Monthly Archives: January 2013

The Good People of Culpeper

When Culpeper Town Police Officer Daniel Harmon-Wright shot and killed Patricia Cook, he claimed he had no choice.  If he hadn’t killer her, she would have killed him. That’s what he said.


Fifty-four-year-old Patricia Cook was shot to death on February 9 just outside a church parking lot in Culpeper, Virginia. The first two rounds, fired at point-blank range, tore into Cook’s face and arm. Another round, fired as Cook was driving away from the shooter, entered her brain. A fourth round severed her spine and veered into her heart, killing her. A telephone pole brought her Jeep Wrangler to a halt.

Patricia Cook had been parked in front of Epiphany Catholic School for a long time and refused to leave. The school called the police. A Culpeper police officer confronted Cook. Cook rolled up the officer’s arm in her window and punched the gas. The officer did what he had to do to stop the vehicle and save his own life.

He was a goner. No choice. He had to kill her.  Her rap-sheet reflected her danger to society:


Cook was a 54-year-old homemaker and Methodist Sunday school teacher who hadn’t received so much as a speeding ticket since the 1970s. She enjoyed quilting and cooking for her congregation at Culpeper United Methodist Church.

Pure evil.  In a small town like Culpeper (Pop. 16,000), a killing is big news. It lasted for about two weeks in the Culpeper Times, then died. It was limited to rehashing the official version of the killing, which didn’t sit well with some locals.
Local residents flooded the comment boards of the Star-Exponent*. Under the guise of anonymity, they defended “Pat” Cook, and called for an investigation into the Culpeper Police Department. “Two weeks after the shooting, [the publication] stopped that,” [Former elementary school teacher, 56-year-old James] Jennings says of the message boards. “It deleted all the existing comments and all the existing discussion on that.” The paper relaunched with Facebook commenting, requiring people to identify themselves. At that point, the message boards for the small-town paper went silent. “I think people were afraid to speak up,” Jennings says, adding, “there are a couple of bullies in town.”

So local news was sanitized, and local residents silenced. Even though witnesses disputed the police version of events, they were easily ignored. Who you going to believe, a hero cop or people who back a dead woman?

But Jennings wasn’t done yet.


Jennings created the Facebook page “Justice for Patricia Cook” on April 23. The About section reads, “Please consider joining our community, encouraging justice for the unarmed 54 year old woman who was shot by a Culpeper Police Officer, under questionable circumstances.” Beneath that description are the following questions: “What if it was your wife? What if it was your mother, sister, daughter? Would you be willing to sit quietly and say nothing? What if you pulled the trigger? Wouldn’t you want to see justice?”

Regional media, including the Washington Post, picked up the story, and miraculously, the Fauqier County special prosecutor convened a grand jury.

Yesterday,  one ex-cop’s world crashed :


Former Culpeper Town Police Officer Daniel Harmon-Wright was found guilty Tuesday on three charges — including voluntary manslaughter — in the shooting death of a woman in the parking lot of a Catholic school last year.

Most of the time, both the posts at SJ and the comments are negative, enough so that they might make people feel hopeless.  James Jennings refused to be hopeless, to give up.  He didn’t bomb the police station or scream wild-eyed threats; he persisted in demanding accountability, and rallied other, like-minded locals, to his cause. 

The good people of Culpeper prevailed, and a cop who killed a resident was convicted.  Don’t give up hope, and don’t quit. We may not win much, but if we don’t persist, we will never win.

H/T FritzMuffKnuckle

Judge John Gleeson: Not Done Yet

Following on  his decision in United States v. Dossie, castigating mandatory minimum drug sentences, Eastern District of New York Judge John Gleeson has taken the point a substantial step farther in his latest decision in United States v. Diaz.  Via Doug Berman :



Diaz will be sentenced in a few weeks, and when that happens I will carefully consider all the factors set forth in 18 U.S.C. § 3553(a) except one — the length of imprisonment recommended by the United States Sentencing Commission’s Guidelines Manual. Though I will not ignore Diaz’s Guidelines range, I will place almost no weight on it because of my fundamental policy disagreement with the offense guideline that produces it. In fairness to the government, I write here to explain my belief that the offense guideline for heroin, cocaine, and crack offenses (“drug trafficking offenses”) is deeply and structurally flawed. As a result, it produces ranges that are excessively severe across a broad range of cases, including this one.


The flaw is simply stated: the Guidelines ranges for drug trafficking offenses are not based on empirical data, Commission expertise, or the actual culpability of defendants. If they were, they would be much less severe, and judges would respect them more. Instead, they are driven by drug type and quantity, which are poor proxies for culpability. (Emphasis added.)

While the Guidelines are “only advisory” now, which brings little comfort to the tens of thousand of defendant sentenced when they weren’t “only advisory,” and are serving terms of decades rather than years because the Guidelines mandated that judges crunch numbers rather than employed thought, it is naive to believe that the Guidelines no longer influence sentencing.

Regardless of whether the judge has the duty to consider 18 U.S.C. §3553(a) in imposing sentence, the paradigm of sentencing (which non-criminal defense lawyers think is magic) remains based on the Guidelines. The variance, whether up or down, begins with a Guidelines sentence; it is the starting bar.  And, as Judge Gleeson says, it is utterly lacking in basis, numbers plucked from the mandatory minimum statute rather than any empirical basis.

What must also be remembered is that judges have been sentencing according to the mandatory Guidelines for a generation now, such that the sentences imposed because the Guidelines required it have become the norm.  What was a shockingly high sentence in 1987 is routine sentence in 2013. That’s what use of the Guidelines for so long will do to the “magic” of the appropriate length of a sentence.

Judge Gleeson explains what is wrong:



If the Commission wants greater adherence to the Guidelines, as it should, it needs to get better at fixing broken offense guidelines.  The drug trafficking offense guideline was born broken.  Many judges will not respect it because as long as the sentences it produces are linked to the ADAA’s mandatory minimums, they will be too severe.  Indeed, as discussed further below, for almost two decades the nation’s judges have been telling the Commission to de-link the drug trafficking offense guideline from those harsh mandatory minimums and to reduce the sentencing ranges.  The Commission should listen and act.  It should use its resources, knowledge, and expertise to fashion fair sentencing ranges for drug trafficking offenses.  That process will take time.  In the meantime, because real people, families, and communities are harmed by the current ranges, it should immediately lower them by a third….

While the rationale is clear and makes complete sense, it seems almost counterintuitive to those who have lived under the Guidelines for so long.  Judge Gleeson remembers how the Guidelines began down the wrong path.


On June 19, 1986, University of Maryland basketball star Len Bias died of a drug overdose. Congress promptly enacted the Anti-Drug Abuse Act of 1986 (“ADAA”), which established a two-tiered scheme of mandatory minimum and enhanced maximum sentences that have now become central features of the federal drug sentencing landscape. The ADAA’s five-year mandatory minimum, with a maximum enlarged from 20 to 40 years, was specifically intended for the managers of drug enterprises, while the ten-year mandatory minimum, with a maximum of life, was intended for the organizers and leaders. 

So yet again, one tragedy begat a congressional reaction, and the Guidelines, slated to go into effect in 1987, incorporated the mandatory minimum scheme.  But as Judge Gleeson further explains, they did it wrong:




But right from the start Congress made a mistake. The severe sentences it mandated to punish specified roles in drug trafficking offenses were triggered not by role but by drug type and quantity instead. Instead of prescribing a five-year mandatory minimum for a defendant who the government proves to be a manager of a drug enterprise, the ADAA provides that the mandatory minimum is triggered by offenses involving 100 grams of heroin, 500 grams of cocaine, or 28 grams of crack. And instead of hinging the ten-year mandatory minimum on the government’s proof of a defendant’s leadership or “kingpin” status, Congress simply used larger drug quantities: 1 kilogram of heroin, 5 kilograms of cocaine, or 280 grams of crack. So if an offense happens to involve a drug type and quantity that triggers a mandatory minimum, every defendant involved in that crime, whatever his or her actual role, can be treated as a manager or leader at the option of the United States Attorney. 

The dreaded drug tables made the Guidelines easy to calculate, provided one embraced the notion that the government got to impose quantity based upon whatever metric an assistant thought proper and provided a judge wasn’t too disagreeable that day, and thereby elevated ease of use over anything resembling the rationale of a two-tiered system.

And things got worse from there when the Guidelines Commission “jettisoned” the rationale behind mandatory minimums and created a scheme based on drug quantity alone applicable to every defendant charged with a drug offense.  And, as we are all painfully aware, the “weight-driven” scheme is designed to mesh with the mandatory minimums, so that it starts at the minimums and goes up, way up, from there.

Judge Gleeson’s memorandum explaining his policy decision is a devastating condemnation of the lack of rational structural basis of the Sentencing Guidelines for drugs. It’s a must-read for all criminal defense lawyers who handle federal drug cases.




Cop Gets A Medal For Living; Too Bad About the Locksmith

Two Stanislaus County Sheriff’s deputies were there to effect an eviction. Not exactly the sexiest duty around for the most part, but this one was a bit different.

“(Deputies) knew — and I mean they knew — the house was occupied by someone reported to have a cache of assault rifles, to be militaristic and to be unstable, with surveillance cameras, and nobody let (Engert) in on the secret,” San Francisco attorney Richard Schoenberger said Friday.

The phrases “Be very cautious” and “Is going to have problems” were noted next to the address on an eviction form given to the officers, the document says, and surviving deputy Mike Glinskas later confirmed in a Modesto police interview that the warnings were highlighted in red.

The deputies knew that evicting Jim Richard Ferrario might be difficult, and dangerous, but they had a job to do. That job required the help of a locksmith, and they got 35-year-old Glendon Engert to do the job.  Nobody bothered to tell the locksmith, the guy in front of the door, that there was any chance of danger.


But deputies took no special precautions and essentially “placed (Engert) in a ‘vertical coffin,’ ” the document reads, citing police jargon for doorways, where officers are most vulnerable when clearing a home.

Engert began disabling the lock to a heavy metal security door and paused at sounds inside, telling deputies, “I think someone’s in there,” the lawsuit says. Instead of having him retreat, they directed him to continue drilling the lock, and assault rifle bullets fired from inside pierced the door about 15 seconds after, the lawsuit says.

Deputy Bob Paris was shot in the head. Engert made it a few steps before he went down. Two dead on an eviction call.  While the death of Deputy Paris is a tragedy, it’s one that’s subsumed in the nature of the job, a risk that every cop knowingly undertakes.  More importantly, he knew that this was a dangerous job going in.

Glendon Engert had no clue.  He was a locksmith, not a law enforcement officer. When he went to work in the morning, he wasn’t afraid of not making it home for dinner. The job of locksmith doesn’t carry with it the inherent risk of death. 

Even so, there was a chance to minimize the risk when Engert heard sounds emanating from inside the unit.  Nobody is happy to be evicted, and regardless of whether they have a cache of guns or an unstable disposition, the locksmith isn’t there to argue. He just does locks.

Engert’s widow is suing the Stanislaus Sheriff’s office for his death.


Irina Engert filed a claim against the county in September; it was rejected last week. Her attorney, Schoenberger, said: “We didn’t take the decision (to sue) lightly. This has been a horrific experience for her, and she knows that bringing a lawsuit shines light on her wounds even more. We have done so soberly, with an eye toward doing justice for her.”

As the County rejected the claim, and thus liability for her husband’s death, the case goes to suit.  But it’s not like the County wasn’t paying attention to what happened that day, in the hallway where one deputy and one locksmith died.

The other deputy present, Mike Glinskas, escaped harm. The story told was a bit different.



On April 12, 2012 shortly before 11 a.m., Paris, Glinskas and Engert went to the front door of an apartment at 2141 Chrysler Drive in Modesto to serve an eviction. They knocked on the door and didn’t hear a response when suddenly the resident, Jim Ferrario, fired shots from a high-powered rifle through a security screen door, hitting Paris and Engert.


Glinskas was able to take cover, return fire on the [sic] on Ferrario and radio for help. He was pinned down and unable to get to Engert and Paris, but was able to “broadcast vital and critical information to responding law enforcement personnel.”


So the locksmith was killed and Deputy Glinkas took cover and “broadcast vital and critical information.”  When you see language like that, as if calling in the shooting of his fellow deputy and some locksmith was an act of either brilliant or bravery, the upshot is clear.  Deputy Glinskas was



awarded the Stanislaus County Sheriff’s Office Medal of Valor for his courage.


Deputy Mike Glinskas received the medal on Tuesday for his efforts during the deadly standoff earlier this year that took the lives of Deputy Robert “Bob” Paris and locksmith Glendon Engert.


It’s not such a terrible thing that the deputy got a medal for surviving. Cops get medals for less, and sometimes for things that would get a citizen imprisoned, so there is no reason to begrudge the deputy a medal of valor.

But this was a killing field waiting to happen, and it appears the deputies had no qualms about putting Engert in the middle of it, without the slightest clue that April 12, 2012 might be his last day on earth.  If they’ve got the time and interest to award medals to heros for doing their job, it hardly seems too much to ask that the County demonstrate a modicum of concern for the widow of the locksmith they put in harm’s way.

And if the County really wants to gain something useful from this tragedy of incompetent policing, that ended in a dead deputy, whose life is no doubt valued far higher than that of the poor, lowly locksmith, then maybe it should focus on training its deputies how not to die rather than giving medals for hiding and calling in the shooting..

H/T FritzMuffKnuckle



Lazy Squared

Humboldt County, California, Public defender Gregory Elvine-Kreis moved to dismiss the burglary indictment based upon the failure of then Deputy District Attorney Allan Dollison to turn over an interview of the defendant prior to trial.  Judge Marilyn Miles refused. 

Via the Times-Standard :



In opposing the motion to dismiss, [Deputy District Attorney Zachary] Curtis said Dollison had no reason not to disclose that he knew about the police interview.


”It just boggles the mind to think that the prosecutor would deliberately hide this information,” he said. “It just escaped Mr. Dollison entirely.”

Curtis said it amounted to “facts lost to an extremely busy prosecutor in an overloaded office.”

Elvine-Kreis said understaffing wasn’t a justification for the violation of a defendant’s rights.

”Part of the reason this happens is they are overwhelmed,” he said. “If they are overwhelmed, they need to hire.”


So the prosecutor was too busy to remember to turn over statements at trial?  Pretty outrageous, both because it’s a facile excuse and, as Elvine-Kreis argues, it’s not an excuse at all. Too busy is their problem, not the defendants. They are required to turn it over, and there is no exception to that requirement that it only applies if they remember or have the time.

Dismissal of an indictment is an extreme remedy, and the prosecution argued that there were other, lesser, remedies available to address the failure. Indeed, that’s true, such as preclusion of admission of the confession at trial.  While nothing has the impact of dismissal, the punishment of the prosecution also punishes the community for a prosecutor’s screw-up by putting a bad guy back on the street.  While many of us would argue, and believe, that the trade-off is well worth it, judges don’t always see the severity of prosecutorial failure and deprivation of constitutional rights as clearly as we do.

But what happened here isn’t exactly as clear cut as the defense’s motion suggests.  Defense counsel learned about the failure to disclose during opening statements at trial. Not a great time to learn that the defendant confessed.  This is the description of how it came down:


A mistrial was declared in the case on Dec. 13, following opening statements. Judge Marilyn Miles, who was overseeing the trial, granted the defense request when it came out that a police interview had taken place with the defendant outside of the scope agreed upon by her defense attorney at the time, and that the information she gave about her pending case was not turned over to the defense until the trial had started.

Wait a second. Did you catch this detail:


…a police interview had taken place with the defendant outside of the scope agreed upon by her defense attorney at the time…

While I’m having a bit of trouble wrapping my head around the significance of this statement, it suggests that the police wanted to “interview” the defendant, who was represented by counsel, without the lawyer present.  And this was good with the lawyer. And the lawyer and the police had some sort of agreement as to the “scope” of the interview, which the police somehow exceeded in the absence of the lawyer. And the lawyer knew that the police were interviewing the defendant but never learned what happened, what was said. 

And this is okay?

Like Elvine-Kreis, I too see the failure to disclose a statement because the prosecutor was too busy and forgot as utterly inexcusable, and worthy of severe sanction.  But then, I see the defense lawyer allowing a represented defendant to be interrogated by cops without being present as worse.

We expect the police to take advantage of defendants given the chance. That’s their job. They aren’t there to be kind and compassionate to criminals, but to catch them and make them confess their crimes. And the defense lawyer thought that some agreement as to scope of the interrogation would protect the defendant? That’s nuts. That’s incompetence.

Was the lawyer too busy to make it to the interrogation?  Sure, there are plenty of pressures, places to be, things to do. That’s the argument the prosecutor made in forgetting to turn over the statements. If that’s why the defense lawyer failed to be present (and why did the lawyer agree to let the defendant be interviewed by the cops at all?), it doesn’t get more ironic.

Some will follow their bias and forgive the defense lawyer while holding the prosecutor accountable. Indeed, one was just mind-bogglingly incompetent, while the other had a duty to fulfill.  But the defense lawyer had a responsibility as well, to provide zealous representation to the defendant.  Can’t make it to the interrogation? Then set it for a time you can make it. There is no time you can make it because you are so very busy? Then don’t let it happen.

In football, there are off-setting penalties, resulting in the terribly dissatisfying result of a do-over.  And there will be a do-over here, if the case is retried after the mistrial.  This sends a bad message to the prosecution that it’s acceptable to be too busy to fulfill their constitutional duties, and the worst that will happen is that they will be made to do what they should have done in the first place, and then get a second chance. Bad message.

But it’s really hard to work up a head of steam over the prosecution’s failure when the defense attorney failed as well.  The real shame here, which apparently eluded everyone, is that while the lawyers for both sides screwed up, the defendant will be the one to suffer on both accounts.

H/T FritzMuffKnuckle

But For Video: The Bridgeport Epiphany

The incident occurred in Bridgeport, Connecticut, on May, 2011, but it wasn’t until a shaky video appeared on Youtube that any gave a damn. 



The video was posted on January 6, 2013.  A brief article in the  New York Post explained:

The police chief in Connecticut’s largest city has pulled three officers off the streets after a video was posted online showing them kicking and stomping on a man they had already subdued with a stun gun.

In the video, a stun gun is heard being fired and a man falls to the ground at a park. Two officers stand over the motionless man and begin kicking him. A third officer drives up and attacks him. No complaint was filed.


Bridgeport city spokeswoman Elaine Ficarra said today that all three officers are on desk duty while authorities investigate the May 2011 encounter. Elson Morales, Joseph Lawlor and Clive Higgins are 10-year veterans of the police force.


Nearly two years had passed since the cops stomped the downed perp. But then, it never happened until there was video.  GW Lawprof  Jonathan Turley asks why:



Even though courts have consistently ruled that such filming is protected by the Constitution, police and prosecutors continue to charge and prosecute citizens who take such videos — or detain and harass them when spotted. This occurs because of a failure to discipline officers harassing or arresting citizens in such circumstances.


In this case, it is not clear why, once again, YouTube appears the decisive factor. Presumably, none of the officers revealed what had occurred or there would have been some action taken before the YouTube posting.


There remains a huge divergence between what people want to believe about policing on the street and the reality of the streets. It’s surprising to find Turley, as a regular in noting police misconduct, asking the question of why a video “appears to be the decisive factor.”  His presumption, that none of the officers “revealed” that they tap-danced on their perp, is also surprising. 

If I had to guess, the officers most likely did “reveal” what happened, in a way. After they booked their victim, they laughingly told a group of fellow officers how they gave him a “tune up,” or some other police euphemism. The group chuckled knowingly, and then moved on with their day.  There was no concern that anyone would raise an objection or mention it again. All in a day’s work.

Why?  Sometimes it’s because the guy made an out-of-shape, over-weight officer run, or walk fast, rather than conducted himself in the manner most convenient to police officers.  Such insolence. The officer got sweaty, or scuffed his shoe. He was breathing hard and could have had a heart attack. A cop can’t let a perp get away with that, so he has to give a lesson in who’s the boss. With his shoe. Because he can.

One might think that a defendant appearing at arraignment with bruises on his back and maybe a broken bone would be a giveaway to someone, a prosecutor or a judge, that improper force was used.  But this is easily addressed, with a line or two in the write-up about how the perp aggressively resisted arrest and force was used to subdue him. Easy.

When the defense attorney tells the judge about how the defendant was lying on the ground, having submitted to the arrest and being compliant, an officer came to stomp him, the judge listens quietly and offers some noncommittal response. The judge is thinking, “what does he want me to do?” 

There is no magic way to distinguish who is telling the truth and who is lying through his teeth. There never has been. On the one side, you have the police officer, who at some point saved a kitty in a tree and became a hero, and on the other side some perp with a sheet who never got a medal for saving a kitty.  Go with the odds, and the odds have always favored the police. 

What makes a video the decisive factor? Short of a dozen witnesses wearing clerical garb, and even then it’s doubtful, video does the one thing that the defense side, where perps are human beings and not statistics or miscreants to be stomped for fun, has historically never been able to do. Prove it.

Some might get the impression, based upon the number of instances of police misconduct that now come to light because of the decisive factor of video that police used to be kinder and gentler, but have suddenly turned more violent and vicious.  After all, sustained determinations of police misconduct involving the use of excessive force were negligible, essentially non-existent, before the pervasive use of video.  Suddenly, they are everywhere.

It’s like magic. It’s called proof, and it’s what never existed before when defendants’ complaints were simply ignored because the odds were against them.

Given the frequency with which videos have revealed that the police were less than forthright, both in their allegations of criminal conduct and their explanations for violence, one would think that the equation should have shifted. One would think that judges would no longer give the cops the automatic benefit of the doubt, and might take the complaints more seriously and, at the very least, scrutinize the details to determine whether the facts truly support the facile police allegations.

But if a guy who is as familiar with the problems as Turley still asks why the video should be the deciding factor, despite the many videos he’s put up on his own blog, it appears that we are still a very long way from overcoming the presumption that cops tell the truth and cop never use excessive force.  Never, that is, until a video proves otherwise.

Tongue Holding, Blawgosphere Style

My buddy Turk explained himself.


Last weekend a story lit up around the legal blogosphere about a troublemaker named Carlos Miller.

By “troublemaker,” Turk was being facetious, a term of endearment.



But I held my tongue, or in the case, backed slowly away from the keyboard. The story broke January 21st, and I was picking a jury in a medical malpractice case the next day in an upstate (read: conservative) county.


While it wouldn’t take me long to type up a post on the subject, what would happen if a juror (impermissibly) Googled me and saw the post? What if I had a different opinion about troublemaker Carlos Miller than the juror?

This is true. Every word a blawger puts on the internet is a potential disaster waiting to happen. Turk writes of the “what if” when it comes to a juror who disagrees with his opinion.  Clearly, his client on trial doesn’t care about Turk’s right to express his opinion. Oh no. He cares about the verdict a jury will render in his case, and if that verdict is negatively impacted by something Turk does in his spare time, he won’t be a jolly fellow.



I have the burden of proof at trial and need five out of six jurors to agree with my presentation to return a favorable verdict. And that post would be the very first thing that a juror would see.


The criminal defense bar gets the opportunity to be, well, a bit more colorful if they want. They only need one juror on their side, giving them more leeway.

Ouch. So us criminal defense guys have it easy?  We can be “a bit more colorful”?  Well, isn’t it great to be us. 

I hate to be the one to tell this to Turk, but his rationalization isn’t quite on target. It’s not just about getting one juror to get a mistrial. First, a mistrial isn’t a win, but just the prelude to retrial. If we want to win, it takes 12 jurors, not the measly five that he needs.  But that isn’t even the issue.

The players in our system all have the potential to cause criminal defendants much grief. From the cops, who can lie and manufacture evidence, to the prosecutors whose discretion can be colored by how much they hate us or want to make us look like chumps, to the judges who decide critical motions or, if it comes to it, the length of time our clients are guests of the government, we have far more people, and far more powerful people, to deal with than any civil lawyer can imagine.  And they’re all easily angered. And they tend to get miffed pretty easily. And they tend to take it out on us in ways we can never prove.

So we can be more “colorful” without risk, eh? Not quite.

I wrote about Carlos’ latest arrest, and did so without reservation. Granted, things like arrest are clearly within my wheelhouse, and I should write about it.  So did others, some of my ilk and  some not.  But this had nothing to do with it being risk-free. 

Here’s the 411: Blawgers who take a stand on anything real open themselves up to retaliation. We make ourselves targets. We take risks. Huge risks. And sometimes, we get spanked hard for what we do.

More than once, while I’m sitting on a hard bench waiting for my case to be called, will a clerk come from behind and whisper in my ear that the judge didn’t appreciate what I wrote last week.  More than once has a prosecutor greeted me with a sly smile and “I saw your blog the other day,” just to let me know that he can’t wait to take me down a few pegs.

Readers have no clue the risk blawgers take with every post.

Not all “blawgers,” mind you. I see the criminal defense lawyers on twitter whose bio says they’re blawgers, though I’ve never read them. I sometimes stop by to see what they write, and cringe at the insipid blurb from the paper with nothing remotely approaching thought or insight. Just words murdered without purpose, exactly as their marketer told them to do. They take no risk. They take no stand. They serve no purpose.

But those of us who try to write something that provokes thought and challenges the powerful take risks every day. Sometimes I think I’m nuts, putting things online that will almost certainly anger someone who I will someday have to stand before. I ask myself, “what am I thinking, taking the risk of stating an opinion publicly that will come back to bite me in the ass?” 

You, dear readers, couldn’t care less about the risk I take. You just want to see how controversial I can be, whether I skewer your enemy in a way that pleases or amuses you. 

While I can certainly understand and appreciate Turk’s concerns, and the choices he makes in order to serve his client, don’t tell me that criminal defense lawyers have it easy and are free to write whatever they please without consequences. 

Criminal defense blawgers make choices too, and the ones who stand for something have made the decision to do what they can to make our system better for everyone, even if we face personal consequences for what we write.  Kris Kristofferson wrote “freedom is just another word for nothing left to lose.” We’ve got everything to lose, yet we stand up anyway.  And we do it for freedom.




Anonymous Hacks The USSC Website (Did You Notice?)

The first indication that Anonymous made a left turn when it should have made a right was when it picked the United States Sentencing Commission website to show its might. Nobody noticed, because, well, nobody cares about the USSC anymore.

Had this happened a generation ago, it might have meant something. Yesterday, it likely evoked a chuckle and a face palm.  Post Booker and some actual crack reforms, it was a big nothing. They posted the  screen shot of awesomeness together with another needlessly lengthy manifesto.



Anonymous has observed for some time now the trajectory of justice in the United States with growing concern. We have marked the departure of this system from the noble ideals in which it was born and enshrined. We have seen the erosion of due process, the dilution of constitutional rights, the usurpation of the rightful authority of courts by the “discretion” of prosecutors. We have seen how the law is wielded less and less to uphold justice, and more and more to exercise control, authority and power in the interests of oppression or personal gain.


We have been watching, and waiting.

Welcome to the club. But the USSC? That’s like posting a scathing music review concluding that David Cassidy isn’t a great singer and expecting anyone to care. To the extent a message was sent, it’s that you don’t know who wields power. To the extent you think anyone is going to get shaken up over this, your message isn’t that scary.


The time has come to show the United States Department of Justice and its affiliates the true meaning of infiltration. The time has come to give this system a taste of its own medicine. The time has come for them to feel the helplessness and fear that comes with being forced into a game where the odds are stacked against them.

This website was chosen due to the symbolic nature of its purpose — the federal sentencing guidelines which enable prosecutors to cheat citizens of their constitutionally-guaranteed right to a fair trial, by a jury of their peers — the federal sentencing guidelines which are in clear violation of the 8th amendment protection against cruel and unusual punishments. This website was also chosen due to the nature of its visitors. It is far from the only government asset we control, and we have exercised such control for quite some time…

So you guys can hack an outlier agency that has drifted into relative irrelevance. Got it. Have a nice day.  The USSC is symbolic of nothing other than government bloat. The guidelines don’t enable prosecutors to cheat citizens of their constitutionally guaranteed rights.  Citizens do that to each other. We do it each time we elect a legislator who calls for tougher laws. We do it each time we demand the creation of a new crime because of the tragic death of a child.  We do it whenever we elevate safety over freedom. And that’s what Americans do. 

The guidelines were a manifestation of popular will, People cheer whenever the bad guy gets put away forever. Since ordinary citizens never think it can happen to them, reality notwithstanding, they are harsh and utterly uncaring when it happens to someone else. And suddenly it touches the Hacktivist community and you need to do something about it, so you muster what little understanding you have of the problem, fed by the handful of simplistic myths that have gone viral over the past two weeks, and you think you’ve got the magic bullet that’s going to fix the problem. 

One such myth that has spread throughout geekdom is that the United States Attorney for the District of Massachusetts, Carmen Ortiz, is the problem.  I twitted yesterday that she “one cog in a very large wheel. She looks just like all the other cogs, even though you’ve only noticed her.” That generated a slew of responses to the effect that destroying Ortiz will send a message to all the other cogs.

Not likely. For one thing, the other cogs don’t care. For another, you aren’t sending a message of shock and awe, but childishness and foolishness.  I realize you don’t think so, but the way one gauges a message isn’t by the passion of the sender, but the impact on the recipient. The irony is the backstory that Carmen Ortiz was using her vast power to pave her way to the governorship of Massachusetts.  Not after we ruin you, the great unwashed warn.

What they aren’t recognizing is that prosecutors, to the extent they use their office to go into politics, are able to do so because people love prosecutors, adore that they’ve locked away bad people forever. This isn’t a reflection of prosecutors, but Americans. You want to scare people into submission? How about educating the Luddites instead? Get rid of Ortiz and there will be a hundred thousand other prosecutors to take her place, thrilled at the opportunity to do exactly as she did.

You think hacking a website scares these prosecutors? The mob has killers going after them, and yet they persist. Your awesome screen shot doesn’t cause nearly as much pain as a hollow point bullet. No, really.

By taking out the USSC website, you disturbed nothing while annoying the government. When the head of the FBI cybersecurity squad gets done laughing, he’s going to find someone else to prosecute. It may not be one of you, but it will be someone, or more likely, a whole gang of people with computers. And they have guns.  Pissing them off over nothing isn’t effective. It’s just begging for retaliation, and the government has no sense of humor (or irony).

Stewart Baker, who has never met a government regulation he couldn’t justify, questions whether this bit of theater, including the threatened disclosure of private files about the Supreme Court justices, will serve as a wake-up call:



Finally, I wonder if this incident won’t affect the Supreme Court’s approach to cybercrime issues.  As Frank Rizzo once said, a conservative is a liberal who’s been mugged.  If that’s true, every time Anonymous mugs one of the Justices in cyberspace, it could be making the Court just a little less enthusiastic about limiting the tools the government uses to deter computer crime.

Not that any of the justices have shown much enthusiasm up to now, but the alternative to bad isn’t necessarily good. Things can always get worse.

It’s not that I’m unsympathetic to your purposes. I’ve got somewhere on the order of 5000 posts here discussing the problems we face as a society, trying to illuminate what overcriminalization, overreaching, oversentencing, means to all of us. My solution is to educate, so that ordinary people come to realize that the excesses of government affect them and are a blight on their lives and the future of our nation. It’s a long, arduous process, with no easy answers, and it often feels futile as people lack the ability and concern to see beyond their momentary self-interest.  But I keep trying.

You think you’ve got the magic bullet solution, hack a website and the government crumbles?  Spill the beans about an individual and all the others will curl up in the corner in fear? Whoever is coming up with your strategy and tactics has much to learn about the enemy.  

To paraphrase H.L. Mencken, for every complex problem, there is a solution that’s clear, simple and wrong.  This one doesn’t help, and likely hurts. There is a big difference between winning a fight with the playground bully and taking on a government. More importantly, if you’re going to start a fight, make sure you’re fighting with the right people.

Not Too Unconstitutional

It was huge news when Southern District Judge Shira Scheindlin  enjoined the New York Police Department from engaging in the Trespass Affidavit Program, Not so huge was when Judge Scheindlin stayed her own injunction.

It wasn’t that she had doubts as to the flagrant unconstitutionality of the Clean Halls program that purportedly entitled the police to detain, interrogate and, if the mood struck them, search people at will inside and around buildings that had signed up for the program.  No, it was a unconstitutional. No doubt about it. But it was inconvenient for the police.



Manhattan Federal Court Judge Shira Scheindlin lifted the order Tuesday after she agreed with city lawyers who said the immediate halt of some “Clean Halls” trespass stops would impose an undue burden on the NYPD, requiring some form of “notification to and/or training of” thousands of NYPD officers and their supervisors.

Imagine how inconvenient complying with basic constitutional notions such as reasonable suspicion must be for cops who would require “notification to and/or training of.”  They may teach them how to testify credibly in the Academy, and give them detailed pointers on the Reid Technique, but that left no time to go over that Constitution thingy. And now they’re just supposed to get it? Talk about undue hardship.

The  New York Times has an editorial applauding Judge Scheindlin’s ruling, and imploring the police to just comply with the Constitution because it’s a good thing.


Judge Scheindlin ordered the Police Department to immediately cease trespass stops outside TAP buildings unless officers have the reasonable suspicion required by law, though she has issued a temporary stay. She has also scheduled a remedy hearing in March, at which time she could require the city to take various remedial steps, including a formal written policy explaining the circumstances under which officers can legally stop people on suspicion of trespass.

There are other procedures that can be followed without threatening law enforcement. Instead of defending the indefensible, the city should finally bring the stop-and-frisk program into line with the law.  (Emphasis added.)


Did you see what they did there?  They just slipped it in, as if it means nothing.  Consider that a United States District Court has concluded that the police are engaging in a systematic program that facially violates the Fourth Amendment to the United States Constitution, but, despite having reached that holding and despite not backing off that holding in any way, has authorized the police to continue to engage in the unconstitutional program. 

What are you going to tell those individuals whose constitutional rights are violated during the gap, between the lifting of the stay and the eventual imposition of a remedy? Sorry, guys, but it was just too hard for the cops to follow the Constitution, so you lose your rights?

Hasn’t anybody mentioned to Commissioner Ray Kelly that he could just shoot out a blast email to all the brothers that they can’t detain anyone under TAP anymore?  Didn’t anyone suggest this to Judge Scheindlin?

In anticipation of some snarky cynic stating the obvious, that this will be replaced with lies about furtive gestures or guys grabbing their crotches, or one of the hundred other lies used to ignore people’s right to be left alone, well yeah. Obviously. But it is still better that a court held that a program that’s facially unconstitutional is facially unconstitutional.  We take adherence to the Constitution where we find it, even though it begets subterfuge to circumvent it.

Yet, the New York Times, rather than concerning itself with the fact that a ruling that took a generation to come remains unenforced, or that living, breathing human beings will continue to have their constitutional rights violated because it would make the police sad, ignores the problems that don’t fit neatly within its paradigm.  And thinks that asking the police nicely to follow the Constitution is worthy of an editorial.

It’s unclear whether they just couldn’t care less about the people uptown who will be detained for no reason, agreeing with Justice Scalia that some will have to take one for the team, or they just don’t worry their pretty little heads over such matters that are bad, but not sufficiently unconstitutional to be worth calling out.

Much as I admire Judge Scheindlin’s independence and concern for constitutional rights, backing off her order, and thereby giving the green light to what she has already held to be unconstitutional, makes no sense.  Not even if the New York Times isn’t bothered by giving away other people’s right.








Google Just Said No

For a brief, shining moment, Sen. Patrick Leahy told us he was going to make law enforcement get warrants to obtain our information from the internet. And then, poof, it was gone. Law enforcement patiently explained to the good senator that it would make their lives more difficult, and he said, “Oh no, we can’t have that.”

But there was another way.  A way that few of us considered, and fewer still ever believed could happen.  While the law required nothing more of the government than the mere asking, it didn’t require the recipients of the request to comply. The targets of government subpoenas for our lives weren’t obliged to cooperate.

And someone at Google, maybe the Jolly Good Fellow, decided to just say no. In an article in Wired, via Grits for Breakfast :


The development surfaced as Google publicly announced that more than two-thirds of the user data Google forwards to government agencies across the United States is handed over without a probable-cause warrant.

A Google spokesman told Wired that the media giant demands that government agencies — from the locals to the feds — get a probable-cause warrant for content on its e-mail, Google Drive cloud storage and other platforms — despite the Electronic Communications Privacy Act allowing the government to access such customer data without a warrant if it’s stored on Google’s servers for more than 180 days.

The government asked. Google delivered. That’s the way it worked. Until now.


Google demands probable-cause, court-issued warrants to divulge the contents of Gmail and other cloud-stored documents to authorities in the United States — a startling revelation Wednesday that runs counter to federal law that does not always demand warrants.

“Google requires an ECPA search warrant for contents of Gmail and other services based on the Fourth Amendment to the Constitution, which prevents unreasonable search and seizure,” Chris Gaither, a Google spokesman, said.

What Congress is too cowardly to give us, Google will provide.

The significance of Google’s new stance, its demand for a search warrant before turning over information to the government, cannot be overstated. Entire lives are online, our most personal information and most private moments, exist on third party servers.  The courts, explaining that by handing our information over to the cloud, say we have forfeited any reasonable expectation of privacy, though most ordinary people have no idea what they’ve given away. 

Whenever a court has concluded that the third-party doctrine lives, it regurgitates the words of computer experts, who explain how the tubes of the internet actually work.  Most of us don’t know, or care, how it actually works, and we’re just pretty happy that we can watch funny kitten videos on Youtube from our cellphones.  It’s a miracle.  It’s less of a miracle should your life be laid out before you from your search history and emails.

The fact that neither our courts nor our legislators feel particularly concerned at how privacy has been eviscerated by a doctrine that makes no sense whatsoever in the digital age, and how the reasonable expectation of privacy of ordinary people died a quiet, but horribly painful death, left many to believe that there was no hope for the future of privacy.  Google’s change of policy offers new, unanticipated hope.

That doesn’t mean, however, that private corporations will provide a public service by honoring the Constitution where governmental entities will not.


It was not immediately known whether other ISPs are traveling Google’s path when it comes to demanding probable-cause warrants for all stored content. But Google can seemingly grant more privacy than the four corners of the law allows because there’s been a string of conflicting court opinions on whether warrants are required for data stored on third-party servers longer than 180 days. The Supreme Court has never weighed in on the topic — and the authorities are seemingly abiding by Google’s rules to avoid a high court showdown.

Whether that last sentence is accurate is doubtful. It’s hard to imagine the FBI shaking in its boots at the idea of Justice Scalia becoming a champion for internet privacy.  Rather, the question is whether Google’s refusal to honor “requests” in the form of a disconnected subpoena will subject it to sanctions.  The principled stance taken by Google may crumble if fines start piling up, or even incarceration of the Jolly Good Fellow for contempt.

As for others Internet Service Providers, they may wait to see what happens to the 800 pound gorilla of the internet before deciding whether to stare down the government.  Or they may be more than happy to be compliant servants of law enforcement, offering up whatever they have and sending a box of donuts along for good measure. It never hurts to have friends in high places.  With full stomaches.

For now, at least, Google has decided not to play the game any longer.  If the government has a warrant, they will honor it as the law requires.  But without a warrant, the government can stick it.  That’s guts.

For quite a long time now, the argument has raged over whether the Fourth Amendment protects our digital lives from unfettered intrusion by the government.  The fight has not gone particularly well for privacy, and the foremost scholar on the subject, Orin Kerr, has not been  particularly supportive of what most people reasonably believe to be private.

And so Google has decided not to play the government’s game as a matter of principle. Well done, Google. You are a jolly good fellow, which nobody can deny.


Breaking News: There’s Something Called “The Internet”

I stopped by the office of an old friend the other day, a lawyer of a shared “certain age,” and spoke the official secret lawyer greeting.  “Quiet,” he responded. “Dead, actually.”

We talked a bit about it, and then he asked me a question.


I got an email from some website that said they had checked me out and wanted me to be their exclusive litigation guy in New York, that they had all these clients and needed someone here and I was their guy.  You know about this internet stuff. What do you think about it?

I asked him how much he had to pay for the “honor” and he gave me an ungodly number.  I explained to him about co-op advertising, that they didn’t really “check him out,” and probably sent the same email to a thousand lawyers. Whoever agreed to pay the sum first would be “their guy.”  He nodded, and said, “that’s what I thought.”

Then he told me, “but I feel like I’ve got to do something. It seems like everybody is putting some sort of bullshit award on their website, they’re Super Lawyers or Best Lawyers or Million Dollar Lawyers or whatever, but something. I feel like I’m the only lawyer left who doesn’t have some award on my website.”

I asked him who he thought was impressed by it. Did he think anyone got a client because they claimed to some nonsense superstar? Did he think anyone who would retain him otherwise decided not to because he didn’t have an award? 

He shook his head “no.”  Then he said,”I don’t know. No, I don’t think so, but I’ve got to do something.”

For those lawyers who have been engaged in the digital world for a while, all of this is old news.  We’ve seen the scams, the lies, the schemes that promise wealth and success. The only people making any money off the scheme are the schemers. What we aren’t really attuned to is that the bulk of the profession remains on the other side of the digital divide.

Sure, they have email. Yes, they have a computer and know how to google. Maybe they got a static website, probably though an old, reliable company they’ve used for decades. Chances are good they’ve never looked at it since the day they paid the first bill.  They have no blog, read no blogs, There is nothing a guy like me has to write that they are likely to read.  I can explain and warn all day long. They won’t see it.

When business slows down for a while, they do what any normal person would do. They try to come up with a way to do better.  They are ripe pickens for the schemers. When is the last time you took a look at the internet through the eyes of someone who has never really been here before?

“What about Avvo,” he asked. “You used to think Avvo was legit?”

I told him about Arkady Bukh, who had a banner on his website that says he is “Ranked #1 of 842 Criminal Defense Firms in New York City,” according to Avvo. But Avvo does no such ranking. When I asked Josh King, Avvo’s general counsel, why then do they do nothing to shut this down, I got a song and dance. “So it’s all nonsense?” Yes, it’s all nonsense.

He laughed and mused, “so instead of paying one of these jokers for an award, I could just make something up and nobody would know or care.”  Pretty much. We laughed about it, but we both knew it wasn’t funny.

For a long time, it was only us early adopters who were integrally engaged in the internet. Others got websites because they heard that they were supposed to get websites, but that did nothing for them. It was just like the sign on the door, expected but otherwise unhelpful. Some put a lot of money into a nice website, even with a cool logo, which meant they were out that much more money with nothing to show for it. They read some marketer’s pap and followed the rules laid out in ID ten T format, waiting to hear the phone ring. Instead, they heard crickets.

It was just a small percentage of us who became engaged back then. Now, more are coming. Not so much engaging, but trying to the extent they have any grasp of what happens on the internet. And they are bewildered, confused and ripe for every scam we laugh at. They are told that puffery is the rule, everybody is doing it, and if they don’t, they might as well pack up the office and find a rocking chair.

If it was only the latest wave of scammers playing these games, perhaps we could wave it off. But it’s not. It’s our bar associations running CLEs for credit thrown by chief marketing officers, search engine optimizers, representatives of the cottage industry that feeds off the ignorance of the legal profession. The bar association mavens are just as clueless, but they have heard that this is cutting edge, and while they have no idea who they’ve let in the door, they feel some obligation to join in the schemes. I could blow another 1000 words on the inanity of these CLEs, but out of concern for you, I won’t.

For those of you who are reading this, you are the ones who know to delete the emails that introduce us to our long-lost Nigerian prince relatives, internet lottery wins and instantaneous 10,000 twitter followers. I had forgotten, or at least failed to appreciate, just how little most lawyers know about the internet.  They are clueless, like babes in the virtual woods. And marketers are offering them delicious candy, if only they will get in their van and go for a ride. 

Maybe they will throw away a few thousand dollars before realizing they’ve been had. Maybe they will be convinced to put on pink hotpants and strut the boulevard. Maybe they will hear the voices of the thousand leeches trying to suck the life out of them long before they hear my voice. Or yours.

But I will keep trying to save my friends, and through them, the profession, from the race to the bottom. I ask you, as a favor, to do the same. Let the lawyers who aren’t as internet-engaged know the truth. Explain the scams and schemes, and tell them not to get sucked in. The scammers may be loud and persistent, but there are more of us, and if we spread the word, maybe we can save our brethren before the harm is done.

There are millions of lawyers out there who have no clue about the internet. They will make a decision today about whether to hop on the magic internet marketing train or not. Today. Tell them the truth, even if you made the mistake and no one saved you.