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Mandatory E-filing Challenge Ripe For Ruling

•  Events & Seminars     updated  2008/09/17 09:20

A challenge by members of the Georga Bar to a mandatory electronic filing system is ripe for decision by a federal judge on a motion to dismiss by lawyers for defendant LexisNexis.

"The diversity jurisdiction provisions of the Class Action Fairness Act do not apply here, where the 'primary defendants' [include] government officials/entities against whom the court maybe be foreclosed from ordering relief," said Matthew Martin with Paul Hastings arguing for dismissal.

In the class action filed in June, Atlanta lawyer Steven Newton accuses LexisNexis Courtlink Inc., a division of Reed Elsevier, and Fulton County State and Superior Court officials and Fulton County of violating the Georgia Constitution in their effort to impose a mandatory, electronic filing system on the state's lawyers.

In his reply, Martin argued that public or private officials are entitled to absolute immunity in claims in which they acted in their official duties or at the directive of a facially-valid court order.

On a separate defense, Martin argued based on according to Georgia law, "payments of claims made through ignorance of the law or where all the facts are known and there is no misplaced confidence and no artifice, deception, or fraudulent practice used by the other party are deemed voluntary."

And on the due process claim, he argued, "Plaintiffs failed to rebut settled authority which establishes they have no property interest in fees voluntarily paid to [LexisNexis]. Moreover, plaintiffs ignore case authority which establishes that, where there is an alternative to incurring the charge, there can be no violation of the due process clause."

Plaintiff lawyer Newton has answered earlier similar arguments but has repeatedly said the case boils down to a separation of powers argument. He has said the attorneys representing the defendants have failed to address his primary reasons supporting the lawsuit: a state law states that court clerks should accept paper filings, limits the fees the clerk can add to those approved by general law and only authorizes magistrate court to accept optional e-filing.

Newton also points to a case involving a judge and clerk in Clinch County, located in South Georgia where the judge and clerk were indicted for charging unauthorized fees in criminal cases in Clinch County. Mandated by a judicial order, the fees were deposited in a secret bank account and used to finance courthouse expenditures.

In his reply, Martin said, "This is nothing more than a disingenuous attempt to equate public administrative orders regarding known court-filings to (alleged) back-room deals, (alleged) quid pro judicial rulings, and the (alleged) collection of secret fees deposited in secret bank accounts and secretly distributed to co-conspirators."

In addition to LexisNexis Courtlink Inc., the defendants are Mark Harper, chief clerk of the Fulton County State Court; A.L. Thompson, Fulton County State Court chief judge; Doris L. Downs, Fulton County Superior Court chief judge; Cathlene "Tina" Robinson, clerk of the Fulton County Superior Court and Fulton County, Georgia.

The matter is pending before U.S. District Court Judge William Duffey.


A class of plaintiffs suing several dozen US companies which did business in South Africa during apartheid will ask to narrow their claims Tuesday in a status conference to be held in the US District Court for the Southern District of New York.  The plaintiffs are South Africans seeking to hold the businesses liable under the Alien Tort Claims Act based on alleged complicity in perpetuating the oppression of the black majority in that country. In 2003, the South African government issued a statement of its position on substantially similar litigation then in US courts, calling it "inconsistent with South Africa's approach to achieving its long term goals."

The case returns to the SDNY after the US Supreme Court affirmed a Second Circuit judgment in May on the rare grounds that it lacked a quorum due to four recusals. The Second Circuit's decision allowed the ATCA action to go forward to trial, but had dismissed additional claims filed under the Torture Victims Protection Act. The Supreme Court's recusals were statutorily required because several justices had financial conflicts, but raised fairness concerns and brought about discussion as to possible effects on future cases.



The US Department of Justice said Wednesday that it had mistakenly failed to brief the Supreme Court on the existence of a military law allowing capital punishment for child rape before the court decided the case of Kennedy v. Louisiana. In Kennedy, the court held 5-4 that a death sentence constitutes cruel and unusual punishment when imposed for a crime in which the victim was not killed. The majority supported its reasoning by saying that very few states had such laws and that - incorrectly - there were no federal laws allowing the punishment for rape. In its admission, the DOJ noted that a 2006 amendment to the Uniform Code of Military Conduct does in fact allow the death penalty at court-martial for rape and child rape. Lousiana Governor Bobby Jindal has said lawyers for the state are considering whether or not to petition the court to reconsider the case. The oversight was first raised Saturday by a civilian Air Force lawyer in his blog on military justice.

The Supreme Court's holding reversed a 2007 decision by the Supreme Court of Louisiana. The high court ruling has already been criticized by a wide range of lawmakers.


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