Biglaw Partner’s Emotional Outburst In Russia Probe

Reed Smith partner Eric Dubelier’s representation of Concord Management and Consulting, the company owned by Russian oligarch Yevgeny Prigozhin that was indicted as part of the probe by Special Counsel Robert Mueller, has seemingly devolved into farce. As a recap, Dubelier has already been benchslapped by the sitting judge — and Trump appointee no less — Dabney Friedrich of the District of Columbia for what she called “unprofessional, inappropriate, and ineffective” comments — a move he didn’t take kindly to.

The latest development in the case is no less contentious. At a hearing in the case earlier today Judge Friedrich indicated there was a strong likelihood that Concord Management failed to comply with the government’s subpoena. As reported by Courthouse News, Dubelier’s reaction was more akin to an emotional outburst:

Accusing the judge of taking a tone that suggests that the defense counsel is engaged in something “sneaky,” Dubelier pounded his fist on the lectern.

“I am not! I am not!” the lawyer said, his voice shaking.

Assistant U.S. Attorney Adam Jed’s concerns about Concord’s compliance preceded Dubelier’s emotional response, when he said, “We are starting to have some concerns about whether Concord is participating in this case.” To which Dubelier had a predictably forceful response, “It’s bogus… It’s a ridiculous argument.”

Friedrich’s response was described as “calmly wav[ing] off Dubelier’s accusations” of favoritism.

In the document dispute, Dubelier said that Concord produced all documents in its possession. However, Judge Friedrich said that the assurances of production must come from a Concord employee, as Dubelier, “cannot fill that role here, clearly.”

Jed questioned the adequacy of an affidavit to signal compliance, particularly given the weight of the accusations against Concord, “It gives us pause … that they are just going to write something down and give it to the U.S. government.” Jed urged the court to hold Concord in contempt. In the interim, Friedrich ordered Concord to submit an affidavit from someone at Concord describing the steps it took to search for the requested records by 5 p.m. on Wednesday.


headshotKathryn Rubino is a Senior Editor at Above the Law, and host of The Jabot podcast. AtL tipsters are the best, so please connect with her. Feel free to email her with any tips, questions, or comments and follow her on Twitter (@Kathryn1).

Did Your Law School Prepare You For The Coronavirus?

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As COVID-19, a novel coronavirus strain that has not been previously identified in humans, spreads around the world, it is often up the office of general counsel to help companies be ready, stay nimble, and continue to thrive during the epidemic. This crisis highlights the increasingly critical role for, and impact of corporate counsel in, the modern world. In my informal survey of about fifty general counsels, here are the top five ways that they are planning to help their companies during a potential coronavirus outbreak.

Interpreting And Implementing The Guidelines

Did your law school prepare you to interpret and implement guidelines from the Centers for Disease Control and Prevention, World Health Organization, and other public health institutions? The office of general counsel often leads internal responses to health crises to ensure that everyone is informed, prepared, and productive.

Protecting Contract Assets 

The most important assets and relationships in the company are contractual. They form the skeleton of any successful enterprise. And interpreting them is key to that success. For example, including a force majeure clause, a contract provision that allows a party to suspend or terminate the performance of its obligations under certain circumstances, has become the new normal in contractual agreements. Interpreting this largely dormant provision in your contract can make a huge difference in a company’s profits, reputation, and critical business relationships.

Revamping Internal Policies

Offices of general counsel are being tasked with proposing various coronavirus-related policies. These range from office etiquette policies to travel policies and a variety of others. Communicating these with clarity in a way that is legal, fair, and ethical across the board is no small challenge.

Assuring Work-Arrangement Readiness

Helping employees navigate confusing and uncertain times is also critical. For example, the coronavirus epidemic has acutely raised the issue of proper remote-working arrangement readiness. Does your company have proper policies in place? Does it have the proper technology to facilitate a consistent productive working day where teammates working from home are accountable and feel connected across the globe?

Updating The Business Continuity Plans

It is essential to have business continuity or systems of prevention and recovery to deal with potential threats to a company. They enable ongoing operations before and during execution of disaster recovery. If your business has a significant global presence, chances are your company has had to actively think through how to mitigate an impact. The office of general counsel often leads, or at a minimum support, this critical endeavor.

The rise of the modern general counsel movement is here to stay. In-house lawyers are uniquely positioned to lead companies through coronavirus and another unexpected challenges. Their ability to navigate novel and unusual obstacles, provide correct and consistent guidance, and make sure that the company is prepared are only some of the ways the robust office of general counsel is increasingly indispensable to every company.


Olga V. Mack is the CEO of Parley Pro, a next-generation contract management company that has pioneered online negotiation technology. Olga embraces legal innovation and had dedicated her career to improving and shaping the future of law. She is convinced that the legal profession will emerge even stronger, more resilient, and more inclusive than before by embracing technology. Olga is also an award-winning general counsel, operations professional, startup advisor, public speaker, adjunct professor, and entrepreneur. Olga founded the Women Serve on Boards movement that advocates for women to participate on corporate boards of Fortune 500 companies. Olga also co-founded SunLaw, an organization dedicated to preparing women in-house attorneys to become general counsels and legal leaders, and WISE to help female law firm partners become rainmakers. She authored Get on Board: Earning Your Ticket to a Corporate Board Seat and Fundamentals of Smart Contract Security. You can email Olga at olga@olgamack.com or follow her on Twitter @olgavmack. 

Supreme Court To Consider Whether Financial Fraudsters Should Be Allowed To Just, You Know, Get Away With It

Evolution Afoot At ABA TECHSHOW

It looked like the foot traffic at this year’s ABA TECHSHOW was down. That’s not a scientific assessment by any means, but walking an exhibit hall floor, you remember every congested corner and can just feel when things aren’t quite as crowded as before. Some folks mused that the show might be in decline, but officials explained that attendance was actually up this year. What could possibly be going on?

Historically, Legalweek and ABA TECHSHOW provided a technology one-two winter conference punch. Legalweek brings the legal technology circuit to New York City to show to a mostly Biglaw audience, and TECHSHOW brings everyone to Chicago to talk “Small Law.” It’s not a perfect division of labor, but it’s the philosophical division that shapes each program.

So why did it feel smaller with attendance actually up? Part of it could  definitely be chalked up to folks attending the show’s excellent programming — and a quick aside here to acknowledge the diverse faculty put together by the show — and skipping out on the exhibit hall. That does make the whole affair feel a little less crowded when people are divided into a number of ballrooms and not crammed into one hall.

But that doesn’t explain all of it. It seems, at least from my cursory review, that the reason the byways of the exhibit hall felt less crowded is that the balance of attendance has shifted a bit in favor of vendors and exhibitors. While sitting around the podcasting mics, I heard a note of concern. “If the clients aren’t massively outnumbering the vendors, doesn’t that spell doom?” some mused.

Not only doesn’t that spell doom, it actually speaks to the evolution of the legal technology space and TECHSHOW deserves credit for evolving along with it. There’s a superficial view of legal tech that assumes it’s all about the vendors selling to the lawyers and while that’s certainly the ultimate goal in this business, the horizontal sales may be just as important.

For the last several years, we’ve all agreed that “consolidation” is the watchword of the space. Companies merge, platforms integrate, new entrepreneurs pop up, and the cycle repeats. For a startup legal tech provider with a killer app focused on a tiny corner of the practice, it’s as important to impress the heavy-hitters flush with private equity funds as it is a divorce lawyer from Peoria.

Even companies not looking to get bought could use some networking. Not to deploy the corporate speak, but there are synergies out there. Can this client intake bot be a boon to that CRM platform? Can the tech underneath this MedMal tool become a soft-IP solution? Technically this anecdote was from Legalweek, but Opus 2 told me that even though they focus on litigation and dispute resolution, they’ve gotten inquiries from other areas about adapting the underlying tech for transactional work. That’s the sort of result that can come from connecting with peers.

Someone worried out loud that a show moving in the direction of more exhibitors becomes a “vendor echo chamber” — except they didn’t say “echo chamber” and absolutely referenced another form of communal recreation. I responded, “I’m not sure the legal tech space doesn’t need those.” Sometimes it’s critical to providing the best product to the consumer that people pull themselves away from their own work and see what everyone else is doing.

I can’t count the number of times over the last few years that I’ve had a sad meetup with someone promising a product to deliver some “first-of-its-kind” capability when I could already think of three vendors who provided that last year. Figuring out where everyone else is can be the first step to serving the client.

Whether or not TECHSHOW invited this — and it could just have happened slowly without any conscious philosophical change — it’s to the show’s credit to recognize that it doesn’t need to judge its success by having throngs of lawyers outnumbering exhibitors 10 to 1. There’s an opportunity to provide value to attendees coming at the show from all different angles.


HeadshotJoe Patrice is a senior editor at Above the Law and co-host of Thinking Like A Lawyer. Feel free to email any tips, questions, or comments. Follow him on Twitter if you’re interested in law, politics, and a healthy dose of college sports news. Joe also serves as a Managing Director at RPN Executive Search.

Top Law School Students Are So Bummed Their Moot Court Trip To Italy Was Canceled Due To Coronavirus

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It’s a bummer. I mean, we have put a ton of time into it. We spent most of our winter break writing the briefs for the tournament. We had already begun practicing, researching more, we already knew which teams we were ready to face… we were ready to go so it was a real bummer that we didn’t get to take our trip to Rome and didn’t get to compete in the tournament.

Jim Scales, a second-year law student at the University of Notre Dame Law School, expressing his disappointment that the International Moot Court Competition on Religious Freedom that was supposed to be held in Rome, Italy, this week was canceled due to the outbreak of coronavirus.


Staci ZaretskyStaci Zaretsky is a senior editor at Above the Law, where she’s worked since 2011. She’d love to hear from you, so please feel free to email her with any tips, questions, comments, or critiques. You can follow her on Twitter or connect with her on LinkedIn.

Another Day, Another Judge, More Inappropriate Behavior

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We’re only two months into 2020, but already it feels like there’s a cottage industry surrounding judges accused of wildly inappropriate behavior. The latest story is about Broome County, New York Judge Richard Miller II who works in family court. In a recent decision, the New York Commission on Judicial Conduct has recommended that Miller be fired for a “pattern of inappropriate behavior.”

As has become de rigueur when talking about judicial misconduct cases, included in the “inappropriate” behavior is harassing and sexist comments. As reported by ABA Journal:

Miller also made “extremely inappropriate and sexist remarks” to the deputy chief clerk, the commission said. The deputy chief clerk testified that after a luncheon, where employees brought dishes to share, the judge told her that he liked her food and that “if I knew you could also cook, I would have gone for the widow.” He said he was also a widow, according to the commission.

In another incident, the deputy chief clerk said she was hot and needed to use a fan. The judge, who was in her office, told her that “it’s nice to know I still have that effect on you.” He later commented on her appearance in a third incident, telling her “you look really hot in that outfit,” and that she “should always wear that outfit.”

When confronted with complaints about his behavior, the commission reports Miller was under the mistaken impression it was the burden of those to whom he made inappropriate comments to tell him the comments were inappropriate as opposed to on him to, you know, not make sexist comments:

“Compounding his misconduct, respondent appears to be under the misapprehension that the women he denigrated and to whom he made the sexist comments had an obligation to tell him that they did not approve of his comments,” according to the commission. “To the contrary, it was incumbent upon respondent to not make sexist comments to a court employee. Similarly, it was also his responsibility to avoid behaving discourteously toward court employees.”

Plus, the commission found that Miller asked his secretary do work unrelated to her official duties and he failed to disclose personal income on tax returns and court records.

When deciding to recommend termination for Miller, as opposed to a censure, because Miller had been censured before, in 2002, the commission said, “Under these circumstances, if respondent were to be censured again and allowed to remain on the bench, we believe public confidence in the courts and the judicial disciplinary process would be undermined.”


headshotKathryn Rubino is a Senior Editor at Above the Law, and host of The Jabot podcast. AtL tipsters are the best, so please connect with her. Feel free to email her with any tips, questions, or comments and follow her on Twitter (@Kathryn1).

Epiq Global Down As Company Investigates Unauthorized Activity On Systems

Epiq Global Down As Company Investigates Unauthorized Activity On Systems | Above the Law

Technology

Epiq made the move on Saturday as part of its data security response plan and has brought on a third-party forensics firm to conduct an investigation.

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From the Above the Law Network

Which KPIs Are Most Important For Managing Your Firm?

What is a KPI?” was one of the most common responses from solo and small-firm lawyers when we asked them which metrics were most important in managing their practices. Meanwhile, their peers focusing on such KPIs as matter velocity and timekeeper utilization are poised to overtake their competitors. Clearly, technological and operational savvy varies wildly among small law firms, from unreconstructed Luddism to the bleeding edge of early adoption. Where does your practice fit in? Our free report, The Small Legal Practice Tech Adoption Landscape, will help you benchmark your practice and inform your efforts to innovate and optimize your own client service.

In late 2019, Above the Law fielded a survey of attorneys at small and mid-sized law firms. We wanted to hear about the choices that were being made regarding technology and the role it could play, or does play, for such practices. We asked respondents about their tech toolsets, including analytics, AI, client management tools, and other emerging technologies. We asked about the steps that have been taken towards integration and automation, and the platforms that may have helped these processes. All of this data is segmented by position and practice area.

Fill out the form below to read our findings:

Court Deports Immigrant-Basher Ken Cuccinelli From USCIS

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Don’t sleep through Admin Law, kids! You just might save a life.

Yesterday, Judge Randolph D. Moss of the U.S. District of DC ruled that Trump’s efforts to shoehorn immigration hardliner Ken Cuccinelli in as “Principal Deputy Director” of the US Customs and Immigration Services (USCIS) violated the Federal Vacancies Reform Act, and thus his written orders in the position aren’t worth the paper they were written on.

Trump has long wanted to give Ken Cuccinelli, AKA “The Cooch” a perch in the executive branch from which to kick immigrants, preferably as head of the Department of Homeland Security. Unfortunately, Mitch McConnell has made it very clear that this guy will never be confirmed to anything on his watch, which is a thing that tends to happen when you run an organization dedicated to primarying sitting Republicans from the right. (McConnell et al. have no objection to Cooch’s previous support for a ban on consensual oral and anal sex as a Virginia gubernatorial candidate, because Gippers are strictly missionary, we guess.)

But Trump was undeterred, and set his sights on the USCIS. On June 1, 2019, Lee Francis Cissna, the Senate-confirmed Director of USCIS, resigned, making Deputy Director Mark Koumans, acting Director by statute. Acting Homeland Security Secretary Kevin McAleenan immediately issued a directive creating a brand new temporary post as “Principal Deputy Director” of USCIS, a position “senior” to Deputy Director and thus in line to become acting head of USCIS. In effect, McAleenan’s directive created a fictional senior position that would allow Cuccinelli to serve simultaneously as both director and deputy — all the while openly acknowledging the ruse by specifying that the position would sunset whenever Trump got around to appointing a new Director for the agency.

And despite most legal observers pointing out that HELLO, NO, THAT IS NOT HOW LAW GOES!, he went right about his business as if he’d been legally appointed head of USCIS.

Cuccinelli immediately set about making it harder for refugees to claim asylum, reducing preparation time for credible fear hearings to twenty-four hours after arriving at a detention facility and doing away with preparatory orientation to acquaint asylum-seekers with the legal process and identifying those with special needs requiring accommodation at hearing.

Plaintiffs, asylum seekers who were denied time to adequately confer with counsel before a hearing to determine if they had credible fear of returning to Honduras, challenged the directive as an ultra vires order issued by the fake head of USCIS, appointed in violation of the Federal Vacancies Reform Act. And yesterday the D.C. District Court agreed.

The FVRA provides that, for a position which requires Senate confirmation,  “the President (and only the President)” may choose either another senate-confirmed appointee, OR a senior official employed at the agency for “not less than 90 days.” On which, the Trump administration is 0 for 3. McAleenan is not the president; Cooch was never confirmed by the Senate to any office at all; and he never worked at USCIS.

Which is what Judge Moss held:

Cuccinelli may have the title of Principal Deputy Director, and the Department of Homeland Security’s order of succession may designate the office of the Principal Deputy Director as the “first assistant” to the Director. But labels—without any substance—cannot satisfy the FVRA’s default rule under any plausible reading of the statute.

And while the holding has limited applicability for asylum seekers, since it applies only to the five named plaintiffs, it does mean that Cooch is out as Acting Head of USCIS. But don’t worry, because the administration has already lined up another hardliner to take his place. On February 19, DHS Secretary Chad Wolf shoved Deputy Director Koumans, a career immigration official, out of the way, replacing him with the agency’s general counsel Joseph Edlow, who was more to the White House’s liking.

As for McAleenan, who put his name on the original, illegal directive, well, he got pushed out months ago for not hating immigrants enough. Wages of sin, etc.

L.M.-M. v. KENNETH T. CUCCINELLI II, in his purported official capacity as acting Director of U.S. Citizenship and Immigration Services [Case 1:19-cv-02676-RDM ( D.D.C., March 1, 2020)]


Elizabeth Dye lives in Baltimore where she writes about law and politics.

Supreme Court To Decide Stupidest Obamacare Challenge Yet

Every challenge to the Affordable Care Act is dumber than the one before and while that should be reassuring for supporters of the law, the makeup of the Supreme Court manages to lurch in equal measure more shameless in its willingness to just make stuff up to reward its political benefactors. When this landmark legislation finally gets killed it will feel like Benny Blanco from the Bronx coming in Deus Ex Craphola two hours after the fact.

Today, the Supreme Court agreed to hear the Texas case against the ACA next Term, meaning we’ll have the future of health care on the ballot in November no matter what happens.

The latest challenge is that if the individual mandate was justified as a tax, and that tax is now set at zero, then it isn’t really a tax at all. Therefore, the individual mandate isn’t constitutional anymore and by extension the whole law can’t be constitutional anymore. It’s an argument Texas came up with while trying to compare the ACA to “The Puppy That Lost His Way” and ends up making just about as much sense. So, obviously, it’s already cleared the Fifth Circuit with the blessing of the FedSoc judges.

But, of course, the only reason we’re even hearing this drivel is the refusal of Chief Justice Roberts to admit that the Commerce Clause is real. Back in 2012, he bent over backward to classify the individual mandate as a tax rather than derail his plans to kill off the Commerce Clause and return America to a Lochner-era dystopia. So the ACA carried on under this screwball tax interpretation that’s now given birth to this lawsuit. It’s enough to make King v. Burwell sound smart and that case was the Supreme Court jurisprudence equivalent of this Family Guy scene:

While we brace for another challenge, this whole thing should serve as your semi-regular reminder that if a candidate doesn’t support some version of “Medicare for All” then that candidate is really supporting nothing because that’s all the Supreme Court is going to give them. Strengthen the ACA? Folks, it’s not even going to survive. A private option? Whatever staffer came up with “let the federal government to enter the market and compete directly with private business” should be viciously berated like they forgot a salad fork. Conservative legal scholars are already conceding that Medicare for All passes constitutional muster as they must because otherwise the Court is going to have to strike down Medicare because as the legal mind behind King v. Burwell points out, “Medicare for some is constitutional, Medicare for all would be as well.” It doesn’t matter if you might personally prefer something short of single-payer health care — it’s really that or nothing.

And maybe voters are just fine with nothing. But it’s time to stop pretending there’s a viable middle ground with this judiciary.

Earlier: Medicare For All Is The Only Viable Plan And The Fifth Circuit Just Proved It


HeadshotJoe Patrice is a senior editor at Above the Law and co-host of Thinking Like A Lawyer. Feel free to email any tips, questions, or comments. Follow him on Twitter if you’re interested in law, politics, and a healthy dose of college sports news. Joe also serves as a Managing Director at RPN Executive Search.