Home Blog Page 4

Can Daredevil Sue Iron Man on Behalf of the FDA?

0

Superior Iron Man #4 had the bombshell that Tony Stark had poisoned everyone in San Francisco by contaminating the water supply with Extremis 3.0. This makes sense, because how could an app physically change people?

Tom Taylor gave every geek lawyer a wonderful gift with Stark adding Extremis 3.0 to what had to be the Hetch Hetchy Regional Water System. It is fun to imagine Stark drones dumping 55-gallon drums of Extremis into Pilarcitos Reservoir in a toxic tort case. Moreover, it is very easy to envision Matt Murdock re-enacting A Civil Action to take on Tony Stark.

Daredevil confronted Tony Stark and threatened to represent the FDA in a case against Stark for adding an untested virus to San Francisco’s water supply?

Could Matt Murdock represent the FDA in such a case?

No, for a variety of reasons.

First, the FDA would have government lawyers represent the Government. Secondly, Murdock could not sue on behalf of the FDA on a private right of action for violating FDA regulations. (See, generally, Talbott v C.R. Bard, Inc., 865 F Supp 37, 39-40 [D Mass 1994]). Third, the fact Murdock heard the app trigger the virus makes Murdock a witness to the crime that would require testimony. Lawyers are not supposed to be their own witnesses in a lawsuit.

However, there is an interesting theory with state law. California law is specifically designed to give legal effect to the Nuremberg Code of Ethics in Medical Research and Declaration of Helsinki to prohibit unethical experiments on living human beings. Cal Health & Saf Code § 24171. A lawyer could successfully argue that adding an untested virus to the water supply violated the California statute incorporating the Nuremberg Code of Ethics in Medical Research and Declaration of Helsinki.

Could Murdock bring a private right of action against Stark for violating the Nuremberg Code of Ethics in Medical Research for conducting nonconsensual medical experiments?

Most likely no, but there is a small “maybe.”

Federal law likely would preempt California law if the focus of the case was on FDA violations. Moreover, no Federal Court has found a private right of action exists for violating the Nuremberg Code and international law. See, Abdullahi v. Pfizer, Inc., 562 F.3d 163, 175-176 (2d Cir. N.Y. 2009) and Robertson v. McGee, 2002 U.S. Dist. LEXIS 4072, 9-10 (N.D. Okla. Jan. 28, 2002).

No California Court has found a private right of action for violating Nuremberg Code of Ethics in Medical Research and Declaration of Helsinki, as given force by Cal Health & Saf Code § 24171. As one California Court stated on private rights of action:

The issue in a case such as this is primarily one of legislative intent. If the Legislature intended a private right of action, that usually ends the inquiry. If the Legislature intended there be no private right of action, that usually ends the inquiry. If we determine the Legislature expressed no intent on the matter either way, directly or impliedly, there is no private right of action… with the possible exception that compelling reasons of public policy might require judicial recognition of such a right.

Animal Legal Defense Fund v Mendes, 160 Cal App 4th 136, 142, [2008].

Would a California Judge find “compelling reasons of public policy,” that would require recognition of a private right of action? Most likely no, but if a Judge was ticked off enough by the population of San Francisco being infected with a virus on purpose, it certainly is possible for a Judge to empower Matt Murdock sue Tony Stark for playing Dr. Mengele on a private right of action.

Just because Matt Murdock cannot sue on behalf of the US Government or (most likely) the State of California, does not mean Tony Stark gets to infect people with a virus. The US Government and the State of California can prosecute Stark for violating the different state and Federal laws. Moreover, Matt Murdock can represent victims from San Francisco in what would be one of the biggest class actions ever.

Tony Stark would also have more to worry about then the FDA. The Environmental Protection Agency does not look kindly on chemicals being dumped in drinking water. Fish and Wildlife would also likely take aim for potentially infecting fish and animals with Extremis. The FBI would likely consider poisoning the water supply with an addictive virus an act of terrorism. That is just the beginning of Federal Agencies that would go after Stark in what would be one of the largest mass tort case against one person in fictional history.

Can Daredevil Ethically Accept Iron Man’s Gift of Sight?

0

Tony Stark in Superior Iron Man #3 took a page from the Beyonder’s Secret Wars II playbook and tried buying Matt Murdock by giving Murdock sight. Just as the Beyonder learned, Matt Murdock is too ethical of a lawyer to be bought off with his vision. In this case, justice literally was blind.

Tony Stark claimed he gave Murdock a tailored strain of Extremis as a “gift.” However, Murdock’s vision was only temporary and would require “constant boosters” for Murdock to retain his sight. Would such a “gift” be proper to an attorney? Alternatively, could Stark give Murdock his sight back as a retainer agreement?

Josh_IronMan_Ethics_0640

See No Evil, Hear No Evil, Speak No Evil

California attorneys have a duty to “support the Constitution and laws of the United States and [California]” and not “to encourage either the commencement or the continuance of an action or proceeding from any corrupt motive of passion or interest.” Cal Bus & Prof Code § 6068(a) and (g).

Stated otherwise, lawyers must not only follow the law, but they cannot take a case to help their clients break the law.

The Gift of Sight

Matt Murdock would be unable to represent anyone with an adverse interest against Tony Stark if Murdock accepted “Extremis-Vision” as a gift. Additionally, it is difficult to not find Extremis to be a controlled substance or a form of medical treatment that should be regulated by the FDA (or prescribed by a licensed doctor). At best, Stark would be practicing medicine without a license, and at worse, would be a new form of drug dealer addicting San Francisco.

If Matt Murdock were accepting regular boosters from Tony Stark to retain his vision, this would make representing someone who wanted to sue Stark over Extremis near impossible. This would create a conflict between any prospective client and Murdock because of his dependence on Stark.

Lawyers cannot represent a client, without written consent, where the lawyer has a personal relationship with a party or witness (Cal. Rules of Prof’l Conduct, Rule 3-310(B)(1)); or where the lawyer has business, financial, professional or personal relationship with a person that would be “affected substantially by resolution of the matter” (Cal. Rules of Prof’l Conduct, Rule 3-310(B)(3); or the lawyer has a personal interest in the subject matter of the representation (Cal. Rules of Prof’l Conduct, Rule 3-310(B)(4)).

If Murdock were dependent on Tony Stark for his vision, there is really no denying that Murdock would have a personal interest in all potential litigation against Tony Stark. As such, Murdock would be in an ethically challenged position to accept Stark’s “gift” and represent anyone adverse to Stark.

Moreover, if Extremis is a controlled substance or unlicensed medical treatment, Murdock arguably being a party to Stark’s criminal venture would be considered an act “involving moral turpitude, dishonesty or corruption,” that could be grounds for disbarment, if such actions were a felony or misdemeanor. Cal Bus & Prof Code § 6106.

IronMan_Alcatraz_3

The Unholy Retainer

Lawyers cannot be retained to help commit crimes. No evil corporation can ask their general counsel on how to avoid murder chargers for willfully poisoning donuts or knowingly selling exploding clothes. Attorneys have the duty to uphold the US Constitution and laws of their states. They will not help people commit crimes.

Tony Stark could not argue his “It’s not hard to be God, because I have been playing human” speech to Matt Murdock was protected by the attorney-client privilege for three big reasons.

First, while Stark might argue giving Murdock his vision was a retainer agreement for Murdock’s legal opinion, Murdock did not accept representation. A retainer agreement is when a client pays a lawyer a sum of money to secure representation. Banning Ranch Conservancy v Superior Ct., 193 Cal App 4th 903, 916-917, 123 Cal Rptr 3d 348, 357-358 [2011].

While restoring someone’s sight would be a very non-traditional retainer, there is nothing directly on point saying it would be valid or impermissible as an alternative fee.

Tony Stark’s discussion with Matt Murdock did not at any point actually request legal advice. As such, even if Stark claimed he was a prospective client asking for Murdock’s legal assistance, Stark did not actually pose a legal question to Murdock. As no legal advice was sought, there were no attorney-client communications.

Finally, even if Stark did pose a legal question to Murdock, it would not be protected under the crime-fraud exception to the attorney-client privilege. Cal Evid Code § 956.

The entire point of the discussion was Stark stating he was above humanity. Given the fact Stark effectively was offering Murdock “hush-money” to join Stark’s venture in addicting people to Extremis, the content of these discussions could be disclosed to law enforcement that Stark was a threat to others or arguably taken into custody on a 5150 hold for psychological evaluation.

Let’s Go to the Comic Book Store

0

We love comic books. So, sit back, relax, and enjoy a rip-roaring discussion on comic book care, women in comics, and super-hero lawyers.

How was She-Hulk’s defense of Captain America? Moreover, why does Jess love Wonder Woman? And Just who is the new Thor? Check out my theory on Agents of SHIELD and Captain Mar-Vell in our new video and audio podcast.

WhoIsGoddessThunder_5915

Trial Procedure and Wrongful Death Jury Instructions in She-Hulk

0

The She-Hulk “Fogler v Rogers” courtroom drama focused on Daredevil representing the estate and family of an American who collaborated with Nazis, most likely convicted for treason, suing Steve Rogers for the death of Sam Fogler (the deceased plaintiff’s brother) in 1940. Granted, the evidence that the deceased Plaintiff was convicted for treason never came out during the trial due to the information being classified was a small wrinkle is an otherwise good defense for a nonsuit.

It is a rare day to see a comic book storyline focus on a trial. Sure, it skipped discovery and motion practice. That being said, it was three issues focused on a wrongful death lawsuit. It can be forgiven for not following Professor Thomas Mauet’s Fundamentals of Trial Techniques.

Trial Procedure: Who Called Captain America to Testify?

Normally in a trial, the Plaintiff presents their case, followed by the Defendant. The procedural flow for testimony of a witness is direct examination, cross-examination, redirect examination, recross-examination, and continuing thereafter by redirect and recross-examination.  Cal Evid Code § 772(a).

In the story, it appeared the Plaintiff called Defendant Steve Rogers to testify during the Plaintiff’s case-in-chief. Was this proper, or did Murdock need to wait and cross-examine Steve Rogers during the Defense’s case-in-chief?

Matt Murdock was within his right to call Steve Rogers to testify during the Plaintiff’s case-in-chief, because “[a] party to the record of any civil action, or a person identified with such a party, may be called and examined as if under cross-examination by any adverse party at any time during the presentation of evidence by the party calling the witness.” Cal Evid Code § 776(a).

There are best practices for direct examinations: The lawyer only does 10% of the talking with questions to the witness; the witness does 90% of the talking by telling their story. Most times this is done chronologically to make sense for the jury and for foundation. Questions may not be leading on direct examination. Cal Evid Code § 767.

After direct examination, there is cross-examination, where the adverse party questions the witness. Here, the lawyer does 90% of the talking with leading questions. Cal Evid Code § 767. The attorney exercises as much witness control as possible and above all else, avoids questions that start with “why,” to keep the witness from explaining away issues.

Redirect can follow, where the attorney can ask question to rehabilitate the witness if there were any attacks on their credibility during cross-examination.

Jury Instructions in a Wrongful Death Case

Josh_JuryInstructions_0344Causes of action have elements that must be proven for a case to be successful. For wrongful death, the Plaintiff has the burden to prove that Samuel Fogler was killed due to the negligence or wrongful act of Steve Rogers (and ignore the comparative fault of Harold Fogler). If the Plaintiffs did meet that burden of proof, the more complex issue would be determining the correct damages. Below please find California Jury Instructions for Damages from the Death of an Adult, as applied to the fictional case:

If you decide that Estate of Harold Fogler has proved their claim against Steven Rogers for the death of Samuel Fogler, you also must decide how much money will reasonably compensate the Estate of Harold Fogler for the death of Samuel Fogler in 1940. This compensation is called “damages.”

The Estate of Harold Fogler does not have to prove the exact amount of these damages. However, you must not speculate or guess in awarding damages.

The damages claimed by Estate of Harold Fogler fall into two categories called economic damages and noneconomic damages. You will be asked to state the two categories of damages separately on the verdict form.

Estate of Harold Fogler claims the following economic damages:

  1. The financial support, if any, that Samuel Fogler would have contributed to the family during either the life expectancy that Samuel Fogler had before his death or the life expectancy of Harold Fogler, whichever is shorter;
  2. The loss of gifts or benefits that Harold Fogler would have expected to receive from Samuel Fogler;
  3. Funeral and burial expenses; and
  4. The reasonable value of household services that Samuel Fogler would have provided.

Your award of any future economic damages must be reduced to present cash value.

Estate of Harold Fogler also claims the following noneconomic damages:

  1. The loss of Samuel Foglers’s love, companionship, comfort, care, assistance, protection, affection, society, moral support[; [and]/.]
  2. The loss of Samuel Fogler’s training and guidance.

No fixed standard exists for deciding the amount of noneconomic damages. You must use your judgment to decide a reasonable amount based on the evidence and your common sense.

For these noneconomic damages, determine the amount in current dollars paid at the time of judgment that will compensate Estate of Harold Fogler for those damages. This amount of noneconomic damages should not be further reduced to present cash value because that reduction should only be performed with respect to future economic damages.

In determining the Estate of Harold Fogler’s loss, do not consider:

  1. Harold Fogler’s grief, sorrow, or mental anguish;
  2. Samuel Foglers’s pain and suffering; or
  3. The poverty or wealth of the Estate of Harold Fogler.

In deciding a person’s life expectancy, you may consider, among other factors, the average life expectancy of a person of that age, as well as that person’s health, habits, activities, lifestyle, and occupation. According to Worldbank.org, the average life expectancy of a male in the United States is 79 years in 2014. This published information is evidence of how long a person is likely to live but is not conclusive. Some people live longer and others die sooner.

In computing these damages, consider the losses suffered by all plaintiffs and return a verdict of a single amount for all plaintiffs.

2-3900 CACI 3921.

Damages would be highly difficult to determine, because the decedent died in 1940 (Nor would you use Worldbank.org). There was no guarantee Sam Fogler would have lived until his 90s and could have very well been killed during World War 2 if he had survived trying to save his brother Harold in 1940.  Moreover, according to the Social Security Administration in 1930 the average life expectancy was only 58. Furthermore, in 1940 only 53.9% of males in the United States survived to age 65, according to the Social Security Administration.

Courts have instructed juries on life expectancies to consider “the age, state of health and respective life expectancies of the deceased and each plaintiff but should be concerned only with “the shorter of the life expectancies, that of one of the plaintiffs or that of the deceased. . . .” Francis v Sauve, 222 Cal App 2d 102, 120-121 [1963], citing Redfield v. Oakland Consolidated Street Ry. Co. (1895) 110 Cal.277, 287 [42 P. 822, 1063].

Determining the “just” damages from the circumstances of the case would require evidence of mortality tables from World War 2 to determine the deceased’s life expectancy for damages. If a jury determined that Samuel Fogler might only have lived until 1943, that would be the shorter life expectancy to consider for damages, instead of Harold Fogler’s long life.

Sam Fogler was studying to be a doctor, but he was not one when he died. It is speculative that he would have graduated medical school, completed residency, and passed his medical boards. As such, determining how much income Sam Fogler would have made is highly speculative, thus could require the jury to actually have evidence of Sam Fogler’s grades in determining whether to consider Sam Fogler’s employment goal in awarding damages for lost income.

Another significant oddity would be grandnephews and grandnieces bringing a lawsuit for a granduncle who died decades before they were born. While it would be equally strange for an estate to bring a wrongful death suit for someone else who died decades before, in either case, damages would be complicated.

Why Not a Freedom of Information Act Request to Impeach Harold Fogler?

Steve Rogers refused to answer specifics on why there were no official reports of Nazis involved in Samuel Fogler’s death due to the events in 1940 being classified. Steve Rogers should have disclosed this information to She-Hulk when she took the case, because they could have filed a Freedom of Information Act Request for the report that Hellcat stole for Steve Rogers.

SheHulk_FOIA_4673There was no reason to have Hellcat steal the file (other then there is zero action in filing a FOIA request compared to Hellcat breaking in to a government facility). While it could have taken time for the FOIA request to be processed, it would be extremely unlikely the report would still be classified for events that took place in 1940. In present day, we know German U-Boats operated extremely close to US cities. Moreover, even in 1945 there were trials over whether a German immigrant committed treason for meeting with a German friend who illegally entered the United States by U-Boat to commit acts of sabotage. Cramer v. United States, 325 U.S. 1 (U.S. 1945).

Another option would be for Steve Rogers to call the President of the United States and ask for the file. Begin the conversation with, “Remember all the times I saved civilization? You know, from Nazis, the Kree-Skrull War, and Thanos? Yes, I need a report from 1940 to rebut evidence in a civil lawsuit. Can you help me out?” Unlikely any POTUS would say no. The file would likely be hand delivered by the Attorney General.

The National security concerns of 1940 would not prevent a FOIA request from being granted to Captain America as a defense in a civil lawsuit by someone who provided aid to Nazis on US soil in 1940.

The information about the Nazis operating in Los Angeles could also be used to impeach the credibility of the improperly admitted dying declaration of Harold Fogler.

SheHulk-BetterCallPOTUSCalifornia Evidence allows a party to attack the credibility of witness. Cal Evid Code § 785. One way to attack credibility of a witness is to show the witness was convicted of a felony (and in California it is any felony conviction). Cal Evid Code § 788. Impeaching a witness with convicted felonies that show the “former offender is a present prevaricator” are very powerful. People v Heckathorne, 202 Cal App 3d 458, 464-465, 248 Cal Rptr 399, 402-403 [1988]. Felonies such as treason, theft, and perjury bear a “rational relationship to credibility.” Id.

The fact Harold Fogler went to prison for his actions with the Nazis, which most likely would have been for treason, would have been extremely useful in impeaching the credibility of the Plaintiff’s claims against Steve Rogers. These facts would also completely carpet bomb the Plaintiff’s case into a nonsuit for trying to collect damages that originated from the deceased’s treasonous conduct in 1940.

She-Hulk and Daredevil Do Not Know California Trial Procedure

0

She-Hulk #9 is a courtroom drama with Daredevil facing off against She-Hulk in Los Angeles Superior Court over the wrongful death case of Sam Fogler in 1940, as accused by Sam Fogler’s brother Harold Fogler on his death bed in 2014.

Matt “Daredevil” Murdock would have to prove that Steve Rogers’s actions in 1940 were “wrongful acts” or “negligent” in causing the gunman to murder Sam Fogler under Cal Code Civ Proc § 377.60.

Problem: All of the trial advocacy and rules for Dying Declarations are wrong.

The story begins with Matt Murdock giving his opening statement for the Plaintiff. Opening statements are where lawyers provide a road map of what evidence they will present that supports their case. Daredevil_CivilProcedure_0372

Murdock called a witness DURING his opening statement to give testimony. This is simply wrong. The California Rules of Civil Procedure define the order of trial proceedings as follows:

When the jury has been sworn, the trial must proceed in the following order, unless the court, for special reasons otherwise directs:

  1. The plaintiff may state the issue and his case;
  2. The defendant may then state his defense, if he so wishes, or wait until after plaintiff has produced his evidence;
  3. The plaintiff must then produce the evidence on his part;
  4. The defendant may then open his defense, if he has not done so previously;
  5. The defendant may then produce the evidence on his part;
  6. The parties may then respectively offer rebutting evidence only, unless the court, for good reason, in furtherance of justice, permit them to offer evidence upon their original case;
  7. When the evidence is concluded, unless the case is submitted to the jury on either side or on both sides without argument, the plaintiff must commence and may conclude the argument;
  8. If several defendants having separate defenses, appear by different counsel, the court must determine their relative order in the evidence and argument;
  9. The court may then charge the jury.

Cal Code Civ Proc § 607

Murdock could not call a witness during his opening statement. That is just not how a trial is conducted.

The witness offering testimony during the Plaintiff’s opening statement was a police officer who heard the dying words of the grandfather of the Plaintiffs. The police officer recounted the dying man’s story, blaming Steve Rodgers for the death of the decedent’s brother in 1940. The “death bed” story did not include any quotes from Steve Rogers, but claimed that the cause for the gunman shooting Sam Fogler was because Rogers would not stop talking after being threatened by the gunman.

SheHulk_Dying_Declarations None of that testimony would be admissible, because it is hearsay without a valid exception to the Hearsay rule.

Hearsay is “a statement that was made other than by a witness while testifying at the hearing and that is offered to prove the truth of the matter stated.” Cal Evid Code § 1200(a). Hearsay is not admissible, unless there is a valid exception to the Hearsay rule. Cal Evid Code § 1200(b).

The story recognized that the testimony was hearsay, but misapplied the “Dying Declaration” exception to the Hearsay rule. The Dying Declaration rule states:

Evidence of a statement made by a dying person respecting the cause and circumstances of his death is not made inadmissible by the hearsay rule if the statement was made upon his personal knowledge and under a sense of immediately impending death.

Cal Evid Code § 1242.

The Dying Declaration exception is NOT valid here because Harold Fogler was dying of old age, NOT because of events in November 1940. There is no causal relationship between the decedent’s cause of death and the events of 1940. As such, the Dying Declaration exception is not applicable to the police officer’s already procedurally improper testimony, and should be stricken from the record. This would effectively gut the Plaintiff’s case.

SheHulk_Objection_0377The Plaintiffs also called a police officer to read a police report from 1940. This document technically contains layered hearsay, because the writing itself and the quote in it each require an exception to the Hearsay rule to be admissible.

The police report would be admissible as a business record, provided the following conditions are met:

(a) The writing was made in the regular course of a business;

(b) The writing was made at or near the time of the act, condition, or event;

(c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and

(d) The sources of information and method and time of preparation were such as to indicate its trustworthiness.

Cal Evid Code § 1271.

The testifying officer was the archivist for the Los Angeles Police Department and could attest to the trustworthiness of the “ancient” document.

Steve Rogers is quoted in the police report stating, “This is all my fault. I could have stopped it.” That quote would be admissible as a party admission, because it was a statement “offered against the declarant in an action to which he is a party in either his individual or representative capacity, regardless of whether the statement was made in his individual or representative capacity.” Cal Evid Code § 1220.

Could Steve Rogers’ 1940 statement be enough to sustain a case for wrongful death under California law? It is difficult to find Rogers’ unknown statements to the gunman as the proximate cause for Sam Fogler being shot by the gunman. Rogers did not fire the gun, which would make his unknown statements highly suspect for establishing liability for the murderous actions of another. There is simply no evidence that Rogers’ conduct was “wrongful” or negligent other than the accusation of a dead man.

The statute of limitations in this case had long since passed in 1942 pursuant to California Code of Civil Procedure section 335.1. The police in 1940 knew of the Sam Fogle’s death and Steve Rogers’ statement. Despite all of that information in 1940, the Los Angeles District Attorney did not press charges. There was no valid excuse for Harold Fogle to do nothing with this information for 70 years. If there had been a case, November of 1940 would have been the time to press criminal charges or start a civil lawsuit by November 1942, at least two years (possibly three) before Captain America was frozen in ice.