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Briefs and Legal Documents header

Legal briefs and other key documents in Public Justice cases are organized as follows flovent. At the top of this page, you will find our most recent briefs and documents cytotec. Then there are six broad legal categories: Civil Justice System, Civil Rights & Civil Liberties, Class Action Preservation Project, Consumer & Victims' Rights, Environmental Enforcement Project, and Mandatory Arbitration Abuse Prevention Project. Cases are in alphabetical order by plaintiff name in each category. 

Wherever possible, documents are provided in two electronic formats: HTML (which is better for fast, online viewing, but which modifies the original text format) and Adobe Acrobat PDF (which preserves the original text format). Both the HTML and PDF formats have the original text. For information regarding documents in PDF format and how to get the free Adobe Acrobat Reader, click here.

Recent Briefs and Legal Documents

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Altria v. Good (U.S. Supreme Court) (December 15, 2008) Decision rejecting federal preemption of damage claims against the tobacco companies for fraudulently advertising that "light" cigarettes deliver less tar and nicotine than regular brands.
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Altria v. Good (U.S. Supreme Court) (June 18, 2008)  Amici Curiae Brief of the Tobacco Control Legal Consortium, AARP, and Public Justice opposing federal preemption of consumer claims relating to Philip Morris' so-called "light" cigarettes. 
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Asbestos Disease Awareness Organization (ADAO) v. CBS Corporation (Superior Court of California, Los Angeles, April 11, 2008)Complaint filed alleging violations of a California law known as "Proposition 65" to protect children and their families from further exposure to asbestos contained in toy science kits made by Planet Toys, Inc. and licensed by CBS Broadcasting, Inc.
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Banderas Complaint 
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Bauduin Gender Discrimination Demand Letter Regarding Wabash High School Baseball Program (Feb. 4, 2008) Demand letter on behalf of Heather Bauduin to the Indiana High School Athletic Association, Wabash High School, and Wabash City Schools charging that rule prohibiting girls from trying out for baseball violates the Equal Protection Clause of the Constitution and Title IX.
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Betts v. Fastfunding the Co. (Circuit Court, Orange County, Florida, September 18, 2008) Plaintiff's Motion to Lift Stay and Renewed Motion for Appointment of Arbitrator Capable of Fulfilling the Fifth District Court of Appeal's Mandate. After consumer was sent to arbitration with the arbitrator instructed by the Court of Appeal to consider under Florida law whether the case should proceed as a class action, the National Arbitration Forum dismissed the class action allegations under its own rules -- which effectively, but do not openly, ban all class actions -- without considering Florida law. (As is customary with NAF, this was done by a clerk, not an arbitrator.) This motion asks the Court to appoint a new arbitrator who does not believe its own rules override court orders and state law.
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Betts v. McKenzie (Fourth District Court of Appeal, Florida, April 2008)
Reply Brief of Plaintiffs-Appellees urging Court of Appeal to affirm decision striking down a ban on class actions embedded in a payday lender's arbitration clause as violating public policy, on the grounds that it would effectively prevent consumers from vindicating their rights under the state's consumer protection act.
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Betts v. McKenzie (15th Judicial Circuit, Palm Beach County, Florida)
Decision striking down a ban on class actions embedded in a payday lender's arbitration clause as violating public policy, on the grounds that it would effectively prevent consumers from vindicating their rights under the state's consumer protection act. The decision followed a two day evidentiary hearing, where the consumers were represented by Paul Bland and Goldberg, Waters & Kraus Fellow Amy Radon of Public Justice, as well as our co-counsel Clay Yates of Yates & Mancini in Ft. Pierce, Ted Leopold of Ricci-Leopold of West Palm Beach, Chris Casper of James Hoyer in Tampa, and Richard Fisher of Cleveland, Tennessee.
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Captain D's, LLC v. Smith (U.S. Supreme Court, February 15, 2008) Opposition to Petition for Certiorari.  In this case, a young woman sued her employer after she was raped at work, and the employer tried to compel arbitration, arguing that the rape "related to" or "arose out of" her job. This brief urges the Supreme Court not to disturb the ruling of the Mississippi Supreme Court that she need not arbitrate her claims against her employer.
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Castaneda v. United States (U.S. Court of Appeals for the Ninth Circuit, October 2, 2008) Opinion
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Castaneda v. United States (U.S. District Court for the Central District of California, May 5, 2008) Plaintiffs' Memorandum in Opposition to Stay Case Pending Interlocutory Appeal.
Opposition to federal Public Health Service Defendants' motion to stay entire case while they appeal the district court's ruling denying their motion to dismiss the constitutional claims against them.  These Defendants claim they are immune from suit and that Plaintiffs are limited to suing the U.S. for medical negligence.  Plaintiffs are family members of former immigration detainee who received such grossly inadequate medical care for a penile lesion while in custody that he had to have his penis amputated and eventually died of penile cancer.
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Castaneda v. United States (U.S. District Court for the Central District of California, March 15, 2008).  Second Amended Complaint and Jury Demand.  Wrongful death and survival lawsuit on behalf of family of former immigration detainee who received such grossly inadequate medical care for a penile lesion while in custody that he had to have his penis amputated and eventually died of penile cancer.  Suit charges federal and California authorities with constitutional violations, medical negligence, and other torts.
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Castaneda v. United States (U.S. District Court for the Central District of California, March 11, 2008) Amended Order denying individual Public Health Service Defendants' Motion to Dismiss Plaintiff's Bivens claims alleging Eighth Amendment violations of his right to adequate medical care. Plaintiff was an immigration detainee whose penis was amputated and who eventually died of penile cancer as the result of medical neglect suffered while in detention.
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Castaneda v. United States -- (U.S. District Court for the Central District of California, February 11, 2008) Plaintiff's Memorandum of Points and Authorities in Opposition to Defendants' Motion to Dismiss Under Rule 12(b)(1). This brief opposes the federal Public Health Service Defendants' motion to dismiss Plaintiff's Bivens claims alleging Eight Amendment violations of his right to adequate medical care and Fifth Amendment violations of his right to equal protection. Plaintiff is a former immigration detainee who received such grossly inadequate medical care for a penile lesion while in custody that he now has terminal cancer and had to have his penis amputated.
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Castaneda v. United States (United States District Court for the Central District of California, November 2, 2007) Complaint and Demand for Jury Trial. Lawsuit on behalf of former immigration detainee who received such grossly inadequate medical care for a penile lesion that he now has terminal cancer and had to have his penis amputated. Suit charges the federal and California governments, and/or their agents, with constitutional violations, medical negligence and other torts.
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Comments on Proposed Amendments to Federal Rules Of Civil Procedure 56 to the Committee on Rules of Practice and Procedure of the Judicial Conference of the United States (January 28, 2009).  The comments were written by Elizabeth Cabraser of Lieff, Cabraser, Heimann & Bernstein, LLP, with input from Public Justice Staff Attorney Leslie Brueckner.
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Committee on Rules of Practice and Procedure of the Judicial Conference of the United States, Report of the Civil Rules Advisory Committee regarding Proposed Amendments to Rules 26 and 56 fo the Federal Rules of Civil Procedure (May 9, 2008, as supplemented June 30, 2008).  
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Cordova v. World Finance Corp. (New Mexico Supreme Court, February 5, 2008) Brief of Plaintiff-Appellee. This brief case involves a challenge to a one-sided and non-mutual arbitration clause, where a lender who charges extremely high interest rates and engaged in abusive debt collection conduct, requires that the consumer take all of her claims to arbitration but reserves for itself the option of taking nearly all of its claims to court. The brief argues that such a one-sided arbitration clause is unconscionable and unenforceable under state contract law principles.
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Cruz v. Cingular Wireless, LLC (U.S. Court of Appeals for the Eleventh Circuit, Mar. 4, 2009) Reply brief of Plaintiffs-Appellants urging Eleventh Circuit to reject Cingular's arguments that application of Florida law is preempted by FAA, and urging Eleventh Circuit to either certify the issue of whether Cingular's class action ban violates Florida public policy to the Florida Supreme Court, or hold that Plaintiffs' reading of Florida law is correct.
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Cruz v. Cingular Wireless, LLC (U.S. Court of Appeals for the Eleventh Circuit, Dec. 4, 2008) Opening brief of Plaintiffs-Appellants urging Eleventh Circuit to certify question of enforceability of Cingular's class action ban to the Florida Supreme Court, or alternatively, hold that Cingular's class action ban violates Florida public policy and is unenforceable.
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Everett v. Cherry (U.S. District Court for the Eastern District of Virginia, December 13, 2007).  Complaint.  Lawsuit on behalf of family of former immigrant detainee, Sandra Kenley, who died in custody.  Suit charges administrators and health care providers at the two Virginia facilities where Kenley was detained -- Pamunkey Regional Jail in Hanover and Hampton Roads Regional Jail in Portsmouth -- with medical negligence resulting in Kenley's wrongful death and a violation of Kenley's constitutional right to adequate medical care.  Kenley had been suffering from an oversized fibroid tumor, high cholesterol and high blood pressure when she was taken into custody.  (Note: The Complaint was originally filed pro se in state court, but was removed to federal court.  Public Justice entered its appearance on plaintiff's behalf on February 5, 2009.) 
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Exxon Shipping Company v. Baker (U.S. Supreme Court, No. 07-219, June 25, 2008) On June 25, 2008, the United State Supreme Court issued a decision slashing the punitive damages award against the giant oil in Exxon Mobil Shipping Company v. Baker, but finds, as Public Justice had urged in an amici brief that the federal Clean Water Act does not preempt punitive damages awards in maritime cases. In reducing the punitive award (from $2.5 billion to $500,000), the Court ruled that, in maritime cases (which are governed by federal common law), "a numerical 1:1 ratio [ of compensatory to punitive damages] is a fair upper limit." The brief, which was filed on behalf of the Center for Constitutional Litigation ("CCL") and Public Justice, was principally authored by CCL’s Robert Peck and Jeffrey White, with input from Public Justice's Leslie Brueckner and Arthur Bryant.
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Exxon Shipping Company v. Baker (U.S. Supreme Court, No. 07-219, January 29, 2008) Amicus Brief in Support of Respondents arguing for affirmance of $2.5 billion punitive damages award against the giant oil company Exxon Shipping Company for economic injuries caused by the wreck of the Exxon Valdez oil tanker.
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Families for Asbestos Compliance v. City of St. Louis (New Mexico Supreme Court, No. 4:05-CV-719, September 15, 2008)  Federal district court decision finding the City of St. Louis liable for 99 violations of the federal Clean Air Act for demolishing 99 homes before the asbestos in those homes was removed in accordance with federal asbestos safety standards.
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FIA Card Services, N.A. v. Chouest, consolidated with MBNA America Bank, N.A. v. Burdett (Louisiana Supreme Court, July 11, 2008 Opposition to Application for Writ of Certiorari successfully urging the Louisiana Supreme Court to deny review of decision refusing to confirm NAF arbitration awards against consumers where the creditors had failed to demonstrate that valid arbitration agreements existed between the parties.
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Fiser v. Dell Computer Corporation (New Mexico Supreme Court, June 27, 2008)  The New Mexico Supreme Court's decision, unanimously holding that Dell's class action ban is unenforceable.
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Flood v. Board of Trustees of Florida Gulf Coast University (United States District Court for the Middle District of Florida, May 12, 2008)  First Amended Complaint
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Flood v. Board of Trustees of Florida Gulf Coast University (United States District Court for the Middle District of Florida, January 18, 2008)  Complaint and Demand for Jury Trial.  Lawsuit on behalf of head women's volleyball coach at Florida Gulf Coast University charging that school is retaliating against her and defaming her because she expressed concern that university's athletic department is violating Title IX of the Civil Rights Act, a federal law designed to ensure gender equity in education.
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Garber v. Buckeye Chrysler-Jeep Dodge of Shelby, LLC (Ohio Supreme Court, August 28, 2008) Motion in Support of Jurisdiction of Appellants Jacob and Tammy Garber.  This pleadings asks the Ohio Supreme Court to hear an appeal of a ruling where the lower court did not even permit a consumer to respond to a car dealer's motion staying the case in favor of arbitration.  The pleading argues that denying consumers the chance to respond violates Ohio and federal law.
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Gay v. Creditinform and Intersections, Inc. (U.S. Court of Appeals for the Third Circuit, January 2, 2008) Petition of Appellant for Panel Rehearing and for Rehearing En Banc. The decision of a panel of the Court of Appeals enforced an arbitration clause that banned class actions, holding that even if this term violates state contract law, that the Federal Arbitration Act preempts that state law.  This Petition argues that the panel's decision conflicts with a number of earlier decisions of the Third Circuit (as well as numerous decisions from other courts around the country), and is in conflict with the jurisprudence of the U.S. Supreme Court.  The Petition was authored by Paul Bland, James Francis of Francis & Mailman, P.C., in Philadelphia, and David A. Searles of Donovan Searles, LLC, also in Philadelphia.
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Gibson v. Nye Frontier Ford (Alaska Supreme Court October 31, 2008)
Reply brief for employee arguing that employer's arbitration clause is unenforceable in several respects.
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Gibson v. Nye Frontier Ford (Alaska Supreme Court, July 15, 2008) Brief for employee arguing that employer's mandatory arbitration clause is unconscionable because it (a) gives the employer the power to unilaterally re-write the arbitration clause at any time; (b) has a selective appeal provision which favors the employer; and (c) requires the employee to pay half the costs of arbitration.
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Guantanamo detainee cases.  Opinion by Justice Kennedy in Boumediene v. Bush and Al-Odah v. United States, ruling, as we had urged, that foreign nationals held at Guantanamo Bay have a right to pursue habeas challenges to their detention.
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Guantanamo detainee cases.  Public Justice and ACLU's amicus brief in Boumediene v. Bush and Al-Odah v. United States, arguing that the prisoners at the U.S. Naval Base in Guantánamo Bay are entitled to bring federal habeas corpus challenges to their detention.
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Johnson v. Rockwell (Arkansas Supreme Court, December 1, 2008 ) Public Justice amicus brief challenging the constitutionality of Arkansas' tort reform statute. 
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Homa v. American Express (U.S. Court of Appeals for the Third Circuit, February 24, 2009) Decision.
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Homa v. American Express (U.S. Court of Appeals for the Third Circuit, January 25, 2008 ) Reply Brief of Appellant. Reply brief argues that New Jersey law governs whether charge card issuer's contract is unconscionable, as it respects New Jersey state customers raising claims under New Jersey state law.  The brief argues that American Express's ban on class actions is unconscionable under New Jersey law, and that the Federal Arbitration Act does not preempt that law.
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Komarova v. National Credit Acceptance (California Court of Appeal, February 5, 2009) Amici brief of Public Justice and the National Consumer Law Center, filed in support of Plaintiff/Respondent.  The brief uses an array of publicly available sources to document consumers' concerns about arbitrations before the National Arbitration Forum.
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Kellogg v. Wyeth, et al. -- (United States District Court for the District of the Vermont, December 17, 2008) Decision ruling, as Public Justice and co-counsel, the Center for Constitutional Litigation (CCL) had urged, that the FDA's approval of a generic prescription drug's label does NOT preempt claims against a drug maker for failing to warn consumers of known risks.  
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Kellogg v. Wyeth, et al. -- (United States District Court for the District of the Vermont, February 25, 2008) Plaintiffs' Memorandum in Opposition to Defendant's Motion for Summary Judgment. In its motion for summary judgment, defendant Activis-Elizabeth, LLC, a pharmaceutical company, argued that the plaintiff's failure to warn claims involving a generic version of the drug metoclopramide should be dismissed on the ground that they conflict with the U.S. Food and Drug Administration's approval of the drug's label. In her opposition brief, the plaintiff argued, among other things, that the federal preemption motion must fail because the plaintiff's claims do not conflict with the federal regulatory scheme and that the FDA's recently published regulatory preamble, in which the agency stated its view that common-law failure to warn claims are preempted by federal law, is not entitled to deference.
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Kick v. Planet Toys (U.S. District Court, Los Angeles, CA, April 11, 2008) Complaint filed on behalf of a nationwide class of consumers to protect children and their families from further exposure to asbestos contained in toy science kits made by Planet Toys, Inc. and licensed by CBS Broadcasting, Inc.
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Liceaga v. Debt Recovery Solutions, LLC (California Supreme Court, Feburary 6, 2009) Petition for Review of decision by the California Court of Appeal, First Appellate District, Division 1, holding that the remedies provisions of the California Consumer Credit Reporting Agencies Act ("CCRAA") are preempted by the federal Fair Credit Reporting Act ("FCRA").  The Plaintiff in this case is an identity-theft victim whose credit was damaged when the defendant debt collector continued reporting information on a fraudulent account opened by the identity theft, in violation of the CCRAA.  This Petition argues that the California Supreme Court should grant review because the decision of the court below conflicts with decisions by the U.S. Court of Appeals for the Ninth Circuit and a different division of the court of appeal, both of which held that the FCRA expressly saved the CCRAA from preemption, and is also in conflict with U.S. Supreme Court jurisprudence.  The Petition was authored by Paul Bland, with input from Leslie Bailey and our co-counsel Alec Trueblood of Los Angeles.
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Lochearn Nursing Home v. Addison (Maryland Court of Special Appeals, April 30, 2008)  Appeal defending the trial court's ruling that an elderly, ill woman's counterclaims against a nursing home (it had set in motion a predatory real estate transaction that would strip her of all the equity in her home) did not fall within the scope of the nursing home's mandatory arbitration clause.  The nursing home had sued her in court over her bill, but tried to force her counterclaim into arbitration.
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Masters v. DirecTV, Inc. (U.S. Court of Appeals for the Ninth Circuit, January 20, 2009).  Opening Brief of Appellants urging the Ninth Circuit to affirm the district court's holding that DirecTV's choice-of-law clause is unenforceable under California law as to non-California class members and striking DirecTV's class action ban as an unconscionable exculpatory clause.  The plaintiffs in this putative nationwide class action allege that DirecTV has violated California consumer protection laws by engaging in a "bait and switch" scheme in which it markets satellite television receivers for purchase, informing customers only after the sale is completed that they have merely "leased" the equipment and must pay additional long-term monthly fees or incur cancellation penalties.  If enforced, DirecTV's choice-of-law clause -- which provides that the law of each customer's residence governs the enforceability of its contract terms -- would permit the corporation to require individual arbitration in any state that enforces class action bans, despite the fact that its class action ban is unenforceable in California, the state in which the corporation is based.  We argue that enforcement of DirecTV's choice-of-law clause would violate California's fundamental public policy against exculpatory class action bans, and that because DirecTV is based in California, the alleged wrongful acts emanated from California, and the plaintiffs allege violations of only California law, California has a materially greater interest in applying its own laws to its corporate citizen than any other state has in preventing its residents from joining in this class action to hold DirecTV accountable.
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McKee v. AT&T Corp. - (Washington Supreme Court, No. 81006-I, August 28, 2008) Unanimous decision affirming denial of AT&T's motion to compel individual arbitration of plaintiff's class action claims that AT&T violated Washington consumer protection law.  The court held that (1) several provisions of AT&T's arbitration clause -- a class action ban, a secrecy clause, a shortened statute of limitations, and a limit on the attorneys' fees consumers can recover -- are unconscionable and unenforceable under Washington law; (2) AT&T cannot make its exculpatory class action ban enforceable by designating the law of a state other than Washington in its contract; (3) the Federal Communications Act does not preempt application of Washington's unconscionability law; and (4) the Federal Arbitration Act does not preempt Washington law.
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McKee v. AT&T Corp. - (Washington Supreme Court, No. 81006-I, February 12, 2008) Amicus brief filed in support of Respondent McKee, filed by Washington State Trial Lawyers Association Foundation.
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McKee v. AT&T Corp. - (Washington Supreme Court, No. 81006-I, February 12, 2008) Amicus brief filed in support of Respondent McKee, filed by Washington Attorney General.
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Mensing v. Wyeth, et al. -- (United States Court of Appeals for the Eighth Circuit, February 20, 2009).  Appellant's Opening Brief.  Appellant Gladys Mensing developed tardive dyskinesia as a result of her long-term use of the drug metoclopramide, the generic version of the prescription drug Reglan. She sued the manufacturers of both the brand name and the generic form of the drug for failure adequately to warn of the risks of using metoclopramide. The district court ruled that Ms. Mensing’s claims against the manufacturers of generic metoclopramide are preempted by the federal Food, Drug & Cosmetic Act (FDCA) and FDA regulations regarding generic drugs. The court also ruled that Ms. Mensing could not sue the manufacturers of Reglan, because under Minnesota law drug companies owe no duty to persons who do not take their product. This appeal challenges both rulings.
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Ohio Valley Environmental Coalition v. United States Army Corps of Engineers (U.S. District Court for the Southern District of West Virginia, October 31, 2008) Decision granting preliminary injunction against the U.S. Army Corps of Engineers permitting a new mountaintop removal mine in West Virginia. The decision questions the scientific validity of the cornerstone of the Corps' permitting strategy - the theory that coal companies can make up for burying headwater streams with mining waste by creating new streams somewhere else.
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OVEC v. Aracoma Coal Company (4th Circuit Court. No. 07-1355, February 13, 2009) Decision rejecting challenges to four valley fill permits issued by the U.S. Army Corps of Engineers for mountaintop removal mining activities in West Virginia.
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Picardi v. United Hyundai (Nevada Supreme Court. No. 53126, January 20, 2009) Petition to Nevada Supreme Court for a writ of mandamus overturning trial court's order to compel arbitration.  The petition argues that the arbitration clause should be found unconscionable under Nevada law because it contains a class action ban, and because it subjects the award of attorney's fees to a prevailing plaintiff to the arbitrator's discretion.  It also argues that the arbitration clause, which was presented as a contract addendum, violates the Nevada Retail Installment Sales Act's "One-Document Rule."
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Public Justice Attorney Adele Kimmel's Written Testimony Before the House Judiciary Subcommittee on Crime, Terrorism, and Homeland Security for an April 22, 2008 Hearing on the Prison Litigation Reform Act (PLRA). The testimony argues that the PLRA's administrative exhaustion requirement prevents prisoners with meritorious claims of serious abuse from getting their day in court and obtaining relief for the abuse they have suffered.
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Sierra Club et al v. Wellington Development-WVDT, LLC (U.S. District Court for the Western District of Pennsylvania, February 27, 2008)
Complaint alleging that Wellington's permit to construct a waste coal-fired power plant has expired because Wellington did not commence continuous construction within 18 months of permit issuance
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Sierra Club et al v. Wellington Development-WVDT, LLC (U.S. District Court for the Western District of Pennsylvania, February 27, 2008)
Petition asking Pennsylvania to revoke Wellington's construction permit because it does not meet required emission standards for hazardous pollutants.
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Smith v. Hotels.com (Superior Court, California, January 8, 2009) Settlement Agreement. The agreement settles a lawsuit alleging that Hotels.com, a leading online travel company, discriminated against persons with mobility disabilities by failing to offer wheelchair accessible hotel rooms for reservation. The agreement provides that Hotels.com and Expedia.com will revise their websites and reservation systems so that disabled travelers will be able to search for and reserve hotels rooms with the accessibility features they need.
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Smith v. Hotels.com (California Superior Court for Alameda County, filed May 22, 2007) Complaint on behalf of a class of individuals with mobility impairments against hotels.com charging that the company violates California civil rights laws by refusing to guarantee reservations for wheelchair-accessible rooms.
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Strauss v. Horton (California Supreme Court, January 14, 2008)  Amici brief challenging Proposition 8, a voter initiative that purported to change the California Constitution to deny gay and lesbian individuals the right to marry. The case does not involve the question of whether gays and lesbians have a fundamental right to marry under the California Constitution; that question has already been answered affirmatively by the California Supreme Court. Instead, the question before the Court is whether a fundamental right -- including, but not limited to, the right to marry -- can validly be eliminated from California's Constitution for any minority by a simple vote of the majority, or whether the elimination of such a right constitutes a "revision" that requires approval by a Constitutional Convention or two-thirds of the legislature followed by public ratification. The brief was filed on behalf of Public Justice and a host of other public interest groups and bar associations, including the Alameda County Bar Association, Bar Association of San Francisco, Los Angeles County Bar Association, Marin County Bar Association, Santa Clara County Bar Association, California Employment Lawyers Association, California Rural Legal Assistance, Inc., Consumer Attorneys of San Diego, Impact Fund, American Bar Association of Southern California, and San Francisco Trial Lawyers Association.
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Warner-Lambert v. Kent (U.S. Supreme Court, January 17, 2007)  United States Supreme Court Amicus Brief arguing against federal preemption of prescription drug failure-to-warn claims. The brief focuses on rebutting arguments that the presumption against preemption should not apply in cases involving implied conflict preemption.
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West Virginia Highlands Conservancy, Inc. and West Virginia Rivers Coalition v. West Virginia Department of Environmental Protection (U.S. District Court for the Northern District of West Virginia, January 14, 2009) Decision requiring West Virginia to obtain permits for toxic acid mine drainage from abandoned coal mines so that discharges comply with water pollution limits.
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WFS Financial v. Superior Court (California Supreme Court, July 25, 2006) Petition for Review urging the California Supreme Court to hear appeal of a decision holding that state laws requiring that consumers be given accurate information when their cars are repossessed were preempted as with respect to a federal saving association.
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Wyeth v. Levine (U.S. Supreme Court, March 4, 2009) 

Decision

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Wyeth v. Levine (U.S. Supreme Court, August 14, 2008) 

Amicus brief filed on behalf of 10 current and former editors and contributing authors of the New England Journal of Medicine. It argues that allowing federal preemption of prescription drug failure-to-warn claims poses a serious threat to public health and safety because the U.S. Food and Drug Administration (FDA) relies on the pharmaceutical industry to provide information about the risks of its own prescription drug products. The brief includes case studies of three drugs whose manufacturers withheld key information from the FDA while the companies lobbied against stricter label warnings and continued to market their unsafe drugs to an unsuspecting public. 

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Y. v. Indiana High School Athletic Association, et al. (District Court for the Southern District of Indiana, November 21, 2008)  ComplaintComplaint alleging violations of Title IX and the Equal Protection Clause where high school athletic association's rule prohibited girls from playing baseball if school offered softball.

^^ BACK TO TOP ^^ 

Briefs and Legal Documents by Category

(Civil Justice System, Civil Rights & Civil Liberties, Class Action Preservation Project, Consumer & Victims' Rights, Environmental Enforcement Project, and Mandatory Arbitration Abuse Prevention Project.)

Civil Justice System

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Brown v. District of Columbia (United States Court of Appeals for the D.C. Circuit, No. 05-5320, June 18, 2007) Brief of Amici Curiae Public Justice, the American Civil Liberties Union, the American Civil Liberties Union of the National Capital Area, and  the D.C. Prisoners' Project of the Washington Lawyers' Committee for Civil Rights and Urban Affairs urging the court to overturn a district court ruling that Corrections Corporation of America, a private corporation, cannot be held liable under a respondeat superior theory for violating a prisoner's Eighth Amendment rights.
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Comments on Proposed Amendments to Federal Rules Of Civil Procedure 56 to the Committee on Rules of Practice and Procedure of the Judicial Conference of the United States (January 28, 2009).  The comments were written by Elizabeth Cabraser of Lieff, Cabraser, Heimann & Bernstein, LLP, with input from Public Justice Staff Attorney Leslie Brueckner.
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Committee on Rules of Practice and Procedure of the Judicial Conference of the United States, Report of the Civil Rules Advisory Committee regarding Proposed Amendments to Rules 26 and 56 fo the Federal Rules of Civil Procedure (May 9, 2008, as supplemented June 30, 2008).  
HTML PDF Comment from TLPJ Staff Attorney Rebecca E. Epstein on September 19, 2002, to the U.S. District Court for the District of South Carolina, in support of proposed Local Rule 5.03 amendment, which would prohibit the sealing of settlement agreements filed with the court. 
HTML PDF Comment by TLPJ's Arthur Bryant and Victoria Ni to the Conference of Chief Justices and Conference of State Court Administrators on the February 22, 2002 draft of a Model Policy on Public Access to Court Records. The comment objects to the draft’s approach on how public access to court records may be limited. April 30, 2002.
HTML PDF Comment by TLPJ's Arthur Bryant and Victoria Ni submitted in response to the Request for Comment on Privacy and Public Access to Electronic Case Files issued by the Administrative Office of the United States Courts. The comment urges the federal judiciary to adopt a policy approach that would make court files available through remote electronic means to the same extent that those files are now available in paper form. January 26, 2001.
HTML PDF Comments submitted by TLPJ's Arthur Bryant, Leslie Brueckner, and Richard Frankel, on February 14, 2004, to the Federal Judiciary's Committee on Rules of Practice and Procedure urging the Committee to eliminate the current practice among the United States' Courts of Appeal of issuing non-precedential and non-binding unpublished dispositions.
PDF Comments Submitted by TLPJ Staff Attorney F. Paul Bland, Jr., on June 26, 2003 to the Co-chairs of the Working Group on Consumer Protection of the National Association of Insurance Commissioners in connection with a public hearing into the advisability of insurance commissioners regulating mandatory arbitration clauses in insurance contracts. 
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Colacicco v. Apotex, Inc.  (U.S. Court of Appeals for the Second Circuit, No. 06-3107, September 28, 2006) Brief of Amici Curiae Public Citizen, Trial Lawyers for Public Justice, and Association of Trial Lawyers of America in Support of Appellant Seeking Reversal. This amicus brief argues that the U.S. District Court for the Eastern District of Pennsylvania erred when it dismissed the plaintiffs' failure-to-warn claims involving the prescription drug Paxil and its generic equivalent on the ground that they conflict with the U.S. Food and Drug Administration's approval of the drug's label. We argue that damages suits are consistent with FDA regulation of drugs, and that the FDA's position that common-law failure-to-warn claims are preempted by federal law, as expressed in the recently published regulatory preamble, is not entitled to deference. Allison Zieve of Public Citizen is the principal author of the amicus brief.
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Duncan v. Ford Motor Company -- (Circuit Court, Fourth Judicial Circuitu, Dval County, Florida, No. 01-7230-CA, February 3, 2006) Final reply brief in support of motion to unseal trial exhibits.
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Duncan v. Ford Motor Company -- (Circuit Court, Fourth Judicial Circuit, Duval County, Florida, No. 01-7230-CA, December 1, 2005) TLPJ's motion, on behalf of Public Citizen, to unseal critically important auto safety documents, regarding roof crush standards, that were submitted in open court and subsequently sealed at the request of Ford. 
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Exxon Shipping Company v. Baker (U.S. Supreme Court, No. 07-219, June 25, 2008) On June 25, 2008, the United State Supreme Court issued a decision slashing the punitive damages award against the giant oil in Exxon Mobil Shipping Company v. Baker, but finds, as Public Justice had urged in an amici brief that the federal Clean Water Act does not preempt punitive damages awards in maritime cases. In reducing the punitive award (from $2.5 billion to $500,000), the Court ruled that, in maritime cases (which are governed by federal common law), "a numerical 1:1 ratio [ of compensatory to punitive damages] is a fair upper limit." The brief, which was filed on behalf of the Center for Constitutional Litigation ("CCL") and Public Justice, was principally authored by CCL’s Robert Peck and Jeffrey White, with input from Public Justice's Leslie Brueckner and Arthur Bryant.
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Exxon Shipping Company v. Baker (U.S. Supreme Court, No. 07-219, January 29, 2008) Amicus Brief in Support of Respondents arguing for affirmance of $2.5 billion punitive damages award against the giant oil company Exxon Shipping Company for economic injuries caused by the wreck of the Exxon Valdez oil tanker.
HTML Foltz v. State Farm (U.S. District Court, District of Oregon, No. CV-94-6293-HO, June 30, 1999) TLPJ's reply to State Farm's opposition to our motion to intervene and unseal records which have been almost completely erased from the public record.
HTML Foltz v. State Farm (U.S. District Court, District of Oregon, No. CV-94-6293-HO, May 1999) TLPJ's memo in support of motion to unseal records which have been almost completely erased from the public record.
HTML Foltz v. State Farm (U.S. District Court, District of Oregon, No. CV-94-6293-HO) TLPJ's memorandum in support of renewed motion to unseal court records.
HTML PDF Ford Motor Company v. McCauley (U.S. Supreme Court, 01-896, June 5, 2002) TLPJ's amicus brief to the U.S. Supreme Court in support of respondents arguing that the amount in controversy in a class action for injunctive relief is the value or cost of relief provided to each individual plaintiff, not the aggregated value or cost of the injunction to the entire class.
PDF Frankl v. Goodyear Tire & Rubber Co. (Superior Court of New Jersey, Mercer County, No. MER-L-003052-99, December 18, 2001) Order granting TLPJ's motion to intervene in the case and directing further briefing on the substantive issue of whether discovery documents should be unsealed.
HTML PDF Frankl v. Goodyear Tire and Rubber Co. (Superior Court of New Jersey, Mercer County, No. MER-L-003052-99, September 13, 2001) TLPJ's supplemental brief on behalf of Consumers for Auto Reliability and Safety (CARS), arguing that the public interest in this tire safety case continues to grow; that Goodyear must show "good cause" to overcome the presumption of public access to court documents; and citing 15 additional complaints filed with NHTSA since November 1, 2000, regarding Goodyear Load Range E tire tread separations.
HTML PDF Frankl v. Goodyear Tire and Rubber Company (Superior Court of New Jersey, Mercer County, No. MER-L-003052-99, February 7, 2001) TLPJ's reply to the amicus brief filed by Washington Legal Foundation in opposition to the Motions to Vacate or Modify the Protective Order filed by CARS and by the L.A. Times and L.A. Daily News.
HTML PDF Frankl v. Goodyear Tire and Rubber Company (Superior Court of New Jersey, Mercer County, No. MER-L-003052-99, Nov. 15, 2000) TLPJ's Reply to the Response that Goodyear Tire & Rubber Co. filed under seal on November 8, to the Brief of Consumers for Auto Reliability and Safety (CARS) in Support of its Motion to Intervene, Vacate or Modify Protective Order and Seek Public Access to Documents.
HTML PDF Frankl v. Goodyear Tire and Rubber Company (Superior Court of New Jersey, Mercer County, No. MER-L-003052-99) TLPJ's brief filed on behalf of Consumers for Auto Reliability and Safety (CARS) in support of a motion to intervene, vacate or modify a protective order, and to seek public access to documents relating to potential life-and-death public safety issues.
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Grafton Partners, L.P. v. Superior Court in and for the County of Alameda, R.P.I. PricewaterhouseCoopers, L.L.P. - (Supreme Court of California, No. S123344, October 19, 2004) TLPJ joined with the Consumer Attorneys of California, the National Association of Consumer Advocates, and the Association of Trial Lawyers of America in filing an amici curiae brief urging the California Supreme Court to hold that a company cannot enforce a pre-dispute contract that takes away a party’s constitutional right to a jury trial in future cases.
PDF Graham v. Daimler Chrysler Corporation (Supreme Court of the State of California, No. S112862, October 6, 2003)  TLPJ's amici brief in support of respondents, urging the Court to refuse to import the widely-criticized Buckhannon rule into California law because it would discourage private plaintiffs from bringing cases that enforce public policy.  
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Griffin v. Unocal Corp. (Alabama Supreme Court, No. 1061214, January 25, 2008) Opinion of Alabama Supreme Court reversing 1979 decision interpreting state statute of limitations to bar some toxic tort victims from ever suing: victims exposed to dangerous chemicals could not sue until they developed a "manifest" injury, but could not sue after two years had passed from their exposure to the product.  The reversal gives many toxic tort victims in Alabama the right to seek redress for their injuries.
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Jessee v. Farmers Insurance Exchange (Colorado Supreme Court Case No. 2004CV1073, November 20, 2006) Colorado Supreme Court decision striking down protective order that would have made key evidence in an insurance bad faith case secret, even though the documents were already in the public domain and an injury victim's attorney obtained them without a protective order in a prior case against Farmers Insurance Exchange. The court held -- as TLPJ had urged -- that such a sweeping order was not permitted by Colorado discovery rules.
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Jessee v. Farmers Insurance Exchange (Colorado Supreme Court Case No. 2004CV1073, filed February 23, 2006) Amicus brief filed by Colorado Trial Lawyers Association in support of petitioner in a court secrecy case against Farmers Insurance Exchange.
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Jessee v. Farmers Insurance Exchange (Colorado Supreme Court Case No. 2004CV1073, filed February 15, 2006) Petitioner's reply brief in support of petition for order to show cause. The Colorado Supreme Court has agreed to hear TLPJ's challenge to a sweeping protective order that would make key evidence in an insurance bad faith case secret, even though the documents are already in the public domain and an injury victim's attorney obtained them without a protective order in a prior case against Farmers Insurance Exchange.
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Johnson v. Rockwell (Arkansas Supreme Court, December 1, 2008 ) Public Justice amicus brief challenging the constitutionality of Arkansas' tort reform statute. 
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Kellogg v. Wyeth, et al. -- (United States District Court for the District of the Vermont, December 17, 2008) Decision ruling, as Public Justice and co-counsel, the Center for Constitutional Litigation (CCL) had urged, that the FDA's approval of a generic prescription drug's label does NOT preempt claims against a drug maker for failing to warn consumers of known risks.  
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Kellogg v. Wyeth, et al. -- (United States District Court for the District of the Vermont, February 25, 2008) Plaintiffs' Memorandum in Opposition to Defendant's Motion for Summary Judgment. In its motion for summary judgment, defendant Activis-Elizabeth, LLC, a pharmaceutical company, argued that the plaintiff's failure to warn claims involving a generic version of the drug metoclopramide should be dismissed on the ground that they conflict with the U.S. Food and Drug Administration's approval of the drug's label. In her opposition brief, the plaintiff argued, among other things, that the federal preemption motion must fail because the plaintiff's claims do not conflict with the federal regulatory scheme and that the FDA's recently published regulatory preamble, in which the agency stated its view that common-law failure to warn claims are preempted by federal law, is not entitled to deference.
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Philip Morris USA v. Williams (U.S. Supreme Court, No. 05-1256, September 15, 2006) TLPJ's amicus brief urging the U.S. Supreme Court to preserve a jury’s power to fully punish a cigarette maker for lying to consumers for decades about the horrible dangers of cigarettes.

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Public Justice Brayton-Baron Attorney Leslie Bailey's Testimony to the Subcommittee on Antitrust, Competition Policy and Consumer Rights of the U.S. Senate's Committee on the Judiciary for a December 11, 2007 Hearing on "The Sunshine in Litigation Act: Does Court Secrecy Undermine Public Health and Safety?"  The testimony argues that unnecessary court secrecy threatens the public welfare by concealing critical information about dangerous products and corporate wrongdoing from the public and press, and undermines our historically open civil justice system.  It also describes Public Justice's work in Project ACCESS, our special litigation project devoted to fighting unnecessary secrecy in the courts.
PDF Rieff v. Evans (Supreme Court of Iowa, No. 02-727, November 27, 2002) Amicus brief filed by TLPJ and ATLA in support of plaintiff-appellee Mary Rieff, arguing that the right to jury trial was essential to the framers of the Constitution; that juries and judges usually come to the same decisions; that there is no need for a complexity exception because there are mechanisms in place to help juries understand difficult issues; and that allowing such an exception would lead to a slippery slope wherein no complex civil litigation would involve a jury.
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Strauss v. Horton (California Supreme Court, January 14, 2008)  Amici brief challenging Proposition 8, a voter initiative that purported to change the California Constitution to deny gay and lesbian individuals the right to marry. The case does not involve the question of whether gays and lesbians have a fundamental right to marry under the California Constitution; that question has already been answered affirmatively by the California Supreme Court. Instead, the question before the Court is whether a fundamental right -- including, but not limited to, the right to marry -- can validly be eliminated from California's Constitution for any minority by a simple vote of the majority, or whether the elimination of such a right constitutes a "revision" that requires approval by a Constitutional Convention or two-thirds of the legislature followed by public ratification. The brief was filed on behalf of Public Justice and a host of other public interest groups and bar associations, including the Alameda County Bar Association, Bar Association of San Francisco, Los Angeles County Bar Association, Marin County Bar Association, Santa Clara County Bar Association, California Employment Lawyers Association, California Rural Legal Assistance, Inc., Consumer Attorneys of San Diego, Impact Fund, American Bar Association of Southern California, and San Francisco Trial Lawyers Association.
PDF Syngenta Crop Protection, Inc. v. Henson (U.S. Supreme Court, 01-757, June 5, 2002) TLPJ's amicus brief to the U.S. Supreme Court in support of respondent urging the Court to affirm the judgment of the Court of Appeals that the All Writs Act by itself does not create federal jurisdiction.
PDF Tipton-Whittingham v. City of Los Angeles (Supreme Court of the State of California, No. S112943, October 7, 2003)  TLPJ's amici brief in support of respondents, urging the Court to refuse to import the widely-criticized Buckhannon rule into California law because it would discourage private plaintiffs from bringing cases that enforce public policy.  
PDF Washington Legal Foundation v. Legal Foundation of Washington (U.S. Supreme Court, No.  01-1325, October 18, 2002) Brief of that National League of Cities, International Municipal Lawyers Association and TLPJ as amici curiae in support of respondents. This U.S. Supreme Court case presents the issue of whether a government program which funds legal services for the poor with the interest from certain pooled accounts  comprised of nominal or short-term client deposits in lawyers' trust accounts (IOLTA)  constitutes an unconstitutional taking of private property. The brief argues that no compensation is due to the owners of the principal at issue, and thus no violation of the Constitution occurred.
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Watson v. Philip Morris Companies, Inc. (United States Supreme Court, No. 05-1284, February 26, 2007) Public Justice amicus brief urging the U.S. Supreme Court to overturn an Eighth Circuit ruling finding that a class action against cigarette giant Phillip Morris could be removed to federal court simply because the company is subject to government regulation.
PDF Weiss v. Allstate Insurance Company - (U.S. District Court for the Eastern District of Louisiana, No. 06-cv-3774, August 8, 2007) 
Reply in Support of FTCR's Motion to Intervene.
PDF Weiss v. Allstate Insurance Company - (U.S. District Court for the Eastern District of Louisiana, No. 06-cv-3774, August 2, 2007) 
Opposition to Allstate motion to return or seal trial documents.
PDF Weiss v. Allstate Insurance Company - (U.S. District Court for the Eastern District of Louisiana, No. 06-cv-3774, July 31, 2007) 
Weiss memorandum in support of motion to intervene to oppose Allstate's motion to seal trial exhibits and for extension of time to file.
PDF Weiss v. Allstate Insurance Company - (U.S. District Court for the Eastern District of Louisiana, No. 06-cv-3774, July 30, 2007) 
Declaration of Harvey Rosenfeld in Support of Motion to Intervene and Opposition to Sealing of Trial Exhibits.
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Wyeth v. Levine (U.S. Supreme Court, March 4, 2009) 

Decision

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Wyeth v. Levine (U.S. Supreme Court, August 14, 2008) 

Amicus brief filed on behalf of 10 current and former editors and contributing authors of the New England Journal of Medicine. It argues that allowing federal preemption of prescription drug failure-to-warn claims poses a serious threat to public health and safety because the U.S. Food and Drug Administration (FDA) relies on the pharmaceutical industry to provide information about the risks of its own prescription drug products. The brief includes case studies of three drugs whose manufacturers withheld key information from the FDA while the companies lobbied against stricter label warnings and continued to market their unsafe drugs to an unsuspecting public. 

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Civil Rights & Civil Liberties

PDF Barrett v. West Chester University (U.S. District Court for the Eastern District of Pennsylvania, No. 03-4978, November 12, 2003)  
Federal court decision granting TLPJ's motion for a preliminary injunction seeking reinstatement of WCU's women's gymnastics team.
PDF Barrett v. West Chester University (U.S. District Court for the Eastern District of Pennsylvania, No. 03-4978, September 4, 2003)  
Plaintiffs' motion in support of a preliminary injunction seeking reinstatement of WCU's women's gymnastics team.
PDF Barrett v. West Chester University - (U.S. District Court for the
Eastern District of Pennsylvania, No. 03-4978, September 4, 2003)
TLPJ's complaint in a sex discrimination lawsuit against West Chester University of Pennsylvania (WCU), charging that the state university's decision to eliminate its women's gymnastics team in response to a budget crunch violates Title IX of the Education Amendments of 1972.
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Browning v. Southwest Research Institute -- TLPJ's complaint charging Southwest Research Institute in San Antonio, Texas – a major research institute that receives significant federal funding from the Nuclear Regulatory Commission – with sex discrimination and retaliation against a noted geoscientist, Dr. Laura Browning. The Institute denied Browning equal pay and advancement opportunities, and then punished her when she complained.

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Castaneda v. United States (U.S. Court of Appeals for the Ninth Circuit, October 2, 2008) Opinion
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Castaneda v. United States (U.S. District Court for the Central District of California, March 11, 2008) Amended Order denying individual Public Health Service Defendants' Motion to Dismiss Plaintiff's Bivens claims alleging Eighth Amendment violations of his right to adequate medical care. Plaintiff was an immigration detainee whose penis was amputated and who eventually died of penile cancer as the result of medical neglect suffered while in detention.
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Castaneda v. United States (U.S. District Court for the Central District of California, May 5, 2008) Plaintiffs' Memorandum in Opposition to Stay Case Pending Interlocutory Appeal.
Opposition to federal Public Health Service Defendants' motion to stay entire case while they appeal the district court's ruling denying their motion to dismiss the constitutional claims against them.  These Defendants claim they are immune from suit and that Plaintiffs are limited to suing the U.S. for medical negligence.  Plaintiffs are family members of former immigration detainee who received such grossly inadequate medical care for a penile lesion while in custody that he had to have his penis amputated and eventually died of penile cancer.
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Castaneda v. United States (U.S. District Court for the Central District of California, March 15, 2008).  Second Amended Complaint and Jury Demand.  Wrongful death and survival lawsuit on behalf of family of former immigration detainee who received such grossly inadequate medical care for a penile lesion while in custody that he had to have his penis amputated and eventually died of penile cancer.  Suit charges federal and California authorities with constitutional violations, medical negligence, and other torts.
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Castaneda v. United States -- (U.S. District Court for the Central District of California, February 11, 2008) Plaintiff's Memorandum of Points and Authorities in Opposition to Defendants' Motion to Dismiss Under Rule 12(b)(1). This brief opposes the federal Public Health Service Defendants' motion to dismiss Plaintiff's Bivens claims alleging Eight Amendment violations of his right to adequate medical care and Fifth Amendment violations of his right to equal protection. Plaintiff is a former immigration detainee who received such grossly inadequate medical care for a penile lesion while in custody that he now has terminal cancer and had to have his penis amputated.
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Castaneda v. United States (United States District Court for the Central District of California, November 2, 2007) Complaint and Demand for Jury Trial. Lawsuit on behalf of former immigration detainee who received such grossly inadequate medical care for a penile lesion that he now has terminal cancer and had to have his penis amputated. Suit charges the federal and California governments, and/or their agents, with constitutional violations, medical negligence and other torts.
PDF Carranza-Reyes v. Park County - (U.S. District Court for the District of Colorado, No. 2005-WM-377, May 2005)  Second amended complaint on behalf of Moises Carranza-Reyes, a Mexican man who was detained in Colorado’s Park County Jail for an immigration violation, but who was never charged with any crime, is suing Park County officials, including the sheriff and the captain of the sheriff’s department, as well as the jail’s medical staff, for denying him sanitary housing and medical care so that his leg had to be amputated.
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Chiras - (U.S. Court of Appeals for the Fifth Circuit, No. 04-10998, November 16, 2004) Plaintiffs' appellate brief in a First Amendment case charging Texas State School Board officials with censorship for rejecting an environmental science textbook because of the viewpoints it represents.
PDF Chiras v. Miller (U.S. District Court for the Northern District of Texas, Dallas Division, January 22, 2004) TLPJ's brief in opposition to the motion to dismiss in a First Amendment case charging Texas State School Board officials with censorship for rejecting an environmental science textbook because of the viewpoints it represents.
PDF Chiras v. Miller (U.S. District Court for the Northern District of Texas, Dallas Division, January 22, 2004) TLPJ's second amended complaint in a First Amendment case charging Texas State School Board officials with censorship for rejecting an environmental science textbook because of the viewpoints it represents.
HTML PDF Cohen v. Brown University (District of Rhode Island, C.A. No. 92-0197-P, June 23, 1998) Final settlement agreement in case alleging that Brown University violated Title IX by discriminating against its female athletes.
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Commissioner v. Banks and Commissioner v. Banaitis - (U.S. Supreme Court, Nos. 03-892, 03-907, August 18, 2004) Amici brief filed by TLPJ and a coalition of civil rights groups in two consolidated cases, urging the U.S. Supreme Court to reject the federal government's proposal to force victims of discrimination to pay taxes on money they never receive -- specifically, their civil rights attorneys' contingency fees.
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Everett v. Cherry (U.S. District Court for the Eastern District of Virginia, December 13, 2007).  Complaint.  Lawsuit on behalf of family of former immigrant detainee, Sandra Kenley, who died in custody.  Suit charges administrators and health care providers at the two Virginia facilities where Kenley was detained -- Pamunkey Regional Jail in Hanover and Hampton Roads Regional Jail in Portsmouth -- with medical negligence resulting in Kenley's wrongful death and a violation of Kenley's constitutional right to adequate medical care.  Kenley had been suffering from an oversized fibroid tumor, high cholesterol and high blood pressure when she was taken into custody.  (Note: The Complaint was originally filed pro se in state court, but was removed to federal court.  Public Justice entered its appearance on plaintiff's behalf on February 5, 2009.) 
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Flood v. Board of Trustees of Florida Gulf Coast University (United States District Court for the Middle District of Florida, May 12, 2008)  First Amended Complaint
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Flood v. Board of Trustees of Florida Gulf Coast University (United States District Court for the Middle District of Florida, January 18, 2008)  Complaint and Demand for Jury Trial.  Lawsuit on behalf of head women's volleyball coach at Florida Gulf Coast University charging that school is retaliating against her and defaming her because she expressed concern that university's athletic department is violating Title IX of the Civil Rights Act, a federal law designed to ensure gender equity in education.
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Gender Discrimination Demand Letter Regarding Wabash High School Baseball Program (Feb. 4, 2008) Demand letter on behalf of Heather Bauduin to the Indiana High School Athletic Association, Wabash High School, and Wabash City Schools charging that rule prohibiting girls from trying out for baseball violates the Equal Protection Clause of the Constitution and Title IX.
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Guantanamo detainee cases.  Opinion by Justice Kennedy in Boumediene v. Bush and Al-Odah v. United States, ruling, as we had urged, that foreign nationals held at Guantanamo Bay have a right to pursue habeas challenges to their detention.
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Guantanamo detainee cases.  Public Justice and ACLU's amicus brief in Boumediene v. Bush and Al-Odah v. United States, arguing that the prisoners at the U.S. Naval Base in Guantánamo Bay are entitled to bring federal habeas corpus challenges to their detention.
  PDF Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. Court of Appeals, Ninth Circuit, No. 02-36027, October 29, 2007) Settlement on behalf of nearly two hundred peaceful protesters arrested on December 1, 1999 in Seattle's Westlake Park during WTO Ministerial meetings in violation of their constitutional rights. Requires the City of Seattle to expunge protesters' arrest records, improve police training on mass arrests, and pay $1 million in damages.
HTML PDF Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. Court of Appeals, Ninth Circuit, No. 02-36027, March 20, 2003) Plaintiffs' reply brief arguing that the Court should reverse the District Court orders holding the "no protest zone" constitutional.
HTML Hankin v. City of Seattle and Hickey v. City of Seattle - (U.S. Court of Appeals for the Ninth Circuit, No. 02-36027, January 6, 2003) Plaintiffs-Appellants' opening brief on the issue of whether the creation and implementation of the "no protest zone" during peaceful WTO demonstrations in Seattle in December 1999 violated the First Amendment.
PDF  Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. District Court, Western District of Washington at Seattle, Case No. C00-1672P, December 29, 2003) Federal judge's order determining that Seattle police had no probable cause to arrest 157 peaceful protestors outside the "no-protest zone" at WTO demonstrations in December 1999.
PDF Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. District Court, Western District of Washington at Seattle, Case No. C00-1672P, October 9, 2003) Plaintiffs' motion for partial summary judgment, arguing that the City of Seattle cannot show probable cause for the arrest of 157 peaceful protestors outside the "no-protest zone" at WTO demonstrations in December 1999.
PDF Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. District Court, Western District of Washington at Seattle, Case No. C00-1672P, October 30, 2003) Plaintiffs' reply brief regarding plaintiffs' motion for summary judgment in WTO case.
PDF Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. District Court, Western District of Washington at Seattle, No. C00-1672 R, November 5, 2002) Court order certifying a class of some 140 protestors arrested outside the "no protest zone" during WTO protests in Seattle in December 1999, and granting Rule 54(b) final judgment for plaintiffs arrested inside the "no protest zone."
HTML PDF Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. District Court, Western District of Washington at Seattle, No. C00-1672 R, October 10, 2002) Plaintiffs' reply memorandum in support of motion for class certification of a group of some 140 peaceful demonstrators arrested outside the "no protest zone" during World Trade Organization (WTO) protests in Seattle in December 1999. 
HTML PDF Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. District Court, Western District of Washington at Seattle, No. C00-1672 R, September 12, 2002) Plaintiffs' motion for class certification of a group of some 140 peaceful demonstrators arrested outside the "no protest zone" during WTO protests in Seattle in December 1999. 
PDF Hankin v. City of Seattle and Hickey v. City of Seattle (U.S. District Court, Western District of Washington at Seattle, No. C00-1672R, October 2, 2000) TLPJ's amended complaint in a class action charging Seattle's creation of a huge "no-protest zone" during the December 1999 WTO Conference violated the First Amendment. The suit seeks damages for more than 600 people unconstitutionally arrested and imprisoned.
HTML George Mason University v. Annette Litman (U.S. Court of Appeals for the Fourth Circuit, No. 98-1742, August 10, 1998) TLPJ's amicus brief urging the court to find that Congress constitutionally abrogated state institutions' immunity from lawsuits under Title IX.
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Hamdan v. Rumsfeld - (U.S. Supreme Court, Case No. 05-184, January 2006) Amici curiae brief on behalf of petitioner, arguing that the military commissions President George W. Bush established to try the "enemy combatants" held in Guantanamo Bay are illegal because they violate the detainees' right to a fair trial under U.S. law and the Geneva Conventions. The amici brief was filed as part of TLPJ's Access to Justice Campaign in conjunction with the People for the American Way Foundation, the American Jewish Committee, and the Rutherford Institute.
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Hamdi v. Rumsfeld (U.S. Supreme Court, Case No. 03-6696, February 23, 2004) Amici brief filed by TLPJ, the ACLU, and others urging the U.S. Supreme Court to reject the Bush Administration's claim that U.S. citizen Yaser Esam Hamdi and all other U.S. citizens designated by President Bush without a hearing as "enemy combatants" can be held indefinitely without charges, counsel, or trial and deprived of their rights under the U.S. Constitution and the Geneva Convention.
PDF Letter to the George Washington University re contraceptive coverage for students (November 7, 2001) Letter sent by Planned Parenthood Federation of America, Trial Lawyers for Public Justice, and the National Women's Law Center on behalf of students at the GWU law school, advising the GWU administration that the explicit exclusion of contraceptive coverage from the GWU Student Health Insurance Plan constitutes sex discrimination in violation of the District of Columbia Human Rights Act and Title IX of the Education Amendments of 1972, a federal law.
PDF Moran v. Grand Aerie of the Fraternal Order of Eagles  – (Massachusetts Superior Court, Plymouth County, Plymouth Session, January 1, 2005) Settlement agreement filed January 6, 2005 (and effective January 1) in TLPJ's sex discrimination lawsuit against the national headquarters and a local chapter of the Fraternal Order of Eagles, charging that the civic organization's exclusion of women as equal members violated Massachusetts' anti-discrimination and equal rights laws.
PDF Moran v. Grand Aerie of the Fraternal Order of Eagles  – (Massachusetts Superior Court, Plymouth County, Plymouth Session, No. ___, February 25, 2003) TLPJ's complaint against the national headquarters and a local chapter of the Fraternal Order of Eagles, charging that the civic organization's exclusion of women as equal members violates Massachusetts' anti-discrimination and equal rights laws.
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Padilla v. Rumsfeld (U.S. Supreme Court, No. 03-1027, April 12, 2004) Amici brief of the ACLU and TLPJ, challenging the Bush Administration's assertion that the federal government can arrest a U.S. citizen in this country and detain him indefinitely in a military brig without charging him with a crime and without letting him speak privately with an attorney.
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Public Justice Attorney Adele Kimmel's Written Testimony Before the House Judiciary Subcommittee on Crime, Terrorism, and Homeland Security for an April 22, 2008 Hearing on the Prison Litigation Reform Act (PLRA). The testimony argues that the PLRA's administrative exhaustion requirement prevents prisoners with meritorious claims of serious abuse from getting their day in court and obtaining relief for the abuse they have suffered.
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Rasul v. Bush and Al Odah v. United States (U.S. Supreme Court, Case Nos. 03-334 and 03-343, January 14, 2004) Amici brief filed by TLPJ and other public interest groups urging the U.S. Supreme Court to rule that the federal government cannot hold more than 600 people indefinitely at Camp X-Ray in Guantanamo Bay while depriving them of any court review of their detention.
PDF Singleton v. Regents of the University of California, et al. (Superior Court of California, Alameda County, No. 807233-1, November 26, 2003) Proposed settlement agreement in landmark gender discrimination class action charging Lawrence Livermore National Laboratory with discriminating in pay and promotions against more than 3,000 female employees. The settlement would require the Lab to dramatically change its compensation and promotion procedures, pay over $10.6 million to the class members, and make a variety of changes to its performance management and human resource systems to ensure that female employees will finally get the pay and promotional opportunities they deserve.
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Skirchak v. Dynamics Research Corp. (U.S. Court of Appeals for the First Circuit, Nos. 06-2136, 06-2180, November 19, 2007) Court of Appeals decision holding that the class action ban in DRC's employment contract is unconscionable under Massachusetts law, and that the plaintiffs' claims that they were wrongly denied overtime pay can proceed in class arbitration.
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Skirchak v. Dynamics Research Corp. (U.S. Court of Appeals for the First Circuit Nos. 06-2136, 06-2180, filed May 7, 2007) Brief of Amicus Curiae Public Justice in Support of Plaintiffs-Appellants. This amicus brief argues that the ban on class actions embedded in the defendant's arbitration clause would effectively serve as an exculpatory clause in the context of the employees' Fair Labor Standards Act claims, and thus is unconscionable and unenforceable. The brief was authored by John Roddy and Elizabeth Ryan of Roddy, Klein & Ryan, with input from Leslie Bailey and Paul Bland.
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Smith v. City of Jackson (U.S. Supreme Court, No. 03-1160, June 14, 2004) TLPJ joined an amici brief by the National Employment Lawyers Association urging the U.S. Supreme Court to rule that the Age Discrimination in Employment Act (ADEA) prohibits not only intentional discrimination, but also disparate impact discrimination, against people 40 and over. The brief argues that employers are liable for disparate impact discrimination on the basis of age under the ADEA, just as they are liable for disparate impact discrimination on the basis of race, color, religion, sex, and national origin under Title VII of the Civil Rights Act of 1964.
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Smith v. Hotels.com (Superior Court, California, January 8, 2009) Settlement Agreement. The agreement settles a lawsuit alleging that Hotels.com, a leading online travel company, discriminated against persons with mobility disabilities by failing to offer wheelchair accessible hotel rooms for reservation. The agreement provides that Hotels.com and Expedia.com will revise their websites and reservation systems so that disabled travelers will be able to search for and reserve hotels rooms with the accessibility features they need.
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Smith v. Hotels.com (California Superior Court for Alameda County, filed May 22, 2007) Complaint on behalf of a class of individuals with mobility impairments against hotels.com charging that the company violates California civil rights laws by refusing to guarantee reservations for wheelchair-accessible rooms.
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Strauss v. Horton (California Supreme Court, January 14, 2008)  Amici brief challenging Proposition 8, a voter initiative that purported to change the California Constitution to deny gay and lesbian individuals the right to marry. The case does not involve the question of whether gays and lesbians have a fundamental right to marry under the California Constitution; that question has already been answered affirmatively by the California Supreme Court. Instead, the question before the Court is whether a fundamental right -- including, but not limited to, the right to marry -- can validly be eliminated from California's Constitution for any minority by a simple vote of the majority, or whether the elimination of such a right constitutes a "revision" that requires approval by a Constitutional Convention or two-thirds of the legislature followed by public ratification. The brief was filed on behalf of Public Justice and a host of other public interest groups and bar associations, including the Alameda County Bar Association, Bar Association of San Francisco, Los Angeles County Bar Association, Marin County Bar Association, Santa Clara County Bar Association, California Employment Lawyers Association, California Rural Legal Assistance, Inc., Consumer Attorneys of San Diego, Impact Fund, American Bar Association of Southern California, and San Francisco Trial Lawyers Association.
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TLPJ's letter to Florida A & M University -- TLPJ's demand letter, dated August 9, 2005, charging that the school’s decision to eliminate the women’s swimming and diving team violated Title IX of the Education Amendments of 1972, the federal law that prohibits sex discrimination by educational institutions receiving federal funds. FAMU has confirmed that it will reinstate the team.

HTML TLPJ's letter to West Point warning of possible lawsuit (June 1, 1998) Letter alleges violation of the U.S. Constitution by denying female wrestler place in summer wrestling camp.
PDF Walsh v. National Computer Systems, Inc. (U.S. Court of Appeals for the Eighth Circuit, January 21, 2003) TLPJ's amici curiae brief in support of plaintiff-appellee, arguing that plaintiffs may establish a prima facie claim of sex discrimination under Title VII by proving that they are members of a "subclass" of a protected group: namely, women with seriously ill children.
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Y. v. Indiana High School Athletic Association, et al. (District Court for the Southern District of Indiana, November 21, 2008)  ComplaintComplaint alleging violations of Title IX and the Equal Protection Clause where high school athletic association's rule prohibited girls from playing baseball if school offered softball.

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Class Action Preservation Project

HTML PDF Amchem Products, Inc. v. Windsor (formerly Georgine) (U.S. Supreme Court, No. 96-270, January 15, 1997) TLPJ's amicus brief challenging the constitutionality of proposed class action settlement of present and future asbestos victims' personal injury claims.
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Baker v. Washington Mutual Finance Group - (U.S. Court of Appeals for the Fifth Circuit, February 9, 2006) TLPJ's reply brief to the U.S. Court of Appeals for the Fifth Circuit arguing that the district court erred in approving a class action settlement containing a no-opt-out class for punitive damages, and arguing that class members have a right to opt-out their claims for money damages.
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Baker v. Washington Mutual Finance Group - (U.S. Court of Appeals for the Fifth Circuit, October 25, 2005) TLPJ's brief arguing that the district court's decision to certify a no-opt-out class for punitive damages illegally deprived class members of their constitutional and regulatory rights to opt out and preserve their own day in court.
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Baker v. Washington Mutual Finance Group - (U.S. District Court for the Southern District of Mississippi, September 16, 2004) TLPJ's objections on behalf of class members, challenging a proposed class action settlement of predatory lending claims against Washington Mutual Finance Group, LLC and other affiliated financial institutions as an abuse of both the class action device and class members’ rights. TLPJ contends that the proposed settlement unconstitutionally attempts to cap the defendants’ liability by preventing class members from opting their claims for punitive damages out of the class action settlement.
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Betts v. Fastfunding the Co. (Circuit Court, Orange County, Florida, September 18, 2008) Plaintiff's Motion to Lift Stay and Renewed Motion for Appointment of Arbitrator Capable of Fulfilling the Fifth District Court of Appeal's Mandate. After consumer was sent to arbitration with the arbitrator instructed by the Court of Appeal to consider under Florida law whether the case should proceed as a class action, the National Arbitration Forum dismissed the class action allegations under its own rules -- which effectively, but do not openly, ban all class actions -- without considering Florida law. (As is customary with NAF, this was done by a clerk, not an arbitrator.) This motion asks the Court to appoint a new arbitrator who does not believe its own rules override court orders and state law.
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Betts v. Fastfunding - (Florida Circuit Court, No. C10-99-3457, July 12, 2007) A Florida District Court of Appeal remanded this case to the trial court with instructions that the case proceed in arbitration, and specifically mandated that the arbitrator determine whether the arbitration may proceed as a class action. Public Justice filed this motion for the appointment of a new arbitrator under Florida law, because the designated arbitrator, the National Arbitration Forum, is incapable of following the Court of Appeal's mandate due to its steadfast refusal to conduct class arbitrations.
HTML PDF Boehr v. Bank of America (U.S. District Court, District of Arizona, No. CIV'99 22 65 PHX PGR, October 3, 2001) The Romberg objectors' reply memorandum in support of objections to the proposed revised settlement agreement.
HTML PDF Boehr v. Bank of America (U.S. District Court, District of Arizona, No. CIV'99 22 65 PHX PGR, September 17, 2001) TLPJ's objections to a proposed amended agreement to settle a class action lawsuit against Bank of America for overcharging credit cardholders.
HTML PDF Boehr v. Bank of America (U.S. District Court, District of Arizona, No. CIV'99 22 65 PHX PGR, August 20, 2001) TLPJ's objections to a proposed class action settlement of credit cardholders' overcharge claims against Bank of America. The settlement would require customers who paid on time to document the precise hour that the bank received their payments in order to get a refund for improper finance charges or unfair late fees.
HTML PDF Cash v. Farmland Industries (District Court, Montgomery County, Kansas, Coffeyville, Case No. 98-C-37C, March 2, 1999) TLPJ's objections to class action settlement that forces class members to sell homes to defendant.
HTML PDF In Re: Cincinnati Radiation Litigation (District Court, Southern District of Ohio, Case no. C-1-94-126, January 20, 1998) TLPJ's amicus brief in support of objectors to proposed no-opt-out settlement of civil rights and personal injury claims.
  PDF Chavez v. Netflix (California Superior Court, San Francisco, No. CGC-04434884, January 18, 2005) TLPJ's objections and opposition to final approval of initially proposed settlement in a national class action settlement of deceptive advertising claims by online DVD rental company Netflix, Inc.
HTML PDF Cusack v. Bank United of Texas (U.S. Court of Appeals for the Seventh Circuit, No. 98-2021, June 10, 1998) TLPJ's appeal of order denying motion to intervene and approving settlement, and of court order sealing information about the number of class members who redeem coupons.
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Cruz v. Cingular Wireless, LLC (U.S. Court of Appeals for the Eleventh Circuit, Mar. 4, 2009) Reply brief of Plaintiffs-Appellants urging Eleventh Circuit to reject Cingular's arguments that application of Florida law is preempted by FAA, and urging Eleventh Circuit to either certify the issue of whether Cingular's class action ban violates Florida public policy to the Florida Supreme Court, or hold that Plaintiffs' reading of Florida law is correct.
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Cruz v. Cingular Wireless, LLC (U.S. Court of Appeals for the Eleventh Circuit, Dec. 4, 2008) Opening brief of Plaintiffs-Appellants urging Eleventh Circuit to certify question of enforceability of Cingular's class action ban to the Florida Supreme Court, or alternatively, hold that Cingular's class action ban violates Florida public policy and is unenforceable.
PDF Dotson v. Bell Atlantic/Verizon and Boyd v. Bell Atlantic (Maryland Court of Appeal Docket No. 11, Sept. Term 2005, filed June 20, 2005)  Petitioners’/Objecting Class Members’ Brief urging Maryland’s highest court to hold that proposed consumer class action settlement allowing class counsel to claim $12.5 million in attorney fees from a $26 million settlement fund is not fair and adequate to the class, and that class counsel are inadequate representatives of the class for entering into this settlement after they originally reached settlement (which objectors defeated) paying the class only $156,000 in relief and themselves $13 million in attorney fees.
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Dotson v. Bell Atlantic-Md., Inc. - (Circuit Court for Prince George's County, Maryland, No. CAL 99-21004, October 14, 2004) TLPJ's objections to final approval of second proposed settlement of consumer late fee class action. This new settlement guarantees class members only $12.5 million out of a $26 million settlement fund, while allowing class counsel to collect an identical $12.5 million share in attorneys' fees. For more information, click here.
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Dotson v. Bell Atlantic-Md., Inc. - (Circuit Court for Prince George's County, Maryland, No. CAL 99-21004, June 18, 2004) TLPJ's opposition to preliminary approval of a proposed class action settlement of consumers' illegal late fee claims against Bell Atlantic. The proposed settlement would allow class counsel to collect up to $12.5 million in attorneys’ fees out of a $26 million settlement fund. For more information, click here.
PDF Dotson v. Bell Atlantic-Md., Inc. - (Circuit Court for Prince George's County, Maryland, No. CAL 99-21004, May 2, 2003) TLPJ's reply brief in support of objections to a proposed class action settlement of consumers' illegal late fee claims against Bell Atlantic (now Verizon). The relief paid to the class under the settlement is dwarfed by the attorneys' fees for class counsel, which were never even disclosed to the class members in the notice of settlement.
HTML PDF Dotson v. Bell Atlantic-Md., Inc. - (Circuit Court for Prince George's County, Maryland, No. CAL 99-21004, April 11, 2003) TLPJ's objections to a proposed class action settlement of consumers' illegal late fee claims against Bell Atlantic. The attorneys' fees under the settlement would vastly exceed the value of relief provided for the class, and were never disclosed to the class members in the notice of settlement.
PDF In Re: Metropolitan Life and Drelles v. Metropolitan Life Insurance Company (U.S. Court of Appeals for the Third Circuit, No. 02-4037/4270, December 24, 2003, 2003) Appellate court affirms that plaintiffs who opted out of a nationwide class action settlement with the Metropolitan Life Insurance Company cannot be barred from fully prosecuting their individual claims against MetLife.
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Figueroa v. Sharper Image (District Court for the Southern District of Florida, Miami Division, No. 05-21251, October 11, 2007) Court's 61-page decision rejecting, as we had urged, the proposed class action settlement involving Sharper Image air purifiers, which would have given class members a $19 coupon that could be used toward the purchase of another item sold at Sharper Image and a retrofit device that may or may not have reduced the health hazards posed by these air purifiers.
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Figueroa v. Sharper Image – (District Court for the Southern District of Florida, Miami Division, No. 05-21251, August 13, 2007) Renewed objections to the third amended settlement agreement, which the parties filed with the court on July 30, 2007. The renewed objections maintain that the relief proposed by the settlement (a $19 coupon and retrofit device) remains inadequate, as does the notice of the settlement.
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Figueroa v. Sharper Image (District Court for the Southern District of Florida, Miami Division, No. 05-21251, June 21, 2007) Objections to proposed class-action settlement in Figueroa v. Sharper image, a nationwide class action involving the so-called "Ionic Breeze" air purifiers manufactured by Sharper Image, which have been the subject of a nationwide controversy due to their admission of high levels of ozone, a known health hazard. The proposed settlement, which is pending before a Miami federal court, would give class members a coupon good for $19 off the purchase of other sharper image branded products and the right to purchase a retrofit device that may or may not help reduce the health hazards posed by the air purifiers. The objections, which were filed on June 21, 2007, on behalf of a class member who owns two of the air purifiers, argue that the settlement is unfair, inadequate, and unreasonable because it amounts to little more than a marketing device for Sharper Image and does not adequately address the health hazards posed by the Ionic Breeze air purifiers. Theodore J. Leopold of Palm Beach Gardens and Public Justice’s Amy Radon are lead counsel, with Public Justice’s Leslie Brueckner and Arthur Bryant assisting.
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Figueroa v. Sharper Image (District Court for the Southern District of Florida, Miami Division, No. 05-21251, June 19, 2007) Amicus Curiae Brief filed on behalf of the Attorney Generals of 36 states and the District of Columbia on June 19, 200, objecting to the proposed class-action settlement in Figueroa v. Sharper Image, a nationwide class action involving the so-called "Ionic Breeze" air purifiers manufactured by Sharper Image. Public Justice has filed objections to this proposed settlement on behalf of a class member who owns two of the air purifiers. For a description of Public Justice's objections, see above.
HTML PDF Fletcher v. Brooke Group, Ltd. (Circuit Court, Mobile County, Alabama, No. 97-913, March 1, 1999) TLPJ's objections to nationwide tobacco settlement that would virtually extinguish all present and future tobacco-related litigation against Liggett tobacco company.
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Gentry v. Superior Court (Circuit City, Inc.) (California Supreme Court, No. S141502, December 14, 2006) Brief of Amici Curiae Trial Lawyers for Public Justice et al. in Support of Petitioner Robert Gentry. This amicus brief argues that the ban on class actions embedded in the arbitration clause in Circuit City's employment contract would effectively serve as an exculpatory clause in the context of the plaintiffs' wage-and-hour claims, and thus is substantively unconscionable and unenforceable under California law. The brief was authored by Laura Ho and Joseph Jaramillo of Goldstein, Demchak, Baller, Borgen & Dardarian, with input from TLPJ's Leslie Bailey and Paul Bland.
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Homa v. American Express (U.S. Court of Appeals for the Third Circuit, February 24, 2009) Decision.
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Homa v. American Express (U.S. Court of Appeals for the Third Circuit, January 25, 2008 ) Reply Brief of Appellant. Reply brief argues that New Jersey law governs whether charge card issuer's contract is unconscionable, as it respects New Jersey state customers raising claims under New Jersey state law.  The brief argues that American Express's ban on class actions is unconscionable under New Jersey law, and that the Federal Arbitration Act does not preempt that law.
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Homa v. American Express (U.S. Court of Appeals for the Third Circuit, No. 07-2921, filed November 13, 2007) Brief of Plaintiff-Appellant. This brief urges the court to certify to the New Jersey Supreme Court the question of whether New Jersey law providing that an exculpatory class action ban embedded in an arbitration clause is unconscionable represents a fundamental policy of the state, or alternatively urges the court to strike such a contract provision as unenforceable under New Jersey law. The brief was authored by Paul Bland, David Arkush and Amy Radon (with assistance from Michael Roney), Gary Graifman of Kantrowitz, Goldhamer & Graifman, and Howard Longman of Stull, Stull & Brody.
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Italian Colors Restaurant v. American Express Travel Related Services (U.S. Court of Appeals for the Second Circuit, No. 06-1871-CV, September 20, 2006) Amicus brief in support of plaintiffs in the U.S. Court of Appeals for the Second Circuit, arguing that a provision barring small merchants from bringing a class action would bar them from effectively vindicating their rights under the federal antitrust laws, because the costs of bringing such an action on an individual basis would be prohibitive.

HTML Jones v. Tower Loan of Mississippi, Inc. (Southern District of Mississippi, C.A. No. 2:96-CV-63 (P) (G), August 15, 1997) TLPJ's challenge to the class action settlement on grounds of inadequate representation.
HTML PDF Barbara J.S. Kalhammer v. First USA Bank (Northern District of California, No. 96-4532010-CAL, September 22, 1997) TLPJ's challenge to proposed class action settlement that included an inadequate claims process and a sweeping gag order.
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Light v. SCI Funeral Services, Inc. (Seventeenth Judicial Circuit, Broward County, Florida, No. 01-21376 CA08, August 2, 2004) TLPJ's amicus brief opposing class action settlement with Menorah Gardens and Funeral Chapels that seeks to bar class members for opting out claims for punitive damages.
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McKee v. AT&T Corp. - (Washington Supreme Court, No. 81006-I, August 28, 2008) Unanimous decision affirming denial of AT&T's motion to compel individual arbitration of plaintiff's class action claims that AT&T violated Washington consumer protection law.  The court held that (1) several provisions of AT&T's arbitration clause -- a class action ban, a secrecy clause, a shortened statute of limitations, and a limit on the attorneys' fees consumers can recover -- are unconscionable and unenforceable under Washington law; (2) AT&T cannot make its exculpatory class action ban enforceable by designating the law of a state other than Washington in its contract; (3) the Federal Communications Act does not preempt application of Washington's unconscionability law; and (4) the Federal Arbitration Act does not preempt Washington law.
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McKee v. AT&T Corp. - (Washington Supreme Court, No. 81006-I, February 12, 2008) Amicus brief filed in support of Respondent McKee, filed by Washington State Trial Lawyers Association Foundation.
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McKee v. AT&T Corp. - (Washington Supreme Court, No. 81006-I, February 12, 2008) Amicus brief filed in support of Respondent McKee, filed by Washington Attorney General.
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McKee v. AT&T Corp. - (Washington Court of Appeals, Div. III, No. 243991, September 13, 2007) Respondent's Supplemental Brief arguing that AT&T's class action ban and choice-of-law clause are unenforceable under Scott v. Cingular Wireless, 161 P.3d 1000 (Wash. 2007); and expanding on the argument that the Federal Communications Act and Federal Arbitration Act do not preempt the consumers' argument that the class action ban is unenforceable.
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McKee v. AT&T Corp. - (Washington Court of Appeals, Div. III, No. 243991, January 23, 2006) Respondent's Opening Brief arguing that the class action ban embedded in AT&T's arbitration clause is unconscionable under Washington Law; that a New York choice-of-law term cannot be enforced if New York law would permit AT&T to impose exculpatory class action bans on its customers; and that the Federal Communications Act and Federal Arbitration Act do not preempt the consumers' argument that the class action ban is unenforceable.
PDF In Re: Metropolitan Life and Drelles v. Metropolitan Life Insurance Company – (U.S. District Court, Western District of Pennsylvania, No. 96-179, August 15, 2002) Recommendation of a federal magistrate judge, reversing his earlier recommendation dated January 2, 2002, that plaintiffs who opted out of a nationwide class action settlement with Metlife should be barred from pursuing their individual claims. TLPJ had intervened on behalf of the opt-out litigants, successfully arguing that the initial recommendation contradicted the opt-out rights allowed under the Federal Rule of Civil Procedure 23(b)(3) and was contrary to due process and the federal Anti-Injunction Act. (See ruling in In Re: Metropolitan Life and Drelles v. Metropolitan Life Insurance Company, above.)
PDF In Re: Metropolitan Life Insurance Sales Practices Litigation (U.S. District Court for the Western District of Pennsylvania, No. 96-179, MDL No. 1091, February 22, 2002) Plaintiffs' reply brief in support of objections of individuals who opted out of nationwide class action settlement to the defendant's attempt to enjoin them from introducing key evidence in their individual cases.
PDF In Re: Metropolitan Life Insurance Sales Practices Litigation (U.S. District Court, Western District of Pennsylvania, No. 96-179, February 7, 2002) Objections of individuals who opted out of nationwide class action settlement to the defendant's attempt to enjoin them from introducing key evidence in their individual cases.
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Muhammad v. County Bank of Rehoboth Beach, Delaware (New Jersey Supreme Court Docket No. 58,430, March 3, 2006) Plaintiff’s Brief in Response to Amicus Curiae New Jersey Business and Industry Association.
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Muhammad v. County Bank of Rehoboth Beach, Delaware (New Jersey Supreme Court Docket No. 58,430, February 3, 2006) Plaintiff’s Brief in Response to Amicus Curiae Chamber of Commerce of the United States of America.
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Muhammad v. County Bank of Rehoboth Beach, Delaware (New Jersey Supreme Court Docket No. 58,430, filed November 23, 2005) Plaintiff’s Brief on the Merits urging State Supreme Court to hold that mandatory arbitration clause in high-cost payday loan contract is unconscionable because of provisions prohibiting consumers from asserting class action claims and from taking more than $180 worth of discovery with which to prove their claims that four corporate defendants violated racketeering and consumer protection statutes by entering into a “rent-a-bank” scheme to commit usury by misrepresenting to consumers who was their true lender. 
HTML PDF Ortiz v. Fibreboard (U.S. Supreme Court, No. 97-1704, August 6, 1998) TLPJ's amicus brief opposing proposed mandatory class action settlement of present and future asbestos victims' claims.
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Picardi v. United Hyundai (Nevada Supreme Court. No. 53126, January 20, 2009) Petition to Nevada Supreme Court for a writ of mandamus overturning trial court's order to compel arbitration.  The petition argues that the arbitration clause should be found unconscionable under Nevada law because it contains a class action ban, and because it subjects the award of attorney's fees to a prevailing plaintiff to the arbitrator's discretion.  It also argues that the arbitration clause, which was presented as a contract addendum, violates the Nevada Retail Installment Sales Act's "One-Document Rule."
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Picardi v. United Hyundai (Nevada Supreme Court) Petition to Nevada Supreme Court for a writ of mandamus overturning trial court's order to compel arbitration.  The petition argues that the arbitration clause should be found unconscionable under Nevada law because it contains a class action ban, and because it subjects the award of attorney's fees to a prevailing plaintiff to the arbitrator's discretion.  It also argues that the arbitration clause, which was presented as a contract addendum, violates the Nevada Retail Installment Sales Act's "One-Document Rule."
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Pleasants v. American Express (U.S. Court of Appeals for the Eighth Circuit November 21, 2007) Brief of Plaintiff-Appellant arguing that American Express's ban on class actions embedded in its arbitration clause is unconscionable under Missouri law as applied to a consumer's Truth-in-Lending claims, or, in the alternative, that the district court should at least have permitted the consumer plaintiff to take basic discovery in support of her claim that the contract term banning class actions was unconscionable. The brief was authored by Leslie Bailey and Paul Bland, with input from co-counsel Debra Lumpkins of Gateway Legal Services, Inc. and Charles D. Marshall of Green Welling LLP.
HTML PDF In Re: Propulsid Products Liability Litigation (U.S. District Court, Eastern District of Louisiana, MDL No. 1355, November 2, 2001) TLPJ's amicus brief in opposition to a motion by the defendant pharmaceutical companies for a preliminary injunction. TLPJ argues that the injunction would effectively eliminate the right of mass tort injury victims to pursue their claims in state courts -- even though their claims are based wholly on state law.
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Michael Schnuerle, et al. v. Insight Communications Company, L.P. and Insight Communications Midwest, LLC (Kentucky Court of Appeals, No. 06-CI-04267) Challenge to a contract term banning class actions that was embedded in a cable company's arbitration clause, in a case where consumers of broadband internet service allege breach of contract and consumer protection claims. 
PDF Scott v. Cingular Wireless - (Washington Supreme Court, Case No. 77406-4, October 9, 2006) TLPJ's supplemental brief.
  Scott v. Cingular Wireless - (Washington Supreme Court, Case No. 77406-4, January 2006) Three amicus briefs in support of petitioner, filed by (1) the Washington State Attorney General, (2) Washington State Trial Lawyers Association, and (3) the AARP. 
PDF Scott v. Cingular Wireless - (Washington Supreme Court, February 14, 2006) Several corporate entities and trade associations filed amicus briefs in support of Cingular Wireless, including the Association of Washington Business; Amazon.com, Intel Corporation, Microsoft Corporation, and Real Networks, Inc.; CTIA - The Wireless Association; and the Chamber of Commerce of the United States.  This is TLPJ's brief in response to those amici's arguments that businesses may abandon arbitration or refuse to do business in Washington if the state high court strikes down Cingular's arbitration clause as unconscionable. 
PDF Scott v. Cingular Wireless - (Washington Supreme Court, January 9, 2006) After the Washington Supreme Court granted discretionary review, TLPJ filed this brief summarizing our argument that Cingular's class action ban is unconscionable under Washington law because it leaves customers with small claims without any effective means of seeking redress. 
PDF Scott v. Cingular Wireless - (Washington Court of Appeals, Div. I, No. 55028-4 I, April 22, 2005) Appellants' Reply Brief on the Merits. 
PDF Scott v. Cingular Wireless - (Washington Court of Appeals, Div. I, No. 55028-4 I, January 21, 2005) Appellants' Opening Brief arguing that an arbitration clause that bans customers with small claims from filing a class action or consolidating their claims is one-sided and effectively exculpates the corporation from liability, and thus is unconscionable and unenforceable under generally applicable state contract law. 
HTML PDF Statement of TLPJ Staff Attorney F. Paul Bland, Jr., before the U.S. Senate Judiciary Committee, at a hearing on class action litigation (Washington, D.C., July 31, 2002)
PDF Statement of TLPJ Staff Attorney Leslie A. Brueckner before the Advisory Committee on Civil Rules of the Judicial Conference of the United States regarding proposed amendments to Rule 23 of the Federal Rules of Civil Procedure. (Washington, D.C., January 22, 2002)
HTML PDF Stephenson v. Dow Chemical Co., et al. (U.S. Supreme Court, No. 02-271, January 2003) TLPJ's amicus curiae brief in support of respondents, arguing that class action settlement of Agent Orange victims' claims could not preclude lawsuits of veterans who were not diagnosed with injuries resulted from their exposure until after 1994. Oral argument is scheduled for February 26, 2003.
HTML PDF Stephenson v. Dow Chemical Co., et al. (Court of Appeals, Second Circuit, No. 00-9120(C), January 29, 2001) TLPJ's amicus curiae brief in support of appellants.
PDF Syngenta Crop Protection, Inc. v. Henson (U.S. Supreme Court, 01-757, June 5, 2002) TLPJ's amicus brief to the U.S. Supreme Court in support of respondent urging the Court to affirm the judgment of the Court of Appeals that the All Writs Act by itself does not create federal jurisdiction.
HTML PDF Walker v. Liggett (Southern District of West Virginia, Charleston Division, Civil Action No. 2:97-0102, July 25, 1997) TLPJ's reply memorandum in support of motion to vacate preliminary approval of class action settlement and preliminary certification of mandatory settlement class.
HTML PDF Walker v. Liggett (Southern District of West Virginia, Charleston Division, Civil Action No. 2:97-0102, July 3, 1997) TLPJ's motion to vacate preliminary approval of class action settlement and preliminary certification of mandatory settlement class.
HTML PDF White v. Engler (U.S. District Court, Eastern District of Michigan, No. 00-CV-72882, August 17, 2001) Plaintiffs' opposition to defendants' motion to dismiss. This federal class action suit charges that the State of Michigan's reliance on the Michigan Educational Assessment Program (MEAP) as the sole criterion for awarding scholarships discriminates against racial and ethnic minorities, as well as economically disadvantaged students.
HTML Wilson v. Massachusetts Mutual Life Insurance Company (First Judicial District Court, State of New Mexico, Santa Fe County, No. D0101 CV 9802814, February 5, 2001) TLPJ's challenge to a proposed national class action settlement of consumer protection claims against MassMutual Insurance, where the company would pay class members zero, two class reps $350,000, and class counsel would receive $5 million in cash, $3 million in insurance, and $250,000 annually for life.

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Consumer & Victims' Rights

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Abrahamson v. Corrections Corporation of America -- (Court of Appeals, State of Colorado, No. 07CA680, Oct. 4, 2007) Reply Brief of Appellants, 149 inmates who suffered physical and mental injuries at hands of CCA employees during and after riot at correctional facility, in appeal of dismissal of case for failure to exhaust administrative remedies.
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Abrahamson v. Corrections Corporation of America -- District Court, County of Crowley, State of Colorado, No. 2006cv8, filed March 21, 2006)  Plaintiffs’ Amended Complaint against the nation's largest private prison operator, Corrections Corporation of America (CCA), for causing and outrageously responding to a riot at Crowley County Correctional Facility in Olney Springs, Colorado. The lawsuit -- the second filed by TLPJ and Boulder's Trine & Metcalf, PC, against CCA -- was filed on behalf of 150 inmates who have been cleared of any involvement in the riot, but were inhumanely treated and injured by CCA.
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Adams v. Corrections Corporation of America -- (Court of Appeals, State of Colorado, Oct. 4, 2007, No. 07CA681) Reply Brief of Appellants, 85 inmates who suffered physical and mental injuries at hands of CCA employees during and after riot at correctional facility, in appeal of dismissal of case for failure to exhaust administrative remedies.
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Adams v. Corrections Corporation of America – (Court of Appeals, State of Colorado, No. 07CA681, July 2, 2007) Opening Brief of Appellants, 85 inmates who suffered physical and mental injuries at the hands of Corrections Corporation of America (CCA) employees during and after a riot at Crowley County Correction Facility. The inmates, none of whom participated in the riot, filed common-law tort claims against CCA and its employees. The district court dismissed the complaint for failure to exhaust administrative remedies under a Colorado statute requiring exhaustion for civil claims based on prison conditions brought “under any statute or constitutional provision.” The inmates assert on appeal that the district court erred for the following reasons: (1) it ignored Colorado’s strong presumption against abrogating or altering common-law claims; (2) it ignored the plain and unambiguous wording of the statute; (3) it did not properly consider the statute’s textual context and other neighboring provisions; (4) it misconstrued the statute’s legislative history; and (5) it second-guessed the legislature’s policy
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Adams v. Corrections Corporation of America -- District Court, County of Crowley, State of Colorado, No. 2005cv60, filed August 23, 2005)  Plaintiffs’ Amended Complaint against the nation's largest private prison operator, Corrections Corporation of America (CCA), for causing and outrageously responding to a riot at Crowley County Correctional Facility in Olney Springs, Colorado. The lawsuit was filed on behalf of 86 inmates who had no role in the riot, but were inhumanely treated and injured by CCA.

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Altria v. Good (U.S. Supreme Court) (December 15, 2008) Decision rejecting federal preemption of damage claims against the tobacco companies for fraudulently advertising that "light" cigarettes deliver less tar and nicotine than regular brands.
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Altria v. Good (U.S. Supreme Court) (June 18, 2008)  Amici Curiae Brief of the Tobacco Control Legal Consortium, AARP, and Public Justice opposing federal preemption of consumer claims relating to Philip Morris' so-called "light" cigarettes. 
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Bates v. Dow Agrosciences, LLC - (U.S. Supreme Court, No. 03-388, December 2004) On April 27, 2005, the U.S. Supreme Court ruled in Bates that FIFRA does not bar 29 Texas peanut farmers who used an herbicide from suing its manufacturer for damages in state court after it damaged their crops. TLPJ and a public interest coalition had filed this amici brief successfully urging the Supreme Court to leave state law damage claims in place. Our amici brief explains how FIFRA pesticide regulation and state law damage suits complement and reinforce each other, protecting public health and the environment.
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Blanco v. Key Bank USA -- (U.S. District Court for the Northern District of Ohio, Eastern Division, No. 1:04-cv-0230) TLPJ's brief in opposition to defendant's motion to dismiss the case on federal preemption grounds. TLPJ represents the plaintiffs, a group of students who were defrauded by a trade school that went belly up after receiving full payment. Key Bank financed the school loans, and paid the school up-front for the entire amount of the students’ loans. After the school went bankrupt, Key Bank allegedly refused to refund the students’ money or discharge their remaining student loans. The students sued the bank in federal court under an Ohio consumer protection law, seeking a refund of their money and discharge of any future payment obligations. Key Bank moved to dismiss, saying that the state law (which makes third party “creditors” subject to the same defenses as “sellers”) is preempted by the National Bank Act (NBA) and its implementing regulations. The District Court issued a decision in plaintiff's favor, which was one of the first in a country rejecting federal preemption under new regulations promulgated by the US Office of Comptroller of Currency. See the decision in Blanco. In the wake of that decision, however, the judge recused himself from the case and vacated his earlier ruling. The motion to dismiss was refiled and is now pending before a different judge.

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Brailsford v. Nissan Motor Company (Seventeenth Judicial Circuit, Broward County, Florida, No. 03-015647 CA 08, June 1, 2004) Plaintiffs' brief in opposition to Nissan defendant's motion for partial summary judgment based on federal preemption of a no-lap/shoulder-belt claim.
PDF Carranza-Reyes v. Park County - (U.S. District Court for the District of Colorado, No. 2005-WM-377, May 2005)  Second amended complaint on behalf of Moises Carranza-Reyes, a Mexican man who was detained in Colorado’s Park County Jail for an immigration violation, but who was never charged with any crime, is suing Park County officials, including the sheriff and the captain of the sheriff’s department, as well as the jail’s medical staff, for denying him sanitary housing and medical care so that his leg had to be amputated.
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County of Santa Clara, et al. v. Superior Court of the State of California, County of Santa Clara (California Court of Appeal for the Sixth District, No. H031540, April 4, 2007) Application for leave to file Amici Curiae brief and proposed Amici Curiae brief of Public Justice, Healthy Children Organizing Project, and Western Center for Law and Poverty in support of Petitioners County of Santa Clara, et al. In a public nuisance action brought by several cities and counties in California against the lead pigment industry, defendants moved to disqualify the private attorneys who were representing and co-counseling with the local governments in the case.  The amici brief argues that public-private collaboration in public nuisance litigation is permitted under California law and is critical to ensure access to justice.
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Davis v. Honda (California Superior Court, County of Placer, No. SCV 9736, October 25, 2005) Transcript of oral argument in this court secrecy case, which resulted in the unsealing of a blistering 36-page sanctions order against Honda and its expert witness Robert Gratzinger for "deliberately" tampering with physical evidence in an auto safety case.

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Davis v. Honda (California Superior Court, County of Placer, No. SCV 9736, Sept. 21, 2005) TLPJ's challenge to an extraordinary court order that seals, vacates, and bars reference to a court decision that sanctioned an expert witness and the American Honda Motor Company (Honda) for deliberately tampering with evidence. TLPJ is asking a California state court to make public its 2002 sanctions decision in an auto safety case. The lawsuit was based on a 1999 accident in a Honda Civic that left plaintiff Sarah Davis, then 17 years old, a quadriplegic. The sanctions decision reportedly held the automaker liable after the court found that Honda’s expert witness, Robert Gratzinger, had deliberately tampered with key evidence in the case. The sanctions decision was vacated and sealed from public view after the case settled. TLPJ filed motions on behalf of a national auto safety group and attorneys representing car crash victims in Tennessee and Mississippi, who successfully sought to end the secrecy blanketing the decision.

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Duncan v. Ford Motor Company -- (Circuit Court, Fourth Judicial Circuit, Duval County, Florida, No. 01-7230-CA, December 1, 2005) TLPJ's motion, on behalf of Public Citizen, to unseal critically important auto safety documents, regarding roof crush standards, that were submitted in open court and subsequently sealed at the request of Ford. 

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FIA Card Services, N.A. v. Chouest, consolidated with MBNA America Bank, N.A. v. Burdett (Louisiana Supreme Court, July 11, 2008 Opposition to Application for Writ of Certiorari successfully urging the Louisiana Supreme Court to deny review of decision refusing to confirm NAF arbitration awards against consumers where the creditors had failed to demonstrate that valid arbitration agreements existed between the parties.
Geier v. Honda (U.S. Supreme Court, 98-1811, November 30, 1999) Amici brief of the states of Missouri, Arizona, California, Colorado, Connecticut, Delaware, Iowa, Kansas, Montana, New Hampshire, New York, Oklahoma, Oregon, Pennsylvania, Rhode Island, Vermont and Washington, in support of petitioners.
PDF Geier v. Honda (U.S. Supreme Court, 98-1811, November 30, 1999) TLPJ's reply brief to the U.S. Supreme Court.
PDF Geier v. Honda (U.S. Supreme Court, 98-1811, October 22, 1999) TLPJ's brief to the U.S. Supreme Court, urging the court to find no preemption in an airbag case.
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Gibson v. Nye Frontier Ford (Alaska Supreme Court October 31, 2008)
Reply brief for employee arguing that employer's arbitration clause is unenforceable in several respects.
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Gibson v. Nye Frontier Ford (Alaska Supreme Court, July 15, 2008) Brief for employee arguing that employer's mandatory arbitration clause is unconscionable because it (a) gives the employer the power to unilaterally re-write the arbitration clause at any time; (b) has a selective appeal provision which favors the employer; and (c) requires the employee to pay half the costs of arbitration.
PDF Heinricher v. Volvo Car Corporation (Commonwealth of Massachusetts Appeals Court, Suffolk County, Case No. 2002-P-1564, April 24, 2003) TLPJ's reply brief in appeal of trial court decision finding federal preemption of common-law claims that a passenger car was defective because its rear-center seat was equipped with a two- point lap belt, instead of a three-point lap-belt/shoulder harness.
PDF Heinricher v. Volvo Car Corporation (Commonwealth of Massachusetts Appeals Court, Suffolk County, Case No. 2002-P-1564, February 14, 2003) TLPJ's opening brief in appeal of trial court decision finding federal preemption of common-law claims that a passenger car was defective because its rear-center seat was equipped with a two- point lap belt, instead of a three-point lap-belt/shoulder harness.
PDF Hernandez-Gomez v. Volkswagen of America, Inc. – (Arizona Supreme Court, T-01-0002-CV, April 29, 2002) TLPJ's amicus curiae brief, arguing that federal law does not preempt the plaintiff's common law tort claims that a vehicle was defectively designed because it did not include a manual lap belt.
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Homa v. American Express (U.S. Court of Appeals for the Third Circuit, February 24, 2009) Decision.
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Homa v. American Express (U.S. Court of Appeals for the Third Circuit, January 25, 2008 ) Reply Brief of Appellant. Reply brief argues that New Jersey law governs whether charge card issuer's contract is unconscionable, as it respects New Jersey state customers raising claims under New Jersey state law.  The brief argues that American Express's ban on class actions is unconscionable under New Jersey law, and that the Federal Arbitration Act does not preempt that law.
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Homa v. American Express (U.S. Court of Appeals for the Third Circuit, No. 07-2921, filed November 13, 2007) Brief of Plaintiff-Appellant. This brief urges the court to certify to the New Jersey Supreme Court the question of whether New Jersey law providing that an exculpatory class action ban embedded in an arbitration clause is unconscionable represents a fundamental policy of the state, or alternatively urges the court to strike such a contract provision as unenforceable under New Jersey law. The brief was authored by Paul Bland, David Arkush and Amy Radon (with assistance from Michael Roney), Gary Graifman of Kantrowitz, Goldhamer & Graifman, and Howard Longman of Stull, Stull & Brody.
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Kellogg v. Wyeth, et al. -- (United States District Court for the District of the Vermont, December 17, 2008) Decision ruling, as Public Justice and co-counsel, the Center for Constitutional Litigation (CCL) had urged, that the FDA's approval of a generic prescription drug's label does NOT preempt claims against a drug maker for failing to warn consumers of known risks.  
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Kellogg v. Wyeth, et al. -- (United States District Court for the District of the Vermont, February 25, 2008) Plaintiffs' Memorandum in Opposition to Defendant's Motion for Summary Judgment. In its motion for summary judgment, defendant Activis-Elizabeth, LLC, a pharmaceutical company, argued that the plaintiff's failure to warn claims involving a generic version of the drug metoclopramide should be dismissed on the ground that they conflict with the U.S. Food and Drug Administration's approval of the drug's label. In her opposition brief, the plaintiff argued, among other things, that the federal preemption motion must fail because the plaintiff's claims do not conflict with the federal regulatory scheme and that the FDA's recently published regulatory preamble, in which the agency stated its view that common-law failure to warn claims are preempted by federal law, is not entitled to deference.
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Kelly, et al v. Wyeth -- (Massachusetts State Court, Civil Action No. 03-3314-F, April 12, 2007) Decision ruling, as Public Justice and co-counsel, the Center for Constitutional Litigation (CCL) had urged, that the FDA's approval of a generic prescription drug's label does NOT preempt claims against a drug maker for failing to warn consumers of known risks.
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Kelly, et al v. Wyeth -- (Massachusetts State Court, Civil Action No. 03-3314-F, December 15, 2006) Plaintiffs' Memorandum in Opposition to Defendant's Motion for Summary Judgment. In its motion for summary judgment, defendant Teva Pharmaceuticals USA, Inc., a pharmaceutical company, argued that the plaintiff's failure to warn claims involving a generic version of the drug metoclopramide should be dismissed on the ground that they conflict with the U.S. Food and Drug Administration's approval of the drug's label. In their opposition brief, the plaintiff argued, among other things, that the federal preemption motion must fail because the plaintiff's claims do not conflict with the federal regulatory scheme and that the FDA's recently published regulatory preamble, in which the agency stated its view that common-law failure to warn claims are preempted by federal law, is not entitled to deference.
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Kick v. Planet Toys (U.S. District Court, Los Angeles, CA, April 11, 2008) Public Justice filed a lawsuit in the U.S. District Court in Los Angeles on behalf of a nationwide class of consumers to protect children and their families from further exposure to asbestos contained in toy science kits made by Planet Toys, Inc. and licensed by CBS Broadcasting, Inc. The toy kits are based on the popular "CSI" television drama series, and tests of the kits’ fingerprinting powder found tremolite, one of the most deadly forms of asbestos. The lawsuit alleges that CBS and Planet Toys were negligent in their quality control measures and that they represented to consumers that the toys were appropriate playthings for children when, in fact, the toys contained a hazardous and potentially lethal carcinogen.  A second lawsuit – Asbestos Disease Awareness Organization v. CBS Corporation – was filed by Public Justice in California state court to allege violations of California’s "Proposition 65," which requires businesses to give a "clear and reasonable warning" to California consumers if a product contains a chemical known to cause cancer or birth defects, such as asbestos. Public Justice, along with cooperating counsel, filed the class action lawsuit on behalf of two consumer who either purchased or acquired a toy kit for their children. John J. Stoia, Jr. of Coughlin Stoia Geller Rudman & Robbins LLP in San Diego, Calif., and Edith M. Kallas of Whatley, Drake & Kallas, LLC in New York, NY are leading Public Justice’s litigation team in the lawsuit. Co-counsel also include Alan R. Brayton, Gregory Sheffer, and Peter Fredman of Brayton Purcell LLP; Rachel Jensen, Phong Tran, and Thomas O’Reardon II of Coughlin Stoia; and Joe R. Whatley, Jr., Joseph P. Guglielmo, and Elizabeth Rosenberg of Whatley, Drake. Victoria Ni and Arthur Bryant of Public Justice are also co-counsel.
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Komarova v. National Credit Acceptance (California Court of Appeal, February 5, 2009) Amici brief of Public Justice and the National Consumer Law Center, filed in support of Plaintiff/Respondent.  The brief uses an array of publicly available sources to document consumers' concerns about arbitrations before the National Arbitration Forum.
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Letter to North Carolina Commissioner of Banks re Payday Lending (November 9, 2004). Letter from Carlene McNulty of the North Carolina Justice and Community Development Center, co-counsel with TLPJ in three cases involving North Carolina payday lenders, to the North Carolina Commissioner of Banks. The letter argues that Advance America, the largest payday lender in North Carolina, is violating North Carolina law in several respects.
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Liceaga v. Debt Recovery Solutions, LLC (California Supreme Court, Feburary 6, 2009) Petition for Review of decision by the California Court of Appeal, First Appellate District, Division 1, holding that the remedies provisions of the California Consumer Credit Reporting Agencies Act ("CCRAA") are preempted by the federal Fair Credit Reporting Act ("FCRA").  The Plaintiff in this case is an identity-theft victim whose credit was damaged when the defendant debt collector continued reporting information on a fraudulent account opened by the identity theft, in violation of the CCRAA.  This Petition argues that the California Supreme Court should grant review because the decision of the court below conflicts with decisions by the U.S. Court of Appeals for the Ninth Circuit and a different division of the court of appeal, both of which held that the FCRA expressly saved the CCRAA from preemption, and is also in conflict with U.S. Supreme Court jurisprudence.  The Petition was authored by Paul Bland, with input from Leslie Bailey and our co-counsel Alec Trueblood of Los Angeles.
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Masters v. DirecTV, Inc. (U.S. Court of Appeals for the Ninth Circuit, January 20, 2009).  Opening Brief of Appellants urging the Ninth Circuit to affirm the district court's holding that DirecTV's choice-of-law clause is unenforceable under California law as to non-California class members and striking DirecTV's class action ban as an unconscionable exculpatory clause.  The plaintiffs in this putative nationwide class action allege that DirecTV has violated California consumer protection laws by engaging in a "bait and switch" scheme in which it markets satellite television receivers for purchase, informing customers only after the sale is completed that they have merely "leased" the equipment and must pay additional long-term monthly fees or incur cancellation penalties.  If enforced, DirecTV's choice-of-law clause -- which provides that the law of each customer's residence governs the enforceability of its contract terms -- would permit the corporation to require individual arbitration in any state that enforces class action bans, despite the fact that its class action ban is unenforceable in California, the state in which the corporation is based.  We argue that enforcement of DirecTV's choice-of-law clause would violate California's fundamental public policy against exculpatory class action bans, and that because DirecTV is based in California, the alleged wrongful acts emanated from California, and the plaintiffs allege violations of only California law, California has a materially greater interest in applying its own laws to its corporate citizen than any other state has in preventing its residents from joining in this class action to hold DirecTV accountable.
PDF MBNA America, N.A. v. Strunk -- (Michigan Court of Appeals, No. 270540, filed July 14, 2006) Appellant's Brief on Appeal, arguing that before MBNA was entitled to confirm an arbitration award against an alleged debtor, it was required to provide evidence sufficient for the court to determine that a valid agreement to arbitrate exists. The trial court confirmed MBNA's award, despite the bank's failure to provide any evidence that Ms. Strunk had agreed to arbitration, and despite her uncontroverted sworn testimony to the contrary. TLPJ represents the debtor on appeal, along with co-counsel Adam Taub of Lyngklip & Taub in Southfield, Michigan.
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Mensing v. Wyeth, et al. -- (United States Court of Appeals for the Eighth Circuit, February 20, 2009).  Appellant's Opening Brief.  Appellant Gladys Mensing developed tardive dyskinesia as a result of her long-term use of the drug metoclopramide, the generic version of the prescription drug Reglan. She sued the manufacturers of both the brand name and the generic form of the drug for failure adequately to warn of the risks of using metoclopramide. The district court ruled that Ms. Mensing’s claims against the manufacturers of generic metoclopramide are preempted by the federal Food, Drug & Cosmetic Act (FDCA) and FDA regulations regarding generic drugs. The court also ruled that Ms. Mensing could not sue the manufacturers of Reglan, because under Minnesota law drug companies owe no duty to persons who do not take their product. This appeal challenges both rulings.
PDF Norfolk & Western Railway Company v. Ayers -- (U.S. Supreme Court, No. 01-963, August 20, 2002) TLPJ's amicus brief in support of respondents, opposing corporate efforts to prevent plaintiffs with severe personal injuries from recovering emotional distress damages. On March 10, 2003, the U.S. Supreme Court issued a 5-4 ruling in Ayers that workers with lungs scarred by asbestosis may recover "mental anguish damages resulting from fear of developing cancer."
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OVEC v. Aracoma Coal Company (4th Circuit Court. No. 07-1355, February 13, 2009) 4th Circuit Court decision.
PDF Perry v. Novartis Pharmaceuticals Corporation (U.S. District Court for the Eastern District of Pennsylvania, No. 05-CV-5350, July 24, 2006) Plaintiffs' Brief in Opposition to Defendant's Motion for Summary Judgment. In its motion for summary judgment, defendant Novartis, a pharmaceutical company, argued that the plaintiffs' failure to warn claims involving the prescription drug Elidel should be dismissed on the ground that they conflict with the U.S. Food and Drug Administration's approval of the drug's label. In their opposition brief, the plaintiffs argued, among other things, that the federal preemption motion must fail because the plaintiff's claims do not conflict with the federal regulatory scheme and that the FDA's recently published regulatory preamble, in which the agency stated its view that common-law failure to warn claims are preempted by federal law, is not entitled to deference.
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Riegel v. Medtronic (United States Supreme Court, August 27, 2007) 

Amici brief on behalf of American Association for Justice and Public Justice urging the Supreme Court to reject federal preemption of state law tort claims involving hazardous medical devices that had received pre-market approval from the U.S. Food and Drug Administration.  The amici brief was authored by Jeffrey Robert White of the Center for Constitutional Litigation, P.C., and Kathleen Flynn Peterson, President of AAJ, with input from Public Justice’s Leslie Brueckner.

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Riegel v. Medtronic (U.S. Supreme Court, No. 01-706, February 20, 2008)

Decision

PDF Sprietsma v. Mercury Marine (U.S. Supreme Court, No. 01-706, December 3, 2002) Unanimous opinion of the U.S. Supreme Court, reversing the lower court's decision and holding that the Federal Boat Safety Act does not preempt petitioner's state common-law claims against a boat engine manufacturer for failing to install a propeller guard on the engine of a recreational motor boat.
PDF Sprietsma v. Mercury Marine (U.S. Supreme Court, No. 01-706, June 26, 2002) TLPJ's reply brief for petitioner Rex Sprietsma urging the Court to reverse the lower court's decision finding preemption of petitioner's state common-law claims in a boat safety case.
PDF Sprietsma v. Mercury Marine – (U.S. Supreme Court, 01-706, March 29, 2002) TLPJ's brief on the merits to the U.S. Supreme Court in a case that presents the issue of whether common law tort claims that a boat was defectively designed because it lacked a propeller guard are preempted by federal law.
PDF Sprietsma v. Mercury Marine (U.S. Supreme Court, 01-706, March 29, 2002) Brief amici curiae filed by the Attorneys General of the States of Missouri, Arkansas, California, Connecticut, Florida, Hawaii, Indiana, Maryland, Montana, Nevada, New Hampshire, New Mexico, North Carolina, Oregon, Utah, Washington, and West Virginia in support of petitioner Rex Sprietsma. The 17 Attorneys General argue that there is a long-standing presumption against preemption of state law that is grounded in deference to state sovereignty in policing health and safety; and that a federal statute shall not nullify state law claims in the absence of a clear Congressional mandate to preempt those claims.
PDF Sprietsma v. Mercury Marine (U.S. Supreme Court, 01-706, March 29, 2002) Brief filed by Solicitor General Ted Olson for the United States as amicus curiae supporting petitioner Rex Sprietsma. The United States argues that Petitioner's claims are not preempted by either the Federal Boat Safety Act of the Coast Guard's decision in 1990 not to promulgate a regulation requiring propeller guards.
PDF State Farm v. Avery – (Illinois Supreme Court, No. 91494, December 5, 2002) TLPJ's amici curiae brief arguing that a state may apply its own law to the claims of class members around the nation, when a company based in that state engaged in illegal conduct in the state.
PDF Sweeney v. Savings First Mortgage, LLC  - (Maryland Court of Appeals, No. 148, May 27, 2005). Appellant's Reply Brief arguing that the federal Depository Institutions Deregulation and Monetary Control Act of 1980 does not preempt Maryland state law regulating mortgage brokers, and that therefore a broker that charged a homeowner 59% of the increased value of her refinancing loan in fees must be held accountable for violating state law.
TranSouth Financial Corporation v. Chisolm (Court of Appeals, Fourth Circuit, No. 00-1944, August 7, 2000) TLPJ's brief opposing TranSouth's petition for writ of mandamus, arguing that the trial court properly certified this RICO and fraud case for class action treatment.
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Watson v. Dell, Inc. (U.S. District Court for the Western District of Washington at Tacoma, No. C-05-5200-RBL, October 20, 2006) Signed settlement agreement.
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Watters v. Wachovia Bank, N.A. (U.S. Supreme Court, No. 05-1342, September 1, 2006) Amici brief signed by TLPJ and other organizations --  including the Center for Responsible Lending, AARP, Consumer Federation of America, Consumers Union, and Public Citizen -- arguing that the federal Office of the Comptroller of the Currency has wrongly attempted to preempt state consumer protection laws as they relate to national bank operating subsidiaries, contrary to the language of the National Bank Act, and has thereby dramatically undermined the states’ ability to protect their consumers from predatory lending.

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WFS Financial v. Superior Court (California Supreme Court, July 25, 2006) Petition for Review urging the California Supreme Court to hear appeal of a decision holding that state laws requiring that consumers be given accurate information when their cars are repossessed were preempted as with respect to a federal saving association.
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Wyeth v. Levine (U.S. Supreme Court, March 4, 2009) 

Decision

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Wyeth v. Levine (U.S. Supreme Court, August 14, 2008) 

Amicus brief filed on behalf of 10 current and former editors and contributing authors of the New England Journal of Medicine. It argues that allowing federal preemption of prescription drug failure-to-warn claims poses a serious threat to public health and safety because the U.S. Food and Drug Administration (FDA) relies on the pharmaceutical industry to provide information about the risks of its own prescription drug products. The brief includes case studies of three drugs whose manufacturers withheld key information from the FDA while the companies lobbied against stricter label warnings and continued to market their unsafe drugs to an unsuspecting public. 

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Environmental Enforcement Project

HTML PDF Bragg v. West Virginia Mining Association   (Court of Appeals, Fourth Circuit, Nos. 99-2443, et al.) Appellate brief urging Court to uphold the district court's decision to grant summary judgment and injunctive relief on buffer zone claims.
HTML PDF Bragg v. Robertson (U.S. District Court, Southern District of West Virginia, Civil Action No. 2:98-0636, March 3, 1999) Decision granting preliminary injunction against Hobet Mining, Inc.
HTML PDF Bragg v. Robertson (U.S. District Court, Southern District of West Virginia, Civil Action No. 2:98-0636, July 16, 1998) Complaint against federal and state officials challenging West Virginia mountaintop removal mining.
PDF Brashear v. Harsco Corporation (U.S. District Court, Eastern District of Kentucky, No. 00-263, June 20, 2002) Federal court decision in TLPJ's citizen's suit under the Clean Air Act, enjoining Harsco from sending fugitive dust from its slag dumping operation across its property line and onto the property of neighboring residents.
PDF Brashear v. Harsco Corporation (U.S. District Court, Eastern District of Kentucky, No. 00-263, June 20, 2002) TLPJ's amended citizen suit complaint under the Clean Air Act against Harsco Corporation for sending fugitive dust from its slag dumping operation across its property line and onto the property of neighboring residents.
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Citizens Against Pollution v. American Electric Power Company (U.S. District Court for the Southern District of Ohio, Eastern Division, No. CV-0371, December 7, 2006) Signed Consent decree settling case; requires American Electric Power Plant to reduce the amount of sulfuric acid emitted from the coal-fired Gavin Power Plant in Cheshire, Ohio. (For a cleaner, but unsigned copy of the decree, click here.)
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Citizens Against Pollution v. American Electric Power Company (U.S. District Court for the Southern District of Ohio, Eastern Division, No. CV-0371, July 13, 2006) Court decision denying AEP's motion for summary judgment on CAP's RCRA endangerment claim.
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Citizens Against Pollution v. American Electric Power Company (U.S. District Court for the Southern District of Ohio, Eastern Division, No. CV-0371, July 20, 2006) Court decision denying cross-motions for summary judgment on CAP's CERCLA/EPCRA reporting claims. 
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Citizens Against Pollution v. American Electric Power Company (U.S. District Court for the Southern District of Ohio, Eastern Division, No. CV-0371, August 16, 2006) Court order unsealing its two decisions on the parties' motions for summary judgment.
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Citizens Against Pollution v. American Electric Power Company (U.S. District Court for the Southern District of Ohio in Columbus, No. 03-___, May 12, 2004) TLPJ's lawsuit on behalf of 82 Ohio residents to force American Electric Power Company (AEP), the nation’s largest electric utility, to reduce the amount of sulfuric acid mist it emits from the 830-foot-high smokestacks at its largest coal-fired power plant, the Gen. James A. Gavin Power Plant in Cheshire, Ohio.
PDF Ellis v. Gallatin Steel Company and Brashear v. Harsco Corporation (U.S. District Court, Eastern District of Kentucky, Nos. CV-99242 and CV-00263, October 3, 2002) Decision in TLPJ's citizen suit complaints under the Clean Air Act and Kentucky law against Gallatin Steel Company and Harsco Corporation for emitting dust across their property lines and onto the property of neighboring residents. The federal court found the corporate polluters liable for acting "willfully, wantonly and oppressively," halted the steel mill pollution, and appointed a special master to enforce compliance in the air pollution case.
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Exxon Shipping Company v. Baker (U.S. Supreme Court, No. 07-219, January 29, 2008) Amicus Brief in Support of Respondents arguing for affirmance of $2.5 billion punitive damages award against the giant oil company Exxon Shipping Company for economic injuries caused by the wreck of the Exxon Valdez oil tanker.
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Families for Asbestos Compliance v. City of St. Louis (New Mexico Supreme Court, No. 4:05-CV-719, September 15, 2008)  Federal district court decision finding the City of St. Louis liable for 99 violations of the federal Clean Air Act for demolishing 99 homes before the asbestos in those homes was removed in accordance with federal asbestos safety standards.
HTML PDF Kentuckians For The Commonwealth v. Rivenburgh (U.S. District Court, Southern District of West Virginia, No. 01-CV-770, August 21, 2001) Complaint for declaratory and injunctive relief, seeking review of a decision by the Huntington District office of the U.S. Army Corps of Engineers to authorize Martin County Coal Corporation, pursuant to a nationwide general permit under Section 404 of the Clean Water Act, 33 U.S.C. § 1344, to fill over six miles of streams in Martin County, Kentucky, with waste rock and dirt from surface coal mining activities.
HTML PDF Marbled Murrelet v. Bruce Babbitt (U.S. District Court, Northern District of California, Civil No. C-95-3261 LCB, September 18, 1997) TLPJ's amicus brief opposing a fee award to a prevailing defendant in a citizen suit under the Endangered Species Act.
PDF  Mountaintop Removal Mining. Comments of West Virginia Highlands Conservancy and Ohio Valley Environmental Coalition on the Draft Programmatic Environmental Impact Statement on Mountaintop Removal Mining/Valley Fill Activities in Appalachia (Submitted to the U.S. Environmental Protection Agency, Region 3, January 5, 2004)

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Ex.   1-17

Ex. 18-43

Ex. 44-75

Mountaintop Removal Mining. 75 Exhibits in Support of Comments of West Virginia Highlands Conservancy and Ohio Valley  Environmental Coalition on Mountaintop Mining / Valley Fill Draft Environmental Impact Statement (DEIS) (Submitted to the U.S. Environmental Protection Agency, Region 3, January 5, 2004) These recently uncovered internal mountaintop removal documents reveal the Bush Administration’s efforts to stifle dissent within agencies, and overrule alternatives that would limit environmental destruction. Note: These documents are large files in PDF format, and may take several minutes to download.
HTML PDF NRDC & NJPIRG v. NJ Steel (U.S. District Court, New Jersey, Civil Action No. 96-1060 (JAG), April 21, 1998). Consent decree settling Clean Air Act citizen suit; requires cessation of illegal air pollution and $1.3 million penalty.
HTML PDF NRDC & NJPIRG v. NJ Steel (U.S. District Court, New Jersey, Civil Action No. 96-1060 (JAG), April 21, 1998) Supplemental Environmental Project, requiring NJ Steel to spend $100,000 to reduce vehicular pollution in Middlesex County, New Jersey.
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Ohio Valley Environmental Coalition v. United States Army Corps of Engineers (U.S. District Court for the Southern District of West Virginia, October 31, 2008) Decision granting preliminary injunction against the U.S. Army Corps of Engineers permitting a new mountaintop removal mine in West Virginia. The decision questions the scientific validity of the cornerstone of the Corps' permitting strategy - the theory that coal companies can make up for burying headwater streams with mining waste by creating new streams somewhere else.

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Ohio Valley Environmental Coalition v. U.S. Army Corps of Engineers (District Court for the Southern District of West Virginia, Huntington Division, No. 3:05-0784, October 11, 2007) Suit challenging the Corps’ issuance of eight individual permits under the Clean Water Act for valley fills at eight large surface coal mines in West Virginia.
PDF Ohio Valley Environmental Coalition v. Bulen (U.S. District Court for the Southern District of West Virginia, No. 3:03-2281, October 23, 2003) Complaint against U.S. Army Corps of Engineers for failing to regulate mountaintop removal mining, filed by Appalachian Center for the Economy & the Environment and TLPJ on behalf of the Natural Resources Defense Council and two local environmental groups.  
PDF Ohio Valley Environmental Coalition v. Horinko and Ohio Valley Environmental Coalition v. Whitman (U.S. District Court, Southern District of West Virginia, No. 3:02-0059, January 23, 2002) Complaint filed by TLPJ and the Appalachian Center for the Economy and the Environment on behalf of 23 environmental organizations and citizens against the U.S. Environmental Protection Agency over a water quality policy that is supposed to keep West Virginia's high quality rivers and streams from being unnecessarily polluted.
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OVEC v. Aracoma Coal Company (4th Circuit Court. No. 07-1355, February 13, 2009) Decision rejecting challenges to four valley fill permits issued by the U.S. Army Corps of Engineers for mountaintop removal mining activities in West Virginia.
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Sierra Club et al v. Wellington Development-WVDT, LLC (U.S. District Court for the Western District of Pennsylvania, February 27, 2008)
Complaint alleging that Wellington's permit to construct a waste coal-fired power plant has expired because Wellington did not commence continuous construction within 18 months of permit issuance
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Sierra Club et al v. Wellington Development-WVDT, LLC (U.S. District Court for the Western District of Pennsylvania, February 27, 2008)
Petition asking Pennsylvania to revoke Wellington's construction permit because it does not meet required emission standards for hazardous pollutants.
HTML PDF Texans United v. Crown Central Petroleum (U.S. District Court, Southern District of Texas, Civil Action No. H-97-2427, July 22, 1997) TLPJ's complaint against Crown, alleging Clean Air Act violations at Crown's Pasadena, Texas refinery.
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West Virginia Highlands Conservancy, Inc. and West Virginia Rivers Coalition v. West Virginia Department of Environmental Protection (U.S. District Court for the Northern District of West Virginia, January 14, 2009) Decision requiring West Virginia to obtain permits for toxic acid mine drainage from abandoned coal mines so that discharges comply with water pollution limits.
  PDF West Virginia Rivers Coalition v. McClung (West Virginia Environmental Quality Board, Appeal Nos. 05-17-EQB and 05-18-EQB, July 24, 2006) Final order of the West Virginia Environmental Quality Board, imposing tighter clean water standards on a PPG Industries chemical plant in Natrium, West Virginia, in response to a legal challenge to the plant’s discharge permit brought by Trial Lawyers for Public Justice and the Appalachian Center for the Economy and the Environment on behalf of the West Virginia Rivers Coalition. The new limits are 76 times lower than the amount of mercury allowed under the challenged permit. According to the U.S. Environmental Protection Agency’s Toxic Release Inventory, PPG’s Natrium chemical plant discharged 32 pounds of mercury into surface waters in 2004 – more than a quarter of all the mercury released into surface waters by the top 100 mercury polluters in the country.

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Mandatory Arbitration Abuse Prevention Project

PDF Abela v. General Motors Corporation (U.S. Supreme Court, No. 03-20, July 1, 2004) TLPJ's petition urging the Supreme Court to grant review and to hold that the federal Magnuson-Moss Warranty Act prohibits enforcement of predispute binding arbitration clauses in consumer product warranties.
PDF BDO Seidman, LLP v. Hottle and Hottle v. BDO Seidman, LLP - (Supreme Court, State of Connecticut, Nos. AC 22666 and AC 22636 (consolidated), May 12, 2003) Amicus brief of TLPJ and the National Association of Consumer Advocates, urging the Connecticut Supreme Court to strike down an arbitration clause that provides that three partners in an accounting firm shall resolve all disputes between the firm and its employees.
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Betts v. McKenzie (Fourth District Court of Appeal, Florida, April 2008)
Reply Brief of Plaintiffs-Appellees urging Court of Appeal to affirm decision striking down a ban on class actions embedded in a payday lender's arbitration clause as violating public policy, on the grounds that it would effectively prevent consumers from vindicating their rights under the state's consumer protection act.
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Betts v. McKenzie (15th Judicial Circuit, Palm Beach County, Florida)
Decision striking down a ban on class actions embedded in a payday lender's arbitration clause as violating public policy, on the grounds that it would effectively prevent consumers from vindicating their rights under the state's consumer protection act. The decision followed a two day evidentiary hearing, where the consumers were represented by Paul Bland and Goldberg, Waters & Kraus Fellow Amy Radon of Public Justice, as well as our co-counsel Clay Yates of Yates & Mancini in Ft. Pierce, Ted Leopold of Ricci-Leopold of West Palm Beach, Chris Casper of James Hoyer in Tampa, and Richard Fisher of Cleveland, Tennessee.
HTML PDF Boghos v. Certain Underwriters at Lloyd's – (Court of Appeal of California, Sixth Appellate District, No. H024481, September 27, 2002). TLPJ's brief on behalf of plaintiff/appellee arguing that disability insurer's policy and arbitration clause should be construed to preserve claimant's access to court on failure to pay claims and that arbitration clause is unconscionable based on non-mutuality and cost requirements.
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Buckeye Check Cashing, Inc. v. Cardegna -- (U.S. Supreme Court, No. 04-1264, 2005) TLPJ's brief to the U.S. Supreme Court, urging the justices to uphold the Florida Supreme Court's ruling that, under Florida law, Florida state courts must first determine whether a payday loan contract that charges interest rates of up to 1,300 percent is criminal and void ab initio before enforcing any provision in it, including a mandatory arbitration provision. The lender, Buckeye Check Cashing, insists that the Federal Arbitration Act preempts – i.e., wipes out – that law and requires Florida judges to enforce the contract’s arbitration clause even if the contract is illegal in Florida. TLPJ represents plaintiff John Cardegna, who sued Buckeye on behalf of a class of Florida consumers for violating a Florida anti-usury statute that prohibits exorbitant interest rates. 

PDF Cardegna v. Buckeye Check Cashing, Inc.  – (Florida Supreme Court, No. SC02-2161, January 20, 2005) Ruling of the Florida Supreme Court, which held by a 5-1 vote that the payday lender defendant cannot force its customers (represented by TLPJ and a team of consumer advocates) to arbitrate their claims that the lender's entire payday loan contract is illegal and void because its interest rates are usurious. 
PDF Cardegna v. Buckeye Check Cashing, Inc. - (Supreme Court, State of Florida, No. SC02-2161, June 4, 2003) TLPJ's initial brief on behalf of appellants, urging the Florida Supreme Court to hold that because a payday lending contract is criminal under state law and void ab initio, an arbitration clause embedded in the contract may not be enforced.
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Corbett and Consumer Action v. National Arbitration Forum (Superior Court of California, San Francisco, No. 04-431430, May 17, 2004) TLPJ's lawsuit charging the National Arbitration Forum with violating a California disclosure law.
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Cordova v. World Finance Corp. (New Mexico Supreme Court, February 5, 2008) Brief of Plaintiff-Appellee. This brief case involves a challenge to a one-sided and non-mutual arbitration clause, where a lender who charges extremely high interest rates and engaged in abusive debt collection conduct, requires that the consumer take all of her claims to arbitration but reserves for itself the option of taking nearly all of its claims to court. The brief argues that such a one-sided arbitration clause is unconscionable and unenforceable under state contract law principles.
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Muhammad v. County Bank and County Bank v. Muhammad (U.S. Supreme Court, No. 06-907, March 7, 2007)  Brief of Respondent Jaliyah Muhammad opposing County Bank's Petition for Certiorari. The New Jersey Supreme Court had held that the payday lender's contract provision banning class actions was unconscionable and unenforceable.  This brief argues that the New Jersey Supreme Court's position does not raise an issue of federal law about which courts have been in conflict, and thus that the case is not appropriate for U.S. Supreme Court review.
PDF Discover Bank v. Superior Court of Los Angeles County; Christopher Boehr, Real Party in Interest (California Supreme Court, No. S113725, July 14, 2003) TLPJ's reply brief, successfully urging the Court to reverse the California Court of Appeal and hold that an arbitration clause banning class action lawsuits is unconscionable as a matter of California law. 
PDF Discover Bank v. Superior Court of Los Angeles County; Christopher Boehr, Real Party in Interest (California Supreme Court, No. S113725, May 9, 2003) TLPJ's opening brief urging the Court to reverse the California Court of Appeal and hold that an arbitration clause banning class action lawsuits is unconscionable as a matter of California law, and arguing that the Federal Arbitration Act does not preempt state contract law on unconscionability.
HTML PDF Dunlap v. Friedman's Jewelers – (U.S. Supreme Court, No. 02-315, November 11, 2002) TLPJ's Brief in Opposition for a Writ of Certiorari.  Refutes the arguments of lender that a State Supreme Court decision striking down an arbitration clause that bans punitive damages, effectively bars class actions and is non-mutual is contrary to law.
HTML PDF Dunlap v. Friedman's Jewelers (West Virginia Supreme Court of Appeals, No. 30035, December 28, 2001) TLPJ's amicus brief supporting consumers' right to their day in court in a class action lawsuit alleging fraud, wrongful insurance practices, and lending violations.
PDF Eastman v. Conseco Finance Servicing Corporation ( Wisconsin Supreme Court, No. 01-1743, November 27, 2002) TLPJ's brief on behalf of plaintiffs/appellees, arguing that Federal Arbitration Act does not preempt state consumer protection laws and that a lender may not enforce non-mutual arbitration clause that would bar consumer class actions and prohibit awards of injunctive relief or punitive damages.
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Fiser v. Dell Computer Corp. - (New Mexico Supreme Court, No. 30,424, October 5, 2007) Public Justice's amicus brief argues that Dell's arbitration clause is unconscionable, and therefore unenforceable, because it exculpates Dell from liability to consumers by prohibiting them from bringing or joining in a class action, and also because it is impermissibly one-sided in that it obligates only Dell's customers, but not Dell, to arbitrate their disputes.
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Garber v. Buckeye Chrysler-Jeep Dodge of Shelby, LLC (Ohio Supreme Court, August 28, 2008) Motion in Support of Jurisdiction of Appellants Jacob and Tammy Garber.  This pleadings asks the Ohio Supreme Court to hear an appeal of a ruling where the lower court did not even permit a consumer to respond to a car dealer's motion staying the case in favor of arbitration.  The pleading argues that denying consumers the chance to respond violates Ohio and federal law.
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Gentry v. Superior Court (Circuit City, Inc.) (California Supreme Court, No. S141502, December 14, 2006) Brief of Amici Curiae Trial Lawyers for Public Justice et al. in Support of Petitioner Robert Gentry. This amicus brief argues that the ban on class actions embedded in the arbitration clause in Circuit City's employment contract would effectively serve as an exculpatory clause in the context of the plaintiffs' wage-and-hour claims, and thus is substantively unconscionable and unenforceable under California law. The brief was authored by Laura Ho and Joseph Jaramillo of Goldstein, Demchak, Baller, Borgen & Dardarian, with input from TLPJ's Leslie Bailey and Paul Bland.
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Gentry v. Superior Court (Circuit City, Inc.) (California Supreme Court, No. S141502, July 10, 2006) Petitioner's Opening Brief on the merits.
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Gentry v. Superior Court (Circuit City, Inc.) (California Supreme Court, No. S141502, December 14, 2006) Brief of Amici Curiae Trial Lawyers for Public Justice et al. in Support of Petitioner Robert Gentry. This amicus brief argues that the ban on class actions embedded in the arbitration clause in Circuit City's employment contract would effectively serve as an exculpatory clause in the context of the plaintiffs' wage-and-hour claims, and thus is substantively unconscionable and unenforceable under California law. The brief was authored by Laura Ho and Joseph Jaramillo of Goldstein, Demchak, Baller, Borgen & Dardarian, with input from TLPJ's Leslie Bailey and Paul Bland.
HTML Green Tree Financial Corp. v. Randolph (Court of Appeals, Eleventh Circuit, No. 99-1235, July 27, 2000) TLPJ's amicus brief urging court to uphold ruling refusing to compel arbitration.
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Haynes v. National Railroad Passenger Corporation - (U.S. District Court for the Central District of California, Case No. 05-cv-7696, Jan. 3, 2006) Plaintiffs' Opposition to Defendant's Motion to Dismiss on federal preemption grounds. This brief argues that the state-law tort claims of the plaintiff, who suffered fatal injuries allegedly due to the negligence and intentional misconduct of Amtrak while riding on an Amtrak train, were not preempted by various federal railroad statutes or the U.S. Constitution.
PDF Leeman v. Cook's Pest Control, Inc. (Supreme Court of Alabama, No. 1022063, December 24, 2003) TLPJ's Reply Brief urging the Alabama Supreme Court to hold that an arbitration clause is unconscionable where it requires consumers with modest claims to pay arbitration fees to the American Arbitration Association of $12,000 to $16,000 to have their claims heard.
PDF Leeman v. Cook's Pest Control (Supreme Court of Alabama, No. 1022063, November 12, 2003) TLPJ's opening brief on behalf of appellants, arguing that it is unconscionable to require consumers with termite property damages to pay arbitration fees of $12,000 or more to have their claims heard.
HTML PDF Leonard v. Terminix – (Supreme Court of Alabama, No. 1010555, November 29, 2002) TLPJ's amici curiae brief arguing that the court did not violate the Federal Arbitration Act by striking down an arbitration clause that effectively barred class actions.
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Lewallen v. Green Tree Servicing, LLC – (U.S. Court of Appeals for the Eighth Circuit, No. 06-1925, July 10, 2006) Brief of Appellant Rhonda Lewallen arguing that a bankruptcy court has broad discretion to deny motions to compel arbitration with respect to core bankruptcy issues, and that Green Tree waived its right to compel arbitration by engaging in extensive and prolonged litigation activity that had prejudiced Lewallen's rights
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Lochearn Nursing Home v. Addison (Maryland Court of Special Appeals, April 30, 2008)  Appeal defending the trial court's ruling that an elderly, ill woman's counterclaims against a nursing home (it had set in motion a predatory real estate transaction that would strip her of all the equity in her home) did not fall within the scope of the nursing home's mandatory arbitration clause.  The nursing home had sued her in court over her bill, but tried to force her counterclaim into arbitration.