Author Archives: Ryan Davidson

Labor Day 2012: Surrogates

Surrogates is the five-issue 2005-2006 graphic novel by Robert Venditti (author of The Homeland Directive, which we discussed about this time last year). It was made into a 2009 Bruce Willis movie. The basic premise is that sometime in the next ten-odd years, a company called Virtual Self, Inc., perfected the technology to permit people to operate what amount to robotic avatars. So instead of physically going to work, an operator can “link” to their “surrogate” body and drive their surrogate as if they were physically present.

This obviously has enormous social, economic, and political implications, and Venditti knows it. There’s a lot to look at here, but today we’re going to focus solely on the labor issues. Specifically, Vinditti suggests that surrogates would revolutionize gender and race relations and touches on (without explaining in great detail) the role of organized labor in the widespread adoption of surrogates. Continue reading

Under the Dome

Under the Dome is Stephen King’s 2009 novel about a small Maine town—Chester’s Mill, Maine, located approximately here—which is shut off from the outside world after an invisible, semi-permeable barrier slams down around it one October morning. It’s an extended (1,100 pages certainly counts as that) look at what happens to human society when it is completely isolated. If this is sounding a little like the setup for Lord of the Flies, there’s a reason for that. Turns out the how and why of the Dome aren’t really the point so much as what happens to the characters as a result.

There are two things we’re going to look at here. One has to do with martial law, the other with municipal government. There are some spoilers here. Continue reading

Manos: The Hands of Fate

No, really. We’re going to talk about Manos: The Hands of Fate, one of the worst movies ever made, with a rare 0% on Rotten Tomatoes. Even the title (“Hands: The Hands of Fate”) is terrible. The movie isn’t just bad, it’s downright incompetent. It might not even be possible to make a movie this bad anymore; two guys with an iPhone would have infinitely better production values.

The immediate reason for talking about this is that the guys from Rifftrax, i.e., the ones responsible for the absolutely classic MST3K episode featuring the movie, just did a live riffing of the movie on August 16, 2012. You should have been there. They’re doing Birdemic in October, just in time for Halloween. The way it works is that the three of them show up live in a theater—this time it was in Nashville—and the show is broadcast live to theaters around the country. It’s an enormously good time.

Anyway, believe it nor not, there is a very, very important legal issue to be discussed here. A legitimate one, one which has been the subject of some of the most significant U.S. Supreme Court decisions in the last fifty years. Remember the two teenagers making out in the convertible that kept getting busted by the movie’s Barney Fife equivalent? They represent a perfect opportunity to discuss loitering and its enforcement. There aren’t any spoilers here to speak of—it’s not like it’s possible to spoil this movie anyway—so here we go. Continue reading

Hancock

Hancock is the 2008 superhero movie starring Will Smith and Charlize Theron about the interesting intersection of the superhero and the… homeless?

Or something like that. The movie is actually way more interesting than it has any right to be, not only for the obvious premise, i.e., a superhero who has to deal with property damage and people not being thrilled to see him, and the more mythological premise, which is a surprisingly creative take on the superhero concept. It also has the rather unusual benefit of not being an origin story. We first see Hancock passed out on a public bench, apparently mid-way through a multi-day drunk. We eventually learn his background, but it’s not the point of the movie.

But this being the blog that it is, we’re more interested in the former than the latter. Mythology is great and all, but we’re interested in the nitty, gritty, legal logistics. We’ll try to keep this mostly spoiler-free, but you have been warned.

I. Hancock Goes to Jail

There are an unknown impliedly large number of outstanding warrants for his arrest, only no one’s figured out how to do that, or to serve him with one of the hundreds of subpoenas he faces. As a plot point, Hancock voluntarily surrenders himself to the police. This is supposed to be a first step towards rehabilitating his image. And it’s probably what would need to happen for a superhero who has been acting outside the law before he could become “legit”.

The process is a bit abbreviated, as we basically just see Hancock go from a press statement at his surrender straight to jail. There are a few steps missing here, but with one exception, the process could go about as quickly as it seems to.

First, turning yourself into the police, even if you have an outstanding warrant, is not a ticket straight to jail. It is, at best, a ticket straight to a holding cell. In the United States, there’s a difference between “prison” and “jail”. “Prison”, which is where Hancock goes, is typically where you go after you’ve been convicted (or pled guilty to) a crime, and generally a felony. You need to be serving a sentence of at least a year. So the fact that Hancock ends up here before he’s even sentenced—he has a conversation about what his sentence is going to be after he’s in prison—is a mistake. He’d probably go to “jail” first, which is where you sit if you’re waiting to be tried or you’re serving a sentence of less than a year, often a misdemeanor conviction. Even people who are going to plead guilty to a felony don’t go to prison before that happens.

But it can happen pretty quickly. The movie doesn’t discuss exactly what charges Hancock is facing—nor does it deal with the civil side of things at all—but the DA has presumably got charges all drawn up. If, as in Hancock’s case, the defendant doesn’t intend to contest the charges, even a little, one can go from indictment to prison pretty quickly.

Still, it may well take a few days, even if everyone’s trying to speed things along. The issue of bail would then come up. Hancock would seem to be the very definition of a “flight risk”. But his lawyer, whom we don’t meet, could point out that if Hancock decided he wanted to leave, all the king’s horses and all the king’s men couldn’t do jack about it. He’s there because he wants to be. Bail is specifically and solely intended to create an incentive for defendants not to flee before trial. Hancock doesn’t have any money, so it’s not like it’s going to matter to him. And the fact that the cops couldn’t really arrest him even if they wanted to might be good reasons to just let him out on his own recognizance. Then again, because Hancock is cooperating, he may just have waived any request for bail, which would get him into jail immediately.

So other than the fact that Hancock seems to start serving a sentence before he even pleads guilty to anything, the process seems more-or-less okay. Most of the legal stuff happens off camera, but the results are mostly plausible.

II. Necessity

The other thing the movie does really well is show the limitations of the “necessity defense.” We discussed this in the context of Superman stealing a bunch of iron bars to shore up a burning chemical plant in March.  Necessity is often described as a “lesser of two evils” defense.  The basic idea is that there are many actions which are tortious or even criminal which can be “justified” by the circumstances.

But however conceived, necessity isn’t going to work for Hancock in most of the property damage claims that have been leveled against him. Why? Because he didn’t really have to cause the vast majority of the damage he causes. He doesn’t need to shatter the pavement when he takes off or lands. He doesn’t need to crash into and through buildings when he flies around. And when he saves Ray from the train? He totally didn’t need to smash his car onto three others or cause a train wreck because he was too lazy to get out of the way.

This is something that more superheroes should probably take into account. Hancock is an obvious example because he’s a jerk about it, but even characters like Superman and the X-Men would be well-advised to take note. Just because you’re “fighting crime” or whatever does not automatically justify property damage. Nor is the fact that lives are in danger. It can serve as a justification, but there has to be some proportionality and connection with the underlying crime-fighting. At root, property damage has to be reasonably necessary to preclude liability. So if there is any less-destructive way of accomplishing the goal, a superhero could potentially be liable for any damage he causes, particularly if the damage is out of proportion to the threat. The movie really picks up on that, and the writers deserve credit for it.

III. Other Issues

The movie also raises several other issues which we’ve talked about previously. For example, Hancock is apparently immortal. We’ve done several posts on the subject. We’ve also done quite a few posts on insurance for superhero-related property damage. This seems like a situation where there probably would be coverage because Hancock’s activities would be really hard to characterize as war, civil unrest, nuclear-related, terrorist, or any of the other common exclusions found in property insurance policies. We’ve even got one on superhero spouses, which is not entirely unrelated.

IV. Conclusion

If you didn’t catch the movie the first time around, you really should. It’s one of the more under-rated superhero movies out there, and one of the very few that isn’t connected to either Marvel or DC. Its take on the relationship of superheroes to society is refreshing, and its mythology is compelling. It’s not a perfect movie, and the tone shifts rather abruptly in places, but in a genre that’s given us Green Lantern and Electra, it more than holds its own.

Total Recall

Earlier this month, Total Recall hit theaters. This isn’t exactly a remake of the 1990 Arnold Schwarzenegger movie, but instead more of a parallel adaptation of “We Can Remember it For You Wholesale,” a 1966 Philip K. Dick short story. It’s a bad movie on multiple levels. For one thing, somebody needs to revoke the lens flare privileges of whoever thought sticking the effect in 50% of the shots in the movie was anything remotely like a good idea. Also, if you’re going to cast two actresses who look somewhat alike, in the same movie, and have them get in a fight, at least have the decency to have one of them dye her hair or something so the audience can tell who the devil is winning.

The premise is basically ridiculous. Both movies and the short story have two primary settings. The story and first movie have those settings be Earth and Mars. But this movie? England and Australia, connected by “The Fall,” a patently impossible tunnel through the center of the earth which is used as a daily commute between the “United Federation of Britain” and “The Colony.” It apparently takes seventeen minutes to travel approximately 8,450 km, about 30,000 km/hour. Surprisingly enough, this is only about twice as fast as physics suggests should be the case, but really, having a human colony on Mars seems a lot more plausible. Compared to moving hundreds of megatons of rock and dealing with the immense pressures near the Earth’s core, going to Mars seems downright trivial.

The other major feature of the movie is common to all three works, i.e., “Rekall,” pronounced “recall.” It’s a company that’s perfected the process of both reading and writing memories into the human brain. They bill themselves as a vacation or adventure company. Don’t have the money to do whatever? Want to do something squicky? For a modest fee, you can get those memories in a matter of minutes. The technology also extends to erasing and replacing existing memories. This raises two issues, both of which we’ve talked about before: amnesia and mind reading.

I. Amnesia

We actually looked at this in the abstract last year, when we concluded that in most cases, amnesia is not a bar to prosecution. The argument is that a person who has no memories of the charged offense can’t offer assistance to his lawyer. Unfortunately, the courts have pretty much roundly rejected this idea (with the possible exception of the D.C. Circuit). Amnesia can be considered in competency hearings, but it’s rarely dispositive and does not act as an automatic bar to prosecution.

The justification for the rule is largely practical. If the head trauma is really bad, the defendant will probably be incompetent for other reasons, independent of amnesia. If you’re catatonic, a lack of memories is the least of your problems. Further, most of the time when this comes up in real cases, the defendant is strongly suspected to be faking and/or on drugs. Amnesia isn’t actually all that common absent head trauma or drugs. The former is pretty obvious to spot, and the courts strongly disapprove of letting voluntary use of drugs or alcohol keep someone from justice. And even if a person has no specific memories of the crime in question, odds are really good that they will still be able to assist their lawyer. They’ll know who their family and friends are, so they can probably get a pretty good idea of where they’ve been. They’ll still be able to weigh the objective evidence, e.g., forensic and surveillance evidence. Etc.

But what about if one’s memories aren’t just missing, but have been completely replaced? What if Douglas Quaid, apparently a factory worker, is actually an intercontinental (or interplanetary) intelligence operative? That might be a different situation. Here, the accused probably would have no way of reconstructing their whereabouts. They’d simply have no idea what was going on. And in the presence of technology which makes that kind of thing plausible, a court might take that into account. Still, the court also takes into account the strength of the government’s case. If they’ve got the defendant dead to rights, an amnesiac but otherwise mentally competent defendant would probably be found competent (and guilty).

II. Mind Reading

The technology also apparently permits fairly accurate mind reading, to the point that messages can be planted in someone’s brain to be delivered to someone who reads said brain later on. This is Johnny Mnemonic territory. But what about the use of this technology in the case of a defendant that’s pleading amnesia? Might a court be able to order the use of the technology to determine if the defendant is telling the truth?

This is a closer call. On one hand, the Fifth Amendment does create a right against self-incrimination. We’ve discussed this previously and came to the conclusion that telepathy and mind-reading technology can’t be used to get evidence from a criminal defendant’s mind against their will at trial. But on the other hand, a court can order the psychiatric evaluation of a criminal defendant. Indeed, a defendant found incompetent can be held indefinitely and subjected to involuntary psychiatric treatment, including forcible medication. That’s exactly what happened to Jared Lougnher, the shooter in the 2011 Tucson shooting.

So could a court order the use of mind-reading technology for the limited purpose of determining competency? Probably. But statements given during a psychiatric evaluation to determine competency may not be used for any other purpose unless the defendant consents (i.e. is properly warned first) or the defense brings it up at the trial.  Estelle v. Smith, 451 U.S. 454 (1981).  As the Eighth Circuit explained in Wise v. Bowersox, 136 F.3d 1197, 1205 (1998):

No violation of the privilege against self-incrimination arises from a trial court’s ordering a defendant to undergo a psychological examination if the information gained in that examination is used solely to determine whether the defendant is competent to stand trial and not to show that the defendant is guilty or that he deserves a particular sentence.

Even without mind-reading technology, this is something to keep in mind. If a defendant wishes to assert any kind of psychiatric problem as a defense or delaying tactic, the courts and prosecution have pretty broad-ranging powers to investigate that assertion. And, as also explained in Wise, refusal to cooperate may result in an adverse inference (i.e. an assumption that the defendant must be faking it), so there’s not a lot of point to it.

III. Conclusion

Really, there’s not much to be said in favor of the movie. The movie itself doesn’t really involve any particularly interesting legal concepts. Its take on mind-reading technologies has interesting implications, but none of them are really worked out on screen. Given the complete implausibility of the rest of the movie (A society that can build a tunnel through the Earth’s core can’t figure out how to clean up the landscape after a chemical weapons release? Really?), this one’s best skipped.

Batman: Dark Victory I: Violations and Remedies

Batman: Dark Victory is the 1999-2000 fourteen-issue limited series which picks up where Batman: The Long Halloween left off, which is in turn a continuation of Frank Miller’s Batman: Year One story. It deals with the aftermath of the Holiday murders. Specifically, some of the legal aftermath of the Holiday murders. We’re going to take a look at one of the major legal plot points here—spoilers within, regarding both The Long Halloween and Dark Victory—and one of the tangential issues that comes up in that setting. Specifically, we’re going to look at allegations of the violation of the civil rights of a criminal defendant and potential remedies for such violations.

I. Violations

The new District Attorney, Janice Porter, says that she’s going to reopen the Holiday file. Alberto Falcone, son of the crime lord Carmine Falcone, was arrested, tried, and convicted for the Holiday killings. But during the arrest, Batman severely beats him, to the point that his right hand becomes essentially useless, permanently. Porter suggests that this is a violation of Falcone’s civil rights.

She’s almost certainly correct. The Supreme Court discussed excessive force by police officers in Graham v. Connor, 490 U.S. 386 (1989). It held that the determination as to whether an officer’s use of force is “reasonable” is a Fourth Amendment question—not a Fourteenth or Eighth Amendment one, as had been suggested—and that the analysis is objective. First of all, for us even to get to this question, there has to have been some kind of state action. There are two possible routes here. One could argue that Batman was a state actor. He was working very closely with Commissioner Gordon at the time, so this is plausible. One could also argue that Gordon standing by and letting Batman hand out the beating amounts to tacit police approval of Batman’s actions, making that a state action regardless of any prior relationship.

Assuming state action and given the severity of the beating, saying that Falcone’s civil rights have been violated seems patently obvious. But what happens next is… not.

II. Remedies

So Falcone’s civil rights have been violated. In real life, most of the time what happens in these cases is that the criminal defendant gets to sue for damages. The Civil Rights Act of 1871 contains a provision, now codified as 42 U.S.C. § 1983, which creates a private cause of action for violations of one’s civil rights by state or local officials.  This means a suit against both the officials and potentially also the state or local government.  Monell v. Dept. of Social Servs., 436 U.S. 658 (1978).  Notably, the suit can be both for damages and for an injunction designed to prevent future harm of the same type.  One wonders whether Falcone could have sued to prevent the Gotham City Police Department from working with Batman in the future.

But damages and possibly an injunction to prevent future harm are pretty much it. Unless the beating lead to the discovery of evidence which was critical in procuring the conviction (e.g. a forced confession), the conviction itself will stand. And in the absence of any change about the defendant’s guilt, any modification or reduction in a convict’s sentence is unlikely. Or rather not just unlikely, but pretty much unheard of. In the story, Porter reopens the Holiday file and somehow gets a Gotham City judge to modify Falcone’s sentence from incarceration in Arkham Asylum to house arrest in the custody of his brother. In real life, it’s difficult to see how something like this might work. Falcone is guilty. There were no irregularities with his prosecution. He got the snot beat out of him during his arrest, but as far as criminal procedure goes, there isn’t anything all that interesting going on.

So this part of the story just doesn’t work. DAs rarely reopen cases, and usually only when there’s new evidence suggesting the defendant’s innocence. But we’re not sure there’s even a mechanism whereby a DA could seek a reduction in a convict’s sentence just because he was maltreated prior to prosecution. If the prosecution wants a lighter sentence, they can ask for that during sentencing. But later prosecutors don’t get to go back and muck about with prior prosecutors’ convictions.  It is possible that a prosecutor could request that the governor commute the prisoner’s sentence, but there’s no sign of that here.

III. Immigration

As an aside, the judge, Judge Harkness of Gotham City, says that if there is any funny business with Alberto Falcone after he is released to house arrest that “I will make it my personal business to see that immigration takes another look at you, sir,” meaning Mario Falcone, who is trying to take his family legitimate. Are there any teeth to this threat?

One is reminded of the ongoing controversy in Arizona and elsewhere about state efforts to get involved in immigration activities. The federal government is, to put it mildly, not amused. The Supreme Court recently struck down parts of Arizona’s SB 1070 law as unconstitutional encroachments on an area of law reserved for Congress. The outcome, while disappointing to some, wasn’t all that surprising to anyone, as immigration is an explicitly federal subject under Art. I, sec. 8, cl. 4.

But that isn’t really what’s going on here. This isn’t an example of a state government making explicit and systematic moves to affect immigration policy. Rather, it’s an example of a state official saying he’s going to use what influence is his to wield to affect the outcome of a particular case for what are arguably legitimate reasons. If a state court judge in a state and community not really known for its immigration problems were to call up his local U.S. Attorney or regional ICE office, he might well be able to get some attention. Not as a matter of law, mind you, but as the sort of consideration that governmental agencies frequently show each other. So while the judge doesn’t have the authority to deport Mario, the story doesn’t suggest that he does, merely that he might be able to make a few phone calls. And he just might.

IV. Conclusion

Dark Victory is absolutely right that Alberto Falcone’s civil rights have been violated. But how that’s supposed to add up to him being released from Arkham Asylum—where he was sent after a successful insanity plea—into his family’s custody is far from clear. And Judge Harkness’ little threat to Mario, while not necessarily describing a formal legal process, may actually have teeth. Informal teeth, but not necessarily any less real.

The Dark Knight Rises III: Nuclear Shenanigans

Last week we mentioned that there are some… problems with the way the law is handled in The Dark Knight Rises. Specifically, the corporate angle doesn’t make any sense, and there are some real unresolved issues pertaining to Bane’s occupation of Gotham.

This time, we’re going to look at something mentioned by a few commenters, i.e., how the heck did Wayne Industries build a fusion reactor immediately below Gotham City?

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The Dark Knight Rises II: Now What?

Yesterday, we looked at some of the problems with the way The Dark Knight Rises handles corporate law. Today we’re looking at, not so much problems with the movie, as issues the movie raises that are going to be problems for somebody, almost right away. We’re going to be doing some speculation here, but it’s all in good fun.  Major spoilers ahead.

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The Dark Knight Rises I: Corporate Shenanigans

The latest and presumably last installment in Christopher Nolan’s epic Dark Knight Trilogy, beginning with Batman Begins, continuing through The Dark Knight and now culminating in The Dark Knight Rises, came out on Friday. The reviews are generally positive, but as always, we’re more interested in how the film handles the legal side of things.

Unfortunately… there are some problems.  Major spoilers follow.

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CBS Seattle

Yesterday, James and Ryan did an interview with a reporter from CBS. The conversation served as part of the basis for an article currently featured at CBS Seattle: Suit Up: Becoming Batman on a Budget.

Thanks to Peter Milo for getting in touch!