Wednesday, April 2, 2014

Magic Words, Magic Rights

Knowing my love of police "magic words," a reader pointed me to a thread on the subreddit Bad Cop No Donut on whether there is anything to be done when a police officer claims he "smells pot" in a car.

Or does the 4th Amendment REALLY vanish with those magic words?

I've been stopped and the cop claimed he smelled pot, when, at the time, I hadn't touched the stuff in years. I told him I'd consent to a search if he apologized for wasting both of our time when he didn't find anything. He searched, didn't find anything, and I was on my way without an apology and a "verbal warning" to fix my tail light

Do you ask for another officer's opinion?

Do you tell the officer "bullshit"?

I'm just trying to help some people know what to do in this situation.

Initially, it helps for have a basic understanding of the law as it currently exists. When a cop says he "smells pot," he is invoking the automobile exception to the warrant requirement, which is based on exigent circumstances. Since a person can drive away, and thereby evade arrest and seizure of evidence of a crime in a car, the Supreme Court crafted the exception fin Carroll v. United States, a 1925 opinion about bootleggers getting away from the revenuers, which has done more harm to the 4th Amendment than perhaps any other case.

Since smell can't be captured and bottled for later presentation to a judge, the only "proof" of what an officer smelled is the officer's testimony. If he says so, it becomes real, and that's why they are magic words. Other than proving impossibility or incredibility, there is essentially nothing that can be done to challenge what the cop says he smelled. More importantly, even if a subsequent search turns up no pot, that doesn't mean he didn't smell what he smelled. The officer will testify about his training and experience in smelling pot, and yet he can be mistaken. The law doesn't require the cop to be right.

But the discussion thread about the magic words is where a grave misunderstanding about the system becomes clear.  The problem derives from the absence of any marijuana in the car. The cop says he smelled it. This gives rise to probable cause to search and the automobile exception allows the cop to do so without a warrant. A search follows, and it can be as intrusive as the cop chooses to make it. By intrusive, it can include dismantling your brand new Maserati into a million pieces on the side of the road and, when it's over, leaving it there.

So the cop smells pot, searches and comes up empty. No apology. No help putting your Maserati back together. He drives away without so much as a tip o' the hat. This is where people don't seem to understand how constitutional rights work.

There are no elves in the backroom enforcing your constitutional rights. Had the police officer found something in the car to justify an arrest, the question of the constitutionality of the search could be hashed out in court in a suppression motion and hearing.  Bear in mind that the cop may have claimed to smell marijuana, but that doesn't mean pot is what was found. Maybe other drugs. Maybe an illegal gun. Maybe a dead body. The smell of pot claim serves to except the search from the warrant requirement, and whatever comes of the search is the basis for the subsequent arrest.

But the cop finds nothing. Nada. Zip. You are clean and, surrounded by the pieces of your brand new Maserati, free to go.  What then?

This is where people get confused. That's it? Don't the cops have to, you know, do something?

No red light goes off in the backroom of the constitutional elves. Actually, there is no such backroom. There's nothing. As the cop drives away, that's the end of the encounter, unless the person chooses to take action to contest the violation of his constitutional rights, such as a §1983 claim.

The problem there, of course, is that the cop, invoking the magic words that he "smelled pot," will very likely prevail despite the fact that he found nothing. You won't make it past summary judgment. More significantly, no lawyer will take the case on contingency, meaning that you will have to pay to play, and it will prove to be an expensive longshot to even make the effort to enforce your constitutional rights.

Consider the plight of people stopped in the street in New York City under the stop & frisk program, where the most generous view is that the police take action against 12% of the people stopped. They've performed millions of stops, and a tiny fraction have resulted in people going before a judge, where they can contest what happened. The others, the millions of people stopped and searched where nothing was found, just walk away, having been violated, humiliated and treated like pond scum.

The Constitution is not a self-effectuating document. It requires someone to act upon it to challenge police conduct. Otherwise, they are words without meaning, easily thwarted by police invoking the myriad exceptions the courts have provided.  And here's an even worse secret: they don't even have to use magic words unless they ultimately find something, arrest a person and want to use it as evidence in court.

They get this. Most people don't. Most people harbor a naïve belief that, despite everything they know about how the police function, there is still some thread of honesty woven through their conduct that somehow makes them behave in accordance with the Constitution.

There are some excellent videos and writings about how to best conduct oneself to properly invoke constitutional rights and to create countervailing evidence to support one's invocation. The pervasiveness of video is a huge factor in showing that police have manufactured claims and false allegations, and these go a long way in keeping police clean where in the past they could make up anything they want to and there would be no way to challenge them.

But these rights we love so dearly don't happen on their own. Someone has to make them happen. We make them happen.  And if we don't, then we're left on the side of the road with our Maserati in pieces cursing.  The cops have magic words, but constitutional rights aren't magic. They only happen if we make them.



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Source: http://blog.simplejustice.us/2013/07/08/magic-words-magic-rights.aspx?ref=rss

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Partner Departures at Patton Boggs; Merger Talks Continue

At least eight partners have decided to leave Washington, D.C., law firm Patton Boggs LLP, a development that could raise questions about ongoing merger discussions with larger firm, Squire Sanders.

A spokesman for Patton Boggs said the moves would not affect the firm’s merger talks with Squire Sanders and are not otherwise “material” to the firm.

Source: http://blogs.wsj.com/law/2014/03/28/partner-departures-at-patton-boggs-merger-talks-continue/?mod=WSJBlog

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DePuy Hip Implant Deal Excludes Thousands

Just weeks after DePuy Orthopaedics Inc. announced a $2.5 billion settlement to resolve the bulk of the litigation over its recalled hip implants, some lawyers have raised concerns about the thousands of patients excluded from the deal and the process that determines how the plaintiffs will be compensated.

Source: http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=1202631268495&rss=rss_nlj

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Tuesday, April 1, 2014

I Spoke Too Soon

My expectations that SJ would be moving to new digs at WordPress yesterday were brutally dashed. My initial reaction was to say "screw it, this isn't worth the hassle anymore," but I spoke with a few friends who persuaded me not to give up the effort. 

It appears that my plans, having already gone through at least three iterations, need to be redrawn. While I remain disinclined to spend a substantial amount of money to make this happen as a matter of principle, the amount of work needed to accomplish this task has proven to be far harder, more involved and less interesting than previously thought.  At the moment, I have neither a solution nor a plan being carried out for an imminent move.  Without one, SJ will vanish one day when GoDaddy pulls the plug.

Hopefully, I will figure out a way to accomplish the move before that. In the meantime, I'll resume what I do here and if it ends up vanishing one day for lack of a viable plan, so be it.  It's the best I can do for the time being and under the circumstances. Sorry that things haven't worked out better thus far, but I'm still working on it.


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Source: http://blog.simplejustice.us/2013/07/12/i-spoke-too-soon.aspx?ref=rss

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Charley Zimmer failed at retirement -- and for that Episcopal can be thankful (Florida Times-Union)

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Source: http://news.feedzilla.com/en_us/stories/law/video/366572355?client_source=feed&format=rss

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Supreme Court to Review Teva Appeal in Copaxone Case

The U.S. Supreme Court on Monday agreed to consider a Teva Pharmaceutical Industries Ltd. appeal of a ruling that invalidated a company patent on its blockbuster multiple-sclerosis drug Copaxone.

Source: http://blogs.wsj.com/law/2014/03/31/supreme-court-to-review-teva-appeal-in-copaxone-case/?mod=WSJBlog

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Cuba legislature approves law to attract foreign investment

[JURIST] Cuba's National Assembly [official website] approved a law on Saturday that provides tax breaks and other incentives to attract foreign investors to grow business in the communist economy of Cuba. The Assembly voted unanimously in a special session to approve the law, which becomes valid within the next 90 days. The new law [Reuters report] reduces the profits tax from 30 to 15 percent and exempts investors from paying that tax for eight years. Many of the incentives are...

Source: http://jurist.org/paperchase/2014/03/cuba-legislature-approves-law-to-attract-foreign-investment.php

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Cause For Hope And Frustration In the Shadow Of ACA Deadline

As the Affordable Care Act's midnight deadline draws near, there has been a surge in last-minute signups. The heavy traffic has caused both glitches in the website and optimism from some forecasters.

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Source: http://www.npr.org/2014/03/31/297315167/cause-for-hope-and-frustration-in-the-shadow-of-aca-deadline?ft=1&f=1070

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License Loss Keeps Habeas Claim Alive 

A petitioner may pursue her habeas claim after completion of a jail sentence; an Augusta County Circuit Court says petitioner’s claim is not moot because she ultimately seeks reinstatement of her nursing license. It is reasonable to suggest that prior to the Supreme Court of Virginia’s decision in E.C. v. Va. Dep’t of Juvenile Justice, ...

Source: http://valawyersweekly.com/2014/01/02/license-loss-keeps-habeas-claim-alive/

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United States Supreme Court Resolves Circuit Split and Narrows Scope of SLUSA

In Chadbourne & Parke LLP v. Troice, Nos. 12-79, 12-86 and 12-88, 2014 U.S. LEXIS 1644 (U.S. Feb. 26, 2014), the Supreme Court of the United States resolved a split in the circuits regarding whether alleged misrepresentations were made “in connection with the purchase or sale of a covered security” for purposes of the Securities Litigation Uniform Standards Act of 1998 (“SLUSA”), 15 U.S.C. § 78bb(f)(1)(A).  The Court held that a “misrepresentation or omission of a material fact” is made “in connection with the purchase or sale of a covered security” only if the misrepresentation is “material” to the plaintiff’s decision to buy or sell that covered security.  This decision narrows the scope of removal and preclusion of state law securities fraud class actions by the federal courts under SLUSA.

Plaintiffs were private investors who brought state law class claims against defendant firms and individuals in Louisiana and Texas state courts, alleging that defendants had assisted Stanford International Bank (the “Bank”) and Alan Stanford (“Stanford”) in perpetrating a fraud on the plaintiffs.  Stanford had run a multibillion dollar Ponzi scheme through which he and his affiliates sold to plaintiffs Bank certificates of deposit (“CDs”).  The CDs were debt assets that promised a fixed rate of return.  Plaintiffs expected Stanford to use the money it received to buy assets and invest in publicly traded securities.  Instead, Stanford used the money to repay old debts, live a lavish lifestyle and finance speculative real estate ventures.

Defendants removed the state law class actions to federal court and sought dismissal under SLUSA.  SLUSA generally authorizes the removal to federal court and dismissal of state law class actions that allege misrepresentations or misleading omissions in connection with the purchase or sale of “covered securities.”  SLUSA adopts the definition of “covered security” in the Section 18 of the Securities Act of 1933, 15 U.S.C. § 77r, as one that is “listed, or authorized for listing, on [various national stock exchanges]” or one that is “issued by an investment company that is registered . . . under the Investment Company Act of 1940.”

The United States District Court for the Northern District of Texas granted defendants’ motion to dismiss, concluding that plaintiffs’ claims were precluded under SLUSA.  The district court acknowledged that the CDs were not “covered securities” under SLUSA because the CDs were not “traded nationally [or] listed on a regulated national exchange.”  However, the district court noted that each complaint alleged that the fraud included misrepresentations that the Bank held significant holdings in covered securities, which made the CDs more secure.  The district court thus held that this provided the necessary “connection” between plaintiffs’ state law fraud claims and “transactions in covered securities,” and that the claims were therefore precluded by SLUSA.

As previously reported here, the United States Court of Appeals for the Fifth Circuit reversed.  The Fifth Circuit agreed with the district court’s determination that the complaints described misrepresentations about covered securities.  The Fifth Circuit held, however, that the “heart” of the allegedly fraudulent scheme centered on representations that the uncovered CDs were safe and secure.  The Fifth Circuit held the falsehoods concerning the covered securities were too “tangentially related” to the “crux” of the fraud to be sufficiently “in connection with” the purchase or sale of a covered security for purposes of SLUSA.

The Supreme Court affirmed.  The Court first noted that SLUSA focuses on transactions in covered securities, not uncovered securities.  The Court also observed that the pertinent phrase of SLUSA, “material fact in connection with the purchase or sale,” suggests a connection between the misrepresentation or omission and a purchase or sale that “matters.”  The Court determined that a connection “matters” where the misrepresentation makes a “significant difference to a person’s decision to purchase or sell a covered security,” but not an uncovered security.  Plaintiffs’ complaints alleged misrepresentations regarding the Bank’s ownership of covered securities, but did not allege misrepresentations in connection with the “purchase or sale of a covered security” by plaintiffs.  Thus, the complaints did not provide the necessary “connection” between the materiality of the misstatements and the “purchase or sale of a covered security.”

The Court also noted that its interpretation of the “in connection with” language in SLUSA should not significantly impair the SEC’s enforcement powers for violations of Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. § 78j(b), because the definition of “security” under the Exchange Act is broader than that of “covered security” under SLUSA.

The Court’s decision in Chadbourne would appear to limit SLUSA to cases where plaintiffs allegedly purchased, sold or held (see Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Dabit, 547 U.S. 71 (2006); see blog article here) “covered securities.”  Class actions where plaintiffs allegedly purchased, sold or held uncovered securities, even if covered securities are lurking in the background, may proceed in state court.

Source: http://www.corporatesecuritieslawblog.com/2014/03/united-states-supreme-court-resolves-circuit-split-and-narrows-scope-of-slusa/

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NLRB "recess" appointments were unconstitutional; Board lacked a quorum

Noel Canning v. NLRB (DC Cir 01/25/2013)

The DC Circuit this morning held that the President's attempt to make "recess" appointments of three NLRB Members was invalid under the constitution.

On February 8, 2012 the Board issued its decision finding that the employer violated the NLRA by refusing to reduce to writing and execute a collective bargaining agreement reached with Teamsters Local 760. At that time the Board purportedly had five members. Two of these had been confirmed by the Senate. Three of these were appointed on January 4, 2012, purportedly pursuant to the constitution's recess clause.

At the time of the President’s purported recess appointments, the Senate was operating pursuant to a unanimous consent agreement, which provided that the Senate would meet in pro forma sessions every three business days from December 20, 2011, through January 23, 2012. The DC Circuit held that "recess" appointments must occur during an "intersession" recess of the Senate, that is to say, the period between sessions of the Senate when the Senate is by definition not in session and therefore unavailable to receive and act upon nominations from the President.

Because the appointments were invalid, the Board lacked a quorum (three Members) and its order was "void."

Lots of chatter from all over:

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Source: http://www.lawmemo.com/blog/2013/01/nlrb_recess_app_1.html

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Monday, March 31, 2014

Supreme Court declines to review challenges to contraception mandate

[JURIST] The US Supreme Court [official website] on Monday denied review [order list, PDF] of two cases brought by Roman Catholic non-profit groups seeking an exemption from part of Patient Protection and Affordable Care Act (PPACA) [materials; JURIST backgrounder] requiring employers to provide insurance coverage for contraception. Both cases, Roman Catholic Archbishop of Washington v. Sebelius and Priests for Life, v. Department of Health and Human Services [dockets], were seeking certiorari prior to decisions from the US Court of Appeals...

Source: http://jurist.org/paperchase/2014/03/supreme-court-declines-to-review-challenges-to-contraception-mandate.php

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US Congress approves legislation to aid Ukraine

[JURIST] Both the US Senate and the House of Representatives [official websites] on Thursday approved nearly identical bills [text] that would send a $1 billion aid package to Ukraine and place new sanctions on Russia. The bill passed [NYT report] by a vote of 98-2 in the Senate and 399-19 in the House. Despite the overwhelming support of the bill, Congress remains torn on how the government should confront Russian President Vladimir Putin [official website]. Some lawmakers from both parties...

Source: http://jurist.org/paperchase/2014/03/us-congress-approves-bill-to-aid-ukraine.php

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Check out for "heartfelt leadership"

http://www.heartfeltleadership.com/blog/2014/3/20/328-10-11-am-pst-free-webinar-on-follow-through-with-dr-mark.html

Source: http://feeds.lexblog.com/~r/LawBizBlog/~3/xWn9N4sownU/

common law

EEOC can use Teamsters-style pattern-or-practice theory under Title VII § 706

Serrano sued in a class action claiming sex discrimination and the EEOC intervened. The trial court ruled for the employer on a number of issues; the 6th Circuit reversed. Serrano and EEOC v. Cintas Corp (6th Cir 11/09/2012).

The main issue was whether EEOC could pursue a pattern-or-practice style claim pursuant to § 706 of Title VII.

The employer argued that under § 706 the EEOC is limited to proving its allegations of discrimination pursuant to the McDonnell Douglas Corp v. Green, 411 US 792 (1973), burden-shifting framework, and cannot use the pattern-or-practice framework announced by the Supreme Court in Teamsters v. United States, 431 US 324 (1977). The court rejected that argument. Even though the Teamsters case arose under § 707, the theory of that case can be used under § 706.

The trial court erred in holding that the employer was entitled to judgment on the pleadings in light of the EEOC's failure to plead its intent to rely on the Teamsters framework. Although the EEOC's complaint "is not a model of good lawyering," a plaintiff need not indicate at the pleading stage which circumstantial evidentiary framework it plans to use.

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Source: http://www.lawmemo.com/blog/2012/11/eeoc_can_use_te.html

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Zimmerman: No Appeal From The Court of Public Opinion (Update)

George Zimmerman was acquitted on a Saturday night. Keyboards were pounded. Reporters reported. Pundits opined. And the jury in the court of public opinion rendered its verdict.

Almost no criminal lawyer, prosecution or defense, saw a second degree murder conviction coming. Education and experience condemns us to view evidence and law with detached logic, so there is no emotionalism, no reliance on "common sense," to fudge the proof.

While juries regularly reach verdicts that bear little relation to the facts, evidence and applicable law, mostly because it's a deeply flawed system, that didn't happen here. The best discussion of what happened that has been produced thus far comes from the Unwashed Advocate, Eric Mayer, who succinctly lays it out.

Acquittal was the right verdict in this case, no matter how much you feel Zimmerman acted out of prejudice, or how terrible it is that a young man was killed.

But the court of public opinion rendered its opinion on twitter following the verdict. For those who embrace the "wisdom of crowds," consider its holding:

1. Trayvon Martin's family should appeal the verdict, up to the Supreme Court if necessary.
2. On appeal, they can make George Zimmerman testify.
3. Then, George Zimmerman will be convicted because a young man is dead.

It's not that people intentionally determined that the Constitution should be ignored. It's that the crowds have no clue.  Maybe they slept through civics class. Maybe they don't remember. Maybe they don't care. But less than ten days after we celebrated the independence of this nation, the court of public opinion has decided they don't like them.

There will be no appeal because of the double jeopardy clause, which precludes it. Zimmerman did not have to testify, and will never have to testify in a criminal prosecution, because he has the right not to testify. And most sadly, the fact that a young man is dead does not compel the conclusion that someone be convicted of a crime.

So much for the adoration of crowdsourcing, or the desiderata that the public can be entrusted with the handling of the law.  In the court of public opinion, assumption runs rampant, as people get their own "feel" for right and wrong, and then become so entrenched in their own bias that they refuse to consider the hard details of evidence and proof.  People need no trial to tell them what happened. They hear a story and whatever gut reaction they have to it becomes their reality.

As it turns out, much of what was told about the death of Trayvon Martin is either false or mired in mystery. When left with the proposition that we will never know what "really" happened, the significance is that the prosecution then lacks evidence to prove its case.  But Trayvon is dead, so it's unfair since he can't tell his side of the story?  True, but that doesn't change the requirement that a defendant be proven guilty. The rule is not proof if its available, assumption if it's not. Except in the court of public opinion.

Is there nothing left to do? There is the possibility of a civil suit for wrongful death by Trayvon Martin's family, just as Nicole Brown Simpson's family sued O.J. The standard of proof is lower, "preponderance of the evidence" rather than "beyond a reasonable doubt," but the outcome will be money damages at worst, not conviction of a crime and imprisonment.

There is also the possibility of a prosecution in federal court for violating Trayvon Martin's civil right to live by shooting him, under the dreaded dual sovereignty that allows the feds a shot if the state fails to convict. That's what happened to LAPD Sgt. Stacey Koon in the Rodney King beating. 

Will either of these happen? Time will tell. The former seems far more likely than the latter, but Trayvon's family may be more legally sophisticated by this point, such that they realize the difficulty that exists with providing evidence to prove their claim.  It's not that they can't believe, but they can't prove.

As show trials go, this one has generated plenty of fodder for television heads to fill the empty minutes between commercials.  But it has also shown that the court of public opinion can't be trusted. Americans still don't understand their own system. They don't get that the rights they want for themselves have to be given to people they despise as well. They refuse to accept that someone they feel with absolute certainty is guilty can be properly acquitted.

Did George Zimmerman have hate in his heart? Who knows. I don't. Neither do you, no matter how strongly you believe you do. But he wasn't proven to have killed Trayvon Martin because of his ill will toward a young black man, and when that happens under our system, acquittal must follow. Yet the court of public opinion refused to accept the verdict, instead pushing its million member jury deeper into ignorance.

There is one truth that neither conviction nor acquittal can change:

 A young man named Trayvon died. He didn’t need to die. That is both tragic and sad.
And there is another truth that twitter cannot change. For all the vast information that has become available to us by virtue of the internet, there is no wisdom of the crowds.

Update: Already this morning, television news has broadcast the twits of New York City politicians and candidates following the verdict. They have the potential to enlighten, to calm, to inform. Instead, they are pandering and inflaming the passions and ignorance of the public, playing the confirmation bias card.

Whether they too lack a working grasp of our legal system, or know better and just don't care, is unclear. Either way, a million people could end the day stupider than it began. Is it worth a vote? Don't answer.


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Source: http://blog.simplejustice.us/2013/07/14/zimmerman-no-appeal-from-the-court-of-public-opinion.aspx?ref=rss

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Federal appeals court allows Kansas to defund Planned Parenthood

[JURIST] The US Court of Appeals for the Tenth Circuit [official website] ruled [text, PDF] on Tuesday that the Kansas legislature can withhold federal funding for two Planned Parenthood [advocacy website] clinics. In the original lawsuit, Planned Parenthood challenged a state law that stripped Planned Parenthood of funding under Title X because the group provides abortion services. US District Court Judge Thomas Marten [official profile] blocked [JURIST report] the enforcement of the state law in 2011, finding it to be...

Source: http://jurist.org/paperchase/2014/03/federal-appeals-court-allows-kansas-to-defund-planned-parenthood.php

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Northwestern Football Players Get Approval to Unionize

Northwestern University football players receiving athletic scholarships are employees and therefore can unionize, according to a Wednesday ruling by a National Labor Relations Board regional director.

Source: http://blogs.wsj.com/law/2014/03/26/northwestern-football-players-get-approval-to-unionize/?mod=WSJBlog

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UN invalidates Crimea referendum

[JURIST] The UN General Assembly [official website] approved a resolution [press release] on Thursday declaring the Crimean referendum to secede from Ukraine invalid. The resolution calls upon all UN states, international organizations and specialty agencies not to recognize any change in status of the Crimean region despite the referendum [JURIST report]. The UN gained broad support for the resolution as 100 states voted in favor, outnumbering the 11 votes against and 58 abstentions. The US Ambassador to the UN Samantha...

Source: http://jurist.org/paperchase/2014/03/un-invalidates-the-crimea-referendum.php

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Sunday, March 30, 2014

Martin Lipton Names Some Activists He Respects

Veteran deal lawyer Martin Lipton said Friday that some shareholder activism should be "encouraged" even while he maintained his long-standing arguments that activists harm the economy.

Source: http://blogs.wsj.com/law/2014/03/28/martin-lipton-names-some-activists-he-respects/?mod=WSJBlog

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