(October 1999 - December 1999)
Prof. John Coffee appeared on the CNN shows "Street Sweep,"
"Moneyline News Hour," and "Business Unusual" to discuss
some of the great financial scandals of the last decade. Referring to
Nick Leeson, an options trader who brought down Britain's oldest bank, Barings,
by racking up
$1 billion in losses, Prof. Coffee said, "This is the problem with the
rogue trader in a highly volatile industry, where just a few weeks of inadequate
controls can allow someone to bet the firm's entire future. And that's
what Mr. Leeson did. And then once he began to lose, there's the inevitable
pressure to try to cover your losses by doubling your bets. It happens
at racetracks, and it happened at Barings, and it killed Barings." CNN
Transcripts, December 30, 1999
Prof. John Coffee was quoted in several articles about SEC
Enforcement Director Richard Walker's efforts to police Internet trading and
fraud. "There's a lot of stock hyping going on," said Prof.
Coffee, "and I can't believe the SEC is catching most of the fraud."
The Dallas Morning News, St. Louis Post-Dispatch, and National Post,
December 29, 1999
Prof. Vivian Berger was quoted in an article titled, "Call
for New Sex-Abuse Trial Is Said to Harm Rape Shield Law." A court
ruling last week ordered a new trial for Oliver Jovanovic, a former Columbia
University graduate student who was convicted of tying up and torturing a 20-year-old
Barnard student in his apartment for 20 hours. The two had met over the
Internet. Women's rights groups contend that the ruling could erode protections
for rape victims and discourage sex crime victims from reporting attacks.
The debate centers on four email messages sent to Mr. Jovanovic by the victim
in which she expressed an interest in sadomasochism. The emails were barred
from the proceedings, a step that women's rights groups applauded because it
upheld the rape shield law of 1975, which prevents aspects of a victim's sex
life from being brought up at trial, and reinforced the importance of consent
to a specific sexual circumstance. Attorneys for the defendant argue that
the emails undermine the victim's story. Discussing the order for a new
trial, Prof. Berger said the decision was legally sound, but that trial judges
should not apply the ruling broadly to all rape cases. She said the case
was unusual because the encounter was sadomasochistic. Mr. Jovanovic,
for example, might have been able to argue that he thought his accuser wanted
him to continue when she asked him to stop. The jury might not have believed
him, but Mr. Jovanovic should have been able to use the barred email messages
as part of his defense, she continued. "I think the jury should have
heard them and been allowed to sort them out themselves." The
New York Times, December 23, 1999
Prof. Gerard Lynch was quoted in an article titled, "In
Diallo Trial, Best Option Is Albany." Discussing angry reactions
to the decision to move the Diallo trial from the Bronx to Albany, the article
stated that the move offends Bronx residents not only because they fear an overwhelmingly
white jury in Albany, but because they are concerned that their community's
resentment of police brutality will go unregistered. "It's not just
defendants but the community that has rights today," said Prof. Lynch.
With the growth of the victims' rights movement, he continued, families and
communities of victims play a role in trials. The New York Times,
December 23, 1999
Prof. Patricia Williams was mentioned in an article about
the upcoming Martin Luther King, Jr. Day event at the Brooklyn Academy of Music,
sponsored by Brooklyn Borough President Howard Golden. Prof. Williams
will be the keynote speaker at the January 17 event. The
New York Post, December 21, 1999
Prof. Williams was also quoted in an article about the children's
book, "Racism Explained to My Daughter," by Tahar Ben Jelloun.
In a quote taken from a review of the book she wrote earlier this year, the
article said that the book addresses what Prof. Williams called "the irrationalities
of being marked and mocked." The Dallas Morning News, December
26, 1999
Prof. Gerard Lynch was quoted in an article titled, "Letters
Swamp Judge in Volpe Sentencing." Judge Eugene Nickerson of Brooklyn
Federal Court received more than 600 letters from people both begging for leniency
and demanding a life sentence for former NYPD officer Justin Volpe, who confessed
to the 1997 attack on Abner Louima. Prof. Lynch said the letters would
give Judge Nickerson some idea of the impact the crime has had on the community.
"At some level the judge is consulting his or her understanding of what
this crime means to the community, or what this person means to the community,
so it cannot just be dismissed out of hand," he continued.
Daily News, December 12, 1999
Prof. Philip Genty appeared on ABC's "World News This
Morning" to discuss the case of Precious Bedell, a woman recently released
from prison after serving almost 20 years for killing her young daughter.
Ms. Bedell spent many of her years in prison teaching fellow inmates about parenting,
family law, and foster care issues. For the past four years, Prof. Genty
has worked with Ms. Bedell and brought his law classes to prison to watch her
teach. "After the class, they talk to Precious about--about the--the
choices she's made, the teaching technique she's used, all on the way to--for
them to learn how to teach their own workshops to--to another group of incarcerated
women. The students are simply blown away by--by Precious," said
Prof. Genty. ABC Transcripts, December 3, 1999
Prof. John Coffee was quoted in an article about the practice
of selective disclosure--when companies give critical information to some investors
and not to others. Prof. Coffee said that the law is far from clear on
the issue. While SEC rules prohibit selective disclosure, the agency
has never specified what it is. "The SEC hasn't tried to push on
selective disclosure," Prof. Coffee said, "in part because it hasn't
spelled out what it is but also because it's hard to prove." The
SEC would be able to prosecute selective disclosure, he adds, only when it's
clearly insider trading. The Houston Chronicle, December 7, 1999
Prof. John Coffee was quoted in an article about the $2.8
billion settlement this week in the securities class-action suit against Cendant,
the franchiser that operates Ramada Inn and Avis car rental agencies.
Shareholders, led by the pension funds of New York State, NY City, and California,
charged that CUC International, one of two companies that combined to form Cendant,
had greatly inflated earnings and profits and that executives no longer with
the company sold shares before the irregularities were disclosed. In addition
to the $2.8 billion to be paid to its stockholders, Cendant also agreed to several
changes in its corporate structure. "This was a unique class action waged
by large plaintiffs and not your typical class action by owners of 100 shares
or so," said Prof. Coffee. "These large pension funds were properly
trying in this action to not only recover financial losses but to realize their
priorities in corporate governance." The New York Times,
December 8, 1999
Prof. Richard Gardner was quoted in an article titled, "If
Only the WTO Could See Clearly Through Its Veil." Discussing the
current debate over the WTO's closed-door policies and the public outcry for
open meetings and an open legal process, Prof. Gardner said that too much transparency
could cause WTO chaos. "You can't have a system under which every
one of 6 billion people on the planet can come to the WTO and talk," he
said. Prof. Gardner, who is part of the American delegation to the WTO,
argued that governments ultimately must answer to their citizens for the WTO
deals they strike. Chicago Tribune, December 3, 1999
Prof. Michael Dorf was quoted in an article titled, "Law
Schools Use Giuliani to Teach First Amendment." Discussing the use
of many of the two dozen First Amendment lawsuits against Giuliani as classroom
material, Prof. Dorf said,
"It's important in any area of the law to try to show students that what
they're learning is relevant. It's especially relevant in constitutional
law because the backdrop is what is the proper role of the court with respect
to questions that have an importantly political dimension? The beauty
of living in New York is that the mayor is constantly generating classroom hypotheticals."
The Record (Bergen County, NJ), November 28, 1999
Prof. Vivian Berger authored an article in The National Law
Journal titled, "Quit Drugging Prisoners." The piece discussed
the case of Russell Eugene Weston, Jr., the severely disturbed man who killed
two Capitol police officers in 1998. Though Mr. Weston has not yet been
arraigned, a federal judge has ordered his involuntary treatment with anti-psychotic
medication. Prof. Berger writes that this treatment, "may have
already greased the skids toward his potential execution." The
National Law Journal, November 22, 1999
Prof. John Coffee appeared on CNN's show "Business Center"
to discuss the ongoing legal battles between Warner-Lambert, Pfizer, and American
Home Products. Last week, Pfizer accused Warner-Lambert of violating a
so-called
standstill agreement in the ongoing debate over the merger of Warner-Lambert
with American Home Products. Professor Coffee said, "The standstill
agreement is enforceable. It doesn't mean, however, that the management
of Warner-Lambert has to keep Pfizer apprised at all moments of just what negotiations
it's conducting with third parties." CNN Transcripts, November
23, 1999
Prof. John Coffee was quoted in an article about the class-action
lawsuits recently filed against five health maintenance organizations.
The suits
accuse the companies of violating their responsibilities to their members based
on violation of federal laws governing health plans and of the Racketeer Influenced
and Corrupt Organizations Act. Professor Coffee said, "The critical
question here is whether there will be a class certification. It's not
the ultimate truth of your facts. It's whether you can fit into the legal
pigeonholes...the standards for class certification have been significantly
tightened recently by the Supreme Court." Los Angeles Times,
November 24, 1999
In another article on the same topic, Prof. Coffee noted that
at the core of this and other extensive class-action lawsuits is an attempt
to influence the financial markets and force a settlement without ever having
to wrestle with the complex web of legal issues. "I'm not sure that
you should evaluate this as litigation yet. I think it is more a matter
of stock market persuasion and politics. If you look at what [the attorney
representing the plaintiffs] is doing now, he is elaborately working to get
securities analysts convinced that he and his fellows constitute a plausible
threat to the industry," Prof. Coffee continued. Chicago
Tribune, November 25, 1999
Dean David Leebron was quoted in Clyde Haberman's Metro Section
column in The New York Times. The article discussed potential lawsuits
against The Daily News for a recent mishap (the paper accidentally printed
the wrong winning numbers for its lottery-style Scratch 'N' Match game, causing
thousands of people to mistakenly think they had won as much as $100,000), and
recent trends in "wacky" lawsuits (such as the hard-of-hearing bank
robber who sued the bank he was robbing for exploiting his disability, saying
he was arrested because the bank tripped an alarm he couldn't hear). Mr.
Leebron said, "It's kind of the end of fatalism. It's not just that
something happened, but somebody's got to be responsible for it."
The article ended with the warning, "...one more caution: no responsibility
is borne here if your clothes were smudged with ink while you read this."
The New York Times, November 16, 1999
John Coffee was quoted in an article titled "Vitamin Settlement
a Little Unsettled." The article talked about the recent settlement
in the class action suit brought by many food companies against seven of the
world's largest drug companies. The plaintiffs accused the drug companies
of a global plot to fix the price of bulk vitamins used in many of the plaintiffs'
food products. Though the defendants agreed to pay $1.17 billion, roughly
100 companies may opt out of the settlement to pursue individual suits for more
damages. The opt-outs have stirred a debate over the "most favored
nation" clause, which states that should any of the opt-outs reach a settlement
with the defendants for more money within two years, the defendants must make
up the difference to the class. Countering another legal expert's argument
that the clause will only tax the opt-outs, and seems designed to benefit the
defendants, Mr. Coffee said, "I don't think defendants enter into them
simply to chill opt-outs. ...the defendant is exposed to very much increased
liability." The Legal Intelligencer, November 15, 1999
Eben Moglen published an Op/Ed piece in The Nation titled
"Microsoft's Fatal Error." Discussing the Microsoft antitrust case,
Mr. Moglen wrote that "Judge Thomas Penfield Jackson's factual findings
in United States v. Microsoft, released November 5, spell the doom of Microsoft
as we have known it." The Nation, November 29, 1999
John Coffee appeared on the CNBC show "Business Center"
discussing a lawsuit recently filed by DaimlerChrysler. The company is suing
a law firm that filed a class-action suit against the automaker. Mr. Coffee
said, "There's been a lot of discussion of this but very few corporations
have tried it. I think much of corporate America is cheering Chrysler on, but
they're also saying, 'You go first.'" CNBC News Transcripts, November
12, 1999
Both Gerard Lynch and James Liebman were
quoted in an article titled "Judge Overturns Verdict in 1980 Murder."
The article discussed the case of Carlos Figueroa, who was convicted and has
served 19 years in prison for the robbery and killing of a gas station owner
in the Bronx in 1980. A federal judge in Manhattan has ruled that Mr.
Figueroa should not have been found guilty and has ordered him released if the
state does not retry him or appeal. The judge, ruling through the unusual
step of granting a writ of habeas corpus, decided that there was no physical
evidence linking Mr. Figueroa to the robbery or homicide, nor any eyewitness
who said he had taken part in it. The judge stated that because Mr. Figueroa
had been convicted solely on the basis of confessions by a co-defendant who
did not testify at the trial, his right to confront witnesses against him was
violated. Mr. Lynch said that the number of requests for habeas corpus
that are actually granted, particularly in murder cases, is "somewhere
near zero." Mr. Liebman, who co-authored a treatise on habeas corpus
that was cited in the judge's opinion, said that there had been "a pretty
egregious violation" of Mr. Figueroa's rights by the state court.
"You don't see violations this clear most of the time," Mr. Liebman
continued. The New York Times, November 12, 1999
Louis Henkin was mentioned in an article announcing the recipient of
the 1999 Robert F. Kennedy Human Rights Award. Mr. Henkin is a member of the
RFK Human Rights Award International Advisory Committee, which chose Liberian
human rights activist Archbishop Michael Kpakala Francis this year. U.S.
Newswire, November 2, 1999
John Coffee appeared on the CNN Moneyline News Hour. Discussing a Florida
Supreme Court order that could potentially limit the damages the tobacco industry
might have to pay out, Mr. Coffee said, "It indicates that the Florida
Supreme Court is taking very seriously the defendants' objections to any attempt
to assess punitive damages at this second phase of the trial. And punitive damages
is where the bottom line is for the industry, because they could be potentially
liable for as much as $300 billion." CNN Moneyline News Hour transcript,
November 3, 1999 H. Richard Uviller's comments were stated in an article titled,
"For 4th Day, Jury Weighs Insanity in Subway Shoving Case." He said
that Mr. Goldstein's case is unusual and might be particularly difficult to
decide because a long psychiatric history bolsters the defense's argument of
insanity, but Mr. Goldstein carried out a carefully planned and executed attack,
which bolsters the prosecution's argument. The New York Times, November 2,
1999
Dean David Leebron's comments regarding liability for failure of electronic
trading networks were quoted in the Austin-American Statesman on October
30, 1999.
H. Richard Uviller wrote an Op-Ed piece printed in The New York Times
today. Titled, "The Defendant on the Couch," the article discussed
the case of Andrew Goldstein, who is pleading not guilty by reason of insanity
for pushing Kendra Webdale in front of a subway train, to her death, last year.
Mr. Uviller wrote, "Many of those who the psychologists would deem abnormal,
or even severely disturbed, still know that pushing someone in front of a train
will result in the death or serious injury of a human being, and that hurting
or killing a person is very wrong. People like that, no matter how desperately
they may require psychiatric therapy, are not excused from criminal responsibility.
Sometimes juries do not understand the distinctions and believe that a person
in need of therapeutic attention must be acquitted in order to receive it....
So it seems we are trying to adjudicate the wrong question in the wrong forum.
The question of culpability is one thing, and appropriate to the criminal trial,
but what to do with the psychotic offender is something else.... For those who
commit crimes while psychotic but who are nonetheless culpable, neither acquittal
nor civil commitment is satisfactory; neither answers the need for penal consequences
after a finding of guilt.... The Goldstein trial shows us a familiar but unfortunate
picture of jurors asked to think like doctors and doctors testifying about their
assessments of guilt. Neither is appropriate." The New York Times, October
27, 1999
Lance Liebman was mentioned in an article titled, "Bar Association
Comes Out Against Proposal to Eliminate Remedial Coursework at CUNY Senior Colleges."
Mr. Liebman belongs to a special Commission of the Bar of the City of New York,
which issued a comprehensive report yesterday recommending against the elimination
of remedial coursework at the senior colleges of the CUNY system. The plan to
eliminate remediation is currently under consideration by the New York State
Board of Regents. PR Newswire, October 26, 1999
Dean David Leebron's comments regarding liability issues when electronic
trading networks break down were featured in numerous sources. Questions about
such liability came to the fore last week when Charles Schwab Group's online
system crashed for almost 2-1/2 hours. "Liability for failure of electronic
services is an area of increasing importance as more and more commerce is conducted
over the Internet," said Dean Leebron. He and other legal experts also
predicted that investors will face difficult challenges trying to prove not
only that they lost money as a direct result of a computer crash, but also that
their online brokerage firm was somehow negligent. St. Louis Post-Dispatch
(October 23, 1999), The Deseret News (Salt Lake City, UT, October 23, 1999),
and the Dayton Daily News (October 24, 1999).
Vincent Blasi was quoted in an article titled, "Ashcroft, Gephardt
Views on First Amendment Reflect Ambivalence of Nation As a Whole; Their Positions
Have Sometimes Fallen Short of What Others Expected." The article states
that both Gephardt and Ashcroft have contradictory views on First Amendment
questions, depending on the issue at hand. Ashcroft, for example, opposes federal
restrictions on campaign finance, but supports restrictions on pornography and
flag burning. Mr. Blasi, who, along with Ashcroft, studied under First Amendment
Absolutist Harry Kalven at the University of Chicago Law School, wondered how
he and Ashcroft could both have studied under Harry Kalven and come away with
such different views. "His First Amendment teacher would be spinning in
his grave," Mr. Blasi said. "I understand the politics of what he's
doing, but it cuts me to the quick that a student of Harry Kalven could ever
associate himself with that. If there's a single core principle to freedom of
speech in the First Amendment, it's that you can't regulate expressive activity
because you disagree with the ideas," Mr. Blasi continued. "If you
allow prosecution of people for burning the flag the First Amendment makes no
sense." St. Louis Post-Dispatch, October 18, 1999
Michael Dorf was quoted in an article titled, "City Denies KKK
Permit," about the city's rejection of the KKK's request for a rally permit
in Manhattan. The police department denied the permit under a state loitering
law stating that citizens may not be masked or disguised in public except as
part of a masquerade party or similar entertainment. The KKK has said that they
will challenge the decision on the grounds that its First Amendment rights are
being denied. Mr. Dorf said that the city faces tall odds in court, even given
the existence of the state's mask prohibition. The problem for the city, he
continued, is that the right of free expression seems to include the wearing
of masks by demonstrators, assuming that such garb isn't worn to further crime
or violence. "In the context of a political rally where there is a significant
police presence and other safeguards to ensure public order, the wearing of
masks probably would be protected as a matter of free expression," Mr.
Dorf said. Newsday, October 15, 1999
H. Richard Uviller was quoted in an article titled, "Marshall board
role not unique; Many court picks had activist pasts," about the debate
over Margaret H. Marshall's nomination as chief justice of the Supreme Judicial
Court of Massachusetts. Some argue that because Justice Marshall served on the
board of directors for a home for unwed mothers that performs abortions, she
should have recused herself from a 1996 case involving the right to an abortion.
Detractors claim that she has gone beyond simply holding personal views and
has become an advocate for the cause, thus she would not be impartial on pending
state legislation regarding abortion. Mr. Uviller said, "We expect our
judges to be good citizens and in some cases that means having taken an active
role in society." The article also used Justice Ruth Bader Ginsburg '59
as an example of an activist--in her case, for women's rights--who has become
a prominent judge. The Boston Globe, October 12, 1999
John Coffee was quoted in an article titled, "Once again, Big Board
is under big pressure," about the NYSE's growing need to keep up with more
modern trading systems. The article states that the NYSE's "brand"
is a volume of trading so deep that large blocks of stock can be traded quickly
without a dramatic impact on prices. With pending structural changes -- including
the loosening of Rule 500 (which prevents companies from withdrawing from the
exchange without their shareholders' approval) and the potential abolishment
of Rule 390 (which requires members of the exchange to trade all Big Board stocks
listed before April 1979 on a registered stock exchange) -- comes the possibility
of loss of trading volume for the NYSE. Such a loss would not only reduce its
revenues, but would also undermine the value of the brand. Mr. Coffee said,
"This is a critical issue -- the real dollars-and-cents issue for the Big
Board. It's a key part of their franchise, and I cannot see them liberalizing
it, especially as they move to become public." The Deseret News (Salt
Lake City, UT), October 10, 1999