Category: Lawyering

Chief Judge Writes Scathing Dissent Warning of “Epidemic Of Brady Violations” By The Justice Department

kozinskiDeptofJusticeI have long been a fan of the opinions of Chief Judge Alex Kozinski. While we disagree on many cases, Kozinksi often defies predictions and more ideological colleagues in ruling against the government. Chief judge of the San Francisco-based 9th U.S. Circuit Court of Appeals and considered a leading libertarian, Kozinski often rules in favor of individual rights — making him a refreshing voice on the federal courts which tend not only to be highly conservative on police powers but also populated by a disproportionate number of former prosecutors. Kozinski’s dissenting opinion this week in the case of Kenneth Olsen continues that legacy and further puts the bias of the federal court in favor of prosecutors into sharp relief. Kozinski opposed the denial of an en banc rehearing with four of this colleagues in the case of Kenneth Olsen, whose trial was marked by prosecutorial abuse. Kozinski began his decision with the chilling but true observation that “There is an epidemic of Brady violations abroad in the land. Only judges can put a stop to it.” They didn’t. The court voted overwhelmingly to deny a rehearing in United States v. Olsen,
704 F.3d 1172, 1177 (9th Cir. 2013), a case where the Justice Department failed to fully disclose exculpatory evidence. For those who have been objecting to the expansion and abuse of police powers, it is important to remember that these abuses only continue because federal judges turn a blind eye to them.

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Iowa Lawyer Taps Clients For Over $200,000 To Acquire $18.8 Million Nigerian Fortune . . . Suspended For Only A Year

eddie-murphyYesterday, we discussed a case of a former law student who got off lightly after being found to have been practicing law without a license. We can now add an Iowa lawyer to the list of the fortunate among bar defendants. Robert Allan Wright Jr. arranged for various people to give him money to secure inheritance of $18.8 million from a mysterious long-lost Nigerian cousin. Most people above the age of six would immediately scoff at the classic Nigerian scam, but the Iowa Supreme Court found that Wright not only believed the scam to be true but still believes that it is true. It is the village idiot defense but in this case the subject is an attorney who secured loans of thousands from clients. Now here is the most disturbing fact: Wright was not disbarred. He was suspended, leaving open the possibility that he will represent people in the future.

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Former Ohio State Law Student Found Guilty Of Practicing Without License

220px-MoritzwallA former law school student as Ohio State University Moritz College of Law has been hit with an order barring her from doing legal work in the state and imposing a $1000 fine. Paige N. Casey got off fairly lightly since many states allow for much more severe penalties, including jail time.

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Cheap Justice, Bad Law = Broken System

Submitted By: Mike Spindell, Guest Blogger

USDistrictCourtSealMany blogs have been written here that deal with the phony “War on Drugs” and the negative effects it has on society, particularly those lacking resources, or being people of color. This piece is not about the “War on Drugs”, but this ridiculous “war” has actually driven the abuses of our criminal justice system that is my topic today. Because the “War on Drugs” provides context for this subject I’ve included links at the bottom that supply the context behind my opinions here. Human Rights Watch produced a report this week about how most defendants in Federal drug cases are forced to plead guilty under the threat of the imposition of a mandatory sentence. I read an article in Huffington Post referencing this study and it immediately brought to mind two aspects of law enforcement and prosecution today that raise my ire.

The first is the process of plea bargaining, which I believe makes a mockery of our Criminal Justice System. The second is the concept of Mandatory Minimum Sentencing (MMS) which in my opinion leads inevitably to miscarriages of what we would like to call justice. The idea of negotiation, bargaining if you will, is that each of the two sides has the ability to provide enough of value to be able to establish a mutually beneficial contract. Clearly though when it comes to a Prosecutor bargaining with a defendant there is, except in the case of the wealthy/powerful, an unequal negotiation. The Prosecution has the authority and resources of the State backing it up. Most defendants and indeed most people in prisons, have little resources. In the public’s (thus jury’s) mind, most defendants are really guilty until proven innocent, despite the “presumption of innocence” that is supposedly a hallmark of our legal system.  Adding immeasurably to the Prosecution’s resources are “Mandatory Minimum” sentences (MMS). They were instituted by legislators who wanted to appear “tough on crime” and so represent drastic solutions to punishment needs, in order to appear as “tough” as possible. With the trump card of MMS prosecutors are in a position to threaten a defendant to “cop a plea” to avoid a more draconian prison sentence. The Human Rights Watch study shows how these two procedures have become a feature of American Criminal Justice that in my opinion makes a mockery of it. Continue reading “Cheap Justice, Bad Law = Broken System”

“Our White World”: Illinois Prosecutor Faces Charges After Race-Baiting Comments In Murder Trial

CT  MET-AJ-GARNATI.jpgOn the death of Nelson Mandela, the case of Williamson County State’s Attorney Charles Garnati before the the Illinois Attorney Registration and Disciplinary Commission would seem to confirm just how much work has yet to be done. Garnati has been called to account to an argument in a murder trial that contrasted the black defendant with people “in our white world.”

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Kangaroo Commissions and Torture

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Respectfully submitted by Lawrence E. Rafferty (rafflaw)-Guest Blogger

The five alleged 9/11 defendants currently being held at Guantanamo Bay where they have been detained since 2006, are currently preparing their defenses for trials that are scheduled for September 2014.  All five defendants have been subjected to what the United States government called enhanced interrogation techniques at CIA black sites even before they got to Gitmo. Continue reading “Kangaroo Commissions and Torture”

TURLEY BLOG SELECTED BY ABA JOURNAL FOR HALL OF FAME

HallofFame200pxV3I am very happy to report that our blog has been inducted into the ABA Journal’s Hall of Fame for legal blogs around the world. We just received word this afternoon with the start of this year’s competition for the top News/Analysis blog. This is also our sixth year in being selected as one of the top 100 legal blogs in the world. Of course, this is the closest that an endomorphic law professor can get to any Hall of Fame. I am grateful to the ABA Journal staff not just for this distinction but for holding this competition each year to feature the wide variety of legal blogs. For all of us who were the last to be selected on sports teams growing up, this is our pudgy, wheezing victory lap. While people like Pete Rose may be a hundred times more athletic, we made it into the Hall of Fame (pending any last minute gambling scandals).

The selection for the Hall of Fame is latest distinction given this site which has strived to offer an alternative forum for those interested in passionate but civil discourse over the legal cases and issues of our day. Special thanks go to our talented and popular weekend team of guest bloggers: Mike Appleton, David Drumm, Mark Esposito, Gene Howington, Elaine Magliaro, Larry Rafferty, Darren Smith, Mike Spindell, and Charlton Stanley. I owe them a great debt for their insightful and gifted postings. The greatest thanks however goes to our readers and commenters who have placed this blog in the top ten most visited legal blogs in the world according to AVVO. We have strived to maintain a civility rule while discussing issues that may divide us. We do not want to be another echo chamber for one ideology or viewpoint. There are ample conservative and liberal sites that cater to that desire for reaffirmation. We value dialogue and different views. While we occasionally have some who stray into personal remarks, we have been remarkably successful in maintaining a high level of discourse. We even have some fun with the more bizarre legal and social stories.

We hope that all of our regulars will take the time to go and vote for the blog in the heavily competitive News/Analysis category. You only have to do a quick registration (used only to prevent vote stuffing) and then you can VOTE HERE.

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Texas Judge Publicly Denounces Jurors For Acquitting Defendant And Acting Like The O.J. Simpson Jury

250px-Jury_box_croppedWe previously discussed an Ohio judge who chastised a jury and threatened a defendant that his acquittal would not end the matter for her. Now Texas visiting Judge Jerry Ray has joined the ranks of judges who express their anger at juries for not ruling as they expect. Ray told a jury that it violated its oath and acted like the jury in the O.J. Simpson case.

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Who’s To Blame For George Zimmerman’s Most Recent Violent Assault Charge? Why It’s You His Former Lawyer Says

By Mark Esposito, Guest Blogger

“Now if I stop there it sort of sounds like I’m asking you to let my guilty client go,” O’Mara told the jury. “I’m not. He’s not guilty of anything but protecting his own life. But the quote continues, ‘but for guilt and crimes that are so frequent in this world that they cannot all be punished, but if innocence itself is brought to the bar and condemned, perhaps to die, then the citizens say whether I do good or whether I do evil is immaterial. If innocence itself is no protection, and if such an idea as that were to take hold in the mind of the citizens, then it would be the end of security whatsoever.’”
~Mark O’Mara’s closing argument to the jury in State of Florida v. George Zimmerman

Does George and Lawyer Don West Know Something We Don't?
Do George and Lawyer Don West Know Something We Don’t?

Innocence?  You remember George Zimmerman from the last news cycle, right?   He’s the wanna-be Batman, who shot and killed Trayvon Martin on a rainy night as the teenager came back from the all-night convenience store. George was that “mellow” and “peaceful” man who just happened to pack a gun for self-defense according to his then-lawyer, Mark O’Mara. Exonerated by a hand-picked jury, one of whom now regrets the acquittal saying he “got away with murder,” Zimmerman, we were told, would just ride off into the sunset with his loving and apparently loyal to the point of perjury wife, chastened by the experience of being wrongly accused of murder. George was a victim in all of this his family said, and threats to his life were comparable to the Aurora Theatre shooting or the massacre at Sandy Hook Elementary School. He needs protection shouted his brother, Robert Zimmerman, Jr.,  in an email to St. Mary’s Police Chief Steve Bracknell: “Zimmerman is a Sandy Hook, Aurora waiting to happen.  Your job is to protect the communities you serve and you are failing big time.”

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Case Western Dean Larry Mitchell Embroiled In Sexual Misconduct and Retaliation Case

13728727-mmmainI have had numerous readers and reporters send me links on the scandal that has taken hold of Case Western Reserve University in the last few weeks. Dean Lawrence (Larry) Mitchell has taken a leave of absence after a lawsuit accusing him of a pattern of sexual harassment and other abuses. Frankly, I have not posted anything on the story because Mitchell is a former colleague of mine at George Washington University and allegations from his time as a law professor at GWU have been raised as part of the lawsuit. I have no personal or direct knowledge of the GWU allegations of relations with students but I wanted to see if the matter was quickly resolved. It was not and appears, if anything, to be getting worse. Given the inquiries from readers, I felt that I would give an accounting of the current status of the controversy and the legal issues raised in the lawsuit. Given my position at GWU, I do not feel that it is appropriate to discuss those allegations.

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Jeremy Hammond Given Maximum Sentence In Hacking Case

hammond_jeremy_nPreskaThere is a highly troubling case involving Jeremy Hammond,27, who was sentenced to 10 years for the December 2011 hacking of Strategic Forecasting. It was the maximum possible sentence that Chief US District Court Judge Loretta Preska could give him. The case involves a recurring controversy over the government’s effort to punish hackers and whistleblowers revealing a massive surveillance state and attacks on privacy in the United States. However, this case has the added disturbing element of an allegation of a conflict of interest by Preska who refused to recuse herself from the case despite the fact that her husband was an alleged victim of the hacking.

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Internet Kill Switch Plan is Killed…For Now.

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Respectfully submitted by Lawrence E. Rafferty (rafflaw)-Guest Blogger

The Electronic Privacy Information Center recently won the first round of a court action asking that the Department of Homeland Security be required to disclose its plans to pull the plug on regional or national mobile telephone and internet communication systems pursuant to its Standard Operating Procedure 303.

“In the classicly-rendered case, DHS has argued that shutting down entire communication networks might be necessary in order to prevent the detonation of radio-controlled bomb or explosive device.

However, siding with the Electronic Privacy Information Center (EPIC), which brought a suit demanding more transparency for the DHS program known as “Standard Operating Procedure 303” (or SOP303), the federal judge at the US District Court for the District of Columbia ruled that because the release of the protocol could not reasonably be seen as harming law enforcement “investigative techniques or prosecutions” it’s cited reasons for keeping the details of the program secret did not hold up.” Common Dreams

The so-called SOP 303 could allow DHS to cut-off all internet and mobile phone communications at a regional level or a national level if it determined that there was a national security concern.  We have already seen this government tactic used in Oakland in 2011 and that alleged over reach by the Bay Area Rapid Transit authorities may be the reason for EPIC’s lawsuit.  Continue reading “Internet Kill Switch Plan is Killed…For Now.”

A Not-So “Good Catholic Fellow” Wins Appeal: Florida Court Orders New Sentencing After Judge Lectures On Catholic Values

TORRES, PERCY EDGARDOA Florida appellate court has ordered a new sentencing for Percy Edgardo Torres, 44, of Jacksonville in light of a tongue-lashing that he received from Judge Russell Healey who used his sentencing to lecture him on his violation of Catholic principles.

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Former Texas District Attorney Accused Of Prosecutorial Misconduct That Sent Innocent Man To Prison For 25 Years . . . Receives 10 Days In Jail

We previously discussed the case of former Williamson County District Attorney Ken Anderson who committed various prosecutorial abuses to secure the imprisonment of Michael Morton (shown here), now 58, an innocent man who spent 25 years in jail. This includes a discussion this weekend on the blog. He has now pleaded guilty and will received just 10 days in jail as part of his settlement.

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Remarkable People: Curtescine Lloyd, a woman not to be trifled with.

Submitted by Charlton Stanley (aka Otteray Scribe), Guest Blogger

“If you’ve got ’em by the balls, their hearts and minds will follow.”
– Lyndon Baines Johnson, 36th President of the United States.

Town of Edwards, MSI should have known something was up. I came home from work one day and my wife met me at the door. “Somebody broke into Curtescine’s house and tried to rape her.” Curtescine Lloyd was one of the nurses on the oncology floor at the hospital. Curtescine lived in Edwards MS, a small bedroom community just a few miles west of where we lived.

Shocked, I asked if there was any word on whether she was hurt, and did we need to go to the hospital. My wife responded, “Not exactly.”

Continue reading “Remarkable People: Curtescine Lloyd, a woman not to be trifled with.”