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December 1st, 2009

The class action that has been consolidated in New Orleans is
scheduled to be heard in September 2010. This isn’t good news for
either homeowners or construction companies as that date merely marks
the beginning of what is going to be a long road.
As of now, there are over one hundred thousand lawsuits consolidated
into the one Federal class action complaint. Florida by itself has
filed over thirty five thousand, with more inevitably to come. It will
be the largest construction defect suit in American history and will
inevitably take months if not years to process.
This is too long for many. Homeowners are stuck with houses they
can’t live in, rent out or sell. Construction companies are being held
liable for defective work that their own insurers are trying to wriggle
out of by citing a combination of the “pollution exclusion” or the
“total pollution exclusion”, whichever they can to avoid paying out.
Homeowner Mark Peat had this reaction.
“2010 is too long. The house stinks, the electrics keep failing, my
wife is sick and I simply don’t have the cash to rent somewhere else.
We are going to have to live with family and friends. The suit is only
going to concern itself with the financial cost of this thing, not the
emotional one. Neither of us sleep well at night worrying about stuff,
even the dog prefers to sleep outside now, instead of with us. I
poured my life savings into this place, and it’s worth nothing now.
Nobody would buy it for anything near its real value.”
This sentiment is echoed elsewhere in Florida as anger is directed
towards insurers. James Flested, a Tampa resident had this to say
about his insurers.
“Our home insurance is a big waste of money. The whole premise of
it is to act as a safety blanket to protect us against something that
happens to us that isn’t our fault. Yet every time you try and make a
claim, they state some exclusion or other to avoid paying out. I don’t
want to get rich off them, I just want what I thought I was paying for.”
Construction companies are no better off either. Ian Hodge,
director of a large contractor in the Tampa area also has similar
feelings towards his insurer, and the supplier of the drywall.
“This is a sick situation we’re in right now. The insurer has
weaseled out of paying out, again. I paid my premiums with [deleted]
for years thinking they would be there when I needed them. Should have
known that corporate America would let me down again, as usual. I
don’t blame the suppliers, they didn’t know they were supplying
poisonous material, but they should have better quality checking at
their factories. I have no choice but to file a lawsuit against them.
I can’t afford to repair the places we worked on out of profit because
we don’t have any. These last couple of years have been hard enough as
it is, we’re barely treading water.”
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The folks at the The Tax & Regulate Cannabis 2010
here in Oaksterdam California have gathered the 650,000 signatures
necessary to put the legalization of marijuana on the November 2010
ballot! This major victory means Californians will be the first in the
nation to decide whether they believe marijuana should be legal…taxed
and regulated for all adults over 21.
Richard Lee, the president of Oaksterdam University, owner of the famous Coffeeshop Blue Sky, and major financial supporter of the initiative told Stuff Stoners Like, “California voters believe that our laws criminalizing marijuana have failed! 56% of Californian’s support legalization and the time for reform is now.”
The Regulate, Control, and Tax Cannabis Act of 2010 will regulate cannabis like alcohol allowing adults 21 and older in California to posses up to one ounce of cannabis. It will give local governments the ability to tax and regulate the sale of herb to adults 21 and older and it will generate billions of dollars in revenue!
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NJ Laws Email Newsletter E320
November 18, 2009
Kenneth
Vercammen, Attorney at Law
In this Issue
1 Recent
Cases: Patel v. New Jersey
Motor Vehicle Commission
2. Congratulations South Brunswick Varsity Soccer
Middlesex County Champions.
3. Join us
for community and non profit events:
1 Recent
Cases: Patel v. New Jersey
Motor Vehicle Commission
(A-86-08) 11-10-09
The unsafe driving ticket is no
points for offense one and two. The
3 rd gives the driver 4 points, unless there is more than 5 years
between the 2 nd and 3 rd offense. The Supreme Court held Under N.J.S.A. 39:4-97.2(e), the exemption
provision for assessing motor vehicle penalty points for an unsafe driving
offense that occurs more than five years after “the prior offense,” “the prior offense”
refers only to the most recent preceding offense based on both a plain reading
of the statute and a review of the legislative history. Thus, the Motor Vehicle
Commission correctly imposed motor vehicle points on Patel for having a fourth
unsafe driving conviction in 2007, only one year after the date of her prior,
third, unsafe driving offense.
2. Congratulations South Brunswick Varsity Soccer
Middlesex County Champions.
First county championship in School
history. The Vikings captured their first GMC boys soccer county tournament
title with a 1-0 victory over North Brunswick. Chase Adams scored the games
only goal 10 minutes into the second half off an assist from Bishoy Garis. Nick
Goswami made two outstanding saves in the first half and Mike Heyer and the
back line held off the Raider attack in the second half.
In
the Semi-Finals, South Brunswick defeated Woodbridge. The Vikings used a big
second half to earn a trip to the GMC county finals for the third time in
school history. After being down 1-0 at the half, the Vikings exploded for four
goals in the second half. Midway through the second half, Bishoy Garis headed
home a Patrick Harkness corner kick. After Woodbridge scored to regain the lead
2 minutes later, the Vikings responded 1 minute later on goal by Patrick
Harkness. With less than 10 minutes left, Mike Heyer scored the game winner heading
in a Patrick Harkness flick. Brendan Vercammen iced the game with a rocket that
found the upper 90 with 3 minutes to play.
Boys team was also the GMC Red Division champs 2008,
07, 06
Championship Varsity members were:
Andrew Atalla
Jayson Boynton
Frank Capraro
Kelsey Choice
Kwadwo Darkwa-Anto [Junior]
Taylor Denno
Jeff Dunleavy
Brian Foley
Zach Frazier
Bishoy Garis
Patrick Harkness
Michael Heyer
Michael Kitching
Jared Kling
Dan Michael
Gabriel Nunez
Anthony Parel
Carlos Roman
Tyler Smith
Shaun Sterner
Brendan Vercammen
Drew Weinstein
Tyler Armstrong
Nick Goswami
Winning Team
photo from Home News Tribune:
http://www.mycentraljersey.com/apps/pbcs.dll/gallery?Site=CN&Date=20091029&Category=SPORTS0501&ArtNo=910290809&Ref=PH&Params=Itemnr=49
3. Join us
for community and non profit events:
11/21/09 Manasquan Turkey Trot 5-mile Manasquan 11am party at taverns after
race discount beer
11/23/2009 NJ State Bar Municipal Court Section meeting 4pm Monday free
for members Important votes on the pending
Interlock Legislation amendments. Guest Speaker will be Sam Sachs on
"Alcotest Digital Discovery, what to ask for, and what to do with it once
you get it"
11/26/2009 Happy Thanksgiving
11/27/09 Born to Run 5 mile
Freehold Friday Free beer at Court Jester tavern 11am
12/3/2009
Colonia Oak Ridge School “ Juvenile Law in NJ and Juvenile Delinquents in Court”
Ken V’s last lecture of 2009
4. New YouTube
Videos [Not fancy, intended to provide up to date information]
Elder Law
and Estate Planning Tips
Bus
Accidents and injury
Living
Wills for Police and Law Enforcement
Watch all 100
Videos at http://www.youtube.com/user/kvercammen
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In my first post on the legal issues,
I discussed the public's expectation that their social networking
information is private. Here, I will move on to the challenges
presented by the lack of legislative or judicial law pertaining to use
of social networking information in civil and criminal proceedings.
(See Social Networking - Legal and Ethical Issues for Lawyers and Investigators).
There are two primary sources of legal authority to rely on in
analyzing the protection of social networking information. The first is
the 4th Amendment rights against unreasonable searched and seizures,
premised on the doctrine of a person's reasonable expectation of
privacy. The second arises from the Electronic Communications Discovery Act of 1986. ECPA was enacted to extend government restrictions on wire taps from telephone calls to include the transmission of electronic data (email), although the restrictions were never extended to stored
electronic data that had not yet been read by the recipient. The
standard to obtain a warrant under the 4th amendment is probable cause,
but under ECPA, the standard is much lower. Originally, the prosecutor
need only state that the information sought was "relevant" to a civil
or criminal matter without stating any facts to support that claim.
Later, the standard was raised to require at least a minimal factual
basis for relevance, but is still substantially lower than probable
cause.
The protections afforded by ECPA were weakened by the U.S. Patriot Act.
Among other things, the Act increased the ability of law enforcement
agencies to search telephone, e-mail communications, medical,
financial, and other records, eased restrictions on foreign
intelligence gathering within the United States and the expanded use of
National Security Letters which allows the FBI to search telephone,
e-mail, and financial records without a court order. Prosecutors and
attorneys have primarily relied on ECPA standards to seek social
networking information because of the lower standard to show cause.
At this point, two distinctions should be made. First, it is easier
to obtain a warrant to search social networking sites in a criminal
investigation than it is to obtain a subpoena in a civil case due to
the greater importance of prosecuting crimes over seeking civil
remedies. That being said, even in criminal cases, only the
prosecution can obtain a warrant. And while the prosecution has the
duty to turn over any evidence they obtain to the defense attorney, if
they believe they will find exculpatory evidence, it was asserted at
the conference that they will simply then not seek to obtain the
evidence.
Second, as I discussed previously, there is a difference between
"transactional information" and "content." While transactional
information generally only requires a subpoena, "content" requires
obtaining a warrant, since content carries a higher expectation of
privacy. However, as we have seen, the 4th amendment right that
protects against searches where there is a reasonable expectation of
privacy does not necessarily apply in the electronic information
landscape.
So the question remains: what body of law applies, and how does a
law intended to regulate telephone and email interception apply to the
acquisition of social networking information? The world of online
interaction and social membership sites creates a new environment which
old legal doctrines,even those directed at email, do not address. This
is true not only of the legal standards required to obtain the
information, but also of the unauthorized conduct to do so (to be
discussed further in Part 3). For example, computers forensics provides
a method to obtain information that was intentionally deleted from a
hard drive. Web analytics and other tools aggregate data across many
networks that is easily accessible. And then, when all else fails,
there are always deceptive practices. The truth is we reveal personal
information to an almost endless audience when we participate online
through the digital footprint we leave. Neither legislative or judicial
decisions have addressed the standards required to obtain admissible
evidence in these environments.
As an example of how legal opinions are emerging, there is an
excellent discussion of a recent trial court decision in a podcast
entitled The Fourth Amendment and Email.
Here, the judge ruled that no one can have a reasonable expectation
that their emails are private due to the digital footprint they
create. Rulings like this must, and will, continue and go up on appeal
to begin to create judicial precedent on these issues.
As this is being written, the House Judiciary Committee is considering HR3845, which would amend the Patriot Act. For an up-to-date review of that process, visit the Electronic Frontier Foundation website, or follow them on Twitter @eff.
Lawyers and governmental agencies across the country are using social
networks as a source of information on a daily basis, as a matter of
course. Given that the legal parameters of such use are something akin
in justice in the Wild West, this area of law needs to be defined and
regulated. Now.
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I recently attended the day-long conference entitled Social Networking: Friends or Foes?
(now on MP3) hosted by the Samuelson Law, Technology & Public
Policy Clinic, the Berkeley Center for Law & Technology, the
Berkeley Center for Criminal Justice and the UC Berkeley School of Law.
The discussion focused on the legal and ethical issues facing lawyers
and investigators using social networking contents in legal matters.
(For a concise summary of the conference, see Social Networking - Legal and Ethical Issues for Lawyers and Investigators). Unlike
other conferences, more questions were raised than could be answered.
This was no reflection on the presenters. It reflected the fact that
legal issues involving privacy and the gathering and use of social
networking content as evidence are evolving much more quickly than
legal answers can be found.
Four significant themes emerged from the conference:
1. The public has little understanding of the risk involved in
giving personal information to membership networking sites (i.e.,.
Facebook, MySpace, etc.) and in posting content on the site;
2. Existing law does not adequately address the legal implications
of the methods used to gather, and/or the use of, evidence from social
networking sites;
3. There are no specific ethical guidelines for lawyers to follow
in participating in, or gathering evidence from, social network sites;
and
4. The evolution of third-party applications used in conjunction
with social network sites is changing the landscape on a continuous
basis.
I hope to address each of these themes in a series of post that may
or may not be consecutive. For the moment, let's take a look at the
first issue: what is the public's expectation that the content of their
site is protected from scrutiny by the public at large? Does the public
have an understanding that information provided to the site for
membership is protected?
First, it is doubtful the public gives serious consideration to the
privacy of personal information provided to sign up for the site
(called transactional information). In fact, I'd bet the thought never
even crosses their minds. They're busy thinking about posting cool
photos and taking fun quizzes. The idea that the information they just
punched into those little boxes is now permanently stored on giant
servers, and that the company that owns those servers may be required
to give out the information in response to a subpoena or warrant is
just not on their radar.
What is the public's expectation that the contents of their
membership site is private to all but their friends? Probably pretty
high. After all, sites provide "privacy settings" that enable you to
block unwanted visitors, among other things. Users have what I call the
"appearance of control" over what is disseminated to the public.
And that's all it really is: an appearance of control. The fact is
that both transactional information and content can be obtained through
either legal or deceptive methods and you will never know it until
someone decides they want to talk to you. In person. Legally,
information can be obtained by either warrant or subpoena, depending on
the nature of the matter (civil or criminal) matter and information
(transactional or content). But more insidious is that there are many
deceptive practices used by both public and private investigative
sectors, which include, but certainly not limited to, creation of a
fake social profile and attempts to "friend" either the subject of the
investigation or a witness to activities giving rise to the
investigation. (Whether any evidence obtained through deceptive
practices is admissable is another conversation.)
In her guest post entitled Friend or Foe: UC Berkeley Investigates the Legal Landscape of Social Networking, Aspen Baker states:
There were a lot of big questions around what defines
“content.” Is “content” what you write on your wall or post on your
friends page, or is it also “transactional,” the information collected
about your use of the social network: what did you search for? What
pages did you visit? Most of the panelists thought everything should be
deemed content and should therefore be considered, and protected, as
private communications.
It was also noted that social context is incredibly important to our
ideas of privacy and that privacy has a lot to do with expectations.
We may not expect what we post on a friend’s wall to be private, but we
probably expect that sending a private message will. However,
according to Paul Ohm,
Professor of Law at the University of Colorado Law School, email
services such as Gmail are changing our expectations of privacy, as we
find tailored advertisements in our internet browsers. If we are
comfortable with getting advertisements for running shoes after
emailing a friend about our trail run, what legal implication does this
have for future expectations of privacy?
As I mentioned, these questions were raised and discussed, but any
conclusions were really a matter of opinion. There simply are no legal
guidelines on these cutting-edge issues.
Mark Howitson,
Deputy General Counsel to Facebook, stated that Facebook tries to
educate the public in its terms of use and disclaimers regarding the
risks of privacy invasion when posting content on their site.
Interestingly, Facebook takes the position that by using their site,
the public assumes the risk. But others on the panel, and many in the
audience, disagreed. On some intangible level it seems unreasonable to
assume the public even considers these matters, or has any expectation
that law enforcement agencies might be digging around in profiles on
membership sites. In her blog, Aspen Baker calls this the "buyer
beware" argument and states that: ". . .we, the users, not only need to
beware of the consequences of our participation, but most importantly,
we need to be consumer advocates who fight for our own protections and
demand legal, and wide-ranging respect for our privacy online."
This is clearly only the beginning of what will be a very long
discussion in and out of courts of law, as it raises many fourth
amendment concerns (to be discussed in Part II of this series). As
participants in social networking and media, however, we need to begin
expressing our views and creating a knowledge base that can not only
benefit consumers, but also effect public policy and legal challenges
to our privacy. Please voice your concerns here, to your friends and
wherever the issue is discussed.
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Last March, I left my in-house position in the real estate
development department of an international retail chain with nothing on
the horizon. I didn't care. I was completely burnt out, and thrilled
to learn I didn't even need to leave my house to apply for unemployment
(apparently, they are no more excited to see us than we are to see
them, so they let us apply online). I couldn't muster enthusiasm for
going on job interviews, which was a good thing since there were no
jobs to interview for. In my spare time, I started playing on Twitter
(which is the subject of a whole other post) and was subjected to my
children's ridicule for it.
One day I was standing in a checkout line, and ran into an attorney
(we'll call him Brad) with whom I had co-tried a case several years
ago. We both had reason to complain. His practice had dwindled to the
point where he had to let go of both his associates, but found himself
working constantly because he had no one else to rely on at deadline
time. Now he had agreed to coach his son's little league team, but had
no idea how he was going to fit it in. I told him my tale of woe, and
together we fumbled through our purchases feeling very sorry for
ourselves, indeed.
About 10 days later, I got a panicked call from Brad at around 3 pm.
He had just finished throwing together a responsive pleading, but had
to run off to practice. He wanted to know if I would be interested in
editing and finalizing it for his signature the next morning. Having
shepparded two sons through little league myself, I couldn't say no. So
he emailed me the document, I fixed it up all nice and pretty, and
returned it to him ready to go. Right there and then, the light bulb
went on for both of us: he could delegate projects to me on an
as-needed basis and I could start earning money in the comfort of my
own home, as they say. He could be the proud coach of his son's team
without stressing or needing to cancel practices and know that his work
would not suffer. And me? I had the beginnings of a whole new era in my
professional life.
As I busily worked to put together my business model (using Twitter,
by the way) Brad referred his buddy (we'll call him Mark), a partner in
mid-sized business firm in San Jose. One of Mark's clients, whose
profits were declining, had warned that unless Mark could alter their
billable hour arrangement and bring down legal costs, he would need to
pull his account and go elsewhere. When Mark analyzed his client's
billings, he realized there was no way he could offer the same services
for the flat fee arrangement the client had requested. But Brad had
told him about his arrangement with me, and that I charged
substantially less than market hourly rate. Mark calculated that if he
hired me to do the work for this client, which would free him and
associates to work on higher-paying accounts, he could retain the
client, still make some profit and save face. The deal was on.
The changes in law practice economics require creative approaches if
you want to keep your practice thriving. We all know that big law is
faltering, associates are being laid off and law clerks aren't getting
those offers anytime soon. Every sector of our industry is being forced
to think far outside the box to continue to serve our clients.
Freelance lawyers are playing a big part in enabling solo practitioners
and law firms of all sizes to stay in the game.
In my previous post, Why Outsource Legal Research and Writing Projects to Freelance Lawyers?, I discussed the theory behind the emergence of freelance law practices. But as Amanda Mineer
states, ". . .despite their growing numbers, many freelance contract
lawyers must fight the perception that 'they are just between jobs or
don’t have it in them to be a ‘real’ lawyer.'” (See: Lawyer for Hire: Freelance Contractors Change the Marketplace
by Hannah Hayes.) In fact, the opposite is true: freelance lawyers
offer services that enable law practices to grow and change with our
current social and economic climate.
Nor are we foreign lawyers who crank out work in the impersonal and
unsecure environment envisioned by many attorneys when considering
outsourcing contract work. We are attorneys right here in your country,
state, or town, with fully-functioning law offices who provide
specialized services that solve other attorneys' logistical or
financial dilemmas.
Do you have similar, or related, dilemmas arisen for you that
require a creative solution? Freelance attorneys are here to help. Take
advantage of this new and exciting way to create and continue
successful law practices! Click here to find the cure!
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By now we all know that the mortgage lending free-for-all,
encouraged by our friends in regulatory capacities, has brought both
national and international financial markets to a grinding halt. I'm
not being sanctimonious here: I was a real estate investor during those
times, and on more than one occasion told my lender I couldn't believe
they would lend me more money. That has since come back to haunt me,
but we won't go there.
To go back to basics for a second, a mortgage is a loan secured by
real estate, and requires a note and deed of trust (or other legal
instrument) that gives the lender the right to take back the property
through judicial or non-judicial foreclosure if the mortgagor fails to
pay on the note. Both the note and the deed of trust, or other security
instrument, must be recorded in the county in which the real estate is
located to insure chain of title to the property. The public record
makes clear who owns the property, and who has beneficial interest
(i.e., who can foreclose). The key to the current MERS emerging crisis
is the act of recordation, or lack thereof.
So the mortgage free-for-all propelled itself by the creation of
mortgage-backed securities, which were securities that derive their
value from their claim on the cash flow from pooled mortgages. They
were most often sold as bonds, but the financial industry's innovation
created a variety of instruments that derive their value from mortgage
pools. These securities were bought and sold on an open market.
However, it soon became virtually impossible to update the recordation
for every transfer, or assignment, of the note and deed of trust as
these securities continuously changed hands.
To solve this problem, the banking industry created the Mortgage
electronic Registration Systems, Inc. (MERS), a privately held company
that controls a confidential electronic registry designed to track
mortgages and the changes in servicing rights and ownership of mortgage
loans. MERS was essentially intended to act as mortgagee of record for
lenders, investors and their loan servicers in the county land
records. In The Problem with Assignments of Mortgages,
Larry Rothenberg states that "MERS acts as nominee for the lender. When
a mortgage is executed or assigned to MERS as nominee for the lender
and the mortgage is registered on the MERS system, the burdensome
process of executing assignments from the seller to the buyer of the
mortgage upon each sale of a loan, became unnecessary." Or so they
thought.
As always, all was well until it wasn't, and enter the law of
unintended consequences. As MERS began attempting to enforce its
foreclosure rights under the deed of trust, the question arose: who
owns the note? Actually, MERS, where is your name on the note or deed
or trust? Well, nowhere, Your Honor. Or, better yet: MERS, where is
the original note? Well, we don't really know, Your Honor. . .Sir.
So this is where we are, and the courts are not excited. So far,
courts in Nevada, Arkansas, California, Alabama, Florida and now Kansas
have ruled that MERS has no standing to bring foreclosure proceedings
on the security instrument because it was not the beneficiary on the
note. In Landmark National Bank v Kesler, 2009 Kan.LEXIS 834 (Aug. 29, 2009), the Kansas Supreme Court saw MERS as simply a "straw man" in a mortgage transaction. In The Problem with Assignments of Mortgages, Larry Rothenberg goes on to say:
The court [in Landmark] focused on the meaning of
"nominee for the lender' as used in the mortgage. Because MERS had not
lent the money tot he borrower and was not a party entitled to collect
under the note or to receive the proceeds of a sheriff's sale, nor did
it demonstrate that it had a tangible interest in the mortgage, the
Court found that MERS did not have an interest in the property that was
impaired by the default judgment.
It is estimated that MERS serves as nominee of between 50 to 60
million loans. One of them could be yours. If you are facing the
possibility of foreclosure, it would serve you well to have your
mortgages documents reviewed by a real estate attorney to determine if
you could challenge your foreclosure process based on the leanings of
the courts so far.
Oh, and in case you think this whole thing borders on the absurd,
try this: both Fannie Mae and Freddie Mac are among the shareholders of
the MERS corportion. Fannie Mae and Freddie Mac were taken over by the
FHA September 2008. The FHA is an agency of the U.S. Government.
Absolutely no one knows the implications of that, and most likely we
never will.
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When I was first introduced to the concept and structure of a
virtual law practice, also known as cloud computing, it was love at
first sight. I did my homework: researched and investigated the
concerns and issues, and how they were being addressed in the evolution
of SaaS (Software as a Service) platforms specifically designed for law
firm use. Now it was love at second sight.
Then I read Legal Implications of Cloud Computing - Part One (The Basics and Framing the Issues)
and realized that the outcry of concerns against practicing law in the
cloud is based on a tradition of equating cloud computing with overseas
data storage. At this stage, nothing can be further from the truth.
I practice on a virtual platform, and this is how it works. When a
client wants to contact me, they either call me (what a concept!) or
email me by using my encrypted contact form. There are several email
services that provide encrypted/secured email services. I use Hushmail, and have found them easy, affordable and helpful.
My website includes a link called Client File Access. This link brings me to a program called Clio,
an online legal practice management program using bank-grade 256-bit
SSL encryption where data is stored in an enterprise-class, secured
hosting environment. From then on, all communications are generated
through Clio, which also stores all the information related to the
case. My client receives their own username and password that gives
them access to their own file, which includes all communications,
documents, invoices and any other information related to their legal
matter. The bottom line: you can practice law online with the same
security as paying your bills.
Now, should you operate your online practice using unsecured web
applications? No, although many attorneys have been doing so
inadvertently for years (think about all those unsecured emails you
been sending and receiving, all those google docs that have gone back
and forth). Moreover, in her article Lawyers Should Not be Wary of SaaS and Cloud Computing, Niki Black makes the argument that paper documents are far more prone to confidentiality violations than online documents.
For more information, read Infrastructure: In the Cloud,
which includes a long list of SaaS Platform providers for law firms and
a great discussion of the topic, and the product information at VLOTech.com. In additional, there are many articles published on the website of the American Bar Association related to this issue.
The key to this, as with any emerging industry practice, is to stay
informed. The benefits of a virtual practice (and cost is not the least
of them) are too important for the future of your law practice to be
ignored or dismissed for lack of adequate research.
If in your search you come across information that raises new or
contradictory information, please include it in a comment here so
together we can address it. That's the power of this thing we call
social networking!
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I operate on what I call a need-to-know basis. If I don't need it, I
don't know it. As a lawyer, that's how I felt about metadata - until I
found out I needed to know it.
Too esoteric, you say? Read what happened to Tony Blair, and you'll change your mind.
Metadata is invisible data embedded in the content of any word
document containing information about the information in the document.
The information metadata contains could be confidential.
Now, we all love one of the great conveniences of computing called
redlining. We create a template of a specific document that can be used
multiple times for different clients by changing the key elements that
differ from client to client and case to case. But the basic format is
there.
Typically, when the changes are made by emailing the document back
and forth between you and your client(s), we use the redlining
function, that indispensable "track changes" feature that enables us to
see what changes were made and who made them in the drafting process.
Once everyone agrees to the contents of the document, it is finalized
by accepting all changes to produce a clean copy. It's emailed and/or
efiled, and we're all good. Maybe.
Remember those little red or blue or green lines showing the changes
and identifying the person who made them? That's metadata. And guess
what - it NEVER goes away by itself. This allows anyone with very
rudimentary forensics skills to "mine" the document for confidential
information. And not just between you and the existing client, but also
any other client who had previously commented on the contents of the
template in another case.
Legal opinions vary from state to state regarding the nature of a
lawyer's duty to ensure their e-documents are clean. And certainly the
lawyer who willfully mines the document for information would be facing
a much fiercer state bar panel than the one who inadvertently left
metadata in the document. But who wants to get that far?
Fortunately, there is lots of help out there. Microsoft worked with the legal community to create Microsoft Word Legal User's Guide,
covering many topics including confidentiality and metadata. You can
download the entire guide for free. You can also directly access Confidentiality and MetaData in Word Documents,
which includes many links to more information on how to protect your
documents from confidentiality risks. Last, there is metadata cleanup
software you can use the scrub those documents clean of confidential
information. Although I cannot recommend one over the other, just
search "metadata cleanup", and go shopping.
This one's right up there with "oops, I hit the reply all
button." In an e-document world, our ethical responsibilities evolve
and expand. LET'S HELP KEEP EACH OTHER INFORMED - if you find important
information in reviewing the links I have provided, please add it to
the comments section below, and I will be sure to spread the word.
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A day in a lawyer’s life: you start out fresh, with that research
project at the top of the list. Then the phone starts to ring: calls
from clients you can’t ignore because they won’t put up with it anymore
(it’s a new era, remember?). Calls from potential clients you don’t
want to turn away. Then there’s my personal favorite: a surprise TRO
that requires your appearance in court for the afternoon session. You
return to the office at 3:00 pm, distracted, hungry and ready for a
double expresso instead of lunch.
And there it is: that research you were going to do first thing.
Time to put some quality legal analysis to work. Except at this point,
you can’t even remember how to log into your research software.
Why do lawyers outsource research, writing and document drafting
projects to freelance lawyers? Time, money and workflow management.
Lawyers, particularly solos and small firms, wear many hats. When you
are busy responding to immediate concerns, the hardest hat to put on is
that of legal analyst and document drafter. It takes concentration,
focus and quiet.
Hiring an associate is an option, but a costly one. As Lisa Solomon, in her book chapter “Outsourcing Legal Research and Writing Projects”, published in Effectively Staffing Your Law Firm (Jennifer J. Rose, Ed; ABA, 2009), states:
“Another benefit of outsourcing legal research and writing on an
as-needed basis is cost. Hiring an associate requires a significant
investment in both time and money. When you outsource legal research
and writing projects, you pay only for the time it takes to complete
the project, but when you hire an employee, you immediately add to your
fixed expenses. . .Your practice may be busy enough to benefit from
project-based outsourcing, but not busy enough to support another
employee. Outsourcing is a wise use of your firm’s resources that can
increase profitability.”
Ms. Solomon also notes that because the freelance attorney is free
to concentrate on the project without interruption, it is often
completed more quickly. Additionally, the ABA has issued a formal
opinion that a lawyer is permitted to charge more than the cost of the
outsourced work, so long as the charges are reasonable. All
jurisdictions that have addressed the issue are in accord with the ABA
opinion, except Maryland and Texas.
And the best part: when you return to your office at 3:00 pm, you
can actually take some time to eat a decent lunch rather than resort to
your caffeine cocktail. Better for your health, your attitude and your
dinner date!
Have questions or concerns regarding how to find a competent
freelance lawyer, what types of projects to outsource, or other ethical
issues? Please include them in your comments below and I will be happy
to respond.
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