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A Krampus Constitutional Nightmare

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Nothing says parenting with the stick instead of a carrot like telling children that Krampus will whip them and drag them to Hell for a year if they are bad.

This stands in stark comparison to Santa Claus, who rewards positive behavior with toys for good children. Where Santa is the gift-giving version of the NSA, Krampus makes enhanced interrogations look like caroling.

Assuming Krampus could be prosecuted in a human court, what crimes is he committing against children?

Krampus whipping and taking children to Hell is an absolute denial of the Due Process rights for the accused children. The 14th Amendment requires that no one can be deprived of their life and liberty without the due process of law.

Krampus represents convicting children of wrongdoing without a trial and sentencing them to cruel and unusual punishment in violation of the 8th Amendment. While one Maryland court in 1883 held whipping a husband who brutally assaulted his wife did not violate the Maryland constitution or the 8th Amendment to the United States Constitution, this is the minority view. Foote v. State (1883) 59 Md. 264, 267.

As one New Jersey court noted, there are three forms of punishment in the United States: fine, imprisonment, or death. As for punishments such as dunking in water, it is “to be doubted the corporeal punishment for crimes was ever the law of this State after its declaration of independence from England and adoption of its first Constitution (1776).” State v. Palendrano (Super.Ct. 1972) 120 N.J.Super. 336, 339, fn. 2, referencing “The Whipping Post and Some of Its Uses“, 15 N.J.L.J. 356. As such, the whipping of children is simply not permitted.

Krampus taking children to Hell for a year is an extreme form of imprisonment without a trial. It is difficult to imagine what offense a child could commit justifying imprisonment in Hell, thus is disproportional punishment on its face, short of an seven-year old committing a war crime. While many parents might claim their child can be a terror with low blood sugar, children are not know for fire bombing civilian targets.

The military would respond swiftly if Krampus were a real entity committing child abduction for Christmas. Instead of NORAD providing holiday cheer with tracking information on Santa Claus, the NSA, CIA, FBI, and the military would be on high alert tracking Krampus with the same resolve as a nuclear missile launch.

Luckily, we live in a world where Christmas is celebrated for kindness, whether Christians are celebrating the birth of Christ, or others embracing the human spirit to be good to each other. There is a reason this ancient folk legend has largely been ignored across the Earth.

BB-8 Come Home

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BB-8 in Star Wars The Force Awakens is an endearing droid who rolls right into your heart. In the fine tradition of Lassie Come Home and Benji The Hunted, BB-8 was separated from his owner Poe Dameron, and bravely embarked on an adventure where he made new friends Rey, Finn, Han, and Chewbacca.

The rest of this post contains many spoilers on The Force Awakens, so if you have not seen the movie and want to be surprised, stop reading now.

BB-8_Lost_Droid_Poster

BB-8 was separated from his owner Poe on Jakku. BB-8 set off into the desert, was captured by a scavenger, and rescued by Rey. BB-8 stayed in Rey’s care and was eventually told by Finn that Poe was killed. BB-8 ultimately learned Poe escaped death and was reunited with his master.

BB-8 effectively acted like a lost dog, who was on a final mission started by his owner. Cases about lost dogs are very helpful in understanding the respective ownership rights to BB-8 prior to his reunification with Poe.

Cities across the United States have code sections on lost dogs. For example, in Lauderdale Lakes, Florida, dog owners shall promptly notify the chief of police with a description of the dog, if their dog is lost, strayed, or stolen. Lauderdale Lakes, Florida Code of Ordinances Sec. 10.33.

It is likely cities across the Republic and First Order had similar ordinances for droids. However, unlike dogs, droids can communicate with “bee boops” that people can understand easier than a collie communicating Timmy fell down a well. Droids can state clearly, “That is my owner,” where one usually has to watch a dog for conduct towards a person (which is not always effective). Even then, nothing can prove dog ownership like having DNA evidence, as in a Katrina case where an owner was able to demonstrate ownership of a lost dog. Augillard v. Madura (Tex.Ct.App. 2008) 257 S.W.3d 494, 501.

Rey was tempted to sell BB-8 for food by Unkar Plutt. Rey knew BB-8 had an owner, but did not know whether he was alive or not at that time. Could Rey have sold BB-8 for food?

Conversion is an “act of dominion wrongfully exerted over another’s property in denial of or inconsistent with the owner’s rights therein.”  Lincecum v. Smith (La.Ct.App. 1973) 287 So.2d 625, 627, citing, Hamilton v. Travelers Indemnity Co., (La.Ct.App. 1971) 248 So.2d 617, 618; 89 C.J.S. Trover and Conversion § 1 (1955).

If Rey had sold BB-8, with the knowledge the droid belonged to Poe (even if not by name), she would have committed an act of conversion. In a case where a dog-finder claimed he did not own a dog, but ultimately had the dog put to sleep, the Court held he committed an act of conversion, because the dog-finder exercised “dominion and a right of ownership which he did not legally possess. When he authorized destruction of the puppy there was a complete interference with the owner’s rights, and an obvious conversion.” Lincecum, at *628.

Selling BB-8 would have been “complete interference” with Poe’s ownership rights, which ultimately would have resulted in BB-8’s destruction. Luckily, Rey had a clear moral center and was not bribed into committing an act of conversion for food.

After believing Poe had been killed, Rey and Finn set out to return BB-8 to the Resistance. While the goal was to return BB-8 to the Resistance for the data the droid carried, this arguably could have begun establishing Rey’s ownership of BB-8, if Poe was indeed dead. Case law holds that when a finder of a lost pet who made a reasonable effort to locate the owner, responsibly cares for the animal over a reasonably extensive period of time, then the finder could acquire possession of the lost animal. Morgan v. Kroupa (1997) 167 Vt. 99, 101.

Rey cared for BB-8 over a short period of time (the story had to be only a couple of days at most) and made reasonable efforts to return BB-8 to the Resistance after believing Poe had been killed. If Poe had owned the droid himself and did not have any heirs to inherent BB-8, one could argue Rey had become the owner of BB-8. Poe’s estate would have a valid claim to BB-8, as Rey only had the droid for a short period of time, and the sale of BB-8 could have been used to settle any estate debts. However, since Rey returned BB-8 to the Resistance, thus reuniting BB-8 with Poe, this argument is moot, as the droid was returned to his proper owner. Just like Lassie.

LAssie-BB-8

 

How Dr. Janina Scarlet Would Prove the Insanity Defense on Jessica Jones

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How can an expert witness prove someone was under the effects of mind control when they committed a crime? Dr. Janina Scarlet explains PTSD and the medical evidence she would need to explain to a court how Hope Shlottman, Jessica Jones, and anyone else under the control of Kilgrave did not understand the nature and consequences of their criminal conduct while under his control.

The Star Wars Spoilers Awaken!

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Spoilers, Spoilers, and MORE Spoilers! 

We now live in the post-The Force Awakens world. A world where Star Wars fans are going out of their way to not blow any surprises for those who have yet seen the movie like it is a moral imperative.

Attorneys Jessica Mederson, Roger Quiles, Joshua Gilliland, share their thoughts on the new movie, from the theaters where they experienced The Force Awakens, thoughts on major characters, and theories on where Star Wars will go in Episode VIII and Anthology films. Listen ONLY after watching The Force Awakens, so you can be surprised.

The Law Awakens before The Force Awakens!

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There has been an awakening. Have you felt it? Between property rights and breach of contract? 

Nothing says the holidays like Star Wars! Tune in to hear classic Star Wars legal issues, from Darth Vader on Contracts, whether Medical Droids can commit malpractice, to Obi-Wan’s Defense of Luke Skywalker.

Cat Grant Needs Gutsier Lawyers

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At last. The lawyer episode of Supergirl. It is like writers were said, “Hey, let’s talk about hacking, incident response, a reasonable expectation of privacy on work computers, and document review.” Christmas came early for us.

Cat Grant was the victim of a hacking that exposed all of her emails. The press naturally started going through her emails, thus prompting an internal investigation of James Olsen reading print outs of her emails. Lawyers are quickly on the scene, taking a lukewarm approach to suing those who published Cat’s information.

Publication of Personal Identifiable Information

There are multiple laws in play with the Cat-Hack. Generally speaking, a data breach is access to, or the use of, or the disclosure of unencrypted personal identifiable information (for a list of state data breach notification laws, check out the National Conference of State Legislatures website). In California, personal identifiable information is defined as follows:

First name or first initial and last name in combination with any one of the following, & either are unencrypted:

SSN;

Driver’s license or ID card number;

Account number (credit card; debit card + security/access code);

Medical or health insurance information; or

User name to online accounts or email address + password or security question and answer.

Cal. Civ. Code § 1798.81.5 (d).

Cat’s hackers had access to Cat’s banking history, likely her Social Security Number, and possibly her health insurance information. There is no question that the hackers had access to Cat’s personal identifiable information. If news agencies were to publish Cat’s PII, then her lawyers should rain Hell on any publishers for the disclosure of illegally acquired and statutorily protected information.

California has a state constitutional right to privacy. Cal Const, Art. I § 1. Moreover, state law states that every person has “the right of protection…from personal insult, from defamation, and from injury to his personal relations.” Cal Civ Code § 43. As such, when information is given publicity that places a person before the “public in a false light” the wrongdoer can be sued if “(a) The false light in which the other was placed would be highly offensive to a reasonable person, and (b) The actor had knowledge of or acted in reckless disregard as to the falsity of the publicized matter and the false light in which the other would be placed.” Restatement Second of Torts, section 652E.

Payment history from Cat to a 24-year-old male named Adam Foster would give rise to a false light claim. The publication of such information would be intended to give readers the inference that Cat paid a young male escort. This would be a publication that was “false, defamatory, unprivileged, and has a tendency to injure or cause special damage.” Hawran v. Hixson (2012) 209 Cal.App.4th 256, 277. Damaging Cat’s reputation with the inference that she was paying a young man for an illegal purpose should be enough grounds to successfully sue anyone who published that information. If a publication outright stated Cat paid someone for sex, her attorneys could add a claim for libel per se, because the publication would be claiming Cat committed a crime and imputed her chastity.

The young man in question was Cat’s oldest son from a prior marriage, who she lost custody of long ago early in her career. Adam Foster suddenly being subject to public ridicule would also have his own case against a news agency publishing an innuendo about he and his mother.

James Olsen is a Photojournalist, Not a Document Review Attorney

Reviewing tens of thousands of printed emails on paper is right up there with looking at the sun with binoculars.

People at work averaged sending 121 emails a day in 2014 (The Radicati Group, Inc., Email Statistics Report, 2014-2018). Given Cat’s extremely dedicated work ethic, she likely sent more like 150 emails a day. If the hack covered four years worth of email, that would be approximately 219,000 email messages. Assuming a banker’s box holds 3,000 pages, James would need 73 banker’s boxes for all of Cat’s email messages. Moving the boxes would be a job for Supergirl.

Printing that amount of email would not be practical. James Olsen would be living the nightmare many young attorneys face when senior partners say, “Just print the email.” This is great if you want to build a Fortress of Solitude with boxes, but really expensive. Worse yet, it takes data that was searchable and puts it in a non-searchable form (paper).

It would make more sense to export Cat’s email out to a review application. Using search terms, email threading, and data analytics, those conducting the review of Cat’s email could find potentially harmful information far faster then James Olsen reading one email at a time.

Work Email Privacy

Dirk Armstrong did not have a reasonable expectation of privacy in his work emails, especially if CatCo had an Internet usage policy that stated employees did not have an expectation of privacy. TBG Ins. Services Corp. v. Superior Court (2002) 96 Cal.App.4th 443, 451-452.

It is far better that corporate counsel, IT, and HR are involved in an internal investigation to avoid any legal issues, however, it is plausible that Kara had authority as Cat Grant’s Executive Assistant to order the investigation of Armstrong. First, Kara has a significant amount authority for Cat, so the issue would be if Kara had exercised similar authority before. Secondly, there was a real concern the corporate attorneys were working with Armstrong, which arguably would have violated their ethical duties to CatCo. Third, we got to see the Scooby Gang pull off a Hogan’s Hero’s style computer heist, which in the end, I think we all wanted to see anyway.

Can Pam Argue Defense of Jeri Against Kilgraved Wendy?

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AKA Jessica Jones presented a unique criminal law fact pattern: Wendy attempted to murder her wife Jeri while under the mental control of Kilgrave; Pam, Jeri’s legal secretary and paramour, saved Jeri by killing Wendy. This situation created a strange collision of the insanity defense against the defense of others in whether it was right for Pam to use lethal force to kill Wendy while under the mind control of Kilgrave.

Wendy was in the process of attacking Jeri with a large knife when Pam struck her with a blunt object to the head. Wendy had cut Jeri numerous times, as she was attempting to kill Jeri “by 1,000 cuts.” Wendy’s attack on Jeri was carried out after ordered by the Purple Man to kill Jeri.

Jeri and Wendy were in the middle of an ugly divorce. Wendy had demanded a highly suspect divorce settlement in exchange for not disclosing to the New York Bar that Jeri had bribed a juror at the beginning of her carrier. Jedi sought Kilgrave’s assistance in ordering Wendy to take a divorce settlement, likely with a very different settlement amount.

A lawyer for Wendy could have argued the insanity defense for Wendy. While Wendy was highly determined to kill Jeri for wrongs during the marriage, this arguably was because of Kilgrave’s orders, not Wendy’s own intent. A defense attorney could have argued that Wendy did not understand the nature and consequences of their criminal conduct, thus could not be convicted for assault or attempted murder of Jeri under NY CLS Penal § 40.15(1).

Pam entered Wendy and Jeri’s townhouse to find Wendy attacking Jeri. Pam objectively could see multiple cuts to Jeri and a significant amount of blood. Pam was justified in striking Wendy, because under New York law, a person “may use physical force upon another person when and to the extent he or she reasonably believes such to be necessary to defend himself, herself or a third person from what he or she reasonably believes to be the use or imminent use of unlawful physical force by such other person…” NY CLS Penal § 35.15(1).

Pam could reasonably have believed Jeri was the victim of the “unlawful physical force” by Wendy from the number of cuts Jeri had sustained. Moreover, Pam caught Wendy in the act of attacking Jeri. As such, Pam hitting Wendy on the head would have been justified to stop the attack on Jeri.

Pam did not intent to kill Wendy, whose head struck the side of a table. While it is highly suspect for three people in a love triangle to have a fight where one ends up dead, Pam would have a very strong defense.

The only thing that could undermine Pam’s “reasonable belief” about Wendy’s threat to Jeri, would be if Pam were aware that Kilgrave had ordered Wendy to kill Jeri. If Pam knew Wendy was not in control of her actions, this complicates the analysis. Pam could be seen as taking advantage of the situation to kill the estranged wife who was making unreasonable divorce settlement demands. Pam’s “defense of others” could suddenly look like murder.

Consider this alternative: If Pam had backhanded Wendy with the blunt instrument, hitting the left side of Wendy’s head was struck instead of the right, Wendy would not have hit the table with the left side of her head. Would that have been remotely reasonable? It is not often people find themselves in life or death situations. Pam taking a normal swing with the first object she grabbed likely was the reasonable action in order to save Jeri.