Research Associates
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Volume 9, Number 4    Our 20th Year  April, 2001

“The penalty for laughing in a courtroom is six months in jail; if it were not for this penalty, the jury would never hear the evidence,” H.L. Mencken

BRIEF RELIEF

1.      Illinois research on collection practices and harassment.

2.      Liability of business broker in Illinois for breach of fiduciary duty.

3.      Credit for time served in foreign jurisdiction when state fails to act on interstate detainer.

4.      New York- ability to have police report in evidence and rear end liability cases.

5.      New York- discovery in traffic matter and procedure on suspension for point accumulation.

6.      Massachusetts Uniform Fraudulent Transfer Act.

7.      New York- Appropriateness of conveyance by description without subdivision approval.

8.      Federal Rule of Evidence 703 and use by expert of report by non-testifying doctor.

9.     Brief in opposition to D.A.’s motion for joinder of complaints and in support of severance.

MATTERS OF INTEREST

Supreme Court

Whenever future dangerousness is at issue, the defendant in a capital case has a right to inform the jury that he would not be eligible for parole if sentenced to life imprisonment. Shafer v. South Carolina, No. 00-5250.

Where a husband never replaced his ex-wife as the beneficiary of his life insurance and pension plans, she is entitled to the benefits. After a divorce, beneficiary designations of an ex-spouse were automatically revoked was preempted by ERISA. Egelhoff v. Egelhoff, No. 99-1529.

A state hospital’s performance of a diagnostic test to obtain evidence of a patient’s criminal conduct for law enforcement purposes is an unreasonable search if the patient has not consented to the procedure. Ferguson v. Charleston, No. 99-936.

Section 504(a)(16) of the Omnibus Consolidated Rescissions and Appropriations Act of 1996, which excludes LSC representation in cases which “involve an effort to amend or otherwise challenge existing law,” violates the First Amendment and distorts the legal system by altering the traditional role of the attorneys. Legal Serv. Corp. v. Velazquez, No. 99-603.

2nd Circuit

Federal Courts: Business activities exclusion in New York homeowner’s policy excludes coverage for damages arising out of construction worker’s injuries suffered while building a barn on a horse farm. Bowman v. Allstate Ins. Co., 238 F.2d 468 (2nd Cir. 2001).

Injury and Tort Law: An employer who sends email that is eventually forwarded to other employees, stating that employee was fired for defrauding the company, may face employee claims of defamation for libel per se. Meloff v. New York Life Ins. Co., No. 99-9033.

5th Circuit 

Even though a non-citizen was convicted of drunk driving and sentenced to five years in prison, he can’t be deported. The court said that drunk driving does not constitute an “aggravated felony” for which deportation is mandatory under strict new federal immigration laws. U.S. v. Chapa-Garza, No. 99-51199.

New York 

Appellate Division, First Department: Five justices voted 3-2 against adopting a cause of action for a tortious breach of an implied covenant of good faith between the HMO and its subscribers. Decision to allow a class action to go forward on the issue of whether the plaintiff’s health plan committed fraud and breached contractual obligations by assigning to non-doctors the task of making decisions on medical necessity of treatment. Batas v. Prudential Ins. Co.

Judge strikes law giving grandparent’s right to seek custody: Court said that the New York law is “helplessly flawed and unredeemable.” Levy v. Levy, 38897/99

PUBLICATIONS OF INTEREST

Is the use of Thermal Heat Imaging a “Search” Governed by then Fourth Amendment? How the Supreme Court should resolve the Kyllo Case. By Sherry F. Colb

New Technologies and the Fourth Amendment: The Trouble with Defining a “Reasonable Expectation of Privacy.” By Barton Aronson.

Drafting ‘Time is of the Essence’ Clauses By Eric C. Rubenstein and Denise A. Menikheim, New York Law Journal

‘Doing Business’ Jurisdiction: Some Unresolved Issues By Vincent C. Alexander, New York Law Journal

Ladies and Gentlemen of the Jury “Greatest Closing Arguments in Modern Law,” By Michael S. Leif, H. Mitchell Caldwell, and Ben Bycel