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Jury Duty

May 18, 2013
Hennepin County Government Center

Hennepin County Government Center

In late April I received a Minnesota Jury Summons ordering me to appear at the Hennepin County Government Center in downtown Minneapolis on May 6th for two weeks of jury duty.[1]

The form advised me that my name “was randomly selected from a list of licensed drivers, state identification card holders and registered voters in [the County].” Each year approximately 30,000 such summonses are issued.

The Summons contained a Qualification Questionnaire that had to be answered and returned to the court within 10 days. In addition to basic personal information, the Questionnaire asked if you were a U.S. citizen, were at least 18 years of age and a resident of Hennepin County, were able to communicate in English, had any physical or mental disability that would affect your ability to serve, had ever been convicted of a felony, had been on jury duty in the State in the past four years and were a judge in the judicial branch.

Although I was eligible for an automatic excuse from such duty for people over 70 years of age, I did not exercise this right. I thought I was fit and able and should fulfill this obligation of citizenship. As a former lawyer who tried some jury cases, I also thought it would be educational and interesting to see the trial process from a different perspective. I thus answered the call for service even though I thought it most unlikely that I would sit on a jury because trial lawyers are reluctant to allow current or former lawyers on a jury due to fear that they would dominate other jurors and use their pre-existing  legal knowledge to influence their decision.

On May 6th at 8:15 a.m. I joined 124 other citizens in reporting for duty in the Jury Assembly Room at the Government Center. Our attendance was taken by having the bar codes on our summonses read electronically.

Before we watched a movie describing the jury system in Minnesota and read the State’s Jury Handbook, we were told there were 105 pending cases that might require juries, that we were not to discuss any cases or read or see any media coverage of cases while we served and that we were not to do any independent Internet or other research or investigation regarding such cases. We also were told not to discuss the cases on any social media until they were over.

Around 10:00 a.m. 14 potential jurors were called and escorted upstairs to the courtroom for a case.

Potential Juror in a Civil Case

Hennepin County Courtroom

Hennepin County Courtroom

A half hour later I was included in a panel of 16 for another case, and we were escorted upstairs to the courtroom of Judge Mel Dickstein[2] for a civil case by an interior design company against Bernard Berrian[3] for alleged unpaid fees for work on a condo in downtown Minneapolis.

Judge Mel Dickstein

Judge Mel Dickstein

After brief introductions of the trial lawyers and their clients, the prospective jurors were subjected to voir dire, questioning by the Judge and then by the lawyers to try to determine if any of us had any reasons why we could not be fair and impartial in this case. This process took an hour in the morning and one and a half hours in the afternoon.

One of the judge’s questions was whether we ever had been deposed, i.e., given sworn testimony before trial. I answered “Yes,” and when I said it had lasted for five days, the Judge asked for my reactions to that experience. I said I often was frustrated and had greater sympathy for the many people I had deposed in my legal career and for the clients I had defended in depositions taken by other lawyers.

When trial lawyers question the prospective jurors, in addition to trying to see if there are reasons for disqualifying an individual, they also have other objectives. They want to obtain a sense of what the individuals are like to aid the lawyers’ exercising their preemptory challenges, i.e., dismissing some individuals for no stated reasons. They also try to give prospective jurors a peak at what their case is about and build rapport with the prospective jurors.

One of the attorneys in this case, I thought, failed in these secondary objectives by engaging in very detailed and unnecessary quasi-cross examination of some of the members of the panel. At least it annoyed me. Finally the judge called the lawyers to the bench and undoubtedly told them to speed up the questioning because thereafter the questioning was much shorter and was soon over.

As I sat in the jury box, I wondered why this case had not settled, as most similar cases do. Each side had two lawyers (or one lawyer and a legal assistant) at the counsel tables, thus increasing the costs of litigation for both parties. In this preliminary phase, we were not told how much money was at stake, but I could not believe it was immense.

Only one of the panel was excused for cause; she was responsible for taking care of her elderly mother. The lawyers then exercised their preemptory challenges. I was one of those thus striken.

I, therefore, returned to the Jury Assembly Room until 4:00 p.m. when I was released for the day. Later I was told that 124 of the 125 citizens in the Room that day had been called upstairs as potential jurors.

The next day (May 7th) 86 other citizens and I reported to the Jury Assembly Room at 9:00 a.m. This included some who had been on On-Call status the prior day. We were told that there were 35 potential jury cases on the trial calendar for the day.

Around 10:30 a.m. a group of potential jurors was called for a case. However, the Room’s computer had gone down, and all of us had to write our names on slips of paper, and the requisite number of slips was drawn at random from a bowl.  I was not included.

At 11: 45 a.m. those of us still in the Room were released for our lunch break.

Potential Juror in a Criminal Case

Judge Lyonel Norris

Judge Lyonel Norris

After we had returned at 1:30 p.m., I was included in a panel of 35 potential jurors and escorted upstairs to the courtroom of Judge Lyonel Norris[4] for a criminal case. The defendant was an African-American man accused of domestic and sexual abuse, as I recall.

Judge Norris and then the lawyers in the case questioned 21 of us who were in the jury box to try to determine if there were any reasons why we could not be fair and impartial jurors in the case. This process lasted the rest of the afternoon until nearly 5:30 p.m. and most of the next morning (May 8th).

We were asked if we or any members of our families, including close friends, had ever been a victim of sexual or physical abuse or ever been accused of such crimes. I was astounded that 9 of the 21 said that they had. Some of the nine were then questioned about the circumstances at the judge’s bench while a “white noise” machine was turned on so that others in the courtroom could not hear what was said. Others of the 9 provided details involving other members of their families in open court. Afterwards one of the 9 was excused when she said she could not be fair and impartial in this case because of the nature of the criminal charges.

I was also surprised by how many of us answered affirmatively to the question of whether we or any members of our families, including close friends, had ever been accused of a crime, including DUI. Most talked about relatives and friends accused of DUI.

Each of the 21 people in the jury box provided basic personal information.  I said that I was a retired lawyer and adjunct law professor, that my wife was also retired, that one of our sons lived in the Twin Cities area and was a principal of a gourmet coffee company, that our other son lived in Ecuador and was the C.E.O. of a non-profit environmental group and that I was an active member of Minneapolis’ Westminster Presbyterian Church.

In response to specific questions, I disclosed I had been a defendant in two civil cases, both of which had been resolved in my favor; that I had testified as a foundation witness in a federal court criminal case; that in the early 1970′s I had been a pro bono (no fee) lawyer for the Minnesota Civil Liberties Union in a lawsuit against a group of Minneapolis policemen for a political raid and that we had obtained compensatory and punitive damages against some of the defendants; that although I had never practiced criminal law, I had become interested in international criminal justice and the International Criminal Court as a result of my teaching international human rights at the Law School; and that my wife had been a volunteer coordinator at Minneapolis’ Neighborhood Involvement Program and Chrysalis Women’s Center which had programs for battered women.

After the questioning of the potential jurors was completed, no one else was excused for cause. Again, however, I was striken by the attorneys.

I returned to the Jury Assembly Room and was excused for lunch. When I returned at 1:30 p.m., I was informed that all of the other potential jurors and I were excused from the balance of our jury duty.

This week I received my State compensation for my jury duty $30.00 ($10.00/day) plus $11.34 for mileage.

Conclusion

I was impressed by the operation of the jury system. People in the Jury Assembly Room were attentive to the instructions and information being conveyed and respectful of the court officials and their fellow potential jurors.

In the two courtrooms the judges and trial lawyers were courteous and respectful of one another and of the potential jurors. I was most impressed with the judges’ emphasis of the need to have fair and impartial jurors and by their questioning of us, especially in the criminal case.

I also got to know some of my fellow prospective jurors and was most impressed by all of our ability and willingness to answer in public questions about our personal lives. I certainly believed that all of us were striving to do our best to provide information to the court about our personal circumstances that might affect our ability to be fair and impartial.

[1] Information about jury service is available on websites for the Minnesota State Courts and for the Hennepin County District Court.

[2] Although I knew or had appeared as an attorney before 19 of the 61 Hennepin County District Judges, I had had no prior experience with Judge Dickstein. Later I did research and discovered that he holds undergraduate and law degrees from the University of Minnesota and was a former Assistant U.S. District Attorney and a former Associate and Partner attorney in the Minneapolis law office of Robins Kaplan Miller & Ciresi, with which I had had several cases in my career. Mr. Dickstein was appointed to the bench in 2002 and elected for retention in 2004 and 2010.

[3] As several other prospective jurors and I stated to the court, we recognized Mr. Berrian as a former professional football player who had played for the Minnesota Vikings football team. After I had been dismissed as a juror in the case, I did some research and discovered that he had his own website.

[4] I also had no prior experience with Judge Norris. Later I did research and discovered that he had been a Law Clerk for Judge Michael J. Davis in state and federal courts, an Assistant Public Defender, Public Defender, Director of the Minnesota Department of Education’s Office of Equity and Assistant Federal Defender before he was appointed to the bench by Governor Mark Dayton in 2011 and then elected to retain his judgeship in 2012. Growing up in Washington, D.C., Mr. Norris in an interview after his judicial appointment said he was a runaway and homeless at age 16. He was fortunate to meet someone “in the business of helping kids,” who lead him to Runaway House and later to Carleton College, one of Minnesota’s premier private liberal arts institutions. There he became interested in law and then attended, and was graduated from, the University of Minnesota Law School.

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Minneapolis Public Schools’ Desegregation/Integration Litigation, 1978-1983

September 9, 2012

As described in a prior post, from 1971 through 1977, the Minneapolis Public Schools (MPS) were subject to an order to desegregate/integrate its schools and to semiannual court and, therefore, public scrutiny of its compliance with that order. This was an order by Minnesota’s U.S. District Court. (To the left is a photo of the Minneapolis Federal Office Building and U.S. Courthouse, 100 4th Street South, that was the site of this entire litigation. Today it is the Hennepin County Family Justice Center.)

In or about 1978 the MPS School Board, frustrated by the continued bad publicity generated by the case,  decided to hire me as its outside attorney for the case with the objective of having the court end the litigation on the ground that the MPS had done everything that a federal court legitimately could require it to do.[1]

The first such effort was unsuccessful.

In early 1978 I filed a MPS motion to terminate the litigation that was based on the then recent U.S. Supreme Court decision in Dayton v. Brinkman, 433 U.S. 406 (1977) that held the permissible court injunction in the Dayton, Ohio school desegregation case was limited to eliminating the “incremental segregative effect” of its constitutional violations.

The Minnesota court, however, distinguished the Dayton case and denied the MPS motion on the ground that it had not yet fully implemented its desegregation/integration plan. The court also rejected a MPS proposal to address concerns of the Native American community that will be explored in a subsequent post. [2]

In addition, the court in its May 1978 order rejected the MPS request to increase the allowable maximum minority enrollment in each school to 50% and to eliminate the single minority ceiling requirement. The court did say it had “never regarded the percentage figures [in its orders] as rigid requirements” and that it had set the percentage “guidelines at approximately 20% above the projected total minority student population.” The court then went on to modify its injunction to increase the maximum total minority student of each school to 46% (an increase of 4%) and a single minority’s maximum percentage to 39%(also an increase of 4%).

The MPS then took its only appeal in the 12 years of this litigation. But the U.S. Court of Appeals for the Eighth Circuit held that that the district court had not abused its discretion in denying the motion to terminate the case. The appellate court, therefore, affirmed the district court’s decision[3]

The MPS then made its only application to the U.S. Supreme Court to review the case. Two of the petition’s three arguments for such review were that the decisions in the lower courts conflicted with, and misapplied (1) the Supreme Court’s holding that desegregation decrees must be limited to eliminating incremental segregative effect of constitutional violations; and (2) that Court’s allowing modification of desegregation decrees where new circumstances of law or fact had arisen.[4]

The Supreme Court, however, refused to do so.[5]

The second and third efforts to end the case also were unsuccessful.[6]

The fourth motion to terminate the injunction and end the case, however, was granted by Judge Larson on June 8, 1983.[7] The court did so despite opposition by the plaintiffs, who later decided through their attorney, Charles Quaintance, Jr., not to seek a rehearing in the district court or an appeal to the Eighth Circuit.[8]

Dr. Richard Green

Afterwards the MPS Superintendent Richard Green said the decision was “a major moment in the history of the district” and that the MPS would “continue to work with the state department of education [with respect to its desegregation regulations] to show the good faith that was demonstrated by the court.” Green also said the court order had “created a climate for change in the school system that led to better-quality schools.” He specifically mentioned the change from neighborhood schools to ones that drew students from many parts of the city; the increase in student busing; and the creation of alternative programs, including “magnet” schools.[9]

Dr. Green wrote a personal note to me about the end of the litigation. He said, “Without question, the Minneapolis community has now met one of the major tests for equality, and my sense is that your leadership has been a crucial factor.”[10]

I certainly appreciated that kind compliment even though I thought it was unjustified. The successful desegregation/integration of the MPS was due to the efforts of many students, parents, teachers and administrators and of the School Board. The leadership of Dr. Green was the crucial ingredient, and his skills were recognized in 1988 when he became the Chancellor of the New York City Public Schools, the first African-American to hold that position.

I was very saddened when Dr. Green died of asthma in 1989 at the age of 53 after only 14 months as Chancellor.[11] He was honored by a memorial service at the Cathedral of Saint John the Divine in Manhattan with a eulogy by then New York City Mayor Edward Koch.

Being the lawyer for the MPS in this litigation obviously was an important professional and civic responsibility and challenge. The MPS was committed to desegregation/integration and to respect for the law and the court’s orders, and yet it wanted to terminate the case. I personally shared these values and commitments and drew inspiration from these words of Learned Hand, one of the preeminent jurists in U.S. history:

  • “[A] society so riven that the spirit of moderation is gone, no court can save; . . . a society where that sprit flourishes, no court need save; . . . in a society which evades its responsibility by thrusting upon the courts the nuture of that spirit, that spirit in the end will perish. What is the spirit of moderation? It is the temper which does not press a partisan advantage to its bitter end, which can understand and will respect the other side, which feels a unity between all citizens . . . which recognizes their common fate and their common aspirations–in a word, which has faith in the sacredness of the individual. . . . [Such a temper and such a faith] are the last flowers of civilization, delicate and easily overrun by the weeds of our sinful human nature . . . . [They] must have the vigor within themselves to withstand the winds and weather of an indifferent and ruthless world; and that it is idle to seek shelter for them in a courtroom. Men must take that temper and that faith with them into the field, into the market-place, into the factory, into the council-room, into their homes; they cannot be imposed; they must be lived. Words will not express them; arguments will not clarify them; decisions will not maintain them. They are the fruit of the wisdom that comes of trial and a pure heart; no one can possess them who has not stood in awe of this mysterious Universe; no one can possess them whom that spectacle has not purged through pity and through fear–pity for the pride and folly which inexorably enmesh men in toils of their own contriving; fear, because that same pride and that same folly lie deep in the recesses of his own soul.”[12]

[1] I have donated my papers relating to this case to the Minnesota Historical Society Libray, St. Paul, Minnesota.

[2] Booker v. Special School District No. 1, 451 F. Supp. 659 (D. Minn. 1978). Four months later, in another case In which I represented the MPS, the same district court granted judgment for the MPS in a challenge to the constitutionality of the MPS decision to close Longfellow School in the southern part of the city. (Hernandez v. Special School Dist. No. 1, No, 4-78-349 (D. Minn. Sept. 13, 1978).)

[3] Booker v. Special School District No. 1, 585 F.2d 347 (8th Cir. 1978).

[4] Petition for Writ of Certiorari, Special School District No. 1 v. Booker (No. 78-__ Sup. Ct. Nov. 10, 1978). The third reason for review relating to the issues regarding Native Americans that will be reviewed in a subsequent post.

[5] Booker v. Special School District No. 1, 433 U.S. 915 (1979).

[6]  Memo Order, Booker v. Special School District No. 1, (D. Minn. May 1, 1980); Memo Order, Booker v. Special School District No. 1, (D. Minn. June 22, 1982). On December 17, 1982 after a semiannual MPS report had been submitted to the court, the MPS Superintendent Richard R. Green sent me a note thanking me on behalf of “the entire School District and community” for my “contribution” in helping the MPS to report total compliance with the court order.

[7] Memo Order, Booker v. Special School District No. 1, (D. Minn. June 8, 1983).

[8]  During the five years of my representation of the MPS in this case, Quaintance and I were professional adversaries without any other relationship. In recent years, however, as fellow members of Minneapolis’ Westminster Presbyterian Church, we have become friends.

[9] Paulu, Judge Larson ends court jurisdiction in city public schools’ desegregation, Mpls. Star & Trib. (June 9, 1983); Pinney, Case kept desegregation effort aimed toward stability, Mpls. Star & Trib. (June 9, 1983).

[10] Letter, Dr. Richard R. Green to Duane Krohnke (June 16, 1983).

[11] A park in Brooklyn, New York was named in his honor.

[12] Learned Hand, The Sprit of Liberty, at 164-65 (3d ed.; Univ. Chicago Press; Chicago 1977).

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Minneapolis Public Schools Desegregation/Integration Litigation, 1971-1977

September 6, 2012

Dr. John b. Davis, Jr.

In the winter of 1970-71 under the leadership of Superintendent Dr. John B. Davis, Jr.,[1] the School Board of the Minneapolis Public Schools (MPS) decided, 6 to 1, to adopt a general commitment to racial desegregation and its first mandatory desegregation step: the pairing of Field and Hale Elementary Schools on the south side of the city.[2]

The local chapter of the National Association for the Advancement of Colored People (NAACP) and some citizens, however, were concerned about the long-term commitment to this effort and the possible election of a school board that would be opposed to such measures. Therefore,  in August 1971 the NAACP and others started a federal lawsuit alleging the racial imbalance in the schools was due to intentional acts of the MPS.

Judge Earl Larson

The case went to trial in April 1972 before U.S. District Judge Earl Larson of Minnesota’s federal district court, and on the last day of the trial (April 25, 1972) the School Board adopted a widespread Desegregation/Integration Plan.

A month later (May 24, 1972), the court decided that the MPS were segregated on the basis of race and that such segregation resulted from the following intentional acts of the MPS: (1) the construction,  size and location of Bethune School ; (2) the addition of seven new classrooms to Field Elementary School in 1964; (3) the 1967 construction of an addition to Washburn High School; (4) the location of portable classrooms; (5) decisions over school size; (6) the 1968 change in boundaries between Washburn and Southwest High Schools; (7)  the policy of allowing special transfers of students;(8) the creation of optional attendance zones along the perimeters of racial minority neighborhoods; and (9) the practice of assigning and transferring teachers and administrators.[iii]

The court, therefore, concluded that the MPS had violated the Equal Protection Clause of the 14th Amendment to the U.S. Constitution and permanently enjoined  the MPS, “its school board, its administrators, its employees, its agents, and all those who are in active concert or participation with them . . . from discriminating on the basis of race or national origin” in its operation.

The court further ordered MPS to “take affirmative action to disestablish school segregation and eliminate the effects of its prior unlawful activities.” More specifically the court ordered MPS to implement its own Plan for Desegregation/Integration with the following modifications: (a) no more than 35% of the study body of any one school could be minority children; (b) increase faculty integration; (c) not allow any student transfers that increase the segregated nature of either school; (d) submission of any plans for new schools or additions to old schools to the court for prior approval; and (e) submission of any changes to the Desegregation/Integration Plan to the court for prior approval.

Finally to monitor MPS’ compliance with the court order, the MPS was required to submit semi-annual reports to plaintiff’s’ counsel and to the court.

In May 1975 the court modified the injunction to change the maximum permissible minority enrollment in any school to 42% total minority and 35% of any single minority group.[4]

In July 1977 the court found that MPS had fully complied with the injunction except for racial balance at several schools, but it denied the MPS motion to terminate the case.

The litigation continued until June 1983, and the latter phase of the litigation (1978-1983) will be covered in a subsequent post.

The plaintiffs’ lawyer was Charles Quaintance, Jr. The defendants were represented by Norman Newhall and Gerald Bergfalk.

My family and I had moved to Minneapolis in the Spring of 1970, and I had no involvement as an attorney in the early phase of this case.

In 1971, however, as a citizen and as a parent of two sons who would be going to the MPS, I was shocked to read that the two new members of the city’s School Board were opposed to further desegregation/integration, and at least one of them in campaigning had talked about resisting any federal court order. As a result, over the next seven years I became very active in various activities relating to the public schools in Minneapolis and elsewhere in Minnesota.

In the next local election in 1973 I was very active in Citizens United for Responsible Education (CURE), a successful bipartisan coalition to elect two moderate candidates to the School Board. I went on to become active in other public education projects: Member of the Citizens League Study Committee on Fluctuating School Enrollments; Member (by gubernatorial appointment) of the State of Minnesota Commission on Fluctuating School Enrollments; Member of the Board of Directors of the Minneapolis Citizens Committee on Public Education; unsuccessful candidate for appointment to fill a vacancy on the Minneapolis School Board; and Chairman of the MPS Citizens’ Advisory Committee on School Finance.

This civic experience would turn out to be very useful for me in the next phase of the litigation.

[1] Davis subsequently became the President of Macalester College in St. Paul, Minnesota.

[2] Pinney, Case kept desegregation effort aimed toward stability, Mpls. Star & Trib. (June 9, 1983).

[iii] Booker v. Special School District No. 1, 351 F. Supp. 799 (D. Minn. 1972).

[4] Memo Order, Booker v. Special School District No. 1, (D. Minn. May 7, 1975).

 

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Gratitude III

April 13, 2012

In “Gratitude I” I expressed gratitude for my educational and professional mentors. In “Gratitude II” the subject was gratitude for my wife, children and grandchildren, my spiritual journey and my financial ability to retire at age 62. Here are some other things to add to my list for thankfulness.

Malcolm Gladwell’s Outliers emphasizes the importance of an individual’s family and place and date of birth as determinants of success. Warren Buffett, the great investor from Omaha, frequently says how fortunate he is to have won the ovarian lottery by having been born born in the U.S. in the 1920′s. They remind me to be grateful for having been born in the U.S.A. It is indeed a great country and provided me with opportunity after opportunity.

I am also grateful that I was born at the end of the Great Depression-era and as a result am a member of a relatively small age-cohort. This has meant that I faced less competition for many of the opportunities I have had. This also meant that I entered the labor force, after all of my university-level education, in 1966 when there was strong demand in the U.S. for new law graduates with good records. Today I read the many stories in the press about the difficulties of contemporary law graduates in finding good jobs, and this is confirmed by the law students I know at the University of Minnesota Law School. I am grateful I was not in that predicament when I was starting out.

Contemporary law graduates and other young people today often finish their student days with large student debts, further exasperating their situation in this difficult job market. Because of the full-tuition scholarships I had over nine years at Grinnell College and the Universities of Oxford and Chicago, I did not have any student debt and did not face this problem. For this I am also grateful.

This last point also uncovers another reason for gratitude. The three scholarships I had were the result of businessmen (George F. Baker and Cecil Rhodes) and lawyers who were financially successful in capitalist systems and who had philanthropic motivations to give back and encourage others.

Elizabeth Warren, a Harvard Law School Professor and a candidate for the Democratic nomination for the U.S. Senate from Massachusetts, is absolutely correct when she says:

  • “There is nobody in this country who got rich on his own. Nobody. You built a factory out there? Good for you. But I want to be clear: you moved your goods to market on the roads the rest of us paid for; you hired workers the rest of us paid to educate; you were safe in your factory because of police forces and fire forces that the rest of us paid for. You didn’t have to worry that   marauding bands would come and seize everything at your factory, and hire someone to protect against this, because of the work the rest of us did.”
  • “Now look, you built a factory and it turned into something terrific, or a great idea? God bless. Keep a big hunk of it. But part of the underlying social contract is you take a hunk   of that and pay forward for the next kid who comes along.”

The same thought is expressed many times and many ways in the Bible. Here is what the letter to the Hebrews says. “[S]ince we are surrounded by so great a cloud of witnesses, let us also lay aside every weight and the sin that clings so closely, and let us run with perseverance the race that is set before us, looking to Jesus the pioneer and perfecter of our faith.” (Hebrews 12: 1-2.) “Let mutual love continue. Do not neglect to show hospitality to strangers, for by so doing that some have entertained angels without knowing it. Remember those who are in prison, as though you were in prison with them; and those who are being tortured, as though you yourselves were being tortured.” (Hebrews 13: 1-3.)

For all of these blessings, I give thanks to God and to those named and unnamed individuals who helped me along the way.

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Gratitude II

April 11, 2012

A prior post expressed my gratitude for teachers, professors and professional colleagues who have helped me. But that hardly exhausts my reasons for gratitude.

I was blessed for having met and married Mary Alyce. An intelligent, attractive woman, she gave birth to our two sons, Alan and Brian, and bore the major responsibility for raising them to adulthood. All of us have been healthy without major accidents, another blessing. There have been problems along the way, of course, but we have managed to confront and surmount them. I am grateful.

For 24 years, 1957 through early 1981, I had no religious or spiritual life. I clearly suffered from the sin of pride. Yet I give thanks for those years. They gave me a strong sense of what it is like to be without a spiritual grounding as well as an understanding and appreciation for intellect, logic and reason. I am grateful.

In May 1981 I had a major turning when I could admit to myself and others that I did not have all the answers to life and when I joined Minneapolis’ Westminster Presbyterian Church. I am now in my 31st year of active membership at this church, and it has been and continues to be a major blessing in my life. I lament the way that Christianity is often presented to the rest of the world today, especially in my home state of Iowa over their recent Republican caucuses. I, therefore, strive to present in my own way an intelligent person’s understanding of the faith. I am grateful.

I now have four grandchildren. They are wonderful, intelligent, curious, polite and healthy human beings. I am now concerned to do what I can to help them go to college and achieve all that they can be. I am grateful.

My practice of law provided an excellent income, and my wife and I were able to save for our retirement, making it possible for me to retire at age 62. As I read the many stories in the press about so many people today unexpectedly not being able to retire for financial reasons, I know that I am privileged. I am grateful.

I am also glad that I decided to retire from lawyering early at age 62 in order to have time, energy and good health to do things I wanted to do. Similarly I am glad I retired at the end of 2010 from my part-time job of law school teaching and from volunteering as an arbitrator for the Financial Institutions Regulatory Authority in order to create time for writing and doing things I wanted to do. I am grateful.

For all these blessings, I give thanks to God and to those named and unnamed individuals who helped me along the way.

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Gratitude I

March 15, 2012

It is so easy to credit all of your successes to your own talents and hard work. I know that I too often do that.

Lately, however, I am pausing to acknowledge the many blessings in my life.

My mother and father, Marian Frances Brown and Ward Glenn Krohnke, were directly responsible for endowing me with good genes. They also were loving and nurturing, especially in my early years, and supporting my many activities through college and beyond. Although of modest financial circumstances, my parents were able to afford many of the creature comforts of American middle class life as I was growing up. I did not have to work to provide financial support for the family although in junior and senior high school I had part-time jobs to earn spending money and saving for college. My parents and I were in good health as I grew up with no major illnesses or accidents. I am grateful.

The public schools in my small Iowa home town of Perry did not provide many of the curricular and extra-curricular activities of private schools or large, prosperous suburban school districts in the rest of the country. Yet I had many excellent teachers who did not let me coast through school. The teacher I remember most fondly for this nurturing and challenging was Emma Hepker, who taught speech and English Literature. I also participated in speech contests, football, baseball, track and concert and marching band playing the e-flat alto saxophone. I often focused on the limitations of growing up in this small town far away from where things were really happening. But I can now see that there were benefits from this protective environment. I am grateful.

Grinnell College, the next stop on my educational journey, was challenging and enriching. My major was history with a lot of political science and economics. The professors were excellent, especially Joe Wall, Alan Jones, Samuel Barron, Richard Westfall and George Drake in history, Harold Fletcher in political science and Philip Thomas and John Dawson in economics. As a student at a small college I had the opportunity to participate in many activities, including intercollegiate baseball and football and student government. I am grateful.

In the midst of my Grinnell experience, I had one semester at American University on the Washington Semester Program. The focus was seminars and meetings with politicians, government officials and others as we learned about American government in our nation’s capitol. Professor Louis Loeb was the excellent leader of our group. Each of us also did independent research for a paper. My topic was the participation of political interest groups in the U.S. Supreme Court’s consideration of contempt of Congress cases, mostly coming from the House Un-American Activities Committee, which I thought itself was un-American. I spent a lot of time in the Supreme Court Library reading briefs of the parties and of amici curiae (friends of the court), usually the American Civil Liberties Union and the American Association of University Professors, and then comparing their arguments with the Court’s decisions. This was also the first time I had lived in a major city, and I thoroughly enjoyed its many cultural attraction. I am grateful.

After Grinnell, I had the tremendous privilege and honor of being a student for two years at the University of Oxford. There I studied or, as they say, “read” Philosophy, Politics and Economics. During the three eight-week terms of the academic year, each week I read suggested readings on two topics or issues and prepared essays for two tutorials, usually by myself, but sometimes with one other student. The tutors, especially John Sargent and Roger Opie in economics and Michael Hinton in philosophy, were warm and encouraging while pressing me onward. During the terms you could also attend university-wide lectures in the subjects while over the vacations or “vacs” you were expected to continue your readings in the three fields. At the end of my two years, I had university-wide examinations or “Schools” as they were given in a building called “The Examination Schools.” There were six required examinations (two each in the three disciplines) plus two optional subjects (mine were public finance and currency and credit). Each examination was three hours long, and you had to answer four questions from a printed list of about 12 questions. Your answers were then read and graded by a university-wide committee, and your overall grade or results were posted on the Oxford bulletin boards and published in the London Times. I am grateful.

I then returned to the U.S. for three years at the University of Chicago Law School. Whereas there was great student independence at Oxford, Chicago like most law schools had large classes with daily assignments, usually with professors grilling the students with questions about the cases or statutes we were studying. At the end of the semester there was the familiar practice of the course’s professor giving the final examinations. There were great professors at Chicago: Harry Kalven, Walter Blum, Francis Allen, David Currie, Philip Kurland, Phil Neal, Bernard Meltzer, Soia Mentschikoff and Kenneth Dam to name a few. I am grateful.

In 1966 I commenced practicing law with the Wall Street firm of Cravath, Swaine & Moore, probably the preeminent law firm in New York City. In my four years there as a junior associate, I worked on many interesting cases, usually with the “grunt” work. The senior lawyers for whom I worked helped me to “learn the ropes” of practicing law. Jack Hupper and Tom Barr were the most significant in that regard. I am grateful.

In 1970 my family and I moved to Minneapolis where I commenced what turned out to be a 31-year career with the law firm of Faegre & Benson (now Faegre Baker Daniels). Here too I worked with excellent lawyers who helped me develop my legal skills. I think especially of John French, Norman Carpenter, Larry Brown and Jim Loken; Jim is now a Judge of the U. S. Court of Appeals for the Eighth Circuit. I am grateful.

After my retirement from Faegre in 2001, Professor David Weissbrodt at the University of Minnesota Law School asked me to help teach the international human rights course. I accepted the offer and did so for nine years (2002-10). I learned much more about this field of law and met many interesting students and faculty. I am grateful.

For all of these blessings, I give thanks to God and to those named and unnamed individuals who helped me along the way.

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Litigating Against Scientology

January 15, 2012

RTC logo

Arnoldo Lerma

In the mid-1990s one of my partners in the Denver office of Faegre & Benson was retained to represent Arnoldo Lerma, who had been sued by the Religious Technology Center, an affiliate of the Church of Scientology. The complaint alleged copyright infringement and misappropriation of trade secrets by Lerma’s posting certain Scientology documents on the Internet.

The case was brought in the federal district court in Alexandria, Virginia, near where Lerma lived. At the time this court was known as “The Rocket Docket” because it put civil cases on a fast track to complete discovery and go to trial. As a result, our Denver office needed help on the case, and I volunteered.

My major task in the case was to represent Mr. Lerma at a deposition that the plaintiff was taking in Fort Lauderdale, Florida of a former Scientologist who previously had posted certain Scientology documents on the Internet. The deposition, in my opinion, was a very unpleasant professional experience.

I am glad that I had no other significant involvement in the case. From the Internet I believe that the district court eventually determined that Mr. Lerma had committed a small number of non-willful copyright violations and imposed a small fine. The Internet also reports that the court apparently dismissed claims by the Religious Technology Center against the Washington Post for articles it had published about the case.

U.S. District Court Alexandria, VA

Judge Leonie Brinkema

The judge in the case, by the way, was U.S. District Judge Leonie Brinkema. After 9/11, she presided over the criminal trial of Zacarias Moussaoui, who was convicted for conspiring to kill U.S. citizens in the 9/11 attacks.

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Racing to Court for Sports Car Racing

January 15, 2012

Brainerd International Sppedway

On short notice I was retained to be the lawyer for a professional sports car driver. The mission was to obtain an injunction to prevent the Sports Car Club of America (the Club) from excluding him from a weekend race at the Brainerd (Minnesota) International Raceway approximately 130 miles northwest of Minneapolis.

1986 VW Scirocco

The driver was Eddie Wachs, who was racing a Volkswagen Scirocco in a series of races operated by the Club. Because of the alleged illegal modification of his car at a prior race, the Club was threatening to not permit Wachs to race at Brainerd.

I prepared the appropriate papers and met Wachs at the Brainerd airport, as I recall. We then flew in his private airplane to a lake in northern Minnesota where he was going to obtain the necessary certification for flying a float plane. After staying that night at a resort at the lake, we flew the next morning in his plane to Brainerd.

Somehow I served the papers on an official of the Club. I do not remember if we went to court and obtained the injunction or if the Club agreed to let Wachs participate in the race. But participate he did. I do not recall how he did in the race, but I do remember being in the pit for his car. (I did not attempt to do anything to assist the pit crew. I would just get in the way.)

Paul Newman & Eddie Wachs

Long after my brief encounter with Wachs, in 2005 he joined with the famous actor Paul Newman to form Newman Wachs Racing to operate their auto racing team.

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2011 Annual Report for dwkcommentaries

January 2, 2012

This blog started on April 4, 2011, and the blogger made 190 posts for the year plus 26 comments to previous posts.

WordPress reports there were 9,190 views for the year. The busiest day was October 25th with 131 views while December 27th had 113. Most of the viewers were from the U.S.A. with the United Kingdom and Canada not far behind.

Again according to WordPress the following were the most popular posts:

  • International Criminal Court: Four People Recommended for Election as ICC Prosecutor (Oct. 25, 2011)
  • My Grinnell College years (Aug. 27, 2011)
  • Celebrating the Rhodes Scholarships Centennial (June 21, 2011)
  • The Personal Jurisdiction Requirement for U.S. Civil Lawsuits (Aug. 8, 2011)
  • The IBM Antitrust Litigation (July 30, 2011)
  • My Years at the University of Chicago Law School (Dec. 27, 2011)

As indicated in detail on Page: Topical List of Posts and Comments to dwkcommentaries, the posts and comments for 2011 fell into the following categories:

  • Personal
  • Oxford
  • Religion/Christianity
  • Lawyering (practice of law)
  • U.S. Politics
  • Cuba
  • El Salvador
  • Human Rights Treaties
  • International Criminal Justice
  • International Criminal Court
  • Refugee and Asylum Law
  • Alien Tort Statute & Torture Victims Protection Act

The blogger would appreciate receiving substantive comments on his posts, including corrections and disagreements.

 

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Accounting for Horses, Cattle and Catfish

December 28, 2011

The Faegre & Benson law firm developed a significant practice of representing accounting firms that had been sued for accounting malpractice. For example, I represented four of what were known as The Big Five accounting firms: Arthur Anderson, Coopers & Lybrand (Coopers), Deloitte & Touche and KPMG Peat Marwick. Another partner had primary responsibility for the other Big Five firm–Arthur Young & Co.

One of the most interesting of these accountants liability cases was the Australian KPMG Peat Marwick firm’s battle with Sentry Insurance of Stevens Point, Wisconsin.[1]

The other accounting case I remember most vividly was for Coopers. It had been sued in the federal district court in Minnesota[2] for alleged securities law violations and common law fraud. The plaintiff was an Argentine company that had invested and lost $35 million in a Minnesota company (Interfund Corporation). Interfund’s main business was financing the purchase and sale of Arabian horses, but it also helped to finance a company in Missouri that was breeding cattle and operating a catfish farm. The plaintiff alleged that in making its investments it had relied upon Interfund’s audited financial statements that allegedly were materially overstated.

The plaintiff because of its large investment, however, had one of its own people on the Interfund board of directors and thus was privy to all of its financial information far beyond what was in the audited financial statements. As I recall, this was the primary undisputed issue of material fact that was the basis for Coopers’ successful motion for summary judgment that I brought after the conclusion of pre-trial discovery. There was no appeal.

This case required several trips to New York City to consult with Coopers’ in-house general counsel, to inspect the plaintiff’s documents and to depose its personnel. In my spare time, I attended concerts and Broadway shows.

New York Public Library

Rose Main Reading Room, New York Public Library

I also spent time on these trips in the famous New York City Public Library at Fifth Avenue and 42nd Street doing research about an ancestor, W.C. Brown, who was President of the New York Central Railroad in the early 20th century. [3]

Grand Central Terminal

Grand Central Terminal

Two blocks east of the Library on 42nd Street sits Grand Central Terminal that was built while Brown was the Railroad’s President.

[1]  See Post: Battling Australian and Wisconsin Courts (Aug. 12, 2011).

[2]  See Post: Minnesota’s Federal Court (June 28, 2011).

[3] See Post: Adventures of a History Detective (April 5, 2011).

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