we substitute actual present injury or product malfunction with the cost to repair the problem. Assuming that plaintiffs can adequately prove the substantive elements of their claims and objectively quantify the measure of their damages, Maryland has determined that the exception to the economic loss rule advances the practical goal of providing a remedy before the significant loss of life o r limb. To b e sure, in light of the general distaste for aw arding eco nomic losses in tort, if a petitioner has presented enough facts to qualify for the exception to the rule, then he or she has surmounted the grea test hurdle for pleading injury and this court cannot fathom why such economic losses would not qualify as a sufficient injury, or in the case of the Consumer Protection Act, loss for the purpose of pleading those claims."

The case is Lloyd v. General Motors Corp., No. 10 (Md. Ct .App.Feb. 8, 2007).  Read it here.

Another Story Out of the Justice Department

Watch this story  from the Washington Post increase the heat on the Justice Department, folks.  There will be hearings on this, without a doubt.

A sample:  "The leader of the Justice Department team that prosecuted a landmark lawsuit against tobacco companies said yesterday that Bush administration political appointees repeatedly ordered her to take steps that weakened the government's racketeering case.

Sharon Y. Eubanks said Bush loyalists in Attorney General Alberto R. Gonzales's office began micromanaging the team's strategy in the final weeks of the 2005 trial, to the detriment of the government's claim that the industry had conspired to lie to U.S. smokers.

She said a supervisor demanded that she and her trial team drop recommendations that tobacco executives be removed from their corporate positions as a possible penalty. He and two others instructed her to tell key witnesses to change their testimony. And they ordered Eubanks to read verbatim a closing argument they had rewritten for her, she said.

'The political people were pushing the buttons and ordering us to say what we said,' Eubanks said. 'And because of that, we failed to zealously represent the interests of the American public.'

,,,

'Political interference is happening at Justice across the department,' she said. 'When decisions are made now in the Bush attorney general's office, politics is the primary consideration. . . . The rule of law goes out the window.'"

Off Topic - Snow Job

Tony Snow has a different opinion about the use of the "executive privilege" defense today than he did almost a decade ago.

Here is a sample from the folks at The Swamp: ""Evidently, Mr. Clinton wants to shield virtually any communications that take place within the White House compound on the theory that all such talk contributes in some way, shape or form to the continuing success and harmony of an administration,'' the columnist wrote. "Taken to its logical extreme, that position would make it impossible for citizens to hold a chief executive accountable for anything.''

Read it all here.

Of course, that was written in the last century.

More on Priest Sexual Misconduct and the Cover-Up

Cardinal Mahoney from LA.  You read the story from the LA Times and decide for yourself.

An excerpt:  "In a letter to then-Cardinal Joseph Ratzinger before Ratzinger became pope in April 2005, Mahony said [Father] Caffoe had videotaped "partially naked" boys in a state of sexual arousal. The tape was "objective verification that criminal behavior did occur," Mahony wrote, according to papers filed last week in Los Angeles County Superior Court in a lawsuit by four plaintiffs who allege that Caffoe abused them.

In October 2005, in what Mahony told parishioners was the "fullest possible disclosure" about the scandal, he reported that a videotape had been discovered in 1992 in Caffoe's bedroom, depicting "improper behavior" with high school boys. But the cardinal said the boys were "fully clothed" and there was no sexual activity."

Registration is required.  It is worth the effort.

500 Comments

I am pleased to report that this blog received its 500th comment the other day.   We are approaching 1000 posts, a milestone that will be reached in June.

This blog began in February 2005.  I truly enjoy writing it and wish I had even more time to devote to it. 

Thank you for your wonderful comments and your words of encouragement.  Please let me know what topics you would like me to cover more frequently and I will do my best to accomodate you.

"Very, Very Modestly"

The President's daughter Jenna has written a book that she "very, very modestly" hopes will have the influence of  Anne Frank's The Diary of Anne Frank.

Like Jenna, I too find myself tightly bound by humility.  Her willingness to reveal her hopes despite her extreme modesty  compel me to reveal one of my own hopes:   that this blog will have the influence of the Declaration of Independence.

There.  I said it.  I feel better already.   Many of you plaintiff's lawyers simply cannot comprehend the burden of  being "very, very modest."  Indeed, I felt extreme anxiety for weeks calling this blog "Dayontorts"  and took this step only after discovering, much to my dismay, the "Humbleontorts" was not available.

A Day Off

I have a hearing this morning and need to work on a paper I will be presenting in Las Vegas at the end of the month.  Sorry, faithful readers, but I need to get to work.

A Way to Reduce The Number of Lawsuits?

Texas has a rule that permits presuit depositions to be taken, not just be preserve testimony but also to do discovery to determine the merits of a claim before filing suit.

Professor Lonny Hoffman has written about the subject.  Here is an abstract of the article:

"What is the relationship between access to information and access to justice? Private parties obviously have many publicly available points of access to the information they seek in order to file a lawsuit. Lawyers can talk to their clients and other willing witnesses. Documents can be gathered. Specific statutes may sometimes permit information to be obtained before a formal lawsuit is brought. On other occasions, however, information needed or desired will lie solely within the exclusive knowledge and control of another. The ability of private parties to compel the production of information, documents or testimony before litigation rarely has been seriously considered as a factor bearing on access to court. Beyond the lack of treatment of the doctrinal sources of authority, no attempt has been made by academic commentators or those most closely involved in civil procedural reform to gather empirical evidence to try to fix how important to the institution and maintenance of civil suits is the right to take presuit investigatory discovery. This Article seeks to fill these vital gaps that exist in the literature and in the public debates, more generally, over access to justice. After examining the available authority in the federal and state courts, the author gathers and reports on original empirical research conducted on the use of presuit investigatory discovery by private parties. That data comes from Texas, where the state rule provides the broadest grant of authority to prospective litigants to invoke judicial process for investigatory purposes. The empirical evidence from Texas may reasonably be read as indicating widespread use of the state's presuit discovery rule, most likely on the order of approximately one out of two lawyer and judge respondents reporting at least one experience in which a presuit deposition was taken. Relatedly, it appears that approximately 60% of the time the deposition was taken to investigate a potential claim before suit was filed; the remaining 40% of depositions were secured for the purpose of perpetuating testimony. Examining the available data, the author argues that there are good reasons to believe that the perceived need to satisfy formal legal requirements to bringing suit, as well as the pull of practical considerations, may plausibly explain the incidence of use of the state's presuit discovery rule. Read in this manner, the empirical evidence suggests an important relationship exists between access to information and access to justice."

Texas Rule Of Civil Procedure 202 is discussed it detail.  It provides that a person "may petition the court for an order authorizing the taking of a deposition on oral examination or written questions either: (a) to perpetuate or obtain the person's own testimony or that of any other person for use in an anticipated suit; or (b) to investigate a potential claim or suit."  The Tennessee rule (Rule 27) has a much narrower purpose; it provides that that "[a] person who desires to perpetuate his or her own testimony or that of another person regarding any matter that may be cognizable in any court of Tennessee" may seek permission to take a pre-uit deposition.

Read the article itself here at SSRN. 

Should the Texas Rule be adopted in Tennessee?  Would it reduce the number of cases being filed when facts needed to evaluate the case are solely in the possession of an adverse party? 

Thanks to Trial Ad Notes for informing me about this article.

Tort Cases To Be Argued in April

The Tennessee Supreme Court will hear the following tort cases in Jackson in April:


Dewayne E. Holloway v. State:    Whether the Claims Commission lacked subject matter jurisdiction under Tennessee Code Annotated section 9-8-307(a)(1)(E) to adjudicate the plaintiff’s wrongful death claim. 

Troup v. Fischer Steel Corporation:   Whether the Court of Appeals erred in (reversing the trial court and) determining in this negligence action in which the employee of a roofing subcontractor, from which the employee has received workers’ compensation benefits, sues a steel subcontractor, the jury may assign fault to the general contractor, which is a “statutory employer” but did not pay any workers’ compensation benefits.

Health Cost Controls v. Ronald Gifford:  Whether the Court of Appeals erred in holding that the insured had been made whole and therefore owed reimbursement to the insurer?

Notre Dame's Coach Brings Malpractice Case

Charlie Weis, head football coach at Notre Dame, sued two doctors in connection with injuries he received following gastric bypass surgery.  The trial in underway in Boston.

He alleges that he suffered internal bleeding after the procedure and that his doctors failed to promptly correct it.  The doctors say that internal bleeding is a known, disclosed risk of the procedure and that they did not move more aggressively to correct the condition because of the risk of pulmonary embolus.

Read more hereWeis testified yesterday.

Weis was in a coma for two weeks following the incident.  I cannot find any article that indicates what long-term problems, if any, he is having as a result of the alleged error.

Business Tennessee's List of 150 Best Lawyers

Business Tennessee magazine has released its list of the 150 best lawyers in Tennessee.  Here is the list by area of practice.

These lists come out from time to time and I am always surprised to see that some lawyers I think are just fantastic are not included.  I don't know exactly how the process works but I am honored to be included on the list again this year.

The Blogs I Read

I was in Knoxville yesterday and had the opportunity to talk with my friend Howard Vogel and his son Alex.  We were talking blogs (the three of us make a fun group, don't we?) and Howard or Alex asked what blogs I regularly read.

I thought I would share the list. 

What About Clients?

Evan Schaeffer's Legal Underground

Appellate Law and Practice

Torts Prof Blog

Abstract Appeal

South Carolina Trial Law Blog

Blog 702

Wall Street Journal Law Blog

Illiniois Legal Malpractice Blog

Tennessee Business LItigation Law Blog

Tennessee Medical Malpractice Law Blog

These are the blogs I try to look at every day.  There are a bunch of others I look at when I have nothing else to do, and still others I look at when I am trying to find a particular piece of information.  But these blogs keep me informed about matters of interest to me in my daily practice.

A Post from Blog 702

I really enjoy reading Blog 702.  The writing is great, the posts informative.  I wish they had a permalink function in their blogging program, but this post is too good not to re-print here in toto.

2/7/07 UPDATE:  I got a comment from the folks at Blog 702 and they informed me that they do have a permalink function.  My bad.  Here it is the link.

"A post by Ted Frank at Point of Law directs us to another post, by Jim Beck and Mark Herrmann at Drug and Device Law, which adverts, in turn, to an article in the December 2006 issue of Neurology entitled "The impact of litigation on neurologic research." The article is authored by two faculty at the Washington University School of Medicine (Drs. Brad A. Racette and Joel S. Perlmutter) and two attorneys (Ann Bradley, internal university counsel, and Carrie A. Wrisberg, a partner in the St. Louis law firm Moser & Marsalek).

We sprang for the $20 that the American Academy of Neurology wanted, before it would let us download the article. Someone not wishing to spend the $20 might get the general flavor from Washington University’s press release. Like the Beck & Herrmann post, the Neurology piece posits that an undue burden is imposed on medical research (or can be) by litigants seeking discovery of the researchers' data. The authors float the idea of a federally legislated "research scholar privilege" to ameliorate this burden. Indeed, they call such legislation "essential to advancing medical science."

Go to the January 11, 2007 post for the balance of article.

Continue Reading...

The Death of Molly Ivins

I never met Molly Ivins, but wish I had.  She was a gifted writer with a wonderful sense of humor.

Her death is a real loss for all of us who love to read about politics.

Those Who Share Prescription Drugs Owe Duty

The Supreme Court of Arizona has ruled that  persons who are prescribed drugs owe a duty of care, making them potentially liable for negligence, when they improperly give their drugs to others.

The defendant shared his prescribed drug (oxycodone) with others at a party.  One of the women he shared the drugs with gave them to the plaintiff's decedent, who died that night from the combined toxicity of alcohol and oxcyodone.  The plaintiff (decedent's mother) sued, and defendant denied that he owed a duty to the decedent.

The Court held that because Arizona had  statutes prohibiting the sharing of prescription drugs a duty existed.  The Court said that "[b]ecause [the decedent] is within the class of persons to be protected by the statute and the harm that occurred here is the risk that the statute sought to protect against, these statutes create a tort duty."

The case is Gipson v. Kasey, CV-06-0100-PR (S.C. Az. Jan. 2007).  Read the opinion here.

NOTE: for those of you who are have no life other than the law, this opinon has a fascinating section that rejects the consideration of "foreseeability " as a factor in determining whether a duty exists.  The Court said "we now expressly hold that foreseeability is not a factor to be considered by courts when making determinations of duty, and we reject any contrary suggestion in prior opinions."

Rather, the Court said, "[f]oreseeability *** is more properly applied to the factual determinations of breach and causation than to the legal determination of duty. *** We believe that such an approach desirably recognizes the jury’s role as factfinder and requires courts to articulate clearly the reasons, other than foreseeability, that might support duty or no-duty determinations."

Fascinating, isn't it?

My Absence

I have not had any posts in the last couple days because I have been trying a jury case out of town since Tuesday.  We wrapped it up late yesterday. The case will undoubtedly be the subject of post-trial motions and therefore it is probably not appropriate of me to write about it at this time.

That being said, it was nice to be in trial again.  The work leading up to it is draining, but the trial itself is just plain fun. 

About five years ago Rebecca Blair and I tried a medical malpractice case that settled on the ninth day of trial.  I had deposed the defendant surgeon twice, spent all those trial days with him, and during the breaks we would have pleasant conversation.  (I am not one of those who lawyers who has to hate his adversary to try the case. The defendant was always polite to me and I hope he felt that I was polite to him.)  On day seven he said to me "I don't know how you guys do this.  The stress is unbearable."  I then mentioned the stress of the OR and said I assumed it would be comparable, especially when things went bad.  He disagreed and said the courtroom was worse.

Well, undoubted the stress of the courtroom would be worse if you were a party to the case.  And I can't compare the relative stress of being a surgeon in the OR and or a lawyer trying a case.  I can say, however, that I have lost five pounds in the last three days.

Does anyone have a twelve day trial coming up in the near future where they could use a reasonably competent second chair?  I have some more pounds I would like to drop.

Water Intoxication Lawsuit

Well, as you probably have heard, a woman who participated in a "Hold your wee for a Wii" contest died of water intoxication.   According to the Sacramento Bee, "the contestants were given two minutes to drink an 8 ounce bottles of water every ten minutes. The winner was the last one to use the restroom."

An attorney has announced that suit will be filed against the station.

The allegations - and apparently undisputed facts - are that the disc jockeys laughed about the risk to participants and knew the risk of the stunt could be fatal.  Indeed, according to the Bee article, "a nurse called into the program to warn that drinking too much water was dangerous."

The 28 year old woman had three children.

What are the merits of the claim?   One famous, early case on the issue of liability of radio stations for conducting contests is Weirum v RKO General, Inc., 15 Cal. 3d 40, 123 Cal.Rptr. 468, 539 P.2d 36 (1975) which held a radio station liable  for the death of a motorist caused when contestants racing toward the scene negligently forced an automobile off the roadway, killing its sole occupant.  There are other, later cases more on point that discuss more analogous facts; Weirum addressed the death of a third-party, not a participant.  Third-party cases raise different legal issues because they give rise to foreseeability and First Amendment concerns.

The death of a participant gives rise to different challenges.  What did the participant know and when did she know it?  Assuming that she did not know the risks of water intoxication (I do not know one way or the other), the case appears strong, especially if the employees of the station did (and the Bee article indicates that they knew no later than sometime during the contest and before the woman died.

The woman apparently signed a release of liability, which are generally  enforceable under Tennessee law ( I do not know whether it would be under California law) but the release would not be valid in the face of willful misconduct or gross negligence.  (For Tennessee law on the issue read Empress Health and Beauty Spa v. Turner, 503 S.W.2d 188 (Tenn. 1973) and Childress by and through Childress v. Madison County, 777 S.W.2d 1 (Tenn. Ct. App. 1989).   If the articles I have read are accurate, there is at least a jury issue on the question of gross negligence - and maybe more.

I am hesitant to opinion on  the validity of a case based on news reports.  I would like to see the release - it has not been posted on www.smokinggun.com.  If you find it, please send me a link.

Supreme Court Politics - Michigan-Style

Most of us know judges who from time to time have disagreements with their colleagues and know other judges who simply don't like a judge they have to work with every day.  There is nothing unusual about this - judges are people and it is unrealistic for anyone to expect that the day a person puts on a robe he or she is able to silently accept the human failings of others (or not have failings of their own).

But in Tennessee those disagreements rarely find their way to the public eye.  Indeed, I have no memory of ever reading a Tennessee court opinion in which one judge criticized the intellect or integrity of another judge.  We simply don't do that "down here."

Things are a little different in Michigan - an "up there" state.  Those of you who love the law (or lack a real life) already know that the Supreme Court in Michigan is polarized.  But I admit that I had no idea that it had gotten downright ugly, as reflected in this memo dissenting from the election of the chief justice.

Just one example: "I dissent because the majority of four of this Court has misused and abused the judicial power by suppressing, or attempting to suppress, dissent, and has engaged in repeated, unprofessional and unfair conduct in the performance of the judicial business of this Court."

The immediate response by folks "down here" would be to condemn the writer.  And, to be sure, I cannot imagine such a document being written by any judge on any of our appellate courts.

Then again, she makes some very serious charges about the way the administration of her court.  I urge you to read the document and ask yourself this question:  If what this judge says is true, and her concerns have not been adequately addressed internally, does she have a duty to speak out?  

Thanks to Appellate Law and Practice for bringing this to my attention.

Wheelchair Fire Case

Can you imagine sitting in your battery-powered wheelchair and having it catch on fire?

That's what the plaintiff alleged happened to her late father in this California case.  It settled on the courthouse steps; the settlement is, of course, confidential.

The article reports that "in 2006, said court records, the company released a new product manual warning of the potential for hydrogen fire during recharging of the wheelchair's battery."

Off Topic - Public Defenders vs. Criminal Defense Lawyers in Private Practice

Here is an interesting article from the New York Times that discusses a recent study of whether private practice lawyers or public defenders get better outcomes for citizens accused of crimes.

"Metoo" Motion

We have "Metoo" motions in Nashville.  They usually occur when one defendant takes the time to draft and file a motion and memorandum and the  co-defendants  file papers that simply say "Metoo."

But a "Metoo" motion has a special meaning Up North.  Or, should I say, it will from now on.

A judge in Hartford has permitted Ms Reed, a plaintiff suffering from PTSD, to have her dog "Metoo" with her in court during her trial.  The Hartford Courant reports that the plaintiff maintains that  "Metoo is a service dog that helps her through panic attacks and frees her from the use of medication. The dog is trained to stay close to Reed and lick her face when she becomes disoriented. Without the dog, Reed said, she might not have been able to get through the trial."  [Emphasis added.]

You have to wonder whether defense counsel bothered to oppose the motion.

Read the full article here.

Okay, I could have lots of fun with this.  But it would be too easy.  Way too easy. 

Merry Christmas

I hope everyone had a Merry Christmas.  We did in our home - although the family is convinced that I will do myself severe bodily harm with my new chain saw.  Perhaps I will - but think of the fun I will have at Halloween!

I am going to take a couple days off from posting.  I have a bunch of things to do this week and I am going to concentrate on those matters and get the new year off to a good start.

Check back with me on January 2, 2007.

 

Railroad Derailment Alleging Personal Injuries Cannot Be Certified As Class Action

The Illinois Supreme Court held that it was not appropriate to certify a class of personal injury plaintiffs who received injuries as a result of chemical exposure after a train derailment.

The holding:  "Although proof of the cause of the derailment will be relatively straightforward, this alone will not establish the Railroad’s liability. Proof of proximate causation and damages will be highly individualized and will consume the bulk of the time at trial. Because the statutory requirement of predominance cannot be met in this case, we hold that the circuit court abused its discretion in certifying the class."

The case is Smith v. Illinois Central Railroad Company,  Docket No. 102060 (Ill. S. Ct. 11/30/06);  read it here.

Absence (Makes the Heart ... Forget?)

Well, yesterday I had to be a lawyer again, taking a deposition in a matter pending in Bankruptcy Court where we have been hired to represent the Trustee.  I find myself doing more and more commercial litigation and, quite frankly, it is quite enjoyable.  I majored in business and economics in undergraduate school and like to have the opportunity to put some of what I learned into use.  Of course, I will always love tort law, but the fact of the matter there is a good deal of that can be put to use in commercial litigation.

Today I am in court in Clarksville on some motions in limine for a trial I have next month.  Therefore, I lack the time to write a substantive post. 

I'll have something for you on Friday.

Mass Tort Article

Law.com has published an interesting article titled "Who Killed the Mass Tort Bonanza?"

The opening paragraph:  "The power of the plaintiffs bar is on the wane in this country, and will be for a long time to come."  Followed shortly thereafter by this:  "Neither [business interests or trial lawyers], however, would deny that the civil justice system looks drastically different than it did even two years ago. The true triumph (or tragedy, depending on your perspective) of the tort reform movement has been its ability to leverage the success of its public relations campaign into concrete and hard-to-reverse changes. State legislatures have passed laws that undercut the trial lawyers' successes in Washington, D.C. -- especially in the asbestos litigation, which has declined precipitously since the early 2000s. "

This article has done a nice job of explaining the current lay of the land in mass tort litigation.

What Happens When a Plaintiff Fails to Disclosure a Personal Injury Claim on Her Bankruptcy Petition?

In Pruitt v. Hancock Medical Center,  NO. 2005-CA-00132-SCT (Miss. S. Ct.  11/16/06),  Plaintiff had a personal injury claim that was not disclosed in a bankruptcy filing.  The injury occurred before the bankruptcy petition was filed.  She received a discharge of her debts in her Chapter 7 proceeding, and then took action in state court to seek damages from the alleged tortfeasor for the injury.  Her claim was dismissed for lack of standing, and the Supreme Court of Mississippi affirmed.

The Court said as follows:  "This Court concludes that the Pruitts' cause of action accrued prior to the filing of the Pruitts' voluntary petition for Chapter 7 bankruptcy on August 21, 2002. As this Court finds that the cause of action existed at the time of filing the bankruptcy petition, the cause of action became property of the bankruptcy estate under 11 U.S.C. § 541(a)(1). 'If a cause of action belongs to the [bankruptcy] estate, then the trustee has exclusive standing to assert the claim.'" [Citation omitted.]

Read it here.

Oh yeah, the Plaintiff tried to re-open the bankruptcy filing to assert the claim, but by the time that was accomplished the statute of limitations ran on the personal injury claim.

Rules Changes Are Designed to Make Them Easier to Read

The Federal Rules of Civil Procedure are being changed to make them more readable.  This post from Trial Ad Notes discusses the change and gives an example on how Rule 6 would be re-written.

All 250 pages of the proposed revisions may be found here.  The rules are still in the rule-making process and will not go into effect before December 1, 2007.

Blue Chipper Format

Several times in the last few months I have posted blue-chippers in a new format.  (For those of you who do not know what a blue-chipper is read this post).  Examples can be found here, here, and here.

My question to you is this:  do you like this format?  Is it helpful to you? What changes do you recommend? Obviously, it takes a good deal of work to put one of these posts together and I could save some time using an abbreviated format as I have done in the past if readers do not find the additional information helpful. 

Please let me know your thoughts, via either a Comment or a private email to jday@branhamday.com.

Court to Plaintiff: Go Puck Yourself

The South Carolina Supreme Court has ruled that a spectator at a hockey game may not sue when he is hit in the face by a puck, and cited Tennessee law in reaching its conclusion.

The South Carolina Court said: "Primary implied assumption of risk arises when the plaintiff impliedly assumes those risks that are inherent in a particular activity.” Davenport v. Cotton Hope Plantation Horizontal Prop. Regime, 333 S.C. 71, 81, 508 S.E.2d 565, 570 (1998) (emphasis in original).[1] The Davenport Court further explained the doctrine as follows:

Primary implied assumption of risk is not a true affirmative defense, but instead goes to the initial determination of whether the defendant’s legal duty encompasses the risk encountered by the plaintiff. . . .[T]he Tennessee Supreme Court summarized the doctrine in the following way:

In its primary sense, implied assumption of risk focuses not on the plaintiff’s conduct in assuming the risk, but on the defendant’s general duty of care. . . .Clearly primary implied assumption of risk is but another way of stating the conclusion that a plaintiff has failed to establish a prima facie case [of negligence] by failing to establish that a duty exists.

[Perez v. McConkey, 872 S.W.2d 897, 902 (Tenn. 1994)].

The Court went on to say that "[u]nder the doctrine of implied primary assumption of risk, Respondents’ duty of care did not encompass the risk involved. The risk of a hockey spectator being struck by a flying puck is inherent to the game of hockey and is also a common, expected, and frequent risk of hockey."  The case was dismissed.

The case is Hurst v. East Coast Hockey League, Inc., Opinion No. 26222 (S.C. S. Ct. Nov. 13, 2006).  You can read the opinion here.

Justice Programs

Ok, this is your last Justice Programs seminar post of the year.

This week (Thursday and Friday) we are in Nashville and are almost sold out.  We have a few spots left at chairs with tables and then we will have to put attendees in chairs without tables.  We booked a room that would allow us to increase the number of attendees by over 100% over the number we had last year but have still run out of room. 

Next week (December 7 and 8) we conclude  the seminars with our program in Memphis.  We are expecting another record crowd there.

Thank you for your support of these seminars this year.  We doubled the number of attendees (and then some) in Chattanooga and Knoxville and, more importantly,  have gotten great feedback on the programs.  Our goal was to offer relevant CLE for civil trial practioners and it certainly seems that we are giving Tennessee lawyers what they want to learn.

There is one additional benefit of these programs coming to a conclusion - I can catch up on some sleep and gain some personal time.  I still have a very active law practice.  The eight days I have spent out of the office attending these programs has been made up by some very early morning hours and some late nights.  I justify (rationalize?) this extra effort by telling myself that (a) I am having fun; (b) I am actually making some  money on these programs and (c) I can actively use what I am talking about in these seminars in my law practice.  I enjoy writing and speaking but view both as a means to an end, the "end" being serving my clients as an effective trial lawyer.

Op-Ed Piece

I enjoyed Cyrus Dugger's op-ed piece from The West Virginia Record and thought you would, too.

An excerpt from "Sue as I say, not as I sue:"

"It is striking, however, how quickly those who advocate for tort "reform" are willing to change their tune. While they publicly "speak out" about how too many lawsuits are ruining a state's economy, or how lawsuits are somehow innately "bad," when they or somebody they love is injured, all of this public rhetoric goes out the window and they go straight to court. In short, these people are tort "reform" hypocrites. "

Read more of Cyrus' work at TortDeform.

Tort Law - A Break for Turkey Day

I will not be blogging for a few days.  I am taking today off for Thanksgiving and tomorrow morning I am off to Mexico where I will be speaking at a seminar on tort law to some Tennessee lawyers who also have an interest in diving.  I will be speaking  on Saturday and Sunday (three hours per day) and spending the rest of the time relaxing in Cozumel.

I hope you and your family have a wonderful holiday.

Election to the ALI

I am pleased to announce that I have been elected to membership in the American Law Institute.  The ALI is the organization that creates the Restatements of the various areas of the law and participated in the creation of  the Uniform Commerical Code, the Model Penal Code, and numerous other codifications and studies.

In particular, I hope to be able to make a contribution to a current ALI project,  "Restatement of the Law Third: Liability for Physical Harm,"  and other tort projects over the years.

Thank you to Knoxville lawyer and mediator-extraordinare Howard Vogel for nominating me for this position, and to United States Court of Appeals Judge Cissy Daughtrey, Tennessee Chief Justice William Barker,  Tampa attorney Bill Wagner, and Memphis attorney Lucian Pera for writing letters to ALI on my behalf.

 

Illinois Supreme Court Justice Wins Libel Verdict

Read the story here in the Chicago Tribune.

Minor Can Recover Medical Expenses

The Tennessee Court of Appeals has ruled that a minor can sue to recover medical expenses paid to treat injuries received by the minor as a result of the negligence of another.  Although most of us (at least those of us who represent plaintiffs) have thought this was probably the law, it is nice to see an opinion from this century addressing the issue directly.

Here is the entire section of the opinion on the subject that addresses this important issue:

"As a final matter, Defendant contends that the trial court erred in admitting evidence of
Plaintiff’s pre-majority medical expenses since a minor does not having standing to assert a claim for expenses incurred on his behalf and Mrs. Craig was not a party to the suit. Tennessee Code Annotated section 20-1-105 provides that a claim for medical expenses incurred by a minor during his or her minority does not belong to the minor, but rather to the minor’s parents. See also Burke v. Ellis, 58 S.W. 855, 857 (Tenn.1900). However, in Smith v. King, No. Civ.A. 958, 1984 WL  586817, at *2 (Tenn.Ct.App. Sept. 21, 1984), the court addressed a substantially similar issue and determined that a minor plaintiff may maintain his or her own cause of action for medical expenses and include the amount of medical expenses incurred on behalf of the minor as an element of his or her damages.


In Smith, Barbara Ellen Smith, a minor, by and through her parents as next friends, sued
defendant for personal injuries received when the school bus in which she was a passenger was
struck by defendant’s vehicle. Smith, 1984 WL 586817, at *1. Because the suit was filed more than a year after the accident, the parent’s cause of action for pre-majority medical expenses was barred by the statute of limitations. Smith, 1984 WL 586817, at *1. Instead of precluding any recovery for the minor’s pre-majority medical expenses, the court adopted the waiver rule and held that “a child under circumstances where the parent has acted as next friend may maintain an action for his medical expenses provided that [the parent] has paid for them...or is legally obligated to pay them.” Smith, 1984 WL 586817, at *2. The court reasoned that pursuant to the waiver rule, “the parent by bringing the suit on behalf of the minor has waived any claim that he might have” thereby eliminating the concern of double recoveries for pre-majority medical expenses. Smith, 1984 WL 586817, at *2.

Applying the holding in Smith, we find that Plaintiff could properly maintain his own action for pre-majority medical expenses incurred or likely to be incurred by Mrs. Craig on his behalf and
thus the trial court did not err in admitting evidence of Plaintiff’s pre-majority medical expenses. Since the jury awarded Plaintiff $300,000.00 in pre-majority economic damages, Mrs. Craig i precluded from any further individual recovery under the waiver rule enunciated in Smith."

The case is Palanki v. Vanderbilt University , No. M2005-02220-COA-R3-CV (Tenn. Ct. App. Nov 13, 2006).  Read it here.

Spoliation - Attorney Liability

I have reported on a number of spoliation cases in this blog recently, but this is the first on against an attorney.  Plaintiff argued that Plaintiff's counsel had failed to inspect or secure evidence in the possession of the plaintiff's decedent's employer in the underlying products liability action.  Plaintiff also filed a spoliation claim against the employer.  Both claims were dismissed, and Plaintiff appealed.

The Arkansas Supreme Court noted that a first-party spoliation claim is not recognized in Arkansas.  After reviewing law from across the nation on point, the Court said that "we believe it would be inconsistent for us to hold that a third party,  who is not a party to the underlying action, could be liable for damages, including the possibility of punitive damages, for the same conduct that would not be actionable if committed by a party to the lawsuit. Furthermore, we cannot recognize a new tort as a means to deter third-party spoliation of evidence when the result of such a tort would create potentially endless litigation over speculative loss. A victim of third-party spoliation should seek a remedy in a means other than an individual tort claim."  [Citation omitted.]

Read Downen v. Redd, NO. CV-2004-107 I (Ark. S. Ct. 11/02/06) here.  Use the "Search" function to find other spoliation cases on this blog.

A Fascinating Story About Millberg, Weiss

Almost everyone knows that Millberg, Weiss, at one time the country's leading class action law firm, has been indicted.  The allegation is that the firm paid plaintiffs be serve as class representatives.

I have followed the story for several years but this article in Fortune  (and posted on money.cnn.com) caught my eye while I was searching for something to read on an airplane.  You will not believe how it came to be that largest class action firm in the country got into so much trouble.

I do not know if the firm violated the law; I give it the same presumption of innocence I try to give everyone charged with a crime.  But if the facts set out in this article are true, the firm has got a problem.  A real problem.

Back from Chattanooga - CORRECTED

Chris Nearn correctly pointed out that my post Saturday had incorrect dates for programs in Memphis and Nashville.   I don't know how I messed that up.   Thanks Chris.  Here is a corrected post.

Thursday and Friday I was in Chattanooga for the first Justice Programs seminar of the year.  We doubled our attendance over that of 2005 and put together a solid seminar program (if I do say so myself).  The Reed House is a good venue.

Unfortunately, something has happened with my wireless card in my notebook computer and I was unable to post  yesterday. 

This week we offer the program in Knoxville at the Marriott and, once again, and fortunate to have our pre-registrations almost double that of last year.  We are in Nashville on November 30 and December  1  at the Nashville School of Law  and Memphis on December 7 and 8 at the Cook Convention Center.

If your practice is primarily civil litigation you may want to consider this program.  This one seminar will give you all of your CLE requirements for the year but, more importantly, will give you information  that you can you use to serve your clients.

Off Topic - T- Shirt

Well, I was wrong about the identity of the person who sent me the t-shirt.  It turns out it was a lawyer from Tennessee, a regular reader who is an ND fan (but not an ND grad).

Thanks again.

Off Topic - Football

Ok, I went to Knoxville and saw the UT - LSU game.   My beautiful, talented, gentle and intelligent wife gets downright mean when UT loses.   Fortunately, I have a well-known ability to keep my mouth shut as necessary and therefore I did not bear the brunt of her anger.  Or much of it.

Back to keeping my mouth shut.  Last week's post about Notre Dame's annual ass-whippin' of Navy gave rise to lots of private email traffic from ND fans.   I had fun going back and forth with them, but must admit that one of them one-upped me by sending me a Notre Dame / UNC shirt commerating the November 4, 2006 contest between the two teams.  (Yes, ND beat UNC.  Surprise.)   The sender did not reveal himself, although I have a strong suspicion that the shirt was sent by a plaintiff's lawyer  (ND grad) in North Carolina.  (I identify him as such because I know that his father also reads this blog and, while he is appropriately proud of his son, he works the other side of the fence.)

Lesson for  me - pick on ND and you spend a lot of time answering emails from ND grads who provide links in support of their position.  

Thanks for the t-shirt.

 

No Substantive Post Today

No, I'm not dead, just a little tired.  I have been in Cincinnati the last two days, preparing a witness one day and attending his deposition on the second day.  I did not get home until 8:15 last night and am feeling the effects of spending two long days on the road.

Today I play catch-up until I hit the road at 3:00 to go the Knoxville for the UT - LSU game tomorrow afternoon. 

I will be back next week with information you can use to better serve your clients.

New Blog on Tort Reform

Here is another blog on tort reform.

The introduction:  "Tort reform” has become a staple of Republican politics. Limits on lawsuits are offered as a solution to everything from the health care crisis and economic stagnation to America's moral decline. Americans overwhelmingly believe that the nation is awash in frivolous lawsuits.

And that's just where The Tortellini comes in. Because most of what you’ve heard about “lawsuit abuse” is wrong. The majority sentiment on legal reform comes courtesy of a long disinformation campaign by the U.S. Chamber of Commerce and other big business sponsors like the tobacco, insurance and automobile industries. These folks have managed to convince voters from to Hawaii to Maine that plaintiffs in civil actions are whiners, hustlers, and layabouts, and that their attempts to win the “lawsuit lottery” have created a “litigation explosion.”

The truth, as The Tortellini will attest, is more complex. The number of personal injury filings are falling, not rising, according to sober government data, median awards are falling, and plaintiffs are taking it on the chin, in everything from medical malpractice to products liabilty lawsuits."

The author is Stephanie Mencimer, a writer with Washington Monthly.

Justice Programs

Next week is the first of the 2006 Justice Programs seminars - it will be held in Chattanooga. 

The program offers 15 hours of CLE, including 3 ethics and professionalism hours.  The speakers are former Justice Penny White, former Judge Joe Riley, and yours truly. 

The seminar is designed to bring civil trial practioners up-to-date on recent developments in the law.

The dates and locations of the programs:

Chattanooga - November 8 and 9

Knoxville - November 15 and 16

Nashville - November 30 - December 1

Memphis - December 7 - 8

The program starts at 8:30 on each day.  The ethics and professionalism hours are Friday afternoon and may be attended seperately.

Go to our website to register.

Davidson County Jury List

The Davidson County jury list includes an unusual entry this week.

Each prospective juror is supposed to complete a questionnaire and then a jury list is completed with includes  the stated employment of the juror and the juror's spouse.  One juror listed his employment as "Professor."  He listed his wife's employment as "Disciple of Satan."

Turns out they are going through a divorce.

 

Off Topic - Notre Dame

Notre Dame beat Navy, just like they have done every year since 1963. 

I guess if you beat a team 43 years in a row you have a reason to be proud . . . of the person who negotiates your football schedule.

Dead Rat in Salad

The passing game coordinator for the Dallas Cowboys has sued McDonalds after his family found a 6-inch rat in a salad.

Appparently "rat salad" was not on the menu.

The rat was not discovered until the salad was taken home.  Some of the salad was consumed  by the coach's wife and a live-in babysitter before the rat was discovered.

There is no reason to believe that Terrell Owens will be named as a third-party defendant.

Thanks to TortsProf for leading me to this story.

 

 

Dateline: Atlanta

I drove to Atlanta last night so that I could attend two days of meetings preparing for an upcoming class certification hearing in St. Louis.  We are going to work at polishing our team's arguments for the hearing and testing our visual aids. 

On Thursday night I will be coming back to Nashville because we have a mediation in a medical negligence case set for Friday.  Then off to Cincinnati next week to defend a deposition in a business litigation matter.

That, added to the top of spending three days in West Tennessee and two days in Dallas last week, has me dragging a little bit.  Travel doesn't have the excitement it once did.

(Of course, my schedule is better than that of my brother Tom.  Last week he hit NYC, Atlanta, and LA - in four days.)

Legal Fees

I saw this and it reminded me of a recent conversation I had.   I was having dinner with several judges and  was complaining about what I felt have been some rather meager fee awards in consumer protection action cases.   (Note:  I had no pending cases before these judges on any attorneys' fee issue and I do not have a regular TCPA practice.)  I expressed the opinion that it was always relevant  for a trial judge seeking to determine a reasonable fee for a prevailing plaintiff in a TCPA to have the defendant's counsel produce his or her bills for an in camera review. 

It just seems to me that a good starting point for determining what the prevailing party's attorney should be paid is what the losing party paid his or her attorney to lose.  Surely the winner should receive no less than the loser and, indeed, should probably be paid more, particularly if they accepted the case on a contingent fee basis.

Of course, their are many other relevant factors (the timing and substance of settlement proposals, etc.), but why not order production of that data?

The state court judge in the Vioxx  case wants it, and she should get it.

Thanks to the Wall Street Journal's Law Blog.

Food Poisoning Blog

My friend Bill Marler is THE man when it comes to food poisoning cases.  His firm, based out of Seattle but with a nationwide practice, knows the science of food poisoning inside out.

We worked together on an e coli  case in East Tennessee that we wrapped up earlier this year and got together in July at his home on Bainbridge Island for a wonderful evening.  We talk regularly - most recently I called to give him grief about a story on him in the Wall Street Journal.

Bill's firm has more blogs than any firm in America and now Bill has one of his own called, not surprisingly, the MarlerBlog.   Read it to keep up with food litigation across the county.

By the way, despite Bill's photo on the blog, be assured that he was a beautiful wife and children. 

Tort Deform Blog

The Tort Deform Blog is offered by the Drum Major Institute of Public Policy.  They say that they blog "confronts and transcends the arguments put forth by the tort 'reform' movement, working to ensure that all Americans can access the courts."

The blog is well-written and provides a lot of information for debunking some of the myths about the civil justice system

Follow-Up on Friday's Post

We had our hearing on the subrogation issue mentioned in last Friday's post.  Judge Bivins ruled that the made-whole doctrine survived the adoption of no-fault insurance in Michigan and also found that our clients were not made whole from our prior settlement with the defendants.  Accordingly, he declined to enforce the no-fault insurer's claimed subrogation right,  increasing our clients' total recovery by approximately $325,000.

One of our clients (Mr. Fraire) is from Mexico and speaks little English.  He made the trip to Centerville (Hickman County) Tennessee for the hearing.  Can you imagine going to a foreign country and being a part of a court proceeding?  Can you imagine doing so when you cannot speak the language?  (Our client knows more English than I know Spanish but not enough to fully understand what was happening as it was happening in the courtroom.)  Mr. Fraire was more than adequately prepared by Brandon Bass and did a fine job.

The insurer has already indicated that they intend to appeal so I guess we will find ourselves in Nashville for oral arguments in about six months.

New Group Trial Lawyer Blog - Trial Lawyer Resource Center

Mark Zamora (of A Georgia Lawyer ) and David Swammer (of the South Carolina Trial Law Blog) have been working on a group blog for nearly a year and went live about ten days ago. It’s called the Trial Lawyer Resource Center with a shorter URL of TLRCBlog.com.  I am honored that they asked me to be a part of the group that includes these fine lawyers:

Matt Garretson (Cincinnati, Ohio)
Gary Gober (Nashville, TN)
Jay Harris (Toledo, OH)
Tom Kline (Philadelphia, PA)
Rick Kuykendall (Mobile, Alabama)
Todd O'Malley (Scranton, PA)
Ronald Miller (Baltimore, MD)
John Romano (West Palm Beach, FL)
Randy Scarlett (San Francisco, CA)
Karen Shelton (Charleston, SC) [lifecare planner / nurse case manager]
David Swanner (Myrtle Beach, SC)
Mark Zamora (Atlanta, GA)

In that group there are 5 past state TLA Presidents, 3 past Presidents of the Melvin Belli Society, 2 past Presidents of the Southern Trial Lawyers, the current President of Workers Injury Law & Advocacy Group, plus the incoming President of the Inner Circle of Advocates.  

Read and enjoy

No Substantive Post Today

I have a significant hearing on a interesting legal issue today - the application of the made-whole doctrine to no-fault payments made under Michigan no-fault law to persons injured in a wreck in Tennessee.  We will be calling four witnesses to prove that our clients were not made whole by the settlement, including the clients themselves, a nurse to explain the nature and extent of the injuries, and a lawyer to evaluate the case and opine whether or not our clients were made whole.  We are fighting over $300,000+, more than enough to get the juices running.

Therefore, I am in a time crunch and am not able to provide a substantive post today. 

Another Spoliation Case - This One Against An Employer

Employee Froman died in an on-the-job accident.  Darling, one of the owners of the employer, threw away the equipment involved in the accident after being asked by an Indiana OSHA employee to keep it for inspection.

Froman's estate filed suit against the employer; the suit included claims for negligent and intentional spoliation of evidence.  The trial court refused to dismiss the claims for spoliation,  the Court of Appeals affirmed, and the interlocutory appeal accepted by the Indiana Supreme Court.

The ISC reversed.   It first noted that Indiana does not recognize an independent cause of action for spoliation against a party to the underlying claim (first-party spoliation) but had expressly left open the question of whether it would recognize an independent cause of action for third-party spoliation.  (This sent a pretty strong signal about what was to happen next.)

The ISC then ordered dismissal of the case because the employer did not have a duty to preserve the evidence.  The Court said that the request of IOSHA to preserve the evidence did not give rise to a duty to preserve the evidence for the benefit of the employee but only to IOSHA.  The Court went on to say this:

"The disadvantages we identified in first-party spoliation claims remain concerns as to third-party claims. Proving damages in a third-party spoliation claim becomes highly speculative and involves a lawsuit in which the issue is the outcome of another hypothetical lawsuit. The jury must somehow find all the elements of a product liability case, immediately determining whether a product defect caused the injury, as opposed to inadequate maintenance, or other intervening events. The jury would be asked to determine what the damages would have been had the evidence been produced and what the collectibility of these damages would have been. We think this exercise often could properly be described as "guesswork.'"

The case is  Glotzbach v. Froman, No. 45S03-0511-CV-579 (9/26/06).  Read it here.

For more cases about spoliation use the "Search" function for this blog.

Another Spoliation Case

The Supreme Court of Connecticut recently determined that a cause of action exists for intentional spoliation of evidence.

Plaintiff was hurt in a ladder incident (it collapsed), filed suit, and repeated asked the defendant to preserve the ladder and requested the opportunity to inspect it.  Defendant's expert examined the ladder, found it not to be defective, and then destroyed it.  Plaintiff amended his complaint to allege intentional spoliation of evidence as an independent tort.

The Court said that "[d]estroying evidence can destroy fairness and justice, for it increases the risk of an erroneous decision on the merits of the underlying cause of action. Destroying evidence can also increase the costs of litigation as parties attempt to reconstruct the destroyed evidence
or to develop other evidence, which may be less accessible, less persuasive, or both."  The Court concluded that  "the existing nontort remedies are insufficient to compensate victims of spoliation and to deter future spoliation when a first party defendant destroys evidence intentionally with the purpose and effect of precluding a plaintiff from fulfilling his burden of production in a pending or impending case. We therefore conclude that the recognition of an independent cause of action for spoliation of evidence is necessary to fulfill the  public policy goals of the tort compensation system."

The Court established these elements for the new cause of action:  "(1) the defendant’s knowledge
of a pending or impending civil action involving the plaintiff; (2) the defendant’s destruction of evidence; (3) in bad faith, that is, with intent to deprive the plaintiff of his cause of action; (4) the plaintiff’s inability to establish a prima facie case without the spoliated evidence; and (5) damages.
The Court went on to explain that "[t]o establish proximate causation, the plaintiff must prove that the defendants’ intentional, bad faith destruction of evidence rendered the plaintiff unable to establish a prima facie case in the underlying litigation. ... Once the plaintiff satisfies this burden, ‘there arises a rebuttable presumption that but for the fact of the spoliation of evidence the plaintiff would have recovered in the pending or potential litigation . . . .'"

Finally, on the issue of damages, the Court said that "[t]estore a victim of intentional spoliation
of evidence to the position he or she would have been in if the spoliation had not occurred, the plaintiff is entitled to recover the full amount of compensatory damages that he or she would have received if the underlying action had been pursued successfully."

The case is Rizzuto v. Davidson Ladders, Inc., S.C. 17310 ( Conn. 10/3/2006).  Read the opinion here.

Upcoming Justice Programs Seminars

Some of you will recall that a couple of years ago former Tennessee Supreme Court Justice Penny White, former Court of Criminal Appeals Judge Joe Riley and I started "Justice Programs."   For the third consecutive year Justice Programs is offering a 15 hour seminar program in Memphis, Knoxville, Chattanooga and Nashville that is designed for civil trial practitioners.

I will be speaking for three hours on tort and comparative fault issues, and hour and fifteen minutes about developments in tort law around the nation, and one hour about developments in the law of civil procedure.  Penny and Joe will bring attendees up to date on USSC cases,  evidence, and other significant cases outside the field of torts, civil procedure and evidence.   There will be a one and one-half hour discussion entitled "Witnesses - A to Z" and Penny and Joe will offer three hours of ethics and professional credit.  (The E & P hours will be offered continuously on Friday afternoon for those who want to attend only that portion of the program.)

Here is our schedule:

Chattanooga    November 9 and 10 , 2006

Knoxville    November 16 and 17, 2006

Nashville    November 30 and December 1, 2006

Memphis   December 7 and 8, 2006

Last year we were gratified to see attendance double from the previous year and we expect significant growth again this year.  Each year we tweak the program in response to comments from our attendees and therefore are confident that this year's program will deliver even more of what lawyers want in continuing legal education.

Here are some comments from last year's attendees:

“If you are a Tort Litigator, this seminar is a must. In depth review and analysis of current cases on evidence, procedure and substantive law. The ethics presentation will make you stop and think. Not just lectures, but rather a thought provoking format that holds your attention.”
H. Dennis Jarvis, Jr., Attorney, Knoxville

“Just five minutes into the Ethics seminar I realized that this seminar is unlike any I have ever attended. No clock-watching that day. . . . It was interesting, creative, informative and best of all, enjoyable. Really enjoyable. When’s the last time you said that about a CLE program?”
Judith Fain, Johnson City

“It’s a good thing for Jay Leno that the Penny, Joe, and John Show does not go head to head with him every night. Their seminar is crafted in such a way as to make the learning aspect easy but also humorous.”
David Caywood, Memphis

"Ethical Dilemmas Confronting the Tennessee Lawyer was both stimulating and informative. The Program afforded everyone the opportunity to examine ethical issues . . . in an atmosphere which was both refreshing and thought provoking. Lawyers are frequently confronted with ethical issues in the hectic pace of day to day practice . . . . The ability to successfully navigate through those ethical dilemmas is greatly enhanced by having attended this program."
Rick Bearfield, Johnson City

You can register over the web by going to our website.

Case Dismissed for Spoliation

Plaintiff filed a wrongful discharge and whistle-blower suit against his employer.  The employer sent him a letter advising him to preserve all data on his company-issued laptop (which Plaintiff retained in his position for a period of time after the litigation began).  Plaintiff destroyed 2200 personal files of data before returning the data to his employer.

The company sought sanctions, including dismissal of the case.  The district court dismissed the case and imposed monetary sanctions of $65,000.

The Ninth Circuit Court of Appeals affirmed,  finding that the district court did not abuse its discretion in finding that the destruction of the files was in bad faith, caused prejudice to the defendant, and that a lesser sanction would not be appropriate.   The fee award was also affirmed.

The case is Leon v. IDX Systems Corporation, No. 04-35983 and 05-35426 (September 20, 2006).  Read the opinion here.

For other recent decisions around the country on spoliation read here, here, and here.

A Noteworthy Rule 10 Opinion

How can a Rule 10 opinion be noteworthy?  Those of you who have no life other than the law know that a Rule 10 opinion is one that "shall not be published, and shall not be cited or relied on for any reason in any unrelated case."  So why discuss it in any forum?

Because one has been released, and they are rare.  You see, our appellate judges have been reluctant to use this rule because they are afraid that some members of the Bar will be upset that their case did not get a full-blown opinion.  So, the judges put in the extra time to write an opinion that the vast majority of lawyers would agree is unnecessary given the issues involved.  Time spent on such opinions takes away time that would be better spent on more complex matters.

We need to trust our appellate judges to make informed decisions about whether a case deserves a full-blown opinion.  As lawyers, we know that some cases do not deserve such an opinion and, if they do not, then we need to support the judges on the appellate court when they decide to do one.  The current workload of the judges on the civil court of appeals requires them to write about 1.5 opinions a week, 52 weeks a year.  True, they have clerks to assist them, but it still is a significant workload. There is no reason why the workload should not be reduced through the judicious use of Rule 10 opinions.

Here it is.  Note that it was released just 16 days after oral argument. 

 

Rule 11 Application Denied in Pre-Judgment Interest Case

On June 21, 2006 I wrote a post about the status of prejudgment interest in Tennessee.

The recent case featured in that post was Francois v. Willis, No. M2005-01263-COA-R3-CV (June 6, 2006).  The Tennessee Supreme Court has denied the plaintiff's Rule 11 Application in the case.

So, is prejudgment interest in personal injury  and wrongful death cases now ""morally, ethic'lly, spiritually, physically, positively, absolutely, undeniably and reliably dead?" 

Not quite.  But to say that it is on life-support would be an exaggeration.  Suffice it to say that prejudgment interest has sunk to the bottom of a murky pond covered with lilly pads.

That being said, there is no particular harm in asking for it in a complaint and seeing if the Tennessee Supreme Court will address the issue if the case goes up on other grounds.

But I would not spent a whole lot of time fighting about it in the Trial Court. 

Why?

Because you will lose.  Especially if Francois is published.  And it almost certainly will be.

I'm Back

I returned home from Moraine Lake, Alberta last night after six wonderful days in the Canadian Rockies.  The weather was perfect and the scenery spectacular.  The Moraine Lake Lodge is a great place to stay (although the 7.5 mile drive off the main road gets a little old after a while). The Post Hotel is very nice.

I have a lot of catching up to do today.  I will be back to substantive posting tomorrow.

Vacation

This morning my wife and I leave on what I think is a well-deserved vacation.  I turn 50 years old on Thursday and my wonderful wife is taking me to the Canadian Rockies to celebrate.

One year ago she made booked a room for us at the Moraine Lake Lodge, a 33-room lodge 15 minutes outside of the Village of Lake Louise.  I have wanted to go the Canadian Rockies for years and am thrilled about the trip.

I am not taking my computer and am not going to use one in the hotel.  I am going to attempt to go 5 days without any communication from or to my office.  I haven't done that for at least 6 years, maybe longer.

So, this blog is on hold until the 27th.   For those of you that have not read them before, turn to my Sunday Spoofs for (what I hope you will find to be) entertainment.

 

Off Topic - Football

The only thing better than Notre Dame losing is Notre Dame losing at home.

Nancy Dis Grace, The Screaming Skull

Nancy Grace, who brings disgrace on herself and on her profession every time she appears on television, is embroiled in another controversy.   This time, it is the death of Melinda Duckett, an interviewee on Grace's show who committed suicide.

Those of you who believe that Ms. Grace defines everything that is wrong  with talking-head "journalism" will be re-affirmed by this well-written article  by Dahlia Lithwick from Slate.  Some excerpts:

"Nancy Grace didn't kill Melinda Duckett, but she is aiding and abetting the death of public confidence in the law. Grace dresses like a lawyer and talks like one, but the only thing she seems to feel for the court system is contempt."

...

"This is vintage Grace. She blithely dismisses the dead mother as collateral damage with her stock "What-about-the-children?" greater-good defense. By purporting to speak for abducted children, Grace gets away with two sins at once: She can make up stuff. (Where is Trenton Duckett to contradict her?) And the end will always justify the means. "

...

"Nancy Grace has created a sort of drive-through legal system in which victims are always nurtured, suspects are always guilty, and criminal courts and investigators are always fumbling to keep up with, well, with Nancy Grace. Outrage triumphs over logic and restraint. Certainty replaces doubt. The sleaze and horror properly blunted by ordinary legal processes are rendered even sleazier and more horrible. All toward some end of nailing Nancy's bad guys. "

"Among Grace's most revealing statements, as she struggled to disavow any responsibility for Duckett's death this week, was this one: "I do not feel our show is to blame for what happened to Melinda Duckett," Grace said Monday. "Melinda committed suicide before that interview ever aired." It speaks volumes about Grace's world view that in her mind, reality doesn't happen until and unless it's witnessed by her viewers. By the same token, she seems to believe there is no real justice, until it happens on her show. "

For those of you who are Nancy Grace fans, please ask someone to read the article to you.

Lawyer Attacks Lawyer in Congressional Race in Iowa

Bruce Braley is running for Congress in Iowa.  His Republican opponent is a lawyer.

Bruce is the subject of this attack ad - a real cheap shot considering it comes from a Republican who had enough intellect to attend Harvard Law School.

I know Bruce - he is a good guy who deserves the help of lawyers across the Nation.  You can contribute to his race here.

 

Glaxo Pays $3.4 Billion to IRS - No Big Deal

Did you see that Glaxo has agreed to pay the IRS $3.4 billion dollars in past due taxes?  Read more here.  Glaxo had estimated that it might be on the hook for $15 billion.

The good news for Glaxo is that paying the money will not have any significant impact on the company's earnings.  Isn't that nice?

The Washington Post says that "the case, which began with an IRS audit in the early 1990s, involved the way Glaxo paid taxes on U.S. profits from such popular drugs as Zantac, a stomach remedy, Imitrex, for treatment of migraines, and Ceftin, an antibiotic."

There is only one reasonable excuse for compromising the claimed underpayment for less than a quarter on the dollar and that is that the tax code is too damn complicated for anyone to predict the outcome of a dispute about it.    The way to cure that problem is to reduce the tax rates, eliminate every deduction for everything and stop using the tax code as (best case) a public policy tool and (worst case) a gifting device  to corporations and other special interests who can afford lobbyists.   The estimated cost of compliance with the tax code is $125 Billion per year .  

Of course, I cannot let this pass without mentioning  Anna Alaya, who got 9 years in prison for attempting to extort money from Wendy's in the finger-in-the-chili case.   The decision-makers at Glaxo not only will not face prison time for the underpayment of taxes but will use shareholder money to pay less than 25 cents on the dollar for the tax bill. 

I am not saying criminal charges against Glaxo or its executives were warranted - I do not enough about the facts to say one way or the other.  But my point is that it is events like this that cause Joe and Sally Six Pack to wonder if we truly have equal justice in this society or, more accurately, reinforces their existing belief that it does not exist.

 

Discoverability of Materials Given to Expert Witnesses

The United States Court of Appeals for the Sixth Circuit has ruled that all material given to testifying expert witnesses must be disclosed, including attorney opinion work product materials.

The circuits have been split on this issue.  In Regional Airport Authority of Louisville and Jefferson County v. LFG, LLC, Case No. 05-5754 (6th Cir. Aug. 17, 2006),  the court clarified the law in the Sixth Circuit.

The precise holding:  "The bright-line approach is the majority rule, represents the most natural reading of Rule 26, and finds strong support in the Advisory Committee Notes. Therefore, we now join the "overwhelming majority" of courts . . . in holding that Rule 26 creates a bright-line rule mandating disclosure of all documents, including attorney opinion work product, given to testifying experts." (Emphasis added.)  Don't try to argue that whatever information you gave to the expert wasn't considered by the expert and therefore is not discoverable; the word "given" was deliberately chosen by the court to void that argument.

Read the opinion here.  The discussion of the discovery issue begins on page 14.

 Thanks to the Sixth Circuit Blog for directing me to the decision.

Interesting Article on Worker's Comp

I know that this article is off-topic, but I could not let it pass.

It seems that claim severity is down in the worker's compensation market.  This article reports that  "[o]verall injury rates have dropped by an average of 3.9% per year since 1996 including an estimated 4.5% decline in 2005, according to the 2006 study. But for the two most recent years, high-cost claims have shared equally in the frequency decline ...."

Does this mean rates will be coming down?  Nope - because medical costs have seen average increases of 9.1%  each of the last four years.

Amazing.  Someday our Legislature will understand that the only way to get a handle on comp costs is to get a grip on medical costs.   Everyone knows that injured workers are a cash cow for the health care industry - the rate of reimbursement paid by employers (or their insurers) exceeds that of almost every other payor.

Here is a copy of the complete study.

Commission Picks Three For TSC Opening

The Judicial Selection Commission has selected three people for the open position on the Tennessee Supreme Court:  Hon. Bill Koch (Judge on the Court of Appeals, Nashville), Hon. D'Army Bailey (Circuit Judge, Memphis) and Houston Gordon (lawyer, Covington).

None of the appointees was from East Tennessee because there are already two justices from that part of the state (Chief Justice Barker and Justice Wade) and the Constitution limits membership on the Court to no  more than two judges from any one Grand Division.

Labor Day Weekend

I hope each of you had a wonderful Labor Day Weekend. 

My wife and I spent the weekend at the lake.  Saturday and Sunday I did no work whatsoever,  the first time in months I have taken two days off in a row with absolutely no work.  Monday I was back at it (depositions today) but even then I did not have to put in a full day. 

I need to get back to the days when I took the weekends off.  I intend to do so.  Soon.

 

Day Taking Day Off

Wennesday was an 18+ day and today gives rise to hearings in Clarksville in the morning and an important deposition in Brentwood in the afternoon.

Pardon me, folks, but I am taking a day off.

Dr. Frist's Medical License

Dr. Bill Frist, who serves both as Majority Leader of the United States Senate and Founder and CEO of  APCDBAV (Association of Physicians Capable of Diagnosing Brain Activity Via Videotape), applied for renewal of his medical license in Tennessee, pledging that he met the CME requirements of the State.

This article suggests that he did not.

The excuse?  "'As a result of a change in Tennessee's regulations several years after Dr. Frist came to the Senate, he may be required to complete additional continuing medical education hours,' spokesman Matt Lehigh said in a statement. 'A representative of the Tennessee Board of Medical Examiners has been contacted, and Dr. Frist will meet every requirement of the Board.'"

Well, according the the Board's website, he cannot.  "Waivers may be requested from the Board in cases where illness, disability, or other undue hardship beyond the control of the licensee occurs. Requests must be made in writing prior to the renewal expiration date. "  The website does not suggest that a waiver can be made after the applicant has represented that he completed the CME requirements but in fact does not do so.

I have not been able to find a copy of the form to see if the renewal application is made under oath.

Does this mean that that the feds will have to change the name of the new federal courthouse in Nashville?

Seminars by Justice Programs

Former Justice Penny White, former Judge Joe Riley and I are holding our civil trial practice seminars again this Fall.

We started Justice Programs three years ago with the idea that, with increasing specialization in the Bar, a large number of people would prefer to attend an "annual review" program that was focused on the law of interest to civil trial lawyers.  Attendance at the seminars have exceeded our expectations and have grown by leaps and bounds each year.  We believe that this year's program will be even better than the one we offered last year and registrations are already flowing into our headquarters in Ripley.

Here is our schedule for 2006:

Chattanooga:  November 9 and 10

Knoxville:  November 16 and 17

Nashville:  November 20 and December 1

Memphis:  December 7 and 8

Here is the schedule courses for each day of the two day session:

Thursday

8:00 - 8:30 Registration
8:30 - 10:15 Tort Law / Comparative Fault
10:15 - 10:30 Break
10:30 - 11:45 Evidence - Nuts & Bolts
11:45 - 12:15 U.S. Supreme Court Review
12:15 - 1:15 Lunch on your own
1:15 - 2:30 Tort Law / Comparative Fault (cont'd)
2:30 - 2:45 Break
2:45 - 4:15 Witnesses - A to Z
4:15 - 4:30 Break
4:30 - 5:45 Cutting Edge - National Tort Trends And How They Affect Tennessee

Friday

8:00 - 8:30 Registration
8:30 - 10:15 Significant Recent Cases / Legislation
10:15 - 10:30 Break
10:30 - 11:30 Civil Procedure Update
11:30 - 12:15 Appellate Procedure / Criminal Law
12:15 - 1:15 Lunch on your own
1:15 - 2:45 Ethics / Professionalism
2:45 - 3:00 Break
3:00 - 4:30 Ethics / Professionalism
4:30 - 4:45 Break
4:45 - 5:45 Ethics/Professionalism

The seminar offers a total of 15 hours of CLE credit and is approved by the TCLES.

You can register on-line. 

The registration fee is $350 for lawyers admitted to practice for 5 years or less and $450 for all other lawyers.  There are also opportunites to attend various portions of the program at a lower price.

Past attendees have told us that the program serves their needs as civil trial lawyers - it keeps them up to date on the law they need to do.  We hope you will join us for one of these programs this fall.

Taxability of Damages

Damage paid for personal injury claims are not taxable, right?  Wrong.  Damages paid for personal injury claims "“on account of personal physical  injuries or physical sickness” are not taxable.  26 U.S.C. § 104(a)(2).   Damages paid for purely emotional injuries are taxable, at least in the opinion of the IRS. 

Now, along comes Murphy v. Internal Revenue Service,  No. 05-5139 (D.C. Cir.  August 22, 2006).  Murphy received "damages for emotional distress and loss of reputation she was awarded in  an adminstrative action she brought against her former employer."  She was asked to, and did, pay taxes on the award, and then sued to get her tax payments back.  She tried to argue that the payments fell within the exclusion of § 104(a)(2), but that failed.  However, the Court held that  "§ 104(a)(2) is unconstitutional as  applied to her award because compensation for a non-physical  personal injury is not income under the Sixteenth Amendment  if, as here, it is unrelated to lost wages or earnings."

The Court said "it is clear from the record that the damages were awarded to make Murphy emotionally and  reputationally “whole” and not to compensate her for lost wages  or taxable earnings of any kind. The emotional well-being and  good reputation she enjoyed before they were diminished by her  former employer were not taxable as income. Under this  analysis, therefore, the compensation she received in lieu of  what she lost cannot be considered income and, hence, it would  appear the Sixteenth Amendment does not empower the  Congress to tax her award."  It went on to say that "every indication is that damages received solely in  compensation for a personal injury are not income within the  meaning of that term in the Sixteenth Amendment. First, as  compensation for the loss of a personal attribute, such as wellbeing  or a good reputation, the damages are not received in lieu  of income. Second, the framers of the Sixteenth Amendment  would not have understood compensation for a personal injury --  including a nonphysical injury -- to be income. Therefore, we  hold § 104(a)(2) unconstitutional insofar as it permits the  taxation of an award of damages for mental distress and loss of  reputation."

 

 

Legal Links

Here is an interesting site that provides a good number of links of use to tort lawyers (and others).  The site is published by the Philadelphia Association of Paralegals and has more than 100 links.

For instance, Omni Medical Search is a site that I was unfamiliar with that is referenced by the PAP.  It looks great.

Enjoy.

Audio Seminar

Next Wednesday (August 16, 2006) I will be presenting a one-hour seminar on Tennessee tort law.  The seminar is called "Tennessee Tort Law:  What's Hot, What's Next." 

The telephonic seminar is sponsored by M. Lee Smith & Co. and begins at 10:00 CDT.  Register here.

Federal Rules of Evidence

Have you ever been struggling with an evidence issue and wanted to avoid standing up to grab a copy o fthe Federal Rules of Evidence?

Here is a copy.

And here is a copy of the Tennesse rules.

Guess what I have been doing this morning.

Liability for Failure to Disclose Sexual History

"What duty  does an HIV-positive individual have to avoid transmitting the virus? What level  of awareness should be required before a court imposes a duty of care on an HIVpositive  individual to avoid transmission of the virus? What responsibility does the victim have to protect himself or herself against possible infection with the virus?"  Those are questions raised in a recent case before the California Supreme Court.

Why did Bridget sue her husband? : "Bridget [the wife] allege[d] that John [her husband] became infected with HIV first, as a result of  engaging in unprotected sex with multiple men before and during their marriage,  and that he then knowingly or negligently transmitted the virus to her. John, who  now has full-blown AIDS, allege[d] in his answer that Bridget infected him and  offers as proof a negative HIV test conducted in connection with his application for life insurance on August 17, 2000, six weeks before Bridget discovered she  was infected with HIV."  Bridget sued John for intentional infliction of emotional distress, negligent infliction of emotional distress,  fraud and negligence.  John not only alleged that Bridget gave him HIV but also alleged that fault should be assessed against her because she did not insist that he wear a condom.

The case went up a discovery issues:  what scope of discovery should be permitted the alleged negative HIV test results six weeks before Bridget's diagnosis?  And what about the right to privacy? Of course, the scope of discovery is in some ways depend on the viability of the various causes of action and that is where the Court got into substantive tort law.

There is no doubt that you cannot intentionally give someone a sexually transmitted disease. Is there potential liability for negligent transmission of a sexual disease that you don't know you have?  The Court: "the tort of negligent transmission of HIV does  not depend solely on actual knowledge of HIV infection and would extend at least  to those situations where the actor, under the totality of the circumstances, has  reason to know of the infection. Under the reason-to-know standard, 'the actor  has information from which a person of reasonable intelligence or of the superior  intelligence of the actor would infer that the fact in question exists, or that such  person would govern his conduct upon the assumption that such fact exists.' (Rest.2d Torts, § 12, subd. (1).)"

The Court then went on to limit its holding: "[O]ur conclusion that a claim of negligent transmission of HIV lies  against those who know or at least have reason to know of the disease must be  understood in the context of the allegations in this case, which involves a couple  who were engaged and subsequently married; a defendant who falsely represented  himself as monogamous and disease-free and insisted the couple stop using  condoms; and a plaintiff who agreed to stop using condoms in reliance on those  false representations. We need not consider the existence or scope of a duty for  persons whose relationship does not extend beyond the sexual encounter itself,  whose relationship does not contemplate sexual exclusivity, who have not  represented themselves as disease-free, or who have not insisted on having sex  without condoms."

The Court then addressed the discovery issues and held, inter alia, Bridget could not do discovery concerning John's sexual history before a date six months before the date of the insurance test (it may take six months after exposure to find HIV during a blood test) unless she could prove that the test was unreliable or inaccurate or unless she could develop scientific proof that the six month period was too short.

There were  three seperate opinions in dissent in the case.  One dissenter would not have reached the duty issue and would have granted broader discovery.  The other two dissenters disagreed with the majority's conclusion on the duty issue.

This is a fascinating case and presents a classic debate on a interesting "duty" question.  Read the opinion  in John B. v. The Superior Court of Los Angeles County,  No. 128248 (Cal. July 3, 2006) here.

New Intimidation Tactic

A website has been launched that will help doctors and the public identify patients and lawyers who filed medical malpractice cases.

Here is a nice summary: "The LitiPages.com Attorney Database allows victims of medical malpractice to screen prospective attorneys and, if they so choose, avoid lawyers who consistently fail to obtain jury verdicts for their clients. The LitiPages.com Patient Database allows physicians to identify individuals who have demonstrated unrealistic expectations of the health care system through their participation in a medical malpractice lawsuit whose merit was not supported by a jury verdict. Finally, LitiPages.com also provides informational resources to patients who have been the victims of legal malpractice. "

Why is the site necessary?  "A physician may feel that a patient who has filed a medical malpractice suit and lost a trial before a jury of their peers harbours unrealistic expectations of their physician and probably of the health care system at large. In the same way, a physician may feel that a patient who files a medical malpractice case only to later withdraw it (or have it dismissed) likewise must have held unrealistic expectations of their physician. The patient who files "shotgun" lawsuits against every doctor listed in their chart when only one (if any) of those doctors was negligent may be perceived by a physician to be out of touch with medical reality. Accordingly, a responsible physician who feels that a patient's behaviour demonstrates unrealistic medical expectations has both a right (and arguably a responsibility) to refuse elective care to that patient. The attorneys who counseled such patients and filed their cases must subscribe to similarly unrealistic expectations of physicians and of the health care system in general. Appropriately, a physician who feels that an attorney's behaviour demonstrates unrealistic medical expectations has the right to refuse elective care to such an individual."

The site also gives information on how to sue expert witnesses.

The site pushes people to sue attorneys for "lack of informed consent" by setting forth a standard of care for lawyers that is news to me: "Prior to filing your medical malpractice lawsuit, your attorney should have counseled you regarding the pros and cons of filing your suit. Your attorney should have explained to you that information relating to your case would become a matter of public record and that the public would have the unrestricted right to view it. This should have been summarized for you in a written document called an "informed consent" which you should have been required to sign. If your attorney proceeded with a lawsuit without warning you of the risks involved, you may be the victim of Legal Malpractice and may be entitled to compensation."

The databases will not be open until July 2007.  Apparently the site will gather information on Florida plaintiffs and plaintiff's attorneys.

Thanks to Matt at Abstract Appeal for telling me about the site.

New Federal Courthouse to be Named for Senator Frist?

The Tennessean reports that the new federal courthouse in Nashville will be named for Senator Frist.

The same Senator Frist who has repeated tried to keep medical malpractice victims from being able to access to the civil justice system.

The same Senator Frist who, after diagnosising Terry Schaivo via videotape, gave the federal courts jurisdiction over a lawsuit brought by her parents (the so-called Palm Sunday Compromise).

The same Senator Frist who, in 2002, slipped a provision in a Homeland Security bill to protect Eli Lilly from responsibility for injuries caused by its vaccine preservative.

The same Senator Frist who worked to protect PhRMA from liability claims in the event of a viral pandemic - and put it into a Conference Report on a Defense Department appropriations bill.

I could go on and on.

Why not name a federal courthouse after Senator Frist?  I think they should  - right after GM names a car after Ralph Nader.

 

Another Report from Seattle

This was another interesting day at the ATLA Convention.

This morning I went to a breakfast featuring Senator Gordon Smith (R-OR).  He gave a good talk, not particularly dynamic but very informative and given with obvious conviction.  Senator Smith's remarks included telling us about the relatively recent suicide of his son, a young man who suffered from manic depression.  He gave each of us a copy of his book about his son; I have already started to read it and find it well-written, informative, and profoundly sad.  I had not met Senator Smith before the speech but found him to be an intelligent, pleasant man who appears to have an understanding of who he is and what he stands for.

I heard James Carville speak at lunch.  Carville is an dynamic speaker who can really pump a crowd already leaning toward his views.  He is very bright and truly believes what he says but tends to use outrageous examples and words to drive his point home.   I have had the pleasure of seeing Carville speak three or four times and meeting him twice.  He is much more reserved in person and it is easy to understand why candidates seek his advice.

But, I confess, the most interesting part of the day was dinner.  After a cocktail party at the Harbour Club overlooking Puget Sound (with a snow-covered Mt. Ranier to the south) I went to dinner with Senator Joe Biden.  I was invited to this event by Anthony Tarricone of Boston; the event was organized by Todd Smith of Chicago.  Todd  wasn't feeling too well and could not attend so I ended up sitting next to his wife Marcia and she sat next to Sen. Biden.   The 18 of us had a private room at Troiani, an Italian restaurant on Third Avenue.

We not only had a great meal but were fortunate enough to get two uninterrupted hours of discussion with Senator Biden.  All of you have seen the Senator on Meet the Press and other such shows;  his knowledge on foreign affairs is palpable.  He allowed us to ask him questions during the entire meal.  The vast majority of the questions concerned the Middle East and energy policy; other questions included health care policy and the message of the Democratic Party in the upcoming elections.  We had a fascinating discussion about the senatorial race in Connecticut and about a discussion he had with the leader of an (unfriendly) foreign country in the days following the 9-11 tragedy.

I have always been impressed with Senator Biden and this evening was no exception.  I love politics and it is a thrill to have the opportunity to have two hours of frank discussion with a Senator.   I am forever grateful to my friend Anthony and his wife Wendy for permitting me to join them for the evening. 

Tomorrow is more CLE and networking.  Senator John Edwards will be speaking at lunch.  He is a gifted speaker (the VP debate notwithstanding) and I know he will do a great job tomorrow.

Those of you who have never been to an ATLA Convention need to do what you can to attend next year's convention in Chicago.  This is my 23rd consecutive convention; my first one was in Seattle in 1984.  I attribute a good percentage of my success as a lawyer to what I have learned at ATLA programs.  More importantly, I have met lots of wonderful people from around the country at these events, people I now count among my closest friends.

I return to Nashville on Wednesday and will be back to more substantive posts on Thursday.

Good Morning From Seattle

I am in Seattle at the ATLA Convention.  I arrived here last Thursday.  I spent Friday and Saturday doing board work for the National Board of Trial Advocacy and Sunday morning meeting with a group of lawyers on a case that we are working on together.  I finally got the opportunity to get in a little CLE yesterday afternoon and will be enjoying more of that today.

The weather is beautiful here - mid-70s during the day and sunny.

Those of you that are ATLA lawyers know that there will be a vote here Wednesday on whether to change ATLA's name.  I do not have a sense on whether the name change will pass but ATLA leadership seems confident that it will.

I am off for a nice walk before going to a 7:30 breakfast meeting.  I will be back with a substantive post later today.

Lots of Links to Codes and Standards

Here is a link to a large number of codes and standards.

Here is a list of those starting with the letter "A":

AAMA American Architectural Manufacturers Association

AAMA American Apparel Manufacturers Association

AAMI Association for the Advancement of Medical Instrumentation

AAMVA American Association of Motor Vehicle Administrators

AASHTO American Association of State and Highway Transportation Officials

AATCC American Association of Textile Chemists and Colorists

ABMA American Brush Manufacturers Association

ACDE Association of Commercial Diving Educators

ACI American Concrete Institute

ADA American Dental Association

ADAAG Americans with Disabilities Act Accessibility Guidelines

AGA American Gas Association

AES Audio Engineering Society

AFS American Foundrymen’s Society

AGMA American Gear Manufacturers Association

AIA Automated Imaging Association

AIAA American Institute of Aeronautics and Astronautics

AIChE American Institute of Chemical Enginers

AIHA American Industrial Hygene Association

AIIM Association for Information and Image Management

AISC American Institute of Steel Construction, Inc.

AITC American Institute of Timber Construction

ALI Automotive Lift Institute

AMCA Air Movement and Control Association

ANS American Nuclear Society

ANSI American National Standards Institute

API American Petroleum Institute

ARI Air Conditioning and Refrigeration Institute

ARMA Association of Records Managers and Administrators

ASA Acoustical Society of America

ASAE American Society of Agricultural Engineers

ASBE American Society of Bakery Engineers

ASCE American Society of Civil Engineers

ASHRAE American Society of Heating, Refrigeration and Air Conditioning Engineers

ASME American Society of Mechanical Engineers

ASNT American Society for Nondestructive Testing

ASQC American Society of Quality Control

ASSE American Society of Safety Engineers

ASTM American Society for Testing and Materials

ATMI American Textile Manufacturers Association

AWS American Welding Society

There are scores of other entities listed.

The links are sponsored by  Michael D. Leshner, P.E. & Associates; apparently he provides "Expert Forensic Engineering Investigation and Analysis."

Yesterday .. and Today

LexBlog provides us various types of service  for our four blogs.  Yesterday they upgraded our software and therefore we couldn't blog until the end of the day.   And by the end of the day (I left the office at 6:00, came back at 7:45 and left at 9:15) I was ready for bed.

However, today is a new day and we are ready to rock 'n roll.

I am off to Seattle to the ATLA Convention.  I attended by first ATLA Convention in Seattle over 20 years ago.  It is a very nice city and I am really looking forward to the trip.

Blog Report

I am happy to report that this blog has reached the 750-post milestone. The blog began in February, 2005 and has grown to appoximately 500 unique vistors per business day (only a couple hundred on weekends).

The experience has been a very positive one. It takes me back to the time I started the Tennessee Tort Law Letter over a decade ago. At the time I thought I had a good grasp on tort law, but after I started reading every tort decision released in Tennessee I began to realize what I didn't know. Now I make more of an effort to keep up with tort law developments nationally so that I can share what I learn on this blog - and once again find out how much there is to know.

The goal of this blog has always been to help lawyers keep up-to-date with developments in tort law in Tennessee and across the nation. In the coming months I am going to make an effort to add to the Blue Chippers List - people seem to like this feature. If there is other information you would like me to seek out and share please let me know.

Sorry for the Infrequent Updates

I am at my cabin right now struggling with problems with the "internets."

E. Coli 0157:H7 Outbreak

The Tennessean has reported that a E. coli 0157:H7 outbreak has sent four toddlers to Vanderbilt University Medical Center. Six other children also became infected with the potentially deadly organism.

The children became infected at Paulette's Group Day Care Home. The paper reports that the day care center has been cleared of wrongdoing.

We just settled a case where we represented a teenager who became infected with E. coli 0157:H7 in a treatment center in East Tennessee. She became horribly ill, was hospitalized for weeks and received permanent kidney damage. We worked on the case with Bill Marler's firm out of Washington State; he has a great blog on E. coli 0157:H7 and his firm has more knowledge about this subject than any law firm in the country, if not the world.

As Bill's blog explains, "E. coli O157:H7 causes a diarrheal illness that results in painful abdominal cramping, nausea, and bloody diarrhea. Five to ten percent of children who become ill with E. coli O157:H7 infections develop hemolytic uremic syndrome (HUS), a complication that can cause kidney failure as well as damage to the pancreas, liver, brain, and heart. Children with HUS can develop medical conditions such as high blood pressure or diabetes, and often require medical monitoring and treatment throughout the rest of their lives."

We hope these children will reach a prompt, full recovery.

Priest Tells All

Some of you know that we represented two boys who were sexually abused by a (former) Roman Catholic priest who served in the Diocese of Nashville. I came to learn most than I wanted to know (and more that the confidentiality order will allow me to share) about the Church's response to misconduct of priests.

Here is a clip from CNN that describes a tell-all documentary from a priest in California.

An excerpt from the article:

"Records show church officials knew about O'Grady's alleged molestation as far back as 1976. Church officials did not tell police about prior abuse when O'Grady was being investigated for abuse in 1984.

In a deposition, Monsignor James Cain, one of O'Grady's superiors, tried to explain why he did not tell police about the earlier allegations.

'Certainly I knew the one in '76 took place but didn't put the two together,' Cain said. 'One was a girl -- inappropriate touching, the other was a boy. So I just didn't hook them up in my own mind.'"

As plaintiff's lawyers we occasionally get cases that change of our lives. I am sure defense lawyers can have the same experience. If you are fortunate, you will get a case that will change your life for the better. Our case against the Roman Catholic Church changed mine for the worse. In some things, ignorance is bliss.

Broken Link

Moe Levine wrote and let me know that a link to the article that formed the based of my post about admissibility of electronic records was broken. He is right - and now I cannot find the article. I will keep looking.

Sorry about that.

However, if you go to the cases cited in the post you will find the substance of the article.

UPDATE: 11:19 PM Here is the link.

Sex Torts

I hesitate to use this title - my "comments" log is already filled with posts from people who try to sell sex over the Internet.

But "Sex Torts" is the name of a law review article by Deana Pollard and, at a minimum, that title got each one of you to read this far, didn't it?

Here is an abstract of the article:

"America has a serious sexual problem. Sexual disease transmission rates are the highest in the industrialized world, the annual health care costs approach 20 billion, and, more generally, many Americans have an attitude toward sex and sexual partners that is not bounded by civility or honesty. Although tort law fairly heavily regulated dishonorable sexual conduct in the early 20th century, through claims such as seduction, most sex tort claims now known as "heartbalm" torts were eviscerated during the 20th century, and sexual conduct today is almost completely deregulated. Currently, a tort claim may lie for sexual disease transmission, but the analysis employed is inefficient and unpredictable, and therefore lacks deterrent effect. Most courts have denied altogether tort claims grounded in sexual deceit or manipulation in the absence of physical injury.

This Article argues that current sex tort jurisprudence has contributed to the sexual attitude of Americans, and resultant sexual disease epidemic. Tort law could more effectively deter sexually undesirable conduct and more efficiently provide compensation to victims of sexual disease and sexual battery. This Article suggests that transmitting a sexual disease to another person should be a strict liability tort, and sexual battery cases should be analyzed by reference to the true nature of the harm - autonomy infringement. The sex tort analysis offered in this Article is grounded in fundamental tort doctrine, an economic analysis of law, a behavioral law analysis, and the expressive, norm-regulating function of law. The suggested sex torts would deter socially undesirable sexual behavior more effectively than current sex tort jurisprudence."

The citation: Pollard, Deana A., "Sex Torts" (August 12, 2005). Available at SSRN: http://ssrn.com/abstract=783464. Here is the link.

Note: this law review article does not contain any photographs.

Early Risers

There are a good number of you folks - almost 50 of you every workday - who check this blog before 8:00 a.m. I typically get up between 4:00 and 4:30 and do my daily post first thing in morning, so some of you have come to expect that I will have posted by the time you have had your first cup of coffee. Indeed, my friend Keith Williams called me one time when I did not post before 8:00 because he thought I must be ill.

Tomorrow will be a little different. I have to go to Baltimore this morning and Washington, D.C. this afternoon. I have decided not to haul a computer will me so, unless the hotel has a business center with access to a computer, I will not be posting tomorrow until close to Noon.

Thanks for reading. If you have any suggestions for what I can do to improve this blog please let me know.

The Convention, This Blog, and Giving

Well, the 2006 TTLA Convention is over. As I mentioned earlier this week, Gary Gober did a great job organizing the speakers for the event.

Many of you came up to me at the various meetings and parties and expressed your appreciation for my work on this blog. I truly appreciate your kind words. A blog does take more effort than you might imagine, although I must say I do not really find it to be "work" in any shape, form or fashion. I learn with every post and, to the extent that I can help my fellow lawyers do a better job representing their clients by sharing what I learn on this blog, so much the better. A rising tide truly lifts all boats.

Some of you asked what you could do for me for providing this service to the Bar. I have one request: support the Tennessee Trial Lawyers Association and its political action committee, Lawyers Involved For Tennessee. Both organizations perform valuable service for the people of Tennessee. TTLA helps advance the cause of personal injury and wrongful death victims on Capitol Hill and educate its members on how to advance the cause of those citizens in our courtrooms. LIFT contributes money to candidates who have made or are willing to make the sacrific of public service in our Legislature. Both organizations deserve our continued support.

I do not expect every lawyer who represents tort victims to spend time writing articles or posts or giving speeches to help other lawyers to serve their clients. I confess, however, that I do expect lawyers to contribute money, time or both to preserve the rights of those clients to have their day in court. Some lawyers can afford to give substantial money and others can afford to give a little, but every single one of you can afford to give something. It is not right to expect others to protect the rights of your present and future clients.

I confess I get very frustrated when I see lawyers who at least pretend to have good practices refuse to contribute to the TTLA legislative effort or to LIFT. I despise people who "take" and truly respect those who give. People like Sid Gilreath, Gary Gober, Gary Brewer, Bob Pryor, Randy Kinnard, T.Robert Hill, Ricky Boren, Ronnie Berke, Jeff Garrety and others have given for decades - time and time again they are called upon and time and time again they dig down deep. It is obvious to all that know these gentlemen that they actually care about what they do and the people they represent. They are givers, and everyone of us should appreciate what they have done, what they are doing, and what they will do. I certainly do. There are dozens of other people with less time at the Bar who have already demonstrated a solid recognition of the need to give, and I am confident that these men and women will continue to do what needs to be done.

But there are hundreds of others who do not give or do not give in proportion to what they have received. During my drive home from Memphis this afternoon I toyed with naming names - of calling out those who routinely take from the system but do not give. Of letting each of you - and their clients, if they happen to come across this post - know that these lawyers care so little about the civil justice system that they will not contribute to save it for future personal injury and wrongful death victims. And then I thought no, I should not take that step, not because each one of them does not deserve to be called out but rather because they would take my action as one more excuse not to give.

Is this more preachy than you expected on a Saturday morning? Almost certainly it is. Be assured, however, that what you are reading right now is tame compared to what was going through my head in the car Friday afternoon after I looked around the seminar and saw some people who do not do their fair share.

So, where do you fall? Are you contributing your share? Are you contributing at all? Or are you having others carry your water for you?

Please look at your financial situation and consider whether you are doing what you should. If not, I hope you will give because you recognize that you have been blessed with sufficient memory, reason and skill to be a lawyer and serve others, and part of that service includes the need to protect the rights of those you have not met and will never meet. Hopefully, what you learn from time to time on this blog will help you meet your financial obligation to preserve of the civil justice system.

Thanks for letting me rant. And if the spirit moves you, this link will set you on the path to do your fair share.

Piercing the Corporate Veil

Every once and a while it becomes necessary for a tort lawyer to attempt to pierce the corporate veil. What are the factors that the factfinder will consider to determine whether a shareholder must be held accountable for the acts of a corporation?

A new decision from the Court of Appeals reminds us as follows:

"Factors to be considered in determining whether to disregard the corporate veil include not only whether the entity has been used to work a fraud or injustice in contravention of public policy, but also: (1) whether there was a failure to collect paid in capital; (2) whether the corporation was grossly undercapitalized; (3) the
nonissuance of stock certificates; (4) the sole ownership of stock by one individual; (5) the use of the same office or business location; (6) the employment of the same employees or attorneys; (7) the use of the corporation as an instrumentality or business conduit for an individual or another corporation; (8) the diversion of corporate assets by or to a stockholder or other entity to the detriment of creditors, or the manipulation of assets and liabilities in another; 9) the use of the corporation as a subterfuge in illegal transactions; (10) the formation and use of the corporation to transfer to it the existing liability of another person or entity; and (11) the failure to maintain arms length relationships among related entities."

The case is Cantor v. Ebersole, No. E2005-02388-COA-R3-CV, filed May 13, 2006. Read it here.

Practice pointer: the best law in the country on piercing the corporate veil comes up in products liability cases after a plaintiff / employee tries to sue an entity related to plaintiff's employer for an on-the-job injury. The related entity then argues that it is the alter ego of the employer, and therefore is protected under the exclusivity provisions of worker's compensation law. You see where I am going with this. Really, really bright lawyers use alter ego law as a sword to cut of the rights of the products liability plaintiff. It is our job to take those opinions and the ideas expressed thereon to turn the tables on our opponents.

Trial Update

As I mentioned in a post last weekend, our firm had three cases going to trial this week. John Branham and Brandon Bass settled their personal injury case Tuesday morning right around the time for closing argument. They obtained a great result in a case in which no money was offered before trial.

John Branham and Rebecca Blair's trial settled Wednesday, the day before trial.

My case - an arbitration of a commerical case - was set to go three days. I was defending this case; it alleged breach of contract and a TCPA violation. It settled near the end of my cross-examination of our adversary's CEO for one-half of our prior offer and less than 4% of the claimed damages. It was a fun experience, especially since the arbitrator did not permit depositions.

So, the flurry of activity at Branham & Day that we experienced in the last 15 days has died down a little. Last week at this time (6:05 a.m.) I was already at the office planning a cross-examination of that CEO. Today, I am at the lake getting ready to take my kids on one on many inner-tube rides.

Hospital-Acquired Infections

As you undoubted know if you are a regular reader of this blog, we represent plaintiffs in medical malpractice cases. We average almost three calls per business day from prospective medical malpractice plaintiffs; our screening process weeds out 98% of those calls and therefore we file less than 20 of those cases per year.

We are seeing a significant increase in the number of hospital-acquired infection calls we are getting. Of course, we have always gotten a good number of calls where people complain about getting a staph infection. But we have seen a virtual explosion in the number of calls.

That is why this article caught my eye. Apparently a hospital in Pennsylvania decided to attack the problem and believes that it saved 47 lives by doing so. One doctor said that their three year program demonstrates that "as much as 90 percent of common hospital-acquired infections could be prevented in a year's time if hospitals paid better attention to hygiene and standardized how intensive care unit patients receive care."

Other literature supports the conclusion that hospital-acquired infections are a real drain on our health care system and, more importantly, present a real risk to the health of patients. A paper published by the CDC puts the rate at 5 infections per 1000 patient days, double at larger institutions. The death rate is between 17,500 and 70,000 patients per year.

I know that many hospitals are making the effort to reduced the number of hospital-acquired infections. The work of the PA hospital demontrates that it can be done successfully.

Negotiation and Truth-Telling

"Are we negotiating or are we telling the truth?"

That's a quote from a defense lawyer friend of mine made while we were trying to resolve a medical malpractice case. I have used it many times over the years.

The American Bar Association has issued a Formal Ethics Opinion recognizing that there must be a little room for positioning while negotiating. The opinion gives specific examples of when you can puff and when you cannot.

Read the opinion here.

Thanks to the Illinois Legal Malpractice Blog for informing me about this opinion.

CAUGHT!

The doctors have been claiming that there are shortages in the numbers of physicians and that the shortage is due to laws which hold doctors accountable for negligence that causes harm to patients. (You know, just as if they were truck drivers or other real people.)

Well, yesterday's Los Angeles Times wrote about the shortage of physicians. Take a look at this:

"The number of medical school graduates has remained virtually flat for a quarter century, because the schools limited enrollment out of concern that the nation was producing too many doctors. But demand has exploded, driven by population gains, a healthy economy and a technology-driven boom in physicians' repertoires, which now include such procedures as joint replacement and liposuction."

Ah, the only supply and demand thing. The docs limited the number of doctors, keeping competition down and prices for services up, and now there is a shortage. Big surprise.

You'll love this: "How did so many smart people and groups -including the American Medical Assn. - predict a doctor glut not too long ago? They say they bought into a notion that health maintenance organizations would ratchet down physician demand by promoting preventive care and reducing tests and procedures. Tightly managed care was expected to become so widespread and effective that it would put many physicians out of work. 'They said we'd all be driving taxicabs,' recalled Dr. Neil Parker, an associate dean at UCLA's Geffen School of Medicine."

And consider this: "At the same time, younger male physicians and women - who constitute half of all medical students - are less inclined to work the slavish hours that long typified the profession. As a result, the next generation of physicians is expected to be 10% less productive, Edward Salsberg, director of the Assn. of American Medical Colleges' Center for Workforce Studies, told a congressional committee in May." No surprise there either - we are seeing the same thing in the law.

Some doctors - certainly not all - have seized upon the misjudgments of the medical schools and the AMA to blame the shortage of doctors on lawyers. This article sets the record straight.

They ought to be ashamed.

Busy Week

It is going to be a busy week at Branham & Day. John Branham and Brandon Bass are trying a two-day personal injury case starting Monday morning in Gallatin. I start (what hopefully will be only) a three-day arbitration in a commercial case Tuesday - we have eleven notebooks of exhibits and my opponents claim that they will call over a dozen witnesses. No depositions have been permitted (except for a couple witnesses who could not be physically present for the hearing); the lack of depositions makes trials so much more exciting (and, quite frankly, increases the anxiety level).

Then John Branham and Rebecca Blair start a trial in a commerical case on Thursday; it should be finished in a day-and-a-half.

So, as you trial lawyers might imagine, there has been a flurry of activity at our offices in the last week. Exhibit lists and witnesses lists being prepared. Direct and cross-examnations have been honed. The copy machine has been working like an expresso machine at the Starbucks in Rockefeller Center at 8:30 a.m. My opponent and I are trying to hammer out stipulations, something that therotically should be done earlier but always seems to be done on the eve of trial.

Of course, I have had the experience of looking at a document for the 4th time and seeing something that I have not seen before. That makes me wonder what I missed in other documents, something that drives me absolutely crazy.

So, its 5:35 a.m. and time to get back to the office to put the last pieces of the puzzle together. It's going to be a great week.

Lay and Skilling Convicted - Now What?

Lay and Skilling have been found guilty of multiple crimes that contributed to the fall of Enron and the loss of hundreds of millions of dollars of shareholder value.

How much time should these men spend in prison?

I know little about the federal sentencing guidelines. But I think back to Anna Ayala, who got nine years for saying that she found a finger in the chili she purchased at Wendy's when in fact she planted the finger. (Prior posts.) If that sentence was fair - and I don't think that it was - then each of these men deserve to spend the rest of their lives in prison.

In the last 24 months Wendy's stock price has increased 50%. It has materially outperformed its peer group. (See table on page 26 of proxy statement.) While undoubtedly the false report by Alaya cost the company some sales, the harm caused by her conduct was but a blip on the Wendy's radar screen and did not cause the company any long term harm. And while it is important that consumers have confidence in the integrity of our nation's food chain, the report of finding a finger in chili is less of the threat to the public's sense of security than a false allegation that an entire shipment of a certain substance has been contaminated.

What Lay and Skilling did was much, much worse. Their actions contributed to put 5600 employees out of work (many of whom lost significant money from their investment in Enron stock), cost American pension funds over $2.0 billion, and eviserated a company with a market value of $60 billion. Their conduct also threatened the public's view of the entire stock market. If the criminal justice system is perceived to be fair they must pay a heavy price for their conduct.

Please don't give me that crap that Lay and Skilling have already paid a heavy price. To be sure, they have been embarrassed around the world and will be forever known as leaders in the Corporate Crooks Hall of Shame. It is the loss of liberty that is the real punishment - just like it was for Alaya.

The judge must set an example - an example that will ring through every walnut-paneled board room in the country and inside every corporate jet. A failure to do so sends a clear message that there are two classes of justice in this country even in the the area of economic crimes - one for poor individuals who extort money, and another for executives who lie, cheat and steal for personal gain. As a nation we cannot afford to send that message.

Settlement Agreement Enforceable

OK, so it is a compromise and settlement of a divorce case. The fact remains that the law of compromise and settlement in Tennessee has been in disarray and the Tennessee Supreme Court has taken a step in the right direction to get it fixed.

In Barnes v. Barnes, No. W2004-01426-SC-R11-CV, ( Filed May 17, 2006) the TSC reversed an appellate court opinion which held that an MDA signed by the parties was not an enforceable agreement. The husband admitted executing the agreement but tried to back out of it two weeks after he signed it.

Read the opinion here.

This opinion re-affirms the need to reach confirm settlements at mediation in writing.

Off Topic - Stephen Colbert's Speech at the White House Correspondent's Dinner

Here is part one of the speech everyone has been talking about. Here is part two.

Off This Weekend

No posts this weekend. I haven't taken a break for a while, and I have to work Sunday to prepare for an argument on a major motion Monday morning.

Death of Charlie Williams

A great man and a great trial lawyer died on April 27, the day before his 62nd birthday.

Charlie Williams was a true believer in "the cause." He used his passion for the law to help people in need. He cared about his community and served on many boards and commissions to improve the world around him.

I last spoke with Charlie two weeks ago Thursday afternoon. He called about an issue he had with a case and that grew in to a conversation about the state of our nation. The conversation ended with a discussion about his wonderful daughter and law partner, Annie B. Charlie was (rightfully) proud of his daugher; his face would glow whenever her name was mentioned.

His obituary is set out below. He will be deeply missed by his family, friends, and the community.

On April 27, 2006, husband, father, grandfather, attorney, and community activist, Charles Joseph Williams passed. He was born in Hampton, Virginia, in 1944 and grew up in Nashville, where he settled with his wife, Carol, and raised a family. He graduated from Isaac Litton High school in 1962, and went on to earn his B.A. degree from David Lipscomb University and his J.D. from Vanderbilt University School of Law in 1969. He practiced law at his firm, Williams and Associates, P.C. and was instrumental in beginning the East Nashville revitalization effort known as Historic Edgefield.

As an attorney, Charlie achieved numerous honors. He was selected by his peers to receive an AV rating in the Martindale-Hubbell Law Directory, signifying the highest level of legal ability and adherence to professional standards of conduct. His law firm is included in the Bar Register of Preeminent Lawyers. He was a Nashville Bar Association Fellow, and he earned the designation as a Certified Civil Trial Specialist from the National Board of Trial Advocacy and the Tennessee Commission on Continuing Legal Education. He was voted one of Nashville's Top Five Personal Injury Attorneys by the Nashville Post in 2005, and he served on the Board of Governors, President's Club, Sustaining Member and Guest Lecturer for the Association of Trial Lawyers of America. He also served on the Board of the Tennessee Trial Lawyers Association for many years.

Charlie was also very involved in Nashville civic life. He served as co-chair of the Mayor's Task Force on Substandard Housing, as a Director of the Junior Achievement of Nashville program, as Chairman of the Warner School Land-Between-the-Lakes Program, as Founder and first President of the Historic Edgefield Neighborhood Association, as a member of the Metropolitan Nashville Industrial Development Bond Board, and as a Leadership Nashville graduate. For many years, Charlie served as Chief Counsel and Lead Negotiator for the Fraternal Order of Police in its negotiations with the Metropolitan Government. Most recently, he served on the board of the Metropolitan Nashville Sports Authority.

Charlie is survived in death by his wife of forty years, Carol Williams; daughter Annie B. Williams and son-in-law Erik Thorngren; son Charlie Williams and daughter-in-law Melissa Williams; son Anderson Williams and daughter-in-law Katie Williams; he was "Bugsy" to granddaughters Olivia Thorngren and Cora Elizabeth Williams; he is survived by mother Mary Williams; siblings Mike (Vickie) Williams, Marilyn (Ken) Switzer, Sam Williams, and Doree (Stewart) Hubbard; fourteen nieces and nephews; eighteen great nieces and nephews. In addition, Charlie will be missed by countless friends, neighbors and colleagues,

A memorial service will be held at 2:00 p.m. Sunday, April 30, at Tulip Street United Methodist Church (522 Russell Street), officiated by Judge Barbara Haynes and Father Joe Sanchez. Visitation will be on Saturday, 10:00 a.m.-noon and 2:00 p.m.-4:00 p.m., at the family home, 800 Russell Street.

In lieu of flowers, memorials may be made to the Mid-South Chapter of the National Multiple Sclerosis Society, 4219 Hillsboro Pike; the Martha O'Bryan Center, 711 South 7th Street; or the Oasis Center Youth and Family Counseling, 1221 16th Avenue South.

Exxon Profits

For the quarter - $8,400,000,000

Per day - $93,333,333

Per hour - $3,888,888

Per minute - $64,814

Minimum Wage - $5.15 per hour

Tongue Tied?

Do you ever get that feeling that you just can't get the words from your brain to come out your mouth - correctly?

You are not alone.


Thanks to The Wall Street Journal Law Blog for telling me about this story.

Data Concerning Injuries

Here is some interesting data about injuries in the United States from the CDC National Center for Injury Prevention and Control:

* 50 million injuries a year require medical attention

* Cost in medical expenses? $80+ Billion

* Cost in lost productivity over the injured person's lifetime? $326 Billion.

* Motor Vehicle Accidents - 22% of injuries and $89B in losses.

* Each day 1301 children suffer traumatic brain injuries.

* Unintentional injuries are the leading cause of death in the first four decades of life.

* 1800 fatal falls occur in nursing homes each year.

* Alcohol-related crashes kill someone every 32 minutes.

The book analyzes data from 2000. Read the CDC's press release here.

For fact sheets on various subjects from the report issued by the CDC go here.

Here is data for Tennessee.

Exxon Chairman Retires - Almost $400M in Pension and Benefits

Not a bad deal ....

Off Topic - A Political Comment.

Read this, please:

"John Fund [of the WSJ], after discussing how disgruntled the GOP base may be, has it exactly right: 'Republicans have appeared to the world to be as unprincipled and rudderless as the politicians they campaigned against back in 1994. Unless they change course dramatically in the seven months between now and Election Day, they may well find themselves facing the same fate as the Democratic political dinosaurs of that year that they replaced.' I'm disgruntled, too, and I'm going to get it all of my chest this morning: I've never voted for a Democrat in a general election in my life, and I don't expect to anytime soon, but it's been impossible for me over the past couple of years to get enthused about the Republican party. I voted for President Bush twice, and contributed to his campaign twice, but held my nose when I did it the second time. I don't consider myself a Republican any longer. Thanks to this Administration and the Republicans in Congress, the Republican Party today is the party of pork-barrel spending, Congressional corruption - and, I know folks on this web site don't want to hear it, but deep down they know it's true - foreign and military policy incompetence. Frankly, speaking of incompetence, I think this Administration is the most politically and substantively inept that the nation has had in over a quarter of a century. The good news about it, as far as I'm concerned, is that it's almost over."

From the National Review ....

Off to Knoxville

I am a little late in posting today because I have been busy preparing for a speech and panel discussion in Knoxville. The Tennessee Journal of Law & Policy is honoring Justices Drowota, Anderson and Birch today; I have been invited to speak about the impact that these gentlemen have had on Tennessee tort law. I am honored to have the opportunity to participate in this program.

To get ready I read tort opinions for an hour or so last night and started again at 4:30 this morning. Tort law has come a long way in Tennessee since 1990, and these gentlemen played a major role in advancing the cause of justice in Tennessee.

Justice Drowota retired last year and Justices Anderson and Birch retire at the end of August. They will be sorely missed.

A Win for Cameron

Cameron Diaz has won her lawsuit over unauthorized sale of photos of her topless.

Out of Town

I am out of town today giving a speech for the Kentucky Academy of Trial Attorneys. I won't likely get a chance for a substantive post, unfortunately.

Off Topic - Tom Delay

Tom Delay is resigning from Congress. For the latest on this issue, see this article from the Washington Post.

This article tells us how the circle is closing around Delay.

Or should I say noose.

Vacanies on the Tennessee Supreme Court

The Appellate Cour Nominating Commission will be meeting on April 20 and 21, 2006 to select three people to recommend to the Governor to serve on one of the two open spots on the Tennessee Supreme Court.

As of the application deadline of March 31, 2006, at 4:30 p.m. CST, the following persons have submitted their application for this judicial position:

Judge Gary R. Wade
Judge D. Kelly Thomas, Jr.
D. Bruce Shine
Judge J.C. McLin
George T. "Buck" Lewis
J. Houston Gordon
Chancellor Richard H. Dinkins
Philip A. Condra
Stephen A. Cobb
Judge Frank G. Clement, Jr.
Judge D'Army Bailey

After the Governor makes his appointment the Commission will meet again and select three people to recommend for the remaining spot. The first spot can go to a person from anywhere in the state; the last spot can go to a person who lives in either Grand Division that is not the residence of the winner of the first spot. Why? Because each of the three justices currently serving live in a different Grand Division and no more than two justices can come from any one Grand Division. Therefore, if the next justice comes from, say, East Tennessee the fifth justice must come from either West or Middle Tennessee.

The persons selected will not actually begin to serve until September 1, 2006; Justice Birch and Justice Anderson will continue to serve through August 31, 2006.

Kim McMillan Announces Intention Not to Run for Re-Election

Kim McMillan has announced that she will not run for re-election to the Tennessee House of Representatives.

Kim is a Democrat from Clarksville and has served for six terms (twelve years). She is the first female Majority Leader of the House in the history of the state.

Kim is one of the brightest and most articulate people in the House. She is also one of the few remaining lawyers in the Legislature.

A lot of people have been speculating about whether Kim will run for governor in 2010. Kim and I have been friends for 20 years and I can tell you that she has not made a decision to seek that office. However, if she chooses to run, she will be a strong candidate. I think the people of Tennessee are ready for a female governor, and Kim has demonstrated that she has the knowledge and leadership skills to lead our state. If she chooses to enter that race, anyone running against her better be ready to have an intelligent discussion of the issues.

Defense Lawyers Getting Hit With Malpractice Claims

This article from Lawyers Weekly U.S.A. explains that insurance defense lawyers are seeing an increased in the number of professional negligence claims filed against them.

An excerpt: "According to an ABA study released last summer, malpractice claims against personal injury defense lawyers increased 6 percent from 1999 to 2003 - the largest increase in any practice area. Nearly 10 percent of all malpractice claims in 2003 were filed against personal injury defense lawyers. Personal injury-defense now ranks third in malpractice claims, behind top-ranked personal injury-plaintiff and real estate. Family law and trusts and estates rank fourth and fifth, respectively."

Read the article here. NOTE: Link is broken and article now lost in cyberspace.

As I have mentioned in the past, I serve on the Standards Committee for the National Board of Trial Advocacy. My experience on that Committee has lead me to make the same conclusion. Also, I see an increasing number of claims challenging trial strategy decisions.

Death of Milda Heath, my Grandmother

Wednesday morning at 10:30 a.m. my grandmother died at home at the age of 97. My wife Joy and I leave for Wisconsin this morning; the funeral is Saturday in Platteville, a college town of 10,000 people. Platteville is in the Southwest corner of the state and about nine miles from Rewey, the 200+ person village where my grandma lived most of her life.

Grandma graduated from college at the age of 16 (a teaching certificate took one year in 1924) and began teaching one-room school in a schoolhouse on County Trunk A in Iowa County, Wisconsin about 3 miles outside of Rewey. She taught school for thirty years, interrupting her service to raise two daughters. The last years of her career she taught a combined first and second grade class in the brick school across the street from her little yellow home on Main Street. My grandfather built that home from wood he recovered from an old house he tore down.

Every summer she had each of her grandchildren spent one week with her. This was a big deal for my family - Grandma lived 180 miles of two-lane roads away. How she managed to deal with a room full of little kids throughout the school year and then accept the responsibility of having a kid in her home virtually every week of the summer amazes me to this day.

In the early 60s she did not have indoor plumbing. I remember how scary it was to go outside in the dark to the outdoor toilet before bedtime. The site of that outhouse has now been occupied by a blackberry patch for decades, which in turn have resulted in hundreds of jars of homemade jam.

She was proud of her home, her lawn and her garden and worked in them religiously. She mowed her own lawn and shoveled snow off the sidewalk and driveway into her 90s. Long past the time she should have done so she was still driving the "old" people from her little town to Platteville to go to the grocery store and the bank.

She kept her mind sharp with crossword puzzles and loved to play games. She loved Yahtzee, and everytime I play the game with my children I think about sitting at her dining room table, playing with her, and how years later her played the game with my children.

She kept a white porcelin chicken on a wooden upright desk in her dining room; it was always filled with candy, usually orange slices, for her grandchildren. My wife found me an identical chicken on EBay and I now have my own.

The front door on her home is opened with a skeleton key.

Her husband Roy died over 50 years ago, and to my knowledge she never had a date or any relationship with a man thereafter. His picture was in her bedroom.

I went to college in Platteville and for the first two years when I lived in the dorm Grandma would come on Thursday morning to pick up my laundry and return it the next Thursday (if I did not go to her house for lunch on Sunday after church). Sometimes I forgot she was coming and I would not be there - I am sorry for that, Grandma. I need to remember my forgetfulness back then when my children are forgetful.

She made the best banana creme pie in the country. My mother had the receipe and could not duplicate the result, a fact that frustrates her to this day.

She voted.

Grandma was very ill the last few years of her life and gradually became bedridden. Her daughter Delores was ill, too (and in fact passed away in 2004) so a lot of the responsibility for making sure that she was taken care of fell on my mother who lives 180 miles away. A local woman (Betty, a sweetheart) was employed to live with Grandma, but Mom spent at least half of her time in the last few years in Grandma's home doing what she could to assist her. No daughter could be expected to do more.

My brothers, sister and I have talked for the last two years that it would be best for Grandma if she could just die peacefully at home. Now she has. The fact that I have known every single day for two years that this could happen any day - and in fact wanted it to happen for her - does not decrease my sadness on this day. That surprises me, really. When I got the news my first thought was "Thank God. She is now at peace." This morning it hit me that she is gone.

So, permit me to say this: Grandma, thank you for all you did for your family. Thank you for everything you did for me. I am sorry for all the times I disappointed you; thank you for forgiving me. Thank you for the banana creme pies, for your blackberry jam, and sending me back to the dorm with chocolate chip cookies and clean clothes. Thank you for feeding my college friends on short (and sometimes no) notice. Thank you for keeping the chicken full and for buying me Cracker Jacks at Orville Popp's store. Thank for keeping a sled for us and for having a cool garage. Thank you for introducing me to Yahtzee. Thank you for the great talks we had when I drove you around Iowa County on Sunday afternoons, out through the Welsh Settlement, past the old churches and farm houses. Thank you for keeping me for a week each summer when I was growing up. I will never let my children forget who you were and the wonderful things you did for me and for them.

Goodbye Grandma.

Natalee Holloway

The death of Natalee Holloway is a tragedy in every sense of the word. It is a tragedy compounded by screaming skulls (as opposed to talking heads) like Nancy Grace, a pseudo-journalist who has successfully managed to purge any gray matter she might have of anything she was supposed to learn in law school about the Bill of Rights. Nancy Grace is a poster child for what is wrong with cable "news" shows.

Back to Natalee. Her parents have filed a wrongful death lawsuit against Joran Van Der Sloot and Paulus Van Der Sloot. Under the law in every state, they certainly have a right to do so, i.e. they have a right to prove in the civil justice system what the criminal justice system has not been able to prove.

The Van Der Sloots have been sued in New York. Natalee's parents are asking Alabama law to apply to that case.

Problem: Natalee went missing in Aruba. As in country, not LA (Lower Alabama) hamlet. Joran allegedly was a citizen of the Netherlands at the time. (Once again, the "Netherlands" in not LA or Mississippi - it is a country. With liberal drug laws. Across the ocean. A long way away.) Joran and Palus were allegedly residents of Aruba.

The Van Der Sloots have filed a motion to dismiss the case for forum non conveniens. Surprise: they think the case should be filed in Aruba.

You can read the motion and the original complaint here.

Thanks to Appellate Law & Practice for alerting me to these documents.

Trip to the 11th Circuit

As I mentioned Sunday, I went to Atlanta Sunday night, locked myself in a hotel room, and spent all day Monday and several hours early Tuesday morning preparing for an argument in the 11th Circuit Court of Appeals. As a result, I am very behind in my work and need to concentrate on it today.

Back in the saddle tomorrow!

No Post Today

Sorry, folks, but I do not have time for a post today. I have an oral argument in the 11th Circuit Court of Appeals in Atlanta on Tuesday and I am busy getting ready. I will post tomorrow morning.

A Work of Art

I confess to being somewhat of a law geek. After almost 25 years of practice, I still enjoy reading opinions and getting my head in the books. I readily confess to not doing much legal writing in my practice anymore - I have several bright young lawyers who help with that part of preparing a case for trial. But I still love to read opinions, and still get a real thrill out of an extraordinarily well-written opinion.

This is one. It is written by Judge William Bedsworth on the California Court of Appeals. The opinion involves a probation revocation hearing; the defendant lost and got sent to prison for seven years. To get a feel for the opinion, consider this, the first paragraph of the opinion: "Occasionally, we see a case that "fell through a crack." This case fell through a chasm. And no one, not the trial attorney, not the prosecutor, not the court - and certainly not the probation officer - can escape some degree of responsibility for the existence of that chasm. When the issue is whether a defendant goes to prison for seven years or to a drug rehabilitation program, someone should be paying attention. In this case, it appears no one but the defendant really was."

This is the last paragraph of the opinion: "Finally, we must emphasize that if this case is not an utter anomaly, it is a
frightening example of what can occur when all the participants forget how high the stakes are in a probation revocation hearing. We have no problem concluding Gayton's counsel had the primary obligation to review and present the evidence that might have assisted his cause. But prosecutors always bear some responsibility for the evidence they offer. And when it became clear during the hearing that the facts were so hotly contested, and that the probation officer had neither brought the file nor reviewed it in the last three months, it was perhaps incumbent upon the court to consider issuing an order to produce the file on its own motion. In short, it must be remembered that everyone in this case had a stake in getting at the truth: All failed."

Isn't that abosolutely beautiful? Want to read it all? Go here.

Thanks to Shaun Martin for bringing the case to my attention.

Republican Congressman Off to Prison

Rep. Duke Cunningham got sentenced to prison yesterday for accepting at least $2.4 million in bribes. He was looking at a maximum ten-year prison term and actually received eight years, four months.

Cunningham solicted and obtained bribes from defense industry contractors. He used his position to help his co-conspirators get contracts from the Department of Defense.

So, why is this on a blog about torts? Well, this sentence has nothing to do with torts but makes me think about Anna Alaya. She got nine years in prison for attempting to extort a personal injury settlement from Wendy's.

Now, I have said from Day 1 that I believe that falsifying a personal injury claim is something that deserves jail time. But I criticized the nine year sentence as too long given the sentences that some white collar criminals have received in the past.

It is important that our citizens believe that our public officials are not corrupt. A stiff prison sentence handed down to public officials found guilty of corruption is appropriate. But my concern is that we punish "ordinary folks" who commit crime much more severely than we do public figures and big-time executives. Doing so reinforces the notion that there are two systems of justice, one for the "haves" and another for the "have nots."

Finally, before somebody accuses me of being "soft on crime" or, even worse, a "liberal," let me say again that Anna Alaya deserved jail time for what she did. We all have an interest in a safe food supply, and people who allege contamination of food products in an effort to extort money undermine public confidence in prepared foods. (Although the allegation that there was a finger in chili does less to undermine the food industry than, for instance, saying that a day's production of some product was contaminated by e. coli.) We also have an interest in the integrity of our civil justice system. But is a nine-year sentence for Anna fair when one looks at the sentence received by Rep. Cunningham or these sentences received by other members of Congress?

New Lawyer Ad

Isn't this nice?

I discovered this at Home Office Lawyer.

SCOTUS Allows Claim Against Post Office

The United States Supreme Court does not hear many tort cases. However, the Court released a tort opinion on Wednesday that held that the U.S. Postal Service is subject to personal injury lawsuits if they do not use due care when leaving mail at people's homes.

The Pennsylvania plaintiff tripped and fell over mail left on her porch. She sued the Post Office, which claimed immunity. The Court reversed two lower court decisions dismissing the case, holding that that a federal law giving the post office immunity from certain claims was only intended to cut off lawsuits that arise from delivering the mail late or in a damaged condition.

The majority opinion was written by Justice Kennedy. Justice Thomas was the sole dissenter. Justice Alito did not participate.

Read the opinion here.

Smoking Guns

Do you have a smoking gun not covered by a protective order? The folks at Slate want it. Read about it here.

You Saw It Here First

The AP just issued a story at 9:30 P.M. today that is titled "Cheney Apparently Breaks Key Hunting Rule."

A quote from the article: "It's incumbent upon the shooter to assess the situation and make sure it's a safe shot," said Mark Birkhauser, president-elect of the International Hunter Education Association and hunter education coordinator in New Mexico. "Once you squeeze that trigger, you can't bring that shot back."

Of course, you saw that analysis here before 7:00 A.M. this morning.

Off Topic - Guns Don't Hurt People; People Hurt People

The Vice President accidently shot another man - a lawyer - during a hunting trip this weekend. Read about the hunting trip here.

The owner of the ranch has placed comparative fault in play: the injured man ""came up from behind the vice president and the other hunter and didn't signal them or indicate to them or announce himself."

Mary Matalin's take on it: "[The Vice President] felt badly, obviously. On the other hand, he was not careless or incautious or violate any of the [rules]. He didn't do anything he wasn't supposed to do."

Hmmm. I think I remember from the Hunter's Safety Course that I took in 1968 that one is supposed to look before you shoot. Here is what I learned:

Hunting Safety Tips
FOUR RULES OF FIREARM SAFETY

T - Treat every firearm as if it is loaded

A - Always point the muzzle in a safe direction

B - Be certain of your target, and what's beyond it.

K - Keep your finger outside the trigger guard and off the trigger until ready to shoot.

Here is another view on the subject of safety, this one particularly focused on quail hunting: "Prior to moving on up and allowing the birds to flush, each hunter should visibly and mentally locate: each other, both dogs, the hunting rig, and the hunting guide if on a guided hunt. Each hunter should know in advance where he can and cannot swing the muzzle of his gun to follow an escaping quail."

Why not just say "I'm sorry"? Why would you have your staff go out deny responsibility for what happened?

I guess that whole "personal responsibility" thing just applies to people who get hurt.

UPDATE at 9:56 A.M. Status report on the lawyer hit by the shotgun pellets.

UPDATE at 8:39 P.M. The Vice President did not have the appropriate license to hunt quail in Texas. Here is the citation.

Back from Phoenix

Joy and I got back from Phoenix last night after spending a long weekend there at a meeting of the Board of Directors of the National Board of Trial Advocacy, the parent of which is now known as the National Board of Legal Specialty Certification.

After the meetings ended Saturday afternoon we drove to Sedona with Steve Croley and Bridget McCormack to watch the sunset. Steve is the Associate Dean for Academic Affairs and Bridget is the Associate Dean for Clinical Affairs at the University of Michigan Law School. (Bridget also serves on the NBLSC Board.) They are great people, and we had a great time both in Sedona and at the Spirit Room in Jerome.

Steve is writing (another) book but I am not sure if I can mention the exact topic or not so I won't. I will say that Steve is just the right person to write a book on this topic and I look forward to its publication.

In summary, we had a wonderful weekend in Phoenix surrounded by nice people and fantastic weather. Now, back to the grindstone.

Legal Malpractice Case Verdict

An insurance defense firm was hit with a jury verdict in a legal malpractice case last Thursday, February 2. 2006. The lawsuit arose after the now-plaintiff insurer got hit with an adverse verdict in a products liability trial.

The plaintiff in the malpractice action claimed that the underlying case was lost because the defense lawyer "spent woefully few hours preparing, failed to call critical witnesses and muffed chances to attack the plaintiff's credibility." More specifically, the evidence alllegedly "showed that [the defense attorney who actually tried the case] spent 20.5 hours preparing for the ladder trial, failed to elicit expert testimony that could have refuted the [original] plaintiff's experts, failed to take advantage of expert testimony for defendants that got out on summary judgment and failed to exploit evidence that would have shown [the original plaintiff] to be a lying fraud." In all, 21 errors were claimed.

I have seen some recent evidence of this kind of case as well. I sit on the Standards Committee for the National Board of Trial Advocacy and as part of my work on that committee I have to review lawsuits filed against board-certified lawyers. I just reviewed a big stack of them on Tuesday and can tell you that the type of lawsuits filed against lawyers are different today than they were just five years ago. Historically, the claims involved blown statutes of limitation, other missed deadlines and an occasional failure-to-disclose-conflict case. We now see more and more "strategy-related" claims.

The times they are a changing.

ABA Products Liability Seminar

Here is a PDF of the brochure of a seminar sponsored by the ABA titled "2006 Emerging Issues in Motor Vehicle Product Liability Litigation."

The seminar will be held April 5 - 7, 2006 at the Biltmore in Phoenix.

Off to Phoenix

My wife and I are headed to Phoenix today, this time for for a Board of Directors meeting for the National Board of Trial Advocacy. I was in Boston for a committee meeting of the group two weeks ago; this meeting is our annual mid-winter meeting customarily held (surprise!) at a location with warm weather. Our annual meeting will be held in Seattle in July.

One of the items on the agenda at the meeting is the potential adoption of a new "civil litigation advocacy" certification. This certification, if adopted, would be available to lawyers with substantial experience in litigation but who lack sufficient experience to receive civil trial certification.

Recognizing civil ligitation as a speciality is controversial, but in my opinion there is a real need to recognize demonstrated competence for ethical lawyers who have a litigation practice but lack sufficient face time in front of a jury. I drafted the original set of standards for the proposed certification, but Barry Nace of Washington, D.C. has improved upon them.

We will also be considering a substantial revision to our bylaws to reflect the name change of our corporate entity - the National Board of Legal Specialty Certificiation - and the new structure of our organization.

Do you have certification as a civil trial specialist? If not, you should. And if you currently lack the experience to qualify you should document your experience as you go along to make it easier to complete your application when you have the required experience. Read about the standards for certification here.

Leave to Amend

Here is an interesting case out of the DC Circuit that warns us that an oral motion to amend is not appropriate in federal court and therefore it was not error to deny it.

A Speech by a Boeing Lawyer

This speech, by the General Counsel of Boeing to Boeing executives, is a fine example of a lawyer who is trying to steer his employer in an appropriate direction.

One sample: "We as the leaders of the Boeing Company get to choose what kind of culture we are going to have. And we make these choices every day by what we do and frankly what we choose not to do. But the consequences of all those choices are our collective responsibility."

There are more of these people out there than some plaintiff's lawyers would like to admit. Thanks to the WSJ Law Blog for letting me know about this speech.

Death of Drake Holliday

Drake Holliday, a Legal Aid attorney in Nashville for 30 years, died February 2.

Drake was one of those people who refused to turn his back on the poor. When President Reagan cut back on legal services to the poor, Drake stuck it out and continued to help thousands and thousand of Tennesseans. He knew poverty law, and he used to help people fight back.

He was active in political campaigns for men and women who believed that the poor deserved a fair shake. He was particularly active in Bill Purcell's political career, helping him get elected to the State House (where he later served as Majority Leader) and later as Mayor of Nashville.

He is survived by his wife, Lynne, daughter Alex and son Adam.

As one would expect, his family has asked that those wishing honor his life may do so by contributions to the Legal Aid Society or the Tennessee Justice Center.

Drake's death lives a void in the Nashville legal community and an ache in the hearts of those who knew him.

He was a good, good man.

Comments on the President's Speech

William Childs, author of the Torts Prof Blg, assembled the thoughts of several bloggers concerning the President's comments about the lack of OBs in rural areas. He was kind enough to include my prior post on the subject.

Thoughts on "Givers" and "Takers"

I attended and spoke at the Tennessee Trial Lawyers Association's Mid-Winter Convention yesterday. Gary Gober of Nashville was the Program Chair and put together a fine program, as usual.

Gary is but one example of many plaintiffs' lawyers who are "givers" rather than "takers." Gary was President of TTLA over 20 years ago, but still gives of his time and money to support the work of our Association. There are many others who fall into this category, men and women, some past officers and some future officers, who step up to the plate time and time again to help advance the cause of civil justice in this state. Some give knowledge, some give time, some give money, and some give all of the above - and each of us is indebted to every single one of them.

On the other hand there are "takers." There are lawyers who spend thousands of dollars advertising for clients but refuse to give money to support legislative efforts designed to support the rights of those clients. There are lawyers who make a good living representing plaintiffs but refuse to give time or money to support the association. There are lawyers who seek the help of the association or its members when they are need, but turn away when asked to help. These men and women thrive off the efforts of others, giving nothing, taking whatever they can, and smile all the way to the bank.

If you are a "giver," please keep giving. You already know that a rising tide lifts all boats and that our willingness to share advances the cause that we believe in with our heart and soul.

If you have been a "taker," through neglect or by design, it is time to step up and do your fair share. Join TTLA. Join the Circle of Advocates. Contribute to LIFT. Support those legislators who believe that justice should not be a hollow promise. Do your fair share to advance the cause for your past, present and future clients.

And to those of you who consider this question and decide to remain a "taker" I leave you with this thought:

Damn the mule that won't pull.

Ethics Reform - Tennessee Legislature

Last night I attended a reception for the General Assembly that was sponsored by the Tennessee Trial Lawyers Association. Several state senators told me that they thought that the legislative special session could end in a couple days.

The House and Senate have passed different "ethics" bills, which means that a conference committee has to attempt to come up with a consensus bill that each body then must vote on. There are some huge differences to work out, although there is no doubt that a bill will be passed.

The end of the special session means the beginning of the ordinary session, which means that we will see a major fight by hospitals, doctors, and their insurers to avoid accountability for medical negligence. This session will be the biggest battle on the issue since the mid-80s.

I will keep you updated.

A Weekend Off

Why no posts this weekend? Am I getting lazy?

I had to be in court in Nashville Friday morning to argue a motion in a products liability case and then went immediately to the airport to catch a flight to Boston. I had a great dinner at The Federalist on Beacon Hill Friday night. Work started Saturday morning at 7:30 and was finished at 2:00. I was staying on Arlington Street and walked down to the Wharf to meet an old friend for a cup of coffee. It was 55 degrees in Boston and the people of the city - thrilled at the warm weather - were out in droves.

I went back to the hotel to have a cocktail and then walked back to the North End to have dinner on Hanover Street I love walking in Boston, so I walked back to the hotel about 10:00.

I got up early Sunday morning, spent an hour with the New York Times while consuming several cups of coffee and staring out over the Public Garden, then headed out again, this time to the South End. I swung back over to Copley Plaza, walked out Newbury to Massachusetts Avenue and came back on Marlborough, one of my favorite streets in the country. I had a great breakfast at the hotel and then walked around Beacon Hill for an hour before heading to the airport.

So, I had a busy weekend, filled with a little work, wonderful meals with friends and about 6 hours of walking the streets of a great city.

Now, back to the keyboard.

Another Day, Another Resignation

Justice Birch resigned yesterday; the effective date of the resignation is August 31, 2006.

Justice Birch has served the State of Tennessee as a judge for 43 years, beginning as a General Sessions Judge, then serving 9 years as a trial judge and 19 years as an appellate judge. [Bio] His service on the Tennessee Supreme Court will be best remembered for his insistence that citizens accused of crimes receive a fair shake in the criminal justice system and his steady opposition to imposition of the death penalty given the current circumstances that give rise to its imposition. He is a man of courage and conviction. His leadership will be missed.

This resignation follows that of Justice Anderson earlier this week.
We now have two openings on our five member court. The Governor will be able to select two judges from panels provided to him by the Judicial Selection Commission. Under our rules, no more than two judges can come from any one Grand Division. Chief Justice Barker is an East Tennessean, Justice Holder is a West Tennessean, and Justice Clark is a Middle Tennessean. Therefore, one of the appointees can come from any Grand Division but both cannot come from the same Grand Division.

This should be interesting.

Summary of Significant Worker's Comp Opinions

Many tort lawyers in Tennessee also handle worker's compensation cases. Here, for your reading pleasure, is a summary of the significant worker's compensation opinions issued by the Tennessee Supreme Court in 2005 as prepared by the Tennessee Workers' Compensation Advisory Panel.

Justice Anderson To Step Down

The State of Tennessee suffered a blow yesterday when Justice E. Riley Anderson announced that he was stepping down effective August 31, 2006.

Justice Anderson, from Oak Ridge, has served on the Supreme Court for over 15 years and, earlier, served on the Court of Appeals for 3 years. [Bio] He is a compassionate man who understands his responsibility to the people of this State and who fulfilled that responsibility with honor and distinction.

I love his dissent in Carroll v. Whitney, 29 S.W.3d 14, 22 (Tenn. 2000) and Dotson v. Blake, 29 S.W.3d 26, 31 (Tenn. 2000). His opinion in Hunter v. Ura just one year ago helped bring justice and reason to the resolution of medical negligence cases. I could go on and on, but the bottom line is this: Justice Anderson will be sorely missed as a member of our Court.

Justice Anderson's sucessor will be chosen by the Governor from a list of three persons selected by the Judicial Selection Commission. Applicants must come from East or West Tennessee. The man or woman chosen better have big feet - he or she has big shoes to fill.

"Gratuitous Undertaking" Lawsuit

Here is an interesting decision by the First Circuit Court of Appeals that discusses the liability of a property appraiser who told the plaintiff that "'he could not himself perform the appraisal' but [said] that 'he would find another appraiser and would supervise and review that appraiser's work.'" Well, the appraisal was wrong and the "supervising appraiser," who did not charge for his work, was sued.

The Court reversed a grant of summary judgment in favor of the "supervising appraiser," holding that there was a jury issue on the nature of the relationship between the parties and the extent of the movant's role in the transaction.

Although this case was decided under Massachusetts law, I bring it to your attention because Tennessee has a number of recent decisions on the issue of "gratuitious undertaking." (For example, see Biscan v. Brown here and cases cited therein.) Massachusetts law on the subject is a little different than Tennessee law, but the opinion is a nice refresher on the topic.

Wendy's Finger Case - Pair Sentenced

I have written about the finger-in-the-chili case several times, including this post , and this one, and this one.

Now, Anna and her husband have been sentenced to nine years in prison. Read more here.

I said early on that if this woman (or anyone else) falsifies a claim in an effort to get money they deserve some jail time. And I still believe it. But I think nine years is outrageous, especially when one weighs that sentence against the time other criminals have received for crimes I consider to have imposed a far greater impact on society.

William Owens, the CFO for Healthsouth who admitted to playing a role in a $2.7 billion dollar financial scheme, received a 5 year sentence. Weston Smith, a former financial officer for Healthsouth, received a 27 month sentence. Assistant controller Emery Harris received a 5 month sentence for his role in the scandal. (Read more here.)

Rick Camp, a former pitcher for the Atlanta Braves, received "only" 37 months in prison "for conspiring to steal more than $2 million from a mental health agency."

Scott Sullivan got five years for his role in the WorldCom scandal.

Former Boeing CFO Micheal Sears got 4 months in prison (and a $250,000 fine) for defense procurement improprieties.

The list could go on and on.

Once again, I am not in any way suggesting that this couple should not be punished with a jail sentence. They should; their conduct was inexecusable and illegal. But when one looks at the sentences received by some white-collar criminals who perpetrated massive, economy-shaking fraud one cannot help but wonder if the criminal justice system is out of whack.

Post Status

No substantive post today. I went to Knoxville last night to attend a mediation today (Thursday) of a case I am involved in Maryville.

The case did not get resolved but I enjoyed getting to spend some time with my co-counsel (from Seattle) and our client.

A Blunder By Senator Cornyn

Here is a good reason never to refer to someone by a nickname in private unless you would feel comfortable calling him that name to his face.

A Day Off

I have two depositions today and need a little more time to prepare No post today.

I would point out, however, that the Tennessee Trial Lawyers Mid-Winter Convention has a good line-up of speakers and topics this year. The seminar is February 1 in Nashville.

See a brochure here.

Off Topic - Pat Robertson Does It Again

This is what the man said on the January 5, 2006 edition of "The 700 Club":

ROBERTSON: I have said last year that Israel was entering into the most dangerous period of its entire existence as a nation. That is intensifying this year with the loss of Sharon. Sharon was personally a very likeable person. I am sad to see him in this condition. But I think we need to look at the Bible and the Book of Joel. The prophet Joel makes it very clear that God has enmity against those who, quote, "divide my land." God considers this land to be his. You read the Bible, he says, "This is my land." And for any prime minister of Israel who decides he going carve it up and give it away, God says, "No. This is mine." And the same thing -- I had a wonderful meeting with Yitzhak Rabin in 1974. He was tragically assassinated, and it was terrible thing that happened, but nevertheless, he was dead. And now Ariel Sharon, who was again a very likeable person, a delightful person to be with. I prayed with him personally. But here he is at the point of death. He was dividing God's land, and I would say woe unto any prime minister of Israel who takes a similar course to appease the EU, the United Nations or United States of America. God said, "This land belongs to me, you better leave it alone."

This is not a Sunday Spoof.

Amendments to Rules of Procedure Adopted By Court

The Tennessee Supreme Court has approved amendments to the rules of appellate procedure, civil procedure, juvenile procedure, and evidence. The rules will not take effect until they are approved by the General Assembly. The proposed effective date is July 1, 2006.

The most significant change concerning the duty to supplement discovery. The proposed rule is as follows:

"(1) A party who without substantial justification fails to supplement or amend responses to discovery requests as required by Rule 26.05 is not permitted, unless such failure is harmless, to use as evidence at trial, at a hearing, or on a motion any witness or information not so disclosed. In addition to or in lieu of this sanction, the court on motion may impose other appropriate sanctions. In addition to requiring payment of reasonable expenses (including
attorney fees) caused by the failure, these sanctions may include any of the actions authorized under Rule 37.02(A), (B), and (C) and may include informing the jury of the failure to supplement or amend."

The Advisory Commission Comment says that new
Rule 37.03(1) "expressly provides sanctions for failure to supplement or amend discovery responses. The usual sanction will be exclusion of evidence at trial. Courts already have this power under the common law. Lyle v. Exxon, 746 S.W.2d 694 (Tenn. 1988), and Ammons v. Bonilla, 886 S.W.2d 239 (Tenn. Ct. App. 1994)."

This will be a significant change in the law, and a good one.

Tort Law and the Constitution

When should a court rule that a state statute "reforming" tort law (i.e. a law restricting the rights of tort victims) violates our constitution? Here are three interesting articles that discuss the issue, including one from my buddy John Vail in D.C.

Polar Bear Plunge

Ok, for decades I made fun of the fools who dove into a lake on New Year's Day.

Yesterday I did it.

My wife Joy and I joined 20+ other folks at Tims Ford Lake in Winchester, Tennessee for the Third Annual Polar Bear Plunge. I now am the proud owner of a pink t-shirt that tells the world that (a) I am comfortable with my masculinity and (b) I took off my clothes and dove into a lake in the middle of winter.

I will not be wearing it frequently.

And, yes, it was cold. Very cold.

Blawg Review Awards 2005

I am honored to report that our firm's blogs have been awarded the "Law Firm Blogs Award" by Blawg Review. The award recognizes the efforts we have made coordinating our four blogs over the last year. Our other blogs are Tennessee Business Litigation Blog, Medical Malpractice Blog, and Erisaontheweb, a blog about the law of ERISA concerning the denial of disability and pension benefits.

We have had a lot of fun working on these blogs during the past 10 months. Each of us has been the beneficiary of the knowledge and experience of others over the years, shared in CLE programs, publications, and through war stories in the bar. Blogs are the new method of sharing knowledge and experience, and although we came to this way of sharing information relatively late we are pleased to contribute what we can to help lawyers better serve their clients.

Thanks to Kevin and the nice folks at Lexblog for helping us launch and maintain these blogs. (Kevin - can I get a discount now?)

And thanks to Themis and her attendants for recognizing our efforts.

Judge Posner and Stare Decisis

Judge Posner of the Seventh Circuit Court of Appeals has a unique writing style. Here is an excerpt of a recent opinion where he addresses the issue of stare decisis; the excerpt gives those unfamiliar with his work a feel for how the man writes (and thinks):

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Ex-Lawyer in Kentucky Makes a Living With Newsletters

Here is an article about an unusual former lawyer with an interesting way of making a living.

Here is how the author describes newsletter-publisher Shannon Ragland: "Similar verdict reviews are published in dozens of other states, but what sets Ragland's apart is his background -- he's a disbarred lawyer and convicted felon -- and the fact that he adds his editorial 2 cents, teeing off on lawyers and judges alike for what he describes as strategic blunders, defective reasoning and deceit."
It just goes to show you that there is always a way to make a buck.

Thanks to Keith Williams for sharing this article with me.

Perfect Christmas Gift

What is the perfect Christmas gift for someone who loves the law of torts?

The original Restatement of Torts, published in 1934. My wife found a set for me on EBay.

The comments are full of examples concerning steamships and railroads. It is a real pleasure to see how the law has changed over the past 75 years.

What a great gift!

Merry Christmas

May you and your family enjoy a wonderful Christmas and have a safe and healthy 2006 - and beyond.

Howard Nations' Paper

Those of you who attend ATLA conventions probably know Howard Nations. Howard is a Vandy Law grad who practices in Houston. He is a frequent speaker at ATLA programs.

This is a paper he wrote called ?Shakespeare's Tribute to Trial Lawyers." Read it and feel good about what you do.

Thank you, Howard.

Off Topic - The Daily Show

Ok - if you didn't see Stewart poke a little fun at Ford Motor Company last night go to Crooks and Liars and watch the video.

Ex-Priest Lawsuit Settled

Some of you know that I have been involved in litigation against the Roman Catholic Diocese of Nashville for the past 6 years, suing it on behalf of two young men (and the mother of one) for outrageous conduct arising out of the abuse of the young men when they were teenagers.

The case was filed in January of 2000, lost on summary judgment in June 2001 shortly before trial, and lost again in the Tennessee Court of Appeals. The Tennessee Supreme Court reversed and remanded; read the opinion here.

The case was set again for trial March 13, 2006 and settled in the late afternoon on Saturday, December 10. Read about the settlement here.

In July or August the judge asked us not to talk about the case to the press and I decided not to talk about it in this blog in keeping with the spirit of the judge's request.

I will share some thoughts about it later; I have a speech this morning at 8:30 and I need to prepare. Suffice it to say that this hard-fought case was a life-changing experience, not all of it positive.

Face it, folks, there are just some things you don't need or want to know.

Cases and Statutes About Horses

Ever had a lawsuit involving a horse? For example, have you ever had a horse and car collision case? A case where a person riding a horse got hurt? How about a case arising out of a breach of contract concerning the sale of a horse?

Here is a site that collects the law of horses. Really.

If you have a PI case that involves a person injured while riding horse be sure to read the Tennessee Equine Activity Act.

Indeed, there is even a list of law review articles on point.

Have You Posted A Comment Lately?

Well, if you have, it is gone.

You fellow bloggers know how it works and the rest of you probably have guessed what happens.

The spammners attempt to post comments on blogs. Maybe I should appreciate all the wonderful people telling me where I can buy Viagra, how I can lose weight, and where I can gamble on-line but I do not need the advice of any of them now or in the foreseeable future (ok, maybe the weight loss, but nothing more).

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Death of a Friend - David Shrager

I just learned that David Shrager, a fine gentleman and lawyer from Philadelphia, has died. David is a former President of ATLA and a man I greatly admired. He alwa