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Maryland Courts Ponder Preemption with Puzzling Results

By: Chris Mincher

Bonnie Campbell and her husband, Michael Campbell, got a divorce. As part of that, they executed an agreement in which Mr. Campbell expressly waived any right that he had to the proceeds of a “Federal Thrift Savings” retirement plan that was held by Ms. Campbell. The agreement further provided that if, for any reason, Ms. Campbell failed to change the plan’s beneficiary from Mr. Campbell to someone else, Mr. Campbell would either “disclaim … any entitlement to any benefits” from the Plan, “assign all rights” to receive Plan benefits to the Ms. Campbell’s estate, or directly pay the benefits to Ms. Campbell’s estate.

Ms. Campbell ultimately failed to change the beneficiary from Mr. Campbell to someone else. When she died, Mr. Campbell — rather than disclaiming entitlement to the proceeds, or assigning the rights to or directly paying the proceeds to the estate — applied for and received, without disclosing his previous agreement to the contrary, approximately $717,000 in proceeds from the plan.

Does that sound right? Might it be the correct result anyway?

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Vivian V. Simpson (1903 – 1987): From “a young woman not readily submissive to rules and regulations,”[1] to preeminent lawyer, bar president, and first female secretary of state for Maryland.

By Diane E. Feuerherd

Early experiences with the judicial system are often formative and a catalyst for pursuing the practice of law and public service. In honor of Women’s History Month, this post will feature one such person – Vivian V. Simpson.

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Sex Offense Trials: The Path Forward for CJP § 10-923

By: Megan E. Coleman, Esq.

This summer, the Maryland Supreme Court decided Woodlin v. State, No. 22, Sept. Term, 2022 (July 26, 2023) (opinion by Eaves, J.), the first opinion interpreting Maryland’s Repeat Sexual Predator Prevention Act of 2018, Courts and Judicial Proceedings Article (“CJP”) § 10-923.

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Problems with Modern Electronic Legal Research—“Googlization” versus “Boolean Logic”

By Michael Wein

About every two to three years, Westlaw and Lexis representatives contact my office about renewing my existing (and not inexpensive) legal database subscription or switching to the other company.  I have used legal databases since college, though which one I prefer is not the subject here.  What’s comparably new is both companies for about the past decade, have boasted their new legal database systems now have a sophisticated algorithm search comparable to Google, for every appellate (and most Federal District Court cases), to quickly and correctly locate the best cases on the topic.  This conceivably makes Boolean logic or just regular “keyword” searching, unnecessary or obsolete.  As explained below, though there are some advantages, depending on the market audience, it is not necessarily these algorithms are superior, particularly when it comes to locating more obscure appellate caselaw, to help win a case.

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An Open Letter to Law Professors: Use This Case To Show Why Statutory Interpretation Is Not as Easy as It Sounds

By Derek Stikeleather[*]

The simplest rules and standards can often be the most confounding; just ask anyone who has had to divine whether an act was “willful.” The decisions of the Fourth Circuit and Supreme Court in CTS Corp. v. Waldburger offer a vivid case study of how the supposedly simple rules of statutory interpretation, which apply a statute’s “plain language” and “clear intent,” are anything but simple in practice. Both courts analyzed whether CERCLA’s express pre-emption of state-law statutes of limitations also pre-empts state-law statutes of repose. Last summer, a split panel of Fourth Circuit judges reversed a district court judge and held that CERCLA did pre-empt North Carolina’s statute of repose. But a divided Supreme Court, reversing again, held last week that it did not. Read More…

How Twitter Can Save Law Reviews

By Steve Klepper (Twitter: @MDAppeal)

Recently, a New York Times column by Adam Liptak reignited a running controversy over the utility of law reviews. If you’re interested in that controversy, I recommend responses by Will Baude and Orin Kerr at The Volokh Conspiracy, plus a rebuttal by Christopher Zorn at Empirical Legal Studies. And, more to the point of this post, Derek Muller’s post, Why Aren’t More Journals Like the Case Western Reserve Law Review?, examines what certain law reviews are doing right. Building on Professor Muller’s observations, I’d like to offer my own observations on how an online presence, particularly through Twitter, can increase a law review’s readership and encourage a dialogue useful to the bench, bar, and academia. Read More…