Friday, March 9, 2012

Dismissal of all 62 charges against Andrew Skeith

Robert Robles - TLC '98 Grad. TLC Alumni List Serve - March 2, 2012

Merle Gile (TLC '98 Grad) was hired to defend Andrew Skeith, a local lobbyist, in Oklahoma City. Skeith, along with Mike Morgan, ex State Senator and prominent high profile attorney Martin Stringer were accused of over 62 counts of conspiracy, bribery, extortion, mail fraud and other crimes related to influence peddling at the State Capital. Andrew Skeith, was accused of 62 counts of conspiracy related to the bribery, extortion, mail fraud allegedly committed by Morgan and Stringer. The story is this. A landfill operator wanted to open a landfill in Oklahoma. The landfill was opposed by the neighbors and local state representatives. The landfill operator hired Martin Stringer to get the permits for the landfill and Stringer said they had to hire State Senator Mike Morgan on retainer (to the tune of hundreds of thousands of dollars) to get the job done. Skeith was present at meetings and gave advice on how the legislative process worked. Stringer was paid for legal advice. Morgan was paid for legal advice and Skeith was along for the ride. Talk about a bumpy ride for Skeith.

Merle told me that he talked to the Federal Prosecutor and asked, after reading the indictment, exactly what crimes did Andrew Skeith commit? The prosecutor said you'll see.

Well, after two weeks of trial, the prosecution rested and Merle, persuaded Judge Cauthron to dismiss all 62 charges against Skeith. The judge called for a conference after the Prosecutor rested and asked out loud: Looking at the prosecutor, can you tell me specifically what crime, Andrew Skeith committed? In reaction, the Prosecutor produced a transcript and volumes of evidence which the Judge rejected.

Merle told me that he had to do a lot of investigation, and use all of the skills learned at the Ranch on the Government witnesses. He interviewed as many of the witnesses as would talk to him and found out that they did not feel that Skeith had done anything wrong. Well, Merle asked every witness, when they were on the witness stand, that he was confident would not burn Skeith, if they felt that Skeith did anything wrong. They all said no, Skeith didn't figure in to any of the charges. Agents for the government in an attempt to ensnare Skeith gave Skeith money to spread around which he did. Well done Merle.

I certainly had my doubts when Merle told me about the case because the dollars involved were very large for buying political influence and normally, Oklahomans enjoy a political spectacle before burning a politician. I thought for sure, one out of the 62 charges would stick but none did. Skeith walked out a free man. After the Defense had its turn, Martin was found not guilty on all charges, but Morgan had one charge of bribery stick on him. He faces 10 years.

Thursday, March 8, 2012

Missouri family sex case charges being dropped

Marjorie Russell - TLC '94 Grad. TLC List Serve - March 8, 2012

TLC Staff member Kim Benjamin has been helping elderly client defend bizarre and ridiculous sex crime allegations for two years. He rotted (literally) in jail for most of it, until the judge finally released him very recently, due to her dogged persistence in challenging pretrial detention. One of his co-accused died in jail.

It was all based on "repressed memory" and the stories were full of holes. The claims were of things that supposedly happened 20+ years ago when the accusers were children. Despite claims of forced sex with horses and such, it took most of the two years to get an order for in camera review to determine whether the accused could get access to medical records that most certainly would have shown injuries if the claims were true.

Tuesday, March 6, 2012

Voir Dire from Gerry's "Ugly Client / Confession" and "Reasonable Doubt" wins again!


Sean Brown – TLC ’11 Grad. TLC List Serve – March 2, 2012

This week I traveled down to Dillingham, Alaska, a small fishing town in Southwest Alaska for a Felony DUI/OUI trial.  The District Attorney dismissed a Vehicle Theft prior to the jury being sworn.

Overview:  An officer spotted a pickup truck in the brush alongside the road, upon investigation he spotted my client in the cab of the truck asleep/passed out on the bench seat.  My client confessed to the initial investigating officer that he was driving, and later at the hospital confessed to another officer that he was driving.  My client’s BAC was .4.  Five times the legal limit in Alaska.

My client’s history:  3 prior DUI convictions; 4 prior vehicle theft convictions; plus 11 other various convictions. 

I based my voir dire on Gerry’s “Ugly Client / Confession” and  “Reasonable Doubt” voir dire examples that are on CD/DVD I purchased at the ranch this summer.  The jury let me know their thoughts on confessions, and what they would need to know regarding whether to believe the confession.

To address their concerns, during trial, I used a table in the courtroom as a hospital bed where the most damning confession was obtained, and I pulled witnesses off the stand to testify around it.   Another important scene regarding who was driving/operating the truck occurred at my client’s home.  For that I pulled a witness off the stand and I directed the scenes.

During the directed conversations, the DA repeatedly objected on the basis of hearsay and counsel may not testify.  Eventually the judge said he had enough of my theatrics in his Courtroom.

At one point during my closing, I had my client stand with me before the jury and I asked them to judge him with their heart.

The verdict:  Not Guilty.

Following the trail, the judge actually complimented the style, and said he believed it helped the jury better understand the evidence.

Monday, March 5, 2012

Excess Jury Verdict Against the "Good Hands" People


Matthew Wright – TLC ’11 Grad. TLC List Serve – March 3, 2012

I am pleased to announce that after a short (5 hour) jury trial, my client obtained an excess verdict in an automobile/PI case where Allstate had not made any offer before trial denying both liability and damages in a minor impact soft tissue case ("MIST" - their lingo).

Brief facts:  an elderly male stopped at a yellow light and was rear ended by a younger male.  Damage to the rear of the pick-up truck was not visible and he was not offered an ambulance at the scene so he drove his pickup truck home.  Once home, however, his wife did take him to the emergency room where all x-rays where negative and he was diagnosed with lumbar/cervical strain.  His family doctor ordered several weeks of physical therapy and he was released.  He had a prior hip replacement and some of his therapy appeared to be unrelated to the wreck but may have aggravated his underlying condition.

I took over the case about one month before trial from another lawyer.  We made a policy limits demand of $25,000 with no response or counter.  So, at trial they suddenly stipulate liability and want to argue damages only. I objected because the defendant had denied he was at fault in his deposition.  During voir dire, I used a lot of material from Gerry's "invisible injury" voir dire and told them when I met the client, Mr. Charles Warlick, that I had concerns about presenting his case to a jury when all the diagnostic tests did not show any injury.  When I asked if anyone else shared concerns like I did there was the long awkward pause and then finally an PI insurance adjuster raised his hands to say that he did have concerns about this type of claimed injury and that got the floodgates open and people talking.  We got lucky with one gentlemen who was head of a large agency in Madison County because he also had a lawsuit pending.  So I asked if all his injuries showed up on x-rays.  He replied "no" and so I asked if he still believed he was injured and he said "yes".  He was promptly struck by the defense.

The funniest part of voir dire was the judge (who I had just met for the first time) actually sent his clerk down to our table and gave my co-counsel a note that said, "what is he doing, an opening or voir dire?"  He must have been scared to try to cut me off, because the jury was listening.  After the trial, my co-counsel told me the judge kept looking at him and gave him the cut throat motion, but yet he never tried to shut me down.  I asked the jurors what information they would want to know in order to be able to decide the case and most replied that they would want to hear from my client.  "That's important isn't it?"  "Can you all listen to Mr. Warlick and give me the chance to prove his case?"

Opening I emphasized that this case was solely about whether Mr. Warlick was liar, cheat and fraud (thank you Rick Friedman) or whether he is injured.  I asked them to send him away without anything if they listened and felt in their hearts that he was a liar and had made all this up for financial gain.

Proof was: 1) called defendant driver first and hammered him on stipulating liability after having denied it for over a year and got him to admit that he violated the Tennessee driver's manual by failing to stop for a yellow light.  He said he did not expect the driver to stop at a yellow light; 2) my client (a retired janitor and current lay-preacher, elderly African American man); 3) doctor deposition from treater; and 4) client's wife.

There was long gap where there was no medical treatment and what the defense tried to characterize as "new" complaints of neck pain that had never before been documented.  Mr. Warlick explained that he didn't have enough money to keep going back to the doctor because he was retired and some of his old bills had already gone into collections.

In closing I suggested there was a box of money (a cardboard banker's box) that they hired the defendant to defend (from "Win Your Case").  Defense attorney went berserk over this and asked to approach the bench and said it suggested there was insurance.  The judge told me I had to clarify to say that this was the amount we sought in the complaint and not a "fund".  I got a kick that he didn't want to address the jury about this. 

The Allstate attorney actually made the argument that if "I were hurting, I would go to the doctor in those nine months".  In rebuttal, I pointed out the obvious: "She is a lawyer, Mr. Warlick is a retired janitor on a fixed income and can't afford to spend $100 every time he needs to go"

I had suggested the correct amount was $100,000 of the verdict was.   

After hearing proof, the jury deliberated 45 minutes and gave a verdict of $30,000, which was $5,000 over the policy limits and for which Allstate can be held liable for bad faith and treble damages (and attorney fees) for failure to tender the policy limits after demand was made.

They juror forewoman worked in the healthcare field and my co-counsel had seen her mouth the word, "traction" when my client was trying to describe a procedure he had been through in physical therapy.

Although this is not a large verdict, it will make a substantial difference in Mr. Warlick's life and he was genuinely appreciative and grateful.  This made me feel better than I have felt after some other seven figure settlements clients may have obtained.

I have some thoughts on how I may increase the verdict through eliminating negative anchors. However, it was clear that the smiling jurors thought this was a very large verdict and maybe it was when the offer was zero.  I look forward to making some refinements and getting back in there as soon as I can get another case before another jury.     

Wednesday, February 29, 2012

Nicholas Rowley's great victory for Natasha!


Eric Fong - TLC '01 Grad. TLC List Serve - February 26, 2012

Yes, it is true, Nick (Nicholas Rowley - TLC '04 Grad)  just got an $800,000 verdict on a soft tissue case.  It may be over $1,000,000 when it is all said and done, as CA has a deal where if you set the case up procedurally, you are entitled to prejudgment interest and costs for the trial and verdict.

The first time Nick even heard of Natasha was when his old law school pal, study buddy and friend, called him up a couple weeks ago and asked him if he would try it.  Nick was at the AAJ deal so the fist time he even looked at the file was the weekend before the trial started.  Offer on the case was $1,400.

Basically, an elderly gentleman made a left turn in front of Natasha; a 24 yo mother of two, couldn’t avoid the crash and slammed into his car at 25 mph.  Nick tried the case in 3 hours; his witnesses were one treating doctor, Natasha’s boyfriend, and Natasha.  Now I am bummed that I didn't get to see the mini opening, voir dire, the opening or Nick's case, but I did get to see him prepare for closing, cross one of the defense experts, then rip and tear a closing argument that I will never forget.

So, let me try to break this down as best I can, as best as I understand it. Before Nick ever looked at a medical record, a deposition or a police report, Nick looked at Natasha.  He went straight to her house and hung out with her.  He shared who he is and he learned who she is.  He let her know he was there to help, and then he did some psychodrama.  He asked her to become the pain. He wondered, and asked about the 9-month delay in treatment.  He learned of her financial stress.  You see she lost her car, dealing with all the fall out of such an event, no way to pay for the medical treatment, she was afraid of bills stacking up.  Basically her families’ needs trumped her own physical needs to get healthy.  Had he not gone deep to learn this stuff, one of the most astonishing moments in the close never would have happened.  Nick was addressing the lack/gaps in treatment, and he says, "we have all lived with the fear of bills pilling up."   Nick has his hand raised while he says this, and half the jury raises their hand with him, but I’ll come back his closing.

Now I wish I could talk to you about his mini opening, VD, opening and his case, as I am supremely curious to see how he weaved all these together with what I saw, but alas I cannot.  My darling kids and I arrived on Saturday, having no idea he was even in the middle of a trial.  By then, all that was left was a defense doc and closing.  Given how relaxed he was, I never could have guessed he was in the middle of trial.  That day we hung out and had a blast.  Joey Lowe swung by (can you imagine a city so filled with talent?  Goddamn it was great to see him)!  My long lost love swung by, we shared tears at our loss, and got closure at the same time.  The next morning, my hero, friend and life changing influence, Joshua Karton swung by and blessed us with a leisurely Sunday morning chat.  Even in laze, but not surprisingly, windows opened to views only seen when you are in his presence.

Latter that night Nick and Pat, his visual presentation guy, started to prepare the closing argument.  Pat thinks in terms of presentation and is a producer of visuals.  All this adds another layer of communication so that more of the juror’s senses are engaged.  I was excited to see these two work together, an interloper back in the shadows, watching as they produce visual aids that coincide with Nicks closing oratory.  I watched as Nick went over his closing argument, then the two created visual concepts, illustrations and snapshot movie headlines of what the argument looks like.  Basically, Nick would go through his closing, and together they would create the visual.  Pat left and Nick continued to work.  I put my girls to bed around 9:30pm.  The next day, Sunday, Pat came over again and the two worked past my bed time.  When I woke up at 5:30 am, Nick was showered, dressed and putting the finishing touches on what he needed done for trial.

We drove about 60 miles to the courthouse in Rancho Cucamonga, and I was amazed at how relaxed he was.  I was determined that I would keep my mouth shut b/c I didn’t want to be a distraction to his task at hand.  I assumed he would be laser like focused on what he was about to undertake; the cross of the orthopedic doc, his closing, etc., but he was as relaxed as a child sitting on the beach with a basket full of goodies.  We discussed the case but once, when I asked him what was going on in his head.  He said he was nervous about crossing the doctor, as he had never met the guy. 

Now I’ve driven hundreds of miles with Nick so I knew what I was getting into, basically a 100+mph sprint to wherever we are going.  I have come to stop fearing for my life, and being more concerned for his driver’s license.  From my perspective, he takes unacceptable risks, not for safety, he is a great driver, but for law enforcement contact.   So once we pulled off the highway, I had to ask how he could just not give a shit, and his answer made perfect sense, something I understood, but I digress.  The point is this, Nick tries cases the same way he drives, to the limits of what most people fathom and perhaps never understand; he flat out pushes the limits.

So we get to court and the defense doc takes the stand.  As he testifies I find myself thinking Nick is in trouble.  Now I had seen nothing of the trial up to this point, so I couldn’t put his testimony into context, but the doc was slick, the doc was persuasive, and the doc was believable.  He kept repeating Natasha was dealt a bad genetic hand.  Some people have bad eyes, some people have bad backs, blah, blah, blah.  By the time the direct was done, it was 11:15, and the doc had a surgery to perform at 1.  There was great discussion about what to do, but Nick assured the judge he and the redirect would be done by noon.  Now I was wondering how this would be possible, but clearly there was no wonder in Nick’s mind.  While doubtful, the judge said, “I’ll leave it to the attorneys,” and Nick started his cross.

As I sat in the gallery, I was pissed off at the doc, b/c it was the same old shit we see time after time.  I was angry, for the life of me I don’t know how these guys can live with themselves.  When I cross such a doc, I usually start off slow, and work myself up to indignation once I think the jury is with me.  What surprised me was the emotion and incredulity Nick launched into from the gate, you could hear it in his voice.  The first thing he did was to skewer the doc on how he has testifies for this “defense lawyer,” and her firm 10 times in the past year alone.  He skewered the doc about how over the past 20 years he has testified, 99% of the time for the defense, and this “defense lawyer.”

Nick then asked him to describe Natasha, “what does she look like?”  He couldn’t answer.  Nick pressed him, “Is she skinny, is she over weight, do you even know?”   The doc said she is “chubby.” She is as skinny as a rail.  He went on down a line of questioning that leads to only one inference; he is a hired gun.  From there, Nick controlled him with anatomical facts that tell the story of how serious a “soft tissue” injury can be.  The doc could only agree to every question Nick asked.  When he tried to disagree, Nick yanked him back into line by establishing the doc was incorrect.

Next, and last of all Nick established that the defense lawyer didn’t give him all the records.  For whatever reason, the defense lawyer did not give the doc the first doctor visit right after the crash. In this record, there are complaints of left sided numbness.  Obviously, this is a serious complaint, for which the doc’s whole opinion was based on a lack of such complaints.  You see the MRI showed signs of degeneration at L4/5, and his whole deal is that this is natural and if she were as hurt as she says she is, you would have complaints of radiating pain or numbness.

Nick framed this as the defense lawyer playing games and not providing the experts everything they need to form an opinion.  To be quite frank, the defense lawyer was in way over her head. She did not have a command of the medical records, she didn’t have a command of the medicine, and she made it worse by making stuff up.  She went into this trial the way most defense lawyers do, unprepared, never expecting it to get before a jury, and if it does, she will win b/c all she has to do is show up.

In any event, Nick got the doc to admit that he had no reason to think Natasha is dishonest.  He didn’t deny that she was hurt, only that it was preexisting, she was dealt a bad hand.  But Nick got him to admit that he believed her, and if she said she was hurt, he would believe her.  He got the doc to say this b/c by the end of the cross, the doc had been corrected and exposed so many times by Nick, by the end of the cross, the doc was just agreeing with whatever Nick asked.  In all this time, I never saw Nick prepare for this cross, he didn’t hold a piece of paper as he did it, it was all from his head.  The structure and sequencing of it was perfect; short, concise and to the point, maybe all of 20 minutes.

On redirect the defense lawyers main point was that Natasha was chubby because she had just given birth.  This whole chubby and being pregnant thing was an extremely offensive aspect of the defense that no doubt hurt their case.  The doctor openly joked with the judge about how his wife is 115 pounds and she thinks she is chubby, but he would never say that about her.  In closing, the defense argued that the back pain was from being pregnant, a fatal argument that Nick exposed on rebuttal.

So we go to lunch and Nick looks exhausted.  In between entertaining my family and me, he is scurrying to get up to speed on this case, other things are going on at his office that required his attention; I know he didn’t sleep a lot.  We ate some food, we chatted a little, I gave him some thoughts about what I saw, and he closed his eyes for a few minutes.

When he gets up in front of the jury, the first thing he says is something like this; “You know over lunch I was exhausted, I closed my eyes for a little, but I’m getting my energy back just by looking at you, b/c you have the power to decide what a human life is worth.  And like Bob Dylan says, you don’t need a weatherman to know which way the wind blows.”

He then launches into the defense doctors to expose the defense tactics.  That if someone gets hurt in this community, they are paid to come into court to say that the person isn’t hurt.  He asked them, “Did you expect the defense experts to say anything else?”  “Do you think if someone is hurt, they’d show up and testify for the defense?  You bet they will!  Defense experts have this power to come into court to say someone is not hurt.  Don’t give them that power, don’t validate that tactic, please don’t give them that power.”  He described them and their role for the defense as “damage control” witnesses that are used to chisel down everything.

Nick then explained about how in the 70 and 80’s, university trained experts came into court and testified that cigarettes don’t cause cancer, that arsenic in water isn’t bad, and he asked “can you leave room for the possibility that experts are paid to say certain things?”  Then he compared and contrasted their testimony with the treating doc’s testimony.

He then throws their theme back at them saying, “The bad hand Natasha was dealt was when Johnny crashed into her.  The bad hand Natasha was dealt was running into this defense lawyer, and this tactic that would rather pay doctors to come into court to testify, than be responsible for what they did.”

Nick then systematically went over the law.  This is something that I have learned is crucial.  You see in civil cases, jurors don’t necessarily like the law, and if you want them to follow it, you have to make sure you educate them on it.  It isn’t like a criminal case where jurors love the Constitution and support those ideologies.  Here you have great suspicion about a civil system gone a muck over frivolous lawsuits.  Nick spent a lot of time doing this.  He pointed out that the law requires them to award money for every loss, and he gave examples galore for each loss, i.e. a mother that hurts when she picks up her baby, avoids the zoo because walking causes pain etc.

He then says, “The time for a discount, the time for settlement has past.  The time now is 100%.  If I represent someone at trial, ….. all the things we needed to do for trial, to get here, the time is for 100%.”

In explaining the law and no bias or prejudice or sympathy, he said things like “If you say I’m against big verdicts, that is prejudice.”  “

"You can’t be afraid if others say ‘were you a part of that big verdict in Rancho Cucamonga?'  You cannot be worried about what others will think.”

“If there is someone back there that wants to let them off on the cheap for a few hundred thousand dollars, ask them 'is it more probable than not, ask them who is more believable, the treating doc or the hired expert who isn’t responsible to anyone?'”

From here, Nick went into why he is asking for $5,000,000.  He basically asked for $1,250,000 for past pain and suffering.  $500k-$1,250,000 for future medical, and $2,750,000-$3750,000 for future non-economic damages.  He didn’t really break it down, he didn’t really explain it, what he spent a lot of time on is that there a lot of ways to look at $5mil.  I asked him about the brackets as opposed to a fixed number, he said it depends on the case, I'm sorry I didn't ask for an elaboration.

He frames this as ET$V or equal trade dollar value.  His explanation of this is as follows.  "If I break this computer, I have to fix or replace it.  The human body is the same thing, it isn’t 30% of what the computer is worth, it is 100%.  Think of it this way, if a man in a black limousine, wearing a black suit came up to Natasha just before this crash, and he opens suit cases full of money, and he tells Natasha, I’m going to give you all this money, $5million, but I want equal trade dollar value in return, and this is what it is …….  As you get older you back hurts worse and worse …..  all she went through …… fill in the blank ….. will you take the money?  Of course she wouldn’t.  So $5mil is what I think she is worth, you can give more, you can give less.”

He talked about her life expectancy and went back 53 years and showed a stamp was 3 cents, gas was a quarter, Elvis was signing, the price of a car etc.  He talked about how if the defense doc can make $5,000,000 in three years, which what the first doc made by testifying for the defense, then shouldn’t Natasha get that for a lifetime of pain.  So, he explained, in 53 years from now do you really think $5million will be a lot?

Now keep in mind, all of the above was in conjunction with a visual presentation that was impressive in its own right.  I’m not able to explain it, so all I can say is that it definitely is a huge part of what he did.

The defense lawyer now takes the podium and reads her closing, I’m not joking.  It was almost as if she took a sedative over lunch, her body language was that of a defeated person.  But as she read, I thought to myself, she is actually making points.  She talked of the gaps in treatment, she talked about how Natasha was pregnant and only then did she seek treatment.  She talked about how this wasn’t a big impact.  She talked about how $5mil is outrageous.  She did the math and suggested something like $20,000.  She talked about how the lawyers sent Natasha for treatment.  I remember thinking, “this is why our job is so hard.  The defense lawyer can suck, but still prey on assumptions.  This is why plaintiffs lawyers are so much better, they have to be to win a case.”

So she gets done and Nick gets up.  Again, Nick surprised me because I would have unloaded at some point in the rebuttal, I would have blown a gasket.  But Nick never did, in fact it was less anger/emotion than when he crossed the doc.  Nick calmly, says, “what this defense lawyer did, ever so nicely, is to call Natasha a liar.  Ever so nicely the defense lawyer says all this pain, if it is there, is from being pregnant.  She just made this up.  There wasn’t’ a single dr that testified to this.  There isn’t a shred of evidence that this is the case, so please don’t validate what that defense lawyer did.  He went on, “what makes me sad is having to sugar coat what they are doing to Natasha.”  His rebuttal was very short, there was no visual component to it and the last thing he said was “Please, deliver justice!”

Once his last words were spoken we had to rocket out of there b/c of a teaching engagement for CAALA in downtown Los Angeles.  This in and of itself was an almost surreal experience. Basically, within 30 minutes of working with these lawyers, two of them were so moved, they shed tears.  He brought that room to life much the way he did the courtroom, and at the end, none of the students wanted to leave.

So what are my observations?  First off, and above all else, I leave with a profound sense of appreciation for how hard Nick works, a work ethic that you rarely see.  Honestly, if you want to know how he does it, he works his ass off. Now it isn't always in the traditional mode we think off, but his mind is always churning, he is always putting the pen to the paper with thoughts, and he works his cases up like you would not believe.  Everyone always wants to know how successful lawyers do it?  From best I can tell, they all put in the time to prepare, contemplate and strategize.  Now this is not to say that we can all do what Nick does, if we just work at it.  I don't think we all can, but I do know Nick wouldn't be able to do what he does if he wasn't so driven.

Nick, while only 34, he has tried over 70 cases to verdict.  For those 70 cases, I bet there are some 100-200 other cases that he worked up to trial, but settled at the last minute.  It is in this perpetual state of trial mode that Nick lives.  This case comes off the heels of 2 other trials in just the last month or so.  I'm pretty sure the total verdicts of these 3 trials exceed $9,000,000. Between now and May he is slated to try another 3 cases.   So it is that he is constantly immersed in thoughts of how he can do it better.  He tries some things, abandons others.  He constantly evolves his approach.  He continually studies other lawyers and consultants; he owns all their books and uses their wisdom unabashedly, all the while giving credit where credit is due.  It is obvious his work is greatly influenced by his hero, Gerry Spence, as well as Friedman and Ball.

It is through this experience that Nick can pick up a case such as Natasha's and try it in a moments notice.  It is because he has done it so many times that he can break it down, organize it, and throw it together in a matter of hours ~ such that it is like a professionally produced presentation (actually it is, with his partner in crime Pat).  If you think I'm exaggerating, you need to see how he uses technology and shows his concepts to the jury.

Nick can do this because he understands the medicine.  I've said this before, and I'll say it again, Nick understands the medicine as well as the experts.  Nick has a scary sharp mind, and he uses it to memorize the lingo, the anatomy, the tests, the medical devices, the “you name it” when it comes to medicine. How is it that he knows the medicine and science behind it?  He is curious, he consults with experts, and he reads, studies and memorizes the medical literature.  With this knowledge, his trial ability and experience, it really isn’t a fair match.  Just watch him cross an expert.  He leads them down the path and then lets them jump off the cliff.

Nick has always told me he likes to entertain jurors, now I know what he means. There is never a dull moment when Nick is talking to a witness or the jury.  One of the great moments for me is when Nick is talking to the jury and addressing the defense argument that the lawyers are calling the shots, setting up medical appointments, yackity yack.  Nick tells the jury, the only reason why Natasha has a lawyer is because they wouldn’t even admit that they caused the crash.  Defense objects, and right on cue Nick looks at the jury and says firmly, “it is true!”  Keep in mind, in this case there were only 3 hours of testimony, and 3 hours of Rowley talking to the jury.

So what fuels his drive?  I’m not sure, but I have asked this question to three of the greatest lawyers, not just of our time, but perhaps of all time, and they all gave me a different answer as to what motivates them; one said "anger," another said "insanity," and another said "passion."  If I had to guess, Nick has two, if not three of these bases covered in spades.

Monday, February 27, 2012

The offer was $15,000 and the verdict was $50,000.


Betsy Greene – 05’ TLC Grad – TLC Alumni List Serve – January 30, 2012:

I have Ron’s fire lit.  Please throw another log on the fire for Deb Walcott.  We will go to jury tomorrow. 

I have to give a shout out to my local group.  We had our first regular group meeting in Indianapolis Friday.  We had 6 TLC grads in attendance.   Gwen Truesdell, our newest Region 7 representative, joined us from Ohio.  It was so wonderful and I wish I could give you more details but I am in trial mode.  More details tomorrow.

I want to share what TLC has done for Debra Walcott. This was my law partner’s case.  Several months ago, we convened a group to work on the case.  We discovered the story by doing dramas.  We didn’t decide until a month ago that I would try the case with my partner, Fred. (Thanks Rafe)

I did a classic TLC Jack & Jill cross of the defense doctor.  We will see tomorrow if the jury gives me permission before I killed him.  He HATED the storybook cross. (Thanks Maren).

I worked on voir dire with the Indianapolis group.  What a gift!  I was able to try many different ways to “show them mine”.  (Some work on the horse snuck in there, too.) Fred and I spent the day at our client’s house preparing for direct.  I reversed roles with each juror before the trial.  (Thank you, Jude).

I felt great talking to the jury. Opening was like telling a story to friends.  Deb was wonderful on direct. I have already prepared my closing.  It actually prepared itself.  I knew Deb’s story inside and out. Deb doesn’t want a million dollars.  She will be ecstatic if, at the end of the day, her bills are paid.  She is a great person and went through three and half years of pain before a shoulder surgery finally gave her relief.  If this jury want to deny her, there is evidence that they could hang their hats on.  Because of TLC, Deb knows that we care and that we stood up and fought for her.  Phil posted something Joey wrote a few weeks ago and it resonated with me.  To paraphrase, when we take the time to know our clients and we believe in the fight, it isn’t what we say- it oozes out of us.  I have to believe that it counts.

We’ll find out tomorrow.

I love being a Warrior.  Betsy

Update - February 1, 2012:

We won.

The offer was $15,000 and the verdict was $50,000.  It was a tough case (causation, intervening injuries, soft tissue, little visible car damage) and we would not have won had we not done the work necessary to believe in Deb. My TLC group was a big part of this. I should feel better about this result.  We will be able to negotiate Deb's bills. She is much better off for fighting.  In talking with the jury (and focus group), it is discouraging to hear the deep rooted skepticism in these kind of cases.  Still, with all of the issues, I feel it wasn't fair and I know -because we talked to the jury-they brought a lot of stuff to deliberations that they shouldn't have (how much was she offered? Is she trying to get more?).  The people who were on our side did not stand up.  Somehow, I need to do this better.

Every minute I spent working on this case was well spent.  The method absolutely works. Since I have used the TLC methods, I have had consistently better results at trial. TLC work is essential.  Usually, I am trying the muddy cases and settling the good ones.  These are the cases that must be won to keep the insurance companies honest.  I will keep striving to fight better.

I neglected to mention in my previous e-mail that Cheryl Caenter shared Nelson Tyrone's focus group information with me.  She shared her adaptations as well.  It was great stuff. I wanted to try something completely new and different so I did. It was inexpensive, revealing, and forced me to break the case down to its essential elements.  Thanks Cheryl and Nelson.

Thanks to all of you for the fires.  It really means a lot.   

Love, Betsy
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Monday, February 20, 2012

Persistence, Loyalty and Commitment to a Client


Bernie Cantorna - TLC 94 Grad.  Disclaimer: One addition to the story is the insurance company pulled the defense six months prior to trial because the defendant would not consent to settle. The doctor represented himself and Eileen had to face her accuser directly in court.  The congratulations go to her, not me.  

Maren Chaloupka - TLC '99 Grad, TLC Alumni List Serve - February 16, 2012

I am in a phase of life where it feels kind of uncomfortable to praise people for obtaining sizeable money verdicts.  I worry about contributing to any sense that a Warrior's worth to our community is measured by how much money he or she makes (whether by verdicts or by settlements).  I worry that the verdicts can be reported in a way that bolsters the lawyer's ego by the size of the verdict.  And yet I don't have any hesitation in reporting the verdict that a State College, Pennsylvania jury today returned in favor of Bernie Cantorna's client Eileen.

Let me explain.

Bernie is not one of our community's "big money" guys.  He has a general litigation practice that includes everything from personal injury to criminal defense to domestic relations work.  What has always impressed me about Bernie is his focus on service - - really listening to the client and really trying to provide what the client wants and needs, whether it is a modification to a custody agreement or compensation for a wrongful death.  His decision to maintain a service-centered practice has led Bernie into some interesting scenarios that can be more emotionally rewarding than they are financially rewarding.  (The Grad II 2011 class learned of Bernie's encounter with the Amish community, in which he settled a case for the wrongful death of a baby with a coterie of Old Order Amish, no insurers in sight, in a manner that brought healing to his client while in an amount adequate to show respect for her loss.)

In 2008, a woman named Eileen told Bernie a horrific story of emotional and physical torture perpetrated by her psychologist, Dr. Julian Metter.  She had come to Dr. Metter for counseling, as a patient with a complicated history and some serious psychologic diagnoses.  Rather than treat her, Dr. Metter used her as a guinea pig for an ongoing study (performed only by himself, not affiliated with any university or college) that involved gassing the patient with carbon dioxide until she was in an altered state of consciousness, and then implanting false "memories" of abuse in her mind that would stay with her when she returned to normal consciousness. 



Eileen consented to the CO2 treatments (a fact the defense liked), even as her autonomic reaction was to struggle and fight physically against Dr. Metter while he held her down and gassed her.  Dr. Metter videotaped the treatments - - hours and hours and hours of video footage that would give any viewer a seriously crawly, disgusted feeling.  She returned to Dr. Metter for years, while the "memories" Dr. Metter "drew out" from her (by implanting them in her mind) grew increasingly bizarre and fantasiacal.  Dr. Metter convinced Eileen that she had been sexually assaulted in a satanic cult that murdered babies.  He convinced her that her family of origin had abused and tortured her (which was false), so that she would sever her relationship with her parents and siblings.  Dr. Metter enlisted Eileen's husband in these "treatments," allowing him to run the video camera while Dr. Metter held Eileen down as she struggled to escape the gas.

And yet, she returned ... again and again, for years, until she finally broke free, and met Bernie.  By that time, Eileen was tremendously damaged.  To say she had trust issues is akin to saying that Cordova, Alaska had snow issues this winter.  She scarcely trusted Bernie enough to let him try to help her.

Thus began 3 1/2 years of extremely careful, extremely sensitive work by Bernie.  There was a contrib defense, which was ugly and had to be dealt with.  There was a damages defense - - i.e., "she was already effed up to begin with, so how can you say she's any worse?"  Even hearing of these defenses was devastating to Eileen, who blamed herself to begin with.

Eileen felt utterly, grindingly worthless in a way that very few of us can ever understand.  She didn't think this case had any hope of a good outcome.  She was terrified of ever seeing Dr. Metter again, much less spending a week in the same courtroom with him.  She was ashamed that she hadn't broken away from Dr. Metter earlier.  She didn't trust that Bernie could get her through this.

And Dr. Metter knew this, and took advantage of the broken creature he had created throughout the litigation.  The defense filed motions that were personal attacks on Eileen, including a counterclaim for defamation.  Each report of a new motion by Bernie was a knife in Eileen's gut.  She wanted to give up again and again, out of fear and shame and humiliation and the sense that a jury would just find that she was worthless anyway.

Eileen had many days when she would have given up.  Her fragility and emotionality made settlement negotiations impracticable (as did Dr. Metter's insanity).  Many times over 3 1/2 years, Bernie had to assure Eileen that she deserved to tell her story; and that her history did not make her such "damaged goods" that she was worthless.  He had to assure Eileen that he would protect her from Dr. Metter.

The case finally came to trial this week.  Bernie tried it solo.  For most of the trial, he didn't even have Eileen at his side - - he obtained an order from the court excusing Eileen except when she testified, so that she would not have to be subjected to and intimidated by Dr. Metter's presence.  Bernie kept Eileen together through her direct examination, gave her the confidence to survive cross-examination and, on the days when she didn't come to trial, he talked her off of the emotional ledge and encouraged her to stick it out to the end ... which was today.

I am not as good of a person as Bernie is.  I tend to cringe when a prospective client says that he wants to go to trial "on principle."  Usually "on principle" means that I put a load of time and money into a loser case to satisfy some personality disorder on the client's part.

But Eileen was not the one who wanted to try this case on principle.  It was Bernie - - who saw how completely Dr. Metter had destroyed a fragile woman who had come to him for help.  It was Bernie who saw a principle worth fighting for, in exposing Dr. Metter for the monster that he is.  It was Bernie who saw a principle worth fighting for, to show his client Eileen that she did have worth as a human being, that her life was not disposable and that she was not just a guinea pig for a mad scientist to torture.

Bernie fought for those principles and, today, had the incomparable privilege of telling Eileen that the jury affirmed that she did have worth ... $16.5 million of worth.

Who knows if this verdict will be collectable - - Dr. Metter had insurance, but not $16.5 million worth, and he was so irascible that his insurer may refuse to pay even what coverage he had.

But a big payday wasn't the reason Bernie tried this case.  Bernie isn't a money-motivated guy (he drives a minivan).  Nor is Bernie an ego-motivated guy - - he knows who he is, regardless of what one jury or another may say in one trial or another.

What Bernie is, is service-motivated.  He was motivated to serve this despairing, damaged client by restoring her ability to trust; by showing her that she mattered; and by giving her a jury's affirmation that she deserved healing and peace.

That's what the verdict means.  Not a fancy car or a Rolex, and not ego-stroking, but evidence of Bernie's persistence, loyalty and commitment to a client who thought she didn't deserve it.