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Procedure
It's natural for liability discussions to focus on the substance of the law: the rules that determine who is liable to whom, based on what conduct, for what measure of damages. Yet as practicing lawyers know well, case outcomes often depend at least as much on the vagaries of civil procedure as on legal substance. When procedures invite abuse, even the wisest substantive law may offer no surety against mischief. . . . Continue reading...
February 4, 2010
Around the web, February 4
Posted by Walter Olson at 12:10 AM
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January 22, 2010
Eighth Circuit goes on joinder bender
James Beck thinks the court erred in failing to order separation of an unpersuasively clumped set of Prempro mass tort cases.
Posted by Walter Olson at 12:23 AM
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January 20, 2010
The perils of process-manipulation
At Commentary, John Steele Gordon notes that Massachusetts Democrats tinkered with the procedures for filling U.S. Senate vacancies not once but twice in the unprincipled pursuit of short-term political advantage. At least one of these changes, and arguably both, wound up backfiring on them. You'd think there must be some lesson here, wouldn't you?
P.S. And David Frum points out that on the subject of the Senate filibuster, for similar reasons, some on the conservative side come off in a less than favorable light.
Posted by Walter Olson at 10:59 AM
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January 17, 2010
How to get bounced on peremptories
Prospective jurors, listen up: if you want to get out of serving you should try to give "correct" answers in voir dire, the kind that don't result in a for-cause removal, but do it with folded arms and a scowling expression [Turkewitz]
Posted by Walter Olson at 12:16 AM
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"Does the Twombly-Iqbal Pleading Standard Apply to Defenses Too?"
Sean Wajert looks at the cases.
Posted by Walter Olson at 12:03 AM
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January 11, 2010
Trial lawyers association outlines its 2010 legislative agenda
The American Association of Justice sponsored a media briefing today to outline its 2010 legislative agenda. The headline on the news release, "2010 Dawning of New 'Decade of Corporate Accountability'."
Judging by President Anthony Tarricone's quote, the AAJ is still campaigning against the Bush Administration: "During the last decade, we saw a dismantling of regulations and our legal system for the benefit of big corporations and to the severe detriment of patients and consumers." More hyperbole follows. The goals highlighted:
- A restoration of notice pleadings, i.e., legislation to reverse the Iqbal and Twombly decisions.
- Passage of the Medical Device Safety Act to expand litigation against FDA-approved devices to state courts.
- Elimination of arbitration clauses in consumer contracts.
- "Protecting patients injured by medical negligence," or as we'd put it, no medical liability reform.
- Passage of the Foreign Manufacturers Legal Accountability Act (S. 1606) to provide more effective procedures for bringing overseas companies into U.S. courts.
The only coverage we've seen of the event comes from the Blog of the Legal Times, which focuses on the arbitration angle, "Next Target for Plaintiffs Bar: Nursing Homes?"
UPDATE (Tuesday): Also
covering the event was The Hill, "Trial
bar tries to end 'forced arbitration'." The Chamber-backed Legal Newsline
wrote, "Trial
bar seeks to expand liability, end arbitration clauses."
Posted by Carter Wood at 5:43 PM
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January 6, 2010
A Twombly/Iqbal debate -- and the harms of liberal pleading
James Beck (assisted by Mark Herrmann) goes up against liberal proceduralist Stephen Burbank in a multi-round debate (PDF) at Penn Law's PENNumbra, and survives to tell the tale. A brief excerpt from their first post (most citations omitted):
...In 1955, the Advisory Committee rejected an amendment to Rule 8(a)(2) that would have required plaintiffs to state "facts constituting a cause of action." It did so not to endorse fact-free pleading, but rather because the Committee already viewed existing Rule 8(a)(2) as requiring "the pleader to disclose adequate information as the basis of his claim for relief as distinguished from a bare averment that he wants relief and is entitled to it."
In 1957, the Supreme Court weighed in, offering in Conley v. Gibson, 355 U.S. 41 (1957), an extremely liberal interpretation of Rule 8. Conley contained dictum that a complaint should not be dismissed "unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief." This phrasing invited abuse, since hypothetical "set[s] of facts" not even pleaded could prevent dismissal. Taken literally, the Conley dictum could make it impossible for a defendant to win a motion to dismiss, thus rendering Federal Rule of Civil Procedure 12 a nullity.
Some courts declined to read Conley literally and continued to hold "that legal conclusions need not be accepted as true on 12(b)(6) motions" and "that pleaders are not entitled to unreasonable factual inferences." Edward A. Hartnett, Taming Twombly, 158 U. Pa. L. Rev. (forthcoming 2010) (manuscript at 16), available at http://ssrn.com/abstract=1452875. They continued to dismiss complaints that plainly lacked merit. ...
They cite the bone screw mass tort litigation as one in which parallel actions were brought before two federal judges, one of whom dismissed the action as based upon implausible pleadings, the other of whom waved it forward. The second case inflicted millions of dollars in costs on defendants who included blameless doctors and their families before eventually being dismissed on summary judgment.
Posted by Walter Olson at 12:21 AM
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January 5, 2010
"EU Data Protection Meets U.S. Discovery"
European data-privacy laws run head on into that massive assault on privacy known as our litigation discovery process. [NYLJ]
Posted by Walter Olson at 12:17 AM
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December 29, 2009
Does adoption of a novel liability theory reset the statute of limitations?
Jim Beck (Drug & Device Law) and Bruce Nye (Cal Biz Lit) exchange views on an unpublished federal case in which California's liberal methods of "John Doe pleading" turned out to make the difference.
Posted by Walter Olson at 8:28 PM
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Around the web, December 29
Posted by Walter Olson at 10:01 AM
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MORE FORUM ENTRIES . . .
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MORE ON PROCEDURE
Books
Accidental Justice: The Dilemmas of Tort Law
Peter A. Bell, Professor, Syracuse University College of Law and Jeffrey O'Connell, Professor, University of Virginia School of Law
(Yale University Press, 1999)
Judging Science: Scientific Knowledge and the Federal Courts
Peter W. Huber, Senior Fellow, Manhattan Institute; and Kenneth R. Foster, Associate Professor, University of Pennsylvania
(MIT Press, 1997)
Galileo's Revenge: Junk Science in the Courtroom
Peter W. Huber, Senior Fellow, Manhattan Institute
(Basic Books, August 1991)
The Litigation Explosion: What Happened When America Unleashed the Lawsuit
Walter Olson, Senior Fellow, Manhattan Institute
(Truman Talley Books, 1991)
Articles
Culture of Privilege Waiver Compromises Corporate Compliance
Paul Clinton Harris, Sr., Washington Legal Foundation Legal Backgrounder, May 2007
Waiver of the Attorney-Client Privilege: A Balanced Approach
The Honorable Dick Thornburgh, Washington Legal Foundation Monograph (2006)
The Path to the T.J. Hooper: Of Custom and Due Care
Richard A. Epstein, 21 J. Legal Stud. 1 7 (1992)
Courts of Convenience
Peter Huber, Regulation, Sept./Oct. 1985
The Selection of Disputes for Litigation
George L. Priest & Benjamin Klein, 13 J. Legal Stud. 1 (1984)
Overlawyered.com
Procedure Posts
(see also "Loser Pays" and "Scientific Evidence")
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