People often ask if there’s a sure-fire, fool-proof way to beat a criminal case. There is, but it’s not recommended.
While Mr. Libous was convicted last year of lying to F.B.I. agents and expelled from the State Senate, prosecutors have said that the statute of limitations barred them from charging him with the more serious crimes that were the subject of his lies: crimes like bribery and fraud.
Now, more than a year after his conviction, and some three months after his death from prostate cancer at 63, it might be said that time is again on his side. And it appears likely to help him, in the eyes of the federal authorities, get away with more, including the crime for which he was already convicted, despite his death.
You read that right. The trick is to die before the conviction is final. Ha! That’ll show ’em.
That is because Mr. Libous died after he filed his notice of appeal, but before it had been adjudicated. A seldom-used legal doctrine known as abatement ab initio, or abatement by death, allows the family or estate of a felon, under such circumstances, to move to have the conviction vacated and the indictment dismissed.
Not to get all technical, but “ab initio” is Latin for “from the beginning,” meaning that death before the conclusion of the case abates the prosecution from the outset like it never happened. Why? Because the defendant is dead.
Ironically, the New York Times headlines the story as an “Obscure Legal Doctrine,” which is nonsensical. It’s hardly obscure. It’s just that it doesn’t happen as frequently as Brady violations, though it is more common than Third Amendment cases. It’s “seldom used” because not enough defendants die during the course of a prosecution to make it frequently used. Go figure. Among the defendants who do die, it’s used all the time.
So what’s the big deal? Money, baby.
There could be significant practical consequences. For one, [Libous’ lawyer, Paul] DerOhannesian is also seeking the return of the $50,000 fine that the judge in the case, Vincent L. Briccetti of United States District Court in White Plains, levied when he sentenced Mr. Libous.
If the case is abated from the outset, then so too is the sentence. They can’t give the dead guy back the time he spent in prison awaiting the resolution of his appeal. They can’t give that back to living guys either, but that’s not the issue here. But the collateral punishments, the fine imposed, is similarly subject to abatement. If paid, whether because the defendant gave a check or the government seized his assets and handed the loot over to itself, then it must be returned upon abatement because the sentence falls upon abatement.
And what’s breaking their hearts is that the bad dude (or in the example used in the story, the bad New York State Senator dude) is getting away with it! It’s not enough that the guy is dead. It’s not enough that everybody says he did it. Just because of the “technicality” that the case has not reached its final resolution and the guy had the audacity to die of cancer, he’s getting away with it!
“A defendant shouldn’t be labeled guilty until he’s had the chance to challenge the appropriateness of rulings and findings and legal principles applied in his case,” Mr. DerOhannesian said in a telephone interview. “The case is not over until all that is done.”
The prosecutors in the case, from the office of Preet Bharara, the United States attorney for the Southern District of New York, are expected to file an answer to Mr. DerOhannesian’s motion by Monday. James M. Margolin, a spokesman for the office, said on Thursday that they would have no comment.
There is a possibility that Preet’s people will respond with, “yeah, he’s dead. Oh well. We’ll just have to find cash to snag somewhere else. Have a nice day.” But this doesn’t seem to be what William Rashbaum, the writer, sees as “justice.”
During the sentencing, Judge Briccetti called Mr. Libous’s lies about the payments “disgraceful,” saying, “you knew there was an active criminal investigation, and you really just wanted to cut the investigation off at the pass.” Mr. Libous, the judge continued, then made a choice “to lie in order to obstruct that lawful criminal investigation.”
The judge called the lies “blatant” and excoriated Mr. Libous as showing a “total lack of remorse.”
In the old days, one didn’t speak ill of the dead. When Judge Briccetti went on his tear, Libous was being sentenced, so at least he wasn’t dead, even if the court’s moral excursion exceeded his duties under § 3553(a). But Libous is dead now, so what’s the purpose of Rashbaum’s quoting the nastiest things the judge had to say about Libous after his passing?
There is outrage at the idea that someone we hate, someone who did something that we’re certain, because even the judge said so, was really bad, might walk. Law is fine and all, as long as it gives us the outcome we demand of it, which restores our faith in the system because the system did what we want it to do. When the system does what we disagree with, it sucks. And abatement by reason of death sucks, because why should a guy get a free pass just because he’s dead?
There is no prison sentence that can be imposed on a corpse, no matter how sad that makes you. The only piece at risk is money, the ability to fine a defendant, seize his assets, maybe restitution to victims if that’s at issue. And this “obscure doctrine” makes this impossible, no matter how sure people are that he deserved it.
Maybe he did deserve it. Maybe the fine is totally appropriate. But he beat the system and the government is going to have to give the money back, as painful as it may be let go of the loot. All Libous had to do was die.
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Anyone want to lay odds on the government trying to argue that the money was a civil asset forfeiture instead of a fine and just keep it?
Hegel (1770 – 1831) Marx (1818 – 1883) Kierkegaard (1813 – 1855) , Nietzsche 1844 – 1900)
New York Times (1851 – 2019 1/2)
Unless you count the eights, the quarters in a century are gonna catch your “beloved” any “second” just as she morns all the reasons why her seeds don’t germinate anymore.
Too bad too. The lifting is going to take three or four generations before anyone figures it out. The stink and weight of the mud might take another three or four generations from there to bathe in the springs again
Figured you should know, it could get pretty dark “out there” before content collides with the expectations as they reconcile.
Who knows though.. geting lucky ain’t always luck, slight, “evolution”, or might.
P.S. I hope you skip the “recognition” part of the delayed comprehension part that, that baby blanket newsprint has on you-and perhaps always will to “some pacifier degree”.
Keeping it true, every Tuesday true, might start slipping the handle to your and some of your peers archives though.
Giving up the aggeration is gonna sting. Not to mention, no resources apparent to do the work.
Shrug it off, as you will, but 1770 ain’t got no “print” when you and the like brake on through..
You might not be alone. It’s gonna really suck though.
Set her down and smell the ink next to the snickers bar in the bodega.
The sooner you stop pretending the better.
RIP NYT. Six generations ain’t that long and never discount the resources of “luck”.
P.S. Does Twitter have anything like the Sunday Funnies?
On the other hand, everyone can rest assured that even if the government returns the fine, the defendant will have learned his lesson sufficiently to never do it again.
I imagine much more money was involved when Kenneth Lay of Enron died of a “heart attack” before his appeal was heard. I assume his family got assets which he would have lost.
Beyond the sheer pointlessness of this comment, other than to conclusively prove you couldn’t be bothered to read the source article (had you read the source article, you would have known the answer. Hint: $43.5 million), you put “heart attack” in scare quotes? Do you think they lied about his having a heart attack?
I desperately wanted to make an Enron comment to display my memory of something tangentially related. Thank you janonymous for falling on the sword.