psa
A plea of not guilty is NOT evading responsibility
Aug 2nd
(click on image for full size)
It should be painfully obvious to most of us (even non criminal lawyers), but apparently not to the good folks at Good Morning America. Today’s show featured a segment with Nicole Richie, who is off to (or perhaps already in?) jail for a DUI conviction.
She was interviewed this morning by the venerable Diane Sawyer [click here for the story and the video on the right] who repeatedly insinuated that Richie’s plea of not guilty was connected with her lack of desire to take responsibility for her drunk driving.
As the story went, one day Richie and her baby-daddy were watching TV when, on the TV, started flashing pictures of kids who died in accidents caused by drunk drivers. This led to an epiphany on Richie’s part and now she’s going to court to “take responsibility” and plead guilty.
Stop perpetuating this nonsense, GMA. A plea of not guilty does not equate to evading responsibility. An accused has an absolute right to persist in a plea of not guilty. It simply means you are leaving the state to their burden of proof.
I can’t believe I’m posting about Nicole Richie.
Testilying in traffic court
Jul 14th
The Windypundit finishes his story about his experience in traffic court with this final post and falls victim to testilying. The facts:
[The trooper] walked up and told me I had passed an emergency vehicle parked on the shoulder without changing lanes. My confusion must have shown, because he explained that there was a truck with flashing lights on the shoulder in the construction zone.
While he went back to his car to write the ticket, my wife and I discussed the situation, and neither of us could remember the truck. When the trooper returned, my wife asked him to explain what had happened, and he again said there was a truck with flashing lights on the shoulder, and that my lane change had taken me closer to it when I should have been giving it more room.
So he hired a lawyer [my previous post on the hiring process here] and went to trial. Lo and behold, the testilying:
The prosecutor said he was ready, so the cop and I were sworn in together in preparation for our testimony. Then the prosecutor started questioning the cop, and a strange thing happened.
The cop changed his story.
Sad as it may sound, it’s not that strange. Moving on,
When he originally stopped me, he had told me twice that I passed a truck. In court, however, he testified that I passed a State Police car that had pulled someone over. He also said there were no other vehicles nearby, and that I didn’t slow down.
My first thought was that he had changed the vehicle to a police car because that sounds worse than a construction truck. When I thought about it later, however, I remembered that one of the elements of the crime was that the emergency vehicle had to be engaged in its official duties. My lawyer had thought he might have a chance of getting a dismissal if nobody was able to put it on the record that the construction truck was on duty. How would the trooper know? Did he go back and interview the occupants? I wondered if maybe he changed his story because a police car performing a traffic stop is clearly doing its official duties.
There are more benign explanations as well, such as bad memory. The scenario he described is typical of a special enforcement effort for this law: One cop spots an unrelated infraction and pulls the offender over, then a second cop pulls over people who pass the first cop. If the trooper did a lot of those recently, maybe he just got one of them confused with my case. Or maybe, despite identifying me as the guy he pulled over, he has no actual memory of the stop and just made up something plausible. In either case, he should have taken notes, but maybe he’s bad at that, or he forgot, or his dog ate them.
What’s the likeliest scenario? I’m going with “he has no actual memory and made something up”. One might say, in this case it’s not that big a deal. Yes, there is a conviction, but it’s a traffic violation and the penalty is a fine. But it is indicative of a greater problem, which has far more serious impact in felony trials. Exaggerations are routine, blamed on bad memory. Sometimes they’re written off as harmless, but never should be. Witnesses have to be held to the highest standard, for in criminal cases, someone’s liberty hangs on the veracity of their statements. The State is often quick to prosecute lay witnesses that perjure themselves, but rarely do you hear of the law enforcement official that is similarly charged.
Here is the text of Alan Dershowitz’s testimony before Congress in 1998, wherein he discussed perjury and testilying. Here is a copy of a 1996 Law Review Article from the University of Colorado Law School by Christopher Slobogin, entitled “Testilying: Police perjury and what to do about it”.
Choosing an attorney
Jul 10th
On the heels of the Avvo controversy comes this post from the Windypundit about dealing with his traffic ticket and the process he went through in hiring a lawyer. Part I explains the ticket and the law he was charged with a violation of. Part II is all about how he went about picking an attorney. I’m a big fan of his style of writing these posts, so I recommend you check both out and you’ll get sucked into the story.
On beginning his quest for representation, he writes:
As in most things, I used the web. I did a search at findlaw.com for traffic lawyers with offices near the courthouse, on the theory that a lawyer familiar with the ways of the courthouse (and maybe the judge and the prosecutor) would have more to contribute. I picked one out because I liked the content of his website—light on “I will fight for you” rhetoric, but with lots of free information.
Interesting stuff there: He presumes that proximity to the courthouse means familiarity with the court (although he doesn’t reveal how near was near) and also relies on the content of the website.
Here’s something else that’s interesting:
What I was really assuming is that the stakes were so small that it wasn’t worth too much of my time trying to pick a good lawyer, especially since I don’t know how.
Yeah, neither do I. It’s a delicate balance you have to achieve in choosing an attorney. First, who can you afford? Second, of those you can afford, which one is best for you? For those interested, Scott Greenfield and Mark Bennett have posted about picking an attorney recently (sorry, can’t find the exact post – maybe one of them can leave a comment and I’ll update the links).
Setting the right fee is important too. Clients may be stupid, but they’re not stupid:
I don’t know if I got robbed or not. I probably could have shopped around more and found a better price, but I’m not planning to hire any more lawyers, so it wasn’t a priority. I guess he probably knew that too, so he probably did stick it to me on the price…
Is that good practice?
Anyway, the icing in that post is this downloadable card [pdf] on the Cook County PDs website, reminding you to exercise your rights in the event you are questioned by police.
Should we be selective? Part II
Jun 28th
Combining the themes of two of my posts this week, Anita Witness has this post (OOPS! Just realized this post is from January, but it is still pertinent and she says it way better than I do anyway) about the ability of private sector criminal defense attorneys to select the types of cases they take on. She writes:
When you work in a public defender’s office, you don’t have the opportunity to be selective about the cases you work on. In the private sector, however, you can make the choice to avoid certain kinds of cases. For instance, there are a number of investigators and attorneys who choose not to do death penalty cases because they find them to be too stressful. It’s good to know your limits.
It seems like the most common kind of case that defense- minded people seek to avoid are those that involve crimes against children. A former co-worker of mine used to say that he simply would not do cases that involved crimes against children once he was a father. At the time, I wondered how I would feel once I had children, especially as a woman, since these cases have a tendency to come knocking at your door as a female investigator. Now that I have a kid, I can say that I have no problem taking a case that involves crimes against children, anymore than I have a problem taking a case involving exclusively adults.
For defendants charged with crimes against children, the battle to get a fair trial can be steep and rough. They are often villified in the press and given three part names. A criminal defense investigator may be more likely to encounter animosity in the process of doing your job, like being questioned by witnesses as to one’s personal motivation in representing an accused child (fill in the blank here)-er.
Which is part of the reason why I am unsure of statements like: “I don’t represent snitches” or “I won’t take child molester cases”. As Miranda and I were discussing yesterday, I could understand if there is a case with a particular set of circumstances that hits close to home and does, indeed, affect the attorneys ability to provide an adequate defense and the attorney chooses not to represent that client. However, I don’t think that equates to not trying all cases where the defendant was charged with a certain offense.
I’ve got a bone to pick with you
Jun 26th
What is it about our job that attracts some terrible lawyers? I mean, some of them are just unbelievably awful. You know the type – promise the moon, don’t even deliver some cheese. “Take this deal; I’ll get you out tomorrow.” “Don’t worry, they won’t convict you”. “If you take this offer, I can’t help you.” “I don’t represent snitches.” “Give me more money or I won’t go to court for you.”
The false promises part really pisses me off. You know there are attorneys who make them but then when the client gets screwed, will swear up and down that they would never, ever say something like that. Bullshit. Half the inmate population can’t be lying. Maybe they didn’t say it exactly as the client said they did, but they made some ridiculous promise. Why do they do it? Prestige? Wanting the client to like you? Why is it so damn difficult for attorneys to say: “Sorry, I couldn’t do any better” or “Man, I screwed up.”
Be honest with the client. Please. It’s about them, not you.
Sample juror questionnaire library
Jun 18th
Here’s a great resource for the trial lawyer. Anne Reed, of Deliberations, announced a “Juror Questionnaire Library” section of her website.
Maybe you’re working ahead, because you know that thinking early about the jury makes you think about the case in new ways. Or maybe your trial is Monday morning; your jury instructions and motions in limine and exhibits are in, and you’re turning to voir dire because you finally can. You may already have an outline and are looking for a checklist to see what you missed, or you may be starting from scratch.
…
For you, voir dire question searcher, Deliberations announces its new Sample Juror Questionnaires library. (There’s a link on the sidebar.) On this page is a growing collection of jury questionnaires, either given or proposed, from actual cases. Use them to brainstorm or cross-check your own voir dire questions; as source material in asking your judge to allow a jury questionnaire; or just as a way to think about how an individual juror’s background and experiences might shape the way she hears your case.
Please feel free to submit questionnaires for this page, whether approved by the court or merely proposed, and ask your friends to do the same. If you send one, I’ll credit you as author or contributor, and link to your website if you’d like.
Great stuff. The more resources, the better.
Motion to Suppress: an untapped opportunity
Jun 15th
Scott Greenfield of Simple Justice has this informative post about the importance of filing suppression motions.
Of all the weapons available to the defense, few are more potent than suppression of evidence. When I do an appeal, or come into a case after pre-trial motions are completed, I am often astounded at how one of the biggest guns in the defense arsenal is neglected or wasted through the use of pro forma motions, lacking any semblance of thought or strategy.
It’s effort. Police routinely fudge the details surrounding an arrest, or the procedures for identification, or . . . something. It’s my responsibility to have such a thorough knowledge of the law, and command of the facts, that I can find that crack and exploit it.
At the very least, you get a preview of the witnesses against you and can get a ton of information about the case. I push the envelope as far as the judge will let me, going as deep into the facts as possible. Why? Two really good reasons: First, to get the details that I will never get from discovery. Second, to nail down the witness’ testimony for use at trial, when he “improves” upon it after being told by the prosecutor what he did wrong. How can any competent lawyer ignore this opportunity?
Another Motion that is under-utilized, in my opinion, is the Motion for Judgment of Acquittal. There are three opportunities to argue this motion: At the close of the state’s case, at the close of the defense’s case and after the verdict. Many-a-times I will read transcripts where the oral motion consists of: “I make a Motion for Judgment of Acquittal”. Usually the Judge asks for argument and the response is a paragraph’s worth of “they haven’t proven their case” or some such generic statement.
That’s not how you do it. Make an argument! Pinpoint the element of the statute that you think the State has not proven. List the elements; list the evidence and then argue why it does not satisfy their burden of proof. Even if you don’t win the first time, or the second, or the third, opposing counsel and the Judge will be on notice that you’re paying attention and that you’re taking it seriously. There’s nothing better for your client, either, than seeing you take his defense seriously.
/rant.
Isn’t it about the client?
Jun 12th
Mark Bennett touches upon another pet peeve of mine: the elusive client file. Mark writes,
About a month ago a man hired me to replace his previous lawyer on his felony. I drew up a motion to substitute counsel, go the client’s signature on it, and sent it to the former lawyer along with a letter requesting that he sign the motion and return it to me along with the client’s entire file “so that I [could] continue my trial preparation from where [he] left off.”
He signed the motion and returned it to me within four days, but did not send me his file. I called and talked to him, and he promised to send me the file, but still did not do so. I called him again, and he promised it on a specific day. That day has come and gone, trial is coming up quickly, and I still have no way of knowing what work, if any, the previous lawyer did (operating under the assumption that the answer is “none,” I’m doing everything that should have been done by him six months ago). I have asked the previous lawyer several more times for the file and had no further response.
Seriously. What’s up with that? I’ve run across the same problem. I request predecessor counsel’s file and it never arrives. At least Mark got to speak to the other attorney. There are times when I get no response. Nothing. Letters are written, calls are made, motions are threatened and yet nothing.
Equally bad are those that claim the files are “lost” in a “flood” or “stolen from storage”. At least those give me a chuckle.
Hello. Criminal defense bar. It isn’t about you. It is about the client. You know, the guy charged with a crime? Now I’m not saying the whole bar is guilty of this. For sure, there are plenty of attorneys that promptly turn over the file, readily admit their mistakes and are eager to assist in the defense of the client (or in habeas corpus claims). But there is a certain percentage that views any effort by a former client to secure his liberty an affront to their lawyering ability. I’d rather it never come to this. If we all did our jobs perfectly the first time, these situations would never arise. We are all human, however, and being human presupposes that we will make errors. Our clients should not suffer because of that.
HT: CDW
[This post is one in a series of ongoing posts I have conceitedly titled "psa". To read the rest of the posts, click on the "psa" category link below.]
How did that happen?
May 20th
My apologies for this absence. I’ve been a little pre-occupied with both work and non-work things.
A few years ago, I had the opportunity to speak to a jury after a verdict. The jury returned a verdict of not guilty for my client (which was good), but when we got to question them about what they based their verdict on, I was a little surprised.
It was a claim of self-defense, but they found that the state hadn’t met its burden on one of the elements of the crime. In fact, they had dismissed self-defense pretty immediately. The jury truly is a “black box”. You know what goes in and you know what comes out. What happens in there is a mystery. It underscored the importance of putting on every bit of evidence that would help to explain the client’s story or defense. It further highlighted (for me) the need to be extremely clear in closing argument and use simple, straight-forward terms; to break everything down into its smallest pieces.
The same thing happened somewhat recently with a decision issued by a court. The holding was not in my client’s favor, but not for the reason I had anticipated. Teaches you not to ignore even the most obvious legal arguments and I wonder if the opinion would have been any different had I briefed what seemed to me a “no-brainer”.
The next time, I will be better.
Jury selection week winds down with tips
May 13th
(click for full size image)
It has become that, hasn’t it? Certainly feels like this week’s posts have somehow focused only on jury selection. Well, you’ll be glad to know that “jury selection week” ends on a good, informative note. Mark Bennett has this terrific post and (as noted in the comments here) this equally informative follow-up post on good and bad voire dire practices and jury selection. He starts:
I think a lawyer should never pick a jury alone (it takes at least four eyes to keep track of jurors’ body language). I also like to watch other lawyers’ voir dire efforts. So whenever I get a chance I help out other defense lawyers when they pick juries. Even when it’s bad, I learn something. Here’s a rule of thumb to tell a good voir dire from a bad voir dire: in a bad voir dire, the lawyer is doing 90% of the talking; in a good voir dire, the potential jurors are doing 90% of the talking.
I think of voir dire as a first date with 24 or 60 people. You want to learn enough about them that you can decide which of them you would like to see again (on your jury), and you want those who you’re going to keep to like you and your case. If you pick right and charm them now, it’ll be easy to seal the deal later.
He goes into detail about bad voire dire practices, so if you pick juries, go give it a read. TMYK…
Extra: Here‘s a funny cartoon about jury selection.
Jury selection in “jury box voire dire” jurisdictions
May 11th
Update: Mark of Windypundit shares his experiences as a juror. It is a four part series that starts with jury selection and ends with reflections after the verdict. Read through it. Attorneys always say that we don’t know what goes on in a juror’s mind or during deliberations. This is a way to find out. Mark’s posts are extremely detailed and provide great insight into his thinking. It will also show you not to assume anything and to make sure everything is explained (as much as it can be).
Also, if you click on the “Sphere: Related Content” link at the bottom of this post, it will show you several other posts across the blogosphere where the authors talk about jury duty (Here‘s a good one). It also brings up this interesting website of a prosecutor and his tangential “ask the DA” blog. Jury duty makes for some light Saturday morning reading.
Original: In the comments to the original post on jury selection practices across the country, Miranda asks how jury selection is conducted in jurisdictions where questions are posed to the jury pool together. She writes:
In CT, jurors are advised even during the voir dire process not to discuss their feelings about the case, who they may know and how, etc. with the other venirepersons. The idea behind this, of course, is that the court should get all of this information privately, so no other potential juror is swayed or affected by what is said. For example, does the rest of the panel need to know I go to church with the victim? Or that I heard on the news that the defendant was out on parole when the crime was committed? Or that I have personal experience with sexual assault and feel that the crime is so terrifying and horrible that I can’t judge the defendant fairly? I could go on and on…
How does this work in a group setting?
As the report states (page 28):
Judges and attorneys have gradually become more aware of jurors’ reluctance to disclose sensitive or embarrassing information in the presence of the entire jury panel and courtroom observers.
Can any of you who practice in such a jurisdiction provide the answer? I’m very curious to know.
Things you should tell your client
May 10th
In continuation of a series of posts about client representation in criminal cases, I have this to add:
Tell your clients about any post-conviction proceedings. Tell your client of his/her right to appeal (if there is such a right), right to seek sentence review (if such a right exists) and, equally important, that he/she has one year from when the conviction becomes final [please explain what that means] to seek redress in Federal court via a habeas corpus petition. Also explain that state collateral proceedings will toll that one year statute of limitations period.
The reason for this is that clients don’t know jack. More often than not, if a client receives a lengthy sentence, he will wait a while after the appeal is decided before pursuing state habeas options. That “a while” is usually more than a year. Which means that even if there is a successful habeas claim, it can never be presented in Federal Court.
The other day I was assigned a client who, luckily, has two months left out of that one year period. He didn’t do that intentionally. He had no idea. I barely noticed it. We got lucky. Next time, maybe not.
The more you know…
Technorati Tags: federal habeas corpus, criminal law
Client representation standards
May 8th
Helpful reader “MCrawford” comments on my post about “The Client Manifesto” and points to a NY State Defenders’ Association document entitled “Client-centered representation standards” [pdf file]. There are 20 standards for client representation, ranging from the obvious:
Makes sure the client’s privacy is respected and that communications take place in a pace and by means that protect the confidential nature of the client-attorney relationship.
to the vital:
Thoroughly and carefully read all documents, discuss them with the client, and provide the client with copies; [k]now the law and investigate the facts, and apply the knowledge of both creatively, competently, and expeditiously
and everything in between:
Inform the client about plea negotiations, tell the client when a plea has been offered, explain the importance of the client’s decision whether or not to plead guilty, advise the client on the appropriateness of any plea and all of its consequences and, acting in the best interest of the client, help the client reach an informed decision.
Read it, download it, memorize it, practice it, breathe it. Yeah, that’s right. I said breathe it.
What really grinds my gears
May 6th
Update: Mark Bennett adds his thoughts.
Warning: this is a rant. This has been festering inside me for quite a while now. Occasionally, I will try habeas corpus cases. Some of them will be challenges to pleas, enforcement of plea agreements and then the usual ineffective assistance claims. What really grinds my gears is the lack of co-operation from trial counsel. It seems as though there is a certain percentage of attorneys that don’t like it when their former clients file petitions for writ of habeas corpus alleging IAC.
Why? Isn’t it supposed to be about the client? Isn’t that the bottom line? My view has always been that IAC claims don’t mean that I’m a bad lawyer; merely that someone else sees something that I didn’t do. If that will help my client, I am all for it. I just don’t understand that mentality. I’ve had attorneys fail to turn over files, turn over files that are about 2 cms thick, refuse to cooperate prior to the hearing – even testify adversely to the client to save face [I'm obviously not advocating blindly "falling on the sword", but c'mon].
If you are ever the focus of a habeas petition, talk to the habeas lawyer. Another thing that does is gives the habeas attorney information. Clients claim many things; you might be able to help the habeas lawyer sort out the colorable claims from the frivolous ones.
I don’t know, it just grinds my gears. On that note, enjoy this video:
[youtube]http://www.youtube.com/watch?v=e5NpCuqMwzo[/youtube]
The client manifesto
May 3rd
Update: Mark Bennett (whose blog is very good, btw) adds to my list with the following:
- How might this affect my driver’s license?
- If I take this offer, what will my record show?
- What are the elements of the charge against me? How is the state going to prove each element?
- What is the next thing you need me to do to help you defend me?
- Can I have that in writing?
All points that we can agree with. All defendants must be aware of the collateral consequences of their conviction (legal or otherwise) and make their decision based on that awareness. I particularly like #4. If you have any information that will help your defense, tell your attorney!
Original post: There are plenty of “Advice to clients” posts out there that tell the clients to stfu. While I mostly agree with them, here are things I think clients should know and require of their attorneys:
- Has the state made any offers to me? – You need to know what the offers are, what you will be pleading to and whether it is a good idea. Don’t let the attorney just convey the offer to you and ask you to “accept or reject”. Ask for information. Why should I take it and why should I reject it? Ask. Make an informed decision. You will regret it later.
- Will I get credit for my pre-sentence confinement? – Clients are frequently held on bonds from the time of their arraignment and don’t get out. In most states, that time should be credited to their sentence. However, each state has different rules. Ask about them. If you don’t and your lawyer doesn’t know, then you might end up losing that credit. If the lawyer doesn’t give you a clear answer, state your concern on the record to the judge. Say: “Judge, I have been held since…. Will that time be credited to my sentence? I don’t want to lose that time.”
- Discuss your testimony – The decision to testify is ultimately yours, but your lawyer has the experience with conducting examinations. Make sure you go over your testimony beforehand. Not some three minute quickie version. Make your lawyer ask you the questions he will ask you on the stand, so you can be ready.
- Will I be eligible for parole? – The most frequently asked question is: “When will I get out?” Be more specific. Ask about parole. Ask about any other pre-discharge programs. What is the availability? Am I eligible?
- Have you filed my appeal? Ethical rules require an attorney to represent the client until the appeal paperwork is filed. Don’t lose your right to appeal. Discuss clearly with the attorney whether you want to appeal (put it in writing if you can) and make sure the appeal is filed.
There’s more, but that’s all I got right now. Thoughts?


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