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Dionne Press, Smacking A Helping Hand

Most of the time, the complaint amongst lawyers is that they can’t find anyone to help them out in a difficult case, whether it’s because they’ve overreached or because they just can handle the scope of work.  So you would think that an offer to help from someone as well-regarded as the Texas Tornado, Mark Bennett, would be well received.  You would think.

Instead, Bennett was reminded of the adage that no good deed goes unpunished.



A couple of weeks ago I wrote about this British guy who has (as of today) been sitting in the Harris County Jail for more than three weeks, charged by complaint with the class C misdemeanor of aiding suicide.


The 351st District Court, where his case is pending, has no jurisdiction over a class C misdemeanor case. The maximum penalty for a class C misdemeanor is a $500 fine. The guy discharged that fine with his first ten days in jail.


Mind you, the British guy isn’t Bennett’s client, and he’s not getting paid to spend valuable thinking time pondering the fact that a man sits in jail, and sits in jail, after the maximum sentence possible after a conviction would have been completed.  And yet still sits in jail.

Being a helpful sort of fellow, Bennett offers a hand.



So I go to see the guy in jail and offer him my pro bono help. I don’t want money, and I don’t want publicity. I just want to try to get him out from under these charges and back to his life, and I think I can bring more resources to bear on the problem than his court-appointed lawyer can or will.


Led to water, the horse didn’t drink. That’s okay. I emailed Dionne Press to offer her my help in filing a writ of habeas corpus to extricate the guy from jail. That horse wasn’t thirsty either. I wasn’t surprised—like I say, I have dealt with her before.


At this point, news of the situation began to spread a bit, the question being why Press had no interest in a little help in freeing her client.  The first impression was that Dionne Press might be enjoying  her moment in the sun a bit too much, and didn’t want to share the tan.

What makes this curious is that Press is assigned to the case rather than retained.  It’s one thing for the defendant to have made a choice of counsel, bearing the consequence of a poor decision, but when counsel is assigned, the defendant has little choice in the manner in which the lawyer handles their case.  This makes a defendant’s sitting in jail awaiting someone to do something to free him a significantly different issue: he’s paying a price for an omission by something thrust upon him rather than chosen by him.  This isn’t quite what Gideon had in mind.

Yet, Bennett’s offer to help was rebuffed. Well, actually, rebuffed doesn’t quite tell the story.


Today I learned that Dionne Press had complained to the DA’s Office, trying to get them to file criminal charges or a bar complaint against me.

Nice.  A defendant sits in jail because his assigned lawyer, who has plenty of time to talk to the media, can’t be bothered to get her client out of jail.  And still sits in jail while she’s busy pressing the District Attorney to charge Bennett with Offering to Help in the First Degree.  Even in Texas, this isn’t a crime.


My visit to her client passes muster under both the Texas Disciplinary Rules of Professional Conduct and the Texas Penal Code—solicitation of pro bono work doesn’t violate either (in fact, it’s in the best traditions of the bar). But Dionne Press is not the sort of lawyer whom I would expect to have more than the sketchiest familiarity with the rules or the law. So I was not shocked.

While Press may not be any more familiar with with ethical obligations relating to an offer of pro bono representation than she is with that habeas corpus thingy, what is shocking is that the irony of her tangential efforts on her own behalf don’t seem to phase her while the defendant remains in a cell. 

Pissed that some hotshot lawyer has offered a hand and might take the spotlight off you?  Then get the defendant out, after which you can be as big a hero as you want to be, and complain about others if that’s what floats your boat.

But with the British guy sitting in a jail cell, and you smacking the hand offered to help your client, it seems like a bit of shaming is in order.  This isn’t the way to get a sweet profile in the Chronicle and a TV show of your very own.



 









 

The Aurora Shooter: Tarasoff and Public Peril

It comes as no surprise to learn that James Holmes, the Aurora shooter, had psychological problems, as reported by Fox News.




James Holmes, the accused gunman in last Friday’s midnight movie massacre in Colorado, mailed a notebook “full of details about how he was going to kill people” to a University of Colorado psychiatrist before the attack, and the parcel may have sat unopened in a mailroom for up to a week before its discovery Monday, a law enforcement source told FoxNews.com.


“Inside the package was a notebook full of details about how he was going to kill people,” the source told FoxNews.com. “There were drawings of what he was going to do in it — drawings and illustrations of the massacre.”


News like this can’t help but raise thoughts of the 1976 decision, Tarasoff v. Regents, where the California Supreme Court held that mental health professionals had a duty to warn when they had an objective basis to believe that a patient intended to harm another person.  The court held that the duty trumped the requirements of confidentiality


The public policy favoring protection of the confidential character of patient-psychotherapist communications must yield to the extent to which disclosure is essential to avert danger to others. The protective privilege ends where the public peril begins.


Following Tarasoff, many states enacted statutes addressing this duty, some of which were permissive (in that they permitted a psychologist to break patient confidentiality which would otherwise be prohibited), while others, like Colorado, were mandatory, emphasizing the affirmative duty to warn.

But Tarasoff addressed the duty with regard to a specific, identifiable victim, rather than the generic desire to spray a public place with bullets.  From the 10th Circuit’s decision in the Tarasoff aspect of the John Hinckley shooting of President Reagan,  Brady v. Hopper.


In Tarasoff, the Court held that “[w]hen a (psychotherapist, psychiatrist, psychologist or therapist, as used interchangeably) determines, or pursuant to the standards of his profession should determine, that his patient presents a serious danger of violence to another, he incurs an obligation to use reasonable care to protect the intended victim against such danger.” In Thompson, the Court refused to extend the Tarasoff obligation imposed upon a third person in a setting where there was no identifiable victim. The Court instead concluded that there was no duty on the part of a third person where the patient had made generalized threats to kill but no specific threats to specifically identifiable victims. (Citations omitted.)

Here, it appears that the University of Colorado psychiatrist attending to Holmes didn’t actually know of the damning notebooks until after the rampage.  While that certainly speaks poorly of their diligence and mail distribution system, it also suggests that the psychiatrist may have had no basis to believe that Holmes was a serious threat to anyone. 

A predicate to the duty to warn is that the psychiatrist be actually aware of the threat.


The court concluded that absent allegations in a complaint that a psychiatrist is aware of his patient’s specific threats to specific victims, there exists no legal duty or obligation on the part of the psychiatrist for harm done by the patient. The court found that “… [t]he legal obstacle to the maintenance of this suit is that there is no relationship between Dr. Hopper and plaintiffs which creates any legal obligation from Dr. Hopper to these plaintiffs.” 570 F.Supp. at 1339.

Even though the Colorado psychiatrist may not have seen the notebooks, that doesn’t preclude the possibility that Holmes had orally discussed his intentions of slaughtering innocent people in a theater, such that actual awareness of a serious threat existed.

This raises an issue of whether the Tarasoff requirement of the intent to harm a specific, identifiable person extends to a situation where the threat of harm is to a specific, identifiable occurrence. In other words, Holmes may not have intended to kill a particular person, but expressed his intention to walk into a theater on opening night of the new Batman movie and kill whoever happened to be there.

The point of the Tarasoff specificity requirement is that it’s insufficient to violate confidentiality, and to create a duty to warn, in the absence of sufficient detail of a particularized harm to have something to warn about.  The duty isn’t to warn that a person is generally dangerous, but a danger to someone.

However, where the threat of harm is sufficiently specific to pinpoint when and how, if not to whom, the harm will come, it would seem utterly irresponsible not to permit, if not mandate, a warning.  While concerns about the need for confidentiality to preserve the viability of mental health treatment are clearly significant, those concerns fall short when the psychiatrist has an objectively founded belief that their patient will engage in murder, whether against an identified individual or at an identified time and place.

Based on the limited information available, it’s impossible to know whether a ripe Tarasoff issue arises in this case, whether because the psychiatrist lacked actual knowledge of the threat or because the information possessed was too vague to give rise to the duty.  But that there are serious questions of mental illness involved, and that this may have provided a means to prevent this horrific shooting from having occurred, is no shocker.




Adjunct Lawprofs with Unibrows

In a surprisingly risky move, ‘Bama lawprof Paul Horwitz offered a draft of his law review article, “What Ails the Law Schools?” for comment at PrawfsBlawg.  To his credit, Horwitz goes well down the road taken by  Brian Tamanaha and Bill Henderson, and even goes so far as admitting to reading Paul Campos’  Inside the Law School Scam blog, though only those parts written by lawprofs.

This is a bold move on Paul Horwitz’s part, particularly when viewed through the prism of the Rick Hills Test (things the old guard would never be caught dead doing, like wearing black socks with shorts). And indeed, the content, aside from the irony that it’s in the form of a law review article (thus guaranteeing that no one outside of the Academy and a handful of us curmudgeons will read it), is supportive of needed change. 

That said, it has two glaring flaws.  The first is that Horwitz incorporates Walter Olson’s Schools for Misrule largely to use it as a foil for Tamanaha’s more scholarly approach, which is just rude.  The second is that Horwitz completely ignores any thought that doesn’t derive from the mouths of babes academics. 

This is what I’ve been complaining about.  The faction of the legal academy that seeks to lead the charge for change is gaining some momentum, but it remains bent on isolating itself from practicing lawyers.  They may be willing to have a discussion amongst themselves, but they will be damned if they let the barbarians through the gates.

Guess what, guys?  You were left in charge of the academy for the last generation and screwed it all up.  How did that tuition increase work out?  What about preparing students to practice law?  And your emphasis on publishing scholarly works about  critical issues in the law in exchange for tenure?  Who’s got a unibrow now, huh?

One of the more risqué moves that Horwitz  subsequently brought to the party was to question the compulsion of law schools to seek elite status and, relatedly, to embrace the use of adjunct professors, meaning lawyers who actually practice law teaching law students who hope to practice law.  Horwitz sets it up with a quote:

Chemerinsky writes:

Cutting a law faculty in half would require relying far more on relatively low-cost adjunct faculty. Tamanaha’s assumption is that relying on practitioners rather than professors to teach more classes won’t compromise the quality of the education students receive. Here I think he is just wrong. There are certainly some spectacular adjunct professors at every law school, and they play a vital role. But as I see each year when I read the student evaluations at my school, overall the evaluations for the full-time faculty are substantially better than they are for the adjuncts. It is easy to understand why. Teaching is a skill, and most people get better the more they do it. Moreover, full-time faculty generally have more time to prepare than adjunct professors who usually have busy practices. 

Adjunct faculty are available far less for students than full-time faculty. Tamanaha gives no weight to the substantial learning that occurs outside of the classroom. I think he tremendously underestimates the amount that most faculty are around the school and available to students. 


In the comments, an anonymous dean agrees, but for different reasons:


As an academic dean, it’s part of my job to hire adjuncts, orient and train them, observe their classes (or review observation reports of full-time colleagues who do so), read their evaluations, and intervene when problems arise. We have well over 100 adjunct faculty. Here’s what I find. We have a very small number of “star” adjuncts who teach core classes year after year. They were hired on the hunch that they would be natural teachers, and that has largely turned out to be true – some of them are as highly rated by students – and as good (not always the same thing) – as our best full-time faculty. However, the teaching of most of our adjunct faculty is inferior to that of full-timers. Many of their classes resemble extended CLE courses. Often they don’t really “teach” in the sense of engaging the students, diagnosing their problems, and working flexibly to respond to what they see before them. No doubt this is partly because they are too busy, partly because they lack the same professional incentives as full-timers, and partly because some of them just aren’t very talented as teachers, whatever their skills as practitioners. My experience has made me a big believer in the value of full-time, professional teachers.

Horwitz, however, proudly strokes his tweedy unibrow:


I also support the more vigorous use of adjuncts. More to the point, I think we already do it at many or most law schools but haven’t fully acknowledged it, and the more we do the more likely we are to fully integrate adjuncts into our community and erect quality controls. But I would like to know the sense of readers, whether professors or students, out there. Is Chemerinsky right that full-time faculty are better teachers than adjuncts, or that adjuncts are far less available to students than full-time faculty? What are your own impressions of adjunct versus full-time faculty, both the positives and the negatives? And how, apart from evaluations, can we get the most and highest use out of adjuncts? 


A fascinating discussion, but for one thing. Where the heck are the practicing lawyer.  You know, the guys who might actually be the adjuncts?  The lawyers who might be in a position to teach law students how to get their sorry butts into court and, you know, win something?  The practitioners who could explain why the Supreme Court’s understanding of how police encounters on the streets don’t always happen in such a sanitary or professional manner?

Who are these stars Chemerinsky talks about?  Are these former solicitor generals, because it’s highly likely that every student in his n00b law school is heading straight for the Supreme Court within a week or two of graduation.  And remind me again of how many lawprofs, after fulfilling their commitment at the Department of Justice or getting a boil on their butt from sitting on a Bank of England chair in the library of Biglaw, gets their teacher training at Trenton State?  When did they become experts at pedagogy?  More practiced, perhaps, but trained? Who are you kidding?

That said, I suspect most practicing lawyers won’t fit smoothly into the academic mold.  We tend not to be very good at tummy-rubbing, which adversely impacts student evaluations.  We don’t readily hand out red balloons for stupid answers.  We lecture, like we open and close to a jury, as a matter of pragmatics.  Some even tell war stories, the bane of CLEs.

But what’s lacking is any imaginative change, such as the hybrid approach of academics coupled with adjuncts to provide both theory and practice in tandem, or maybe in contrast.  There is a world of possibilities once one is opened to the need for improvement, and yet the discussion remains amongst those whose vision is limited to the handful of folks within their circled wagons.

When will the legal academy come to the understanding that it exists to produce lawyers, as a feeder to a profession of people who do the things they only talk about?  Lawyers may be a dumb bunch of neanderthals to you scholars, but those are our replacements you’re training.  And without our input, you’re just going to screw it all up again. 

As painful as it may be to have to engage in a discussion with low brow lawyers, vulgar and banal as we are, we are the future of your students.  There is no plan for the future of law school that doesn’t involve us.







 


 


 

Bloomberg to Troops: Seize Control (Memo Update)

There are some virtues that come with having a billionaire mayor. He’s not easy to bribe, for example, so you know whatever comes out of his mouth does so honestly.  And therein lies the downside when he says something like this :



“I don’t understand why the police officers across this country don’t stand up collectively and say, ‘We’re going to go on strike. We’re not going to protect you. Unless you, the public, through your legislature, do what’s required to keep us safe,’” Bloomberg said on CNN Monday night.

Within this idiotic comment are two fallacious assumptions. The first is the “war on cops” tripe, that there is a trend against cops, putting them at increasing risk of harm from gun-toting criminals.   Radley Balko has beaten that myth to death.  Mike Riggs too. It’s a good myth to further a public agenda in favor of order at the expense of law, but it just doesn’t hold water.

The second, however, is the mayor’s encouragement to police to take the First Rule of Policing a step further than ever before, to use their singular authority to hold a nation hostage.  This is perhaps the most dangerous idea Bloomberg could promote.

The People of the United States exist on a razor’s edge with our police.  Having handed them guns and shields of authority, not to mention the occasional  Lenco Bearcat and the full panoply of  weapons intended for war against foreign enemies, we have empowered them to do as they will.  We have laws to limit their worst actions, but the least dangerous branch has no army to stop them. 

Mike Riggs, in disputing the myth of the war on cops, gives an off-the-cuff list of individual wrongs by police to citizens, who are ten times more likely to fall at the hands of police officers than is an officer to fall at the hands of a gun-toting criminal.



But what about the rest of us? What about Kelly Thomas, who screamed for his father while five cops beat him to death? Or Patricia Cook, shot to death by a deranged alcoholic with a badge? Or Andrew Scott, killed during a wrong-door raid? Or Nick Christie, gagged and pepper-sprayed to death by prison guards? Or Seth Adams, shot four times by a cop behind his family business, then left to die? Or Wendell Allen, who was unarmed when a New Orleans cop shot and killed him during a raid? Or Ramarley Graham, the 18-year-old New Yorker shot and killed by plainclothes cops for trying to flush a small bag of marijuana down the toilet? Or Kyle Miller, killed by Colorado police for waving a BB gun in the air? Or Todd Blair, killed by Utah police for raising a golf club above his head?


That’s a smattering of names from the last year or so. A complete list is impossible, though you could spend months culling names from local media outlets. It would be significantly longer if we included people who were shot, but didn’t die; or people who were just shot at by cops. It would be exponentially longer if we included people who were beaten, intimidated, wrongly arrested/incarcerated, or otherwise abused by police officers. 


Riggs then concludes with the obvious, yet missed, obverse of the First Rule of Policing: didn’t these regular people want to make it home alive for dinner with their families too?

These are the acts of individual officers, empowered by a culture driven by the First Rule of Policing. What if the police, having been given permission by the man who controls the  seventh largest army on the planet, come to the realization that they can do anything they please without constraint?

Mayor Michael Bloomberg has suggested that police hold this nation hostage.  He urged them to ignore the law, to recognize that they possess the fiat to overcome the will of Congress. While his message may be seen by some as benign, merely the protection of our Finest from the enemy combatants within who threaten their return to the bosom of their families, it’s a baby step beyond to control.

What prevents such a takeover?  There is a belief that our national virtue, the righteousness of government and way of life.  Even police officers, who may not feel particularly bad about using their post to their advantage in dealing with any particular person, believe in America.  They are a patriotic bunch, by and large, and few would think of undermining our country. 

But then, the perversion of patriotism happens regularly, as partisanship gives rise to a belief that political views that differ from our own are, in fact, destroying the American way of life.  Many believe that we would do well to eradicate those who disagree with us, and irrational voices somehow manage to find places on political platforms pandering to weak minds and diseased souls, pushing them to see no way out of our plight short of ridding our nation of the cancer of different political ideas.

When someone like Mike adds his voice to this mix, but in a way that empowers the one group with the arms and training necessary to effectively hold a nation hostage, he opens a Pandora’s box the likes of which no political lunatic could imagine. 

Ironically, the only means of staying this armed takeover, should the police ever come to recognize that they have the power if not the authority to seize control, would be guns in the hands of citizens. No rational person could want it to come to such a battle. 

So while a billionaire mayor may be above the influences that drive mere mortals, they sometimes utter the most insanely foolish things that take us to a place we must never go.  The day the police, as a whole, think they can use their posts to take our government hostage is the day every citizen will need to dust off his arms.  The day a billionaire mayor suggests that the police should use their power to influence our government is a day he’s been in office too long. 

Update: Apparently, there is a memo. When it comes to such things as police strikes, isn’t there always a memo?




What If He Said “Aargh”?

At the commencement of the prosecution of Ali Mohamed Ali, the first prosecution of a “pirate” on the high seas in the United States in 100 years, the government “represented” that they had the goods.  Of course, he wasn’t a cool pirate, with a peg leg, a cutlass and a parrot. He was more of a lame pirate with a telephone.

Take the case of Ali Mohamed Ali, who was taken into U.S. custody two years ago when he flew through an airport in Virginia on his way to an educational conference. According to the report,



Mr. Ali is accused of boarding a Danish ship days after it was overtaken by pirates in 2008. Prosecutors say he acted as a go-between; they charged him with aiding and abetting piracy.


Eugene Kontorovich, a law professor at Northwestern University, says that’s a new take on piracy laws dating back to the 1700s.


“This is quite different from ‘attempt,’ where people are trying to actually commit the acts that classically constitute piracy. This is an entirely new theory,” he says, “that subsequent help to piracy, to pirates, makes you a pirate.”


Definitely unsexy. Not even remotely romantic. And, lest anyone forget, the Somali pirates were horrible murderous scum. But the government “represented” that Ali was a pirate, and that under America’s view of its authority as world policeman, it had the authority to prosecute.  And so, from his capture in 2008 until now, he sat awaiting his day in court.

Suddenly, the government’s “representations” aren’t panning out quite as well as expected.  Via the AP :



U.S. District Judge Ellen Huvelle was furious when prosecutors told her at a status hearing last week that the alleged pirate, Ali Mohamed Ali, had been in international waters for only 24 to 28 minutes and they can’t specify how he facilitated piracy during that time.


“It’s astounding to me,” Huvelle told a prosecutor at Friday’s hearing, according to a court transcript. “I have the pleading where they (prosecutors) said this is no problem, you’re going to prove that he was on international waters. I didn’t know that you’d prove it for less than 24 hours.”


It’s similarly astounding that Judge Huvelle was sufficiently willing to just accept the government’s “representations” in the first place.



She said she wanted it “known to whoever reviews this in your office or the Court of Appeals that I feel the government has misled me badly.”


“The criminal law does not exist to go to push something to the outer limits,” Huvelle added. “That’s not what a criminal case is about. You should not be prosecuting a case that you cannot win. It is an outrage.”


It is indeed an outrage, and the question remains whether it was an outrage the court invited by blindly accepting the government’s allegations, wiping her hands and walking away from the grave.

In fairness, this is hardly unusual, as federal judges almost invariably accept the government’s representations as true without hesitation.  After all, these are federal prosecutors, and they would never mislead the court. Never lie. Never make a mistake. Never be wrong. Never.



Ali was charged with conspiracy to commit piracy; piracy under the law of nations; conspiracy to commit hostage taking; and hostage taking. On July 13, Huvelle dismissed the conspiracy to commit piracy count, but Ali still faces up to life in prison if convicted on the remaining counts.


The judge also ruled that for the other piracy count, the government would have to prove that Ali “intentionally facilitated acts of piracy while he was on the high seas” — and not in Somalia’s territorial waters or somewhere else. Last week, the government filed a motion asking her to reconsider that ruling. Prosecutors said Huvelle didn’t have the benefit of United Nations legal experts and independent scholars whom the government said have declared that a U.N. convention on law of the sea is not restricted to a particular “geographic scope.”


Yet Huvelle refused to reconsider,



Huvelle told a prosecutor to “have a seat” as she announced she would not reconsider her ruling.


“This guy has been held on your representations since April 2011; is that correct?” she said. “And now you think that there’s a legal problem. If you had any concern about it, you should have raised it before now.”


While there is always a certain schadenfruede associated with a prosecutor being dressed down by a judge, it happening so rarely as to merit notice and applause, the problems it reveals go far beyond.  In a system which, according to the carvings on the courthouse lintels, relies on adversarial challenge to test the merit of a prosecution, the reality is that “the government says so” is good enough in almost every courthouse in the nation.  The court may well have been misled as to the strength of the government’s case, but what of the judge’s responsibility not to embrace one side so dearly as to do nothing more than stamp “approved” on their  indictment and detention order?

In the New York state courts, a defendant can move to “inspect and dismiss” an indictment for failure to support the indictment. There is no comparable federal motion, the government being so utterly trusted that if accuses a defendant (and let’s not forget that grand juries haven’t panned out as well as theorists hoped), then for the balance of the case it is assumed (though not presumed, as that would be wrong) that the defendant is guilty and will eventually be convicted.

Nobody without a horse in the race ever takes a hard look at whether the government’s case is completely crap.  And the defendant sits in jail, often for years, because nobody figures there is any chance he’s going to win.

This would seem a really good thing for a judge to do, to take that hard look at the government’s case rather than just nod their head in approval at the government utters accusatory words.  If not the judge, then who?

While it’s heartwarming that Judge Huvelle is outraged and astounded by the government’s representations that aren’t borne out by the proof, it would have meant a whole lot more to the defendant if she had been a bit more skeptical two years ago, when a man was held based on nothing more than the government’s “representations.”  While it’s better late than never, it’s even better had the judge come to this realization in the first place.







The Government Knows Your Cloud

In a sense, lawyers involved in federal criminal defense know all about it, yet do nothing. It’s not for lack of caring, but because the problem is so huge and intractable, the reality of it so scary, that we block it from our minds. But now that Houston Magistrate Judge Stephen W. Smith has written a Harvard Law & Policy Review article spilling the beans, it can be ignored no longer.

Your smartphone?  Your cloud computing? It’s like handing your information to the government on a silver platter, and you will never know they’ve got it.

By now, many are aware of the secret Foreign Intelligence Security Act (FISA) court, providing for our security from foreign agents (and anybody else who just happens to get named in a FISA warrant).  It functions in secrecy, since you can’t have spies knowing about warrants to catch them.  Scary stuff if abused, right?  Not really, as it’s the ugly stepsister of secret court proceedings. No need to go anywhere near FISA, as it turns out, because there is a far easier way to do the dirty in America without anyone ever knowing.



But the FISA court is not number one in the secrecy parade, not by a long shot. According to a recent study by the Federal Judicial Center, there is another federal docket that handles tens of thousands of secret cases every year.3 That docket is presided over by federal magistrate judges in United States district courts around the country. Most of its sealed cases are classified as “warrant-type applications,” a category that includes not only routine search warrants but also various forms of electronic surveillance, such as the monitoring of electronic communications and data transmitted by the cell phones, personal computers, and other digital devices that now dominate our everyday lives. This type of electronic surveillance is regulated principally by the Electronic Communications Privacy Act of 1986 (ECPA).


What does this mean to you?  That you (and likely me) have been caught up in some type of investigation and never knew.  And never will know.

Mag. Smith describes the scope of ECPA warrants, which largely cover everything but your actual cellphone calls themselves, which fall under Title III of the Omnibus Crime Control and Safe Streets Act of 1968. One has to wonder whether the restrictions of Title III, had they not been in place from a time when privacy of communications was cherished, would exist today if Congress had a clean slate. Given the vague, generic allegations of nefarious conduct that suffices to get a Title III warrant, however, the artistry of the Department of Justice has largely laid waste to the restrictions anyway.

The complaints about the tens of thousand of secret warrants cover such issues as the utter lack of transparency and the absence of appellate review, thus leaving law enforcement to define the scope since it’s fully ex parte and no contrary arguments are ever heard to question the meaning of the law.  Have you been swept up in an investigation? You would never know. Does the government know who you called, from where, what you googled or left behind in the clouds? Maybe. You can’t say they don’t.

The remedies are fairly straightforward: disclosure and, in appropriate instances, the opportunity to challenge.  You know, the sorts of things laws would allow in a free democratic society.

In his Sidebar column, Adam Liptak calls Mag. Smith’s reforms “modest.” 


Some temporary secrecy is surely warranted — to make sure that suspects are not tipped off, that evidence is not destroyed and that investigations are not disrupted.

“The problem is that these surveillance orders remain secret long after the criminal investigations come to an end,” Judge Smith wrote. Unless criminal charges are filed, he went on, “law-abiding citizens will never know that the government has accessed their e-mails, text messages, Twitter accounts or cellphone records.”

For his part, Judge Smith has proposed some modest fixes. At some point, people whose records have been inspected should be told. At some point, secret court orders should be unsealed. Comprehensive data should be collected, he wrote, to “allow the press and public to better understand the extent of government intrusion into our digital lives.”

In contrast.  Orin Kerr fears this will destroy the efficacy of law enforcement:


Magistrate Judge Stephen Smith argues that everyone who is the subject of an electronic surveillance order ordinarily should receive notice as well as a right to challenge and appeal any ongoing surveillance order that targets them. As best I can understand Smith’s proposal, the government would not only have to get a court order to take any surveillance steps, but every surveillance step would be ordinarily followed by notice and an opportunity for immediate and full litigation of the legality of the surveillance through at least the Court of Appeals and presumably also the Supreme Court.

The default of notice and opportunity to litigate a court order seems inconsistent with the court order requirement itself: If the point of the court order is to add an ex ante check, presumably the statutory requirement and review by the judge achieves that goal. And while I can see encouraging litigation when the investigation is done — more on this in a minute — tipping off suspects and giving them a way to slow down or stop court-ordered surveillance as the investigation is ongoing would make surveillance too costly and ineffective.

Orin offers a different solution:


In a 2003 article in the Hastings Law Journal, I argued that the solution is to create a statutory suppression remedy for the electronic surveillance statutes. A statutory surveillance remedy would shine a line on the surveillance practices by encouraging defendants to litigate the surveillance statutes just as they do Fourth Amendment issues. That way criminal defendants can litigate the lawfulness of surveillance orders ex post with real facts and real stakes, leading to the needed precedents on the proper interpretation of the surveillance laws.

While I don’t read Mag. Smith’s solution to mean that, by default, everybody gets notice right away, and can immediately challenge the issuance of the warrant (thus tipping off  suspects to their government’s investigation), as I would assume that most ongoing investigations would based on anything remotely resembling sound cause would readily get a pass on disclosure until after the investigation was completed.

Yet, Orin’s problem, that premature disclosure would make investigations unduly difficult has a point. Despite all the failings of the secret, one-sided, vague system, some of its targets are, indeed, bad dudes who need to be stopped. The desire to keep the government from running roughshod over rights is in eternal conflict with the desire to stop criminals from harming other people.

The solution offered by Orin, however, only helps those charged with crimes, leaving all the innocent (or at least not guilty enough to get prosecuted) in the dark, clueless and helpless.  And even as to criminal defendants, the notion of being able to mount a successful ex post challenge is more fantasy than reality. Judges are notoriously reluctant to overturn their own warrants, no less those of other judges. The concept is fine in theory; in practice, not so much.

What we’re left with is the same old massive secret game played by the government on its own, with essentially unfettered authority to obtain all the data our smartphones and computers can give away. The best we can hope for is to learn about it later, long after any opportunity to stand up for our own privacy is gone.  Congress and the DOJ (and a certain lawprof) see this as a necessary evil in the fight against crime. And if the fight against crime is the predominant concern, they’re right.

But know that it can easily be your data, your whereabouts, your searches, your cloud, sitting in a government data file somewhere, just in case you touched the life of someone the government wanted to get. Or you are someone the government wanted to get. And you will never know. And even if you did, there’s not a damn thing you can do about it.


Penn State’s Collateral Damage

In a few hours (and likely by the time you read this), the predicted “corrective and punitive measures” against Penn State will be known, and discussion will focus on whether the NCAA’s actions are right or wrong, too harsh or too lenient, fair or unfair.  This post is directed elsewhere, no matter what measures are ultimately imposed.

What about the children?

Not the children abused by Jerry Sandusky. Not the children ignored by Joe Paterno. Not that they aren’t of deep concern, but the crimes committed against them will be addressed otherwise. This is about a football program gone horribly awry by a misguided dedication on the part of adults who were supposed to grasp their obligations to children but instead loved their sport and school too much.

The children I’m talking about are the students of Penn State.  The problem is that any NCAA action against the school will necessarily have collateral damage, the students.  It’s easy to forget that the core of the NCAA’s mission, as well as Penn State’s, is to oversee the education of college students, one relating to their athletics and the other to the totality of their education.

The speculation at the moment is that the NCAA will ban Penn State from post-season bowl games and levy a substantial financial penalty on the school.  They will cut the number of scholarships the school can offer, thus putting Penn State at further recruiting disadvantage. The word is that Penn State football players will be allowed to transfer, so that other schools can rush in a cherry pick the team.  Whether this is how it plays out will be known soon enough, but what of the collateral damage?

Who will pay for the financial penalties imposed?  Ultimately, the students. Whether via tuition or from other sources like alumni donations, the funds that will pay the penalty are funds that would otherwise be used for students.  The penalties won’t be taken from Joe Pa’s estate, or the salaries of administrators. 

Who will suffer for the lack of scholarships, but students who hope to go to Penn State on a free ride. That they could go elsewhere isn’t the point or necessarily the solution. Some come from communities close to the school and want to be able to see their parents on weekends. Some have dreamed of being a Nittany Lion their whole lives. Some want to go to Penn State because it offers a program in a field of study they sincerely desire to learn. What about these students?

The bowl game penalty is less of a problem, but not without concerns. Universities thrive on spirit, which brings in alumni donations, student applications and a sense of belonging and pride.  Granted, these same things may well have driven the outrageous decisions to ignore terrible crimes, but they are also part of the soul of the rest of the student body who did nothing wrong and made no such outrageous decisions.  It would be one thing to rip the heart out of administrators who forgot why they were there, but the NCAA will rip the heart out of students who had no say in the matter.

And while the stars may be scooped up by other Universities who will offer them sweet deals to play in another school’s colors, not every player is a star.  Some may not develop until they get a bit of seasoning, when NFL dreams may become possible. Some may be really good players, but not good enough to get an offer. They came to Penn State with one understanding, that they would have a chance to play in the big leagues, and now they’re stuck. They can transfer on their own, and walk away from friends and roomates, girlfriends and mentors, or they can stay for the education while giving away another dream they thought they had achieved.

The sense that the NCAA lost control of Penn State’s zeal to win football games at the cost of children sexually abused by Jerry Sandusky is clearly a matter of concern. In the grand scheme of wrongs, what Sandusky did trumps anything the NCAA can do. But then, they aren’t on the same plane, and it’s not a zero sum game. 

That Sandusky’s crimes were horrible, and the administration’s decision to conceal it, to fail to deal with it, to allow children to be abused rather than risk damage to their beloved football team, doesn’t mean that more harm has to be done to the innocent students of Penn State.

So what should the NCAA do about Penn State?  I have no answer.  There is certainly a message that must be sent to every college and university, every coach and administrator, that putting their team ahead of their duty to protect children is intolerable.  And yet, the NCAA must simultaneously temper its message by not compounding the problem by collateral damage to the innocent students of Penn State.

A scalpel is better than a bludgeon.  A fully conceived solution will do no harm to those who don’t deserve to suffer the punishment along with those who do.  Remember, the students at Penn State who had nothing to do with this fiasco are children too.

A Vigilante on Twitter (Update x 2)

There are some stories that involve too many interesting elements to ignore, but have too many loose ends to make sense of.  Like Savannah Dietrich’s story, a real oddball scenario in that the very reason for the story having arisen is why not enough is known to make sense of it. Yet, it’s too compelling to ignore.

From the Louisville Courier-Journal.



Dietrich said she was sexually assaulted by two teen boys she knew in August 2011. She had been drinking at a gathering, she said, and became unconscious. Months later she learned that pictures of the incident had been taken and shared with others.


“For months, I cried myself to sleep. I couldn’t go out in public places,” she told the newspaper, as her father, Michael, and attorneys sat nearby. “You just sit there and wonder, who saw (the pictures), who knows?”


The boys were identified and prosecuted as juveniles in Kentucky, which maintains the confidentiality of juvenile defendants.  Eventually, a plea was cut, which angered Dietrich, who felt it was a “slap on the wrist.” There is no information on the deal.  Apparently, she learned of the deal at the last minute, perhaps in court as it was taken. 

Again, the information is sketchy, but suggests that Dietrich was in the courtroom, even though it was closed, and admonished by Judge Dee McDonald, whether specifically or merely as one of those present in the room, not to speak of the proceedings or the crime.  Was it an order? A direction? Was there a written order?  What exactly was the order? Was it at the request of any party or an off-hand comment by the judge? The questions are unanswered, largely because those involved were told not to speak of it.

Regardless, it appears that Dietrich understood the judge to have ordered her not to speak of the crime against her.  Dietrich, an angry 17-year-old with an itchy twitter finger, decided to have none of it.



Frustrated by what she felt was a lenient plea bargain for two teens who pleaded guilty to sexually assaulting her and circulating pictures of the incident, a Louisville 17-year-old lashed out on Twitter.


“There you go, lock me up,” Savannah Dietrich tweeted, as she named the boys who she said sexually assaulted her. “I’m not protecting anyone that made my life a living Hell.”


And so the stage is set.

Attorneys for the two defendants have moved for contempt against Dietrich for having violated the court’s gag order, if that’s what it was.  While the deal has been cut, the boys have no yet been sentenced and it’s still within the court’s power to reject the deal, which Dietrich believes to be too lenient.  The maximum penalty for contempt is 180 days in jail and a $500 fine, but then there’s no mandatory minimum penalty.

In an interview with the newspaper, Dietrich argues that this impairs her right to free speech.


So many of my rights have been taken away by these boys,” said Dietrich,…

“I’m at the point, that if I have to go to jail for my rights, I will do it,” she said. “If they really feel it’s necessary to throw me in jail for talking about what happened to me … as opposed to throwing these boys in jail for what they did to me, then I don’t understand justice.”

Of course, her framing of the issue ignores that the “appropriate” means of asserting her right to speak about what she knew from the commission of the offense, rather than the court proceeding, was to move to lift the gag order rather than plow forward in defiance of it.  Then again, angry 17-year-olds with twitter accounts don’t always concern themselves with the legally preferred method.

At Volokh Conspiracy, Eugene Volokh opines that the gag order is overbroad, extending beyond information obtained through the proceedings to knowledge Dietrich possessed from the crime.  He notes, however, that even if the order was unconstitutional, it does not forgive a violation.  The solution is to challenge the order, not ignore it.

What strikes me as problematic is how Judge McDonald has jurisdiction over Savannah Dietrich.  If she was there by subpoena, she would be subject to the court’s jurisdiction by process. If she was called as a witness, she would submit to the court’s jurisdiction. But as far as can be told from the story, she was just there. 

Perhaps there is a statutory right for the victim to be present in the otherwise closed proceedings, and by availing herself of that right, she submits to the jurisdiction of the court. Or perhaps it’s just the way they do things down there. It’s not clear.

Does Dietrich’s being in the courtroom, or within earshot of the judge, subject her to the order?  While a judge has an inherent power to maintain decorum in the room, the power doesn’t extend to mere observers outside the courtroom.  Judge McDonald could direct those in the courtroom to remain silent during proceedings, but could she order them to remain silent after they left. Or the following day. Or a week from Tuesday.

That the court issued a gag order in juvenile proceedings, even when the underlying offense is of the sort that gets most people’s blood boiling, is sound policy.  The protection of the identities of underage defendants is a critical aspect of the scheme of juvenile prosecution, so that children aren’t saddled into adulthood with the consequences of their crimes. 

At the same time, it’s hard to imagine that a 17-year-old, who may not have shown the discretion one would expect of a lawyer, should be subject to punishment on top of having been subject to the offense.  It’s quite the conundrum, which may ultimately be best ended by a judge who offers Dietrich some sound advice not to do it again, and then sends her on her way.

But the final question is whether the raising of this issue impairs the judge’s ability to oversee the plea deal for the two defendants. Now the Dietrich has made the case public, and inflamed passions about the underlying offense and her being stifled when many people support her vigilante twits, the court is placed in a very awkward position in determining whether to accept the plea deal Dietrich says is a “slap on the wrist.”

The good news is that this scenario is, at least for now, a huge outlier. The bad news is that if Dietrich’s actions turn out impacting the court’s decision to reject the plea, it could become commonplace in juvenile cases and undermine the sound policy of confidentiality.  Then again, what about Dietrich’s right as a victim to speak out about the deal cut?  Must she suffer in silence?  What a mess.

H/T  Radley Balko and  Gideon Strumpet, whose twitting about the story helped to frame the problems and raise the conflicting concerns.

Update:  It seems that Kentucky is somewhat renown for its  strict confidentiality of juvenile proceedings:



Kentucky shrouds its juvenile courts behind some of the strictest secrecy laws in the nation, requiring the public to accept on faith that it is being protected from dangerous children — and that innocent children are being protected from dangerous adults.


It is one of only 15 states that bar the public and press from all delinquency proceedings.


The cloak of confidentiality is designed to protect juvenile offenders from being stigmatized, and to ease their transition into the community.




Again, sound policy, but how this brings a victim within the court’s jurisdiction remains unclear.

Update 2:  And it appears that the attorneys for the defendants have withdrawn their contempt motion.

David Mejia, an attorney for one of the teens, said now that the Louisville teen’s story has gone global because of a Courier-Journal article on Saturday there was no reason to continue the contempt motion.


“What could contempt do now?” Mejia said in an interview, adding that the boys names have already been circulated far beyond the original tweet. “Seems like a rather useless exercise doesn’t it?


Given that the article didn’t name the defendants, this excuse appears rather lame. Might it have more to do with the viral reaction to the story?  Certainly, that isn’t going to do much to restore respect for court orders or the confidentiality of juvenile defendants.

The First Cut is the Deepest

In  yesterday’s post about the absurd media speculation and dissemination of factoids and commentary without (as yet) any clear connection to reality about James Holmes, the Aurora Shooter, I segued into a criticism of Doug Berman’s post expressing his “gut reaction” that the death penalty brought him comfort.

The distinction between other cries for death, such as that of  Bill Otis throughout the comments to Berman’s post, and Doug’s is that Otis never met a miscreant he didn’t think should die (yes, hyperbole, but it makes the point), while Berman is the Robert J. Watkins/Procter & Gamble  Professor of Law at Moritz College of Law at The Ohio State University, and has positioned his scholarship to be a leading academic on the issue of sentencing. 

As such, he has attained a significant level of credibility on sentencing matters. In other words, his thoughts on sentencing are taken seriously. Maybe too seriously, but having chosen to stake out his ground, he carries the burdens that go with it.

Recognizing that his embrace of the death penalty was perhaps (and certainly in my view) premature, Doug sought to clarify :



Not surprisingly, my first post about the horrific mass murder in Colorado this past week has generate lots and lots of strong comments from all sorts of perspectives.  I do not wish to respond or even engage with all the commentary (which, helpfully, has been at list a bit more respectful and measured than sometimes happens in some comment threads here), but I do want to encourage a bit more precision in how people understand my first-cut reaction and also in how they discussion this case.  I do so by using what I consider an important (and too rarely stressed) distinction between offense conduct and offender characteristics in the assessment of crimes and punishments.

And though we still are learning more about the offense, we already know enough to make some basic first-cut informed judgments about the  offense conduct.

Meanwhile, I suspect all would also agree that, short of some conclusive, comprehensive report about the shooter’s life history and mental issues, the  offender characteristics  surrounding the Batman mass murderer is going to take a long time to better understand and assess.

Certainly both offense conduct and offender characteristics must be considered in determining an appropriate sentence. But what is this “first-cut reaction?” 

On the one hand, Berman is a human being, and as such is as entitled to a visceral reaction to a tragedy as anyone else.  On the other hand, having established himself as an authority on sentencing, he stands on a platform of his own making as an expert voice on the subject.  Doug concludes:



Finally, I suspect all would agree that fair and fitting and effective punishments must give some weight to both offense conduct and offender characteristics.  But there is great disagreement as to how much weight to give to these factors AND whether and when some factors can and should overwhelm others.  Putting all this together, it is not at all surprising that some are eager to reach first-cut punishment assessments based on the Batman mass murder offense conduct, while others are eager to resist any such assessments based on the shooter’s mostly unknown offender characteristics.

Certainly, those who embrace the death penalty and those who do not are inclined to stand at the polar extremes of any debate on punishment, They will, in their never ending battle to vindicate their respective views, seize upon the arguments that support their positions. Nothing new here.

However, a “first cut reaction” that addresses only one of the two aspects of sentencing fails to illuminate anything. Regardless of the relative weight to be given the two components, it is impossible to offer any reasoned view when only one is known and the other wholly absent.  Doug appears to diminish the arguments of his commenters because of their failure to recognize both components, or because of their emphasis on one as opposed to the other. What about his “first cut reaction”?

What makes this particularly disturbing is that Doug’s blog, Sentencing Law & Policy, is largely a curator of sentencing cases and stories, with little by way of commentary or value added. The occasional adjective, “important,” “curious” or “notable,” being about as much insight as one gets.  Yet this time, Doug came out with guns blazing (as much as lawprofs have guns or blaze), and let lose with complete clarity his view:



In the immediate aftermath of these sorts of horrific mass killings, I find it so very hard to react with my head without also listening to my heart.  And in these kind of awful cases, my heart (or is it my gut) often suggests to me that ultimate punishment of death is the only one which feels fitting.  I suspect Colorado prosecutors (and perhaps also federal prosecutors) will have similar feelings.

It doesn’t get more clear than this: forget the cerebral and go with the gut. Kill him. Don’t think about it, just do it. This man needs killing.

There is little chance that Doug will address this criticism of his post, at least not here or directly, as he doesn’t care for the lack of civility and respect he’s shown here. I suspect he doesn’t like me, as I’m insufficiently deferential.  But his opinion still carries weight in matters that are of deep concern to criminal defense lawyers, and it would be wrong to ignore him (even if he ignores me).

A long-time theme of SJ as a law blog is that there is a responsibility not to make people stupider for having read something here, which I believe is true of all lawyers and lawprofs who publish commentary about the law, where others will read commentary and believe, whether warranted or not, that they reflect reliable and thoughtful ideas.  We are lawyers. People have a right to rely on our writings to reflect legally sound ideas.  Even more so when we hold ourselves out as singular experts in a specific niche.


Aside: And I submit that this duty carries over from the content of a post to the content of comments, whether by lawyers, non-lawyers or people who purport to offer “legal advice” or commentary but don’t appear to have any qualifications to do so. Readers can be easily misled into thinking that comments at a blawg are sufficiently reliable to act upon, to their enormous detriment. Too many blawgers absolve themselves of responsibility for ignorance spewed in comments to their posts.

Doug Berman offers a well-conceived explanation for the tenor of the comments to his post.  He would have done better to tell it to himself, and then own up to the mistake.  He may well feel the same after all the information is in, and both sentencing components can be properly weighed, but a credible expert only offers an opinion after he possesses the information necessary to make it. 

There is no exception for a “first cut reaction,” which concededly fails to take into account a fundamental component necessary to formulate a valid opinion.



Media Abhors a Vacuum

The story is old. A tragedy occurs. The media is on its like flies on shit. Morbid fascination grips the public, and there is air time to fill.  And so the calls are made.

Is it gun control?  Is it medical school? Is it drugs? Prescription or illegal? Is he insane? Is there a tumor in his brain pressing against whatever bit stops other people from mass murder?

The media has at least one, though more likely a team, of anchors and reporters with a laundry list of questions based upon whatever agenda pops into someone’s mind when faced with a tragedy about which they know nothing.  And if they have questions, they need a warm body to pretend to give answers, even though the questions already fully incorporate the answers within them. Still, a grunt or nod from some outsider with an exaggerated title makes it official.

As if anybody has a clue.

That we want to know what happened and, as if it changes anything, why, comes as no surprise.  The shooting of 70, murder of 12 at this moment, is without question a crime of horrible magnitude.  The senselessness of such a crime, the nature of such tragedy, gives rise to our need to know, to put it into some context that will allow us to feel for those who are dead and wounded, for their families, while separating it from our own world. 

That journalists have a duty to report is fully understandable.  But the reporting ends where the facts run dry.  The 24/7 news cycle doesn’t mean that there is information sufficient to fill the available time, or commentary about the information that illuminates anything.  The story is raw. The known facts are limited.  And yet, media abhors a vacuum.

Eventually, we may know what drove the Aurora shooter, James Holmes, to do what he did. Maybe. Maybe enough information can be pieced together to present at least a reasonable guess. Maybe we will never know what really went on in his head.

Take note of every name of every person providing commentary about this tragedy today. Later on, you can pick whether they are a fool, a liar or a media whore. What they cannot be, by definition, is credible, as there is nothing to be credible about.  And yet they not only talk, but having willingly put on their TV finest and traveled to the studio to seize the opportunity to get their face on the telly.

They make everyone who hears their voice stupider. They don’t care.

Not only are lawyers not immune from this folly, but detached, educated, thoughtful professionals that we are, we lead the assault on intelligence when an opportunity like this comes along.  It’s hardly shocking that lawyers flock toward the klieg lights, for it’s a well-established fact that being ever-ready to comment leads toward fabulous wealth and prestige, but that they succumb to the same delusional belief that they may actually have a basis to belief the pap they spout in the process.

Which makes  this reaction all the more disturbing:


Though I am sure hard-core death penalty abolitionists feel differently, I cannot help but find some comfort in the fact that the state which just experienced the worst mass shooting in US history still has capital punishment.  

*  *  *

In the immediate aftermath of these sorts of horrific mass killings, I find it so very hard to react with my head without also listening to my heart.  And in these kind of awful cases, my heart (or is it my gut) often suggests to me that ultimate punishment of death is the only one which feels fitting.

While this is the sort of response one would expect from a fellow like Bill Otis, who would rationalize the merit of executing a serial jaywalker, and who offered this comment:



A society unable or unwilling to recognize this man as having earned a trip out of this world is a society that no longer cares about the basic rules of civilized life (or its own safety, for that matter).

But this is no different than anyone who exists to push their agenda, as gun advocates, anti-gun advocates and medical school haters.  Any excuse will do.

What cannot be explained is why, having utterly no idea what gave rise to this tragedy, would anyone feel it appropriate, no less necessary, to sentence the shooter to death.  Even for those who support such punishment, can’t it wait until you have a clue?  And for those who seek to be taken seriously as a scholar and academic, the inability to keep a clear head while those around you have lost theirs is inexcusable. This is reckless and irresponsible.

All of this is reckless and irresponsible.