California State University Whistleblowers Have One Less Hurdle to Jump

In Runyon, the unanimous California Supreme Court ruled that whistleblowers employed with California State University do not have to exhaust their judicial remedies (i.e., petition for a writ of mandate) to bring a suit for damages, so long as they first exhaust their administrative remedies. While this ruling is consistent with previous whistleblower rulings by the high court, it expressly overturns the Court of Appeal opinion in Ohton insofar as it is inconsistent. While not mentioned, this instruction necessarily applies equally to Ohton II , which recently reaffirmed the portion of the original opinion addressed in Runyon. For more Runyon case history, see the Employment-Other update page.

 

Supreme Court Short List Down to One?

CBS News is reporting that President Obama will announce his nominee to replace retiring Supreme Court Justice John Paul Stevens on Monday morning.

In the weeks since Justice Stevens announced his retirement, the Appellate Strategist has profiled each of the short list candidates:

Solicitor General Elena Kagan

Judge Diane Wood of the U.S. Circuit Court of Appeals for the Seventh Circuit

Judge Merrick Garland of the U.S. Circuit Court of Appeals for the D.C. Circuit

Judge Sidney Thomas of the U.S. Circuit Court of Appeals for the Ninth Circuit

Justice Carlos Moreno of the California Supreme Court

Secretary Janet Napolitano of the Department of Homeland Security

Judge Kim McLane Wardlaw of the U.S. Circuit Court of Appeals for the Ninth Circuit

Leah Ward Sears, former Chief Justice of the Georgia Supreme Court

Supreme Court Short List Profiles: Judge Merrick Garland of the D.C. Circuit

Our series of profiles of potential nominees to replace retiring Supreme Court Justice John Paul Stevens continues with Judge Merrick Garland of the U.S. Court of Appeals for the District of Columbia Circuit.

Judge Garland’s credentials are impeccable.  An honors graduate of Harvard University and Harvard Law School, he clerked for Judge Henry Friendly of the Second Circuit and U.S. Supreme Court Justice, William Brennan.  He served as Special Assistant to the Attorney General of the United States from 1979 to 1981.  He then entered private practice with Arnold & Porter in Washington D.C.  In 1989 he returned to the Justice Department as an Assistant U.S. Attorney for the District of Columbia.  After three years, he returned to Arnold & Porter but in 1993 he returned once more to public service when he was appointed Deputy Assistant Attorney General in charge of the Criminal Division.  In this role he supervised a number of high profile cases such as the Oklahoma City bombing and the Unabomber case. It has been noted that Judge Garland’s background is very similar to that of Chief Justice Roberts.

President Clinton appointed Judge Garland to the D.C. Circuit in 1995.  His appointment was held up for political reasons.  Republican senators, then in the majority, had no issues with Judge Garland’s qualifications or judicial philosophy, but argued that the D.C. Circuit did not need additional judges in light of its case load.  Judge Garland was finally confirmed in 1997.

Judge Garland is widely recognized as an expert on antitrust and, particularly, administrative law.  Interestingly, in the 1980s Garland was involved in an academic debate over Cass Sunstein, currently Administrator of the White House Office of Information and Regulatory Affairs, and a person frequently mentioned as a potential Supreme Court candidate.  The subject of the debate was the scope and purpose of judicial review of administrative agencies.  Generally, Sunstein favored a “hard look” approach to agency decisions, scrutinizing them to assure that they had considered the interests of all relevant stakeholders.  Garland, by contrast, urged that the focus of review should not be so much upon representation but upon ensuring fidelity to the language and purpose of Congress. Other writings urge that the states be free to make policy choices and that federal regulations, particularly economic ones, should not preempt them.

The case load of the D.C. Circuit is atypical, with much of its business coming from the regulatory agencies.  Join us below the jump for a review of some of Judge Garland’s notable decisions.

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Supreme Court Short List Profiles: Judge Diane Wood of the 7th Circuit Court of Appeals

In the days following Justice John Paul Stevens’ announcement in April that he would step down from the Supreme Court, the speculative “short list” of candidates to replace him steadily lengthened. But one name that was mentioned almost immediately was Judge Diane Wood of the U.S. Court of Appeals for the Seventh Circuit.

At age 59, Judge Wood presently sits on the Seventh Circuit Court of Appeals (nominated by President Clinton in 1995) and is a senior lecturer at the University of Chicago School of Law (where President Obama previously taught). She had been a top candidate for Justice Souter’s prior vacancy, and interviewed with President Obama before the position ultimately went to Judge (now Justice) Sotomayor.

Judge Wood graduated with high honors and Order of the Coif from the University of Texas School of Law in 1975. She clerked for Justice Harry Blackmun in 1976. If nominated and confirmed to the High Court, she would be the only seated Justice who did not attend Harvard or Yale law school.

Judge Wood is an expert on antitrust and trade law, and has authored several books and articles on those subjects. She has also written numerous articles on the topic of individual liberty, including a comprehensive review of Justice Blackmun’s constitutional jurisprudence on individual liberty and “the right to be let alone.”

  • "Justice Blackmun and Individual Rights.” 97 Dickinson Law Review 421 (1993).
     
  • “Sex Discrimination in Life and Law.” 1999 University of Chicago Legal Forum 1 (1999).
     
  • “The Bedrock of Individual Rights in Times of Natural Disasters.” 51 Howard Law Journal 747 (2008).
     
  • “Katrina and the Rule of Law in the Time of Crisis: Natural Disasters and the Rule of Law in the Time of Crisis: The Bedrock of Individual Rights in Times of Natural Disasters.” 51 Harvard Law Journal 747 (2008) (Wiley A. Branton/Howard Law Journal Symposium).
     
  • “The Rule of Law in Times of Stress.” 70 University of Chicago Law Review 455 (2003).
     
  • “Our 18th Century Constitution in the 21st Century World.” 80 New York University Law Review 1079 (2005).

Join us below the jump for some of Judge Wood’s notable opinions:

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Supreme Court Short List Profiles: Janet Napolitano, Secretary of Homeland Security

Our series of profiles of possible Supreme Court nominees to replace the retiring Justice John Paul Stevens continues with the Secretary of Homeland Security, Janet Napolitano.

After finishing at the top of her class at Santa Clara University — earning a Truman Scholarship and graduating summa cum laude with Phi Beta Kappa honors — Napolitano attended the University of Virginia Law School. After clerking for Ninth Circuit Judge Mary Schroeder, Napolitano began ten years in private practice in Phoenix. While in private practice, Napolitano was part of the team representing Anita Hill in connection with her testimony at Justice Clarence Thomas’ confirmation hearings. She also participated in the briefing in Air Line Pilots Ass’n v. O’Neill499 US 65 (1991), which involved the standards applicable to determining whether a union has breached its duty of fair representation.

Napolitano’s public career began in 1993, when President Clinton appointed her United States Attorney for Arizona. During her five years in that position, she prosecuted over 6,000 immigration cases and made cross-border crime a priority. Napolitano also led the investigation of Michael Fortier in connection with the Oklahoma City bombing.

She was elected state Attorney General in 1998. During her four years in that position, she focused on consumer protection. A defender of the death penalty, Napolitano argued Ring v. Arizona, 536 US 584 (2002), where the Supreme Court held that permitting judges to determine the facts necessary to qualify a defendant for the death penalty violated the Sixth Amendment.

In 2002, Napolitano was narrowly elected Governor. In her first month, Napolitano proposed a budget eliminating a $1 billion budget surplus without tax increases. During her two terms, Napolitano:

  • Focused on immigration issues, ordering the National Guard to the Mexican border and significantly toughening sanctions on employers for hiring undocumented workers;
     
  • Promoted a prescription drug plan and improved care in long-term living facilities for seniors;
     
  • Championed education reform, including voluntary full-day kindergarten programs; and
     
  • Reformed the state’s Child Protective Services.

When Napolitano proposed giving a children’s book to every first-grader in Arizona, rather than funding the program through the state budget, she spent three years raising nearly a half-million dollars in private funds to make the program possible.

In 2005, Time named Napolitano one of America’s Five Best Governors.  A year later, Napolitano was named by the White House Project as one of the eight women most likely to become the first female President.  Napolitano served as Chair of the National Governors Association from 2006 to 2007.  She was confirmed as the first woman Secretary of Homeland Security in January 2009. Secretary Napolitano’s experience as a prosecutor and government official, dealing with the practical impact of the law on everyday lives, places her among the President’s potential Supreme Court nominees from outside the realms of the Federal appellate courts and academia.

Supreme Court Short List Profiles: Michigan Governor Jennifer M. Granholm

We continue our profiles of short-listed potential nominees to replace Justice John Paul Stevens with a non-judicial candidate, Jennifer M. Granholm, the current governor of Michigan.

As Jennifer M. Granholm is nearing the end of her second and last term as governor of Michigan, she is once again on a short list of possible candidates to replace a retiring U.S. Supreme Court justice.  If she serves on the high court, she would be the only current justice to have held a state wide political office, to have no previous judicial experience and would be the first former state governor to sit since Earl Warren retired in 1969, in addition to being the third female member of the court.

While Granholm was born in Vancouver, British Columbia, her family moved to California when she was a child. At 18, she became a U.S. citizen. She was an honors graduate of both the University of California at Berkeley and Harvard Law School, where she edited the Civil Rights and Civil Liberties Law Review. While at Harvard she wrote articles warning about the potential threat the civil liberties presented by an increasing surveillance society and by the lack of transparency and access to public information. After graduating law school in 1987, she and her husband moved to his native state of Michigan, where they eventually had three children.

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Is an Equipment Manufacturer Liable for Injuries Caused by a Defective Replacement Part? Another California Court of Appeal Weighs in

The California Supreme Court, in O’Neil v. Crane Co., No. S177401, is considering the liability of an equipment manufacturer under these circumstances:  The manufacturer sells a product pursuant to the buyer’s specifications (say, a valve or pump) that is accompanied by an allegedly defective part (say, an asbestos-containing gasket) made by another, which is incorporated into a much larger and highly complex installation of machinery (say, the propulsion system for a Navy war vessel) designed by the buyer.  Over decades, the gasket is replaced many times during scheduled maintenance.  Eventually a replacement gasket, produced by an unknown third-party supplier, releases asbestos dust that causes injury.  May the original equipment manufacturer be found liable?
 
The first California Court of Appeal decision to address this question was issued by the First Appellate District (Division 1).  Taylor v. Elliott Turbomachinery Co., 171 Cal.App.4th 564 (2009). Taylor found the manufacturer was not liable because:

  • it was not in the chain of distribution of the defective part, and received no profit or other economic benefit from the sale of the part;
  • a manufacturer is not liable for an injury caused by a component part supplied by another unless the manufacturer’s product caused or created the risk of harm, and
  • a manufacturer is not liable where it simply produces a product pursuant to the specifications of a buyer who intends to incorporate it into a buyer-designed product unless the manufacturer’s part itself caused the injury, which was not the case in Taylor.

The California Supreme Court declined  review.
 
Seven months after Taylor was decided, the Second District (Division 5) of the Court of Appeal handed down O’Neil v. Crane Co., 99 Cal.Rptr.3d 533 (2009).  O’Neil expressly rejected the holding and analysis of Taylor under analytically indistinguishable facts, concluding that the original product manufacturer may be liable on the theory that the pumps and valves were designed to be used in conjunction with asbestos-containing parts, and the foreseeable use of the product required maintenance which included periodic replacement and disturbance of parts containing asbestos.  If this foreseeable use caused injury, the court found, the manufacturer may be liable for that injury under established California law.  The Supreme Court granted the manufacturer’s petition for review.
 
Shortly after O’Neil was decided, and before the Supreme Court granted review, another division (Division 3) of the Second District, in a published opinion, followed Taylor and ignored O’Neil in Merrill v. Leslie Controls, 101 Cal.Rptr.3d 614 (2009).  The Supreme Court issued a "grant and hold" in Merrill (that is, the court granted review and deferred briefing until O’Neil is decided).  Three months later, Division 2 of the Second District decided Hall v. Warren Pumps LLC, 2010 WL 528489 (unpublished) (2010), which also followed the reasoning and holding of Taylor.  A petition for review of Hall is pending, and undoubtedly the Supreme Court will issue a grant and hold in that matter as well.
 
Now yet another division of the Court of Appeal (Second District, Division 4) has expressed its views on the issue.  In a published opinion (Walton v. The William Powell Co., __ Cal.App.4th __, 2010 WL 1612209) the court explicitly adopted the analysis, conclusions, and holdings of Taylor while declining to address O’Neil or its reasoning in light of the Supreme Court’s grant of review.  That the court decided to publish its views while breaking no ground not covered by Merrill suggests that is strongly wished its voice to be clearly heard while the Supreme Court is considering the question.  The Supreme Court will unquestionably issue a grant and hold in Walton; however, for those keeping score the number of justices voting for the Taylor view now stands at twelve, while there are three who support O’Neil.  The votes of the justices who will put the issue to rest is expected in the first half of 2011.

Attorneys Beware: Mistakes of Law in Debt Collection May Subject You to Statutory Liability

An April 21 decision of the US. Supreme Court is must reading for attorneys who collect debts.  Making a legal mistake can subject the attorney and the firm to liability under the Fair Debt Collection Practices Act.

In Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich LPA (.pdf), the law firm filed a complaint in state court.  The complaint contained a statement that the mortgage debt in question would be assumed valid unless the debtor disputed the debt in writing. When debtor’s attorney showed that the debt had been paid the original lawsuit was dropped.  Debtor then sued the firm and one of its attorneys for violating the FDCPA, alleging that the statement in the complaint that the debt must be disputed in writing was false.

The district court found that the complaint had, indeed, violated the Act but that the defendants were entitled to summary judgment on their statutory “bona fide error” defense under 15 U.S.C. 1692k(c). This provision allows a defendant to escape liability by showing that the violation was not intentional,  but resulted from a good faith error occurring despite the maintenance of reasonable procedures.

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Supreme Court Short List Profiles: Former Georgia Chief Justice Leah Ward Sears

We continue our profiles of short-listed potential nominees with Leah Ward Sears, former Chief Justice of the Georgia Supreme Court.

Justice Sears was born in 1955 in Heidelberg, Germany, where her father served as a colonel in the Army.  Her family later settled in Savannah, Georgia, and she attended high school there.  She received her bachelor’s degree from Cornell University, J.D. from Emory University School of Law, and, later, an LLM from the University of Virginia Law School in 1995.  After graduating from law school she joined the Atlanta law firm of Alston & Bird. 

Five years later Atlanta Mayor Andrew Young appointed Sears to Atlanta’s City Traffic Court, and three years after that, in 1988, she was elected to the Superior Court of Fulton County, Georgia – the first African-American woman to hold this position in Georgia.  In 1992 Georgia governor Zell Miller appointed her to Georgia’s Supreme Court.  She was the first woman and the youngest judge (36) to sit on that court.  She became Chief Justice in 2005 and retired from the court in 2009 when her term as Chief Justice ended.  She is now with the law firm of Schiff Hardin, LLP, in Atlanta. 

Justice Sears was among those considered last year to replace Justice David Souter.

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Supreme Court Short List Profiles: Judge Sidney Thomas of the 9th Circuit Court of Appeals

Appellate Strategist’s continuing series of profiles of “short list” candidates to replace the retiring Justice John Paul Stevens continues with Judge Sidney Thomas of the 9th Circuit Court of Appeals.  Judge Thomas is notable for his relatively conventional professional path, and his geographic and educational roots.  Where many of the current Justices arrived at the Court from the East Coast, Judge Thomas hails from Billings, Montana.  Many Justices had backgrounds in public service before assuming the bench, but Judge Thomas toiled as a private litigator representing a diverse array of commercial interests before the Montana Supreme Court and the federal appellate courts.  And, if he joins the Court, he’d be the only non-Ivy Leaguer among the justices.

Judge Thomas was born in 1953 in Bozeman, Montana, and graduated from Montana State in 1975.  He went directly to law school at the University of Montana, graduating in 1978.  In private practice, he represented mineral rights interests in cases ranging from inverse condemnation to the validity of oil and gas leases, as well as employers in wrongful discharge cases, newspapers in defamation cases, and a national broadcast network in a constitutional challenge to a Montana statute.

While in private practice, Judge Thomas supported the campaign of Senator Max Baucus, D- Mont., who later recommended him for the 9th Circuit.  President Clinton nominated Judge Thomas, who was confirmed by the Senate without controversy in January, 1996.

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