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A Judicial Footnote with Captain Picard

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We can take judicial notice that Judge Eduardo C. Robreno is a Trekkie.

Enterprise-DIn a case with RICO charges against six police officers, the Court held that a Federal statute was clear that a person would be criminally charged for “knowingly making an omission with the intent to impede the investigation.” United States v. Norman, 2015 U.S. Dist. LEXIS 21660, at *16 (E.D. Pa. Feb. 23, 2015).

As soon as you can say, “There…are…five…footnotes,” Judge Robreno beamed the following down to the opinion to highlight the point:

As illustrated by Captain Jean-Luc Picard’s reprimand of Cadet Wesley Crusher in Star Trek: The Next Generation, The First Duty (syndicated television broadcast Mar. 30, 1992): “You told the truth up to a point, but a lie of omission is still a lie.”

Norman, at 17-18, footnote 5.

Judge Robreno has an incredible life story of escaping Castro’s Cuba, years of hard work, and becoming a Federal judge who has overseen the complex Multi-District Asbestos Litigation that has over 10,000 claims. The fact the Judge can incorporate a Star Trek The Next Generation quote into a footnote only makes him more impressive.

We know there are hundreds of Judges who love Star Trek. The number of judicial opinions quoting this nearly 50-year-old series only highlights the stories have meaning to many people. There are the cases that seem like a no win scenario; there are times lawyers have to communicate by metaphor to the jury; there are moments in the arena when an attorney has to make an argument by hand out of bamboo, sulfur, charcoal, and potassium nitrate; and then there are the others where lawyers can channel their inner Samuel T. Cogley and argue to Court, “I speak rights!”

I think it is safe to say that Judges will be quoting Star Trek in “infinite diversity in infinite combinations,” well into the 23 Century.

Judge Robreno, keep boldly going.

Thank You, Leonard Nimoy

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There are no words for the heartbreak I feel at the news of Leonard Nimoy’s passing.

Leonard Nimoy was an amazing human being. When I was 15, I was deathly ill and hospitalized for nearly a month due to a ruptured bowel from Crohn’s Disease. Unpleasant does not begin to describe the experience.

Nimoy sent me a get well card, long before the days of social media. My godmother contacted her sister in Beverly Hills who was florist for the stars. My godmother’s sister contacted Nimoy’s assistant (either Nimoy was a client or my godmother’s sister earned her sainthood tracking down his office), who took my story to him. Nimoy was very kind and took a few moments to send a note before leaving on a business trip.

Nimoy-Card-AutographKindness matters. Nimoy took the time to be kind.

In 2009, Nimoy gave the keynote at Guidance’s CEIC after the release of Star Trek. I was near the front of the line after the keynote and was able to thank him for sending me a get well card in 1990. He smiled and humbly said, “I am very glad I did that.”

The man stopped me three times with questions as I tried to step away, since I did not want to hold up the 900 people behind me. At that moment, the needs of the one outweighed the needs of the many as he inquired about my life.

Josh-Nimoy-2009Nimoy will be missed. Thank you for being a wonderful person.

Live Long and Prosper.

Burning the Midnight Oil of Liability

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Thank you Agent Carter for one heck of a great geek ride on television. What an amazing fight scene between Agent Carter and Dottie to cap off the series. Dottie hitting Peggy with a baseball bat. Peggy knocking Dottie a window. Just a well done battle royal.

We also learned little things, like Agent Thompson voted for Thomas Dewey or was deployed in November 1944, since Thompson said “I will vote for him next time,” when told President Truman wanted to meet him.

HowardStark_ThomasDewey_1009

Let’s not forget that Howard Stark had one of the most amazing hangers EVER. Airplanes AND classic cars? Well done. Howard Hughes would be jealous. Then buy a casino.

Now, where can we get SSR walkie-talkie iPhone cases?

Stark Liability as a Weapons Manufacturer

Is Howard Stark responsible for the deaths at the Battle of Finow? The Midnight Oil gas was originally intended to keep soldiers awake and instead turned people in rampaging monsters. One would think Howard Stark would be responsible for the deaths caused by the “defective” product.

However, they would be wrong.

MidnightOil_DefectiveProduct_0706

Surviving family members of those killed at the “Battle of Finow” and in the movie theater in New York City would not be able to sue Howard Stark for the “defective” Midnight Oil.

The US Army stole the Midnight Oil and used it on Finow. It is unclear if the Army had a horrific “friendly fire” incident from the gas or if an American military general should be tried as a war criminal for bombing an alley with a chemical weapon. Regardless of why the gas was used at Finow, Howard Stark could not be sued for the Army’s use of the gas, because the Army stole the Midnight Oil.

Howard Stark would also be protected by the “government contractor defense” which immunizes contractors from state tort liability for activities that they are required to perform pursuant to federal contracts. Bentzlin v. Hughes Aircraft Co. (C.D.Cal. 1993) 833 F.Supp. 1486, 1488-1489.

The gas was developed for the Army to keep soldiers awake. While Midnight Oil did not function as designed, the gas was developed pursuant to a government contract for the Army. As such, lawsuits based on state tort law would be barred, because of the Federal interests during war would be frustrated by allowing a state lawsuit based on defective design or manufacturing. Bentzlin v. Hughes Aircraft Co. (C.D.Cal. 1993) 833 F.Supp. 1486, 1492.

Howard Stark could also not be sued for the attack on the movie theater, because the actions by Dr. Fennhoff and Dottie Underwood clearly would be the actions of terrorists, where Howard Stark was the victim of his inventions being stolen by foreign spies.

As the Lambs Still Screaming Dottie?

Could Dr. Fennhoff be gagged indefinitely while imprisoned without violating the 8th Amendment or Excessive Force Claims?

Maybe.

Prisoner_Gag_2017

There are cases where Courts have ordered defendants gagged to maintain order in the courtroom. McKinney v. Newlin (11th Cir. 2013) 520 F.App’x 903, 905-906. These cases involve defendants who are highly disruptive to judicial proceedings.

Dr. Fennhoff is a different case. The evil doctor had an unnatural ability to make people bend to his will and commit acts of treason or murder. Fennhoff entranced one SSR Agent to violate his duties and commit suicide, followed by Chief Dooley betraying his duties, and even a police officer to murder other police officers. To put it mildly, under no circumstances could Dr. Fennhoff be in a position to speak to a prison guard, fellow prisoners, or anyone else.

This raises an interesting issue whether Dr. Fennhoff even spoke with his own attorneys during his trial. Dr. Fennhoff also would have been prohibited from testifying on his own behalf out of the danger he could control a judge or jury.

Dr. Fennhoff should have been placed in solitary confinement and denied any human contact. Putting him in a cell with a HYDRA mad scientist was extremely poor prison management for a mind-controlling-mass-murderer. A firing squad would have been a more just punishment given the body count amassed from his crimes.

But then we would not have seen Zola.

Zola_Fennhoff

From a historical standpoint, putting a Nazi and a Russian together made NO sense. Yes, Zola was Swiss, but HYDRA was a rogue Nazi advanced weapons organization. The Germans and Russians had extreme hatred for each other from the body count on the Eastern Front. Putting two men from different sides of a war with a high level of hate is asking for a cage match to the death.

Unless that was the plan.

Property and Civil Procedure Lessons from Thor and Ant-Man

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Jessica Mederson and I are really enjoying the new Thor. We share our thoughts on who is the true owner of Thor’s Hammer based on different property law theories. We also discuss the Civil Procedure issues in Ant-Man issue 2.

Ant-Man-Thor-Hammer

The New Thor: Who Owns Mjölnir?

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Way to go, Marvel! I know there may have been some controversy, but by giving us a new – and female – Thor, they’ve finally made the character interesting to me.  As much as I loved Norse mythology growing up, Thor always bored me (although Chris Hemsworth certainly piqued my interest in the movies).

But now, Marvel has taken Thor and made it their most compelling storyline.  Nick Fury said something to make Thor Odinson drop his hammer and then he was unable to pick it back up. In the new Thor storyline, a mysterious woman could pick up the hammer and is now Thor.

Thors-e1424620413108In Issue 4, the original Thor came back to reclaim Mjölnir.  He was furious, of course, and fought the new Thor.  It got me thinking about what Thor could have done if he used lawyers instead of resorting to physical violence.  I checked Minnesota’s laws to find an answer, because it’s the home of so many vikings (and Vikings), so there’d probably be venue there.

Under Minn. Stat. sec. 609.52, subd. 2(6), theft of lost property is against the law.  That statute makes it a theft to find “lost property and, knowing or having reasonable means of ascertaining the true owner, appropriates it to the finder’s own use or to that of another not entitled thereto without first having made reasonable effort to find the owner and offer and surrender the property to the owner.”

In this case, the new Thor knew that the hammer belonged to Thor but made no effort to surrender it to him.  So Odinson could have a good case for theft against the new Thor.  On the other hand, given Mjölnir’s ability to decide who can hold it, new Thor could argue that the hammer had decided she was its true owner – at least for now.

Odin-e1424620447290-768x1024[SPOILER ALERT] By the end of that issue, however, the case was settled when Thor Odinson became convinced that Mjölnir belonged to new Thor, even relinquishing his name to her so that there would be no question as to who was now Thor.  This didn’t make Odin happy, however, which we’re getting a feeling for in Issue 5.  Odin is ticked – he caused Mjölnir to be created and even gave it some of his power – and he doesn’t like the new Thor (he’s definitely a misogynistic pig in this storyline).

As a gift, however, Odin can’t claim that he’s entitled to its return.  In general, giving a gift is an absolute move that can’t be taken back.  Some courts have applied a conditional gift rule, however, where gifts may have to be returned to the donor.  A conditional gift is one conditioned on a donee’s performance of an act and if the condition is not fulfilled then the donor may recover the gift.  See Benassi v. Back & Neck Pain Clinic, Inc., 629 N.W.2d 475, 484 (Minn.App.2001).  That rule is generally limited to gifts of engagement rings or other gifts given in contemplation of marriage, where the engagement is called off.  See Otis v. Conway, No. A04-1699, 2006 WL 44234, at *1 (Minn. Ct. App. Jan. 10, 2006).  In Texas, even under the conditional gift rule, the ring only needs to be returned if the recipient is at fault in terminating the engagement. See McLain v. Gilliam, 389 S.W.2d 131 (Tex.Civ.App.-Eastland 1965, writ ref’d n.r.e.).

So Odin has little legal recourse.  Of course, Odin doesn’t seem interested in using lawyers to resolve this matter.  Odin’s aligning himself with some much more unsavory characters, instead.  Fortunately, Thor is starting to get some some allies herself.  I can’t wait to see what happens in the new issue!

Focus: Release the Leviathan

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Dr. Ivchenko and Dottie Underwood either are terrorists or committed an act of war in the penultimate episode of Agent Carter. The title of the episode “Snafu” highlights that things did not go well for our heroes, but wow, what a great episode. Definitely not a “snafu.”

At least Chief Dooley went out with a bang.

LetsDoItForDooley Leviathan is Coming

Here are the key distilled facts for our legal analysis: Dr. Ivchenko and Dottie Underwood steal Howard Stark’s Item #17 from the SSR Lab, which had already been stolen once presumably by Dottie, then recaptured by Agent Carter, and then taken into custody by the SSR after Jarvis’ “anonymous” tip.

Item 17 was a poison gas that caused people to become enraged and go on a murder rampage. Underwood placed a weaponized version of the gas in a baby carriage and left it in a movie theater. Ivchenko barred the one exit to the theater, leaving the movie goers to butcher each other with their bare hands.

If Leviathan was part of the Soviet Union’s espionage service, their movie theater attack by itself would be an act of war. If Leviathan was a stand-alone organization like HYDRA, then the movie theater attack is an act of terrorism.

When Leviathan Rises Up, the Mighty are Terrified; They Retreat before his Thrashing

Job 41:25

In 1946, we did not use the term “Weapon of Mass Destruction.” At that time, the United States was the only country with atomic weapons. The Soviet Union would not test their first nuclear weapon until 1949. However, by today’s definition, a “Weapon of Mass Destruction” is any weapon that is is designed or intended to cause death or serious bodily injury through the release, dissemination, or impact of toxic or poisonous chemicals, or their precursors.” 18 USCS § 2332a(2)(B), emphasis added. WMD’s are also defined as “any explosive, incendiary, or poison gas device that is designed, intended, or has the capability to cause a mass casualty incident.” 50 USCS § 1801(p)(1), emphasis added.

The “Gas 17” was intended to cause serious bodily injury that resulted in a mass casualty event. There is no question the gas would be classified as a WMD by today’s laws.

The world of 1946 had a different view of terror. That world had its examples of “poison gas” from both World War Wars. The Geneva Protocol of 1925 was the first to ban the use of gas and bacteriological weapons in war (and ratified by the United States in 1974). 1925 U.S.T. LEXIS 4, 1.

Just because terrorism is different in the 21st Century, does not mean people did not fear terrorism in the first half of the 20th Century. A Defendant was convicted in California in 1920 for “criminal syndicalism and sabotage,” which included disseminating a pamphlet entitled, “Poison Gas and Violence,” plus many other Communist propaganda articles, calling for the violent overthrow of the government with instructions. People v. Malley (1920) 49 Cal.App. 597, 600-6001, 609.

Cases with “poison gas” in the criminal context are limited, but there is an interesting case from 1927. Two criminals in Georgia added a “smoke screen” device to their getaway car. They used this device while a police officer was in pursuit of them. The police officer was poisoned by the carbon monoxide the smoke device emitted and was killed during the pursuit in a crash. Andrews v. State (1927) 37 Ga.App. 95, 96-97 [138 S.E. 923, 923-924].

The Court found that the Defendants were unaware of how much carbon monoxide would be emitted by the smoke-screen device, thus did not have the knowledge that their actions would have been fatal to the police officer, thus they did not have the required “intent to kill” for a murder conviction. Id.

That is not the case for Dr. Ivchenko and Dottie Underwood. The Battle of Finow must have been a field test of the gas. As such, both knew the result would be the victims killing each other.

If Leviathan was operated by the Soviet Union and Stalin issued orders to conduct an attack on the United States, that would be “armed conflict between two or more nations” under 18 U.S. Code § 2331(B). The Soviet Agents had captured weapons of mass destruction, conducted operations to kill Federal Agents, and used said WMD’s on the US population.

A fictional Hawkish President Harry Truman would be within his right to ask the Democratic Congress for a declaration of war in response to these attacks. The US military was at peak strength and the only country with atomic weapons. The Soviet’s mainline of defense was still winter and a disregard for human life. If there was to be a war, this would have been the right time from a strategic view.

It would also have been a bad idea after one already long and bloody war. No question it would end badly for both sides. Just ask President Woodrow Wilson how his invasion of Russian did with the Polar Bear Expedition.

WeInvadedRussia

The alternative approach would be to give the SSR the mission to seek out and destroy Leviathan. It would be a war between militarized intelligence agencies, but Leviathan had conducted a chemical attack on New York City, which could not go unanswered.

There is the chance that Leviathan is a rogue Soviet Agency. The fact there had been an attack on the Soviets during World War II is evidence that someone killed Russians with either the same or similar gas. Leviathan is a possible suspect of the attack. However, history does remember Stalin murdering his own people.

If Leviathan was indeed a rogue Soviet espionage agency, mandating the SSR combat Leviathan would be a sound policy decision. Forming SHIELD with the mission to defend the United States from Leviathan is also a logical result.

The 4th Amendment in Hot Pursuit of Agent Carter

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What did we learn on the Agent Carter episode “A Sin to Err”? First, Howard Stark has a serious addiction to women. A psychologist could have a field day analyzing what failed emotion connection Howard had with his mother that turned him into a serial womanizer. Jarvis should have a workers comp and hostile workplace complaints against Stark for all the slapping he endured from jaded lovers.

The second big take away is the Constitution had a very big role in the episode.

Agent Sousa actually tried arresting Agent Carter by specifically stating charges against her: Treason, Espionage, and Adding and Abetting “Public Enemy Number 1” Howard Stark.

All of those charges would be supported by probable cause, plus a few other charges, such as kidnapping, obstruction of justice, and battery of a government agent. A Federal Prosecutor could probably tack a few more onto the criminal complaint.

The SSR’s failed attempt to capture Peggy Carter landed multiple agents in the hospital (plus probably a lot of bruised misogynist egos for being beat up by a “woman”). Agent Carter also effectively emasculated Agent Sousa, which might impact their future working relationship.

Now for the big question: Could the SSR Agents conduct a warrantless search of Agent Carter’s apartment after the failed arrest?

The answer is YES.

The Fourth Amendment to the United States Constitution states:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

USCS Const. Amend. 4.

The SSR went after Agent Carter in what was a traditional “hot pursuit” with a suspect fleeing law enforcement.

Revel in the geek irony of US v Carter, where the Court summarized that exceptions to the warrant requirements of the Fourth Amendment include: consent searches, searches incident to an arrest, searches concomitant to the “hot pursuit” of a felon, emergency searches for the protection of an arresting officer, and searches to prevent the imminent destruction or removal of evidence. United States v. Carter (D.C.Cir. 1975) 522 F.2d 666, 673.

The search of Agent Carter’s apartment would be considered an “exigent circumstance” and thus a reasonable exception to the Fourth Amendment.

The SSR was in an active pursuit by someone suspected of multiple crimes, who could take out a diner full of Federal Agents. Moreover, the concern whether Agent Carter had any of Howard Stark’s advanced weapons would be a concern for public safety. Furthermore, there was a legitimate concern to preserve evidence pertaining to national security from being lost or destroyed.

What would not be ok was detaining the landlord Miriam Fry. There was no evidence that Fry was involved in any wrongdoing. It is a huge stretch for the SSR Agents to argue that Fry being “annoying” to them was obstructing justice. While removing Fry for safety reasons would be a plausible argument, this really did look like a civil rights violation.

Other takeaways: Professionals who practice the healing arts took two black eyes in the episode. First, Dr. Ivchenko gave psychologists a bad name in that he exploited those who need mental health treatment. Second, people are already afraid of the dentist, so making one a sexual predator conducting illegal job interviews will not encourage people to get a teeth cleaning.

Professional reputations for psychologists and dentists aside, the episode closely followed the Constitution.  Agent Carter is building to a great conclusion. Keep up the good work.