Nashville Bar Journal DEC 14 / JAN 15- VOL 14, NO. 11 Obama’s Executive Actions on Immigration – What Do They Include and What Is the Source of the President’s Authority? Yvette K. Sebelist NBA Annual Meeting & Banquet Damages Caps in Injury Litigation Taylor Sutherland Stories Mediators Tell John C. Duval Congratulations Edward Lanquist, Jr. 2015 Nashville Bar Association President Ryan Levy 2015 NBA Young Lawyers Division President PRE-ORDER YOUR 2015 NBA DIRECTORY ON YOUR DUES FORM OR ONLINE TODAY @ WWW.NASHVILLEBAR.ORG Articles 6 Obama’s Executive Actions on Immigration – What Do They Include and What Is the Source . Departments 2 4 of the President’s Authority? Yvette K. Sebelist 8 NBA Annual Meeting & Banquet From the President Communique • NBF Grant • NSL Library • YLD Directory • Golden Oldie Reveal • Upcoming Events 10 Damages Caps in Injury Litigation CONTINUING LEGAL EDUCATION 16 Stories Mediators Tell 22 Columns 24 CENTER SECTION Taylor Sutherland John C. Duval 12 Disclosure - Announcements • Kudos • People on the Move • Firm News • In Memory Classified Listings Golden Oldie Gadget of the Month Bill Ramsey, Neal & Harwell, PLC Phillip Hampton, LogicForce Consulting We have a big one for you this month! Identify the individuals in the photo. Be the first to email the correct answer to nikki. gray@nashvillebar. org and your name (along with your correct entry) will appear in next month’s issue. NBA Calendar of Events DECEMBER 24th - JANUARY 1st NBA CLOSED FOR HOLIDAYS JANUARY 15th NBA Happy Hour @ Bradley Arant Boult Cummings JANUARY 30th and 31st NBA Diversity Committee 1L Job Fair @ Bradley Arant Boult Cummings FEBRUARY 28th NBF Fellows Dinner @ The Hutton Hotel MAY 14th NBA Golf Tournament @ Legends Golf Course FEBRUARY 27th and 28th NBA YLD Mock Trial Competition @ The Metro Courthouse Committee Meetings are held at the NBA Offices unless otherwise noted l o= Special Event l Full Calendar online at www.nashvillebar.org ' A Monthly Publication of the Nashville Bar Association Edward D. Lanquist, Jr., Publisher William T. Ramsey, Editor-in-Chief ramseywt@nealharwell.com Eleanor Wetzel, Managing Editor eleanorwetzel@jis.nashville.org Journal Staff: Nikki Gray, Director of Communications nikki.gray@nashvillebar.org Tina Ashford, Communications Coordinator tina.ashford@nashvillebar.org Editorial Committee: Kelly L. Frey Kathleen Pohlid Tim Ishii Tracy Kane Everette Parrish Bill Ramsey Rita Roberts-Turner Eleanor Wetzel David Winters Victoria Webb Nashville Bar Association Staff Gigi Woodruff Executive Director ----------Tina R. Ashford Communications Coordinator Susan W. Blair Director, Continuing Legal Education Shirley Clay Finance Coordinator Wendy K. Cozby Lawyer Referral Service Coordinator Nikki R. Gray Director of Communications Traci L. Hollandsworth Programs & Events Coordinator Malinda Moseley CLE Coordinator Judy Phillips CLE Coordinator Vicki Shoulders Membership Coordinator/Office Manager The Nashville Bar Journal, ISSN 1548-7113, is published monthly by the Nashville Bar Association at 150 Fourth Avenue North, Suite 1050, Nashville, TN 37219, (615) 242-9272. Periodicals Postage Paid, Nashville, TN (USPS 021-962). Subscription price: $25 per year. Individual issues: $5 per copy. POSTMASTER: Send address corrections to Nashville Bar Journal, 150 Fourth Avenue North, Suite 1050, Nashville, TN 37219 No part of this publication may be reprinted without written permission of the Nashville Bar Journal Editorial Committee. The Nashville Bar Journal is not responsible for the return or loss of unsolicited manuscripts or for any damage or other injury to unsolicited manuscripts or artwork. All Articles and Letters contained in this publication represent the views of the authors and do not necessarily reflect the opinions of the Nashville Bar Association. Nashville Bar Association 150 Fourth Avenue North Suite 1050 Nashville, TN 37219 615-242-9272 Fax 615-255-3026 www.nashvillebar.org 2 From the President My Name is Ed Lanquist and I am a Member of the Nashville Bar by: Edward D. Lanquist, Jr. May it please the Court, my name is Ed Lanquist and I am a member of the Nashville Bar. As a younger lawyer that is what I was taught to say in my introduction to any court across the country. That is the way that I continue to introduce myself because of the pride that I have being a Nashville Bar member. Likewise, I am very proud to serve as President of the Nashville Bar Association. The Nashville Bar is at a crossroads. While bar admissions rise, our membership has remained flat. Younger lawyers are not automatically joining the NBA as they once did. This is in part due to changes in economics. In addition, some of our larger firms are no longer paying bar dues for their members. Because younger lawyers are not joining, we are becoming an old association. Those of you here tonight understand the importance of the Nashville Bar to you and your practice. We have an obligation to make sure that membership in the Nashville Bar benefits all. So while the new bar president usually stands before you and issues mandates about new programs, I will not. Instead, I want the NBA to continue the focus on membership started by Tom Sherrard and intensified by Charles Grant. In order to do that, the NBA must make sure that its primary reason for being is member benefits. We are in the process of searching for a new executive director. I hope and believe that this new director will ensure that the NBA is here for its members. The new director, the officers, the staff and the board will be looking at all our existing programs to determine if they benefit members. Personally, I will be looking at each program, the number of members benefitted, and the cost. As Judge Thomas Aquinas Higgins says, “The problem with lawyers nowadays is that they don’t drink enough whiskey together.” This last year we started a monthly happy hour. That is a program we will definitely continue. We all recognize that civility within the bar is not what it once was. I hope that by getting lawyers and judges together we can create a community of friends-- or at the very least peers who are engaged as advocates to fight for our clients, but who enjoy the collegiality of the bar when the game is not afoot. There is nothing wrong with respecting your adversaries, admiring their skills and having fun together at the end for the day. Additionally, given the current business climate and the trend toward more specialization, these get-togethers provide members with networking opportunities. While we are talking business, we need to remember the practice of law is a business, a great way to make a living and a sacred profession. Even though you may be drafting your one-hundredth set of interrogatories in a car wreck case, preparing another title policy, or negotiating yet another plea bargain, we all need to remember that what is rote for us is not for our clients. In most cases, we may be representing a client in his or her only encounter with the law. Therefore, we need to make sure that we take the time necessary with each client to provide the best possible representation. We cannot let what managed care has done to the medical profession do the same to the legal profession. Most of us will never be involved in a high profile, game changing case of national significance, but we as members of the NBA should be proud of the accomplishments of our fellow members who have had that opportunity and have risen to the occasion. We need Nashville Bar Journal - December 2014 / January 2015 2015 NBA BOARD OF DIRECTORS to know our history. We need to take pride in a very young Harris Gilbert working with a rising star Tommy Osborne before the U.S. Supreme Court in Baker v. Carr, the one man, one vote case. We need to remember it was all started by Maclin Davis and that Davidson County Chancellor Thomas Wardlaw Steele got it right at the trial court level. We should take pride in NBA members like Cecil Branstetter, George Cate, Beverly Briley, and Charlie Warfield who were leaders in the creation of Metropolitan Nashville, a system of governance admired by cities large and small around our nation. We need to be proud of those NBA members involved in the Nashville and Chattanooga Hoffa prosecutions on both sides including a young Jim Neal, Cecil Branstetter and John J. Hooker Sr. George “Citizen” Barrett’s career was devoted to protecting the civil rights of the common man. In the seventies, NBA members Howard Baker, Jr., Jim Neal, and Fred Thompson were key players in the Watergate hearings and subsequent prosecutions. Also in the seventies NBA members Hal Hardin, Bill Koch, and Bill Leach made sure that we had an early but peaceful transition of power from Governor Ray Blanton to Governor Lamar Alexander, an NBA member. We should also be proud of the Nashville mayors who have been and are NBA members, including Bill Purcell and Karl Dean. And that history continues. NBA members take unpopular stands and advocate for those who cannot afford representation. Michelle Johnson and Gordon Bonnyman are making sure infants are not being denied care by TennCare. Likewise, Bill Harbison and Abby Reubenfeld are seeking to ensure marriage equality. I could go on and I apologize to the NBA members who have made and are making history but cannot be mentioned tonight because of time limitations. We need to make sure that the past, present and future accomplishments of members of the bar are recognized and recorded. The Historical Committee does yeoman’s work in documenting much of this history but we need to do more. A couple of years ago we produced a first rate program on Baker v. Carr. We are presently planning a program on the Nashville portion of the Hoffa trials. We should produce a program like these every year. Edward D. Lanquist, Jr., President Jocelyn A. Stevenson, President-Elect Dewey Branstetter, First Vice President John C. McLemore, Second Vice President Charles K. Grant, Immediate Past President Ryan D. Levy, Young Lawyers Division President Whitney Haley, Secretary Hon. Joe B. Brown, Treasurer Eric W. Smith, Assistant Treasurer Lela Hollabaugh, General Counsel Robert C. Bigelow Hon. Joe P. Binkley, Jr. Hon. Sheila D. Calloway Kathryn S. Caudle Margaret M. Huff Hon. William C. Koch, Jr. Irwin J. Kuhn Claudia Levy Hon. Randal S. Mashburn Jeffrey Mobley Andrea P. Perry Erin Palmer Polly Matt Potempa David L. Raybin Sara F. Reynolds Nathan H. Ridley Maria M. Salas Saul Solomon Overton Thompson, III M. Bernadette Welch NASHVILLE BAR ASSOCIATION The NBA is made of hundreds of leaders within our community. Yet somewhere we as a bar stopped leading our community. We lost our institutional voice. Going forward, we need to recapture that relevance. We will be hosting a Mayoral Forum in the coming months with other bars. Likewise, I hope to start a legislative breakfast to host members of our legislature so that we can better view them and they can hear our views. While I cannot envision a return to our past lobbying efforts, I hope that we evaluate issues relevant to the profession and provide information to assist our legislators in making informed decisions. Each day, we work hard to help people and businesses in our community. The NBA has a wide variety of services and programs that can help lawyers work smarter, stay informed and keep connected with fellow attorneys. From sole practitioners to the largest firms, from legal aid attorneys to those in private practice, the NBA supports all of us so we can better serve our clients and the justice system. Again, our membership is aging. If we continue status quo, we will end up like the Elks Lodge or similar social group whose relevance long ago passed. Instead of remaining flat, our membership will taper. Our Bar Association is much more than just a collection of services. The power of our membership lies in the power of the people. We have tremendous potential. By providing service to our members, we can grow, thrive and make Nashville Bar Association membership an essential part of practicing law in our city. n WE are the Bar. And together, we shape the future of the legal profession. Got an Idea for an NBJ Article? We want to hear about the topics and issues readers think should be covered in the magazine. Send it to nikki.gray@nashvillebar.org Nashville Bar Journal - December 2014 / January 2015 3 communiqué Nashville Bar Foundation Grant The Nashville Bar Foundation is now accepting grant applications. The deadline for submitting a grant request is January 15, 2015. If you know of any 501(c)(3) organizations that may be eligible for a Foundation Grant, please let them know. Requests must be submitted no later than 4:00 p.m., January 15, 2015, in accordance with the grant guidelines. View grant eligibility and application guidelines available online at http://nashvillebar.org/ NBF/GrantAppAndGuidelines.pdf. https://www.facebook.com /NashvilleBarAssociation @theNashvilleBar Legal Aid Society Awarded $78,862 Grant for Videoconferencing Technology Legal Aid Society of Middle Tennessee and the Cumberlands, Tennessee’s largest non-profit law firm, announced it has received a $78,862 Technology Initiative Grant from Legal Services Corporation (LSC). The grant will be used to support videoconferencing technology for the non-profit law firm, expanding its reach to potential clients across its service area. The technology will also allow Legal Aid Society’s staff and volunteer attorneys to connect with each other and other attorneys across the state. “We serve low-income clients in 48 counties across more than 20,000 square miles – from just eight offices – which can create problems logistically,” said Gary Housepian, executive director of Legal Aid Society. “This video technology will help us overcome these geographical challenges, especially in rural areas. For example, we can now easily connect a senior citizen in Union County with a volunteer lawyer in Nashville who is experienced in elder law. The two can converse privately and securely as if they were in the same conference room.” NSL LIBRARY OPEN TO ALL The Nashville School of Law library is a resource available to the entire legal community. It is located near 100 Oaks Mall at 4013 Armory Oaks Drive. The library open from 8:30 a.m. to 10:30 p.m. on Mondays through Thursdays, and from 8:30 a.m. to 6 p.m. on Fridays through Sundays. Ample, convenient, and free parking is available. In addition to its collection of federal and state reporters, the library provides free access to WestlawNext. Limited copying services are also available for a modest fee. -Golden Oldies Allen Lentz correctly identified the individuals in the November 2014 Golden Oldies photo. Pictured are: Mike Philbin and Mike Mondelli 4 Nashville Bar Journal - December 2014 / January 2015 Nashville Bar Association Young Lawyers Division Board Directory EXECUTIVE BOARD President Ryan Levy President Elect Justin McNaughton Treasurer Jeff Gibson Membership Director Mattew Kroplin Public Service Director Tera Rica Murdock PROFESSIONAL DEVELOPMENT CLE Ben Goldammer Taylor Sutherland OYEZ Wade Sims Scott Douglass Immediate Past President Erin Palmer Polly PUBLIC SERVICE Mock Trial Rob Laser Jessica Jernigan-Johnson Secretary Lauren Paxton Roberts Events Director Will Hicky Law Week Beau Creson Gil Schuette Professional Development Director Rachel Ross Rosenblatt MEMBERSHIP Homeless Mollie Gass Peter Robison Recruitment Russell Belk Joseph Hubbard Community Outreach Peter Malanchuk Jessica Van Dyke ABA Liason Tiffany Palmer EVENT COMMITTEES Social Bahar Azhdari Burke Keaty TBA Liason Lauren Kilgore Napier-Looby Bar Association Liason Christopher Bellamy Career Placement Hunter Kitchens John Rader Carbolic Smoke Ball Jeremy Oliver Hunter Kitchens Race Judicata Blake Bernard Emily Mack Arts Immersion Lauren Spahn Kelly Donley NBA Calendar of Events ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ JANUARY 15th NBA Happy Hour @ Bradley Arant Boult Cummings JANUARY 30th and 31st – NBA Diversity Committee 1L Job Fair @ Bradley Arant Boult Cummings ------------------------------------------------------------ FEBRUARY 28th NBF Fellows Dinner @ The Hutton Hotel MAY 14th NBA Golf Tournament @ Legends Golf Course ------------------------------------------------------------ FEBRUARY 27th and 28th NBA YLD Mock Trial Competition @ The Metro Courthouse -----------------------------------------------------------Nashville Bar Journal - December 2014 / January 2015 5 Feature Obama’s Executive Actions on Immigration – What Do They Include and What Is the Source of the President’s Authority? by: Yvette K. Sebelist On November 20, 2014, President Obama announced sweeping changes to immigration policy which will allow up to 5 million undocumented workers to obtain work authorization cards for three years and not be subject to deportation (also called removal) during this same three-year period. In addition, President Obama’s Immigration Actions will expand the “provisional waiver” program, clarify the meaning of “extreme hardship” in provisional waiver cases, and take actions to better enable U.S. businesses to hire and retain highly skilled foreign-born workers, expand opportunities for students to gain Occupational Practical Training (OPT), and set new removal priorities. This article will analyze the President’s executive powers and detail many areas of the Immigration Actions.1 Sources of Executive Power The Immigration and Nationality Act (INA) expressly grants the executive branch the authority to provide various forms of relief and benefits to foreign-born individuals who may be in the United States without lawful status. These benefits may include relief such as asylum, temporary protected status (TPS), cancellation of removal, or some other means—rather than being removed.2 There are other cases where unauthorized aliens may be permitted to stay, and in some cases, legalize their status through the executive branch’s ability to use discretion in enforcing the law. This is commonly referred to as prosecutorial discretion. In addition, the executive branch may grant work authorization for various categories of aliens so they may obtain lawful employment under INA § 274A and as defined through regulation and case law.3 The INA also grants the authority for immigration officials to waive statutory requirements that would render an alien ineligible for certain benefits. The executive branch has the ability to use its discretionary 6 Nashville Bar Journal - December 2014 / January 2015 waiver authority to the grounds of inadmissibility listed in INA §212. In general, an alien who has not been lawfully admitted into the United States is subject to exclusion or (if the alien is found at a U.S. port of entry or within the United States) removal from the country if the alien is inadmissible under INA §212. In most cases, the alien must establish that their inadmissibility must present a hardship to a U.S. Citizen or Lawful Permanent Resident (LPR) immediate relative. INA § 212(d)(5) also provides for the broad authority of immigration officials to parole aliens into the United States for urgent humanitarian reasons or significant public benefit, including “advance parole”, which allows aliens to travel abroad and reenter the US without obtaining a visa. In addition, paroled aliens may then have the ability to adjust status in the United States to be lawful permanent residents.4 This power has been expanded to include “parole-in-place” for certain foreign nationals currently residing in the United States. Finally, the executive branch has independent power to assess whether, when, against whom and how to prosecute immigration violations. It can determine whether to commence removal proceedings against an alien and whether it will defer action against an otherwise removal person.5 The President’s executive actions incorporate the broad statutory and discretionary authority provided in the INA. Deferred Action to Parents of U.S. Citizens and Lawful Permanent Residents The largest groups of individuals that will benefit from Obama’s Immigration Actions are parents of U.S. citizens and lawful permanent residents. It is estimated that approximately 4.4 million people will be eligible for this benefit. One of the purposes of this Action is to keep families together. Individuals meeting the following criteria will be eligible for deferred action: (1) have been in this country at least 5 years and present on November 20, 2014; (2) have children who on the date of the announcement are U.S. citizens or lawful permanent residents; (3) are not removal priorities under the new policy; and (4) present no other factors that would make a grant of deferred action inappropriate. These individuals may apply for Deferred Action for Parental Accountability (DAPA), pay a filing fee and biometrics fee, and undergo a background check of all relevant national security and criminal databases, including DHS and FBI databases. Applications for DAPA will not be accepted until approximately May 20, 2015. Concerning the removal priorities, the Department of Homeland Security (DHS) will implement a new enforcement and removal policy that places the following as the three top priorities: (1) national security threats, convicted felons of “aggravated felony”, convicted gang members, and illegal entrants apprehended at the border; (2) those individuals convicted of significant or three or more misdemeanors, other than minor traffic offenses, those who are not apprehended at the border, but who entered or reentered this country unlawfully after January 1, 2014, and those who have “significantly” abused the visa or visa waiver programs; and (3) those individuals, who are non-criminals, but who have failed to abide by a final order of removal issued on or after January 1, 2014. The above criteria and removal priorities are to be considered for all individuals encountered by Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP) or USCIS, whether or not the individual is already in removal proceedings or subject to a final order of removal. Thus, ICE, CBP, and USCIS were instructed to immediately identify those individuals meeting the criteria to determine whether they will continue in the removal process. Expand Deferred Action for Childhood Arrivals (DACA) DACA will be expanded to include encompass a broader class of people. DACA eligibility was limited to those who were under 31 years of age on June 15, 2012, who entered the U.S. before June 15, 2007, and who were under 16 years old when they entered. DACA eligibility will be expanded to cover all undocumented immigrants who entered the U.S. before the age of 16, and not just those born after June 15, 1981. The entry date will be adjusted from June 15, 2007 to January 1, 2010. The remaining prior requirements of DACA will continue. These individuals will be able to obtain work authorization cards for three years and not be subject to deportation for three years. Applications for expanded DACA will not be accepted until approximately February 20, 2015. It is expected 270,000 individuals will be eligible for this benefit. Current recipients of DACA may be extended an additional year. The USCIS is exploring means of this extension. Expand Provisional Waivers to Spouses and Children of Lawful Permanent Residents The provisional waiver program, implemented in 2013 for undocumented spouses and minor children of U.S. citizens, is expanded to include the spouses and children of LPRs, as well as the adult children of U.S. citizens and LPRs. The USCIS will provide additional guidance on the definition of “extreme hardship” in the near future. Modernize and Improve Immigrant and Nonimmigrant Programs to Grow the Economy and Create Jobs The USCIS will take a number of administrative actions to better enable U.S. businesses to hire and retain highly skilled foreign national workers. Specifically, some of these actions are: • Issuance of a policy memo that provides additional guidance in green card adjustment of status portability cases (A21) where workers are moving to new jobs within the same company or to new employers they claim are in the “same or similar” occupations. The intent is to remove unnecessary restrictions to natural career progression and give workers increased flexibility and stability; • Clarify the standard by which a national interest waiver may be granted to foreign inventors, researchers and founders of start-up enterprises; • Authorize parole, on a case-bycase basis, to eligible inventors, researchers and founders of start-up enterprises who may not yet qualify for a national interest waiver, but who: (a) have been awarded substantial U.S. investor financing; or (b) otherwise hold the promise of innovation and Continued on Page 13 Nashville Bar Journal - December 2014 / January 2015 7 On December 4, 2014, at the Wildhorse Saloon in downtown Nashville, there was more than enough collegiality to go around at the Annual Meeting & Banquet of the Nashville Bar Association. With the evening underway, NBA President Charles Grant welcomed all in attendance thanking especially the major sponsors —year-round Title Sponsors First Tennessee Bank (Herman Hicks, Lori Carver and Olivia Ruiz) and IPSCO (Pam McGrath) as well as the Banquet Sponsor, Thomson Reuters (David Martin and Jennifer McWilliams). The NBA Staff was thanked for their hard work throughout the year, and the officers and board members were thanked for their efforts and sacrifices throughout the year. Treasurer Nicole James succinctly stated what all wanted to hear; we made more money than we spent. Retiring board members were recognized and thanked including Immediate Past President Tom Sherrard, Treasurer Nicole James, and Secretary Stacey Billingsley Cason. The awards were then presented. YLD Enterprise Award Peter Malanchuk and Jessica Van Dyke YLD President’s Award Will Hicky & Lindsay Schenk Ryan Levy also award YLD Past President Erin Palmer Polly with a trophy for her excellent leadership this past year. 2014 Emeritus Award Winners (presented to attorneys who have participated as members of the Nashville Bar Association for 50 years) Jonathan Harwell Paul Jennings Charles Trost 8 Nashville Bar Journal - December 2014 / January 2015 Nashville Bar Journal Awards Contributor of the Year: Eleanor Wetzel Article of the Year: Jerry Taylor CLE Award Donald Capparella Legal Aid Society/Volunteer Lawyers Program Pro Bono Leadership Award NBA YLD for its work in staffing the Casa Azafran Legal Clinics President’s Awards Presented by outgoing President Charles Grant to: Saul Solomon Joycelyn Stevenson John McLemore John C. Tune Community Service Award (recognizing the highest degree of dedication as lawyer and for the betterment of the community: George Barrett Dewey Branstetter presented the posthumous award to Barrett’s family, which was accepted by his daughters, Mary Barrett Brewer and Lori Cain. A tribute song was performed by Barrett’s granddaughter, Betsy Lane. As his final act as president, Charles Grant introduced Ed Lanquist as the next president of the Nashville Bar Association. Lanquist then recognized the newly elected 2015 board members and officers. 2015 Board Robb Bigelow, Hon. Sheila Calloway, Marnie Huff, Hon. Bill Koch, Erin Palmer Polly, and David Raybin 2015 Officers General Counsel Lela Hollabaugh, Secretary Whitney Haley, Treasurer Hon. Joe Brown, 2nd VP/Membership John McLemore, 1st VP/Governance Dewey Branstetter, and President-Elect Joycelyn Stevenson The evening concluded with prizes from our generous sponsors. May 2015 be the year for competency and collegiality from every member of the Nashville Bar Association next year! More photos online: www.nashvillebar.org Nashville Bar Journal - December 2014 / January 2015 9 Feature Damages Caps in Injury Litigation by: Taylor Sutherland October 1, 2011, was a brave new day for injury lawyers on both sides of the “v” in Tennessee. On that day, the Tennessee Civil Justice Act of 2011 (TCJA) went into effect for all injury actions accrued on or after that date. Though the Act tweaked various aspects of personal injury litigation, its biggest innovation for Tennessee cases was caps on compensatory damages. After almost three years, we have started seeing the ripple effects on injured parties, those of us involved in litigating these claims and the processes whereby serious injury cases are litigated and/or settled. This article details exactly how the caps on compensatory damages work under the TCJA, and the four major effects the caps have had on personal injury litigation. How the caps on compensatory damages work The TCJA splits compensatory damages in an injury case into two subcategories: economic damages and non-economic damages. Tenn. Code Ann. § 29 – 39 – 101, et seq. “Economic damages” are statutorily defined as follows: damages, to the extent they are provided by applicable law, for: objectively verifiable pecuniary damages arising from medical expenses and medical care, rehabilitation services, mental health treatment, custodial care, loss of earnings and earning capacity, loss of income, burial costs, loss of use of property, repair or replacement of property, obtaining substitute domestic services, loss of employment, loss of business or employment opportunities, and other objectively verifiable monetary losses. Id. In other words, these are the “hard dollar” damages suffered by a plaintiff that we can present to the jury with a specific number through tax records, paid medical bills, expert analysis, etc. After providing this definition, the Legislature does not cap economic damages. Noneconomic damages are the “squishy” damages related to the emotional stress and trauma associated with injuries and/or death. Specifically, they are defined by statute as: damages, to the extent they are provided by applicable law, for: physical and emotional pain; suffering; inconvenience; physical impairment; disfigurement; mental anguish; emotional distress; loss of society, companionship, and consortium; injury to reputation; humiliation; noneconomic effects of disability, including loss of enjoyment of normal activities, benefits and pleasures of life and loss of mental or physical health, well-being or bodily functions; and all other nonpecuniary losses of any kind or nature. Id. Calculation of noneconomic damages tends to resemble art rather than science. Recognizing this, the law does not provide a “definite standard or method of calculation… by which to fix reasonable compensation” for these damages. T.P.I.—Civil14.01. Instead, the jury is instructed that “you shall exercise your authority with calm and reasonable judgment and the Continued on Page 14 10 Nashville Bar Journal - December 2014 / January 2015 Nashville Bar Journal - December 2014 / January 2015 11 BIL L G A & PH DG ET O IL'S F THE MONTH Moto 360 Smartwatch By: Bill Ramsey, Neal & Harwell, PLC and Phillip Hampton, LogicForce Consulting We have been touting “wearable tech” way before “wearable tech” was cool. But, guess what, the coolness factor has finally caught up with our hype (or maybe our “uncoolness”). We say that because we recently purchased the long-awaited Moto 360, Motorola’s entry into the Android Wear smartwatch swarm. We were sold on the technology behind smartwatches a couple of years ago, but now our non-tech friends don’t make fun of us when we show off our new Moto 360 to the annual office holiday soiree. The distinguishing characteristic about the Moto 360 is its stylish round face, as opposed to the rectangular, geeky looking, watchface of some of the other smartwatches that we have acquired and abandoned. The black leather band also helps disguise this smartwatch as just another layman’s watch. But don’t let the stylish appearance of the Moto 360 trick you into thinking it is just a timepiece. Indeed, you can customize how the current time displays -- from a traditional long and short-hand dial to an ultra-sleek, modern numeric readout. But you can do so much more with the Moto. As with all Android Wear-based smartwatches, you can view this watch as an extension of your Android-based cell phone. (Alert: there is no need to get this or any other Android Wear-based smartwatch if you don’t have the requisite Android-based smartphone). You get notifications of texts, emails, and phone calls on the watch without pulling your phone out of your pocket or purse. The integrated mic allows you to issue voice commands with the familiar “Ok Google” wakeup call. We have been able to “ask the watch” for navigational directions and then get the turn-by-turn steps on the watch. Of course, this is all powered by the nearby Android phone, but all of the interaction is on the watch. For the health conscious, there is a constant heart-rate monitor along with a step counter app integrated with the phone. There are other environmental monitoring notifications that you can receive on the watch, such as temperature and weather info. Of course, one can download other special apps that are being developed for the Android Wear platform for a myriad of functions. The downside of the Moto 360 is that it, being electronic, requires a battery. With active use (defined as constantly accessing your watch for notifications, voice commands, etc.) the battery drains pretty quickly. There are ways to conserve battery life, like have the display on the watch face only illuminate when you tap the screen or bring the watch up to your face; but, we have found this particular feature to be annoying. We prefer to have the watch face illuminated at all times (at the expense of battery life). The good news is that the charging cradle is incredibly easy to use and does not require you to plug anything into the watch. Just simply lay the watch into the charging cradle at the end of the day, and it doubles as a bedside alarm clock while charging. We have been on the smartwatch train for quite some time, but this technology is still pretty new. We expect future versions of these devices will get even better and more user friendly. Everyone in the industry is holding his or her breath, waiting to see what the long awaited iWatch from Apple is going to look like (and, more important, what features it will have. It is scheduled to appear on store shelves sometime in early 2015. The iWatch will likely be a no-brainer choice for those who already have an iPhone. However, for those of us who use Android-based phones, the Moto 360 is one of the best and most stylish options available. We just wish people would like us for who we are not just what we wear. See you next month, —Bill & Phil 12 Nashville Bar Journal - December 2014 / January 2015 Obama’s Executive Actions on Immigration – What do they include and What Is the Source of the President’s Authority? Continued from page 7 job creation through the development of new technologies or the pursuit of cutting-edge research; • • Finalize a rule to provide work authorization to the spouses of certain H-1B visa holders who are on the path to lawful permanent resident status; and Provide clear, consolidated guidance on the meaning of “specialized knowledge” to bring greater clarity and integrity to the L-1B program and improve consistency in adjudications. The USCIS will also work with ICE to develop regulations for notice and comment to expand and extend the use of OPT for foreign students. Revise Parole-in-Place Rules The USCIS will support the military and its recruitment efforts by working with the Department of Defense to address the availability of parole-in-place and deferred action to spouses, parents, and children of U.S. citizens or lawful permanent residents those serving, or who previously served, on active duty in the U.S. Armed Forces or the Selected Reserve of the Ready Reserve and to who are seeking to enlist in the U.S. Armed Forces. Previously, parole-inplace was only available for current U.S. military service members and veterans. Provide Consistency Regarding Advance Parole and a “Departure” The USCIS will also issue guidance to clarify that when anyone is given “advance parole” to leave the country – including those who obtain deferred action - they will not be considered to have departed. Thus, this directive will ensure the consistent application of the Matter of Arrabelly, 25 I. &N. Dec. 771 (BIA 2012) decision. Conclusion Overall, this is a significant change in a number of immigration policies, all of which the President has the legal authority to do without Congressional approval. Many other prior Presidents have taken Executive Actions related to immigration. In 1956, President Dwight Eisenhower took executive action to allow hundreds of foreign-born orphans to come to the U.S. with their adoptive parents, and measures for Hungarian and Cuban refugees. In 1985, Congress passed an immigration reform bill that shielded some 3 million immigrants from deportation. The bill did not include family members and President Ronald Reagan responded by stopping the deportation of their children without waiting for Congress to act. Reagan's Republican successor, George H. W. Bush, also acted with his executive power to protect over 1.5 million family members from separation through deportation. Democratic President Bill Clinton and Republican President George W. Bush have also used presidential powers to make policy on immigration. Thus, President Obama stands on firm footing with these actions and follows in the footsteps of his predecessors. (Endnotes) 1 Additionally, the Immigration Actions will involve other actions, such as strengthening border security, increasing the pay of Immigration and Customs Enforcement (ICE) Enforcement and Removal officers (ERO), and ending the “Secure Communities” program and replacing it with “Priority Enforcement Program”, which are not covered in this article. See Arizona v. United States, 567 U.S.—, 132 S. Ct. 2492, 2499 (2012) (“A principal feature of the removal system is the broad discretion exercised by immigration officials. ... Federal officials, as an initial matter, must decide whether it makes sense to pursue removal at all. If removal proceedings commence, aliens may seek asylum and other discretionary relief allowing them to remain in the country or at least to leave without formal removal.”). 2 INA § 274A, 8 U.S.C. § 1324a. Case law has generally affirmed that immigration officials have broad discretion in determining whether to deny or revoke work authorizations to persons granted deferred action. See, e.g., Perales v. Casillas, 903 F.2d 1043, 1045 (5th Cir. 1990); Chan v. Lothridge, No. 94-16936, 1996 U.S. App. LEXIS 8491 (9th Cir. 1996). These cases suggest that immigration officials have similarly broad discretion to grant work authorization, provided any requisite regulatory criteria, such as economic necessity, and are met. 3 4 INA § 245(a), 8 U.S.C. §1255(a). Yvette Sebelist is the managing attorney at Siskind Susser PC Nashville. She is the current co-chair of the NBA Immigration Committee and sits on the Board of Sister Cities of Nashville. Sebelist is an active member of the American Immigration Lawyers Association (AILA), having served on the national Board of Governors and as past chair for the Midsouth Chapter. She is past chair of the Nashville Task Force on Refugees and Immigrants and served as board president of the Global Education Center of Nashville. Sebelist may be reached at ysebelist@visalaw.com or (615) 345-0266. Nashville Bar Journal - December 2014 / January 2015 13 Damages Caps in Injury Litigation Continued from page 10 damages you fix shall be just and reasonable in light of the evidence.” Id. In an effort to reign in the risk of a jury failing to use “calm and reasonable judgment… in light of the evidence” to award full, fair and just compensation for the harms and losses an injured person has suffered, the TJCA caps noneconomic damages. The TJCA does recognize four circumstances under which a defendant does not get the protection of the caps. Specifically, the TJCA explains that defendants who engage in the following egregious conduct are not protected: 1) The defendant specifically intended to cause serious personal injury and did so; 2) The defendant intentionally destroyed or concealed evidence of wrongdoing in an effort to avoid liability in the case at issue; 3) The defendant was high or drunk to the point of impairment and caused injuries or death; or 4) The defendant’s conduct that gave rise to the injury also led to the defendant being convicted of a felony. In capping noneconomic damages, the TJCA recognizes two types: catastrophic and regular. “Catastrophic” injuries have a noneconomic damages cap of $1,000,000 Tenn. Code Ann. § 29-39-102(c). “Catastrophic” injuries are: (1) Spinal cord injury resulting in paraplegia or quadriplegia; (2) Amputation of two (2) hands, two (2) feet or one (1) of each; (3) Third degree burns over forty percent (40%) or more of the body as a whole or third degree burns up to forty percent (40%) percent or more of the face; or (4) Wrongful death of a parent leaving a surviving minor child or children for whom the deceased parent had lawful rights of custody or visitation. Id. “Regular” injury claims encompass every type of injury that does not fit the statutory definition of “catastrophic.” Therefore, “regular” injuries would include death of anyone without minor children, amputation of an entire leg, permanent loss of sight in both eyes, permanent loss of hearing in both ears and permanent brain damage of all types. Regular injury cases have noneconomic caps of $750,000.00. Tenn. Code Ann. § 29-39-102(b). 14 Tenn. Code Ann. § 29-39-102(h). In summary, the Civil Justice Act of 2011 did two critical things with compensatory damages. First, it found that hard dollar damages are not capped. Second, it classified noneconomic damages into regular and catastrophic and placed and then placed caps on those damages of $750,000 and $1,000,000, respectively. Major Effect of the Caps #1: Anticlimax as the Number of Cases Actually Impacted is Miniscule. The value of personal injury cases is typically thought of as a function of the economic damages and the permanency of any injuries suffered. In the vast majority of cases, the economic damages are medical bills totaling less than $25,000 and a limited amount of lost income, if any. Likewise, most injury cases do not have permanent injuries. With economic losses below $25,000 and no permanent injuries, the overwhelming majority of personal injury cases resolve well below $100,000 total. Nashville Bar Journal - December 2014 / January 2015 Given this reality, cases where noneconomic damages are going to reach even the $750,000 cap are extremely rare. To reach that level, the injuries have to be either permanent and life changing or a death. As a practical matter, the average lawyer who handles personal injury cases on either the plaintiff or defense side may never work on a case where either of the noneconomic damages caps comes into play. Major Effect of the Caps #2: Collectability Makes Pleading and/or Proving One of the Four Exceptions Very Risky The four exceptions to noneconomic caps for intentional conduct, destruction of evidence, intoxication and felonious conduct make sense from a logical and justice standpoint. The real world problem with these four exceptions is that each of them has the very real potential to void the bad actor’s insurance coverage. Liability insurance policies typically only cover damages caused as a result of the insured’s negligence. They often have specific language identifying intentional, reckless and/or criminal conduct as not covered. They also have provisions requiring the insured to participate and cooperate in the defense of the claim (actively destroying evidence would likely run contrary to this provision). As soon as a plaintiff starts alleging and proving that a defendant’s conduct fell into one of the four exceptions, the defendant’s insurance company is going to send a reservation of rights letter to the defendant explaining why the claim is not covered. The carrier may also file a declaratory judgment action asking the court to find that the claim is not covered because of these policy carve outs. Stated differently, alleging and proving that one of the exceptions applies very well may lead to the plaintiff alleging and pleading his or her way out of coverage for the defendant’s bad conduct. When dealing with either a large corporate defendant or an independently wealthy individual defendant, this is not an issue. Given the comparative rarity of these types of defendants, however, collectability is a very real issue. A smaller collectable judgment is always better for the client than a much larger, non-collectable judgment. Major Effect of the Caps #3: Fewer cases are pursued because the juice is no longer worth the squeeze Plaintiff’s attorney handling the types of cases that would run up against the caps work on a contingency fee basis, i.e. our fee is some percentage of the recovery for the client, typically somewhere between 1/3 and 40% depending on the type of case. In addition to fronting our time on cases, we also typically front the expenses. As a result, plaintiff’s attorneys have to analyze every potential new case as an investment opportunity: what are the chances of winning, the amount of work required to get there, the amount of expenses to get there and the range of likely outcomes. Cases with straightforward liability and very high damages make the best investments. Cases with questionable liability and low damages make the worst. The hard calls are cases with questionable or expensive to prove liability but huge damages. Historically, these hard call cases were pursued because the potential pay off of the investment made the risk worth it. The caps changed that analysis. For example, medical malpractice and products liability cases are often close calls because they are fought tooth and nail on liability but often have the most serious types of injuries (death, paralysis, etc.). Pre-caps, the non-economic damages provided the home run upside in these cases making risking six figures in expenses, not to mention thousands of hours of time, worthwhile. Post caps, once you have your economic damages expert reports back, you know exactly what the maximum you can recover in a case will be. That maximum will necessarily be lower than it would have been in the pre-caps era. As a result, the plaintiff attorney’s willingness to risk massive amounts of time and money will necessarily be lower because the payoff is lower. Stated differently, the caps make the high risk/high reward of certain types of personal injury cases high risk/lower reward propositions. The smart investors in the injury lawyer bar turn these opportunities down meaning fewer cases are filed and litigated and fewer defense lawyers are working and getting paid. Even when cases do get filed, the lower return on investment has a direct effect on how the cases resolve. Because the worst day possible at trial is that the caps get hit as opposed to tens of millions of dollars being at stake, defendants are less willing to resolve claims early on in litigation, if it all. When they are interested in settling, they make offers which are smaller than they would have been pre-caps. Major Effect of the Caps #4: Economic Damages Proof and Experts Become Even More Important In cases with extremely severe injuries, we know that the amount of noneconomic damages to be awarded is relatively locked in.1 The fight then moves to economic damages. In most cases, the big categories of economic damages are medical expenses (past and future) and lost wages (past and future). Proving past expenses and lost wages is typically a straightforward matter of showing what the incurred medical bills are and what the person was making at the time of the injury versus how much they have made since the injury. With not much to argue about in past medical expenses and lost wages, the fight focuses on what necessary future care the injured party will need and what the future lost wages will be. Before you can understand how the litigation of future medical needs and lost wages has been changed by the caps, you need to understand how we prove these types of claims. Proving future medicals usually requires at least two experts. First, you need a healthcare provider to supply an opinion on what the injured party’s future medical care needs will be. Then you will need a life care planner to price the costs of those medical needs over the course of the injured person’s life. For example, in a case with an infant who has suffered a brain injury, a doctor will need to testify to a reasonable degree of professional certainty as to both the medical treatment the child will more likely than not require over the course of his or her life to continue to treat the injury as well as the types of cognitive and physical deficits that the child will more likely than not experience. The life care planner will then take the doctor’s testimony and price out the costs of all of the care as well as the accommodations that will have to be made for the child. Life care plans can include everything from the cost of yearly appointments with a neurologist, to the cost of annual CT scans, specialized glasses for vision problems caused by a brain injury, wheel chairs, home modifications to accommodate wheel chairs or lifts, in-home nursing care, both prescription and over the counter medications, diapers, etc. Even when discounted to present cash value, life care plans can easily reach into seven and eight figures. In wrongful death and other cases where the injured person’s ability to work cannot really be contested, the only expert required is an economist. The economist will take the information about the client’s work history and earnings up to the time of injury and/or death and calculate out the amount of money the person would have made if they had not been injured or Continued on Page 18 Nashville Bar Journal - December 2014 / January 2015 15 Feature Stories Mediators Tell by: John C. Duval In a conference room overlooking Music City, a skilled attorney gets up from the oblong mahogany table shaking his head and muttering words under his breath. He looks across the room and begins rolling his eyes, expressing great disapproval for the man they fall upon. The man with a calm demeanor looks at the attorney squarely in the eyes and responds, “Let’s take it outside." Once outside the man with the calm demeanor says “What’s the issue? Isn’t this the outcome that you and your client desired? The other attorney and their client are at great peace with the outcome.” The attorney, still feeling tense, let out a string of words best untold. Then he looks at the man with the clam demeanor and says, “How did you do it? How did you resolve this case in five short hours? I have worked long hours for five years with my client to no avail and here you walk in and get the parties to come to a full signed agreement within five hours.” The man with the calm demeanor is a Tennessee Supreme Court Rule 31 mediator. He is fully trained and qualified to reach an agreement in the most varied cases. The NBA Alternative Dispute Resolution (ADR) Committee followed suit with the American Bar Association (ABA) in recognition of the national Mediation Week initiative, which is a celebration of the strides that have been made in institutionalizing mediation as one of several appropriate dispute resolution 16 Nashville Bar Journal - December 2014 / January 2015 processes. Mediation Week was recognized during the week of October 12-18, 2014. The theme for this year’s ABA Mediation Week was “Stories Mediators Tell—From Rookie to Veteran, Exploring the Spectrum of Mediation.” As lawyers and mediators, we understand both the challenges and rewards of helping parties in conflict reach an agreement through understanding each other’s perspectives better, getting past differences in positions, and by finding ways to get their important interests met while staying true to their values and belief systems. In Nashville, great strides have taken place in the area of Alternative Dispute Resolution (ADR) since the Tennessee Supreme Court (TSC) enactment of Supreme Court Rule 31 in January 1996. The TSC and the NBA ADR Committee recognize mediation as a way to reduce delay, reduce cost and increase satisfaction in the outcome of their disputes. Mediation is a well-accepted means of dispute resolution and an alternative to litigation in Nashville. Fortunately for Nashville, our legal system embraces mediation. A recent perusing of social media and an online search showcases the broad scope of cases in mediation from across the nation. They include a major airline and their machinists, public school educators and their board of education, and the Metropolitan Opera and their unions. parties tend to harden and dig in their heels. Most of us have a stubborn streak that can lead to our downfall if gone unchecked. I like to work with parties sooner than later if possible because they show a greater willingness to participate and compromise with an open mind. It’s hard to believe but some still push against the process of a tool that can be easily tailored to the needs of the parties. Mediation allows for flexibility and an agreeable time table to resolve disputes. In the last 25 years there has been a purposeful move to use the varied options offered through mediation, because of the limited number of options afforded by the courts. The use of mediation is seen across all industries and in every kind of commercial dispute because of the advantages it brings to the parties involved. One of our trained and equipped rookie mediators told me of a conversation she had with a friend at Harper’s over lunch recently. The conversation centered on questions about what mediation would look like for a colleague who was seeking a divorce. In simple terms she shared with him about the alternative dispute process. Later that afternoon the friend shared the following with his colleague: One of our seasoned mediators observed that as corporate counsel have sought to gain greater control over escalating costs, scheduling, duration, confidentiality and public perception, mediation is seen as the best option for his clients. He explained that the perception and reality of social media in the Digital Age has made many of his clients value both the personal interaction and confidentiality of mediation. We are entering a period, the experience age, where our culture desires to come to a resolution in a style that displays greater relational interaction. By seeking a less confrontational method the parties reduce the possibility of social media backlash. I am often asked when someone should look to mediation as a viable resource. My response is that if the parties are unable to resolve the conflict themselves, then seek out the services of a trained mediator as soon as it is feasible. For all cases (corporate, civil, or family) it is important to not delay because if too much time passes the I am convinced this is the absolute best path forward. The mediator explained to me the process and steps she goes through in detail. She can take your situation on and prepare everything needed to move through the process in the most efficient and least contentious manner available. You envisioned your divorce to be war, but I see the possibility for peace. You need to call her today. to litigation. In mediation I often hear counsel say, "We are working in good faith to achieve an agreement." Time after time I have seen parties achieve success because they did work in good faith and trust the process of alternative dispute resolution. The man with the calm demeanor was reviewing a case when his phone rang; it was the skilled attorney he had worked with previously. The attorney said, "I am in need of your services. I have another case ready for mediation. This one will test you for all your worth because it involves a healthcare company, a country music personality, and a car dealership." John C. Duval is the Managing Partner of the Tennessee Council of Conflict Mediation, LLC. He is Tennessee Supreme Court Rule 31 Listed Family & General Civil Mediator serving all counties within the state of Tennessee, and he is trained to mediate cases involving domestic violence. Duval has more than 20 years of conflict resolution experience. He may be reached at john@wemediateconflict.com. The colleague did call and they were able to come to a signed mediated agreement working with both sides. The rookie mediator said: "As we left the office that day both parties thanked each attorney and me for allowing them to work out an agreement that exceed their expectations." The next day I noticed the rookie's enthusiasm as she posted "I Love Mediation" on her Facebook wall. Seek out a story this month from a rookie or veteran mediator because I know there are many stories that are ready to be told. New stories are being written daily as mediation achieves acceptance as a primary means to resolve conflicted disputes prior Nashville Bar Journal - December 2014 / January 2015 17 Damages Caps in Injury Litigation Continued from page 15 died and continued working up to the age of retirement. (For children with no earnings history, the economist will typically look to a combination of factors including the child’s educational performance if there is one and the child’s parents’ level of educational and occupational attainment to make a reasonable projection as to the type of earnings the child could expect to have.) For a young person with high earnings, the lost wages are very high. For an older person with low earnings the lost wages will be lower. Cases where questions exist about the injured party’s ability to work will require a second expert working in concert with the economist: a vocational expert. These experts look at the information about the injured party’s injury and limitations and offer testimony about what kinds of jobs the person will be able to perform. The economist then takes the vocational expert’s opinions about what jobs are available to the injured party and provides testimony about the difference in income available to the injured party between the type of job they could have had and the types of job they will now be able to have. For example, a healthcare provider opines that a thirty year old lawyer suffered a brain injury that has made the lawyer’s ability to engage in complex mental tasks impossible, but the lawyer can follow basic instructions and engage in base level tasks. A vocational expert would take this testimony and identify certain entry level office or retail jobs as the “ceiling” for the injured person’s career prospects. The economist then calculates the difference between what the lawyer would have made practicing law over the course of his or her life and the amount of money the lawyer can expect to make at the types of job for which he or she is now qualified. With economic damages as the new battleground, litigation focuses more acutely on every aspect of the experts’ opinions. 18 Defendants are calling their own damages experts. Healthcare provider testimony on the severity of injures, the long term nature of deficits and the need for follow up care comes under intense scrutiny. Even when a plaintiff has a treating provider offering this testimony, i.e. not a hired gun, defendants will hire their own doctors to examine the plaintiff and offer opinions. Economists are more readily attacked on their methodology including whether they are using local or national average wage statistics, the appropriateness of projecting losses through life expectancy versus projected retirement age, etc. In other words, in the caps world, every aspect of economic damages proof comes under an intensity of fire that it did not before the caps. As a result of the increased fire being directed at these experts and this proof, all attorneys in injury cases must learn the science and math behind all of the opinions and calculations. Both sides must know the minutiae of life expectancy tables, medical innovations, vocational opportunity statistics and whether a 401(k) contribution is considered income for purposes of an economist’s report because both sides must be able to prepare their own experts on theses points and effectively attack the other side’s experts. Precaps, this level of precision and insight was typically reserved for the details and ins and outs of liability experts only. The Responses to the Caps are a Microcosm of What All Lawyers Have to do in the Face of Change The changes to how we litigate personal injury cases outlined above should not come as a surprise. All we are doing is responding to the changes in the rules of the game brought on by the Legislature in what we believe to be the best interests of our clients. We are using the same legal reasoning, creativity and exploration that our fellow members of the bar in other practice areas have to use when the IRS changes a regulation, the Supreme Court Nashville Bar Journal - December 2014 / January 2015 changes the rules on search and seizure or the EPA changes regulatory definitions. For all lawyers, these types of changes keep us on our toes, force us to be creative and challenge our very concept of what matters, and what doesn’t, for every client we represent. We do not necessarily welcome, agree with or invite these types of changes. But they do make us better lawyers. Taylor Sutherland is one of the founding partners of Sutherland & Belk, a firm focused on helping accident and injury victims in Middle Tennessee. He is a member of the Nashville Bar Association Young Lawyers Division Board and continues to serve as the chairman of the YLD CLE committee. He is also a member of the inaugural class of the Nashville Bar Foundation’s Leadership Forum. He can be reached at 615-846-6200 or taylor@ sbinjurylaw.com. (Endnotes) 1 I recognize it is a simplification to say that the noneconomic damages are a given to hit the cap. They are still certainly fought because persuading a jury to award $750,000 in compensatory damages in any kind of case is still an uphill battle for a plaintiff. The chances of doing that, however, are much better than trying to convince them to award ten times that amount in compensatory damages. Stated differently, with a ceiling on noneconomic damages, you train your fire elsewhere. Nashville Bar Journal - December 2014 / January 2015 19 NASHVILLE BAR ASSOCIATION Benefits of Membership The Nashville Bar Association helps build a sense of community and camaraderie among our members and comes with tangible and intangible benefits for your career, profession, and community. Our members come from the public and private sectors, from large multi-state firms to solo practices; they are judges, in-house counsel, law students, paralegals, educators, and everything in between. Here are a few of the many reasons to belong to the NBA… • Connect with Your Local Legal Community The NBA provides numerous opportunities to meet and connect with other Nashville-area attorneys. Through networking, social events, continuing education, committee work, and other career and personal development opportunities, we help bring our profession together. • Expand Your Business and Client Base Build relationships, network, and gain referrals through activities and programs, CLEs, committee work, volunteer projects, or by joining the NBA Lawyer Referral and Information Service at the member rate. • Be a Better Lawyer Learn from fellow lawyers and judges at NBA events. Enhance your professional development through high-quality CLE programs and committee in-service meetings, and stay informed with insightful and timely articles in the Nashville Bar Journal. • Sharpen Your Practice Skills with CLE Attend our innovative, and engaging CLE courses featuring local, regional, and national presenters. Our skilled faculty will keep you current on the nuts and bolts of the law, local rules and customs, ethics and professionalism, winning practice strategies, and key practice procedures—all at special NBA member rates. • Give Back to the Community Serve the public and help improve the image of lawyers by participating in community service projects offered by the Young Lawyers Division and the NBA throughout the year, volunteer for Dial-A-Lawyer—a free call-in service where members provide general legal information to the public, or help with one of the many projects offered through the Minority Opportunities Program. • Meet New People Don’t just hang out with familiar faces. Use social gatherings, NBA CLE’s, committee work, and Young Lawyer Division events and community projects to build your network of contacts throughout Nashville and surrounding counties. 20 Nashville Bar Journal - December 2014 / January 2015 • Learn from the Experts Attend NBA CLEs to hear from law practice leaders who will share their expertise and practical experience. Be educated, enlightened, and even entertained by keynote speakers and other special guests from the legal community—local, regional, and national. • Be a Leader Set the pace in the legal community by serving on committees, publishing Nashville Bar Journal articles, helping produce or present CLE seminars, joining the Young Lawyers Division, participating on the NBA Board, or working with the Nashville Bar Foundation. • Refresh and Renew Yourself Take time out from your daily routine to attend a Bar event or activity—such as the annual Golf Tournament, Free Member Picnic or one of our many Happy Hour gatherings—and catch up with old friends or unwind with new ones. And more… • Use the NBA Center—to hosts meetings, arbitrations, depositions, and other events. Members may also use the NBA’s Guest Attorney Office when they need an “office away from the office” with internet and phone access. • Visit the NBA’s Online Career Center—where you can post your resume, search job postings, and access the career resources library. • Receive Announcement Emails—covering timely events, membership news, spotlighted events, and CLE announcements. • Participate in the NBA’s Lawyer2Lawyer Mentoring program—a web-based resource designed to connect experienced attorneys with newer attorneys who desire assistance with substantive legal issues or the personal and professional demands of practicing law. • Use the NBA Attorney Directory—to find names, photos, and contact information for Davidson County lawyers and judges, firm listings, court information, and areas of practice of local attorneys. YOU CHOOSE THE CHECKING WE’LL PAY YOUR NBA DUES Open a First Tennessee checking account with direct deposit, and we’ll pay your Nashville Bar Association membership dues (currently a $245 value) for one year. We have several great checking options you can choose – each available with the convenience of free Banking Online and Mobile Banking. Learn more at FTB.com/checking or present this ad at any financial center in Middle Tennessee. See terms and conditions below for offer details.* * Terms and Conditions: Offer valid for enrollment of Nashville Bar Association membership year beginning November 1, 2014. Offer expires December 31, 2014. You must present this printed offer at a financial center in Middle Tennessee when you open your checking account. Minimum opening deposit is $100, and cannot be transferred from an existing First Tennessee account. Cannot be combined with other checking offers or promotions. Accounts opened online are not eligible . You must be a new checking household, which means that no member of your immediate household has had an open First Tennessee consumer checking account in the previous 12 months. A direct deposit must post to this account within 60 days. You agree to maintain the account in good standing for at least 6 months. If you meet the conditions of this offer, you will receive a voucher in the mail within 6 weeks of your first direct deposit. You will be able to present this voucher to the Nashville Bar Association. The Association will then return it to us, and we will pay to them your dues for your one year of NBA membership. Upon delivery of the voucher to you, First Tennessee is required to report the $245 value as interest income on Form 1099-INT. This voucher is non-transferable, cannot be redeemed for cash or any alternative bonus, and must be presented by you to the Association by March 31, 2015. FSR: Use promo code NBADUE. ©2014 First Tennessee Bank National Association. Member FDIC. Nashville Bar Journal - December 2014 / January 2015 21 Disclosure Dale Allen, partner with Adams and Reese, has elected Board Chairman of the Tennessee Performing Arts Center, the nonprofit responsible for the operation of the performance facility and its comprehensive education program. The Tennessee Performing Arts Center Management Corporation is governed by a 27-member Board of Director. At Adams and Reese, Allen is a corporate lawyer who concentrates his practice in transportation, government relations and regulatory law. He is a Partner on the Governmental Relations team and serves as legislative counsel to a number of businesses, trade associations and nonprofit organizations with interests before the Tennessee General Assembly. Timothy L. Takacs was inducted into the Mental Health America of Middle Tennessee (MHAMT) President’s Cabinet on November 13, 2014. The President’s Cabinet is composed of Nashville-area leaders in business, healthcare, policy and government who work together to identify gaps in mental health services and define the largest behavioral health factors that drive healthcare and business costs in Tennessee. Takacs is the only elder law attorney to be named to the President’s Cabinet. Sam H. Edwards, Executive Director and Chief Legal Counsel of the Greater Nashville Legal Council (GNRC) was recently awarded the prestigious Joseph I. Mulligan Distinguished Public Service Award by the International Municipal Lawyers Association (IMLA). IMLA, a nonprofit, professional organization has been an advocate and resource for local government attorneys across the United States and Canada since 1935. 22 \Dis*clo”sure\ (n) The act of revealing, releasing or bringing to light relevant information concerning NBA Members & Staff. n Announcements n Kudos n People on the Move n Firm News Nicholas Barry has joined the Creditors’ Rights & Bankruptcy service group at Stites & Harbison. He earned his J.D. and Business Certificate from Vanderbilt University Law School, where he was note editor of the Journal of Entertainment and Technology Law. Prior to joining Stites & Harbison, Barry was a law clerk for the Honorable William O. Bertelsman, U.S. District Court for the Eastern District of Kentucky. He also served as an Armorer and Security Forces Leader with the United States Air Force. Barry is admitted to practice in Tennessee. J. Anne Tipps has joined the Business Litigation and Torts & Insurance Practice service groups at Stites & Harbison. A Nashville native, Tipps earned her J.D. from the University of Tennessee College of Law, where she was executive editor of the Tennessee Law Review. She joined Stites & Harbison after serving as a summer associate for the firm in 2013. Prior to that, she was a legal intern for the Honorable U.S. Magistrate Judge John S. Bryant and also interned in the legal department at a large telecommunications corporation. She is admitted to practice in Tennessee. John A. Day, Law Offices of John Day, P.C., has been elected a Fellow of the International Society of Barristers. The International Society of Barristers, established in 1965 and with a membership of approximately 700 trial lawyers nationally and internationally, is dedicated to excellence in advocacy, the preservation of the adversary system, defending the right to trial by jury, and encouraging young lawyers to enter the field of trial practice. Membership is by invitation only. Nashville Bar Journal - December 2014 / January 2015 n David Houston IV, partner with Burr & Forman LLP, has been named as PresidentElect for the Tennessee Chapter of the Turnaround Management Association. He will serve as the chapter’s VP from January 2015 through the end of 2016, at which point he will serve as the organization’s president through December 2018. At Burr & Forman, Houston is a partner in the firm’s Creditors’ Rights & Bankruptcy practice group. He focuses on business bankruptcy, representing secured creditors and other lenders in commercial bankruptcy proceedings. He has also represented corporate debtors, creditors’ committees, trustees and numerous other constituencies in all aspects of bankruptcy cases. Mary Novak has joined Legal Aid Society of Middle Tennessee and the Cumberlands as bilingual intake specialist. Novak is fluent in Spanish and her competency includes various dialects. She brings over 40 years of experience in customer service to Legal Aid Society after most recently working at Maximus, Inc. in Nashville, Tennessee. In past positions, Novak has gained experience interpreting in court settings, translating for walk-in clients and interpreting incoming phone calls. In her new position, Novak will gather information from potential clients and help Legal Aid Society family law attorneys with case handling and management. Clark Milner has joined Bass, Berry & Sims PLC. Milner is a litigator representing clients in breach of contract disputes and business torts and fraud. Before joining the firm, Clark served as a judicial clerk for the Honorable Thomas A. Varlan of the United States District Court for the Eastern District of Tennessee. Clark received his law degree from the University of Tennessee and a B.B.A. from the University of Georgia. Welcome New NBA Members! Sean Aiello Elisabeth Bellinger Jonathan Clark Bowman Bowman Law Offices LLC Louise Brock Bridgestone Americas, Inc. Tiffany Burba Kamron Cox Erica Eberle Cordell & Cordell, P.C. Thomas Roe Frazer III Bone McAllester Norton PLLC John Crockett Hailey III Waddey & Patterson, P.C. Michelle Josephine Handelsman Law Office of John Cobb Rochford, PLLC Elise Hofer Wyatt, Tarrant & Combs, LLP William Jakes Howell & Fisher, PLLC William B. Jakes III Howell & Fisher, PLLC Hank Johnson Ellison Johnstone Austin Jones Aarthi Krishnamurthy David Leffard Edward Leonard Michael Devaney Lewis Dickinson Wright PLLC* Adriana Madrazo Jessica McDuffie-Massey Massey & Bhela, PLC Amelia Montgomery Kelcy Morris Schaffer Law Firm PLLC Russell A. Newman Jason Palmer Tiffany Nicole Palmer Waddey & Patterson, P.C.* Patricia Patino Benjamin Petitto Sasha Qualkenbush Sharon Maria Ramos Tressler & Associates, PLLC Erin Marie Robinson Juvenile Justice Center Matt San Roman Wyatt, Tarrant & Combs, LLP Susanna Rychlak Summers Smith Benjamin Southard Nelson Mullins Riley & Scarborough* Keith West * 100% Club 2015 NBA Premier Members: Elizabeth A. Alexander Gail Vaughn Ashworth Joe P. Binkley Jr. Charles Robert Bone Charles W. Bone Leilani Boulware Jay S. Bowen C. Dewey Branstetter Jr. Joe B. Brown Kenneth Sherman Byrd Kathryn Caudle Mark P. Chalos William T. Cheek III John Ray Clemmons Michael Clemons Dixie W. Cooper Patricia J. Cottrell Virginia Chase Crocker John A. Day Joy Day John Franklin Floyd Charles K. Grant John J. Griffin Jr. William L. Harbison Marian F. Harrison Aubrey B. Harwell Jr. Trey Harwell G. Miller Hogan II Paul T. Housch Margaret M. Huff Michael F. Jameson R. Jan Jennings Jordan S. Keller John D. Kitch William C. Koch Jr. Irwin J. Kuhn Edward Dodson Lanquist Jr. Thomas W. Lawless Claudia Vettel Levy Randal S. Mashburn Carol L. McCoy Robert G. McDowell Jeffrey Mobley Marlene Eskind Moses Patricia Head Moskal Michael I. Mossman Mattison C. Painter Gregory J. Pease Tracy A. Powell David L. Raybin Jonathan E. Richardson Edgar M. Rothschild III Maria M. Salas Carolyn W. Schott Thomas J. Sherrard III Emily A. Shouse Saul A. Solomon John T. Spragens Michael G. Stewart James Gerard Stranch IV James G. Stranch III Hon. Aleta Arthur Trauger Irwin Bruce Venick Howard H. Vogel Michael J. Wall James L. Weatherly Jr. Peter Weiss Thomas V. White Larry R. Williams Dial-A-Lawyer is held the first Tuesday of each month. The public is invited to call in with basic legal questions. To volunteer your time, please contact Wendy Cozby, LRIS Coordinator at wendy.cozby@nashvillebar.org or 242-9272. Pro Bono credit does apply and dinner will be provided. December Volunteers: David Cooper Gina Crawley Christopher Hugan Tom Lawless Doug Pierce Nashville Bar Association members may send Disclosure announcements via email to nikki.gray@nashvillebar.org Submissions are subject to editing. NBA Premier Membership is a special category that recognizes our members who desire to demonstrate the utmost in commitment and support to the NBA Programs & Services. Contact Vicki Shoulders (615.242.9272, vicki.shoulders@nashvillebar.org) for details. Nashville Bar Journal - December 2014 / January 2015 23 Classifieds office space Office Space Office sharing Office sharing opportunity for attorney with small group of attorneys located at 305 14th Avenue North in Nashville. Convenient to courthouses with free on-site parking. Includes private office, reception area, conference room, library, kitchen, phone/ internet service and administrative support staff. Contact julie.mogan@305lawoffice.com Germantown Office space for rent. Family association of attorneys in general practice. Restored historic house near Bicentennial Mall and the new Sounds stadium in Sulphur Dell. Large office available, and virtual office offered. Shared conference room, kitchen with free onsite parking. Call 615256-6681, ext 3 Vacation Retals Downtown Office condos for Lease or Sale. 500 to 2500 sq. feet. 501 Union Street, 5th floor. Near Legislative Plaza. Call Lynne at (615) 259-1550. Golf Getaway: The Cottages at Olde Stone Bowling Green, Kentucky Arthur Hills Signature Course 3 BR – 3 ½ baths – Full kitchen – Grill Screened porch on 9th Fairway Dining – Tennis – Resort Pool/ Hot Tub – Fitness Center Contact Amy Gilmet: (502)357-1901 For Sale or Lease Historic Office Bldg. For Sale or Lease: .8 Acres, corner lot with traffic light. 3400 sq. ft. 12 minutes from Courthouse, ample parking and ample on-site storage. Quick access to Opryland, Airport, hospital, and all interstates. 1215 Gallatin Rd. S. Contact Steve North, 615-860-7644; stevenorth@comcast.net Would You Put That In Writing? Certified Forensic Document Examiner Handwriting Identification & Analysis Expert Witness – 30 Years of Experience Qualified in Federal, State and Local Courts High Level of Professionalism Strict Rules on Client Confidentiality Delivery Deadline Observed Marty Pearce, CDE, CGA E-mail: martypearce@comcast.net 615-884-0363 or 888-640-1001 APPELLATE BRIEFS and ARGUMENT THOMAS F. BLOOM, J.D. (Emory 1977) (615) 260-5952; www.bloomappeals.com Retained by attorneys throughout the State for 29 years to draft briefs and/or argue cases in over 400 appeals, State and Federal. Research assistance also available. Quality Guaranteed at reasonable cost. References available upon request. Visit the NBA's Career Center & Get Started Today: http://jobs.nashvillebar.org/home Employers: Job Seekers: - Place your job in front of our highly qualified members - Search for & quickly apply to great, relevant jobs - Set up Job Alerts so you are immediately notified any time a job is posted that matches your skills or interests - Manage jobs and applicant activity right on - Create an anonymous job seeker profile our site or upload your anonymous resume so - Limit applicants only to those who are qualified employers can find you - Access job searching tools and tips - Fill your jobs more quickly with great talent 24 Nashville Bar Journal - December 2014 / January 2015 Elder Law Practice of Timothy L. Takacs .................................................... Back Cover IPSCO ............................. Inside Back Cover Thomson Reuters ...............Inside Front Cover NADN................................................11 First Tennessee Bank ................................. 21 NBA Career Center .................................. 24 Thomas F. Bloom, JD ............................... 24 Would You Put That In Writing? © 2 Blocks from courthouse Class A office space for rent in trendy residential area 2 blocks from courthouse. Three attorney offices. Traditional style with hardwood floors throughout, wide molding, exotic granite countertops & elegant alabaster sconce lights. Includes lobby, conference room, work room, two large secretarial stations, kitchinette and telephone system. Free parking. Covered parking available. Contact Carl Neuhoff, HND Realty LLC. 297-7711 / 390-6186 / c.neuhoff @hndllc.com - Search our resume database of qualified candidates Advertiser Index Should You Join the NBA LRIS? LRIS Markets & Advertises Your Services When you join the NBA LRIS, your practice benefits from the LRIS’ marketing and advertising programs. Currently, LRIS reaches potential clients through advertising in the Yellow Pages in various telephone directories throughout the state. Clients are referred to us through a variety of sources including the courts, Office of the Attorney General, employee assistance programs, other Bar Associations and the Social Security Administration. Also, our on-line presence attracts clients nationwide. JOIN NOW Contact: Wendy Cozby, LRIS Coordinator (615) 242-9272 | wendy.cozby@nashvillebar.org The NBA Lawyer Referral & Information Service is the Exclusive Referral Service for the Nashville Bar Association. Advertising: Contact Tina Ashford at (615) 242-9272 or tina.ashford@nashvillebar.org Classified Advertising: Rates: $75 for the first 50 words and $1 for each additional word. Available Sections: Expert Witness, For Sale, Forensic Document Examiner, Technical Support Services, Office Space, Litigation Services, Office Sharing, Vacation Rentals and Accounting. Display Advertising: Full and Half Page color and black & white advertisements. Quarter and Eighth Page black & white advertisements. Please contact Tina Ashford for a display advertising quote. Lawyers’ Professional Liability Insurance – We Can Fit the Pieces Together! With 14 carriers to choose from, IPSCO can properly insure your risk, enhance your coverage and possibly reduce your premium! • Competitive Rates • Financially Strong • Zero Deductible Available • Coverage Available Up to $20 Million • Choice of Claims Expenses - Inside or Outside the Limits Contact us today for a no-obligation premium indication! IPSCO INSURANCE PLANNING & S E R V I C E C O M P A N Y, L L C Exclusive Insurance Title Sponsor for the Nashville Bar Association 2301 21st Ave South | Nashville, TN 37212 | 615.460.1654 | 866.625.0630 | Lawyers@assoc-admin.com | IPSCOLawyers.com Elder Law Practice of Timothy L. Takacs Aging is inevitable The nursing home crisis is optional. All it takes is a Life Care Plan. A Life Care Plan helps protect family assets, get the best possible care and create a plan of action for the future. Our skilled, experienced and compassionate professionals will empower your clients to protect elderly loved ones’ financial rights, legal rights, eligibility for public benefits, quality of life and more —now and in the future. Help your clients avoid the crisis. Refer them to Elder Law Practice of Timothy L. Takacs. For two decades, improving quality of life for elders and the families who love and care for them has been our primary focus. We can help your clients, too. Middle Tennessee: (615) 824-2571 Toll-Free: (866) 222-3127 Family Website: www.tn-elderlaw.com Professional Education Website: www.elderlaweducation.com Life Care Planning Elder Law Estate Planning Care Coordination
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