Entries Tagged as 'Legal'

Bush v. Gore

At a law school Supreme Court conference that I attended last fall, there was a panel on “The Rehnquist Court.” No one mentioned Bush v. Gore, the most historic case of William Rehnquist’s time as chief justice, and during the Q. and A. no one asked about it. When I asked a prominent law professor about this strange omission, he told me he had been invited to participate in another Rehnquist retrospective, and was told in advance that Bush v. Gore would not be discussed.

The ruling that stopped the Florida recount and handed the presidency to George W. Bush is disappearing down the legal world’s version of the memory hole, the slot where, in George Orwell’s “1984,” government workers disposed of politically inconvenient records. The Supreme Court has not cited it once since it was decided, and when Justice Antonin Scalia, who loves to hold forth on court precedents, was asked about it at a forum earlier this year, he snapped, “Come on, get over it.”

There is a legal argument for pushing Bush v. Gore aside. The majority opinion announced that the ruling was “limited to the present circumstances” and could not be cited as precedent. But many legal scholars insisted at the time that this assertion was itself dictum — the part of a legal opinion that is nonbinding — and illegitimate, because under the doctrine of stare decisis, courts cannot make rulings whose reasoning applies only to a single case.

Bush v. Gore’s lasting significance is being fought over right now by the Ohio-based United States Court of Appeals for the Sixth Circuit, whose judges disagree not only on what it stands for, but on whether it stands for anything at all. This debate, which has been quietly under way in the courts and academia since 2000, is important both because of what it says about the legitimacy of the courts and because of what Bush v. Gore could represent today. The majority reached its antidemocratic result by reading the equal protection clause in a very pro-democratic way. If Bush v. Gore’s equal protection analysis is integrated into constitutional law, it could make future elections considerably more fair.

The heart of Bush v. Gore’s analysis was its holding that the recount was unacceptable because the standards for vote counting varied from county to county. “Having once granted the right to vote on equal terms,” the court declared, “the state may not, by later arbitrary and disparate treatment, value one person’s vote over that of another.” If this equal protection principle is taken seriously, if it was not just a pretext to put a preferred candidate in the White House, it should mean that states cannot provide some voters better voting machines, shorter lines, or more lenient standards for when their provisional ballots get counted — precisely the system that exists across the country right now.

The first major judicial test of Bush v. Gore’s legacy came in California in 2003. The N.A.A.C.P., among others, argued that it violated equal protection to make nearly half the state’s voters use old punch-card machines, which, because of problems like dimpled chads, had a significantly higher error rate than more modern machines. A liberal three-judge panel of the United States Court of Appeals for the Ninth Circuit agreed. But that decision was quickly reconsidered en banc —that is, reheard by a larger group of judges on the same court — and reversed. The new panel dispensed with Bush v. Gore in three unilluminating sentences of analysis, clearly finding the whole subject distasteful.

The dispute in the Sixth Circuit is even sharper. Ohio voters are also challenging a disparity in voting machines, arguing that it violates what the plaintiffs’ lawyer, Daniel Tokaji, an Ohio State University law professor, calls Bush v. Gore’s “broad principle of equal dignity for each voter.” Two of the three judges who heard the case ruled that Ohio’s election system was unconstitutional. But the dissenting judge protested that “we should heed the Supreme Court’s own warning and limit the reach of Bush v. Gore to the peculiar and extraordinary facts of that case.”

The state of Ohio asked for a rehearing en banc, arguing that Bush v. Gore cannot be used as precedent, and the full Sixth Circuit granted the rehearing. It is likely that the panel decision applying Bush v. Gore to elections will, like the first California decision, soon be undone.

There are several problems with trying to airbrush Bush v. Gore from the law. It undermines the courts’ legitimacy when they depart sharply from the rules of precedent, and it gives support to those who have said that Bush v. Gore was not a legal decision but a raw assertion of power.

The courts should also stand by Bush v. Gore’s equal protection analysis for the simple reason that it was right (even if the remedy of stopping the recount was not). Elections that systematically make it less likely that some voters will get to cast a vote that is counted are a denial of equal protection of the law. The conservative justices may have been able to see this unfairness only when they looked at the problem from Mr. Bush’s perspective, but it is just as true when the N.A.A.C.P. and groups like it raise the objection.

There is a final reason Bush v. Gore should survive. In deciding cases, courts should be attentive not only to the Constitution and other laws, but to whether they are acting in ways that promote an overall sense of justice. The Supreme Court’s highly partisan resolution of the 2000 election was a severe blow to American democracy, and to the court’s own standing. The courts could start to undo the damage by deciding that, rather than disappearing down the memory hole, Bush v. Gore will stand for the principle that elections need to be as fair as we can possibly make them.

Has Bush v. Gore Become the Case That Must Not Be Named?
By Adam Cohen
Published: August 15, 2006; The New York Times

Originally posted 2010-09-09 02:00:33.

Proposition 8 – aka The Mormon Proposition

Two Ideological Foes Unite to Overturn Proposition 8
By Jesse McKinley
Published: January 10, 2010; The New York Times

SAN FRANCISCO — The last time David Boies and Theodore B. Olson  battled in a courtroom, the presidency hung in the balance as they represented opposite sides arguing the fate of the 2000 election.

So Mr. Boies, who worked for Al Gore  in the 2000 case, says he has some perspective on their latest fight. It finds him and Mr. Olson, one of the nation’s most prominent conservative litigators, working together in an attempt to overturn Proposition 8, the 2008 California ballot measure that outlawed same-sex marriage.

“About nine years ago, people accused me of losing the whole country,” said Mr. Boies, a Democrat. “But this time, Ted and I are together.”

Opening statements were expected Monday in Federal District Court in San Francisco, in a case that is being anxiously watched by gay rights groups and supporters of traditional marriage nationwide.

“It’s not just a trial of gay marriage,” said Maggie Gallagher, the president of the National Organization for Marriage, a backer of Proposition 8 and other measures to forbid same-sex marriage nationwide. “It’s a trial of the majority of the American people.”

The case comes at a time when gay groups have suffered several setbacks, including the defeat of same-sex marriage legislation in New York and New Jersey and a vote last fall that overturned such unions in Maine. Efforts to overturn Proposition 8 with another ballot measure in California also face uncertain prospects, with most major groups having decided to wait until at least 2012 to go back to the voters.

All of which has heightened expectations for the Boies and Olson case, filed in the spring after the California Supreme Court upheld Proposition 8, which passed with 52 percent of the vote after a bruising and costly campaign.

Groups advocating equal rights for gay people were planning to rally in front of the courthouse here on Monday morning, and officials were expecting large crowds in the courtroom and in a separate viewing room. Live video and audio were to be piped into federal courthouses in California, New York, Oregon and Washington.

In addition, under a decision last week by Judge Vaughn R. Walker, the district court’s chief judge, who is hearing the case, the trial was to be videotaped and distributed online. Supporters of Proposition 8 have objected to that, and they appealed to the United States Supreme Court on Saturday to keep cameras out of the courtroom.

“The record is already replete with evidence showing that any publicizing of support for Prop. 8 has inevitably led to harassment, economic reprisal, threats and even physical violence,” Charles J. Cooper, the lead counsel for the defense, wrote in a brief to the court. “In this atmosphere, witnesses are understandably quite distressed at the prospect of their testimony being broadcast worldwide.”

Indeed, several of the figures who helped pass Proposition 8 are expected to be called to testify under oath, something that gay rights advocates hope will play in their favor.

“It has the potential to be an extraordinarily powerful teaching moment because it’s going to be televised,” said Jennifer C. Pizer, senior counsel and national marriage project director with the gay civil rights group Lambda Legal in Los Angeles. “This is usually just bandied about on attack TV shows. But this promises to be a serious examination of the arguments in a trial setting, with evidence and cross-examination.”

During the trial, which is expected to last three weeks, Mr. Olson and Mr. Boies plan to argue that Proposition 8 violates the constitutional guarantee of equal protection and due process.

“The biggest challenge with any of the judges we’ll face is simply to get them to focus on the law and the facts and not on the inertia of history,” Mr. Boies said. “I think the only real argument that the other side has is, ‘This is the way its always been.’ ”

But supporters of Proposition 8 say that California voters were well within their rights to establish marriage as between a man and a woman, as voters in more than two dozen other states have done.

“There are very sound public policy reasons to define marriage as one man and woman, including the inevitable fact when you put men and women together, they produce children,” said Jordan Lorence, senior counsel with the Alliance Defense Fund, a conservative Arizona-based group that will argue for Proposition 8. “To put that under the microscope of a compelling state interest test is the wrong thing for the court to be doing.”

Some gay rights groups were also initially skeptical of the case, fearing that Mr. Olson and Mr. Boies lacked expertise in the issue and that a loss in federal court could set back efforts for years to come. But most have since rallied behind it.

“I think that having Olson and Boies lead this effort is phenomenal because it’s not just gay rights activists pushing,” said Geoff Kors, the executive director of Equality California, a gay rights group. “It shows that this is not a partisan issue and not an ideological issue. It’s a clear constitutional issue.”

The case is being financed by a recently established nonprofit advocacy group, the American Foundation for Equal Rights. Chad Griffin, the president of the group’s board, said he had been cheered by the surge of support for the case. “We’re all on the same page,” he said “We all have the same goals.”

Mr. Griffin, a communications specialist who served in the Clinton administration, hired Mr. Boies and Mr. Olson, who are ideologically opposed but are friendly outside the courtroom. On Friday, both men were ensconced in a suite of legal offices in downtown San Francisco, prepping witnesses and getting ready for trial.

And while anticipation was running high, Mr. Boies said that much of the testimony would probably “be a little boring,” even if it were televised.

“You don’t get the drama in the presentation,” he said, “that exists in the importance of the issue.”

Originally posted 2010-09-10 02:00:03.

Major League Sports – Major League Anti-Trust

Yesterday the Supreme Court of the United States of America ruled against the Nation Football League in a case concerning the NFL’s decision to give Reebok the exclusive merchandising license for all thirty-two NFL teams.

The case was filed against the NFL by Bob and Ron Kronenberger — the owners of American Needle, founded in 1918 by their grandfather who originally approached the Chicago Cubs in 1946 with the idea of selling fan caps similar to those worn by the players.  The first lot sold out in one day; the second in less time — and a (highly profitable) tradition of selling logo’d sports items for professional teams was born.

The Supreme Court ruling isn’t entirely clear on the scope of the anti-trust actions the NFL engaged in, but chief justice Stevens likened the NFL to a cartel.  The case was sent back to lower courts to resolve several issues.

I guess the fact that a price jump of $19 to $30 for a cap didn’t help the NFL’s case in arguing that no harm was done to the public by monopolizing the licensing.

The courts ruling, and subsequent lower court rulings (which may involve jury rulings) will undoubtedly reshape the landscape of all professional sports licensing — hopefully benefiting the consumer, and curbing the greed and lavish profits.

Originally posted 2010-05-25 02:00:52.

A Pledge of No Privacy

Part of the intent of the Gramm-Leach-Bliley Act (aka the Financial Modernization Act of 1999) and the rules and regulations for federal banking and credit unions was to put into effect requirements on financial institutions1 to safe-guard the personal, confidential, and financial information of their customers2.

On of the main parts of the law was that it required institutions to provide customers with their privacy policy which explained their information sharing and information safeguarding.  However, because the law was heavily effected by lobbying, and even reviewed by large financial institutions before being considered by congress there are cases where institutions aren’t really subject to many limitations on what they can do with your information.

You might find it interesting that every large financial institution I have dealt with since the law was passed (ie Chase, Citi, Bank of America, Barclay, etc) have specifically allowed for an “opt-out” of the sharing for personal information for use both inside and outside the company (effectively limiting the information to be used only as require by law and as necessary for the maintenance of your account).

However, you have to be very careful about smaller institutions.

Credit Unions are in general very customer oriented, and most the time “do the right thing” — particularly when it comes to building a solid, long term customer relationship based on trust and respect.  However, take a look at the “Privacy Pledge” for Gulf Winds Federal Credit Union3 (formerly Monsanto Employees Credit Union) http://www.gogulfwinds.com/page/privacy — WOW — that’s a really nice pledge to no privacy.  In essence what it says is that they’ll use any information they collect on you (both public and non-public) and use it to the full extent allowed by law (I’d guess to profit from) and won’t allow a customer (or consumer) to “opt-out”.

How many ways can you say “non-customer focused”???

The moral of this, don’t assume you’re better off dealing with small “local” financial providers that might seem to have your interests in mind — you might actually end up getting better over all service and respect from a much larger financial provider.

I for one will be re-assessing my financial relationships; and likely terminating a few — and trying to convince congress to stand up to the financial services companies and actually pass a law that protects me.

REFERENCES:

In Brief: The Financial Privacy Requirements of the Gramm-Leach-Bliley Act

NOTES:

1 The Financial Modernization Act of 1999 apply to banks, credit unions, securities firms, and insurance companies as well as a number of other type of companies providing financial services to consumers and is part of a larger framework of federal, state, and local banking laws.

2 The Financial Modernization Act of 1999 privacy requirements apply to customers; which are defined to be consumers (not business) with which the institution has a “long term” relationship (ie holds an account), and does not necessarily cover all consumers who might interact or transact with an institution.

3 You can find the same type of non-privacy policy at a number of smaller financial institutions; Gulf Winds is particularly sad because they refer to it as a “Privacy Pledge” rather than just a “Privacy Policy”.

Originally posted 2010-07-05 02:00:15.

“Honest Services” Law

Last Thursday the Supreme Court greatly narrowed the scope of a federal fraud law frequently used to prosecute white-collar criminals.

And guess who might benefit from the decision…

Enron CEO Jeffrey Skilling among a host of others.

The Supreme Court ruling was the result of an appeal Jeffery Skilling brought before the court.  Skilling actually ask that the “honest services” law be struck down as unconstitutional as well as asking for a new trial since he claimed he didn’t get a fair trial in Houston (I personally don’t recall him requesting a change of venue — so apparently he felt he’d fair better there than most other places people felt he’d defrauded them out of their life savings).

Justice Ruth Bader Ginsburg’s written option stated that prosecutors could continue to seek honest services fraud conviction in cases where their is sufficient evidence to show defendants accepted bribes or kickbacks.  Of course Jeffery Skillings isn’t accused of accepting bribes or kickbacks, just filling his pockets with money at the expense of his investors and customers by knowingly manipulating the energy market.

The court did not specifically throw out any of the nineteen counts against Skilling, nor did they agree to a new trial.

I’m sure former Illinois Gov. Rod Blagojevich, former Alabama Gov. Don Siegelman, and ex-HealthSouth CEO Richard Scrushy, former newspaper magnate Conrad Black, former Alaska lawmaker Bruce Weyhrauch as well as other will be quick to see what this new ruling might do to help them.

Justices Sonia Sotomayor, Stephen Breyer, and John Paul Stevens were the dissenters; and I once again have to ask what box of cereal Justice Ginsberg clipped her law degree from.

I know, this is America, land of the free; but where the more cash you have, the more “equitable” the law.

Originally posted 2010-06-25 02:00:00.

Can You Hear Me Now?

And who else can hear me or can see my cellular phone records?

Verizon Wireless informed the Obama transition team, the US Secret Service, and law enforcement agencies that a number of Verizon employees had improperly and illegally accessed cellular phone records for a phone belonging to Barrack Obama.

The employees have been suspended without pay while the investigation is conducted.

So it’s great that a high profile individual like the president elect gets swift action from Verizon, but the question in my mind is why aren’t they just as quick to act when I call?

Over all I would say that Verizon’s customer service is better than most companies; but I don’t get this kind of attention when they screw up — and I dont’ recall seeing any clauses in my contract about getting a higher grade of customer service if elected to public office…

Originally posted 2008-11-21 18:00:44.

US Postal Service

I just dropped off some US Postal Service Form PS-1500s at the post office down the street, and have to relay a “funny” (maybe sad is a more appropriate word) episode…

The postal clerk said she’d never seen these forms before and went into the back to get her supervisor (who refused to give me his name).

He told me that the post office didn’t do “that”… and ask me where I got the forms, I told him the USPS web site (the people in line laughed, and that didn’t make him particularly happy).  Then he insisted again that the post office didn’t do “that”… and I ask him why the post office would have forms for something they didn’t do (and again I got laughs from the line).

He agreed to take the forms, and I reminded him that throwing them away would be a violation of postal regulations… he told me to get out of his lobby (presumably that would make him the station manager).

I’ve filed complaints with the US Postal Board of Governors before (and I just fired off another), but I always find complaining to my Representative, Senators, and President (all at once – which I’ve done as well) creates enough inquiries that the complaints is actually taken seriously.

I generally expect bad service at the post office, and it’s always amusing that the post office and quote postal regulations left and right when they benefit the post office… but few postal persons know anything about postal regulations that benefit the consumer.

For information on PS-1500 and taking control of your mail box, see my previous post:

Originally posted 2009-01-24 01:00:21.

Identity Theft

Identity theft is a real problem, and credit bureaus make it all to easy for individuals who get a little bit of information about you to get your entire life’s story — and use your name (and credit) to make their life better and your life a living hell.

While there’s been improvements in legal recourse for identity theft, your best bet is to guard against it.

To make yourself a harder target, try some simple things like:

  • Elect on-line delivery of banking and credit card statements; utility bills; and anything else you can.  It’s safe, it’s good for the environment, and it reduces the likelihood of mail theft.
  • Use on-line bill payment or pay bills with your credit card; it’s safe, convenient, and it reduces the likelihood of mail theft.  Using your credit card may give you additional rights, and cash back.
  • Destroy paper items that have any personal information on them; cross-cut or confettie shreaders are the best, a fire place, or just mark it over and tear it by hand.
  • Destroy old credit cards, drivers licenses, passports, etc — make sure nothing with personal and confidential information on it goes in the trash.
  • Don’t give out your name or address to any one or on any site or on any phone call unless you know who you’re dealing with and there’s some advantage for you to do so.
  • Remove your name from mailing lists, refuse delivery of mail you didn’t request (that will cost the sender money generally and is more likely to get your name expunged from the list they use).
  • Put a “freeze” on your credit report.  Click here for info
  • Report scammers, spammers, and phishers to law enforcement. Click here for info

 

There are lots of great sites online that are free (free of advertising), and full of information… here’s one of them:

          http://www.consumersunion.org/

Originally posted 2008-11-08 08:00:50.

Voting Advice With Your Paycheck

A Canton, Ohio McDonald’s franchisee (Paul Siegfried) took it on himself to include an insert in his employee’s paychecks suggesting that his employees vote for three Republican candidates, also on the note was:

If the right people are elected we will be able to continue with raises and benefits at or above our present levels. If others are elected we will not.

Sounds a little intimidating / threatening… I guess this business owner didn’t feel that election laws applied to him.

It’s really a travesty that any American wouldn’t know that it’s illegal for an employer to in any way try and influence his employees to vote for or against a given candidate or measure in an election… and even if you didn’t know it’s illegal, it’s certainly immoral.

Personally I hope Mr Siegfried finds himself in jail as an example to others who simply do not feel the law applies to them… and if I were McDonald’s I think a little more than a statement saying that their franchisee doesn’t speak for them is in order, particularly since it was on a piece of stationary bearing the McDonald’s logo.

Originally posted 2010-11-01 02:00:29.

eBay & PayPal – Poster Children for Everything Wrong With Corporate America

Several years ago eBay was won litigation in California over whether or not they were an “auction house” — eBay asserted they were a venue, not an auction house.  Why did eBay care?  Well, in California an auction house must stand behind the authenticity of the items it auctions.

While I have no problem with eBay calling themselves a venue — I do have a problem with them continuing to use the word “auction” all over their site.  You’re either a venue or an auction site… one or the other; oh that’s right, you’re a big company and don’t seem to have any problem skirting the law — you’ve got money, you probably feel you don’t have to play by the same rules.

And then there’s PayPal — clearly a financial institution, and clearly should be subject to all the regulations of financial institutions…

Oh yeah, they’re owned by eBay — they have money…

And to make it worse, eBay / PayPal are monopolies.

I’m tired of big companies that feel they need not care about the letter or the intent of the law; that feel they are free to confuse and mislead consumers; that are greedy and have no heart or soul.

I talk with my money, and I don’t spend my money at places I don’t support… each of you need to make your own minds up and decide what the cost of supporting tyranny in the world really is — or is it just something you talk about?

Originally posted 2008-11-06 12:00:21.