Should Have Ordered the Green Eggs and Ham

A dispute over the quality of a breakfast sausage at a Denny’s restaurant adds to the burgeoning inventory of rhyming judicial opinions. The ridiculous disagreement that gave rise to the case is more amusing than the prose.Dissatisfied with the quality of some breakfast sausage, the appellant and his companion sent the sausage back to the kitchen. When the bill arrived, appellant demanded that it be reduced by the ala carte price for the sausage ($3.20), but the Denny’s assistant manager, obviously destined for full manager status, agreed to deduct only $1.20.

Appellant balked, left four bucks and departed, and thus arose the Great Two-Dollar Theft Case. Denny’s had the appellant arrested for theft. After the charge was dismissed, appellant filed a civil action for malicious prosecution, which also was dismissed.

On appeal, Judge Cercone of the Pennsylvania Superior Court, in obvious frustration over having to expend scarce judicial resources over two bucks, was moved to wax poetic:

Sausage and eggs!

Sausage and eggs!

$2.02 he refused to pay

So now in court it’s for us to say.

Sausage and eggs!

It wasn’t the price

The parties contend

It’s the principle, they pretend.

Sausage and eggs! $2.02 involved.

A sum so easily resolved

But no give or take here

They insist on a legal atmosphere.

Oh, in Uncle Sam’s land

Any person in court may protest

But, dear Lord, the Judge says

From this test, please give me rest.

He concluded his opinion with the statement: “Preserve us from more of this!” We concur. Maybe judges should be required to attend poetry writing classes before being sworn in.

Amicone v. Shoaf, 620 A.2d 1222, 1223 (Pa. Super. Ct. 1993). Thanks to Melanie Ware.

Santa Claus Still in Legal Trouble in Ohio

santa claus lawsuit
Maybe he really is Santa Claus.

Warren J. Hays continued to brew trouble with that official Ohio identification card issued to him in the name of Santa Claus, listing his address as 1 Noel Drive, showing his birth date as December 25, 1900, and bearing a picture of him in a false beard.

Santa Claus Is Coming to Court” recalls part one of the drama.

After being involved in a minor accident in his car, “which resembled a sleigh,” Hays presented his Santa Claus ID to the other party, who showed it to a police officer-friend of hers. The officer, suspecting that Hays might not really be Santa Claus, met with the prosecutor, who filed a misdemeanor complaint against Hays alleging that he provided false information in obtaining an the Ohio ID card.

The instant action was Hays’ suit for malicious prosecution and abuse of process, which he lost.

The burning question remains: How does a man claiming to be Santa Claus obtain an official state ID card? On the other hand, maybe he really is Santa Claus, in which case the state should quit hassling him so he can get ready for the holidays.

Hays v. Merkel, Case No. 2003-T-0082, 2004 Ohio App. LEXIS 4476 (Ohio Ct. App. 2004). Thanks to Matt Vansuch.

The Hard Life and Times of Nutkin the Squirrel

nutkin the squirrel
"Am looking for a good lawyer. Can pay in acorns. Hit me up."

Appellate Judge Joseph Hudock of the Superior Court of Pennsylania treated us to a classic in a case involving a poor little persecuted squirrel named Nutkin.

For an alleged questionable motive (explained in the opinion), the state decided to prosecute Nutkin’s owner for keeping the squirrel as a family pet in violation of Pennsylvania wildlife laws. The good news is that Nutkin and the owner won. The better news is Judge Hudock’s opinion. This one is worth reading in full. Here are the opening paragraphs to give you a taste:

1. This appeal revolves around the life and times of Nutkin the squirrel.

2. Nutkin’s early life was spent in the state of nature ferrae naturae, in the state of South Carolina, and, as far as we can tell, in a state of contentment. She apparently had plenty of nuts to eat and trees to climb, and her male friends, while not particularly handsome, did have nice personalities. Life was good.

3. Then one day tragedy struck: Nutkin fell from her tree nest!

4. But fate was kind. Nutkin was found and adopted by Appellant and her husband who, at that time, were residents of South Carolina. Appellant lovingly nursed Nutkin back to health, and Nutkin became the family pet. . . . Life was good again.

5. Nutkin’s captivity and domestication were perfectly legal in South Carolina, possibly a reflection of that state’s long tradition of hospitality to all.

6. In 1994, Appellant and her husband moved to Pennsylvania and brought Nutkin with them. Life was full of promise.

7. Dark clouds began to gather, however … [when the mean old state of Pennsylvania came into the picture and tried to take Nutkin away].

. . .

9. Nutkin would then learn the shocking truth that the cheery Pennsylvania slogan “You’ve got a friend in Pennsylvania” did not apply to four-legged critters like Nutkin.

If you track down the full opinion, keep an eye out for the funny analogy Judge Hudock draws between old squirrels and old appellate judges.

Commonwealth v. Gosselin, 861 A.2d 996, 997–98 (Pa. Super. Ct. 2004). Thanks to Ryan Kriger.

Santa Claus is Coming to Court

santa claus lawsuitA man named Warren J. Hayes somehow was able to obtain an official Ohio Identification Card in the name of “Santa Claus.” He also managed to get an official motor vehicle registration, AAA membership card, and checking account in Santa’s name, all of them listing his address as 1 Noel Drive, North Pole USA.

Hayes/Claus ran into trouble when he was involved in a minor car accident and produced his Santa Claus ID to a cop. He was charged under an Ohio statute prohibiting the use of “fictitious” names.

Perhaps in the Christmas spirit (although the case was decided in the heat of summer), Ohio Judge Thomas P. Gysegem let Mr. Hayes/Claus off the hook with this reasoning:

[T]he court’s dilemma is whether Santa’s act of displaying this identification card under these circumstances and with this history (noted above) violated the law, to wit, Was this identification card “fictitious”?

Webster’s Seventh New Collegiate Dictionary defines “fictitious.” Its analysis of the word includes a synonym comparison with “fabulous,” “legendary,” “mythical,” and “apocryphal”:

“Fabulous stresses the marvelous or incredible character of something without distinctly implying impossibility or actual nonexistence; Legendary suggests the elaboration of invented details and distortion of historical facts produced by popular tradition; Mythical implies a purely fanciful explanation of facts or the creation of beings and events out of the imagination; Apocryphal implies an unknown or dubious source or origin for an account circulated as true or genuine.  … Fictitious implies fabrication and suggests artificiality or contrivance more than deliberate falsification or deception.”

Had Santa been charged with being “fabulous, legendary, mythical or apocryphal,” he might well indeed be guilty facing up to 180 days in jail and a $1,000 fine. However, to sustain the burden of going forward, the state must make a showing that Santa knowingly displayed an identification card that was “fictitious.” This the state has not done. The fact that Santa had an ongoing relationship for 20 years with the BMV is not indicative of “artificiality or contrivance,” for, in fact, under the publicly held records of the Ohio Bureau of Motor Vehicles, Santa has been a “real person” since as early as 1982.

Never explained in the opinion is how the Ohio Bureau of Motor Vehicles allowed a person to obtain and renew official documents in the name of Santa Claus for twenty years.

State v. Hayes, 774 N.E.2d 807, 810 (Ohio Mun. Ct. 2002). Thanks to Mardee Sherman.

My Favorite Martian Sues CIA, President — Loses

An alleged alien from outer space—a Martian, to be precise—was outsmarted by good old terrestial law.

The plaintiff claimed to be a Martian. He filed three lawsuits in Canada against numerous defendants, including the CIA and then-President Bill Clinton, alleging the defendants had taken various steps that interfered with his ability to live freely as a Martian. He asserted the only reason he could not prove his Martian status was because the CIA tinkered with his DNA test. (This is actually starting to sound like a good action movie plot …)

Ironically, and perhaps unfairly, the essence of the plaintiff’s claim did him in. Judge Epstein explained:

Rule 1.03 defines plaintiff as “a person who commences an action”. The New Shorter Oxford English Dictionary defines person as “an individual human being”. Section 29 of the Interpretation Act provides that a person includes a corporation. It follows that if the plaintiff is not a person in that he is neither a human being nor a corporation, he cannot be a plaintiff as contemplated by the Rules of Civil Procedure. The entire basis of Mr. Joly’s actions is that he is a martian, not a human being. There is certainly no suggestion that he is a corporation. I conclude therefore, that Mr. Joly, on his pleading as drafted, has no status before the Court.

Judge Epstein also found the claims to be frivolous, vexatious and “patently ridiculous.” However, the court did not find plaintiff to be mentally incompetent. To the contrary, Judge Epstein wrote that Joly “presented himself as polite, articulate, intelligent and appeared to understand completely the issues before the Court and the consequences should I grant the relief sought.”

Joly v. Pelletier, [1999] O.J. No. 1728 (Ont. Super. Ct. 1999). Thanks to David Cheifetz, one of the lawyers involved in this interesting case.

Does Defecating Qualify as an “Excited Utterance”?

The lawyer who sent in this opinion wrote that it will “make you pee in your pants laughing.” Maybe he was just caught up in the spirit of the opinion, which begins:

This case decides the heretofore undecided question of whether the act of defecating in one’s pants upon being informed of a pending criminal charge is a relevant fact for the jury.

That’s a heckuva way to get your reading audience’s attention. Here’s what happened:

The prosecutor elicited testimony from the arresting officer that, upon being informed he was under arrest for sexual child assault, the defendant defecated in his pants (although he denied doing so at trial). Defense counsel objected on relevancy grounds and the judge sustained the objection. The judge told the jury to disregard the comment. Oh yeah, I’m sure the jurors were able to just completely forget that little tidbit.

The defendant appealed, asserting a mistrial should have been granted. On appeal, the prosecutor argued that the defendant’s unseemly accident was admissible as an “excited utterance” under the rules of evidence.

“Excited utterance” is an exception to the rule the bars the introduction of hearsay testimony. Hearsay–that is, statements made outside of court–are, subject to many exceptions, barred because they are deemed untrustworthy. The basis for admitting an excited utterance into evidence is the belief that statements made under shock or surprise are likely to be trustworthy.

Judge Hardberger, writing for the Texas Court of Appeals, did an admirable job of fairly identifying the conflicting inferences that could be drawn from the alleged act by the defendant. After rejecting defendant’s argument that the act had no relevance, he wrote:

On the other hand, defecation in one’s pants upon arrest does not necessarily indicate guilt. Such an act could be evidence of the innocence of a man accused of a heinous crime he didn’t do … Granted, it could also be the act of a guilty person being found out. Or it could simply be the act of a man sick to his stomach.

The court determined that the trial judge’s instruction to the jury to disregard the testimony cured any possible error.

Marles v. State, 919 S.W.2d 669, 670–71 (Tex. Crim. App. 1996). Thanks to David Keller.

No Jurisdiction Over Satan

lawsuit against satanDoes a court have personal jurisdiction over the Prince of Darkness? Depends where he lives.

In Mayo v. Satan and His Staff, the plaintiff filed a civil rights action alleging Satan and his employees “on numerous occasions caused plaintiff misery and unwarranted threats, against the will of plaintiff” and “placed deliberate obstacles in his path and caused plaintiff’s downfall.” Plaintiff asserted these transgressions violated his constitutional rights. He sought the court’s permission to proceed in forma pauperis.

U.S. District Judge Weber denied the application, noting several complicated legal issues the plaintiff’s lawsuit would raise (some paragraph breaks inserted):

Even if plaintiff’s complaint reveals a prima facie recital of the infringement of the civil rights of a citizen of the United States, the Court has serious doubts that the complaint reveals a cause of action upon which relief can be granted by the court.

 We question whether plaintiff may obtain personal jurisdiction over the defendant in this judicial district. The complaint contains no allegation of residence in this district. While the official reports disclose no case where this defendant has appeared as defendant there is an unofficial account of a trial in New Hampshire where this defendant filed an action of mortgage foreclosure as plaintiff.

The defendant in that action was represented by the preeminent advocate of that day, and raised the defense that the plaintiff was a foreign prince with no standing to sue in an American Court. This defense was overcome by overwhelming evidence to the contrary. Whether or not this would raise an estoppel in the present case we are unable to determine at this time.

If such action were to be allowed we would also face the question of whether it may be maintained as a class action. It appears to meet the requirements of Fed.R. of Civ.P. 23 that the class is so numerous that joinder of all members is impracticable, there are questions of law and fact common to the class, and the claims of the representative party is typical of the claims of the class. We cannot now determine if the representative party will fairly protect the interests of the class.

We note that the plaintiff has failed to include with his complaint the required form of instructions for the United States Marshal for directions as to service of process.

For the foregoing reasons we must exercise our discretion to refuse the prayer of plaintiff to proceed in forma pauperis.

Hmm, that’s interesting that a plaintiff purporting to be the devil filed a mortgage foreclosure action way back in the day. Maybe that’s who’s behind the current mortgage meltdown.

United States ex rel. Gerald Mayo v. Satan & His Staff, 54 F.R.D. 282, 283 (W.D. Pa. 1971).

One Person’s Muppet is Another Person’s Gelatinous Block of Meat

spam lawsuit over muppetsIn Hormel Corp. v. Jim Henson Productions, Inc., Hormel sued the Muppet master for infringing the trademark of its delicious product SPAM® by naming a character in the 1996 movie, Muppet Treasure Island, “Spa’am.” The U.S. District Court for the Southern District of New York rejected Hormel’s claims and the Second Circuit affirmed. Among the highlights:

• Hormel was worried that sales of SPAM would suffer if they were linked with Spa’am, the movie character, a wild boar puppet allegedly depicted as “evil in porcine form.” Not to worry. An expert in children’s literature persuaded the court that Spa’am, although not “classically handsome” and introduced as a threatening character at the beginning of the movie, ultimately becomes a positive character when he befriends the Muppets and helps them escape from the film’s villain, Long John Silver. Thank goodness we could find an expert in children’s literature to unravel that puzzle. Would that kind of testimony pass Daubert scrutiny?

• The court opined that Hormel should lighten up because, even though SPAM is a high-quality product, it is already the butt of jokes because of “the public’s unfounded suspicion that SPAM is the product of less than savory ingredients.” The court pointed out that in the television cartoon, Duckman, Duckman discovers the secret ingredient to SPAM as he gazes upon “Murray’s Incontinent Camel Farm.” The court also quoted a columnist who joked that SPAM contained all five major food groups: snouts, ears, feet, tails and brains. The court said that, given all the ribbing, “one might think Hormel would welcome the association with a genuine source of pork.”

• The court also rejected Hormel’s claim that Jim Henson Productions’ merchandising of the Spa’am character would interfere with Hormel’s own merchandising of SPAM, including its character, “SPAM-man,” a giant can of SPAM with arms and legs.

Hormel lost the case, but may have had the last laugh. It has sold more than five billion cans of SPAM . SPAM is eaten in 30 percent of American homes. I probably ate a thousand fried SPAM sandwiches when I was a kid, although I try not to think about it.

Hormel Foods Corp. v. Jim Henson Prods., Inc., 73 F.3d 497, 501–02 (2d Cir. 1996). Thanks to Lihwei Lin.

Knocking Down Worshipper Not an “Act of God”

churchThe intersection of church and tort law is an interesting area. For the most part, courts–wisely so–have been reluctant to entangle tort law with church and religion except in cases of intentional physical batteries.  In Bass v. Aetna Ins. Co., the court had to decide whether “trotting under the Spirit of the Lord” in church, with the result of running into and injuring the plaintiff, was actionable or a protected “Act of God.”

Plaintiff attended the Shepard’s Fold Church in Louisiana, where moving or running in the aisles “in the Spirit” apparently is a common practice. During a revival, a fellow worshiper ran down the aisle where plaintiff was kneeling and praying and knocked her down, causing injury. Plaintiff sued for negligence.

At trial, the defendant testified he was “‘trotting’ under the Spirit of the Lord” and was not in control of his actions at the time of the collision. He raised “Act of God” as a defense and also asserted the plaintiff assumed the risk of the collision and was contributorily negligent. For non-legals, an Act of God under law is a harm-causing force of nature, such as a tornado or flood, the consequences of which humans generally are not held responsible for.

The trial court dismissed the case, finding that the plaintiff assumed the risk of the collision by praying in the aisle with her eyes closed, a decision affirmed by the court of appeals. But the Louisiana Supreme Court reversed.

The West headnote writers summed up the holdings succinctly:

[1] Negligence: Notwithstanding that worshiper testified he was trotting under the Spirit of the Lord, “Act of God” defense did not apply in action by worshiper who was injured while praying in the aisle against second worshiper who was running in church inasmuch as “Act of God” meant force majeure.

[14] Religious Societies: It is not contributory negligence to bow one’s head while praying in church, whether in the pew or in the aisle.

Bass v. Aetna Ins. Co., 370 So. 2d 511 (La. 1979). Thanks to a fellow Torts professor.

Court Crosses Line in Making Fun of Mentally Ill Plaintiff

In Searight v. New Jersey, the plaintiff sued the State of New Jersey alleging that the state unlawfully injected him in the left eye with a radium electric beam. As a result, he asserted that someone began talking to him inside his brain.

The court rejected the claim as time-barred by the statute of limitations, but also observed that proper jurisdiction for unlicensed radio communications would lie with the FCC. The court also offered plaintiff a terribly insensitive self-help suggestion. Here’s an excerpt from the opinion:

The allegations, of course, are of facts which, if they exist, are not yet known to man. Just as Mr. Houdini has so far failed to establish communication from the spirit world …, so the decades of scientific experiments and statistical analysis have failed to establish the existence of ‘extrasensory perception’ (ESP). But, taking the facts as pleaded, and assuming them to be true, they show a case of presumably unlicensed radio communication, a matter which comes within the sole jurisdiction of the Federal Communications Commission, 47 U.S.C. § 151, et seq.

And even aside from that, Searight could have blocked the broadcast to the antenna in his brain simply by grounding it. See, for example, Ghirardi, Modern Radio Servicing, First Edition, p. 572, ff. (Radio & Technical Publishing Co., New York, 1935). Just as delivery trucks for oil and gasoline are ‘grounded’ against the accumulation of charges of static electricity, so on the same principle Searight might have pinned to the back of a trouser leg a short chain of paper clips so that the end would touch the ground and prevent anyone from talking to him inside his brain.

Sounds like poor Searight was suffering from schizophrenia. Schizophrenia is a cruel neurological brain disorder that affects 2.2 million Americans.  Lawhaha.com is a fan of judicial humor, but this one never should have seen the light of day. Many of the most unusual and sometimes amusing judicial opinions occur because of the unusual or weird parties involved. But this court went out of its way to humuliate Searight. In fairness, it was 1976. Society has much more awareness of and sensitivity to mental illness, although we still have a long way to go. Schizophrenia.com is a good source info about the condition suffered by people like Searight.

Searight v. New Jersey, 412 F. Supp. 413, 414–15 (D.N.J. 1976). Thanks to Lihwei Lin.