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Why Is the Pennsylvania Judiciary Always in Scandal?

I continue to marvel at how the Pennsylvania courts always get ensnared in scandal. My law school commencement speaker--ex-Pennsylvania Attorney General Kathleen Kane--has already been convicted of illegally leaking secret grand jury material to reporters, and I graduated in 2013. Several Pennsylvania Supreme Court justices who I covered when working for The Legal Intelligencer have had to resign due to scandal or have faced judicial discipline or been convicted of crimes.

The Legal's P.J. D'Annunzio has a piece analyzing why Pennsylvania judges keep on getting in trouble. His answer: "a number of overarching factors contribute to Pennsylvania's judicial woes, from the election of judges to political cronyism, allowed to fester by a judicial disciplinary system that remains ineffective despite reform efforts." For example, one law school professor says that part of the problem is that the Judicial Conduct Board is not independent from the system it is supposed to regulate and discipline.

Personal Injury Litigant Accused of Falsely Claiming Mother Died to Excuse Court Absence

Submitted by Amaris Elliott-Engel on Wed, 09/14/2016 - 10:46

Here's a recent piece I wrote for the Connecticut Law Tribune about a bizarre scenario: a litigant suing for alleged personal injury has been charged with perjury because he allegedly falsely claimed his mother had died in order to excuse his absence from court. Sometimes, you can't make the world of law up.

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An Arizona man sued Dollar Tree Stores, alleging that he fell due to a hole in the floor of one of the chain's stores in Hartford County.

But Kenneth Rowe has fallen into an even bigger hole after he apparently falsely claimed that his mother recently died and that was why he failed to show up in court for his civil lawsuit.

That so irked Connecticut Superior Court Judge Robert E. Young that he ordered that Rowe's testimony be referred to the state's attorney for the New Britain Judicial District to investigate if Rowe perjured himself.

In late August, an arrest warrant was issued for Rowe's arrest on one count of perjury, according to a report State's Attorney Brian Preleski sent to the judge.

Young has yet to decide if he will sanction Rowe.

Rowe started his lawsuit in February 2014, alleging that he fell Dec. 8, 2013, due to a hole in the rear of the Dollar Tree store in Rocky Hill. He claimed he had a lumbar-spinal injury and hurt his left ankle.

According to a court transcript, Rowe's first lawyer, Paul J. Garlasco of the Law Offices of Paul J. Garlasco, had trouble keeping in touch with his client, and he asked Dollar Tree to make a settlement offer of $5,000 "in order to entice [Rowe] back into communication."

When Garlasco relayed the settlement offer to Rowe late last year, Rowe allegedly hung up on his attorney. Shortly before the case was supposed to go to trial, Garlasco moved to withdraw from the case.

Rowe failed to show up at the trial management conference on Dec. 8, 2015. Then the judge, Garlasco and Nicole J. Tung, Dollar Tree's lawyer from Halloran & Sage, agreed to a judgment of nonsuit being entered against Rowe.

Rowe engaged John A. Locus, a Rocky Hill attorney, who filed a motion to reopen the judgment of nonsuit. In the motion, Locus wrote that his client was caring for his mother in the fall of 2015 after she experienced four strokes and dementia. Rowe further claimed he transferred his mother from Springfield, Illinois, to an assisted living facility in Scottsdale, Arizona, and continued to care for her until her death on Feb. 5, 2016.

"It was both reasonable and compassionate for the plaintiff to tend to his mother in her final months as her health deteriorated," Locus wrote. "To preclude the plaintiff from reopening his case would deny him his rightful day in court."

The judge held a hearing on whether to overturn the nonsuit in May. According to a court transcript, Rowe testified he had told Garlasco he couldn't make the conference because he was caring for his ailing mother.

According to the court, however, Garlasco only said that all communications had broken down with his client and he needed to withdraw from the case.

While cross-examining Rowe, Tung presented an affidavit of a defense investigator who contacted Rowe's mother, Theodora Rowe, three months after she had allegedly died. According to the law firm, it received an anonymous tip that Rowe's mother was alive and well in Chicago and a phone call proved it to be true.

Young immediately asked for a recess at the spring hearing. After the recess, Locus said that Rowe consented to withdraw the motion to reopen his case.

"We have a situation here where either Theodora Rowe is dead or alive," Young said. "She can't be both. And if, in fact, Theodora Rowe is alive, and Mr. Rowe—Ken Rowe is here today sitting next to me under oath and testifying to the death of his mother, that would be a very serious fraud upon the court."

Rowe could not be reached for comment. Locus did not respond to a request for comment, while Tung declined comment.

 

Politician's Suicide Raises Questions About Unsealing Criminal Charge

The Rochester Democrat & Chronicle's Gary Craig has highlighted an interesting legal question in the wake of a state assemblyman's suicide. Bill Nojay committed suicide before a federal criminal charge against him was unsealed. Now what? Can that charge be made public even though the criminal defendant is dead? 

One local attorney said that, under the First Amendment, a criminal charge against a public figure like Nojay should be unveiled. That hasn't happened yet, but the D&C is going to make that argument in federal court.

The D&C reports that Nojay may have allegedly taken money from an attorney client-trust account. 

Spotlight Put on Limits on Gun Torts in Mass Shootings

Submitted by Amaris Elliott-Engel on Sun, 08/28/2016 - 18:53

Here is a recent piece I wrote for the Connecticut Law Tribune about the limits on liability for mass shootings:

The debate over guns usually brings to mind the Second Amendment and legislators passing laws about background checks and keeping guns out of the hands of people on the terrorist watch list or with mental health problems.

An event last week at the American Museum of Tort Law in Winsted highlighted the role of tort law in addressing the shooting of unarmed people. Speakers included Connecticut U.S. Sens. Chris Murphy and Richard Blumenthal and plaintiffs attorney Joshua Koskoff.

Koskoff is prosecuting a tort lawsuit on behalf of some of the families of the children killed in the Sandy Hook school shooting against Remington Arms Co., which manufactured the "Bushmaster" AR-15 rifle used by Adam Lanza to kill six adults and 20 children in 2012.

In an interview prior to the event, Murphy said that the purpose of tort law is to give victims a means of redress and, as a result, "tort law has had an ancillary benefit over the years in making products safer."

But, according to Murphy, victims of gun violence cannot get the same means of justice as other victims of civil wrongs can.

He points to the federal Protection of Lawful Commerce in Arms Act (PLCAA), which was enacted 11 years ago and bans lawsuits against firearms manufacturers for harms resulting from the criminal or lawful misuse of those type of products.

The PLCAA "represents the apex of the gun industry's power," Murphy said.

However, Murphy said the political influence of the gun industry is clearly on the decline and it is now playing defense, not offense, on legislation. "There was a period of time when they were getting anything they wanted," he said.

Murphy rose to national attention for giving a 14-plus hour filibuster in June until the Senate acted on gun control legislation.

Koskoff, an attorney with Koskoff Koskoff & Bieder, has a pessimistic view of the PLCAA, saying it was hard to imagine a more favorable law to the gun industry, especially in comparison to the laws of other countries.

The plaintiffs in the Sandy Hook lawsuit have been successful in arguing that the PLCAA does not prevent them from prosecuting their theory that the AR-15 is a military weapon that should not have been sold to civilians.

In an interview after the event, Koskoff said that he explained in his remarks that the theory of the Sandy Hook case is that the AR-15 is uniquely perilous among other guns because it was created for the military to kill enemies in war.

The theory is that the gun is a dangerous instrument and it is negligently entrusted by Remington by selling he AR-15 to civilians who go on to use the gun in fatal shootings at schools, holiday parties and nightclubs, Koskoff said.

The lawsuit does not present theories that the AR-15 was defective or that the AR-15 is more dangerous than it needs to be, Koskoff added.

By participating in the museum event, Koskoff said he learned how interested the community is in the issue of gun violence and how they can help make things safer. "We can't just go on the way we've been going," Koskoff said. "It's not consistent with a thriving civilization."

Tort law not only provides a remedy to people who have gone through a terrible loss, but it creates a deterrence for wrongdoers and helps inform their future choices, Koskoff added.

"Without that you have no incentive for industry to act in a manner that keeps us all safer," Koskoff said.

Rick Newman, the executive director of the museum, said that the museum is holding events to highlight the benefits of tort law in making life better for everyone.

"Tort law really benefits people by compensation but also by deterrence and disclosure of wrongdoing," Newman said.

This spring, the museum had an event about how tort law has exposed patterns of sexual abuse in religious institutions. The museum also is planning a program in the future about sports and torts.

Last week's program highlighted the tension between "how do we preserve and protect the Constitution [with its] right to bear arms and, at the same time, balance people's fear against sudden, random, mass slaughter," Newman said.

Newman said he does not have a position on where to draw the line, but that he wants the museum to be part of convening that conversation.

Chatbot Helps People Facing Homelessness

A British programmer has developed a chatbot to help people find housing after being evicted and to prevent homelessness, The Washington Post's Karen Turner reports. Joshua Browder had already created an online robot for people to challenge their parket tickets in London and New York City.

The DoNotPay bot now allows people to "easily file for government housing without paying a cent." One legal aid attorney, however, told The Post that "tenants often need in-person legal assistance to help them fight eviction from landlords armed with their own lawyers."

Trump Destined to Lose First Amendment Fight

The Economist has an analysis of the legal consequences of Republican presidential nominee Donald Trump's increasing attacks on the media. The magazine notes that he has said he would open up libel law to make it easier for public figures to sue for defamation. But The Economist notes that U.S. Supreme Court rulings, including New York Times v. Sullivan, have made the protection of the freedom of the press "strong and well entrenched."

However, Supreme Court Brief's Tony Mauro recently noted that there is a case pending before the Supreme Court which could test the New York Times v. Sullivan precedent. The court has not yet granted allocatur in Armstrong v. Thompson

Campaign Donations in Judicial Retention Campaigns 'Exist in a Dark Zone'

As five Kansas Supreme Court justices face retention elections this fall, donations to groups involved in the retentions are not subject to the same disclosure requirements as in other types of elections, The Topeka Capital-Journal's Jonathan Shorman reports. As a result, it is nearly impossible to know who is fundraising the most.

The Kansas Supreme Court has been the center of political fights in that state. Two years ago, conservative legislators tried to change how the justices are selected and more than 50 bills have been introduced since 2013 "that in some way sought to penalize the courts or strip their funds."

Police Partner with Law Firms in Asset Seizure Cases

The City of London Police are embarking on a "radical" pilot project in which the details of fraud suspects will be shared with law firms so they can try to use the civil courts to seize the suspects' assets, The Guardian's Vikram Dodd reports.

Questions are being raised on whether the profit motive for the law firms could damage the fairness of the process. Questions are also being raised on the wisdom of transferring punishment from the state system to private law firms and to civil courts.

British law enforcement is turning to the law firms and civil courts because of the high volume of cybercrime.

Suit Over Fallen Tree Highlights Bane of Foreclosure

Submitted by Amaris Elliott-Engel on Mon, 08/15/2016 - 00:18

Here is a freelance piece published last month by the Connecticut Law Tribune:

Vacant, foreclosed homes have become a bane in many neighborhoods in the United States. There are currently 896,913 properties in some stage of foreclosure in the United States, according to RealtyTrac.

The impact of vacant, foreclosed homes is affecting Connecticut too. Two homeowners in Wyndham County have been living through the experience of having a foreclosed home in their neighborhood.

HSBC Bank owns the property at 231 Ballouville Rd. in Killingly, after foreclosing on the prior owners in April 2014. The property has been listed for sale through real estate agent David Izzo.

Neighbors Clinton Corbin II and Barbara Bouthillier complained to HSBC's realtor in February 2015 that a tree on the property was damaged, decaying and a danger. Izzo came out to take pictures of the tree.

A month to the day that the realtor had been out to inspect the tree, it fell onto Corbin's and Bouthillier's work shed. The shed, which was appraised for $28,000, was destroyed and all of the work tools and other personal items were destroyed, according to the plaintiffs' complaint.

The property owners sued, claiming that HSBC was negligent in not taking reasonable care to remove the damaged tree from the foreclosed property. They also argued that the tree was a nuisance which created an unreasonable interference with their use and enjoyment of their property.

Corbin and Bouthillier, however, ran into the barrier of the common-law rule, which started in England, that landowners are only liable for artificial conditions they create on their land, not for trees and other natural conditions on their land.

Connecticut Superior Court Judge Harry E. Calmar ruled that Connecticut continues to follow the common-law rule, which is reflected in the Restatement (Second) of Torts law treatise. The Second Restatement says that a property owner is not "liable for physical harm caused to others outside of the land by a natural condition of the land," except for trees falling on public highways when properties are in urban areas.

"Natural condition of the land is used to indicate that the condition of the land has not been changed by any act of a human being," Calmar wrote. "There is nothing in the plaintiff's complaint to suggest the tree in question is anything more than a natural condition upon the land, and for such reason the rule of the Restatement applies."

Corbin and Bouthillier were unsuccessful in their effort to change Connecticut law and obtain a ruling that private landowners can be liable for damages when a tree falls on private property.

Matthew-Alan Herman, of the Law Office of Alan Scott Herman in Putnam and counsel for the homeowners, argued that Connecticut should follow a different legal treatise, The American Jurisprudence Second Edition. That treatise says that "a landowner who knows or should know of a dangerous condition of a tree on one's property may be held liable for the injuries caused or damage done when the tree falls on an adjoining landowner's property."

"An extensive search of case law shows that the law has moved away from the traditional approach recited in the Restatement," Herman argued. "Connecticut, while not yet ruling directly on the issue, has also indicated it has adopted the more modern approach establishing liability."

Herman said in an interview he was disappointed that his client's case was dismissed at the motion to strike stage even though the trend in other jurisdictions has been to recognize liability for property owners when they have constructive or actual notice that a tree is in defective condition.

The idea that property owners have no liability for a natural condition "doesn't add up in fairness or equity," Herman said. "They should be held responsible for something they knew … and were aware of was in defective condition."

Herman noted in the homeowners' brief that the Restatement only allowed liability for a fallen tree near a highway, while the American Jurisprudence treatise permits liability when a tree falls onto an adjoining landowner's property.

Some courts have followed a similar line of reasoning as the American Jurisprudence treatise. For example, the New Hampshire Supreme Court ruled in an issue of first impression just five years ago that a landowner who knows a tree is decayed or defective has a duty to eliminate the tree's dangerous condition.

Connecticut courts, however, view the Restatement extremely favorably, Herman said.

Thomas A. Kaelin, of Woodbury and counsel for HSBC, argued in court papers that "the general rule still governs and the rule is that in cases not involving public highways, there is no liability on a landowner for damages caused by a tree falling on a neighbor's property."

Counsel for HSBC declined to comment.

 

Courts Become Top Targets in 2016 Elections

The judicial branch of government has become a flashpoint for political disagreement for the 2016 elections, whether it is federal judicial appointments or elections to state courts, The Kansas City Star's Dave Helling writes.

Legal experts say "politicians have started turning virtually every race into a referendum on the courts, threatening public confidence in an independent, apolitical judiciary." For example, Helling reports about how there is a multimillion campaign over the fates of five Kansas Supreme Court justices who ruled in favor of school finance and how there are proposals in Arizona and Washington to change the sizes of both courts in order to exert control over those jurists.
 

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