“Supreme Court Myths Exploded”

Constitutional law professor Eric Segall delivers a stark message in the Atlanta-Journal Constitution to all those who hold fast to the fiction that Supreme Court justices interpret (or should simply interpret) the law, not make it:

The real myth that needs to be exploded for us to have a serious national dialogue about the court is that the court decides constitutional cases “under the law” at all. The “law” simply does not generate results when the Supreme Court decides constitutional cases.

What produces results are the justices’ values and politics.

This is so because the Supreme Court of the United States, unlike every other court in the nation, “has the discretion to choose its own cases, which tilts its docket toward nationally important constitutional law questions, which are not ‘legal’ questions in the normal sense of the phrase[;] [t]hey are policy questions.”  And when justices decide policy questions (and not legal ones), their “subjective value preferences” are far more important than “prior cases or the ‘law.’”  And, according to Professor Segall, that is relatively easy to see.  ”[T]he court is free to pursue whatever political goals it chooses” because it “does not now and never has taken its own precedent seriously enough to satisfy traditional judicial standards.”

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President Obama’s Short List

Supreme Court correspondent Jan Crawford has a report at Crossroads about the potential nominees to replace Justice John Paul Stevens, including former Georgia Supreme Court Chief Justice Leah Ward Sears

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Orr Distinguished Lecture Series Brings Fred Bartlit Jr. to UT

Wyc Orr, a founding partner of Orr Brown Johnson LLP, and his wife, Lyn Orr, sponsor an annual lecture at the University of Tennessee School of Law.  This year, the Orrs were proud to host Fred Bartlit, who was named by the American Bar Association Journal as one of the "Seven Over 70 Lions of the Trial Bar."  The lecture can be viewed here.   For more information about the Orr Lecture Series, see this announcement from the UT School of Law.  

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11th Circuit Finds Rational Basis for Georgia’s Refusal to Toll Medical Malpractice Claims of the Mentally Incompetent

The most vulnerable of Georgians suffered a significant defeat last week that will make it more difficult for them to recover for injuries that they suffer as a result of a medical professional’s negligence.  Under Georgia law, the mentally incompetent are ordinarily entitled to the tolling of their personal injury claims until their disability is removed.  O.C.G.A. 9-3-90(a), 9-3-91.  But the Georgia General Assembly has refused, in all but three circumstances, to toll medical malpractice claims (whether the claimant is mentally incompetent or not):

[A]ll persons who are legally incompetent because of mental retardation or mental illness . . . shall be subject to the periods of limitation for actions for medical malpractice provided in this article.

O.C.G.A. 9-3-73(b).  The three exceptions apply to foreign object cases, unrepresented estates, and actions for contribution.  O.C.G.A. 9-3-73(e), 9-3-92, 51-12-32(b).  The legislature’s refusal to toll the statute of limitations in all other medical malpractice cases is supposedly the result of the legislature’s stated finding that

a reasonable relationship exists between the provisions, goals, and classifications of this Code section and the rational, legitimate state objectives of providing quality health care, assuring the availability of physicians, preventing the curtailment of medical services, stabilizing insurance and medical costs, preventing stale medical malpractice claims, and providing for the public safety, health, and welfare as a whole.

A federal district court in the Southern District of Georgia failed to see the rational relationship between the statute and the legislature’s objectives.  In Deen v. Egleston, 601 F. Supp. 2d 1331 (S.D. Ga. 2009), the court held that, because none of the stated objectives were served by denying the mentally incompetent the benefits of tolling, there was no rational basis for treating the mentally incompetent differently from those with malpractice claims based on foreign objects, those who had been killed by the act of alleged malpractice, or those with contribution claims.  In reaching this conclusion, the district court concluded that limiting medical practice lawsuits could bear no rational relationship to Georgia’s interest in assuring quality healthcare because:

Experience and experimentation in the states has shown that medical malpractice lawsuits are not a major driver of skyrocketing healthcare costs.  The Court doubts whether medical malpractice lawsuits were ever a real part of the healthcare problem, with respect to rising costs, in this country.  The impetus behind the special legislation for medical malpractice cases appears to have been based on either misunderstanding of the problem of healthcare expenses, or an outright boondoggle.

On appeal, the 11th Circuit of Court of Appeals saw things differently.  Although it expressly refused to take sides or weigh in on whether or how healthcare ought to be reformed, the panel cites a number of cases in which other circuit courts of appeal have concluded that legislation that limits malpractice actions is indeed rationally related to the goals of improving healthcare.  Again, according to the 11th Circuit, those cases do not necessarily establish the rational relationship; they simply demonstrate that there is an ongoing debate and, apparently, that is enough:

[I]t is quite enough to note the existence of a viable, ongoing debate, and determine that Georgia’s approach to a particularly thorny legislative problem–embodied in its statutes of limitations–is rational.  What the district court did was wade far too deeply into the debate.  There are powerful arguments on both sides of the issue, and it is for the legislature to weigh them and decide on that course which is most prudent.

And, with that, the 11th Circuit reversed the thoughtful district court order and struck a devastating blow to those who dare highlight the proven inefficacy of tort reform legislation.

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Judicial Estoppel: Claim Killer

Judicial estoppel “protect[s] the integrity of the judicial process by prohibiting parties from changing positions according to the exigencies of the moment.”  New Hampshire v. Maine, 532 U.S. 742, 749 (2001).  Specifically, the doctrine “prevent[s] a party from asserting a claim in a legal proceeding that is inconsistent with a claim taken by the party in a previous proceeding.”  18 Moore’s Federal Practice 134.30 (3d ed. 2008).  Very often, a defendant staring down a personal injury or employment discrimination claim will attempt to use judicial estoppel against a plaintiff who failed to identify the potential or actual claim in prior bankruptcy proceedings.  Robinson v. Tyson Foods, Inc., — F.3d —, 2010 WL 396130 (11th Cir. 2010), demonstrates just how successful that tactic can be and, thus, just how important it is for debtors to fully disclose all assets and liabilities in the bankruptcy proceeding.

Brenda Robinson filed a Chapter 13 bankruptcy in April 2002, and in May 2002, a bankruptcy judge confirmed her plan, which called for a complete repayment of her creditors over a 60-month period.  In October 2006, i.e., while in her repayment period, Robinson filed a lawsuit against Tyson Foods, alleging unlawful employment practices and race-based mistreatment.  As part of her lawsuit, Robinson sought compensatory, punitive, and liquidated damages.  Robinson never amended her bankruptcy filings to reflect her claim against Tyson.  In July 2007, Robinson completed her bankruptcy plan; she repaid all creditors and received a full discharge from bankruptcy.

Tyson discovered Robinson’s bankruptcy filing while taking her deposition in September 2007 and filed a motion for summary judgment based on judicial estoppel, arguing that Robinson’s failure to disclose the litigation against Tyson in the bankruptcy proceeding “constituted inconsistent positions under oath that were calculated to make a mockery of the judicial system,” despite the fact that Robinson repaid all creditors and received a full discharge from bankruptcy.

The 11th Circuit paid very little attention to this specific feature of Robinson’s plan, engaging, instead, in a mechanical analysis demanded by precedent.  It concluded first that Robinson took inconsistent positions under oath in the bankruptcy and Title VII proceedings because, even though the Title VII claim was filed almost 5 years after her bankruptcy filing, she had a “continuing duty” to disclose changes in her assets in bankruptcy court.  By not disclosing it, Robinson represented to the bankruptcy court that she had no legal claims while she was simultaneously pursuing a claim against Tyson.  The Court next concluded that Robinson’s inconsistency was calculated to make a mockery of the judicial system because Robinson knew about the Title VII and had a motive to conceal it.

Robinson (and all of the cases upon which it stands) must be respected.  Bankruptcy claimants cannot be cute or clever.  If you have a claim, disclose it.  Bankruptcy lawyers cannot be lazy.  Yes, disclosing a claim will, at best, cause you to do a little more paperwork and, at worst, affect the Chapter 7 or 13 petition, but the consequences of secreting your client’s claim could not be more devastating.  And personal injury and employment discrimination lawyers (and any other lawyer whose clients regularly sue others for money damages) cannot be ignorant.  You have to know your client’s history, including whether there is a recent or ongoing bankruptcy.  If client, bankruptcy lawyer, and litigation lawyer are not all on the same page and doing what they ought to be doing, then all will suffer.  The client and litigation lawyer lose a potentially very valuable claim, and the bankruptcy lawyer could very well be staring down a very expensive legal malpractice claim.

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Venue Primer–Joint Tortfeasors

In M&M Mortgage Co. v. Grantville Mill (A09A2291 01/14/10), the Georgia Court Appeals reminds all Georgia civil litigators how costly suing a litigant in the wrong venue can be.  M&M, which resided for venue purposes in either Fulton County of DeKalb County, sued Grantville Mill in Coweta County.  Grantville filed a counterclaim against M&M.  Venue as to M&M was proper in Coweta County because M&M submitted itself to the Coweta County court’s jurisdiction and venue by filing a claim there.  Sometime in the litigation, Grantville moved to add as a counterclaim defendant M&M’s president, Michael Randles.  Randles is a resident of DeKalb County.  Nevertheless, the trial court allowed it and denied Randles’ motion to dismiss for improper venue.

The Georgia Constitution provides that joint tortfeasors who reside in different counties may be tried together in either county.  The counterclaim that Grantville filed alleged that M&M and Randles were joint tortfeasors.  But it overlooked one significant fact:  neither M&M nor Randles resided in Coweta County.  M&M was subject to suit there, but that does mean that it is “a resident” of Coweta County for venue purposes.  And because M&M did not reside in Coweta County, the joint tortfeasor provision of the Georgia Constitution did not operate to subject Randles, an individual DeKalb County resident, to suit there.

Unsurprisingly, the Court of Appeals vacated the judgment against Randles, thus undoing all of the undoubtedly expensive work that had been done to earn it, because Randles must be tried, if it all, in DeKalb County.  For practitioners, the lesson here is obvious:  don’t assume that joint tortfeasors can always be sued in every county in which one may be subject to suit.  Joint tortfeasors can be sued together in the same county only so long as one resides in the proposed venue.

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Lexis for Microsoft Office

I am no fan of Lexis or Microsoft, but the pair’s new product/collaboration sounds pretty awesome:

Lawyers live in Outlook.  I don’t know if that’s a good thing or a bad thing, but it is the truth, (we also frequent Word, Excel, and Power Point).  Between all these programs there is search.  So at the most basic level, lawyers (1) get a communication, (2) identify action steps, (3) research for context on how to proceed, and then (4) compose a response.  This process can take hours and often involves using new associates to research and create the response for a partner who has bigger fish to fry.  Lexis for Microsoft Office takes the four steps above and creates 1-experience.  Let’s take a sneak peek at the Outlook integration.

Outlook Use Case: the partner at a law firm gets an email about a pending litigation involving a major corporate client in a case about defective tires.  He has a few choices at this point: (1) drop everything and start looking into the case, (2) delegate the task to an associate, or (3) click “Background” in Lexis for Microsoft Office.  Choosing option “3″ will highlight terms in the email that relate to the case and opens up a side panel with research results including documents from the Lexis system, firm articles, and web results, all in context.

slide of LMO

Without ever leaving Outlook a lawyer can have hours of research presented to them with the click of a button.  If the lawyer wants to suggest a term that wasn’t bubbled up by the tool, they can do that too and get even more results, which can then be filtered in context for what needs to happen next.  The outcome is that the partner can hand over a focused stack of results to an associate.  The associate is saved the tasks of figuring out where to start, researching, and culling results allowing them to do some real analytical work on what has been presented before handing it back to the partner for sign off.

Follow the developments at the Martindale blog.  Hat tip to the Legal Writing Prof Blog.

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Texting Bill Expected to Pass Committee

The Athens-Banner Herald reports this morning that the bill to ban texting while driving in Georgia is expected to be voted out of the House Public Safety Committee sometime next week.  If the bill passes committee as expected, it will be voted on by the full House.  According to State Representative and Committee Chairman Burke Day, who initially opposed the legislation, “This might just be a time for common sense. Taking your hands off the wheel while driving is dangerous. . . . A clear role of the government is to protect us from ourselves.”   Agreed.

For the full story, click here.

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Texting While Driving

Two wrecks involving Georgia drivers this week are being blamed on text messaging.  The Atlanta Journal Constitution has the story and reports that:

The Georgia General Assembly is considering a pair of bills that would make texting while driving illegal. One would fine violators $100 and add two points to their license. The other would carry a $300 fine.

Robin Frazier Clark, an Atlanta personal injury attorney, has additional information about one of the bills on her blog:

State Reps. Allen Peake and Amos Anderson have introduced bills to prohibit the practice and come with a fine and driver’s license penalties. If the law passes, it would go into effect on July 1 and make Georgia the 20th state to outlaw texting while driving. Colorado, Louisiana, New York, Virginia and Washington are among the 19 states that ban text messages for all drivers. Nine states ban text messaging for teen drivers.

Folks often casually complain that cell phone use, generaly, and texting while driving, specifically, are “distracting.”  I disagree.  Obnoxious billboard advertisements are distracting.  Texting while driving is dangerous, and it is stupid.  Contact your legislators and let them know that you support the bills prohibiting texting while driving.

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Cautionary Garnishment Opinion

A judgment is hardly worth the paper that it is printed on if you can’t collect it.  In most personal injury and premises liability cases in Georgia, the defendant’s insurer will satisfy all or part of the judgment.  But when there is no insurer, i.e., when the defendant is uninsured, the plaintiff and his lawyer must collect the judgment directly from the defendant himself.  If the defendant is solvent or employed, then, under Georgia law, the plaintiff creditor can garnish his bank accounts or wages (or both).  But if you are going to attempt to garnish the defendant’s wages, then you best follow the rules and procedures mandated by Georgia law, or your garnishment petition will be dismissed.

This is the lesson of TBF Financial, LLC v. Houston, 298 Ga. App. 657 (2009).  In Houston, the plaintiff-creditor sought to garnish the defendant-debtor’s bank account.  The plaintiff filed its post-judgment garnishment petition and promptly served the garnishee bank.  Under O.C.G.A. § 18-4-64(a)(2), the plaintiff should have also provided notice of the garnishment petition to the defendant “by registered or certified mail or statutory overnight delivery” within 3 business after serving the bank.  But it didn’t serve him for 6 months, and the trial court, on its own motion, dismissed the garnishment petition.  On appeal, the plaintiff argued that the defendant (who did not even file an appellate brief) waived any defense that he might have had regarding the timing of the service by failing to file a traverse to the petition.  The Court of Appeals swiftly and strongly rejected the argument.  Under § 18-4-64, the plaintiff can serve the defendant with notice pursuant to O.C.G.A. § 9-11-4 (service via sheriff’s deputy) or provide it to him via certified mail, personal delivery, or even ordinary mail.  What Houston makes unmistakably clear, though, is that a plaintiff must utilize one of these “several alternative methods for providing notice to a defendant.”  If he doesn’t, his  petition will be dismissed.

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