Category: Criminal law

“You Know Who I am Right?” Identity Confusion Leaves Rhode Island Woman Under Fire After Viral Video

What is the next worst thing to being arrested for DUI just before Christmas with a viral video of you berating an officer? Being confused with that person by irate citizens because you share the same name, Maria Bucci. It is particularly unwelcome when you are a substance abuse counselor. Continue reading ““You Know Who I am Right?” Identity Confusion Leaves Rhode Island Woman Under Fire After Viral Video”

Milwaukee Judge Hannah Dugan Found Guilty of Obstruction

A jury in Milwaukee this week proved that it takes more than a robe to act like a judge. On Thursday, Judge Hannah Dugan was found guilty of the most serious count brought against her in a case that captivated many in the nation. Dugan famously told a fellow judge to wear her robe in the hallway to confront federal officers seeking to arrest a suspect.

Continue reading “Milwaukee Judge Hannah Dugan Found Guilty of Obstruction”

Fellow Judge Delivers Blow to the Defense of Hannah Dugan

The trial of Milwaukee County Judge Hannah Dugan began this week. Yesterday, the defense was delivered a blow from the testimony of the judge, who Dugan enlisted to confront ICE officers seeking to arrest an illegal alien in the courthouse. Judge Kristela Cervera testified that she was pulled into the dispute by Dugan, who she said admitted that she was trying to help Eduardo Flores-Ruiz as he evaded officers. Continue reading “Fellow Judge Delivers Blow to the Defense of Hannah Dugan”

“Damn … the Optics”: Newly Released Documents Show Officials Brushed Aside Concerns Over Mar-A-Lago Raid

The Trump Administration has released disturbing emails from the FBI and Justice Department leading up to the unprecedented raid on Mar-a-Lago.  Internal communications confirm that some were expressing doubts about both the basis for probable cause and the need for a raid within the departments. The newly disclosed material also shows how some in the Biden Administration appeared hellbent on carrying out the search even as agents objected that it might not be necessary. Continue reading ““Damn … the Optics”: Newly Released Documents Show Officials Brushed Aside Concerns Over Mar-A-Lago Raid”

Epstein’s Last Casualty Could Be Grand Jury Secrecy

Below is my column in The Hill on the fallout from the release of the Epstein files from grand-jury and congressional investigations. As various figures are hounded over embarrassing emails, we need to ask about the implications of such a wholesale release. One can be in favor of transparency without dismissing the impact on third parties who are not accused of any criminal conduct.

Here is the column:

Continue reading “Epstein’s Last Casualty Could Be Grand Jury Secrecy”

The Death of Michael Virgil: Royal Caribbean Faces Major Torts Case Over the Death of a Passenger

Michael Virgil kicks cruise ship door.

Last night, I gave my final in both of my torts classes at George Washington University. I teach dram shop litigation and a new case involving Royal Caribbean could well be part of next year’s lecture. The company is being sued by the family of a 35-year-old man who died aboard a Royal Caribbean cruise after allegedly being served 33 alcoholic drinks and then restrained (and drugged) when he allegedly became violent. Notably, the medical examiner ruled his death a homicide. The family has filed a civil complaint in the U.S. District Court for the Southern District of Florida. Continue reading “The Death of Michael Virgil: Royal Caribbean Faces Major Torts Case Over the Death of a Passenger”

ChatGPT Accused of Encouraging Alleged Serial Stalker in Latest OpenAI Controversy

It is Time to End Our Sedition Addiction

Below is my column in USA Today on the revival of sedition as a speech crime in the United States. Despite my criticism of the Democratic members of Congress over their recent message to American military personnel, this is not a prosecutorial offense and would collapse quickly in court. More importantly, it is the return of a crime long ago criticized by James Madison as a “monster” that should not be prosecuted in the United States.

Here is the column: Continue reading “It is Time to End Our Sedition Addiction”

A German Court May Have Just Shattered One of the Biden Era’s Biggest Lies

Below is my column in The Hill on the latest development in the investigation of the environmental crimes committed in the sabotage of the Nord Stream pipelines in the waters near Denmark and Sweden in 2022. The German court issued an arrest warrant for a Ukrainian in a move that could prove an embarrassment for not just Volodymyr Zelensky but Joe Biden. The truth is still unknown with allegations against both Russia and Ukraine. There are “false flags” flying on both sides that dismiss clues pointing to one country or the other. However, the Germans appear to be zeroing in on key Ukrainian figures.

Here is the column: Continue reading “A German Court May Have Just Shattered One of the Biden Era’s Biggest Lies”

Trump Did It: Wasserman Schultz Accuses the President of Causing the Shooting of National Guard Members

Rep. Debbie Wasserman Schultz (D-FL) has long performed a key role for many on the left. When there is an argument barred by decency or decorum, Wasserman Schultz is happy to make it, from attacking journalists in her defense of censorship to attempting to rig an election and bar Republicans from ballots as part of her defense of democracy. However, on Friday, the Florida representative set a new low in American politics: attempting to assign some of the blame for the shooting of two National Guardsmen on President Donald Trump. Continue reading “Trump Did It: Wasserman Schultz Accuses the President of Causing the Shooting of National Guard Members”

Willis Circus Ends as “Reasonable Minds” Prevail in the Final Dismissal of the Trump Case

In her sometimes bizarre and often combative testimony, Fulton County District Attorney Fani Willis explained, “I just think men and women think differently.” At least when it comes to Pete Skandalakis, she is demonstrably correct.  Serving as Willis’s replacement after her removal from the Trump case for personal misconduct in hiring her former lover as lead prosecutor, Skandalakis found the case against Trump and his associates worthy of dismissal. In so doing, he suggested (as did many of us) that the entire foundation for the case was flawed from the outset. Continue reading “Willis Circus Ends as “Reasonable Minds” Prevail in the Final Dismissal of the Trump Case”

Try Again: Federal Court Dismisses Comey and James Indictments

If we are living in an age of lawfare, this is fast becoming a war of attrition. The dismissal of the indictment of James Comey and Letitia James is the latest twist in the controversial prosecutions of Trump antagonists.

Letitia James immediately posted her own message celebrating the decision, but she may want to focus on the prepositional phrase after the word dismissal: without prejudice. The Administration may still be able to resuscitate these cases. Continue reading “Try Again: Federal Court Dismisses Comey and James Indictments”

The Selective Outrage of Judge James Boasberg

Below is my column in The Hill on two controversies involving Chief Judge James Boasberg this week in Washington, D.C. Both involve claims that branches undermined or intruded on the authority of another branch. However, these separation-of-powers conflicts produced strikingly different responses from Judge Boasberg. It seemed that the court’s concerns depended greatly on whose ox was being gored in a tripartite contest.

Here is the column: Continue reading “The Selective Outrage of Judge James Boasberg”

Arctic Frost: Justice Department Obtained the Personal Phone Records of House Judiciary Chair Jim Jordan

We have been discussing the deepening scandal over former Special Counsel Jack Smith securing the phone records of members of Congress, including former Speaker of the House of Representatives Kevin McCarthy. Now, Fox News is reporting that the Justice Department subpoenaed the personal phone records of House Judiciary Committee chairman Jim Jordan in 2022 for a two-year period. The report may be the most serious disclosure in the controversy, given the direct oversight exercised by Jordan’s committee over Smith and the Justice Department. Continue reading “Arctic Frost: Justice Department Obtained the Personal Phone Records of House Judiciary Chair Jim Jordan”

Venezuela Sentences Doctor to 30 Years for WhatsApp Message

The Venezuelan socialist regime has just sentenced a 65-year-old doctor, Marggie Orozco, to 30 years in prison for criticizing the regime of socialist dictator Nicolás Maduro in a WhatsApp voice note in 2024. Orozco was reportedly found guilty of “treason to the fatherland, incitement to hatred, and conspiracy” in complaining about the regime’s distribution of the often hard-to-find domestic gas cylinders in her community. She has already suffered two heart attacks in the last two years, including one while in prison.

Continue reading “Venezuela Sentences Doctor to 30 Years for WhatsApp Message”

Res ipsa loquitur – The thing itself speaks