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Anniversary Special: Judge Paul Grewal & Judge Matthew Sciarrino On Science Fiction

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What tribbles are to the Starship Enterprise, Captain Kirk, and Mr. Spock, the parties’ ever-multiplying sealing and redaction requests are to this case, Judge Koh, and the undersigned.

Magistrate Judge Paul Grewal
Apple Inc. v. Samsung Elecs. Co., 2013 U.S. Dist. LEXIS 15072 (N.D. Cal. Feb. 1, 2013).

 

In fact, on August 1, 2012 your tweets will be sent across the universe to a galaxy far, far away.

Judge Matthew Sciarrino
People of the State of New York v. Malcolm Harris, Docket No. 2011NY080152 (N.Y. Crim. Ct. June 30, 2012).

1stAnniversaryJessica and I were extremely honored to have Judge Paul Grewal and Judge Matthew Sciarrino join us for our first anniversary special.

Each took time to share their favorite science fiction story, what it meant to them and the impact science fiction has had upon them.

We hope you enjoy our anniversary special. Thank you Judge Grewal and Judge Sciarrino for sharing your thoughts on science fiction.

The Legal Geeks: Year One

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Gavel

JoshToast_0852Thank you everyone for a very successful first year of The Legal Geeks.

Our adventure began last year when Jessica Mederson and I met over Tweeting my Bow Tie Law post Cowboys & Lawyers: Spaghetti Western eDiscovery.

Since that time, we have had a wonderful adventure across the legal issues in science fiction, comic books and pop culture.

Needless to say, I also have had a blast in going action figure and t-shirt shopping for “research.”

Rise of the Geek Lawyers

I have learned there are a substantial number of geek attorneys and in the United States. I was first alerted to this when a partner at a Big Law firm asked over lunch, “Hey, do you have the lightsaber app for your iPhone?”

How did the number of “geek” lawyers come to be?

Today, we have a substantial number of attorneys and judges from Generation X and Generation Y. We grew up with Gene Roddenberry/George Lucas/Steven Spielberg enriched childhoods. The stories from our youth that made a significant impact, from “I have been and always will be your friend” to “Throw me the idol, I’ll throw you the whip,” were truly important to many of us. We spent countless hours in the backyard with space ships and action figures. These were defining happy moments. Those memories without question would echo throughout our lives and practice of law.

So for every attorney who has considered making a Battlestar Galactica or X Files references in a points and authority, you are not alone.

Geek Discovery

The Legal Geeks has allowed me to go boldly beyond blogging about eDiscovery. In the past year, I have been able to research prenuptial agreements and the 6th Amendment right to counsel. Some of my favorite posts this year have included:

Han’s Legal Justification for Shooting Greedo First

Doctor Who & The Effect of Regenerations on the Validity of a Will

Assumption of Risk & Red Shirts on Star Trek

Jabba the Hutt & Employee Safety

Firefly & Lessons in Contract Law

I especially want to thank io9 for picking up my Firefly post and Above the Law for sharing multiple posts. I appreciate all of the Tweets and Facebook shares.

No, There is Another

JessicaMederson_9018Jessica Mederson is a wonderful blogging partner. A smart lawyer who has read the classic science fiction books for the last century, she was also into vampires before they were sparkling moody teenagers. Her post on judges who quoted Star Trek in opinions was brilliant and picked up by io9.

Jess has been a very good sport about podcasting in Sci Fi t-shirts and debating the finer points of legal geekdom.

We had an excellent adventure at the Paraben Forensic Innovation Conference and got to work with many other talented attorneys.

You Be The Judge

One of the greatest highlights this year has been getting to know Judge Matthew Sciarrino. He is a true civil servant who puts in long hours for the people of New York. People know of the newsworthy criminal cases he has presided over.

Gavel-on-White-SepiaWhat the Judge does not get credit for was checking on his courthouse after the damage caused by Hurricane Sandy and performing a marriage ceremony for a couple.

No power, people struggling to get back to normal after the storm and Judge Sciarrino took the time to do something kind: performed a wedding ceremony for two people trying to get married.

Judges across the country do similar quiet good works. I have seen many local judges volunteer for the county high school mock trial tournament. There are many other examples as well.  Their contributions to society are usually done without fanfare, but are not be forgotten by those they help.

In the past year, I also had the good fortune to spend time with Magistrate Judge John Facciola, moderated a panel with District Judge David Nuffer and had a blast with our anniversary podcast with Magistrate Judge Paul Grewal this year. I really cannot state how much I respect our judges. They work hard to uphold the Constitution and their service to country is very appreciated.

Oh, The Places You’ll Go

I attended the Alternative Press Expo and Big Wow! Comics Convention this year. In my opinion, attorneys attend legal conferences because they have to; people attend comic/geek conventions because they want to. I would like to find how we can make legal conferences events lawyers want to attend.

Presenting on Assumption of Risk & Red Shirts at PFIC
Presenting on Assumption of Risk & Red Shirts at PFIC

Part of the answer lies in the type of panel discussions that are held at conferences. The “geek” shows offer big names on topics and “how to” panels. While a Clarance Darrow cosplay panel would not likely be useful, focusing on how to conduct expert depositions, how to propound discovery requests for social media, or even how to balance billable hours to raising a family might be good starting points for conference organizers.

I am not sure the exact answers, but hope to have a better idea how to improve educational events for attorneys for the future.

Perhaps lawyers would like bow tie tying panel.

Your Honor, Your Honor

With due regard for Caddyshack, we were very honored to have an honorable mention by The Geekie Awards for our “fireside chat” podcast with Judge Matthew Sciarrino. I will attend the awards show on August 18 and look forward to meeting the extremely talented geek nominees and judges.

Which brings us to the ABA Journal Blawg 100. Nominations are now open and close on August 9 at 700pm EST.  If you enjoy our blog, please nominate us for the ABA Journal Blawg 100.

Again, thank you for a great Year One. I look forward to Year Two.

A Legal Analysis of The Chewbacca Defense

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The Chewbacca Defense made famous on South Park originally aired during my first year of law school. It is a powerful satire of trial advocacy, mocking the closing argument from the OJ Trial.

Ladies and gentlemen of this supposed jury, I have one final thing I want you to consider. Ladies and gentlemen, this is Chewbacca. Chewbacca is a Wookiee from the planet Kashyyyk. But Chewbacca lives on the planet Endor. Now think about it; that does not make sense!

 Why would a Wookiee, an 8-foot-tall Wookiee, want to live on Endor, with a bunch of 2-foot-tall Ewoks? That does not make sense! But more important, you have to ask yourself: What does this have to do with this case? Nothing. Ladies and gentlemen, it has nothing to do with this case! It does not make sense! Look at me. I’m a lawyer defending a major record company, and I’m talkin’ about Chewbacca! Does that make sense? Ladies and gentlemen, I am not making any sense! None of this makes sense! And so you have to remember, when you’re in that jury room deliberatin’ and conjugatin’ the Emancipation Proclamation, does it make sense? No! Ladies and gentlemen of this supposed jury, it does not make sense! If Chewbacca lives on Endor, you must acquit! The defense rests

In the story, Capitalist Records sued Chef for harassing a major record company after Chef sought to enforce his copyright on a song and be credited with its authorship. However, once the fictional Johnny Cochran made his Chewbacca Defense in closing argument, the jury returned a verdict of Chef being guilty of harassing a record company. The fine was $2 million and payable within 24 hours or a jail sentence.

I’ve Got a Bad Feeling About This

GotChewbacca_9540What is the legal theory at play in the infamous Chewbacca Defense?

It is Jury Nullification, which is a jury’s knowing and deliberate rejection of the evidence or refusal to apply the law either because the jury wants to send a message about some social issue that is larger than the case itself or because the result dictated by law is contrary to the jury’s sense of justice, morality, or fairness. (From Black’s Law Dictionary App).

The jury rejected Chef’s prior copyright evidence, instead siding with the record company because of the nonsensical red herring argument made by the cartoon Cochran. This result demonstrates jury nullification of Chef’s copyright claim. Additionally, while jury nullification is generally in criminal proceedings, given the size of the fine and jail sentence threatened against Chef, what originally was a civil action has significant criminal law overtones.

Here is how one court described jury nullification:

“[A jury] has the power to acquit on bad grounds, because the government is not allowed to appeal from an acquittal by a jury. But jury nullification is just a power, not also a right, [ ], as is shown among other things by the fact . . . that a trial error which favors the prosecution is harmless if no reasonable jury would have acquitted, though an actual jury might have done so.”

Sorich v. United States, 709 F.3d 670, 678 (7th Cir. Ill. 2013), citing United States v. Kerley, 838 F.2d 932, 938 (7th Cir. 1988).

So, why use Chewbacca to get the jury to ignore the copyright evidence? Because neither an attorney or judge should instruct or encourage juries to use their nullification power. United States v. Appolon, 695 F.3d 44, 64-65 (1st Cir. Mass. 2012), citing United States v. Manning, 79 F.3d 212, 219 (1st Cir. 1996) and United States v. Bunchan, 626 F.3d 29, 34 (1st Cir. 2010). Purposefully telling a nonsensical story about Chewbacca would be the most direct way to get the jury to ignore their duty to apply the facts to the law with an extremely dangerous weapon in court: confusion.

This conduct would be both highly unethical and violate the rules of evidence, because the Chewbacca Defense is 1) Not relevant to the litigation and 2) The prejudicial effect outweighs the probative value of presenting Wookiees and Ewoks to a jury in a copyright case. To put it simply, there is too much danger of a jury just letting the Wookiee win. A judge likely would say, “I have a bad feeling about this” and possibly declare a mistrial if such an argument was made in court.

A party successfully using the Chewbacca Defense to confuse the jury into engaging in jury nullification in a civil lawsuit runs the risk of the losing party winning on a Judgment Notwithstanding the Verdict (JNOV). In Chef’s case, the copyright violation should have entitled him to a judgment as a matter of law.

What a Wookiee

TessaChewbacca_9492Chewbacca is the ultimate wingman.

He likely would be imposing co-counsel in a trial, delivering howling cross-examinations.

Chewbacca would also give closing arguments no one would forget.

Sadly, Court Reporters would fear him.

However, actually using the Chewbacca Defense to get a jury to nullify the law would end with the judge feeding the lawyer to the Rancor.

 

The Trial of Ahsoka Tano in The Clone Wars with Special Guest Judge Matthew Sciarrino

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Judge Matthew Sciarrino joined Jessica and Josh for a special video and podcast on The Clone Wars and the trial of Ahsoka Tano.

Jabba the Hutt & Employee Safety

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Long, long ago, in a galaxy far far away, the planet of Tatooine apparently did not have any laws on employee safety or premise liability.

Jabba the Hutt’s Palace would make thousands of OSHA inspectors scream out in horror, then nothing.

Jabba’s safety standards raise many issues as they related to employees (such as the guard who fell in the Rancor Pit), independent contractors (Boba Fett) and those held in servitude (Oola, the green dancing girl fed to the Rancor & Princess Leia).

Employers’ Duty to Employees

Provided the Old Republic had similar employee protection laws to the United States, an employer:

(1) shall furnish to each of his employees employment and a place of employment which are free from recognized hazards that are causing or are likely to cause death or serious physical harm to his employees;

(2) shall comply with occupational safety and health standards promulgated under this Act.

29 USCS § 654(a).

Additionally, floors with holes that “persons can accidentally walk” into (such as on a construction site) must be guarded by a railing or cover. W. C. Sivers Co. (1972) OSHRC Docket No. 239, 1973-1974 CCH OSHD P 17792, 29 CFR 1926.500(b)(8).

The Trap Door to The Rancor Pit

Jabba the Hutt used a trap door to 1) dispose of Oola, the dancer who displeased Jubba and 2) attempt to eliminate Luke Skywalker, accidentally sending a guard to be a snack for the Rancor.

Gamorrean_AssumptionofRisk_3051

Oola’s case highlights several issues: She was held in Jabba’s Palace against her will and then fed to the Rancor.

Jabba’s actions would range from holding someone in slavery (which apparently was legal on Tatooine) to outright murdering her.

Jabba’s Palace Guard who fell in the Rancor Pit with Luke Skywalker was owed a duty by Jubba  to be free from recognized hazards that are causing or are likely to cause death or serious physical harm.

However, as a palace guard, he also assumed the risk the different dangers that came with the job. With that said, being a palace guard does not mean he assumed the risk of falling through a trap door and being eat alive by the Rancor.

Even if the Guard could have assumed the risk of falling down the trap door, the Rancor was a wild animal (See, Wookieepedia). Case law has found that an owner of property can be liable for injuries under premises liability for a free roaming wild animal on their property provided they have knowledge of the dangerous animal. (See, The Landings Ass’n, Inc. v. Williams, 736 S.E.2d 140 (Ga. Ct. App. 2012), regarding knowledge of an alligator in a lagoon that injured someone). In Jubba’s case, the Rancor was imported to Tatooine to be used as an execution weapon in a pit. It certainly was not free roaming, but purposely contained because it was dangerous. It was highly foreseeable that the creature could accidentally eat the wrong person.

The Independent Contractor & The Sarlacc Pit

Boba Fett was an independent contractor, because he was a bounty hunter not directly employed by Jabba the Hutt. In the universe of premises liability, independent contractors are viewed as business invitees. Taylor v. Nabors Drilling United States, LP, 2013 U.S. Dist. LEXIS 14555, at *5 (S.D. Miss. Feb. 4, 2013).

Boba_IndependentContractor_3030

What duty was Boba Fett owed by Jabba while on the Barge over the Sarlacc Pit?

A case involving an injury on an oil rig is illustrative, if we view Jabba’s barge over the Sarlacc Pit like an oil rig at sea.

Jabba as a premises owner (the barge, not the sand dunes) had a general duty to “provide an independent contractor with a reasonably safe work environment or give warning of danger.” Taylor, at *5, citing Nofsinger v. Irby, 961 So. 2d 778, 781 (Miss. Ct. App. 2007).

However, Jabba as a premises owner was not, “an insurer of the [independent contractor’s] safety.” Taylor, at *5, citing Coho Res., Inc. v. McCarthy, 829 So. 2d 1, 10 (Miss. 2002). However, “there are exceptions to the general rule, which can be reduced to two issues: who controls the work which caused the injury, and whether the contractor had actual or constructive knowledge of the hazard which caused the injury.” Taylor, at *5, citing Coho Res., Inc. v. McCarthy, 829 So. 2d 1, 10 (Miss. 2002).

Case law states that when the premises owner “devolves upon the contractor the right and fact of control of the premises and the nature and details of the work, the owner has no liabilities for injuries experienced by the contractor’s workers where those injuries arose out of or were intimately connected with the work.” Taylor, at *5.

A  premises owner is “not liable for the death or injury of an independent contractor or his employees resulting from dangers that the contractor, as an expert, knows or reasonably should know.” Taylor, at *6, citing McCarthy, 829 So. 2d at 14. The Taylor Court went on to state:

Phrased differently, a premises owner will not be held liable where an independent contractor has “assumed the risk” of danger. Stokes, 217 F.3d at 357.  Accordingly, an “employer is relieved of the duty of informing an independent contractor of a danger at the work site if the independent contractor knows of that danger.” Nofsinger, 961 So. 2d at 781.The “knowledge of the danger” exception . . . does not require such a close nexus between the dangerous condition and the work the contractor is obligated to perform. That rule rests on the premise that under circumstances where the contractor has knowledge of the condition, his ability to avoid the harm is equal to that of the owner of the premises. The ability of the contractor to avoid injury where he knows that a dangerous condition exists does not depend on his control over the manner in which the work is performed or his reason for being on the premises. Stokes, 217 F.3d at 359.

Boba Fett was the adult clone of Jango Fett, trained as an expert bounty hunter. Given his skill as a warrior-for-hire, he assumed the risk of engaging Luke Skywalker, Han Solo and Chewbacca in battle over the Sarlacc Pit. As such, Jabba owed Boba Fett no duty under premises liability for any injuries sustained in the Sarlacc Pit.

Rancors’ Rights: Possible Episode VII Plot Ideas

The New Republic may mean the end of Slave Leia outfits, but what about the Rankors of the universe? Will the outlawing of slavery in the New Republic mean these creatures could still be held against their will for brutal entertainment? Let’s review one California case for a possible outcome.

Leaping KillerWhale, Orcinus OrcaPlaintiffs in California brought a Next Friends case on behalf of orca whales held at Sea World, claiming the whales’ 13th Amendment rights were being violated. Tilikum v. Sea World Parks & Entm’t, Inc., 842 F. Supp. 2d 1259, 1262-1264 (S.D. Cal. 2012).

That’s right, the Killer Whales were the Plaintiffs.

After lengthy historical analysis, the Court held the 13th Amendment applied only to persons, not non-humans. Tilikum, at *1263.

In the case of the Rancors, it is unlikely a law prohibiting slavery would apply to them, as they were simply eating machines. As such, the New Republic would need specific legislation to ensure the safe and humane treatment of Rancors.

The Force is Strong in This Court

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As you can see from the video below, Josh and I love to discuss Star Wars.  And we’re not the only ones.  With the big news about JJ Abrams directing Episode Seven, everyone is talking about Star Wars right now.  And judges are no exception to the the rule – they like Star Wars too.  (In fact, just like JJ Abrams, judges like both Star Wars and Star Trek.)

While there are many cases that involve Star Wars issues (copyright disputes, business disputes involving claims of evil empires, employee harassment cases revolving around name calling), judges also like to work in their Star Wars references just for fun.

A Galaxy Far, Far Away…

One example of just such a reference occurred last summer in People of the State of New York v. Malcolm Harris, Docket No. 2011NY080152 (N.Y. Crim. Ct. June 30, 2012).  Judge Matthew A. Sciarrino Jr. (The Legal Geeks and Above the Law are both fans of his) denied a motion by Twitter to quash a subpoena seeking discovery of defendant Malcolm Harris’s tweets and other non-content information collected by Twitter.  Noting that there can be no reasonable expection of privacy in a tweet, he emphasized the point in a footnote: “In fact, on August 1, 2012 your tweets will be sent across the universe to a galaxy far, far away.”  This reference is notable both because it’s so true – we are now sending information to galaxies far away (140 characters at a time) – and because it was placed in an order that got a lot more attention than the usual court opinion.

Star Wars ChambersJudge Sciarrino is an admitted Star Wars fan and takes that love with him to work.  The proof is in the above picture of the judge’s former court chambers.  While I don’t know of any studies that have been done to see if other judges decorate their chambers with Star Wars paraphernalia, other court orders and opinions show a similar love for the Force.

The “far, far away” references compare to the use of Star Trek’s “boldy go” language often referenced by courts.  For example, in an opinion addressing a business dispute, the plaintiff tried to argue that two transactions were not related.  The court noted, however, that “the transaction was not in another galaxy, far, far away…”  Agrippa, LLC v. Bank of America, N.A., 2011 WL 102677, at *1 (S.D.N.Y. 2011).

Spock and Yoda – Judicial Muses

While some courts have turned to Spock for guidance, it should be no surprise that courts looking for an appropriate Star Wars movie character to provide guidance turn to Yoda, the Jedi Master.

In addressing an accounting issue and net proceeds, the Seventh Circuit explained, “Size matters not, Yoda tells us. Nor does time.”  U.S. v. Hodge, 558 F.3d 630, 632 (7th Cir. 2009).

In Kentucky, the dissenting opinion put it this way: “Even Yoda, the diminutive Star Wars guru, recognized that sometimes in life we have to fish or cut bait. ‘Do or do not. There is no try.'”  Com. v. Marshall, 345 S.W.3d 822, 835 (Ky. 2011) (Cunningham, J., dissenting).

HanShotFirst_2055

Footnotes for Fun

Oddly enough, while Star Wars is arguably more pervasive in popular culture than Star Trek (inspiring debates over Lucas’s changes to official canon and even an official White House petition), it doesn’t appear to inspire the same amount of creativity among the judicial branch as Star Trek.  As a fan of footnotes, it’s hard to beat the Star Trek references to Klingon dictionaries and Romulan Cloaking Devices.  Aside from Judge Sciarrino’s footnote discussed above, I only found two other Star Wars footnotes that were very entertaining.

First, while discussing bias and prejudice during voir dire, the Seventh Circuit noted that sometimes prospective jurors attempt to avoid jury duty by behaving oddly.  In a footnote they reference Tina Fey’s jury duty in 30 Rock when her character dresses up as Princess Leia.  The court went on to note that while it was funny on TV, such behavior in an actual court could result in a finding of contempt.  See U.S. v. Hill, 552 F.3d 541, 548 (7th Cir. 2008).  Working in both a Tina Fey and a Star Wars reference into one footnote was awesome – I just wish they could have mentioned Carrie Fisher’s actual appearance on the series.

Second, another court impressed me with the depth and breadth of their footnote references.  In addressing parties who conspired to hide assets during divorce and child support proceedings, the court stated that “[t]his case is somewhat akin to deciding a dispute between Darth Vader and the Borg, or if you prefer a classical metaphor, Scylla and Charybdis.”  The court then dropped footnotes to Star Wars, Star Trek (both First Contact and The Next Generation), and Homer.  See Anthony v. Mazon, 2006 WL 1745769, at * (Cal.App. 4 Dist. 2006).  That kind of creativity is why I love footnotes – and judges who love Star Wars and Star Trek!