‘Thomas J. McDermott
his article introduces the Electronic
Brief, the greatest thing since sliced
bread, although sliced bread has
proved more of a hit. When you are finished
with this article, you will be able to construct.
your own Electronic Brief from items you
will find about your office or your home,
Love’s Labours Lost:
The Electronic Brief, Norma Shearer & Me
By Thomas J. McDermott
Tom McDermott, a past Chair of the Litigation
Section, practices at the Law Offices of
Thomas J. McDermott in Indian Wells and is
a member of the California Litigation
Editorial Board.
California Litigation Vol. 22 + No 1 + 2000When you show it to your colleagues, they
will be fulsome in their admiration. Your
judge should be ecstatic at the convenience
‘you have provided, the time you have saved
the court. It is fun and informative, a project
not to be missed, requires no glue, and is ab-
solutely green.
But before we get to the fun part of bits,
bytes and links, I will interject a short per-
sonal anecdote that describes perfectly my
emotional involvement with the Electronic
Brief and my subsequent, collapse into unful-
fillment,
— Brief Fantasy —
Initiation into my high school fraternity
was conducted on a cold night in January on
the beach in Santa Monica. The idea was to
run us pledges around on the sand, send us
into the freezing ocean, and other unpleas-
ant things without attracting too much
attention or the police. One of the actives
‘was lrving Thalberg, Jr., and the beach was
in front of the home of his widowed mother,
Norma Shearer. She was THE Norma
Shearer, arguably the greatest movie star of,
the golden age of Hollywood, the queen of
the MGM lot, the sparker of fantasies in
50,000,000 men.
Naturally, we didn't get in the house. That
is why we were on the beach. But somehow,
on some stunt, I ended up on the Pacific
Coast Highway in front of the house and had
to find my way back to the beach. I discov-
ered a worn path between the house and
fence and was poking my way back toward
the ocean when I bumped into Norm:
Shearer taking out the garbage. She w:
startled, but being an actress, quick to
recover. “Hello”, she said, “I am Irving's
mother.” With my usual sang-froid, devel-
‘oped even before I left high school, I stood
with my mouth open and said, “I know.”
‘And did 1 know! Norma Shearer, in an
apron, with garbage, had more beauty, class
and glamour than all the girls of Santa
Monica High School put together. But all I
could get out was “I know.” [could have said:
“May Ihave your autograph,” or “May I shake
“The court has told me
that Westlaw will provide
its database to the court so
that a judge may click on
the cited case and go
directly to that case in
the Westlaw database.
That is good of Westlaw,
but will it work??
your hand,” or “May I grab you and kiss you
since I have fallen madly in love with you in
‘the last 10 seconds.” But no, just “I know.”Miss Shearer (there was no Ms. at that
time) returned to the house through the
Kitchen door and I returned to the beach. But
Twas not through; after all she was a widow. I
wasn’t bad looking and quite accomplished,
$ Who cares if the
judges don't want it.
Give it to them
anyway since your
case will certainly be
better argued if
the judge can
use the E.B.
playing second trumpet in the high school
band. We had show business in common.
Why not?
‘The first obstacle was the awkwardness of
saying to tay fraternity brother, “Irving, 1
would like to marry your mother. Will you
introduce us?” The second was my apprecia-
tion of the fact that Miss Shearer, *Norma” as
I felt I would soon be calling her, had made
screen love to Clark Gable, Tyrone Power
and Leslie Howard and real love to Irving
Thalberg, the head of production at MGM
and one of the greatest geniuses in motion
picture history. Would I compare? I knew lit-
tle of carnal love. Let's be accurate. I knew
nothing of carnal love, Obstacles be damned,
Norma was worth any sacrifice
After all, this was the star of The Women,
this was Marie Antoinette, Juliet (the one
who hooked up with Romeo) and Elizabeth
Barrett Browning of The Barrett's of Wim-
pole Street,
‘Would Norma be interested in me? Was I
too exotic for her? Would she understand
me? What was my motivation? (Actually,
she would have understood that). And then I
asked the right question: Was she already
remarried? Yes, she was — to a man much
younger than she. So my failure to succeed
‘was just a matter of timing.
— Brief Affair —
My love affair with the Electronic Brief fol:
lows the same trajectory of sudden infatua-
tion and gradual let down. My affair with
Norma was over in about two weeks. It has
been 10 years of unrequited desire with the
Electronic Brief.
What is the Electronic Brief and why have
you never heard of it? The E.B. is a brief on a
CD/DVD disk that places everything you
need to decide a case within one mouse
click. You have never heard of it because the
courts have never welcomed it and the
judges have not demanded it (as, I might
add, they should)
Let's look at what the judge receives today
on a standard paper brief filing. He/she (she
20from now on) gets exactly what she would
expect. At the trial level, say on a motion for
summary judgment, she gets points and
authorities with references to cases and sup-
porting material. Attached are innumerable
papers such as documents, deposition ex-
cerpts, charts, graphs, whatever you can you
think of to advance your case. At the appel-
late level, it’s the same with the addition of
references to the exhibits received in evi
dence and to the transcript of record.
‘The difficulties for the judge are the
same, whether at the trial level or at the
appellate level, but let's focus on the appel-
late level. As the justice reads the brief,
there is a reference to the trial transcript.
Now she must go to the record and read that
portion of the transcript, and to make cer-
tain of context, some material both fore and
aft of the reference. Next, she comes on a
case citation. Does it really say that? Get the
Reporter and read it or go on line and read
it. The same process follows for a docurnent;
find it somewhere in the record, compare it
with the alleged content described in the
brief and then compare further to see that it
is in context, then return to the brief to keep
on reading,
- Brief Encounters —
Now let's look at the Blectronic Brief.
Open the brief on the CD/DVD submitted
with the written materials (yes, you may still
have to submit written materials in most
courts). The brief appears on the screen.
‘The first reference to the trial transcript is
important. She clicks on it and that portion
of the trial transcript immediately appears
on the screen, She can read it, and seroll
backward and forward in the transcript to
review the context because the entire tran-
script is on the CD/DVD. One more click on
the mouse and she is back to her place in
the brief, the place that she just left. The
same process works with the cited cases.
Just click and she is in the case at the cited
reference, which is highlighted. The entire
case is there to be read if she needs it.
Another click and she is back to her place in
the brief.
This is how she reviews all of the relevant
references in the brief. If a 75-page contract
is in evidence, a click takes her to the two
highlighted paragraphs that are important.
But the entire contract is there if she wants
to review it for context.
Instead of having to locate hundreds of
pages of the material that may be relevant to
the decision but are part of thousands of
pages of material that are submitted with, or
referred to, in the brief, it is all there on the
sereen with a click of the mouse, instanta-
neously. In cases involving mechanical or
scientific evidence, such as a patent case,
the value is obvious. Any moving graphics or
motion pictures of in-court experiments, can
now be put on the record on appeal. ‘The
brief and its materials all travel with the
judge. She can read it anywhere, at home,
(on a plane or even on vacation (perhaps this
is why it never caught on)
To techies, the Electronic Brief is obvious,
at least today. One simply downloads to the
computer the brief, the cases, the docu-
ments, the transcript, and anything else that
one intends to reference. One then links the
references in the brief to the particular case,
document, transcript, ete, where appropri-
ate, However, it was not necessarily obvious
15 years ago when the first briefs were
developed. Apparently, several inventors
acting independently in various parts of the
legal world, carne up with the idea at about
the same time. The E.B. we developed was
in conjunction with Vinson & Company, a
Jury research firm, based in Los Angeles.
‘The principal techié was Vincent Plunkett,
computer graphics expert, now with
Persuasium Consulting. We simply took the
brief, put it on a disk, put all the referencematerials such as documents, cases and
graphics on the same disk and then linked
them, It took weeks because everything was
* The Ninth Circuit
Advisory Board, a sort of
lawyers’ old sage group,
developed a proposed rule
to reinstate the E.B. but it
went nowhere. It ran into
the Circuit's surge to
digitize all filings and the
assumption was: “Since
everything will be digital
anyway, why do we need
an Electronic Brief?” u
ad hoc. Now you can do this at home or in
your own office with no more problem than
‘the common electronic frustrations. The
only obvious cost is the downloading of all
that material.
— Brief Difficulties —
Those of you with a slightly advanced
techno-knowledge will have already caught
the clinker in this process. You have to link
these references to the right spot in the
brief. You know what a link is; you see it
everyday on the Internet, It's that phrase,
usually in blue or red, where you put the
cursor when you want to jump to some.
where else. That link in the electronic brief
has to be done by hand, It is fairly simple,
but time consuming. It cannot be done elec-
tronically, at least not now. My estimate is
that it will be a long, long time before it c
be done electronically due to the subjective
choice of the content being linked. In fact, 1
believe that it will never be done
electronically.
However, the actual construction of the
links is not difficult, The subjective nature
of the links almost requires the lawyer to do
the linking himself or herself. But, once
again, all of these references have been
developed while writing the brief.
‘Therefore, it is just a matter of additional
time devoted to the manual task of the
linking.
Why don't we have the Electronic Brief
now? There appear to be two reasons. First,
as should be obvious, this is a device that
benefits the judge and no one else. Second,
the judges don't want it.
— Brief Obstacles —
Who cares if the judges don’t want it.
Give it to them anyway since your case will
certainly be better argued if the judge can
use the E.B, The reasons you dont. give it to
her anyway are: first, the clerk wort file it;
second, the judge, if she gets it, would not
Iknow what it was or how to use it. So you
need a court rule providing for the E.B. set-
ting parameters, filing schedules, digital
requirements, etc., and you don't have such
a rule, either in California or in the Ninth
Circuit, There was a rule in the Ninth Circuit
at one tire but it had a sunset clause and
the sun sat without a splash.
The Ninth Circuit Advisory Board, a sort
cf lawyers’ old sage group, developed a pro-
posed rule to reinstate the E.B. but it went,
nowhere. It ran into the Circuit's surge to
digitize all filings and the assumption was:
“Since everything will be digital anyway, why
do we need an Electronic Brief?” (One can
substitute “digital” for “electronic” or visa
‘versa; the information is in digital form, the
transmission is electronic.)
— Brief Unlinked —
For the judges, here is the bad news.
‘Those links, the very guts of the Electronic
Brief would mot be in the court's electronic
system and none of the values of the
Electronic Brief will be available no matter
how digitized the system becomes. Yes,
everything will be on line, but it will not be
linked. If a case is cited in a brief, one will
still have to go to Westlaw to read it. Ia ref-
erence to the trial transcript is made, one
will stil have to get out of the brief, get into
the transcript and then find the reference.
‘The links are the great value of the
Electronic Brief and electronic technology
has not progressed far enough to allow for
automatic linking in the subjective manner
that is required for a legal brief. In my opin-
ion, this will never be done electronically.
— Brief Dismissed —
Some judges and court personnel will tell
you the Electronic Brief is not needed be-
‘cause, “our whole system will be electronic.”
Filing in the Ninth Circuit Court of Appeals
went all electronic on January 2, 2009.
Therefore, the brief will be in digital form.
‘The court has told me that Westlaw will pro-
vide its database to the court so that a judge
may click on the cited case and go directly
to that case in the Westlaw databank. ‘That
is good of Westlaw, but will it work? Digital
programming to allow this to happen is
available, but will it be properly installed —
and who will pay for it? And try doing this,
on an airplane. The trial transcript is in digi-
tal form and will be on file with the court so
it should be available to the judge, but to
lick on one reference and go there prompt-
ly (and then to come back to the brief
promptly) requires pretty nifty program-
ming that will have to reside somewhere on
the system to make this happen. Documents
may be digitized, but they will be in Adobe
Acrobat or some JPEG format that is no
more than a snapshot, not a fully accessible
optical character readable document. And.
once again, there is programming. And, of
course, here we are dealing with Ninth
Circuit appellate briefs, not with briefs in
trial courts, most of which do not have this
electronic whiz-bang stuff yet.
~The Unrequited Brief —
‘The only currently valid and viable
method I see to implement the Electronic
Brief is to have an Electronic Brief, fully
programmed and available on a single
CDIDVD, And the irony is that all of this can
be done by lawyers in their law firm at a lim
ited cost. But we need court rules to do it.
Right here, there is supposed to be a call
to action but, frankly my dear, I don't give a
damn. I have lost my ardor. If sliced bread
had gone on the shelves of the market. and
no one had bought it, we would still be
skewing those loaves at home (along with
our fingers) so I give up. I know when love's,
labours are lost.
‘The Electronic Brief has real value. It is
not expensive. It is needed. But without the
‘welcoming arms of the intended, the judge,
it will never make it to the altar.