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Trial Strategy Learned from a Chicken

Trial Strategy Learned from a Chicken

Abraham Lincoln famously said, “You can fool all the people some of the time, and some of the people all the time, but you cannot fool all the people all the time.”

Lincoln’s quote applies to the voting public as well as trials before a judge or jury.

Former President Trump appears to be trying to win his legal cases with political arguments. He cares little about judges, but is determined to win an election, in order to pardon himself or have another Republican pardon him if he doesn’t run. Trump is leading in the polls, so this should be easy for him to do.

I learned how to do this from a chicken.

Years ago, I represented one defendant of four that were accused of stealing trade secrets that were provided to the lead defendant who allegedly included them in a patent for software designed for huge construction projects.

The plaintiff was a self-taught computer programmer. He was represented by a prominent New York patent firm.

The lead defendant was represented by a large Chicago law firm, which had contracted for the entire floor of an NYC hotel for the two month trial. The four trade secret defendants were represented by separate individual lawyers. I was one of them. The case was tried before a jury in the federal court in Manhattan.

I liked my client. I believed in his innocence after watching how he lived. Over the two years of depositions and trial prep, I became convinced of his innocence.

He had gotten a scholarship to college as an athlete. He struck me as a fellow who played hard, but he played by the rules. He was remarkably oblivious to how personal impressions shape jury decisions, perhaps because he was so straightforward.

The large Chicago firm gave the opening statement for the defendants that ran for a day and a half. They kept open every possible defense available and there wasn’t a defense that they didn’t like. One juror went to sleep but the lawyers seemed too busy to notice.

The other four defendants, the trade secrets defendants, each argued in their openings for at least two to three hours each, except for me.

As I watched those opening statements, I abruptly changed my strategy given the jury’s reaction to the openings.

I told the jury my opening statement would be no more than 15 minutes and whenever this trial ended, my closing summary would be no longer than 15 minutes and they would find that my client was not guilty.

I told them a little about my client and his little company, and then I sat down easily within the 15 minutes I had slotted for myself.

Every day of the trial, all the lawyers for the defendants went to lunch in Chinatown, which was right behind the Federal Court in Manhattan. The restaurant we went to had two attractions: 1) the dancing chicken, and 2) the chicken that would play tic-tac-toe against you.

You put the coins into the slot, and out would come the chicken. It would stare at you until you made your first move, tapping on the tic-tac-toe board that was on the glass that separated you from the chicken. An “X” would appear. The chicken would then make its counter move, pecking its choice of position, where an “O” would appear.

Even though all of the defense lawyers went to eat at this Chinese restaurant, none of them played this game because, I’m convinced, they didn’t want to dim their genius by losing to a chicken. That is certainly why I didn’t play against the chicken.

This was a serious chicken. The chicken was really good. It was so good that years later when the chicken died it got an obit in the New York Times. It was all a con job, but everyone was captivated by it. The chicken was given a signal where to pack in order to get fed, and thus peck the correct box.

As the trial progressed, I grew more worried that this case was so complicated that nobody understood it. Worse, now there were at least three jurors who were dozing off.

I became convinced that the defendants would not be considered individually. I feared that they would be lumped together with the patent defendent, and the smaller trade secret defendants would be found guilty as well, including my client.

When it became my client’s turn to testify, he came to town and, before he took the stand, we went to the Chinese restaurant. However, on the way to the men’s room, when I wasn’t looking, my client challenged the chicken.

The lawyers stopped eating and watched my client as he lost to the chicken about an hour before he was going to testify. After he lost to the chicken, everyone was remarkably quiet and nobody seemed to be eager to talk to me.

In a funny way, the loss to the chicken confirmed for me my client’s integrity and it fit quite nicely into my new strategy.

When I put him on the stand, I abandoned my prepared outline and changed gears. I kept it short, simple and direct. I flat out asked him whether he had stolen anything that became part of this purloined patent. He was surprised that I had changed our planned testimony. He replied instinctively without reservation and answered no.

I then announced that was the only question I was going to ask and then I sat down. The plaintiff never cross-examined him because he was small potatoes, and there wasn’t much testimony to cross examine.

Thereafter, I also changed gears and cross-examined the plantiff’s patent expert witnesses about the trade secrets case, which they knew nothing about. They cared only about the patent, not about the claim of trade secrets theft.

I asked each expert witness the same question: “After the years that you have put into preparation for your testimony, did you find any evidence that convinced you of my client’s guilt?” In each case, they shook their heads and answered no.

The other lawyers thought I was crazy and looked down at their papers in an effort to avoid laughter.

I added insult to injury by dramatically turning to the court reporter and saying that I wanted a copy of the answer to my question and, in each case, the court reporter nodded and I would get a couple of pages of transcript the next day.

After almost two months of trial, we went to closing, and again all the defendants gave days of closing arguments. When it came to me, I put my watch on the lectern and I looked at the jury and said, “Remember my promise of almost two months ago? I am going to give you a closing that will not exceed 15 minutes.” Then I quoted from the transcript pages that I had requested from the court reporter, the answer from each expert witness that stated they had found no evidence relating to my client.

Back then, during breaks, everybody could smoke cigarettes in the hallway. I got to know the plaintiff because he smoked a pipe and I smoked cigarettes, so we shared matches and talked.

He saw what I was doing and actually appreciated it. He would always start off after we inhaled and then, with a smile, would laugh and say, “smoke and mirrors.”

All the other lawyers waited three days for the verdict. I had to catch the train back home because I had a small trial starting the next day. After three days, the jury came down hard against all of them, but acquitted my client.

A day later I got a faxed letter from the plaintiff. He had won big, but he still sent me a letter with a smiley face and “smoke and mirrors — congratulations.”

So much of the time, appearances are more powerful and persuasive than the facts. We will see if Trump “fools the people” in the end.

The Creation and History of the Stuffed Shirt Award

The Creation and History of the Stuffed Shirt Award

I want to tell you about a special award I created and bestowed upon myself.

The Stuffed Shirt Award.

Usually, awards are to celebrate accomplishment — with plaques or statuettes and a large party where such honors are bestowed, like The Oscars and Tonys, or Lifetime Achievement Awards.

However, there are also awards that single out questionable distinction.

For example, the Darwin Awards are annually given for “improving the gene pool.” This is deceptive because it only honors an act so stupid it often ends with the demise of the honoree and is thus given posthumously.

One of the early Darwin Awards went to a gentleman who put a jet rocket engine in the trunk of a Dodge Dart, and died after hitting a vertical cliff wall about 400 feet above the highway.

Somewhere between these two extremes lives the Stuffed Shirt Award.

The Stuffed Shirt Award is typically reserved for professionals, specifically professionals who think too highly of themselves.

The award requires a public demonstration of perceived self-worth, which must be 1) noticed by at least one other person and 2) leads to a moment of genuine disbelief demonstrated by a visible shake of the head by the observer.

An example would be the senior partner at a large law firm I was up against in NYC who FedExed his dry cleaning home to Chicago because he didn’t like the way the dry cleaners in New York City did his shirts.

Hence, the name of the award but the award is not about shirts alone. Here’s how I qualified:

I was fortunate when I first started my law firm back in 1990 to be representing a very large electrical contractor who routinely did huge jobs, such as the electrical work on Coke ovens at Bethlehem Steel, and also the Ted Williams Tunnel, which was towed in 12 sections by tug boats up to Boston from Maryland.

The case covered the construction of a subway system in southern Maryland leading from to Washington DC. There were loads of defendants.

It was an arbitration. The judge and everyone involved had agreed it should be held at the empty yet-to-be-opened subway station where the work had been done. I loved the idea because the subway station “courtroom” was my Exhibit A.

The Maryland State government had many branches and each had different lawyers representing them who were “in-house counsel.” I, however, was an independent lawyer with a big client and I was my own firm and I was damn proud of it.

I had all the makings of a stuffed shirt. All I needed was an event that would lead to a “genuine moment of sincere disbelief and the shake of the head” to be a competitor.

My client and I were seated in the middle of several tables pushed end-to-end, with all the opposing lawyers spread out on the other side.

As the arbitration began, each lawyer introduced their agency. They started at one end of the table, announced the agency, and then announced they were “in-house counsel“ for the agency.

The introductions went from left to right and finally ended after perhaps 15 minutes. None of them were independent counsel. They had all introduced themselves as “in-house counsel.”

Then it was my turn, and I decided that I needed to distinguish myself as an intimidating big shot lawyer.

I paused. I straightened the evidence books and the trial notebooks on the table, leaned forward in my chair, and announced:

“I’m Bob Bowie. Outhouse Counsel.”

My effort at intimidation had fallen short. The laughter rose and renewed several times, echoing in the large empty building. Thereafter, throughout the case, my fellow lawyers would periodically slap me on the back and say how funny I was.

I won the case but had dodged a bullet. There was no plaque or statuette. There wasn’t a celebration. They didn’t even know I had qualified for a Stuffed Shirt Award. To my amazement, this was the start of several long friendships.

Whenever I see them, they are quick to remind me that I am still their favorite “outhouse counsel.”

Self-importance can be like a hot air balloon.

It’s beautiful to see the world from an exulted height but returning back to earth may be its unexpected gift.

Red Light Green Light

Red Light Green Light

Back before I started my business law firm in 1990, I was hired by a respected personal injury law firm to try their bad cases as well as the “impossible cases.”

So, what is an “impossible case”?

Here’s an example: I tried a case where two motorcyclists in Western Maryland collided head on coming around a turn and, along with lots of broken bones, both drivers got amnesia so neither could testify who crossed the center line and, of course, there were no witnesses.

Midway through the trial, which came down to the inferences of skid marks and comparisons of the two front wheels, the case was settled when the insurance companies came to their senses and decided to pay the litigants instead of the lawyers.

No one will ever know who crossed the center line and so no one will ever know what the truth really was.

It was one of those “impossible cases.”

Over forty years ago, there was one impossible case I tried that still troubles me.

It was just a simple red light/green light case. The high school girl who I represented was listening to the radio while driving late one December afternoon down Eastern Avenue where it crosses Gusryan Street in eastern Baltimore.

As the girl approached the traffic light at the intersection, she claimed her light was green, so she drove through the intersection and hit a car. The driver of that car and his three passengers claimed his light had changed to green as he approached the intersection, so he kept up his speed climbing the little hill and got hit under the stop light at Eastern Avenue.

Both drivers and the passengers in the man’s car all claimed the other car had gone through the red light and caused the accident. It was a fine example of a classic “he said/she said” impossible case.

I wanted to win the case and there wasn’t much to work with, so I decided to use cross examination to question the credibility of the driver and his passengers’ testimony and use it against them.

I asked the judge to sequester each of the witnesses in the car so that they could not talk to each other before or after each went on the witness stand to answer my cross examination.

I asked everybody in the man’s car the same two questions: “Did you yourself see the light change to green before your car went through the intersection?”

And then I asked the passengers, “Isn’t it true that the driver is your boss?”

Both the driver and all the passengers answered yes to both questions.

I set the trap and it snapped shut.

At the close of the case, I asked the jury what is the likelihood that all four people in that car were watching exactly at the moment that the light changed from red to green? And then, “Wasn’t it true that the reason that all the passengers in the car were allwatching when the light turned green was because the driver was their boss?”

It was a magic trick.

It is the trick I play on myself neatly everyday but rarely do I get caught. It pits my belief that it is not okay to imply the truth and twist a situation just a little bit against my need to win.

I won the case, but the logic doesn’t hold.

After the jury came back, the boss came over to me. He had just lost the case but there was no anger. He held out his hand and congratulated me. “You did a wonderful job for your client but I do know in a way that you can’t. I know the light was green. I saw it.”

I saw it in his eyes.

It was no longer one of those impossible cases. I had made a mistake.

Is It Possible Work Can Change Your DNA?

Is It Possible Work Can Change Your DNA?

Okay, I may have a problem. I am a recovering lawyer and now aspiring playwright and poet. Is it possible that I miss time sheets? “Every six minutes” for a lifetime?

People used to say: “You are what you eat,” but what if you are what you “do” or have done?

Maybe I’m getting worse. At the law firm, I made a rule that if anybody could finish a story that I was telling I would stop telling it.

Now I don’t care. If I can get a second laugh or even a third from the same story I will repeat it, again and again. (And I’m going deaf so I’m the only one who doesn’t have to hear it.) It could be senility. It could be I’ve lost any sense of embarrassment, but it definitely demonstrates no merciful memory loss, at all.

The other thing is, even in retirement I must “work.” I have grown even more intolerant of delay because everything I’ve written should be on stage by now! Damn it!

What has happened to me?

In the past year, I have written or rewritten three plays. One (Onaje) has been produced in New York, two will be produced in New York (Vox Populi, for which I wrote the libretto, and The Grace of God & The Man Machine). Another, The Naked House Painting Society, is looking for a home.

Yes, I used to be impatient as a lawyer but now my stuff is not produced fast enough? Do I still need litigation? The need to measure work on massive conflicts in tight building blocks of measured time along with a new project have made me afraid.

I have started working on a poem based on Dante’s Inferno. Dante’s Inferno has 34 cantos and 23 six-line stanzas in each canto. That in itself was my wake-up call. How sick is this?

The law can definitely create “delusions of grandeur.” Might it also imprint the structured, ordered, anal impact of time sheets?

Is it now that I require 34 cantos and 23 six-line stanzas in each canto? Seriously? But I haven’t given into it yet, I think.

Still, as I started the Prologue and began to “write about what I know,“ I found a schizophrenic litigator’s theme begging for harmony. This is how it starts:


Prologue

With first light, or birth, or perhaps before/
And maybe after, comes the dialogue:/
The debate in the mind. Waves on the shore/
Each overriding the last. No monologue./
 
Two nagging voices in constant conflict./
One “as doubt“ the other “as hope,“ both spent/
Bickering on some path I did not pick/
Living the daily schedule of events/
 
As I wake and wonder where each day went:/
The debate in the mind. Waves on the shore/
Each overriding the last. What event,/
What plea, what prayer from my central core,/

What keeper of my life long travel log/
Can cure me of this endless dialogue?/

 
 
I start with a sonnet? How sick is this?

T.S. Eliot said:

“evenings, mornings, afternoons,/
I have measured out my like with coffee spoons;”/
And the poor man was just a banker.

 
Still, it will be funny and too long for me to repeat, so that may be progress.

There Will Be At Least One Lawyer in Heaven

There Will Be At Least One Lawyer in Heaven

There is only one lawyer I know who will go to heaven — Mike Millemann. He recently wrote a law review article about a theater class aimed at teaching law students how to be better lawyers, which we taught together several years ago at The Carey School of Law at University of Maryland. The class was both bizarre and beautiful.

The students were tentative at first but, by the end, definitely loved it. In almost every case, the students were amazed by a third dimension this class offered to their law school education: compassion as it is embodied by our professional responsibility.

One of the students commented:

“Ten years from now, I am certain that when I am asked to share my most eye-opening class in law school, I will mention this class. It has been a learning experience that no other law school class that I have taken can come close to in comparison.”

The model for the class came from the stories of African American males incarcerated and serving life sentences in Maryland, who were later exonerated because they were determined to be completely innocent.

At the first class, one of these innocent men who had spent most of his life incarcerated under a life sentence, was introduced to the class. He quietly answered the student’s questions, remarkably without anger.

Each of these men had been through hell and had escaped it unexpectedly, and they shared that experience.

Throughout the writing and performing process, the students learned in a way that is completely different than the traditional law school education.

After going through trial transcripts, appellate briefs, the underlying facts and the law of each case, the students wrote a play. They collaborated, they wrote the roles of corrupt prosecutors under public pressure and eager for a conviction and incompetent defense lawyers who took $300 from the family of the defendant and provided only half-day trials in capital cases without prior research or exonerating witnesses. But also, the students wrote the story of the diminished hope and desperation of family members who were in shock by the verdict, and who over time grew despondent about American justice.

And then the students lived the roles which they created as they performed their play before a live audience.

In one case, Michael Austin, who had been recently released and had taught himself music during his incarceration, stayed with us throughout the class and was asked to join a class member at the side of the stage to add musical accompaniment.

In the last scene, the governor of Maryland announced publicly that Michael Austin was to be released. On stage, the student playing Michael Austin was asked: “Are you angry about what has happened to you?”

To the extreme surprise of the audience, Austin, barely noticed previously, took center stage and announced: “I am Michael Austin and I am thankful for the lawyers who accomplished my release and for the efforts of this class and this law school for telling my story.” From the surprise, came tears in the audience.

But more importantly, the class had learned what law school doesn’t teach: that a lawyer, when he or she takes the oath required to be licensed, has a greater responsibility to the society than almost everyone else. The oath is not a license to make money. It is a responsibility to “protect the Constitution” and the democracy in which we live.

The brilliant Elliot Rauh, a founding member of Single Carrot Theatre and I worked together on this class, but the suggestion and support for the project came from Professor Michael Millemann. He is going to heaven for his lifetime commitment to public justice and the unfairly incarcerated, and for this class.

Professor Michael Millemann’s article has already been accepted by one law review for publication and others are expected to express interest. When it is published, I will post where it can be read.

Featured in the photo: Michael Millemann, Michael Austin, Robert Bowie, Jr.

We Will See Soon Enough

We Will See Soon Enough

Regardless of how partisan things seem, Nancy Pelosi’s duties no longer run exclusively to the Democratic Party.

As Speaker of the House in an impeachment proceeding, she has a duty to every citizen of the USA to ensure that the constitutional requirements of an impeachment trial be carried out before she proceeds to the trial in the Senate. She is the lead prosecutor. She is an officer of that court.

It would be a dereliction of her duty, a violation of the Constitution, and an acquiescence to obstruction of justice to proceed with a trial knowing that the defendant is withholding witnesses and documents, and that the jury has predetermined a verdict of acquittal before the trial begins.

She must wait for the federal courts to enforce the Constitution. She must not compromise for anything less. She must put the spotlight on the head-on collision between fascist partisan politics and the clear violation of our Constitution, and have the Federal Courts confirm the Constitution and her protection of it.

The senators will take their oath “of objectivity” and for many the hypocrisy quite possibly can’t be stopped. (It might be fun if the prosecution asks Chief Justice Roberts, the judge in this case, for the right to voir dire the jury to determine if there is pre-existing bias, which should require disqualification of senators who have publicly stated that they have made up their minds and are working for the defendant.) No matter what, however, Pelosi must wait for the federal court’s rulings requiring the testimony of witnesses and production of documents.

Time is not the enemy of the country in all of this, but it is the enemy of an obstructionist defendant.

President Trump and Senator McConnell will show their hand if they lambast Pelosi for waiting for a court ruling, because they will show that the court and the delay is what they really fear.

They want to force a vote by a biased jury so they can declare victory in the President’s campaign. But if they are forced to wait, and they lose in the courts (as they will) before or even after the election, they will not be able to sweep their obstruction under the rug. It will be a historical record. It will be irrefutable.

No, time is not the enemy! Given the time and a chance to talk together, more people will have a chance to understand and get it right. Nixon was elected by every state of the union except Massachusetts. Two years later, he resigned when it became clear he was about to be impeached by a bipartisan vote.

So, in fact, time and the Federal Courts are Pelosi’s ally. The more she waits out the storm and requires that the Constitution be respected, the more President Trump and Senator McConnell will be punished for their stonewalling and other violations when the courts rule against them.

It is not about the election. It is about whether we can hold on to our Constitution and who we are as a country.

The question is: Does Pelosi have the guts to withstand the storm and represent all the people of the United States, not just the Democrats?

No guts, no glory, Nancy. Weakness won’t work. “Oh, say can you see?” We will see soon enough.