Author Archives: SHG

EPIC Fail

The Electronic Privacy Information Center, whose acronym is EPIC (which, of course, is pretty cool), decided to do more than just whine about the problem of overly intrusive conduct by the TSA.  It sued Homeland Security.

Before anyone starts clapping, it lost.  And it appealed.  And, for the most part, it lost again.  The DC Circuit issued its opinion that, with surprising brevity, dismissed the argument that scanners are unnecessarily intrusive and therefore implicate Fourth Amendment proscription.  Via Orin Kerr at Volokh Conspiracy :


As other circuits have held, and as the Supreme Court has strongly suggested, screening passengers at an airport is an “administrative search” because the primary goal is not to determine whether any passenger has committed a crime but rather to protect the public from a terrorist attack. See United States v. Aukai, 497 F.3d 955, 958–63 (9th Cir. 2007) (en banc) (passenger search at airport checkpoint); United States v. Hartwell, 436 F.3d 174, 178–81 (3d Cir. 2006) (Alito, J.) (same); United States v. Edwards, 498 F.2d 496, 499–501 (2d Cir. 1974) (Friendly, J.) (carry-on baggage search at airport); see also Illinois v. Lidster, 540 U.S. 419 (2004) (police set up checkpoint to obtain information about earlier crash); Mich. Dep’t of State Police v. Sitz, 496 U.S. 444 (1990) (sobriety checkpoint). An administrative search does not require individualized suspicion. City of Indianapolis v. Edmond, 531 U.S. 32, 41, 47–48 (2000) (individualized suspicion required when police checkpoint is “primarily [for] general crime control,” that is, “to detect evidence of ordinary criminal wrongdoing” unlike “searches at places like airports … where the need for such measures to ensure public safety can be particularly acute”). Instead, whether an administrative search is “unreasonable” within the condemnation of the Fourth Amendment “is determined by assessing, on the one hand, the degree to which it intrudes upon an individual’s privacy and, on the other, the degree to which it is needed for the promotion of legitimate governmental interests.” United States v. Knights, 534 U.S. 112, 118–19 (2001) (internal quotation marks omitted).


That balance clearly favors the Government here. The need to search airline passengers “to ensure public safety can be particularly acute,” Edmond, 531 U.S. at 47–48, and, crucially, an AIT scanner, unlike a magnetometer, is capable of detecting, and therefore of deterring, attempts to carry aboard airplanes explosives in liquid or powder form. On the other side of the balance, we must acknowledge the steps the TSA has already taken to protect passenger privacy, in particular distorting the image created using AIT and deleting it as soon as the passenger has been cleared. More telling, any passenger may opt-out of AIT screening in favor of a patdown, which allows him to decide which of the two options for detecting a concealed, nonmetallic weapon or explosive is least invasive.


While the court’s holding may not be entirely surprising, given the general deference that courts offer executive branch initiatives on hot potato issues and matters of security, it’s striking that the court simply accepted the notion, without the slightest skepticism, that scanners deter terrorism, thereby making us safer.  It’s as if the court read the TSA’s press releases and swallowed them whole.

Much has been written by people with actual knowledge on the subject, like security expert Bruce Schneier, explaining at great length and in substantive detail why the TSA’s initiatives do not serve legitimate purposes, do not make anyone safer and constitute security theater rather than actual security. 

Yet nowhere does the court recognize that there is any question, none, that the scanners or their alternative “patdown” (with or without insertion of gloved TSA hands into vaginas) may be a mere show to flame the public’s security fears.  For the less cynical, the court didn’t even consider that it’s a show to pacify the public, and provide a paid occupation that allows adults to touch the nubile breasts of young girls.

It’s astounding that the judges, with the opinion written by Judge Douglas Ginsburg, and joined by Judges Henderson and Tatel, swallowed the concept that the TSA knows what it’s doing, and what it’s doing must be sound because, well, the TSA says so, without any scrutiny whatsoever.  What strikes so many of us as monumentally dubious initiatives, conduct that is not only horribly intrusive but largely ineffective in protecting anyone from the exceptionally small risk of harm by terrorists blowing up a plane, is wholly ignored. 

Yet the decision goes on to compound the glaring gap in its discussion of balancing.  Even if we are to accept at face value, as the court does, that the TSA’s grope and scope makes flying safer, the court needs to get its scale tested. 

In course of “protecting” fliers from terrorism, the statistics need to be considered: Out of the many millions of people who have gone through TSA screening at whatever level of scrutiny existed since 2001, they have come up with a grand total of 25,000 security breaches and failed to catch a terrorist.  From one perspective, this suggests success, and the TSA is sooo effective that they’ve kept terrorists away from airplane. 

From another perspective, however, they have intruded into the lives of many millions of barefoot people, most of which have nothing to commend them to be a threat to anyone, for the risk that eventually a terrorist may sneak onto a plane and do something more serious than light his underpants on fire.

Did the court balance this in its holding?  Nope.

The rationale blindly adopted by the court seems to cover pretty much anything the TSA might deign to do.  After all, would vaginal and anal cavity searches of toddlers make us potentially safer?  Sure.  Who can say for sure that terrorists wouldn’t sacrifice a baby by putting an explosive in there.  It could happen.  And so every toddler should be subject to a gloved finger and some KY jelly?  That might foment revolution, but the D.C. Circuit panel would approve it in balance.

How many millions of fliers, of citizens, of people, must have their personal privacy and physical integrity sacrificed in the off-chance that the TSA might, eventually, stop a terrorist?  By this decision, as many as it takes.  The balance, by definition, is always in favor of the government and whatever mechanisms it chooses use. 

As long as its purpose is our safety, the TSA has a free hand.  And on that hand is a latex glove with the power to stick it between your legs.  Don’t complain, since your plane arrived at its destination without blowing up.  Isn’t it worth a finger up your child’s butt?

Comment Cringe

If I had to sum up Simple Justice in a sentence, it’s my soapbox.  What that means is it’s not yours. 

Recent links from other websites, whether blogs, aggregators or something else, that cater to non-lawyers who are angry with the government, or the cops, and who view our country as either going down, or already down, the toilet, have brought a number of people to posts here where they seek to express their lay views of the horribles of America. 

Some want to scream about how the Constitution is dead, while others rant about the absence of due process.  Others still employ the facile descriptors of fascism or Nazism to smear the things they hate.  You won’t see most of these comments because I delete them.

Then there are the folks who need to tell us about their personal experiences, using a post here as the stepping stone to write all about them.  Sometimes I allow the comment to post, when it seems to serve some cathartic purpose and doesn’t go too crazy, but most of the time I delete these comments as well.

I’ve been deleting a lot of comments lately. They make me cringe.

It’s not that I don’t appreciate your reading SJ, or that I disagree with you or that you’re wrong.  It doesn’t mean you’re right either, but that’s not the point.  This is a blog for lawyers, discussing issues that matter to lawyers and the law. I realize that non-lawyers find these issues interesting  as well.  That’s good, as these are the issues that affect all of us.  But that doesn’t mean that you’ve got anything to say that contributes to a thoughtful discussion.

Gross, simplistic assertions of how everything is bad and everyone is evil is crap.  It illuminates nothing and persuades no one.  Indeed, it does quite the opposite, making you look angry and ignorant, and suggesting to those on the edge that you’re just a lunatic, strutting around in your tin foil hat in a world filled with wild conspiracies.  You chase people away. 

Do you think that your personal belief that every cop is a monster matters to anyone else?  Frankly, your personal belief doesn’t matter to anyone else on any subject, but on the subjects raised here, they matter even less.  I know, you find yourself compelling. Nutjobs always find themselves compelling.  But people who aren’t nutjobs really don’t want to join your club, and tend to get farther away just to be sure that no one confuses them with nutjobs.

The internet is a hotbed for those who want to believe the revolution is coming.  Maybe it is, but it’s not going to start here.  And this applies to the handful of lawyers who wear tin foil hats as well, spewing silly, simplistic arguments and filled with rage at the system. 

No matter how sincere you are in your outlier theories of anarchism as the new model for society, there’s no groundswell of support.  But more importantly, I have no interest in having lengthy discussions about your bizarre beliefs.  Want to opine about it all day long?  Go ahead. Just not here.

Am I right and you’re wrong?  Maybe, or maybe not.  Obviously, I believe in what I write here or I wouldn’t write it, despite the fact that this overwhelmingly obvious fact eludes many.  Do you think it likely that I will change my views because some pseudonymous kid writes about his world view?  It’s amazing how frequently someone informs me that I’m wrong because someone named “Justin” says so.  I fear for a world where anyone would find this convincing in the slightest.

There are a ton of blogs and websites that cater to every political whim, and invite commentary from those who agree with their outrage.  Some all wear the same tin foil hats, while others are well-intended by misguided, demonstrating little grasp of the subject matter but expressing some generic anger because, well, things just don’t seem to be going the way they think it should.

Go out and find a place where others will embrace you for agreeing with them.  Go find people who are not only sympatico with your point of view, but want to discuss it on the same level, where issues of law or logic succumb to wild speculation and the beloved “common sense.”  There are plenty of places on the internet where no one need have a grasp of the subject matter to express their views, and rants filled with outrage are applauded. 

While SJ comes nowhere near the level of discussion that one finds at some of the more scholarly blogs, it remains my hope that discussion remains grounded in reality, relates to the law as it exists and not some non-lawyer’s absurd fantasy of how it should be, and furthers the point of the post.  I’m interested in non-lawyers thoughts, but only if they’re coupled with some small degree of reason and focus on the issue at hand. 

That some seem to think it’s an invitation to go off orthogonally toward some point that makes them angry is mistaken.  Your fascinated by your thoughts?  So what?  You feel the need to tell the world about your problems?  Go to therapy.  You need to convince the world to take arms against whoever it is that is the enemy of good people like you?  So give it a try.

Just not here.  This is my soapbox.  And if this means that I’m now part of the conspiracy, one of the enemies, because I don’t embrace your cause or don a tin foil hat. I can live with that.

Framed (Bad)

Not the person, but the issue.  The  WSJ Law Blog headlines it thus:


Accused Sex Offender Allowed To View Child Porn While In Jail


Catchy, right? It grabs you by the collar and shakes you with fury.  But it sets the discussion off in a deliberately misguided direction, though the balance of the post provides a fair and accurate description of a exceptionally rare circumstance.


In this case, the alleged offender, Weldon Marc Gilbert, has chosen to act as his own defense lawyer, a choice that he claims entitles him to unlimited access to all of the evidence related to the case, according to the AP.

The local Pierce County Superior Court recently ruled in Gilbert’s favor, prosecutor Mark Lindquist told the Law Blog.


Sometimes, things work out this way.  Had the headline read, “Defendant Representing Self Allowed to See Evidence Against Him,” it wouldn’t have been as snappy and likely wouldn’t have made the papers at all.



“The whole thing is just dirty,” said Pierce County Sheriff’s Detective Ed Troyer on Wednesday. “Now that victims know he’s going to be watching this, they’re going to feel victimized again. This is our call to action to get the law changed.”


When you frame the issue as one of handing child pornography over to some pervert (putting aside, as normal people do, that guilt has yet to be established), it certainly does seem dirty.  Not that the victim is really victimized again, but that there’s a bone in our head that says anyone who would do such a thing would be better drawn and quartered than allowed to watch it.

The judge in this case seems to have taken appropriate precautions to limit the defendant’s potential “enjoyment” of the evidence, should that be the case.



The judge barred him from being alone when he reviews the videos and other evidence, set out on more than 100 compact discs.


He reviews them in a room visible to corrections officers with a defense investigator present, Troyer said. The jail requires him to turn his computer screen away from any doors or windows so other inmates don’t see.


Not perfect, but properly suited to allow the pro se defendant to see the evidence without much more.  However, the argument is that this is not only disgusting, but unnecessary despite the court holding otherwise.

Criminal defendants generally have a constitutional right to see the evidence against them so they can prepare for trial. That’s always been a sensitive issue in child pornography cases, where many people are troubled by the notion that perverts might be allowed to continue viewing the illicit material that got them in trouble in the first place.



“We have to disclose when we intend to introduce cocaine in a drug case, but we don’t give the defendant a kilo to take home and check out,” Pierce County Prosecutor Mark Lindquist said. “It is not necessary for the defendant to view the child porn himself to assist in his defense.”


Of course, Lindquist’s argument mixes apples with Fords and, in fact, is wrong.  The defense can, indeed, “check out” the kilo by moving to have it tested by its own expert for content and weight, and, I suppose, the defendant can be present when it’s done.

But the bottom line is that the nature of the evidence dictates the nature of disclosure.  If a person is charged with having porn, then the defense is entitled to be in a position to challenge it, and to prepare for the challenge, is entitled to see it.  Nothing new here.

The call for a law to close this “loop hole” is to frame it as a loop hole, a problem that demands a solution.  It’s not.  The defendant, nasty as the charges may be, must first be tried and convicted before he can be the terrible sex offender.  The defendant must be afforded due process before he can be tried and convicted.  These are the basics, and demand no further explanation.

Sure, the scenario has every potential to make a normal person wretch, and it’s not that we want men who sexually harm children to be able to enjoy watching kiddie porn while awaiting trial, but this inflammatory outlier scenario does nothing more than confuse the issue and the problem.  We have an amazing ability to come up with peculiar situations which just seem wrong, sometimes dirty, but fall squarely within the norm. 

We don’t like the way these outliers pan out, but they happen.  And keep happening. We can’t make every dirty, nasty bizarre situation disappear.  Not even a thousand new laws named after children will cure every potential ugly scenario.  We need to remain focused on the big picture, the reason why the system was created as it was, and intended to work as it should. Due process isn’t a bad thing, even though it may have the occasional ugly side effect. 

By framing the ugly side of the problem, the issue becomes badly confused and contorted.  Aside from the fact that no person is guilty until convicted, even the guilty are entitled to defend.  Many can’t wrap their heads around the idea, that everyone is entitled to a defense, but that’s the heart of the system.  No doubt the prosecutor, and likely even the sheriff, get the issue. 

Let’s not contribute to greater anger and misunderstanding by framing it in such a way as to exploit this unfortunate and bizarre situation at the expense of what is clearly sound and necessary legal process.  And for crying out loud, the last thing we need is another law.

Does Clemens Get A Walk? (Update)

After playing a video that included testimony by Laura Pettitte, precluded unless the defense opened the door, Judge Walton declared a mistrial.


U.S. District Judge Reggie Walton said prosecutors should have modified a video that showed a congressman talking about a deposition from the wife of Clemens’ old teammate, former New York Yankees pitcher Andy Pettitte, during a 2008 hearing. Walton had decided earlier that prosecutors couldn’t include references to Laura Pettitte’s testimony unless it was brought up on rebuttal.


“I can’t in good faith leave this case in a situation where a man’s liberty is at risk when the government should have taken steps to ensure that we were not in this situation,” Walton said after Clemens’ lawyers asked for a mistrial. “I don’t see how I can unring the bell.”


Now what?  It seems inconceivable in a trial with this level of public attention that the government’s failure to adhere to the court’s ruling was accidental.  But according to Oregon v. Kennedy, 456 US 667 (1982), retrial isn’t precluded unless the mistrial was “intentionally provoked.”

Prosecutorial conduct that might be viewed as harassment or overreaching, even if sufficient to justify a mistrial on defendant’s 676 *676 motion, therefore, does not bar retrial absent intent on the part of the prosecutor to subvert the protections afforded by the Double Jeopardy Clause. A defendant’s motion for a mistrial constitutes “a deliberate election on his part to forgo his valued right to have his guilt or innocence determined before the first trier of fact.” United States v. Scott, 437 U. S. 82, 93 (1978). Where prosecutorial error even of a degree sufficient to warrant a mistrial has occurred, “[t]he important consideration, for purposes of the Double Jeopardy Clause, is that the defendant retain primary control over the course to be followed in the event of such error.” United States v. Dinitz, supra, at 609. Only where the governmental conduct in question is intended to “goad” the defendant into moving for a mistrial may a defendant raise the bar of double jeopardy to a second trial after having succeeded in aborting the first on his own motion.


Intent, however, is determined in the usual way:

By contrast, a standard that examines the intent of the prosecutor, though certainly not entirely free from practical difficulties, is a manageable standard to apply. It merely calls for the court to make a finding of fact. Inferring the existence or nonexistence of intent from objective facts and circumstances is a familiar process in our criminal justice system.

Few cases command the degree of attention that this case did, given the high profile of the defendant and its interest and impact on the cultural institution of baseball, the great American pastime.  This counts for something, and no doubt weighed heavily on the prosecution.

To conclude that the government did not intent to goad the defense into moving for a mistrial, and thus waiving the defendant’s double jeopardy protections, one would have to believe that the prosecution was so mind-bogglingly incompetent, so wholly incapable of performing their function with the barest minimum competence, as to not be aware that a video it presented to the jury contained the very testimony it had been admonished not to show. 

Could AUSA Steve Durham really be that much of a dolt in a case of this magnitude?

Well, sure, it’s possible, but to not infer that the government knew what it was doing when it played the video with the forbidden content is to presume that Durham is dumber than dirt.  No, that’s not a legitimate inference.  In fact, all evidence points to the contrary, that this was a knowing and intentional move, with the idea that it might either sneak through or get some tepid and worthless limiting instruction, which the jury would naturally ignore as all juries do once the bell has been rung.  What’s the worst that could happen from this deliberate conduct?  A mistrial?

Exactly.  A mistrial.  Not so much that the government’s specific intent was to goad the defense into a mistrial, but that causing a mistrial by its intentional conduct was the worst that could happen, the downside.  And the government was prepared, when it decided to engage in impropriety, to suck the defense into moving for a mistrial as its worst case scenario.

The only reasonable inference that can be drawn from the government’s conduct was that it knew that it was violating Judge Walton’s order, presenting testimony to the jury that it had been precluded from doing, and offering up the option of living with the prejudice or causing a mistrial to follow.  Either way, it was a chance the government took.  Neither way can it be inferred that they’re just a bunch of dopey government lawyers who had a brain fart.  \

This was no accident.  The government didn’t screw up.  Double jeopardy precludes retrial.  And if you’re angry at Roger the Rocket for getting away with it, don’t blame him, the judge or the system.  The government did this, and it did it intentionally.

Update:   The AP has gotten on top of the double jeopardy aspect of the story:



“Generally speaking, mistrial does not bar a trial of the defendant when the defendant requested the mistrial,” said Harry Sandick, a former prosecutor who now defends white-collar cases. He said a judge may make an exception for misconduct on the part of prosecutors, but this appears to have been a simple yet devastating mistake.


“How could the government not have reviewed each piece of evidence after the court’s pretrial rulings?” he said. “This is crucially important, and prosecutors have to do this all the time.”


Well, kinda. Okay, not really.  After all, Harry Sandick is a former prosecutor, so it’s not like he has to actually know what he’s talking about before shooting from the hip to the AP.

The Interlock of Money and Morality

In the Washington Times, Luke Rosiak exposes the unholy alliance of Mothers Against Drunk Driving and the ignition interlock industry.



As House leaders prepare to roll out a massive six-year highway funding bill, among the many interests watching with anticipation are a handful of businesses that have pressed for a requirement that could take them from cottage industry to multimillion-dollar market overnight.


The campaign by the manufacturers of in-car devices to test blood alcohol levels is representative of a particularly successful model of lobbying in which for-profit businesses align with altruistic activist groups to implement government regulations that create a captive market for their products.


Rosiak characterizes this combo as “Baptists and bootleggers,” the extremely effective joining of those seek huge financial gain with those whose interests are, at least superficially, entirely altruistic.  MADD has been monumentally successful in pushing the agenda, and the hardware and software, of drunk driving, though often blindly.  Remember when someone came up with the number .10 blood alcohol content to define in absolute terms what constituted drunk driving?  Remember when it arbitrarily dropped to .08?  Remember when legislators were told that these numbers were plucked out of the air, didn’t actually take into account the various factors that controlled the situation? 

It’s hard to argue against mothers.  It’s hard to face someone with a picture of a dead child, lost to some nefarious stone drunk who was still driving despite 33 priors. 

But the ignition interlock, though certainly an overarching onerous burden, it another solution that reaches far beyond its problem.  There are many questions and issues surrounding it as a means of preventing the death of a child, and there are many reasons why it’s a solution that will do plenty of harm in the process of attempting to prevent a wrong.

MADD doesn’t care.  Anything that has any potential, on the most simplistic level, to stop one child from being killed is good enough for their push.  And the ignition interlock industry, well, they’re not feeling very concerned about making billions either.



“The overwhelming majority of entities that want to regulate in some way are composed of Baptists and bootleggers,” said Peter Van Doren, editor of the quarterly journal Regulation, referring to the two groups that pressed for Prohibition 90 years ago: religious zealots who viewed alcohol as immoral and the gangsters who profited from its illegal status.



Manufacturers are “probably sincere and also making an alliance with Mothers Against Drunk Driving – the mothers would be the Baptists,” he said. “They’re going to them and saying if you mandate this thing, your version of the world will come along, and it just so happens we’ll get rich – but of course they don’t say that part.”


The way this plays out is that Congress uses a highway funding bill to coerce states to require anyone convicted of a drunk driving offense to install an ignition interlock device in their car.  It seems simple enough on its face. This is how Congress forced states to adopt a 55 mph speed limit, but money talks.

To no one’s surprise, there is no lobbying group for drunk drivers.  Not even first time offenders.

But consider the ramifications of forcing states to adopt laws requiring anyone convicted of a drunk driving offense to install an interlock device. There’s the cost, another penalty that many cannot afford. Then there is the technological imperfection, rendering cars inoperable because of a flawed device.  These devices are generally geared toward preventing someone from driving when they blow a lesser amount, say .02-.04, even if they don’t reflect drunkenness, aren’t working properly or confuse other things, such as medicine, for bourbon.

A bigger issue is that cars are operated by more than one person, and the installation on a car affects everyone who drives it, whether they have done anything wrong or not.  What about the drunk who has two cars in the family, and has to install the device on every car he potentially drives?

Even with the device, there is nothing to stop someone else from blowing into the device and then allowing the drunk to take the wheel.  For people who are inclined to actually drive drunk, circumventing protections aren’t that troubling an issue.

Radley Balko takes the position that these devices are understandable for multiple offenders, but less so for first timers.


I’m fine with mandating these devices for repeat offenders. But first-time offenders is too much, especially for someone barely above the too-low legal limit. And I don’t think it’s unreasonable to worry about the possibility that this campaign will expand to demand the devices in all new cars.


He may be a little too accommodating of technological solutions, even for repeat offenders when one considers the non-offenders who will be swept along with this unholy alliance.  Whether it’s the offenders children who have nothing to eat for breakfast as their parent has to pay the monthly interlock device rental, or the husband who can’t get to work because his drunken mother-in-law who uses the car has a defective device, the unintended consequences and ramifications have to be fully considered. 

And what is it about little black boxes that makes us trust them so blindly?  Does this reflect an innate human need to blow?

The problem here is that states will enact these laws upon the threat of losing federal funding, and nobody wants to lose federal funding, while Congress will insert these requirements into funding bills upon the lobbying of Baptists and bootleggers.  What will not happen is that the underlying concept, whether this is actually a good solution to the problem, and whether the unintended consequences of this solution are worth the price, will get a legitimate airing. 

And yet, we may well end up stuck with a future where starting our car means appeasing the MADD scold before hearing the engine crank, and it happened without so much as a discussion.

Anybody Want This Case?

An email came in the other day from a reader who sought representation in a quasi-related field of law, one in which I had absolutely no one to refer.  I felt badly that I had nothing to offer, but I take referrals very seriously.  They are  my personal endorsement of the service of another lawyer.

Another email came in the same day, talking about an email from a criminal defense listserve asking if anybody wanted a particular case.  Apparently, the lawyer was asked by someone to refer him to a lawyer in another locale to handle his case.  The lawyer had nothing, so offered it up to the group to see if there were any takers. 

When I had no one to offer, I responded that I would ask another lawyer, one I knew well, who might be able to provide a referral.  My friend provided me with a name of a lawyer who was well-suited to the case, and I forwarded the referral to the client with an explanation of my relationship to the lawyer who provided the name, together with my assessment of his knowledge and integrity. 

There was no question but that the client was fully informed about how I came to the name of the lawyer, and that I could not personally vouch for the lawyer’s competence and appropriateness to handle the case.  It was clear that I was offering a second-hand referral, and my basis for sending it on.

The listserv situation, which could just as easily have happened on twitter or, any day now, Google+ or any of the other beloved social networking sites, is dangerous and, from my seat, improper and misleading.  When a client asks for a referral, they aren’t asking us to give them a name from the telephone book, a lawyer about whom we know nothing.  They are asking us for our counsel, to give them the name of a good lawyer, the right lawyer. 

Perhaps the listserv lawyer would tell his client that he knew no one and just put the query out there for anybody to respond.  Perhaps he would tell the client that he knows nothing about the referred lawyer, and it’s nothing more than a name.  But I wouldn’t expect it to happen that way.  It would be embarrassing and make the lawyer look foolish to provide a name of such utter worthlessness.  Rather, he would likely get back to the client with the name of a lawyer as if he’s on top the situation and the client can rest easy.  This is tantamount to a lie.

Referring cases is a wonderful way to make friends and get business.  After all, the expectation is that if you refer a case to Joe in the next state, Joe will send one back in appreciation.  And in some practice areas and jurisdictions, there may be a referral fee involved as well, a tangible sign of appreciation in the form of a third of a fee that the lawyer would otherwise have never seen.  Making friends is good for business.

Before we have the opportunity to become bestest friends by following someone on twitter of friending them on facebook, we came to know them in real life.  We might get a solid idea of whether they were any good or not, or whether they were the sort of person we would cross the street to avoid.  Whatever our impression, it was based on something.

We delude ourselves today, believing that a few twits gives us sufficient insight to have a clue who other people are.  And indeed, we’re strongly encouraged to do so, since the primary purpose of these social networking opportunities is to create a circle of people who, despite not having the slightest clue whether others are lawyers or 12-year-olds pretending to be lawyers, or dogs, can serve as a source of business.  The other reason is that people have no life, so they create one on the internet.

Some people spend hours nightly “engaging” with their internet buddies, which likely makes their spouses happy and available for other opportunities.  They come to believe that these “relationships” are real, that they know the people they talk to regularly, who join their tribe or become part of their sphere.  And when they need a lawyer in Des Moines, who else would they consider?

Do you tell your client that this great pal of yours, the lawyer from Des Moines, is nothing more than your digital buddy, a person you’ve never actually seen or spoken with?  Do you actually know whether this is a person rather than a dog?  Or do you let the fact that he has validated your virtual existence by witty twits in response to and appreciation of yours displace sound judgment.  Do you pretend to know someone because they smiled at you on the internet?

Many have come to accept that these connections are the best they have, and lost touch with the reality that they do not know who these people are.  Maybe they write cool blog posts as well, giving some insight into their views.  Maybe they express outrage at the same things that piss you off, suggesting some camaraderie that you project as skill in lawyering.  Maybe they are all you have.

To the client who has sought your counsel, and expected that the information you would provide in return would be as honest and accurate as possible, that the name of a lawyer you’ve provided is someone you actually know to be a real lawyer, a competent lawyer, an honest lawyer, do you tell them that you’ve referred them to a person you know only via the internet?

This won’t change with Google+, or whether the next really cool internet thing may be.  Instead, our heads are pushed ever further away from reality toward the pretense we embrace online in the hope that others who embrace it as well will send some business in our direction.  We’ve grown indiscriminate about who we connect with online, collecting numbers of friends and followers with no concern for who they are. The greater the number, the more likely we can make a buck off someone.

If you’ve inclined to confuse people with whom you twit for good lawyers, whether because they’ve followed you back or they twit about what great and dedicated lawyers they are, at least tell the client asking for the referral the truth, that you don’t have the slightest idea of their competence or integrity, and that your only connection to them is through this worthless prism of the internet. 

Even though we may be functioning in this virtual fantasy world, the guy who needs a good lawyer in the next state over will be dealing in the very real world of the law. Don’t burn him with your virtual relationships.

Did You Really Want Attention That Badly?

They come all the time, the emails from some lame website trying to get me to show interest in some lame post so that I’ll link to it.  It used to be sham 100 top criminal law blogs, with a badge that linked back to the offending site, but even the dopiest bloggers finally figured out that they didn’t win a prize. (A lot of bruised egos were scattered across the blawgosphere).

So now it’s this:



I came across your site as I was searching sites related to an article I wrote called ” 7 Ways to Interrogate Using Electricity ” posted on my blog  I thought I would reach back out to you to let you know about the article and to see if you would be willing to share it with your site’s readers.


Thank you in advance for your consideration!

Katherine Tworsey

Say what?  Okay, you caught my interest with this one.  This can’t really be true, can it?

Yes.  Yes it can.
The focus here is the use of electricity in interrogation; some of the methods mentioned here also qualify as means of torture, while others spark controversy over just what constitutes torture.

Have you really come to this in your desperate quest for links on the internet?



  1. The Electric Chair – Since 1890, when the electric chair was first used for capital punishment, the threat of its use has served as an interrogation ploy.
  2. White Noise – White noise, produced electronically, is basically a combination of all sound frequencies and is used to disorient a subject.
  3. Car Battery and Jumper Cables – A favorite of film makers, this is what the Police Inspector used on Jamal, in Slumdog Millionaire, and has also been called the “Jack Bauer (24) Technique”. This type of interrogation is assailed on many fronts, including that of effectiveness; a subject may give false answers just to please the interrogator and to stop the torture.
  4. Hypothermia – A prisoner is literally chilled to the bone in a refrigerated room, while being constantly doused with cold water. This is one of the methods approved for C.I.A. And military use in “enhanced interrogations”, and it was utilized at Abu Ghraib and Guantanamo.
  5. Light Control – Lighting, often hot and harsh, is used to upset the body rhythms of a detainee, disrupting usual day/night cycles, and weakening resistance. Old-school movie detectives were especially fond of sticking desk lamps into the faces of their prisoners.
  6. Audio and Video Recording – As well as serving documentary purposes, recordings can be reviewed to check for consistency in witness accounts; sometimes to jog the memory of a subject, and sometimes to catch lies and misstatements. Polygraph tests have been used by the police since 1924.
  7. Computers – Computers allow interrogators to almost instantly check the veracity of a subject’s story, from GPS information to personal data that can be verified on the Internet.
This is perverse.  Yes, you included some wiggle room to note that, oh, the car battery and jumper cables might not be a particularly effective method, but are you really so desperate for an easy link that you would offer it as a use of electricity in interrogation?  That’s sick.

Whoring about the internet for links has become the norm.  I get it.  But in the process of trying to hype a website whose ostensible purpose is to “compare electricity rates,” this is just so far below bad taste that it’s disgusting.

Every day, I wonder how low can it go.  I’ve come to realize that even my fertile imagination isn’t up to the task of  accepting how disgraceful, how disgusting, people are willing to be for a link and the potential to make a buck.

The only thing missing is pictures of Britney Spears naked.  Don’t get any ideas.

Overwhacked

Despite the cries of locals, the conviction of Jerome Jay Ersland for the murder of 16-year-old Antwun “Speedy” Parker following the attempted robbery of a pharmacy seemed the proper result.  But conviction for murder does not, by some weird definition, demand the max.


A judge Monday refused to cut any time off the life term of a pharmacist convicted of murder for fatally shooting a robber.


“It’s injustice of a monumental proportion,” Jerome Jay Ersland, 59, said after his formal sentencing.

His lead defense attorney, Irven Box, asked that Ersland be given probation for life. Oklahoma County District Judge Ray C. Elliott refused, saying he saw no reason to suspend any of the sentence.


Ersland may have intentionally caused the death of Parker without legal justification, but it’s not as if he roamed the streets of Oklahoma City in search of a teenager to murder, or was prepared to kill another human being in the course of a robbery, putting his financial interests above the life of another.  He may have been very, very wrong, but in the scheme of murders, it can get far, far worse. 

While I’m unfamiliar with the specifics of the Oklahoma sentencing regimen for murder, there appears to be ample room to take into account both the nature of the crime as well as the nature of the criminal.  If the judge saw no reason to suspend any of the sentence, then he had his eyes closed tight.  The reasons are clear.

There are people who murder children for fun, for nothing, out of unexplainable random hatred and cruelty.  Save the most severe sentence for them.  Distinguish the undisputed fact that this murder, and murder it was, came about because Parker and his cohort came into Ersland’s pharmacy with a gun to rob it, and he defended but went too far.  Ersland was wrong, but not so wrong, so evil in his failure to stop when the threat ended, that his conduct demanded that he die in prison.

And what of the man before the court?



Ersland was known as a hard worker at the pharmacy and was well liked by most customers there. Twice divorced, he lived in Chickasha with a pet dog he named after Winston Churchill, the British leader during World War II.


He played music for a church in Chickasha and collected guns for a hobby. He served in both the U.S. Army and U.S. Air Force and had never been arrested before the robbery.


The case revealed he also had a deceptive side. His first account of the shooting was contradicted by recordings from the drugstore’s security cameras. His claim to police and others of being in combat in Iraq during the first Gulf War was contradicted by his military records.


His claim of having a broken inoperable back was contradicted by X-rays taken at the jail.


While no mention is made of any consideration of Ersland’s mental state, everything about this case smacks of some degree of mental illness.  Not enough to render him incompetent to stand trial, but sufficient to suggest he functioned with diminished capacity for the purpose of mitigating his blameworthiness.

Often, a defendant doesn’t want to assert that he suffers from any psychological impairment.  He wants to be a normal, even a hero, and the suggestion that there’s something awry in his brain is so patently offensive that he refuses to allow it to be ascertained or argued.  Maybe his lawyer didn’t see it.  Clearly, the judge didn’t.

But this brief history has all the hallmarks of something very wrong happening in his thought processes.  Even if Ersland was against it, his lawyer should have, at minimum, had him evaluated to determine his competency to make the decision to refuse to raise it as an argument, to determine whether there was something that might save him from dying in prison.  Whatever ego, if that was the problem, stopped Ersland from ascertaining whether he was impaired will dissipate in the quiet of his prison cell, where he will spend the rest of his life.

People have a very difficult time distinguishing between the validity of a guilty verdict, especially for a crime as serious as murder, and the need to impose a disproportionately harsh sentence.  Heck, people are all too happy to urge the death penalty for jaywalking, every criminal being inherently unworthy of the level of thought and consideration necessary to impose a sentence no more harsh than is necessary to serve the legitimate purposes of sentence.

That the wailing of locals that Ersland should not have been convicted of the murder of Parker may have pushed the judge to be less feeling, less caring, less thoughtful, is wrong as well.  The judge may have viewed his sentence as a means of showing support for the verdict, his approval of the efforts of the jury that reached this unpopular conviction.  If so, then the court abused its power.  Sentences aren’t tools to react to public outrage, whether it’s for or against a verdict.  Sending a message only related to the deterrent effect of a sentence, not to some extraneous political statement.

At 59, Ersland has many years of life ahead of him.  Whether the popular cries will push the governor to commute his sentence is hardly clear, and hardly a given.  Popular outrage will die down as people get back to caring about the things that truly matter, themselves.  The governor may act if he see votes in support of a re-election effort, of not to curry favor with tough-on-crime proponents or the police.  Depending on a politician to take a principled stand is risky business.

Yet Jerome Ersland, the murderer, deserves a sentence appropriate to the crime and the criminal.  It appears he got neither. 

Turley’s Many Wives (Update)

When the handsome profile filled my television screen this morning, it struck me as familiar.  Holy smokes, it was Jonathan Turley, lead counsel for the polygamists in that wacky TV show, Sister Wives!

It took all of about ten minutes from the start of debate over gay marriage for opponents to note that if men are allowed to marry men, then what about polygamists.  The problem then, as now, is they had a point.  Once the underpinnings of marriage are cut loose from the one male/one female construct, why not polygamy.  And the story of Kody Brown and his three wives makes for a compelling argument.



Meet Kody Brown, his three four wives — Meri, Janelle, and Christine (and Robyn) — and their 13 16 children. Follow the Brown family and see how they attempt to navigate life as a normal family in a society that shuns their polygamist lifestyle.

When I first saw the show, it struck me that this may be the ballsiest attempt at reality television ever, and indeed, the family escaped from Utah (with cameras rolling) to seek solace in Nevada.  Apparently, not even Nevada was ready to turn a blind eye. From the New York Times :


On Wednesday, the Browns are expected to file a lawsuit to challenge the polygamy law.


The lawsuit is not demanding that states recognize polygamous marriage. Instead, the lawsuit builds on a 2003 United States Supreme Court decision, Lawrence v. Texas, which struck down state sodomy laws as unconstitutional intrusions on the “intimate conduct” of consenting adults. It will ask the federal courts to tell states that they cannot punish polygamists for their own “intimate conduct” so long as they are not breaking other laws, like those regarding child abuse, incest or seeking multiple marriage licenses.

Of course, Kody is something of a cheater, having “officially” wed only one of his wives, the others just hanging out as “sisters.”  But that doesn’t mean he doesn’t want to marry the lot of them.


“We only wish to live our private lives according to our beliefs,” Mr. Brown said in a statement provided by his lead attorney, Jonathan Turley, who is a law professor at George Washington University.

As this was certainly foreseen as part of that slide down the slippery slope following gay marriage, how does lead attorney Turley address the claim that people from Kentucky will be free to engage in mutton marriage next?


Professor Turley called the one-thing-leads-to-another arguments “a bit of a constitutional canard,” and argued that removing criminal penalties for polygamy “will take society nowhere in particular.”

Bah.  And yet, Turley’s view that the Kody Brown situation presents the best legal and factual argument against the criminalization of polygamy has much to commend it.  These are all seemingly normal adults, under neither duress nor delusion, who have made a mature, reasoned decision that they would prefer to enjoy their lives as a happy family.  What’s wrong with that?

Not all lawprofs see this as a logical extension, however:



Douglas Kmiec, a law professor at Pepperdine University, said today’s courts might not agree with the sweeping societal conclusions of the 19th-century courts, but noted that more attention has been paid in recent decades to the importance of internal family issues as part of the public policy sphere. Questions of child abuse and spousal domination, he said, could figure into a judicial examination of polygamy.


“We’re more sensitive to the fact that a household can be quite repressive,” he said, and so reservations about polygamy “might be even more profound.”


Turley properly responds that every household has its problems.


Professor Turley disagreed, noting that “there are many religious practices in monogamous families that many believe as obnoxious and patriarchal,” and added, “The criminal code is not a license for social engineering.”


What presents a very real obstacle is that the rationale supporting the polygamist position does lead to a very real slippery slope problem, with issues such as incestuous marriage looming large in the background.  If it’s nobody’s business what sane, reasonable, consenting adults choose to do in the privacy of their own home, then all sorts of societal taboos are at risk.  Sure, there are questions about the offspring of a marriage between siblings, but medical science can deal with that, as can the choice of not having children.

Regardless of the point taken to its logical extreme, and a recognition that not all polygamist marriages are so lacking in duress as Brown’s, the position treads onto some very serious aspect of culture that many will just find too disgusting to accept.  Of course, that could be said of gay marriage as well.

Significantly, this case involves the transition between scholar/theorist and trench lawyer, as Turley takes the helm in trying to steer this case through some very rocky shoals.  Regardless of the outcome, or one’s gut reaction to the argument that polygamy is just another name for a glutton for punishment, I have to give Turley credit for taking on the very real fight.  When a lawprof leaves the ivory tower and fights in the trenches, it’s always worthy of our note and credit.

In the meantime, Turley will have to deal not only with husband Kody, but his four wives.  I wonder if he thought about this before taking the case?

Update:  Turley writes about his adventures in polygamy here, noting that he’s not attempting to legalize polygamy (or polyandry, for that matter), but rather to fight on constitutional grounds against its criminalization.


“We believe that this case represents the strongest factual and legal basis for a challenge to the criminalization of polygamy ever filed in the federal courts. We are not demanding the recognition of polygamous marriage. We are only challenging the right of the state to prosecute people for their private relations and demanding equal treatment with other citizens in living their lives according to their own beliefs. This action seeks to protect one of the defining principles of this country, what Justice Louis Brandeis called ‘the right to be left alone.’


Four wives and Kody Brown wants to be left alone?  I can’t wait to find out how that works out.l

Not Fit For Television

At Criminal Defense, Brian Tannebaum wrote about the complicity of lawyers, our quivering silence in the face of an opportunity to educate others, if not our direct contribution to making people dumber for our having opened our mouth, about trials that capture the public interest.

But if ordinary trench lawyers have failed to fulfill this duty, or even contributed to the publics’ worse understanding, we’re nothing compared to HLN’s Nancy Grace.  If we deserve a slap, what punishment is possibly harsh enough for a woman who has single-handedly made every person worse for having heard her shrill, nasty, ignorant voice?

From the AP :

“I feel like I owe the nation community service for having hired her and put her on television,” said Steve Brill, founder of the now-defunct Court TV. “She’s a monster.”
Facile of Brill, now that there’s no Court TV to embarrass him further.  But he knew, everyone knew, that she was playing to the lowest common denominator from day one.  And as long as she brought in eyeballs, those who similarly had the depth of a puddle and the grasp of a worm, who cheered at such brilliant legal analysis as, “when there’s smoke, there’s fire,” Brill couldn’t care less.  No, Steve, community service will not suffice.
Grace’s audience of nearly 3 million people that night was also a personal high. She brings the same in-your-face opinionated approach to legal news that several Fox News Channel and MSNBC personalities bring to politics, and viewers strongly endorsed it. Yet her assertion that the Anthony jury was “kooky” and post-verdict statement that “the devil is dancing tonight” seemed over the top even by Grace standards, offering fresh material for both those who cheer her advocacy and others who find her overbearing.

The characterization is wrong, completely off-target.  That Grace pretends to be knowledgeable, referring to her ten years as a prosecutor (ending long ago when her improprieties came to the fore) and her hyperbolic claims of being the toughest one in America, too meaningless to call out with lawyer-like specificity, does not make her either a legal advocate or overbearing. 

Nancy Grace spews stupidity.  It oozes from her mouth, her eyes, her sneer.  She feeds the deepest anger and hatred of people who aspire to pass third grade history by making the sort of vapid arguments that appeal to those for whom thinking is akin to death.



ABC’s Terry Moran on “Nightline” asked Grace if some of what she does could be perceived as unethical.


“The day that it is unethical to care about the murder of a 2-year-old little girl who ends up duct-taped and thrown into a swamp is the day that I, too, will retire and rue the justice system,” she said.


And yet ABC put her on air every morning during the Casey Anthony trial as their legal analyst.  Her counterpoint was Danny Abrams, a post for which he was both  ill-suited by his own beliefs, lack of experience and lack of fortitude to face the Tasmanian Devil.  Danny wants to be the voice of reason, to the extent he reflects reason, in juxtaposition to Grace’s raging insanity.  It didn’t work.

There is no hope, none, that the powers that control the airwaves will, in a pang of conscience, pull this woman off the air.



HLN, the former CNN Headline News, struck gold by following Grace’s interest in the Anthony case and giving full coverage to the trial. Years ago that would have been a niche for Court TV, but that network was converted to TruTV and largely shows flashy nonfiction programming.


HLN isn’t letting go until every ounce of interest is squeezed from the case. Its executives largely scrapped the network’s weekend schedule to run nearly wall-to-wall Anthony material, much of it hosted by Grace.


HLN’s chief, Scot Safon, has no duty to educate the public.  The ethical obligations of lawyers don’t apply to a television network’s duty to raise viewership and increase commercial revenue.  The crazier the noise, the more eyeballs it attracts. And the happier HLN is with its wailing shrew.  So what if she makes no sense at all, reflects nothing remotely resembling legal analysis and is just plain wrong.

But Nancy Grace’s refusal to adhere to the obligations of a lawyer is unethical.  She may not be stoppable on TV, where the demand for eyeballs consumes any interest in accuracy or ethics, but how is it that she still holds her ticket from Georgia?  How is it that the rules that apply to lawyers have no hold on Grace’s tongue?

What if Nancy Grace was constrained to air her views as a disbarred lawyer?  Would the big networks still give her the platform to spew on national television?  Would those for whom knee-jerk, ignorant emotionalism remain as enthralled with their heroine who bolsters their moral authority to believe whatever they want, reason be damned? 

Certainly, ABC’s producers can make the decision to put Nancy Grace on Good Morning America in place of a credible voice, regardless of whether she remains a lawyer, and let her be shown as an utter fool blowing kisses to Mike Nifong while condemning the innocent lacrosse players.  Television is under no obligation to concern itself with truth and accuracy.


One of the jurors in the Anthony case, Elizabeth Ford, told ABC News that the 51-year-old Grace was not fit for television.

Yet no one at ABC cared. And there’s no indication that they ever will.

But we are lawyers.  Even in Georgia, we are lawyers.  We need not continue to put our imprimatur of legitimacy on this woman who, more so than any other of recent vintage, has made America more ignorant about the law.  Or is the Georgia bar so enthralled with her drawl that they would never pull the ticket from their favorite daughter, exempt from the ethical obligations that apply to the rest of us?