richj's world

Sunday, January 23, 2011

Jury Duty

One night in February, 2000, I and 11 other people finished work
as part of a jury on a civil trial that began the previous week in the
Circuit Court of Cook County. The litigants were a law firm, the
plaintiffs, who accused a woman of breach of contract for not
paying her bills. The woman was the defendant. The trial was held
in a divorce court, but for some reason it was the first case with a
jury in that section of the court in 20 years.

The plaintiffs said that the woman had retained their firm as he
legal counsel in February 1994, until July 1997, and that she was
responsible for paying the bill for the work the firm did on her
behalf over that time span. She had given them three checks in
the first year, totaling $21,000, but the firm had billed her
(month-by-month as they did work for her) an additional
$48,800.14. She alleged that after initially retaining the firm
for specific legal work, to be covered by the fees she paid, that
she and the firm had agreed that any additional fees should be
collected from her ex-husband.

The woman's husband was (and still was at that time) a doctor,
originally from Haiti. At the time of the divorce, the marital
estate was estimated to be in excess of $2 million. The man
took a good chunk of this money after the divorce (by
withdrawing it from a retirement account) and leaving the
country. A document read from during the trial said that he
took over $1 million with him; he claimed he spent half of it on
travels to Europe, and the other half he gave to a nun in the
Dominican Republic. It happens that the U.S. does not have an
extradition treaty with the Dominican Republic, so there is
nothing that can be done to get the money back. (After the
trial, one of the defendant's lawyers said that the man had
continued this practice - that is, making regular trips out of the
country just so he can shelter the money from the U.S. courts,
and his ex-wife.) There are two children from the marriage,
who are in their mother's custody.

The plaintiff's law firm was hired by the woman after her
divorce, and before a motion filed on her ex-husband's behalf
to "vacate" the divorce settlement. The motion was only
partially successful, but was enough to prolong things for
years after (and up to the time of the trial). In this trial, the
jury was supposed to decide if after the initial contract (all
verbal, nothing written) to defend her at the "vacate"
hearing, there was a second contract which specified the law
firm to pursue any further fees from the ex-husband. I, and
one other person, were of a mind to grant this in the woman's
favor. There was no hard evidence of a second agreement
(which doomed our position), but to me begged a significant
question. That is, when the law firm saw that there was going
to be a lot of work to do in this case, and when they looked at
both the woman and the man, who would be more likely to
pay?

The majority of jurors - 10 - said almost literally, "Of course,
the woman. She won the estate, so this gave her a means to
pay her legal bills." I was somewhat taken aback by this
attitude. To me, it seemed pretty clear that the man, with a
successful medical practice, unencumbered from having to
pay the mortgage on the house, or to directly support the
children, would be the best target. Not only this, but the
woman was left without any significant income, yet had to
care for two children and continue to keep them in a home.
Alas, this had no direct bearing on the decision the jury was
supposed to make, and could not be proven, at least based
on the evidence we had before us. Another point against the
woman is that when she finally sold the "marital" home, she
realized $120,000. She used this money toward the
purchase of a new home costing about $520,000. The law
firm, though not saying so in so many words, had hoped she
would pay them with some of this money. This idea is
bolstered by the fact that the firm stopped representing
the woman the day after they found out that she had sold
the estate home and then used the proceeds to buy another.

In any case, in the jury room there were two of us who were
disposed to finding in the woman's favor, or if we decided for
the plaintiffs, to award them no, or little, money. However,
we reached this point at 5:30 pm, after about an hour of
deliberation, and most of the 10 others were eager to finish.
There were also 2 or 3 people who felt that they could not
come back on Tuesday to complete our work, so there was
added pressure to come to an agreement before we left the
room, instead of taking some kind of break, whether
overnight or otherwise. It literally came to the point where
the two of us were told, "All right you guys, there are 10 of
us who think the law firm should get all of what they are
asking, prove to us why they should get any less." This was
not a comforting situation to be in, especially because there
was very little evidence pertaining to what the judge had
instructed us to rule on. Both I and the other man could
only offer not much more than our hems and haws, and it
was getting to the point where we had to come up with
evidence, or give in. (If it had been a criminal trial, it would
have been more justifiable to be intransigent; in this case, it
seemed reasonable to negotiate among us to come up with
a decision we could all support.)

After more discussion about various "exhibits" entered as
evidence by both sides during the trial, I finally came up
with a suggestion that would allow us to award the law firm
less than the full amount, and do so based on an evidentiary
document. The document was a letter the woman sent to the
firm in February, 1997 in which she complained that a junior
partner had taken over her case. That the junior partner
was on the case was a fact; among the evidence was detailed
billing showing who, what and how long work was done on
behalf of the woman by the firm. Her complaint was that she
had negotiated with the senior partners of the firm and
expected them to handle her case. My suggestion was that
we should deduct any work the junior partner did on the
case from the time she wrote the letter until the firm
stopped representing her. After some discussion, this was
seen as an acceptable compromise, and we set to calculate
the amount of the reduction. This was made simple because
of the itemized bills produced by the law firm, and we soon
determined that the junior partners work from 2/97 to 7/97
was valued at $8,000. We deducted another 10% of this
amount, to cover administrative overhead the firm likely
billed for relating to his work, and came to an amount
of $40,000 to award to the law firm.

This was agreed to, and in just a few minutes the paper we
were all to sign reflecting our decision was passed around
the room. After letting the sheriff know we reached a
decision, we had to wait another 15 minutes for the
interested parties to reconvene in the court room. While
we were waiting, I joked that if the plaintiffs were late, we
would reduce the amount of the award by $1,000 per
minute, but that didn't go over very well. Once we
reentered the jury box, the envelope containing the paper
we signed was given to the sheriff, who handed it to the
judge. The judge, James Donegan, read our decision
silently, then handed it to the court administrator to read
aloud. She did. I detected no obvious visible reaction by
either side. The administrator then queried each of us as
to whether "this was, and is it now" our decision. Once
each of us responded affirmatively, the judge declared the
trial over.

I was left feeling that the woman shouldn't have had to pay
that much, that the work the law firm did do wasn't worth
$70,000 to the woman, especially in light of the fact that
they did very little to attempt to get money from the
ex-husband. I also wondered how it came to be that my
interpretation of the facts of the trial were so different
from the majority of other jurors.