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Fairs + 4-H Pig Scandals = Due Process Problems

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County fair midwayIt’s county and state fair time around the country – one of my favorite times of year. I’ve been to county fairs in a few different states but my heart will always belong to the Clearwater County Fair, the fair I grew up with and the one my kids now adore. I love everything about a county fair: the midway, the demolition derby, bluegrass bands made up of old farmers, and the animals, but being a 4-H kid at the fair was always the highlight.

4-H ClubI was a 4-H kid growing up and loved it. We had monthly meetings (where the moms always provides brownies, kool aid, and finger jello), we did volunteer activities, and there were camps, but the fair has always been the epicenter of the 4-H world. As a 4-H’er you submit projects to be judged at the fair, in all kinds of categories from photography to baking to showing sheep to horse competitions. Every 4-H kid gets a ribbon for their effort – a blue, red, or white one, each with a small dollar value attached to the prize. Of course, those dollar amounts could actually get pretty decent in the animal competitions (one year I won $80 for showing my horse, which was a large sum of money for a poor farm kid). And the best in each competition then go to the state fair to compete against the best from other counties, where the dollar amounts and bragging rights get even bigger.

So maybe you see where this is going. Even in the wholesome world of 4-H, competition can get intense. In one case, the Eight Circuit Court of Appeals had to get involved just a year ago to rule on a case involving a 16-year-old girl who was banned from participating in 4-H livestock competitions because she had allegedly violated the 4-H code of ethics. Kroupa v. Nielsen, 731 F.3d 813 (8th Cir. 2013).  She had been accused of showing a pig at the 2011 South Dakota State Fair that she hadn’t taken care of that season and that had previously competed at the Missouri State Fair – both no nos, especially when it’s the winning swine at issue. She learned of this ban by letter from a secret committee of the South Dakota State University Cooperative Extension Service, which had reached this decision without giving her notice or an opportunity to be heard.

Piles of CashHer father sued, claiming her constitutional right to procedural due process had been denied (the 4-H program in South Dakota is run by SDSU) because she had not received notice of or the right to be heard at any hearing before being banned from competitions.  The district court issued a preliminary injunction preventing the 4-H officials from banning the teenager from participating in any competition while the merits of the lawsuit were decided. This meant she could participate while the lawsuit was ongoing, but the 4-H officials appealed the preliminary injunction at the same time (they apparently wanted to keep her out of all competitions immediately and didn’t want to wait to do so until after they won the lawsuit). The question of the preliminary injunction went up to the 8th Circuit. Why is a question over a pig competition being so heavily litigated, you might wonder? Because, unlike the $80 I made with my horse at the 4-H horse show when I was a teenager, the teen in this case was making serious money in her livestock competitions, having already won over $20,000 in prize money.

A preliminary injunction is a temporary order – one which either orders someone to do something or (more commonly) prevents someone from doing something. In this case, the injunction meant that 4-H couldn’t ban the teen while the court was hearing the actual case. In deciding a preliminary injunction, the court has to consider (1) the threat of irreparable harm to the party seeking the injunction (e.g., the teen in this case); (2) the balance of that harm to the harm that will be suffered if the injunction is granted (e.g., the harm to 4-H if she’s allowed to compete); (3) the likelihood of success on the merits (e.g., how likely is it that the teen will win her case); and (4) the public interest (e.g., how much does the public care about 4-H banning someone from competing).

Fair 4-H BannerThe Eighth Circuit went through all of these factors to determine whether the preliminary injunction should be upheld. The underlying case actually involved the teen’s claim that the government (SDSU) had violated her constitutional due process rights by impacting a protected liberty or property interest without due process, which can include the removal of a “right or status previously recognized by state law.” The question in this case, therefore, was whether participation in the state-sponsored 4-H organization and its livestock comeptitions was a “right or status” protected by the Due Process Clause (so that she had a protected right to a certain procedure before the right could be impacted). The appellate court held that being deprived of the opportunity to participate in a public program that was important to her education and career goals and that gave her significant personal income without notice or hearing was a due process violation (or, more accurately, the Eighth Circuit found that she would likely be able to win on this legal point in the actual case back at the district court).

After going through each of the remaining factors point by point, the appellate court held that the district court had not abused its discretion in granting a preliminary injunction to the teen, so that she could participate in other livestock competitions while her suit against 4-H was ongoing.  After the Eighth Circuit issued this opinion, the parties continued their fight in district court, with that court making some legal determinations without resolving the entire case last winter.  So the case may still be proceeding, although I can’t find anything else online.

Midway swing rideIt’s sad to see this happening, although as a litigator I know that anything can turn into a lawsuit.  As a 4-H fan I just hope that they can reach a resolution of this issue that lets the teen move on with her agricultural career and doesn’t drive her family away from 4-H forever.  The fair should be a happy place for everyone, especially 4-H kids!

Expunging Records vs Pardons in Guardians in the Galaxy

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Guardians of the Galaxy ends with the Nova Corps expunging the records of Star-Lord, Gamora, Drax the Destroyer, Rocket Raccoon, and Groot.

What does the mean for our felons-turned-heroes?

Guardians_Expunge_PardonAn “expungement of records” means the “extraction and isolation of all records on file within any court, detention or correctional facility, law enforcement or criminal justice agency concerning a person’s detection, apprehension, arrest, detention, trial or disposition of an offense within the criminal justice system.” N.J. Stat. § 2C:52-1(a).

Expunging someone’s record is very broad, as it can include “complaints, warrants, arrests, commitments, processing records, fingerprints, photographs, index cards, ‘rap sheets’ and judicial docket records.” N.J. Stat. § 2C:52-1(b).

Some states allow a record to be expunged if someone was arrested without probable cause, or if no charges were filed, or other specific circumstances. § 610.122 R.S.Mo.

In determining whether to expunge records, Courts balance the harm caused to a person by the existence of a criminal record against the “utility of the Government” for keeping the record. Walker v. United States, 116 F.R.D. 149, 151 (S.D.N.Y. 1987).

In specific cases, the FBI has a responsibility to expunge an incident from its criminal identification files after learning a person who was arrested has been exonerated or released without charge or a change of record to “detention only.” Menard v. Saxbe, 498 F.2d 1017, 1028 (D.C. Cir. 1974).

It is worth noting that the Guardians of the Galaxy had an expungement of past crimes, not a general pardon. A “pardon” does not absolve someone of guilt, but forgives them for the offense. People v. Chiappa, 53 Ill. App. 3d 639, 641 (Ill. App. Ct. 2d Dist. 1977). Moreover, a pardon is usually given to someone who might be subject to prosecution, but has not been convicted. Brown v. Walker, 161 U.S. 591, 601-602 (U.S. 1896)

As Justice William Guild of the Appellate Court of Illinois, Second District, (who in the 1970s had red t-shirts made that said The Mighty Second), said:  In the vernacular, such a pardon is an act of forgiveness, not forgetfulness. People v. Chiappa, 53 Ill. App. 3d 639, 641 (Ill. App. Ct. 2d Dist. 1977).

As the Nova Corps had decided to “forget” about the Guardians’ past crimes upon which they had been convicted, an expungement is the proper legal remedy. However, the Guardians might have needed a pardon for breaking out of prison.

Remembering Robin Williams

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The Legal Geeks share what Robin Williams meant to each of them.

Hulk vs Iron Man’s Duty to Warn & Rescue

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Marvel’s Hulk vs Iron Man issues 3 and 4 focus on the Hulk seeking his style of “justice” on Tony Stark for “sabotaging” the Gamma Bomb that turned Bruce Banner into the Hulk.  The Hulk’s “justice” was all out revenge, looking like premeditated murder.

Tony Stark’s story arc focused on remembering what he exactly did on the Gamma Bomb, as he suffered a memory black out from one of his alcoholic binges. This arc quickly gives way to trying to stay alive after the Hulk found Stark.

Let’s smash the legal issues in Hulk v Iron Man.

Did Tony Stark Have a Duty to Rescue the Citizens of Troy?

IronMan_Mark1_HULK_EmailIn issue 3 of Hulk vs Iron Man, Tony Stark had protective shells encapsulate citizens of his weaponized city of Troy in China and take them to safety when the Hulk attacked.

While there is a strong argument that floating away in a protective bubble is kidnapping, Stark could claim he had a duty to rescue the people of Troy from the Hulk.

There is no general common law duty to rescue someone unless there is a special relationship. Rhodes v. Illinois Cent. Gulf R.R., 172 Ill. 2d 213, 232-233 (Ill. 1996). In the case of Tony Stark, he could argue he had a special relationship with the people of Troy on the following grounds: 1) those in the city were his invitees, thus Stark had a duty to protect them from harm; 2) Stark weaponized the city, thus creating potential harm to the people in a fight, thus requiring an escape system for them; 3) the fact Troy was Stark’s city meant Stark had a governmental duty to protect the people living in the city.

Did Tony Stark Have a Duty to Warn Bruce Banner About the Gamma Bomb’s Design Defects?

Hulk vs Iron Man is one of the few comic stories with drunk emailing. Tony Stark dictated an email to Bruce Banner regarding two design defects Stark found in the Gamma Bomb.

Tony Stark discovered that Bruce Banner added too much shielding on the Gamma Bomb. This would have caused the gamma explosion to build to a higher level of pressure, resulting in an explosion would be 4 or 5 times bigger. Banner’s attempt to make the bomb have a smaller explosive yield would have made it “apocalyptic.” Stark thought the blast would have even killed the observers. As such, Stark added venting to lesson the size of the explosion.

Stark further warned the bomb could change biomatter and that Banner should investigate.

Unfortunately, Banner did not read his email out of pride.

Hulk_v_IronMan_DutytoWarn

The Duty to Warn of Defective Design

New Mexico law states “there is no duty to warn of dangers actually known to the user of a product, regardless of whether the duty rests in negligence under § 388 Restatement (Second) of Torts (1965) or on strict tort liability under § 402A Restatement (Second) of Torts, supra. Jones v. 3M, 100 N.M. 268, 273 (N.M. Ct. App. 1983).

The law further states that a “supplier has no duty to warn of risks which he can reasonably expect to be obvious or known to foreseeable users of the product.” Jones v. 3M, 100 N.M. 268, 273 (N.M. Ct. App. 1983).

The Gamma Bomb could legally be found to have a defective because the “risks… outweigh benefits so far that no warning could provide adequate protection for the consumer.”  Michael v. Warner/Chilcott, 91 N.M. 651, 657 (N.M. Ct. App. 1978). Moreover, the test for a defective design is “whether the product is unreasonably dangerous to the user or consumer or to his property.” Id. 

The Army wanted a bomb that could destroy a city, not a bomb that could turn people into rage infused monsters. In either case, the Gamma Bomb’s risks would outweigh its benefit and make it unreasonably dangerous. The purpose of a bomb is to destroy, not create augmented human weapons of mass destruction that could be used against the United States.

Tony Stark’s warning to Bruce Banner was not just the morally right thing to do, but the correct legal action. Stark was paid $500,000 and 2 Bottles of 25 year-old Scotch to conduct a “supervisory examination” of Banner’s Gamma Bomb (a product for the government). Stark’s one day contract would have required him to disclose any dangers he found by the nature of conducting a “supervisory examination.”

Stark found the shielding defect which would have made the explosion larger and the then unknown risk of Gamma Radiation changing biomatter. Neither of these risks were obvious to Banner. As such, warning Banner of a design defect and an unknown risk would have put Banner on notice to conduct his review of the Gamma Bomb before detonating the device.

Bruce Banner’s failure to read his email about the Gamma Bomb put him in the unenviable legal position that his failure to read Tony Stark’s warning meant he had notice of the danger of the Gamma Bomb, but ignored the warning.

Gerry O’Brien on Xandar-Kree Politics & Guardians of the Galaxy

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Xandar-Kree-Treaty

New York political consultant Gerry O’Brien and attorney Josh Gilliland have both read Marvel comics for years. Both discussed possible political reasons for the Xandar-Kree Peace Treaty, their thoughts on Guardians of the Galaxy, and classic sci fi comic book heroes Captain Mar-Vell and Adam Warlock.

And yes, the post credits scene is discussed.

The Legal Geeks’ Awesome Mix Tape Volume 2

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Okay, if you asked me to put together an awesome mix tape of songs released in 1988 or years earlier, this would be my mix tape for you (I’ll give a copy to Star Lord for Guardians II as well).

 

Who Owns the Infinity Stone from Morag?

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Star-Lord is introduced in Guardians of the Galaxy landing on the “abandoned planet” Morag. In an homage to Raiders of the Lost Ark, Star-Lord finds the Infinity Stone behind a locked door and suspended in a field of energy.

The immediate legal issues: Did Peter Quill, aka Star-Lord, commit burglary on Morag? If so, who was Star-Lord stealing from?

StarLord_Morag

Burglary at common law was breaking and entering into the dwelling of another at night with the intent to commit a felony. Modern statutes now define burglary as any building and it does not have to be at night. See, Black’s Law Dictionary iPad App, 9th Edition.

Larceny is the unlawful taking of someone else’s personal property. Id.

Peter Quill effectively picking the lock to the vault with the Infinity Stone meets the modern definition of burglary, because he entered the locked vault with the intention of taking the Infinity Stone, which would be larceny, thus meeting the felony requirement of burglary.

While the common law elements for both crimes are meet, there is a huge defense that potentially makes committing each crime impossible:  Morag was abandoned. Meaning all of the property on the planet was also abandoned.

Abandoned property is property that the owner voluntarily surrenders or disclaims. Id. A person who finds abandoned property is entitled to keep it. See, Michael v. First Chicago Corp., 139 Ill. App. 3d 374, 382, 487 N.E.2d 403, 409 (1985).

Abandoned_InfinityStoneIn the case of Morag, it appeared everyone on the planet had been dead for a long time or left for another world. The Infinity Stone was neither lost or mislaid, but left in the vault of an abandoned planet.

As the planet Morag was abandoned, so goes for all claims of property on the planet. As such, Star-Lord could not have committed either burglary or larceny, because the Infinity Stone was also abandoned on Morag. As the finder of abandoned property, the Infinity Stone was rightfully Star-Lord’s property.

Conversely, Korath the Pursuer and his men committed attempted robbery on Star-Lord when they tried to take the Infinity Stone by force.