Source: http://legaltalknetwork.com/podcasts/lawyer-2-lawyer/2012/09/predictive-policing-and-the-law/
Sunday, June 30, 2013
Predictive Policing and the Law
Private Prisons, Profits, and Prisoners’ Rights
Susan Herman was elected president of the ACLU in October 2008. As Centennial Professor of Law at Brooklyn Law School, she teaches courses in the area of Criminal Law and Procedure and Constitutional Law. The ACLU has been studying and protesting against private prisons as a for-profit business for decades.
Dr. Adrian Moore is vice president of policy at the Reason Foundation. He has conducted studies, written publications and scholarly articles on the privatization of prisons and how they yield quality corrections at a lower cost. He has served on boards and commissions developing or overseeing privatization at the federal, state, and local level.
Tune in to hear Herman and Moore debate and discuss the colossal incarceration rate, the profit motives of private prisons, the politics behind it all, and the impact on prisoners’ rights.
Special Thanks to our sponsor, Clio.
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LawBiz® Legal Pad: Training Your Partner
What is the communication between you and your partner?
Source: http://feeds.lexblog.com/~r/LawBizBlog/~3/2JmqvnmuGJg/
Back to School Spotlight on Law Students
Using Document Assembly Tools to Improve Your Firm
The "Pink Collar" Profession: The Male Paralegal's Perspective
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Choosing a Law Firm Entity Structure
Source: http://legaltalknetwork.com/podcasts/legal-toolkit/2012/10/choosing-a-law-firm-entity-structure/
Old School Marketing in the Legal World
Source: http://legaltalknetwork.com/podcasts/legal-toolkit/2012/04/old-school-marketing-in-the-legal-world/
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Saturday, June 29, 2013
CARRM: The Future of Computer Assisted Review
• George Socha is the president and founder of Socha Consulting LLC, an electronic discovery consulting firm. In 2003 he and Tom Gelbmann launched the Socha-Gelbman Electronic Discovery Survey, now Apersee. and in 2005 they started EDRM. George is an advisor and expert witness who focuses on the full range of eDiscovery activities. His clients include corporations, governmental agencies, legal vertical market software and services providers, investment firms and law firms. Before launching his consulting firm, George spent 16 years as a litigation attorney in private practice.
• Tom Palladino is the President of NightOwl Discovery, a leading national provider of technology-driven corporate discovery management and litigation readiness consulting services. Tom is a certified eDiscovery specialist (CEDS) and has extensive experience in large-scale discovery management, software development and corporate managed services. Tom is active in working groups for EDRM, serves as a guest instructor at the University of Minnesota Law School, teaches frequent CLE courses and has participated in the Sedona Conference. Before joining NightOwl, Tom co-founded Hire Quality, Inc., where he designed and deployed major service programs for Fortune 100 companies including UPS, Bell Atlantic, Southwestern Bell, IKON Office Solutions and MBNA Bank.
Socha and Palladino are some of the contributors of the CARRM. This episode will focus on the development of this new computer assisted review model within the ediscovery industry.
Source: http://legaltalknetwork.com/podcasts/esi-report/2013/04/carrm-the-future-of-computer-assisted-review
Dunkin Donuts Employee "Outperformed" And Outearned Her Co-Workers
Needless to say, you won't get flush working at the Rockaway, New Jersey Dunkin Donuts, even on the night shift, unless ... As reported at dailyrecord.com:
Melissa Redmond, 29, of Mine Hill, was arrested after a six week investigation known as “extra sugar” that began when police got a tip that people could go to the Dunkin Donuts on Route 46 and arrange a liason with Redmond.First reaction: Seriously, when resources are stretched so thin everywhere, the police spent SIX WEEKS on this? OMFG! Second reaction: "extra sugar"? Brilliant! But back to the intrigue...
“I had gotten an anonymous tip,” Detective Sgt. Kyle Schwarzmann, who led the investigation. “She was a night time employee (working 9 p.m. to 5 a.m.), supposedly a very good one.’’
Schwarzmann began gathering information and doing surveillance at the scene. He noticed on multiple evenings that she would go out to cars to see customers and would spend 10 or 15 minutes there, he said.
“Sometimes I 'd even see money changing hands,’’ Schwarzmann said, adding that sometimes the cars would stay in the parking lot and other times they would drive to another nearby location.So, with all of this valuable intel in hand ...
An undercover operation was developed wth the assistance of Officer Robert Koehler and Officer Scott Haigh acting as the undercover “John.”THREE COPS WORKING THIS CASE!!!!
“He went in plain clothes through the drive thru window,’’ Schwarzmann said. “He spoke to her and she said if he wanted a good time to call her and she gave him her phone number.”
Haigh parked in the parking lot and Redmond allegedly came out, approached him and gave him a specific price list for her services.
Haigh returned on another occasion and inquired about her services, was offered a new, and lower, price so he said he needed to go to a bank machine but would return with the money.
When Haigh returned, they drove to the back of the building and the arrest was made. Redmond was then processed, served her complaint and released.Is it just The Juice (it often is, and he's fine with that), or does anyone else (other than Ms. Redmond and her "customers") think this was (and is) a colossal waste of time? Here's the source.
Source: http://rss.justia.com/~r/LegalJuiceCom/~3/sDOFa9JwjuI/post_700.html
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Brown: Calif Will Issue Marriage Licenses to Same-Sex Couples ASAP
Circuit Removes Judge in Child Porn Sentencing Dispute
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Lawyer2Lawyer 7th Anniversary
Source: http://legaltalknetwork.com/podcasts/lawyer-2-lawyer/2012/08/lawyer2lawyer-7th-anniversary/
Burn Injury Litigation
Source: http://legaltalknetwork.com/podcasts/ringler-radio/2012/11/burn-injury-litigation/
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EEOC can use Teamsters-style pattern-or-practice theory under Title VII § 706
Serrano sued in a class action claiming sex discrimination and the EEOC intervened. The trial court ruled for the employer on a number of issues; the 6th Circuit reversed. Serrano and EEOC v. Cintas Corp (6th Cir 11/09/2012).
The main issue was whether EEOC could pursue a pattern-or-practice style claim pursuant to § 706 of Title VII.
The employer argued that under § 706 the EEOC is limited to proving its allegations of discrimination pursuant to the McDonnell Douglas Corp v. Green, 411 US 792 (1973), burden-shifting framework, and cannot use the pattern-or-practice framework announced by the Supreme Court in Teamsters v. United States, 431 US 324 (1977). The court rejected that argument. Even though the Teamsters case arose under § 707, the theory of that case can be used under § 706.
The trial court erred in holding that the employer was entitled to judgment on the pleadings in light of the EEOC's failure to plead its intent to rely on the Teamsters framework. Although the EEOC's complaint "is not a model of good lawyering," a plaintiff need not indicate at the pleading stage which circumstantial evidentiary framework it plans to use.
Source: http://www.lawmemo.com/blog/2012/11/eeoc_can_use_te.html
What’s Next: More Same-Sex Marriage Lawsuits
Source: http://blogs.wsj.com/law/2013/06/26/whats-next-more-same-sex-marriage-lawsuits/?mod=WSJBlog
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Friday, June 28, 2013
Supreme Court rules employer recommendation not property
Source: http://jurist.org/paperchase/2013/06/supreme-court-rules-employer-recommendation-not-property.php
‘Mt. Holly’ takes the place of ‘squelched’ St. Paul suit
In February of 2012, the city of St. Paul withdrew its appeal to the United States Supreme Court in Magner v. Gallagher just weeks before oral argument. The case was a discrimination case under The Fair Housing Act. Reportedly, civil rights groups pressured St. Paul to drop the case out of fear that the disparate impact provisions in the Fair Housing Act would be weakened.
Now, the same issue is back before the high court, which yesterday accepted cert in Mt. Holly Gardens Citizens in Action v. Mt. Holly. Forbes online describes Mt. Holly as the first impact to reach the Supreme Court since the administration was accused of engineering a settlement that “squelched” the St. Paul case.
Also according to Forbes, Philadelphia lawyer John Culhane said, “The perception is the Supreme Court has taken this case because it feels there is no disparate-impact theory of liability, and is prepared to rule to that effect.” The Third Circuit ruled that plaintiffs had made a prima facie case of disparate impact.
Magner has been on hold in Minnesota federal court while the parties awaited the Supreme Court’s determination on Mount Holly.
Source: http://minnlawyer.com/minnlawyerblog/2013/06/18/mt-holly-takes-the-place-of-squelched-st-paul-suit/
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Supreme Court rules employer recommendation not property
Source: http://jurist.org/paperchase/2013/06/supreme-court-rules-employer-recommendation-not-property.php
The iPad for Litigators and Life After Google Reader
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The Lost Art of the Online Discussion
Gone Clio with Attorney Joe Bahgat
Source: http://legaltalknetwork.com/podcasts/gone-clio/2012/05/gone-clio-with-attorney-joe-bahgat/
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The Friday Federal Law Clerk Hiring Frenzy
Source: http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=1202608787802&rss=rss_nlj
Plea not coerced by judge’s comments
A district court judge’s encouragement to a defendant to “think carefully” before rejecting a plea deal did not mean the defendant could say his plea was coerced, when he later suffered buyer’s remorse and wanted to withdraw his plea.
Francis Davis risked a mandatory minimum 50-year sentence if he went to trial on robbery and firearm charges, but the government and Davis’ lawyer negotiated a deal calling for the government to recommend a 20-year sentence. Davis initially accepted, but balked on the morning of the plea hearing.
As part of the Rule 11 colloquy, Richmond U.S. District Judge John A. Gibney wanted to make sure Davis had given the matter careful consideration. In its unpublished decision upholding Gibney’s rejection of the withdrawal motion, the 4th U.S. Circuit Court of Appeals recounted parts of the colloquy.
Gibney told Davis that if he was convicted of both offenses, he was “going to jail, at a minimum, for 50 years,” and the government was offering him “a way to get out of that through whatever sort of a plea bargain they offered you.
“It looks like they have a lot of witnesses,” Gibney observed, but he told Davis he and his lawyer needed “to make that choice. But – I probably have a reputation as a light sentencer – but I will tell you, there is nothing I can do about those, about that 50-year sentence. … And maybe they really don’t have good witnesses. But I sort of doubt that. So, you know, you have got some exposure here. What you do about that exposure is entirely up to you.”
The court suggested that with a 50-year sentence, the 35-year-old Davis “would die in jail probably.” He gave Davis an hour to consult with counsel, and Davis came back with a plea.
Two months later, Davis filed a pro se motion to withdraw his guilty plea, saying the court’s advice that he “think about” his decision persuaded him to accept the plea. The court denied the motion to withdraw the plea and ultimately sentenced Davis to the recommended 20-year sentence.
On appeal, Davis argued the trial judge abused his discretion in denying the withdrawal motion and committed plain error by not recusing himself from hearing the motion.
It was the district court’s judicial duty to ensure that Davis’ plea was knowing and voluntary, wrote Judge James A. Wynn Jr. in U.S. v. Davis. The lower court “engaged Davis to ensure that he understood the consequences of pleading versus going to trial in the context of the potential penalties Davis faced.”
Although “the district court judge may have been overly cautious in his efforts to ensure Davis made a fully informed decision, those efforts did not amount to coercion” of the plea, Wynn wrote.
–Deborah Elkins
Source: http://valawyersweekly.com/vlwblog/2013/06/20/plea-not-coerced-by-judges-comments/
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Thursday, June 27, 2013
NLRB's recent significant decisions
The NLRB this week made public a number of significant decisions, most reached in the final days of the term of Member Brian Hayes, which ended on December 16. The Board continues with three members, Chairman Mark Gaston Pearce and Members Richard F. Griffin, Jr. and Sharon Block.
The decisions touch on a variety of issues including social media postings, charter school jurisdiction, backpay awards, the chargeability of certain union lobbying expenses, and an employer’s responsibility to continue dues collection after the expiration of a contract.
Hispanics United of Buffalo
The Board found that the employer unlawfully fired five employees because of their Facebook posts and comments about a coworker who intended to complain to management about their work performance. In its analysis, the Board majority applied settled Board law to the new world of social media, finding that the Facebook conversation was concerted activity and was protected by the National Labor Relations Act. Member Hayes dissented.
Alan Ritchey, Inc.
In a unanimous decision that resolved the last of the two-member cases returned following the 2010 Supreme Court decision in New Process Steel, the Board found that where there is no collectively-bargained grievance-arbitration system in place, employers generally must give the union notice and an opportunity to bargain before imposing discipline such as a discharge or suspension on employees. Member Hayes was recused.
Latino Express
In a decision that will affect most cases in which backpay is awarded, the Board decided to require respondents to compensate employees for any extra taxes they have to pay as a result of receiving the backpay in a lump sum. The Board will also require an employer ordered to pay back wages to file with the Social Security Administration a report allocating the back wages to the years in which they were or would have been earned. The Board requested briefs in this case in July 2012. Member Hayes did not participate in the case.
Chicago Mathematics & Science Academy
Rejecting the position of a teachers’ union, the Board found that it had jurisdiction over an Illinois non-profit corporation that operates a public charter school in Chicago. The non-profit was not the sort of government entity exempt from the National Labor Relations Act, the Board majority concluded, and there was no reason for the Board to decline jurisdiction. Member Hayes dissented in part.
United Nurses & Allied Professionals (Kent Hospital)
The Board, with Member Hayes dissenting, addressed several issues involving the rights of nonmember dues objectors under the Supreme Court’s Beck decision. On the main issue, the majority held that, like all other union expenses, lobbying expenses are chargeable to objectors, to the extent that they are germane to collective bargaining, contract administration, or grievance adjustment. The Board invited further briefing from interested parties on the how it should define and apply the germaneness standard in the context of lobbying activities.
WKYC-TV, Gannet Co.
Applying the general rule against unilateral employer changes in terms and conditions of employment, the Board found that an employer’s obligation to collect union dues under a check-off agreement will continue after the contract expires and before a bargaining impasse occurs or a new contract is reached. Member Hayes dissented.
Source: http://www.lawmemo.com/blog/2012/12/nlrbs_recent_si.html
Former N.J. Governor Corzine Faces Federal Civil Charges
Federal regulators filed a lawsuit Thursday against MF Global and two of its former top officers, including CEO Jon Corzine. Corzine is a former U.S. Senator and former governor of New Jersey. The suit alleges that in October of 2011, MF Global illegally used up to $1 billion in customer funds to cover the firm's cash needs. MF Global has settled and will provide restitution. CFTC enforcement officials said the case against Corzine is being pursued.
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Source: http://www.npr.org/templates/story/story.php?storyId=196338115&ft=1&f=1070
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Following Trend, Cincinnati Law Lowers Tuition for Some
Technology-Enhanced Television
Source: http://legaltalknetwork.com/podcasts/kennedy-mighell-report/2012/08/technology-enhanced-television/
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Android Devices for Lawyers
This episode of The Digital Edge features guest Jeff Taylor, also known as “The Droid Lawyer,” to discuss how lawyers can efficiently use Android phones, tablets and computers in their practice.
Jeffrey Taylor is an Oklahoma City Attorney. He has been writing the popular blog “The Droid Lawyer” since 2011, educating lawyers on how to get the most out of their Android devices. His first Android device was the original Motorola Droid, which he discovered was a useful tool for his profession. His practice focuses on personal injury, small business litigation and immigration.
Learn more about Android’s newest operating system, Jelly Bean, the top Android apps for lawyers, how to prevent security and malware issues with Android devices, and much more.
Source: http://legaltalknetwork.com/podcasts/digital-edge-podcasts/2013/05/android-devices-for-lawyers
Lawyer2Lawyer: A Retrospective
Source: http://legaltalknetwork.com/podcasts/lawyer-2-lawyer/2012/10/lawyer2lawyer-a-retrospective/
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Sacramento’s New One-Day Divorce Program
Judge Mize began his career with an undergraduate degree in psychology, followed by graduate work at the School of Social Welfare where he earned his Master of Social Work. He found his work in social issues to be a defining part of his 26 years working as an attorney, and his current work on the bench. He has served as the presiding judge of the Sacramento Superior Court and is currently the supervising judge of Sacramento’s Family Court. Judge Mize is best known for his civil reform efforts which have garnered him several honors including the California Judge Association’s Alba Witkin Humanitarian Award and Sacramento County Bar Association’s Judge of the Year Award.
Tune into to hear about the inner workings of the new one-day divorce program, who qualifies, how it’s run, and more.
Source: http://legaltalknetwork.com/podcasts/lawyer-2-lawyer/2013/06/sacramentos-new-one-day-divorce-program
Professional Competence requires Technology Proficiency
Visiting ALM LegalTech conference today was eye popping in both its simplicity and complexity.
First, the simple: D. Casey Flaherty, corporate counsel at Kia Motors America, suggests that law firms don't need more software. They need to use their existing software more efficiently and effectively. What a concept. Reminds me of the scientists' suggesting that humans use only 10% or less of our mental capacity.
The difference between the two concepts is that inefficient use of existing technology increases the legal spend for clients. And only Corporate America can do what Mr. Flaherty did: subject his outside counsel to economic consequences when they are guilty. He recently reduced a law firm’s billing to Kia Motors by 40 hours because he detected they didn’t know how to use Word to print to a .pdf file and eliminate the scanning process which would have reduced associates time on his matters by the 40 hours. Multiply this scenario many times and you are talking about hundreds of thousands of dollars in lawyer billing. More on that in a later post.
Next, the complex: Owen Byrd of Lex Machina discussed the concept of Moneyball for Lawyers. He says that “Moneyball” applies data (any collection of facts) to analytics in order to understand trends and patterns that emerge from that data. This supplements legal research and reasoning with predictive analytics. This approach can help predict a party's behavior, likely outcome of a lawsuit and the results from a specific legal strategy or argument. The concept, emanating from Stanford studies, can be viewed merely as a new research tool. If so, it's rather expensive. It can also be viewed as a marketing tool by helping you refine your pitches for new legal work to prospective clients. In this case, the cost is insignificant when you attain one or more new clients. This is the future of the legal profession. Currently, Lex Machina and its approach can be utilized only by the larger organizations with big money at stake. But, the handwriting is on the wall.
Most important, these two divergent approaches to technology demonstrate the need to be proficient with current technology in order to satisfy rule 1.1 (definition of competence) and to run scared about the future if you fail to pay attention to the changes coming in the future. The bottom line is to serve clients well. Your awareness and proficiency with technology addresses that goal…and may provide a competitive advantage to some.
Source: http://feeds.lexblog.com/~r/LawBizBlog/~3/xMEGAvn7G6s/
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Wednesday, June 26, 2013
A Radical or Rational SCOTUS Session?
Source: http://legaltalknetwork.com/podcasts/lawyer-2-lawyer/2012/07/a-radical-or-rational-scotus-session/
Mid-year union dues increase: Hudson notice required, opt-in not opt-out
The US Supreme Court this morning held that "when a public-sector union imposes a special assessment or dues increase, the union must provide a fresh Hudson notice and may not exact any funds from nonmembers without their affirmative consent."
Knox v. Service Employees Intl Union (US Supreme Ct 06/21/2012)
This is a remarkable decision for two reasons.
First, the Court has never before held that unions must issue a Hudson notice before changing the amount of dues. Hudson notices have always been based on an after-the-fact look-back based on the previous year's audited accounts.Second, the Court has never before held that unions cannot collect fees from nonmembers unless they affirmatively opt in. The Hudson notice system has always been based on the idea that nonmembers can get an after-the-fact refund.
The union representing California public sector employees has an agency shop agreement which requires nonmembers to pay an annual fee for "chargeable" expenses - nonpolitical costs related to collective bargaining. In June 2005 the union sent out its annual Hudson notice which estimated that chargeable expenses would be 56.35% of its total expenditures. After the 30-day period that nonmembers had to object, the union announced a 25% increase to fund a broad range of political expenses, but nonmembers were given no choice as to whether they would pay into this fund.
The US Supreme Court held (7-2) that
"when a public-sector union imposes a special assessment or dues increase, the union must provide a fresh Hudson notice and may not exact any funds from nonmembers without their affirmative consent."
The Court described this case as one involving compelled funding of the speech of other private speakers or groups, which is akin to compelled speech and compelled association. Therefore, it is subject to "exacting First Amendment scrutiny." In order to prevent the union from extracting a loan from unwilling nonmembers, the union must issue a fresh Hudson notice and must exempt nonmembers unless they opt in.
Two Justices, CONCURRING in the judgment, criticized the majority for adopting an opt-in system of fee collection which was "not contained in the questions presented, briefed, or argued."
Two Justices, DISSENTING, pointed out that unions have always been allowed to calculate each year's fee based on its expenses during the previous year. Although an imperfect system, it is not unconstitutional.
Source: http://www.lawmemo.com/blog/2012/06/midyear_union_d.html
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Justices Agree to Decide Recess-Appointment Dispute
Source: http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=1202608186623&rss=rss_nlj
Does your insurance policy cover contract lawyers?
This issue has arisen in a number of conversations with clients.
Why would you engage a contract lawyer? For one of several reasons: (i) even out the work flow; ii) engage expertise you don’t possess at the moment; (iii) gain time to observe the quality of work of a potential hire; and (iv) determine if you have enough work in the long term to hire a permanent employee.
Once you hire a contract lawyer, whether for a designated number of hours or a specific project, do you know whether that lawyer is covered under your errors and omissions insurance policy? Often, policies are written to include all the attorneys you hire after your policy commencement date up to the end of that policy term period. Then, your premium is based for the following year on the higher number of lawyers now on staff.
But, the question remains, are you covered for what is, in essence, a part-time employee. Check with your broker; read your policy. Make sure you know the answer. Many lawyers require that their contract lawyers specifically name them on their policies with an endorsement. Of course, remember that most policies are claims-made policies, not occurrence policies. So, your policy must be written in such a way as to cover negligence asserted in the current period though the alleged negligence was committed by your contract lawyer in an earlier period and is no longer present. Ask. Be sure.
Source: http://feeds.lexblog.com/~r/LawBizBlog/~3/pNwbjAE0HIw/
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Federal appeals court upholds hedge fund manager's conviction
E-Discovery: Why You Should Go Native!
Ball is a certified computer forensic examiner, a court special master, and author of the Law Technology News Column and blog both titled Ball in Your Court. After years of experience practicing law and winning clients’ cases using technology in the courtroom, he is now a consultant to help courts and lawyers grapple with electronic evidence.
On this episode of Digital Detectives, co-hosts Sharon D. Nelson, Esq. and John W. Simek invite Ball to discuss why you should be wary of TIFF files and all the reasons to go native in your E-Discovery file review.
Source: http://legaltalknetwork.com/podcasts/digital-detectives/2013/06/e-discovery-why-you-should-go-native
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The Lost Art of the Online Discussion
Tuesday, June 25, 2013
Recommendations for a Social, Mobile and Global Legal Profession
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