Category Archives: Uncategorized

That’s A Lot of ‘Cuffs

The police in Aurora, Colorado, faced a fascinating dilemma,  From the Aurora Sentinel, the police closed down an intersection after a bank robbery, stopped about 20 cars and held about 40 people.

The incident started around 3:50 p.m. Saturday when police say the robber barged into a Wells Fargo Bank at East Hampden Avenue and South Chambers Road and pointed a gun several people in the bank.

The robber, who was wearing a mask that covered virtually all of their face, then fled the area.

Oates said officers determined that the robber had to be in one of 19 vehicles headed east on East Iliff Avenue near South Buckley Road at about 4:20 p.m. The intersection is about two miles northeast of the bank.

Oates declined to say exactly how officers knew the suspect was going to pass through the intersection, but stressed that investigators were certain he would.

While the details may be muddled, it appears that they stopped the cars, handcuffed the occupants and then sought (and obtained) consent to search the vehicles. They eventually found the person they believe to be the bank robber.

The police action was dictated by two things, the certainty that the robber would be found in one of the cars and the absence of any description of the person or the vehicle that would allow the police to limit their stop and search to only those fitting the description.  For the sake of argument, let’s assume that the police claim of “virtual certainty” is accurate and well-founded.

Constitutional?

Eugene Volokh says bullocks.

I’m not a Fourth Amendment expert, but I’m pretty sure this is unconstitutional. Handcuffing someone generally requires probable cause to believe that they are guilty of a crime, or — in the context of a brief investigative stop — “particularized suspicion” to believe that the person is dangerous to the investigators.

What is true for a search pursuant to a warrant is likewise true for warrantless seizures, such as the ones that occurred here. And even if the 5% chance that any particular driver was an armed and dangerous bank robber (1/19, even assuming that the tip was seen as having a 100% chance of being accurate) sufficed to provide enough “individualized suspicion” for a brief investigatory stop — perhaps, depending on the circumstances, including a patdown for weapons — I don’t think it would justify keeping all the innocent people handcuffed for an hour and a half.
It therefore sounds to me like the police might be facing 19 lawsuits (one in which the jury might not be that sympathetic to the plaintiff, and 18 in which they will likely be much more sympathetic), as well as one likely pretty solid suppression-of-evidence motion.

Strangely, my natural inclination toward suppression isn’t tingling here. Ignoring (as I do) Eugene’s opening disclaimer (his version of “I don’t nothin’ about birthin’ no babies), this bizarre scenario seems to present the only reasonable way for the police to have dealt with the situation.

Say the basis for the certainty that the armed bank robber was at the intersection was based upon a tracking device hidden with stolen currency, such that the cops knew within 100 feet where the robber would be found, and given the number of other vehicles and people at the intersection making it impossible to follow all the vehicles until each could be isolated, and given that the robber was armed, what alternative did they have?

Clearly, to stop and inquire of every vehicle/person without first assuring that they wouldn’t pull out the gun and blow some cop away (or a few others at the intersection who happened to be in the line of fire) wouldn’t work. The police aren’t obliged to be killed before they can take appropriate measures to secure their safety.  So placing each person in handcuffs first, as a precaution, despite having no particular suspicion that they are the bank robber beyond the happenstance of their being at the same intersection seems, well, the only reasonable thing to do.

It’s not that Eugene didn’t see the problem.

Protecting the public from armed bank robbers is certainly very important; but handcuffing dozens of innocent people — in a situation where it was certain that the great bulk of the people were indeed innocent — for over an hour as part of this sort of blanket seizure strikes me as much too high a price to pay for this sort of law enforcement.

If the police delayed their investigation, and thus held innocent people in custody for a moment longer than necessary, the point would be well-taken.  But there is no claim of dilatory tactics, even though it may have taken more than an hour to find the culprit.

And what of the “dozens of innocent people?”  Certainly the number of people who found out what it’s like to feel steel around their wrists is shocking, but does that alter the equation?  Suppose there were only two cars at the intersection. Would that change the calculus? Are the rights of the nice innocent folks in the other car less worthy of constitutional protection?

The alternative option was for police to let the bank robber continue on in the hope that he would eventually be susceptible to isolation, and then that police could get to him, that he would still be findable, and that it would be under conditions where he could be stopped without endangering others.  The variables involved present a number of questions that may have made this option untenable, but more to the point, they had an available means of capturing him at hand and would have had to forgo it without knowing whether the alternative would come to pass.

It’s a tough call. The commenters to Eugene’s post overwhelmingly favor his position, that this was an unconstitutional stop and seizure, and that the police should be liable to the innocent people stopped without individualized suspicion.

Notably, had I been one of the people stopped (and not the bank robber), I don’t think I would have taken issue with the choice.  My having lost an hour of my time, and sat there cuffed, would have struck me as completely understandable under the circumstances.  Inconvenient. Maybe even painful and humiliating. Maybe.  But as a citizen, I would have supported the choice.

And yet, it’s breaking my heart not to scream about the outrageous police conduct.  I suspect many will rip me a new one for my view here, but the police tactics strike me as reasonable under the circumstances, and contrary to Eugene’s view, I don’t find the price too steep to pay under these circumstances.

Who Would Know? Who Would Care?

The story was simple and without dispute:


A conservative activist, Steven Howards, approach Joe Biden on a receiving line at a mall and asked him “how many children starved to death last night because their parents have no job because of you.”  Biden responded “thank you,” and walked away, and Howards touched Biden on the shoulder as he left. 

A Secret Service agent immediately approach Howards and asked to speak with him. Howards refused. The agent asked Howards if he assaulted Biden, and he denied doing so. The agent then confirmed with another agent that Howards had touched Biden’s shoulder, and arrested him and hustled him away.  Howards was turned over to the local police, who charged him with harassment.
Outrage ensued.  Conservative pundits, bloggers and activists were appalled at how the Secret Service under the Obama administration arrested an American citizen for the exercise of First Amendment rights by expressing his opinion, however unpleasant, to the Vice President of the United States.

There could be no clearer, more outrageous, affront to the Constitution, Michelle Malkin complained.  Rush Limbaugh was apoplectic, thought to whisper, “I picked a bad day to give up sniffing oxycontin.” Ann Coulter questioned whether this would change her sexual preference.

Howards’ criminal prosecution case was dismissed.  He then brought a Bivens action against the Secret Service agents for violating his First and Fourth Amendment rights in an arrest in retaliation for the exercise of his First Amendment rights.

The District Court denied summary judgment, holding that the agents were not entitled to qualified immunity. The 10th Circuit reversed, holding that there was probable cause to arrest based upon Howards’ making a materially false statement to federal agents when he denied touching Biden’s shoulder, but upheld his First Amendment retaliatory arrest claim.

The Supreme Court took the case to decide whether a retaliatory arrest claim could lie if there was probable cause for arrest. It ruled in  Reichle v. Howards that the Secret Service agents enjoyed qualified immunity because there was no clearly established right not to arrested in retaliation for the exercise of constitutionally protected speech, and therefore the agents could not know that their actions were wrong. 



To be clearly established, a right must be sufficiently clear “that every ‘reasonable official would [have understood] that what he is doing violates that right.’ ” Id., at ___ (slip op., at 9) (quoting Anderson v. Creighton, 483 U. S. 635, 640 (1987)). In other words, “existing precedent must have placed the statutory or constitutional question beyond debate.” 563 U. S., at ___ (slip op., at 9). This “clearly established” standard protects the balance between vindication of constitutional rights and government officials’ effective performance of their duties by ensuring that officials can “‘reasonably . . . anticipate when their conduct may give rise to liability for damages.’” Anderson, supra, at 639 (quoting Davis v. Scherer, 468 U. S. 183, 195 (1984)).


The “clearly established” standard is not satisfied here.This Court has never recognized a First Amendment right to be free from a retaliatory arrest that is supported by probable cause; nor was such a right otherwise clearly established at the time of Howards’ arrest.


While other courts, the 10th Circuit in particular, had held that retaliatory arrest for the exercise of a constitutional right, the Supreme Court had no reach such a conclusion under the specifics of this case, where probable cause to arrest was established by the false statement, even though this was mere post hoc pretext for the agents’ actual purpose of teaching Howards that he didn’t talk to the Vice President that way.


Here, the right in question is not the general right to be free from retaliation for one’s speech, but the more specific right to be free from a retaliatory arrest that is otherwise supported by probable cause. This Court has never held that there is such a right.5

Footnote 5 cites to Whren v. United States, 517 U. S. 806 (1996), which the court stated does not provide a backdoor holding where it concluded that pretext automobile stops would violated the Equal Protection Clause if used to selective target people based on race.



Whren’s discussion of the Fourteenth Amendment does not indicate, much less “clearly establish,” that an arrest supported by probable cause could nonetheless violate the First Amendment.

And so, the Court held that the agents enjoyed qualified immunity from civil liability in the absence of a clearly established right not to be arrested in retaliation for the exercise of free speech, when the arrest was otherwise based on probable cause, even though pretextual.  Howards was left with nothing, and uproar from Fox News was deafening.

Correction:  Apparently, this didn’t involve Joe Biden, but Dick Cheney, and the question was “how many kids did you kill today.”  Nothing whatsoever was said about the decision by conservatives. Not a word.

Begging For Trouble

For anyone remotely familiar with what the blawgosphere has done to protect and defend free speech, no one has done more of his own volition than Ken at  Popehat (yes, his real name is now public knowledge, but I reflexively call him Ken at Popehat and have no plan to stop until he tells me otherwise).  When a blogger’s freedom of speech is challenged, Ken has never shied away from standing up for him, regardless of politics or location, and without seeking any compensation for his efforts.

For this, he’s received the Wages of Snark, including offers of sex from pseudonymous internet commenters of dubious gender, cufflinks and a trophy:




He deserves this, and more, for serving the cause of free speech in the blogosphere without reservation. Well, maybe not the cufflinks, but let’s not get picky.

Despite my sincere admiration for what Ken’s done, I remain somewhat troubled by it for two reasons. First, I can’t help but wonder why all the “friends” of a blogger, those who share not only the “belief” in free speech (at least when it serves their interest) but similarly share the politics, haven’t put their money where their mouth is.  I’m speaking here of the Brett Kimberlin/Aaron Worthing affair.

While many blawgers added their voices to the cause,  myself included, of free speech, many conservative bloggers used this as a means of bolstering their conservative political agenda by using “left-leaning” bloggers as proof of their righteousness.  They were only too happy to left Ken do the heavy lifting. Why?  There is no shortage of lawyers among conservative bloggers. They have the same ability as Ken to send letters or walk into court. Yet they didn’t.

Or perhaps the wide swathe of big-time conservative pundits could have sent Ken a check to contribute to the cost of his efforts, and implored their adherent to do the same, so that Ken wouldn’t be solely responsible for the price of free speech.  I’m unaware of anyone sending Ken a dime to contribute to the cause. Not that Ken asked for anything, as a good man wouldn’t, but that doesn’t mean they can’t take up a collection among themselves for the benefit of one of their own.  Instead, they are only too happy to let the left-leaning lawyer do the dirty work on his own dime while they seize the opportunity for their own benefit.

The second aspect that I find troubling is that it encourages those who see the internet as a free ride to attack.


Now, I have only very rarely run into Freakish Entitlement Syndrome, which is always a hazard of offering something for free. But it happens. And it irks the living shit out of me, and sometimes puts me off the whole enterprise for a day or two.

Ken links to the Advice Goddess, Amy Alkon, who writes of the problem.  After all, if she’s on the internet and can be reached, then she’s fair game for anyone who wants her services on demand and for free. And should she have the audacity not to give herself away, then she is evil for not satisfying the demands of the entitled.

Ken says he has “only very rarely” run into this problem, which frankly shocks me given his open approach to helping bloggers.  It’s barely a hop from the limited scope of his largesse to a demands that he fulfill the needs of anyone with keyboard.  I get ‘requests” for pro bono daily, and I would imagine he does as well.  When I respond negatively, some get angry. Some get very angry, because they are entitled to “justice” and it’s my duty to get it for them. Freakish indeed.

These well-intended efforts feed the belief of entitled narcissists and nutjobs that we exist to serve them, and should we fail to do so, we are either part of the conspiracy against them or their direct enemies and deserving of attack.  For those of you who don’t have a blog, there are far more nuts on the internet than you would believe, and some can be quite scary crazy.

There is a lot of tough talk in the blawgosphere.  Some is nothing more than noise.  Some is total baloney.  But few back up their talk with action like Ken, even if I have no clue what Ken is saying half the time when he devolves into hipster internet lingo. Still, there is no doubt that Ken will back it up.

Which leads me to a final aspect of all this that disturbs me, though it’s beneath the level to be worthy of a place on the list.  Ken’s willingness to jump into the fray, to put up the Popehat Signal, makes me feel inadequate.


This award has proven to be an invaluable management tool. Occasionally a partner or associate argues with me. I point to the statute and say “Do YOU have an award for badassery?” They subside, sadly, and submit. As it should be.

I have no award for badassery either, and so I tip my hat to Ken White and submit. 

Pseudonymity Denied (Update)

It would be wonderful if witnesses against a person charged with a crime could be insulated from consequences. Especially when the allegations involve something that violates fundamental norms. Even more especially when it’s a trial that will be broadcast far and wide.  These poor witnesses, who are there for having suffered, for being the victims of crime and worse. Why should they be perpetually tainted by the misfortune?

There are three reasons.  First, because they are not victims until a jury convicts the defendant, finding that a crime occurred and the defendant committed it.  Second, because the scrutiny that adheres to testimony and compels a witness to be truthful requires that they put their true self, their real name, the full background, on trial. Third, because our Constitution commands a public trial, and a public trial cannot be had when critical participants get to hide in the shadows.

Even Jerry Sandusky gets a fair trial, despite the disgusting crimes with which he’s charged.

From the Associated Press :



Lawyers for several of the accusers had asked that their clients be allowed to testify under pseudonyms, a rarity in criminal cases. {Judge John] Cleland said they must use their real names, but that he and lawyers will “cooperate when possible” to protect witness privacy and personal information.


“Arguably any victim of any crime would prefer not to appear in court, not to be subjected to cross-examination, not to have his or her credibility evaluated by a jury — not to put his name and reputation at stake,” the judge wrote. “But we ask citizens to do that every day in courts across the nation.”


The argument in a case involving molestation and other sex crimes is that they are so sordid, so sickening, that the taint remains after the trial is concluded, leaving the victims to suffer the consequences of being a sexually molested victim for the rest of their lives. People will stare at them, point at them, and say, “there goes a victim of the heinous child molester.” 

It’s a sad argument, reflecting the vestiges of our Puritan heritage than anything the person did to deserve the stares.  It’s like those who view a rape victim as “tainted,” as if she could never be “clean” again and should therefore be treated as a societal pariah for something that was done to her. It’s just a sick perspective.

While neither Sandusky nor his lawyer, Joe Amendola, did much to persuade the public he has a defense to the charges, each engaging their mouths any time a microphone came near while their brain was double-clutched, the defendant remains presumptively innocent until a jury says otherwise.  And for that reason alone, he is entitled to confront his accusers, both by looking into their eyes and having them testify under their real names, where the defense can question and challenge them to put their background and reputations under the microscope.

Notably, it’s unlikely that anyone not attending the trial will ever know who these people are.


Media organizations, including The Associated Press, typically do not identify people without their consent who say they were sexually abused.

Or who say they were raped. Or who say they were the victim of any sort of sexual crime. This is the concession to secrecy that the press offers to putative victims, that it’s one thing for the defendant to be denied the opportunity to face his accuser without concealment, but there is no need for the rest of us, merely watchers, to know who they are.  It assumes that our interest in such detail is prurient; we just enjoy a good scintillating sexual scandal.

However, one of the aspects of a public trial that compels a witness to testify truthfully is the fear that others, members of the public, who know them and know the truth about them, will learn of their testimony.  If they lie, someone will know. It may not be the parties in the courtroom who are aware of every sordid detail of their life, but others outside the courtroom who have come to know aspects of their lives.  If their names are never revealed outside the courtroom, however, then there will be no one to come forward to reveal that the testimony was false.

Sure, this is unlikely.  Few trials receive much publicity, and even reports of trial tend not to be sufficiently detailed to allow someone outside the courtroom to learn of a falsehood unless it touches on a major point.  Chances are that even with the media reporting the names of witnesses, no one will be wiser for it and there will be no revelation of dishonesty. 

Yet it’s the promise of public scrutiny, the fear of it if you will, that was meant to keep the system honest.  That chances are extremely low that anyone will come forward with information that shows a witness against the accused lied doesn’t mean it can’t happen, and doesn’t mean the intense pressure of being publicly revealed as a liar rather than victim doesn’t weigh heavily on the witness to keep him honest.

One can easily understand why the alleged victim’s of Jerry Sandusky would prefer to testify under pseudonyms, to avoid adding the insult to injury of going through life as one of Jerry’s kids.  But our system doesn’t (except when it does) allow this, and shouldn’t.  Even when the defendant is Sandusky.  Even when the crime is child molestation.  Even when our sympathies are with these witnesses.


Update: As was just pointed out to me, today’s post is hardly a novel concept in the Sandusky case.  From a letter to the Public Editor of the  New York Times published December 31, 2011:



Although The Times’s policy (shared by all major news media in this country) of not ordinarily publishing the names of accusers in sex crimes has the laudable goal of helping to encourage actual victims to come forward, it is either wholly incomplete or completely misguided.


The problem is that by providing anonymity to anyone who makes an accusation, The Times and the rest of the news media treat all accusations of sex assault as true, which they are not. Some are, some aren’t. The policy makes every accuser into a victim who must be protected while treating every person accused (their identities are treated as fair game) as guilty. But what of the falsely accused? In those cases, the news media out the actual victims while providing anonymity to the perpetrators (the false accusers).


The problem is exacerbated when an accuser is given a moniker like “Victim 1,” which not only declares the truth of that person’s accusation but also assures the reader that the person accused has assaulted others.


The Times occasionally acknowledges the presumption of innocence. Its policy embodies a presumption of guilt.


JEFFREY M. GAMSO
Toledo, Ohio


That name sounds so familiar, doesn’t it?

Because The Judges Already Know (Update)

While it’s gone on forever, it really wasn’t official until the Supreme Court decided Whren*.  That’s where Justice Antonin Scalia concluded it was just too unwieldy for judges to ascertain truth, so instead held pretext stops lawful.  The word “pretext” makes it sound sanitary. What he meant was that police were officially entitled to lie in order to circumvent the Fourth Amendment.

It was just a hop, skip and jump to  knock and talk, where consent to enter and search a home could be obtained by lies.  Who needs a warrant when you can convince someone to willingly open the door?  So what if they did so because you lied about some fake emergency that was about to threaten their life, or some benign problem that needed an easy fix?  It could have been true, and that’s close enough for government work.  That “knowing, voluntary and intelligent” waiver stuff is for kids.

So this is our world, with the law held hostage to whatever means is most effective.  But we know this.

Have a few beers with a judge, or a prosecutor past his three year commitment, and they will tell you. They know it. They’re not stupid. This is not an epiphany. You haven’t discovered anything new. They know it.

Radley Balko posts a few paragraphs  from a decision by Volusia County, Florida Judge Joseph G. Will.  This was part of the underlying posts that gave rise  to my slice discussing the reasons why cops lie.  Judge Will includes some language that will cheer up the choir.


What are the costs of teaching the community that law enforcement officers, whom ideally deserve the trust of the citizen, cannot be trusted to tell the simple truth? That no one is wearing the white hat anymore? That the ends justify the means? That the virtue of honesty is essential in our families and individual lives, but that same virtue is optional for the executive branch of our government in the exercise of its police powers? A nation founded on the notions we find in our Constitution is surely better than this.

Great stuff, as is the rest of Judge Will’s opinion. Reading it will validate your anger and frustration, and force your anguished cries about what they have done to your beloved Nation.

Note that I say “your” and not “our.”  It’s not that I don’t applaud Judge Will’s decision. I most certainly do. And not merely the underlying concept, but the way in which he expressed it as well.  It is a great decision.  It’s just that it’s nothing new.

There is a putative line that the court pretends exists between the fully approved use of lies to circumvent constitutional rights and the truthfulness of police testimony on the witness stand.  In other words, cops lie to us but not to judges.  And, of course, it’s nonsense, as everybody knows.  Once the court enshrined lying as a valuable law enforcement tool, the game was over.

It isn’t a question of the public, or the courts, believing that lying is morally reprehensible.  Everybody is in agreement about that, at least in a vacuum.  But the countervailing need to use every effective means to investigate, prosecute and convict the guilty is more important. It’s a value judgment by our legal system, and lying has already won. 

The Supreme Court ascribes the ability to police,  long before the  New Professionalism canard became the excuse, to distinguish between those times when it was acceptable to lie and those times when police officers would recognize their duty to tell the whole truth. 

But no one seriously believed that police would adhere to the distinction. Lying is easy and effective. Truth screws things up, and besides, we can’t handle the truth.  It’s ugly and hard to catch the bad guys, and it’s their job to make it happen. Just close your eyes and let them do their job.

So the die has been cast: lying works. Judges are well aware that lying works.  Judges even tell it to the jury so that those too naive to realize that lying works will understand that it’s necessary to the functioning of our system. 

Judge Will agues that the police, who seek the trust of the public, cannot obtain it by lying to them.  Maybe nobody told Judge Will that the public doesn’t want to trust police to tell the truth, but to trust the cops to do whatever they have to do to convict the bad guy.  After all, “the truth shall set you free,” and as the Supreme Court made clear, we can’t have that. 

* Your mileage may vary, but I blame Whren.

Update: Via the Daytona Beach News Journal (H/T  Tom Fielding), Daytona Beach Police Chief Michael Chitwood responds to Judge Will’s decision:



In closing, do not confuse deception with lying during court proceedings, falsifying official documents and evidence or lying during internal investigations.


No police administrator would tolerate this behavior which destroys an officer’s ability to perform their official duties in a moral, ethical and just manner.


And to the judge directly (cc to the paper), Chitwood expresses his outrage at Will’s “bias,” invoking the words of John Adams: “Facts are stubborn things.”  And if his cops say they’re facts, then dammit, they’re facts.  So there you go. It could never happen. It just wouldn’t be tolerated. Sleep easy, folks.


Right Answer, Wrong Problem (Update)

There is no lack of things to find abhorrent with New York City’s stop and frisk policy, which is on target to nail more than 700,000 people this year, having fallen just shy last year.  The program has police officers deciding that someone needs to be tossed, and so they stop ’em and do what needs to be done, whether it’s throwing them against a wall, or putting their face into the asphalt with a boot on their neck or just the old friendly surround ’em and make them empty their pockets.  All for fun.

The argument for it is that you find stuff this way, which only makes sense since it allows police to pluck any person off the street and see the things they couldn’t otherwise see. The thing Police Commissioner Ray Kelly says they really want to find is guns, but they don’t find too many.  Mayor Bloomberg says this proves it’s a great idea, since people don’t carry guns for fear of being rousted for nothing, just as it was argued that it’s a great idea when they find one and take it off the street.

The trick has always been to keep stop and frisk in neighborhoods where black and Hispanics live, because white folks would get really upset for being tossed without reason.  Black and Hispanic politicians know all about it, but keep their heads low so they get invited to white folks’ cocktail parties where party donors and political club brokers hang out. It’s a great system all around, provided you aren’t one of the 700,000 who get tossed.

Though they may not find many guns, they do tend to find a lot of people walking around with small, personal use quantities of pot.  This isn’t a crime in New York, until the police make them empty their pockets, at which point it the pot is publicly displayed and criminal.  It doesn’t make much sense logically or legally, but these low level busts go through the system so quickly and painlessly that nobody bothers with them, especially the judges who have the authority to dismiss them.  That would piss off the Mayor, District Attorney and Police Commissioner, and they wouldn’t get invited to the cocktail parties either. We elect judges in New York, you know.

But Governor Andrew Cuomo feels the pain.  From the New York Times :


The governor will call for the decriminalization of possession of small amounts of marijuana in public view, administration officials said. Advocates of such a change say the offense has ensnared tens of thousands of young black and Latino men who are stopped by the New York City police for other reasons but after being instructed to empty their pockets, find themselves charged with a crime.

Reducing the impact of the Bloomberg administration’s stop-and-frisk policy has been a top priority of lawmakers from minority neighborhoods, who have urged Mr. Cuomo, a Democrat, to pay more attention to the needs of their communities. The lawmakers argue that young men found with small amounts of marijuana are being needlessly funneled into the criminal justice system and have difficulty finding jobs as a result.

The wording is careful, so if you missed it, here’s the important detail: Cuomo wants to “reduce the impact” of stop and frisk by decriminalizing possess of small amounts in “public view.”  This is going to really upset things in the City, as it accounts for about 50,684 arrests last year, which proves what a great job the cops are doing and how society was  saved from rapes and murders by law enforcement diligence.

But Cuomo is the governor, and he can throw his own cocktail parties.

That it never made any sense for judges at arraignment to entertain the charge of unlawful possession of marihuana (because we spell it different in New York) when the only reason a joint saw daylight is official compulsion doesn’t mean we don’t need a new law.  After all, if the judges won’t do anything to stop the wheels of justice from grinding, it’s appropriate for the other branches to step in and do their job for them. 

Yet, what will this do for the nearly 700,000 people forced up against the wall?  Impact is one problem. The fact that the New York City Police Department has openly and flagrantly chosen to ignore DeBour (that’s the New York flavor of Terry v. Ohio) doesn’t seem to trouble anyone, Cuomo included.

This presents problems all around, however. How will cops make their numbers?  What will cops do to push up their overtime hours before retirement?  How will courts keep busy enough to justify giving judges raises?  How will institutional defenders and 18b lawyers make a living?  What if it turns out there just isn’t that much crime to be had if the police played by the rules, and all these parts of the finely honed machine of the criminal justice system had to find something else to do?

But let’s not rush to ridiculous conclusions.  Though Governor Cuomo may throw a roadblock up in front of New York police, don’t underestimate their ability to come up with an alternative plan to keep the holding cells full and the wheels moving.  They’ve done it before. They did it again. They aren’t called New York’s Finest for nothing.

They’ll come up with some way to keep those numbers climbing. They always do.

Update:  Apparently, Bloomberg and Kelly have hopped aboard:



New York Mayor Michael Bloomberg and NYPD Commissioner Ray Kelly both expressed support for Cuomo’s plan Monday.  Last September, Kelly issued a department-wide directive to stop arresting people for possessing small amounts of marijuana, unless the drug was displayed in plain view.  But arrest rates did not drop significantly, according to drug policy analysts.


Mayor Bloomberg said in a statement on Monday morning that Cuomo’s measure “strikes the right balance by ensuring that the NYPD will continue to have the tools it needs to maintain public safety — including making arrests for selling or smoking marijuana.”…

So the arrest rate continues, as does the pleasant scene of young men being thrown against the wall for a quick search, as the right balance has been struck.  There is now nothing to stop them from reaching 700,000 this year, How long before it’s one million New Yorkers per year under the “right balance”?





Trade Offs

In the comments to a  Sentencing Law & Policy post about a  bizarre trade-off for a stone killer, a guilty plea on a case where he had been acquitted in exchange for life imprisonment rather than the death penalty, Bill Otis from  Crime & Consequences explains our worst nightmare.

The impetus for Otis’ comment was one by someone who goes by the handle California capital defense counsel, who took issue with an earlier Otis comment trivializing the plea of the innocent  Norfolk Four to avoid the death penalty.

There are thousands more innocent men and women in prison. Yet, you continue to beat the drum in favor of incarceration nation.

Otis responds:



That is because “incarceration nation” has helped save, not thousands, but millions of citizens from being victims of murder, rape, robbery, aggravated assault, carjackings, theft and the other wonderful undertakings of your and many other defense lawyers’ clients. I have previously put up the startling numbers of crime reduction over the years of “incarceration nation” and will not do so again since all you have to do is look it up. I have also put up the studies showing that incarceration was the single most important factor (a quarter or slightly more) or the massive decrease in the numbers of these crimes.


And let’s just end the charade, shall we? Your rote invocation of the allegedly innocent is just cover for your desire to change the system so that it will be increasingly incapable of punishing the overwhelming mass of defendants you know full well are guilty. That incapacity, and the resulting increase in crime it will bring about (as it did in the sixties and seventies) is exactly what you seek.


There are bad people out there, for sure.  While we chisel  Blackstone’s ratio over courthouse doorways, that it’s better that ten guilty go free rather than one innocent be convicted, Otis informs us that’s a charade.


There is no system on this planet, now or ever, that will ALWAYS avoid the occasional erroneous conviction. If you were ever to become an adult, you would understand that settling on a particular criminal justice system involves a choice among trade-offs. The trade-offs we have now result in some erroneous convictions and some erroneous acquittals. We could change the mix by tilting the rules one way or the other, sure. But the other thing we have now is a joyous overcoming of the skyrocketing crime and crime victimization of the sixties and seventies. Our citizens now enjoy a lower crime rate than they have at any time for more than 50 years.


This notion has been expressed, ridiculed, supported, and debated a thousand different ways, with the notable caveat that it’s a facile view provided it’s not you or your loved one who’s asked to take one for the team. 

But Bill Otis, for all his bluster, is no fool.  He knows that people will not merely accept, but embrace a system that sacrifices our rights for their safety.  The folks more inclined to read blogs like SJ rather than C&C, or even Doug Berman’s Sentencing Law, where he accepts the death penalty as a necessary final solution, may not accept the idea that our ideas of the relative weight of civil rights and constitutional freedoms aren’t universally shared.  They make so much sense to us, that it’s almost impossible to imagine that others see things differently.  Yet they do.

As we spend a great deal of time focusing on police, prosecutors and courts, and can’t understand why there are people who don’t seem concerned about the flawed system, inherent corruption or even the net result, an incarceration rate that makes the rest of the world look good, we refuse to see one fairly fundamental thing: Most people tend to agree more with Bill Otis than us.

There is a reason why tough-on-crime politicians get elected.  There is a reason why the citizens aren’t storming the Bastille.  This isn’t the most important issue they face in their everyday lives, and, well, it’s just not that bad as far as they’re concerned.  As long as the sacrifice of rights and innocence belongs to someone else, and they sleep safely at night, it’s okay. 

No, not great. Few would argue as vociferously as Bill Otis that constitutional rights are a charade to protect the guilty, or that any erroneous conviction rate shy of half is acceptable to keep the millions of citizens safe at the cost of a few thousand innocents.  They would certainly want a better system, and rights respected. They will “tsk” at police misconduct and senseless violence, and shake their heads in dismay.

But they will not take up arms against it.  Not a chance.  Not even close.  The truth is that they would like a better world, a better system, a system without its warts.  But the one we have now, flawed though it may be, isn’t bad enough for them to suffer a paper cut, no less lose their life over. 

We spend a good deal of time in an echo chamber of people who are both deeply concerned about these matters, and inclined toward the side of civil rights and individual freedoms.  We think about the Constitution a lot, and its place as a limitation on government.  We are not inclined to sacrifice innocent people for our own protection.  But that’s us.

Meet Bill Otis. While we may completely and totally disagree with everything he says, we can’t ignore it or deny that his views reflect what is happening in our nation more than ours. Sad, but painfully real.

Tricks of the Trade

In a fascinating article, psychologist and Lieutenant with the Los Angeles County Sheriff’s Department, Brian D. Fitch, offers an explanation of why cops lie.  He begins with the mandatory caveat:


Most law enforcement professionals are, at their core, good, ethical, and caring people. Despite the overuse of a popular cliché, many officers do in fact enter law enforcement because they want to make a positive difference in their communities. Officers frequently espouse strong, positive moral values while working diligently—in many cases, at great personal risk—to bring dangerous criminals to justice.

From there, he goes on to provide a cogent and comprehensive explanation of the forces that turn a “good cop” into a liar.  They are summed up in this chart:
































Table 1: Rationalizing Misconduct
Strategy Description
Denial of Victim Alleging that because there is no legitimate victim, there is no misconduct.
Victim of Circumstance Behaving improperly because the officer had no other choice, either because of peer pressure or unethical supervision.
Denial of Injury Because nobody was hurt by the officer’s action, no misconduct actually occurred.
Advantageous Comparisons Minimizing or excusing one’s own wrongdoing by comparing it to the more egregious behavior of others.
Higher Cause Breaking the rules because of some higher calling—that is, removing a known felon from the streets.
Blame the Victim The victim invited any suffering or misconduct by breaking the law in the first place.
Dehumanization Using euphemistic language to dehumanize people, thereby making them easier to victimize.
Diffusion of Responsibility Relying on the diffusion of responsibility among the involved parties to excuse misconduct.

After this well-conceived explanation of the rationalization tools used by police to allow them to lie any time, anywhere, while believing with absolute certainty that they’re the good guys, Fitch offers a “remedy” to the problem.


Before officers can act ethically, they must recognize the moral nature of a situation; decide on a specific and, hopefully, ethical course of action; possess the requisite moral motivation to take action; and demonstrate the character necessary to follow through with his decision.

For most of us, this lesson is learned in nursery school.  Apparently, a requisite of becoming a cop is to have been denied this formative year of education.


To further complicate matters, even the best of intentions can be thwarted by peer pressure or fear of retaliation.
Because there is always one bad apple who makes all the good cops behave poorly.


Research has demonstrated that ethics education can assist officers in better navigating moral challenges by increasing ethical awareness and moral reasoning—two critical aspects of ethical decision making. However, conducting meaningful ethics education requires more than lengthy philosophical lectures on the importance of character. Rather, instructors should focus on facilitating a dialogue that challenges officers on key moral issues and assumptions; tests their reasoning and decision-making skills; and allows them to share their experiences in a safe, supportive environment.

While I’m as much of a fan of empirical evidence as the next guy, I have to wonder why teaching police officer that it’s wrong to lie demands rigorous training in a “safe, supportive environment.”  What’s wrong with smacking them across the face with “don’t lie”?  But then, I’m no psychologist, and likely not as supportive of the difficulties of being a good cop as Fitch.

Via Radley Balko and Pete Eyre, by way of an interesting post by  Howard Friedman at  CopBlock. Whew.

Seizing Defeat From The Jaws of Victory (Update)

It was a see-saw ride for a while, as bits of information came out, then disappeared, then reappeared in sufficiently different form to make it appear that if George Zimmerman wasn’t exactly good, he wasn’t sufficiently bad to be guilty of murdering Trayvon Martin. 

After what was thought to be the bulk of the evidence was brought to light, Jeralyn Merritt at  TalkLeft did the math.


Zimmerman should prevail on classic self-defense at trial regardless of stand your ground. Raising stand your ground before trial gives him the possibility of a quicker win, and the opportunity to preview the state’s strategy before it gets to a jury.

Jeralyn makes a terrific barometer, given her credentials as criminal defense lawyer and her unabashed liberal politics.  But then, that was the calculus as of last weekend, This weekend is different.

George Zimmerman has been  remanded upon the prosecution’s motion, based on the allegation of two lies told in order to obtain a reduction in bail.  The first was about the funds collected via paypal, and knowledge of how much was available and who had access to them. The second was about Zimmerman’s passport.




Prosecutor Bernie De la Rionda complained Friday, “This court was led to believe they didn’t have a single penny. It was misleading and I don’t know what words to use other than it was a blatant lie.” The judge agreed and ordered Zimmerman returned to jail by Sunday afternoon.


“Does your client get to sit there like a potted plant and lead the court down the primrose path? That’s the issue,” Lester said. “He can’t sit back and obtain the benefit of a lower bond based upon those material falsehoods.”


At the time of the bail reduction hearing in April, Zimmerman’s fortunes looked pretty bleak.  Things have improved since then, but no one could have anticipated the swing. As is often the case, defendant’s would rather be safe than sorry, and figure they can outsmart the system.  Ah, yes.  Those fools will never know.

That they knew where every dime collected by paypal was, and had made sure it was accessible to Shelly, George Zimmerman’s wife, comes as little surprise.  Her testimony at the bail hearing, that she really knew nothing about it, struck me as silly at the time.  It’s easy to disclaim knowledge, since it’s usually hard to prove otherwise.  Unless, of course, you talk about it on a recorded jail phone.

But then, they used code to conceal their conversation.  Because nobody ever thought of that before.

What strikes me as far more damning is Zimmerman’s having turned over an out-of-date passport, while retaining a second valid one (obtained on the claim that the first was lost or stolen) in a safe deposit box.  There is no wiggle room on this, and its utility to a fellow who might not like the way his case is going is as clear as can be.  This is a lie that can’t be explained away.

I envision Mark O’Mara banging his head against his desk.  Things couldn’t have been going better for the case, and while there was still a fight ahead, the tide had turned and his client was no longer the most despised man in America.  And now this.

No doubt O’Mara thought his client had provided him with sufficiently accurate information at the time of the bail reduction to do his job.  There is no allegation by the prosecution that O’Mara knew anything about the lies or was in any way complicit in misleading the court.  And frankly, there was no way O’Mara would have been foolish enough to have even a pinkie in such a bone-headed scheme. 

But defendants?  They knew better. They come up with plans and bet that no one will ever figure it out. They think that no other defendant in the history of the criminal justice system has ever tried to pull a fast one on the court and the prosecution.  No one will look. No one will know. No one will figure it out.

It’s a fool’s bet, and fool’s usually lose.

The defense against the charges of second degree murder has yet to come.  And when the case is tried, O’Mara likely planned to call George Zimmerman to the witness stand to testify that he did what he had to do because he was in fear of his own life.  And now George Zimmerman is a liar.  A lying liar.  And he will be cross-examined in excruciating detail about being a lying liar. 

Not just a lying liar, but a lying liar to the court. On this case. For his own benefit. That he would lie to this court under oath in this case to save himself. A lying, lying liar.

And Mark O’Mara will now have to visit George Zimmerman in jail, where he won’t be able to use his valid passport or any money raised on the internet, just in case things didn’t look good.  And the price of keeping that option open may be a not guilty verdict.  Bummer.

Update:   Reports now state that Zimmerman turned over his valid passport to his lawyer after his release on bond, so the judge accepted that it was not concealed for the purpose of misleading the court.



Along with conversations about their finances, prosecutors also told the Judge that Zimmerman was hiding a second passport from authorities that he acquired shortly after the Martin shooting and had stored in a safety deposit box.


But after his bond he did turn the second passport into his attorney who quickly notified the court. The judge agreed with his attorney, that the second passport, which was never used, was not being hid maliciously.


H/T Brian Cuban

The Meaning of Speedy

The Sixth Amendment to the United States Constitution says something about a “speedy trial.”  But neither the text, nor the cases addressing the phrase like Singer and Taranovich, provide much guidance. Like so many constitutional questions, there are things to consider that allow a court to do exactly as it pleases.  In Kentucky, that includes keeping a guy in jail since 2007 without trial.  And there seems to be a strong chance he’s innocent.

Via Radley Balko,


Last month, a prosecutor asked a judge to seize Carlos Lagantta’s shoes, suggesting that they might tie him to bloody footprints left at a crime scene in Old Louisville.


But given that the crime, a young woman’s stabbing death, occurred on Aug. 31, 2007, and that Lagantta had been in jail, awaiting trial for murder for nearly five years, Jefferson Circuit Court Judge Audra Eckerle was not pleased with the request.

Murder is different, of course. No statute of limitations. No statutory speedy trial limitations. No bail requirement.  Essentially, the defendant can be held in jail forever awaiting trial.  Except for that 6th Amendment thing.

But why is it taking so long?
A judge had ordered the DNA tested in 2009 — yet it took nearly three years to get the tests done and results back. And instead of implicating Lagantta, the DNA matched a key witness against him, John Burkhead, a man who had a relationship with Tatro, discovered her body and told police Lagantta was the last person he had seen with her.

By my calendar, 2009 is still two years after the arrest, left unexplained.  As for three years to get test results, the prosecution explains.


[The original prosecutor, Jason] Butler, who is in private practice now, acknowledged it took a long time to get the DNA testing, but denied dragging his feet. He argued that getting DNA tests is a lengthy procedure exacerbated in past years in Kentucky, as labs were unable to keep up with soaring demand.


Butler added that the testing was drawn out even longer by the problems in getting samples taken from [witness for the prosecution] Burkhead and another man, as requested by the defense. At one point, Butler said, Burkhead and the other man showed up for the samples to be taken but were mistakenly sent home by a sheriff’s deputy. He said they then refused to come back, delaying the case because they had to be tracked down.


And the prosecution chalks the delay up to the defense for requesting DNA testing, and further requesting that the prosecution’s prime witness be tested?  How dare the defense do its job!  How dare they expect the state to do its. 

The current prosecutor, Alice Jones takes the critical position, “it’s not my fault.”


Jones, who is the third lead prosecutor in the Lagantta case, defended her handling of the case to Eckerle in April, saying there had been no delays on the commonwealth’s part since she took over late last year.

This is always a fun point, that while the prosecutor’s before may have been dilatory and negligent, don’t blame me.  As if this is all about one individual rather than a representative of the state. 

While the defendant has been moved from the jailhouse to house arrest in Louisville, the prosecution drags on and he remains under the court’s custody.


“This case has dragged on for five years,” Eckerle said. “It’s not fair. The commonwealth has an obligation to bring him to trial. Five years … is inexcusable.”

Apparently, we not only have different definitions of “speedy,” but of “inexcusable” as well.  If there can be no excuse for this ridiculously lengthy delay, which has clearly prejudiced the defendant both by his pre-trial (used in the broadest sense) incarceration combined with the impact on witness availability and memory, then it should not, as a matter of constitutional law, be permitted.

If only Kentucky had a judge presiding over this case who might use the authority of her office to do something about this inexcusable delay?

Of course, if the court was to dismiss the indictment, it could wreak havoc on the system. Sure, there being no statute of limitations, the prosecution would always be free to conduct any investigation it wants and, in the event they come up with evidence that doesn’t point away from the defendant they want to prosecute and directly at their primary witness, they could re-indict.  But then, that would mean they couldn’t keep Lagantta under their thumb.

He might flee the jurisdiction. He might flee the country. He might stay right where he is thinking that the DNA test is pretty darned helpful to his defense and fully prepared to beat the case should the prosecution decide to ignore the evidence and prosecute him anyway.

No matter. It’s only five years of Carlos Lagantta’s life lost awaiting the State of Kentucky to get off the dime.  It’s not like anybody really cares.  And speedy is such a relative word, right Judge Eckerle?