Archive for March, 2008
Monday Night Lullaby
Mar 31st
Yes. Very lame title. I know. It’s 10:12pm. If you expected more, you don’t know me.
Anyway. I found a short window of time in which I have nothing to do, so here are the most interesting posts and stories from the past few days:
- From EvidenceProfBlog, the Iowa Supreme Court will hear the first challenge to “red light cameras” which automatically generate tickets for speeders.
- EyeID recaps the landmark eyewitness ID training seminar held in NYC two weeks ago and makes public eyeid.org.
- Not Guilty comments on the shift in the federal judiciary from lawyers in the private sector to lawyers in the public sector.
- Grits has this fantastic critique of a critic of the Pew Study.
- Scott writes about the 30 year old mother of 2 who is a sex offender who has been forced to move several times. Nowhere left to go, really. We’re really doing a fantastic job of helping non-violent sex offenders reintegrate, aren’t we?
- From WSJ, a motion written by a lawyer representing a capital defendant now is part of an IAC claim. Why? The motion was written in ebonics.
- The ACLU released a report calculating the actual cost of California’s death penalty. Answer: It’s very high.
- Mark Bennett has this terrific post on the Government as the threat to your liberty and this follow up.
- The Windypundit is honest about jury nullification.
That’s it for tonight. Sleep well.
Monday Morning Jumpstart
Mar 31st
Sorry folks, no jumpstart this week (again). I’ll be busy until Wednesday (and with those changes I mentioned almost upon us, too), so I’ll try and get an extended jumpstart edition up after that.
Sunday stupidity: American Pie edition
Mar 30th
Remember that scene from American Pie? Yeah, this is like that. Except with a table. A table.
[youtube]http://www.youtube.com/watch?v=MbY0j02cNqY[/youtube]
The courtroom as assembly line
Mar 28th
The criminal justice system is a heavy volume business. There are hundreds of thousands of individuals being processed through the system on a yearly basis. Hundreds get sentenced on a daily basis, there are even more that have short court-appearances. Add to that pre-trial hearings, trials and other motions and arguments, it is clear that it can get monotonous, repetitive and boring.
Yet to allow it to become so is, in my opinion, doing a disservice to the system and to the individuals caught up in it. Western Justice, a prosecutor authoring a self-titled blog, describes a day in court and how his (or her) mind wanders during routine pleas. His mind wanders in and out of the proceedings, sometimes distracted by the upcoming weekend, sometimes by other cases and at other times by ethanol. He relates that he snaps back to reality just enough to mumble some responses to the court’s questions.
While I can understand how this would happen, I’m just a little disturbed that it does happen. Sure, things get repetitive, but are we really that self-centered that we forget the significance of what is occurring in our presence? There are people charged with crimes who might be deprived of their liberty for a significant period of time, their families, people who have been victimized and traumatized and their families. The criminal justice system is not a joke, people. (Well, I don’t mean that kind of joke.) Even the smallest of infractions have consequences in this day and age and we must take our jobs seriously for others to take the system seriously.
Western Justice provides the following quote:
For you non-criminal lawyers and non-lawyers, you have to understand, there are times in any court proceeding where your attention need not be undivided. These usually come at times like advisements, reading of one’s rights, or the reading of twenty plus jury instructions at a jury trial.
Wrong, wrong and wrong. You best pay attention during a plea canvass and you need to quit your job if you’re not paying attention during jury instructions.
More:
Yadda, yadda, yadda. Although they won’t admit it to your face, most prosecutors AND defense counsel are saying to themselves: “Who cares about the Constitution? I’ve got places to go, things to see, cases to prepare, let’s move it along here!…..”
I sincerely hope that defense counsel are not saying to themselves: “who cares about the Constitution?” If they are, the answer is very simple. The man (or woman) standing next to you, and for his or her sake, you better care too.
The only participant in the system that can justifiably drift off is the defendant. It has been my experience that defendants drift off during pleas and sentencing, not because they are unmindful of the gravity of the situation, but rather because they are all too mindful of the consequences. Some are thinking about their families, some are thinking ahead to life in prison and some are cursing the day the committed the act. That I understand and have no problem with.
But it is incumbent upon us to pay rapt attention to what the court is saying. Whatever the judge says at that time can have significant consequences down the road. Another public defender once told me of a case he had where at the time of sentencing, the judge imposed a period of probation in addition to a jail term. Had he not been paying attention, he may not have remembered that the defendant did not actually plead guilty to a sentence that included a period of probation. The matter was immediately rectified, but it may not have been had he not been attentive.
This is what we are paid to do. We are paid to stand by a citizen accused of a crime. That is a serious job that demands our best. We should give nothing less. That includes paying attention in court.
The right of self-representation: More important because of us?
Mar 26th
Today, SCOTUS heard oral argument in Indiana v. Edwards, which focused on the application of Farreta. Indiana argued that pro-se defendants who cannot communicate coherently with the court or the jury can be denied their right of self-representation.
Yesterday, Prof. Erica Hashimoto (who I think is the individual referenced by Justice Breyer at page 35 of the transcript) had this post up at Concurring Opinions. The post argues, essentially, that the right of self-representation is critical because indigent defendants are often represented by incompetent “indigent counsel” and would be better off representing themselves. She apparently has some history in this area, having authored a January 2007 paper on this topic. The findings of the paper are that pro-se defendants far just as well (or poorly) as represented defendants, if not better.
She does not some limitations in the study – the big one being lack of much data. Her sample size seems to be pretty small too. One limitation I did not see mentioned in the study is the strength of the state’s case. It is very possible that in a lot of pro-se cases, the state recognizes its weaknesses very early on – perhaps the first court date – and offers to either nolle, dismiss or favorably resolve the matter. I also did not see any consideration given to states that do not appoint counsel for misdemeanor charges.
Anyway, back to the topic at hand. The essence of her argument seems to be that, generally speaking, defendants with money can fire their privately retained lawyer and hire another more competent lawyer to represent them. This is a very flawed argument. Anyone who practices in a GA or JD in CT (or any other trial court in any other state) can attest to the number of times a non-indigent defendant has stood before a judge, asking for more time to hire a new lawyer and fire his current lawyer. Almost always, the defendant does not come up with the money and has to go with the lawyer that he is “unhappy” with. Just as if he were represented by a pd that he does not like. He is just as stuck with the private as he is with the pd.
Further – and I’m hoarse from repeating myself – “ineffective” lawyers come in all shapes and sizes and statuses. Private attorneys can be awful, just like public defenders. And while it is very, very difficult to “fire” your public defender, it can and does happen.
I don’t care either way about the right of self-representation. All my clients can represent themselves, if they want to. I will wish them the best of luck and move on. When called upon to represent a client, I will do everything in my power to secure a favorable outcome. But that’s just me.
I guess I don’t buy this idea that the right of self-representation is critical because of public defenders (or appointed counsel). It is critical because every person should have the ability to decide for himself or herself what he/she wants to do. Do we really need another reason?
Edit: By the way, if you want to get an idea of just how “crazy” Edwards was at the time of his trial, sift through the Joint Appendix. Let me know if you follow any of the motions filed.
Eyewitness reform bill fails; DNA on arrest bill passes
Mar 25th
Just to show you how skewed the priorities of legislators are, let us compare two bills side by side.
On the left, we have the eyewitness id reform bill and on the right, the “collect DNA from the innocent” bill.
One is clearly needed, the other could be a significant violation of due process. (Yes, I do know that some states have held such DNA collection to not be a violation of the 4th. I disagree with them.)
As EyeID points out, the bill, while missing some legs, would have been a significant step in the right process. Alas, it was not to be. However, the esteemed legislators have deemed it worthy to collect DNA samples from people arrested of crimes. The argument behind this piece of legislation is that collection of DNA at the time of arrest would permit law enforcement to solve more crimes…because, you know, if you’re arrested, then you’ve probably committed a crime in the past.
Another rationale put forth by the State [pdf]- and I do love this – is that collection of DNA at the time of arrest would not only serve to solve unsolved crimes, but also prevent wrongful convictions.
The irony here, lest it be lost on you, is that the very same State opposed [pdf] the eyewitness ID reform bill, when DNA exonerations have shown that in 75% of wrongful conviction cases faulty IDs have been the culprit. Apparently, in eyewitness ID reform, there is a “pilot program” and the “jury is still out” on whether sequential or simultaneous lineups are better. Yes, you read that right. Apparently, no one knows how to use Google. There is some heavy citing of the Mecklenburg Report, which permits law enforcement to continually bury its head in the sand. The State’s testimony then quotes Gary Wells out of context (I’ve read about this being done in other states too) and ignores his response to this misquoting (I’m going on memory here – I’m sure the guys at EyeID know what I’m talking about – or if I’m imagining this whole thing, I’ll take it down).
The CT Public Defender’s response to the EyeID bill is here and to the DNA bill here. All the testimony submitted on these bills is available here.
On a positive note, the committee did pass the probation reform bill, which I discussed previously.
All the bills reported out of committee by last night’s deadline are here. For example, here‘s a bill “encouraging” bar owners to install breath alcohol testing devices. Here‘s a bill making it illegal to hang on a noose on public property, or private property without the consent of the owner.
I’m back
Mar 25th
Sorry for the sporadic posting over the last week. My computer was malfunctioning and – believe it or not – I had work to do. I am now back, armed with my computer and plenty to say.
Additionally, those changes I mentioned are coming closer to fruition. I should have an announcement to make in the coming week or so.
Thanks for sticking by me, even when I wasn’t posting.
[youtube]http://www.youtube.com/watch?v=-CZRudxD-NQ[/youtube]
Sunday Stupidity: All for a taco edition
Mar 23rd
This is not your normal Sunday Stupidity post, mostly because the video has been taken off Youtube. But the story is still amusing enough to feature here.
Instead of paying the $15 it cost to purchase seven tacos, a large order of fries, two sodas and two quesadillas with extra chicken, three men decided to scam the local “Del Taco” and videotape their whole operation to serve as a “guide” for others.
As outlined in a video posted on the popular video-sharing Web site YouTube, Echeverria netted the feast from a Rialto Del Taco by calling the manager to say he was a local CEO whose lunch order had been botched and he didn’t have a receipt.
Five minutes later, he and two friends are seen in a parked SUV laughing, eating and mugging for the camera.
Word got to the cops and soon all three were arrested for second degree burglary. Echeverria, the man prominently featured in the video, pled guilty and took a deal pursuant to which he will serve 30 days in jail and spend three years on probation.
Here’s an amateur vlog which includes clips from the original video:
[youtube]http://www.youtube.com/watch?v=msei4ar4VBY[/youtube]
Giving a judge “the hand”
Mar 21st

Usually will get you into trouble. Consider the “kerfuffle” between Judge John Bayly, Jr. and Liyah Brown, a public defender. They got into a petty dispute over whether Brown’s client was homeless and after an escalating argument during which the judge apparently told her to let it go, he asked marshalls to “step her back”, which ended with her in handcuffs and the recipient of a pat-down and a trip to the lockup.
Later on, the judge declined to hold her in contempt, and last week the DC Judicial Commission determined that he violated the code of conduct for judges.
A commenter at WSJ’s Law Blog provides additional details:
The gist of it is this: It was a status hearing on a discrete topic. The lawyer persisted in raising a point that the judge thought was irrelevant to the purpose of the hearing. The judge gave her a moment to make the point, and, when it took longer than he wanted, he told her to sit down and he would re-call the case after calling the other cases on the docket (with dozens of status hearings to deal with). The lawyer refused to leave the lectern, and she kept talking. The judge twice or three times told her again to leave the lectern. The last warning was that he was about to hold her in contempt. The lawyer then made the talk-to-the-hand gesture, cocked her head, and said, “I don’t know what’s going on up there.” At which point the judge told the marshal to step the lawyer back. When the judge re-called the case a little later, he expressed regret that the matter had come to this, and he declined to cite the lawyer for contempt of court.
The hand. Yeah, that’s not a good idea. Confrontations in the courtroom happen and they aren’t that rare. However, the confrontation usually occurs when the judge makes a ruling you disagree with or forces you to trial when you’re not prepared – all in the course of zealously advocating for your client. Heck, there have been a few times when I’ve recognized the distinct possibility of being held in contempt before the hearing started, anticipating that things would go south (thankfully, it has never come to that).
But this…this is just asking for trouble, in my opinion. If this were indeed a peripheral, irrelevant matter, then I can’t see the point in persisting with it or the point she was trying to make by persisting with it.
You’ve got to learn to fight your battles and I don’t think this is one I would have chosen to fight at that time.
HT: Ed.
Legal fictions and the standard of proof
Mar 20th
Here’s a legal fiction that we live with: Defendant is accused of murder. Defendant is on probation while he is alleged to have committed this crime. The state presents an eyewitness to the crime. The jury disbelieves the eyewitness and returns a verdict of not guilty. Later, relying on that very same evidence, a judge finds the defendant guilty by a preponderance of the evidence of violating his probation and sentences him to 8 years imprisonment.
What is wrong with this picture? Legally, there is nothing wrong. There are different standards of proof. A jury must find a defendant guilty beyond a reasonable doubt and a just must only find that the defendant violated his probation by a preponderance of the evidence.
In a case like this, however, it is interesting to analyze this further. All that can be gleaned from the news story about the state’s case is that it turned on the testimony of the eyewitness. The jury disbelieved the eyewitness, finding her account incredible. For the jury, there were only two options: either they believed her or they didn’t. They didn’t go back to their deliberating room and decide that they “didn’t believe her beyond a reasonable doubt”. Normal people don’t think like that; lawyers do. The jury certainly wasn’t sitting in that room saying: “well, it’s more likely than not that she was telling the truth, but it isn’t likely beyond a reasonable doubt”.
So they disbelieved the eyewitness. Zero credibility. They acquitted.
Yet, the judge, as was his right, believed the witness. Again, I don’t think a judge is sitting there thinking “It is more likely than not that she is telling the truth”. Either you believe the witness or you don’t. (I understand that you may believe parts of the witnesses testimony, but the jury clearly didn’t believe the part that had the defendant committing the crime and yet the judge did.)
So the judge is essentially telling the jury: “You got it wrong. I, one person, am right and you, six people, are wrong”. He’s allowed to do that.
Essentially, the man was acquitted and convicted based on the exact same evidence. Regardless of standards of proof, that should not be allowed to stand.
Three-strikes bill killed in committee
Mar 19th
By a 25-16 vote, the Judiciary Committee voted against one three-strikes proposal today. The bill called for mandatory life sentence for third time offenders.
Opponents said the revamped three-strikes-and-you’re-out proposal was deceiving because it would not automatically require a life sentence for a third violent offense. The bill still gave prosecutors the discretion to decide whether to charge someone under the law.
And committee co-chairman Rep. Michael Lawlor said prosecutors have told lawmakers they would rarely use such a law.
“The bottom line is, this is very misleading,” said Lawlor, D-East Haven.
Another reason legislators gave for the down vote was that they had just recently tinkered with the persistent offender statute and not enough time has passed to evaluate whether that works or not:
Connecticut already has a law on the books addressing repeat offenders. During a special session in January, where many Cheshire-related reforms were passed, lawmakers tinkered with the law. They passed a version that removed a requirement that a judge make certain findings before imposing up to a life sentence for third-time offenders. That law takes effect March 1.
Sen. Andrew McDonald, the other committee co-chairman, said lawmakers should wait and see if that works.
“We are trying to fix something that we don’t know as yet is broken,” said McDonald, D-Stamford.
Happy Birthday to me…
Mar 18th
It must be St. Paddy’s Day – ARO 3/17/08
Mar 17th
I felt like I was drunk this morning (or was it the judges?) when I read the Advance Release Opinions around noon. For there are not one, not two, but three reversals today (and three dissents!).
Goldmine.
First up, from the Supreme Court, State v. T.D.M.. This was a 5-2, after an en banc hearing. On appeal, the defendant claimed that he was not adequately canvassed during his waiver for counsel, the judge improperly charged the jury, he was deprived of due process when the police failed to take adequate steps to locate him and the prosecutor engaged in impropriety during trial.
The Court reversed the conviction on the first claim, addressed the next two (denying them) and did not address the fourth. The thrust of the inadequate canvass claim was that at no point was he told of the consequences of his conviction, i.e., the maximum penalty he could be subject to.
In the present case, as in Diaz, there is simply no evidence present in the record from which we could infer that the defendant had any meaningful appreciation of the period of incarceration he faced if convicted of the charges he faced. ‘‘In such circumstances, it cannot be said that the defendant ‘received a realistic picture from [the court] regarding the magnitude of his decision [to proceed to trial without counsel].’ United States v. Fore, 169 F.3d 104, 108 (2d Cir.), cert. denied, 527 U.S. 1028, 119 S. Ct. 2380, 144 L. Ed. 2d 783 (1999). In other words, the record does not establish that the defendant ‘knew what he [was] doing and [that] his choice [was] made with eyes open,’ as the constitution requires. . . . State v. Day, 233 Conn. 813, 828, 661 A.2d 539 (1995), quoting Faretta v. California, 422 U.S. 806, 835, 95 S. Ct. 2525, 45 L. Ed. 2d 562 (1975).’’ State v. Diaz, supra, 274 Conn. 833–34.
There is a dissent.
Moving to the Appellate Court, another reversal in State v. Wade. The defendant was convicted of manslaughter in the first degree (evincing extreme indifference to life) for being unbelievably high and consuming some really, really dangerous drugs and providing them to the victim, who was also unbelievably high and consuming really, really dangerous drugs. (I mean, some of this stuff is NUTS.)
The court, however, found that the State could not prove that the actions of the defendant were knowingly reckless:
The state claims that it is common knowledge that prescription medication has inherent risks and that its administration, therefore, must be overseen by a physician. The state also argues that it is common knowledge that taking certain medications in combination is inherently dangerous. The state, therefore, concludes that a reasonable person would not give another person either a combination of medications or multiple dosages of them over a short period of time because doing so creates a substantial risk of death.We are not persuaded that the average person knows the potentially toxic effects of Methadose and fentanyl taken individually or in combination. Moreover, the circumstance in which the defendant gave the victim the medications was one in which the participants voluntarily sought and took medications and illegal substances in large quantities.
The Court reverses the conviction and orders entry of a judgment of conviction of manslaughter in the second degree, as an LIO.
The third, and final, reversal comes in State v. Martinez. The claim raised on appeal was that the trial court improperly declined to hold an evidentiary hearing on the admissibility of prior sexual conduct of the victim. The court holds that the defendant produced sufficient evidence for the trial court to be able to determine whether the prior sexual conduct was relevant to the issues at trial and fit within one of the exceptions to the rape shield law.
After an examination of the record, we conclude that the police reports provided sufficient proof for the court to be able to determine that J’s prior sexual conduct was relevant to whether the defendant had used force in sexually assaulting J. If the defendant had been able to establish that J’s brother did not use force, he might have been able to cast reasonable doubt as to whether the defendant had used force in having sex with J. Because we conclude that J’s prior sexual conduct was relevant to whether the defendant used force in committing the sexual assault, we do not need to address whether it was relevant to J’s credibility, as the defendant argues.
There is a very lengthy dissent. I expect cert to be granted in this case.
Moving to the losses, first we have State v. Kimble. Here, the Court affirmed the trial court’s denial of a motion to suppress, reasoning that gun that was found in a rental car was in plain sight and that the defendant had no standing to challenge any search, because he had no reasonable expectation of privacy. The defendant also claimed that the gun was the illegal fruit of an illegal detention. This claim was analyzed under the State Constitution, which has been held to provide greater protection. Even then, the claim failed. The defendant claimed that the detention started when the officers approached him and his co-d sitting in the car (I’m simplifying it here). The State claimed that the detention commenced when the defendant fled from the car and the officer pursued him, because at that time, the officer had R & AS that criminal activity was afoot. The Court agrees with the State.
Then there’s State v. Betancourt, which is a sufficiency of evidence and prosecutorial misconduct claim. It is really boring. Read it if you want.
In State v. Devivo, the defendant finished his sentence and probation and then moved to vacate his guilty plea. Since there is no statutory or common law authority for the trial court to entertain such a motion at that stage, the court rightly dismissed it. He then asked the Appellate Court to exercise its supervisory authority to review the claim. The court tried hard not to laugh.
In the lone habeas appeal, Dawson v. Comm’r, the defendant claims that the habeas court incorrectly found that he’d violated the terms of his plea agreement, among other things. The defendant had pled under what is known as a Garvin plea in CT. Basically, the defendant agrees to a sentence, postpones sentencing on the condition that he shows up for sentencing and if he does, he gets that deal (another frequent condition is to avoid arrest). If he does not show up or gets arrested, the judge may impose up to the statutory maximum. Here, the defendant didn’t show up at 10, but rather at some point between 10:55 and 2:00pm. The trial court found that he had violated the terms of the Garvin plea and thus imposed a stricter sentence. The Appellate Court affirmed.
That took way too long.
Oh Georgia: Dubious conviction of Troy Davis to stand
Mar 17th
The Georgia Supreme Court issued a 4-3 opinion today, essentially affirming Troy Davis’ conviction. Troy Davis, you will remember, was granted a stay of execution by the Georgia Board of Parole and received a letter of support from The Pope.
EyeID explains:
According to the court, statements by a slew of witnesses who claimed that they had lied at trial under police pressure were insufficient to support a finding that a different result would likely be reached if the case were subjected to a new trial — in a case in which the only evidence presented was the apparently coerced testimony of the same witnesses. As a result of this inexplicable finding, the Georgia Supreme Court refused to stand in the way of the execution of a man who insists he is, and whom many believe to be, innocent.
Here’s a sampling of the recantations:
I kept telling them that I didn’t know. It was dark, my windows were tinted, and I was scared. It all happened so fast. Even today, I know that I could not honestly identify with any certainty who shot the officer that night.
[…]
After the officers talked to me, they gave me a statement and told me to sign it. I signed it. I did not read it because I cannot read.
and another:
I nodded and repeated what they said, whether it was true or not…. I am not proud for lying at Troy’s trial, but the police had me so messed up that I felt that’s all I could do or else I would go to jail.
It really is remarkable that the Ga. Supreme Court did not find that these recantations would result in a different outcome if Davis were granted a new trial.
An absolutely mind-boggling and repulsive decision.
Monday Evening Wind-down
Mar 17th
Sorry for the delay folks, I am having computer problems.
Enjoy these stories – substantive posts to follow:
- Lisa at Compassion in Juvenile Sentencing continues her fantastic series of interviews with Jacob Ind with 10 more installments.
- Scott reports on today’s SCOTUS oral argument on when the right to counsel attaches. Transcript available here.
- SL & P links to a new paper that explores whether three-strikes laws actually increase crime.
- The Eight Circuit gets around Georgia v. Randolph in a case where the objecting co-tenant was removed from the scene.
- In keeping with the spirit of St. Patrick’s Day, Deliberations has this interesting post about the jury system in Ireland.
- Norm tells us of the very strange case of AutoAdmit.com and internet defamation.
- Blondie reminds us that defense attorneys are sticklers for rules, too.
- SexCrimes posts about criminal law in virtual worlds.



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