Category Archives: Uncategorized

A Long and Glorious Tradition

While Balko is off investigating his roots, Peter Moskos is filling in at The Agitator.  He offers a curious self-description:


I’m Peter Moskos, a professor of Law and Police Science at John Jay College of Criminal Justice in New York City. In some ways–as an ivy-league educated egghead, a tax-and-spend liberal, and a former police officer–I couldn’t be more of a miss-match for The Agitator.

While he only worked for two years on the streets of Baltimore as a cop, making it sound more like a research project than a career move, it was enough to become indoctrinated to the culture and mores of the secret blue society.

Self-descriptions notwithstanding, Moskos provides insight into mindset of how he as a cop, and now a guy teaching cops, sees the world.


It what might be end of a long (and glorious?) Baltimore police tradition, two officers were convicted of misdemeanor for picking up two 15-year-old boys and dropping them off far from home, one of them barefoot. The officers were acquitted of far more serious kidnapping charges.

Such shenanigans certain fall under then category of “informal justice,” but it was never clear if it was illegal discipline. Is a long lost walk good punishment all of the time? Certainly not. But might it not be the right punishment some of the time?

He then offers a personal anecdote:


One time I guy in my squad caught two kids throwing and breaking bottle early in the morning. We were a few months out of the academy and the kids were “gigged” with push-ups (ironically that is what we learned in the academy). Was this punishment technically legal? Probably not, but I thought it was one of the smartest thing I ever saw this officer do. A little discretion can go a long way.


The question isn’t whether we agree that the punishment inflicted by the cops, under these situations, was “appropriate,”  Some will. Some won’t. The question is whether you (or I), had we decided to take matters into our own hands with somebody else’s kid, and give them a little bitter medicine for their “shenanigans” would have been applauded by the very same cops who did it themselves.  Or arrested, prosecuted and convicted, including for the charge of kidnapping?

What is it in the cop mentality that makes them believe that their ultra vires choices are more wise, more acceptable, more appropriate, than anyone else’s? 

Consider what might have happened if the two 15-year-old boys had wandered through a tough neighborhood on their way home, been beaten and robbed, or maybe worse.  What if they were struck by a car?  Many 15-year-olds have no identification, and no one would have known who they were.  Their parents would have been clueless as to their whereabouts.  It could have been a tragic disaster.

What about the “gigged” kids?  How bad could push-ups be, right?  Unless one, unbeknownst to the cop, had a heart irregularity and died.  Oops. How long before a story emerged of how the kid had a history of abusing drugs to cover it up?

Given Moskos’ Harvard Ph.D., one would think that his obvious myopia had been worked out of him, that he could see the error of cop-think, the fallacy of its magical belief that police officers possess some greater ability to hand out their personal version of rough justice.  Clearly, this hasn’t happened.


Was this punishment technically legal? Probably not, but I thought it was one of the smartest thing I ever saw this officer do.


It’s quite surprising that Moskos’ point, that every kid who screws up doesn’t need to be put through the official juvenile justice system to teach them a lesson and get them on the straight and narrow, is conflated with the belief that this is best handled by the nearest beat cop.  How about parents?  How about teachers?  How about some recognition that wearing a shield doesn’t make you the arbiter of child-rearing and sound judgment?  They may teach you how to tase at cuffed prisoners who sass you in cop-school, but are you taught that your discretion is now superior to everyone else’s?

We tend to believe that cops are disingenuous in their approach to actions beyond the law, beyond the scope of their authority.  We think they know they’re doing wrong, but they just don’t care because they think their omnipotent.  From Moskos’ post, however, it’s evident that there is a belief that they are really doing a mitzvah, the right thing in setting kids straight without injecting them into a system that no one believes does them any good.

So with shield and gun in hand, the police try to do what they perceive to be the right thing on behalf of our children.  And it would be the same if they happened upon us doing the same, because only cops are imbued with the insight and moral authority to inflict their own brand of “justice”.  They do so with the best of intentions, but still thinking like cops.

Wagner Elliot, LLP Is Hiring

By all appearances, the Toronto firm of solicitors is a fine boutique, experienced in a wide-range of international transactional work,  Best of all is their commitment to the client:



















At Wagner Elliot LLP w e are committed to providing commercial legal advice of the highest quality at a sensible cost.

Our service is:

• personal
• proactive and
• practical

Our charging policy is:


• flexible
• realistic and
• totally transparent











There is only one drawback.  It’s a complete fraud.  There is no law firm Wagner Elliot, as George Wallace details at Declarations and Exclusions.  Together with Antonin Pribetic, George has unearthed a few firms, all using the names and images of real lawyers, to manufacture fake law firms in Canada and United Kingdom.  And darn nice places to work and do business.

Lawyers in Canada have begun receiving solicitations from Wagner Elliot, apparently in need of local counsel to help with its burgeoning multinational real estate practice.   Dan Pinnington at Slaw has put out the word that this is a scam, much like the collections and divorce emails that have become pervasive across the internets. 

It’s hardly a complicated scheme, but hungry lawyers are, well, hungry.  And given how well established Wagner Elliot is, as demonstrated by their very fine website, how is a hungry lawyer to know?  And what a fine looking building they have.



By sheer luck, marketing guru  Seth Godin posted this very day about believing in the invisible.

If you are too trusting of the invisible, then you buy that $89 ebook that comes with the promise of instant riches, or you sign up for ear candling, or invest time and money with a charlatan. If you haven’t figured out how to discern the invisible stuff that’s true from the invisible stuff that’s a trick, you’re helpless in a world where just about every decision we make has to do with things that are invisible.


Thus, two kinds of serious errors: believing in invisible things that aren’t true, or insisting that the truth might not be. They’re caused by fear, by deliberate misinformation and by being uninformed.


How to discern between the two is our problem, not Seth’s.  That’s how marketing gurus roll.

The slope is becoming ever more slippery.  Only last week,  Brian Tannebaum wrote a provocative post about young lawyers learning to “fake it ’til they make it,” which brought out a surprising number of scoundrels asserting their droits moraux to hold themselves out in best possible light, even if that light is false and deceptive, providing that they believe that they haven’t stretch reality too far.  But at least these scoundrels were actually lawyers.  At least I think they were lawyers.

When all it takes is a website with some generic photos of buildings and the standard verbiage commitment to clients, it no longer requires lawyers to play lawyers on the internet.  The potential is huge, and it can save young lawyers a fortune in law school debt. 

There have been individuals who pretended to be lawyers before.   Dan Penofsky immediately comes to mind, a New York City Assistant District Attorney (and a pretty darn good one) who, as it happens, wasn’t a lawyer, but who managed to get away with playing prosecutor for decades. He tried a good case and was a formidable adversary.  And he didn’t even have a website.

The interwebz is the land of opportunity for the invisible, and as every social media guru and legal marketer points out, all it takes to gain fabulous wealth in the law is to know how to play the internet marketing game better than the lawyer next door.  So if you’re not as adept as your neighbor, or perhaps too shy and reticent to puff your way to fame and fortune, perhaps your best route to success is to get a job with a law firm that has mastered social media and self-promotion.

I hear Wagner Elliot, LLP, would be happy to take you on.  Just send in your equity stake and wait for instructions.

Why The Tie?

Walter Olson has a post at  Overlawyered about a proposed law before the New York Legislature to  ban the wearing of neckties by physicians in hospitals.

“Some lawmakers in Albany want a state law to prohibit doctors from wearing neckties in hospitals.” They cite a study showing that infectious bacteria might be “carried on ties and other loose-fitting clothing.”

Why this requires a law out of Albany rather than a protocol among physicians is unclear, beyond the need of lawmakers to believe that it’s up to them to assert control over the most minute aspect of life on the streets (drop the Happymeal and put your hands in the air).

However, if ties in hospitals spreads infectious bacteria, a very serious problem in a place filled with the sick and dying with plenty of disease to share, then this seems a no brainer.  Aside from docs having really cool scrubs to wear as a substitute to street clothing, the desire to walk about in the uniform of well-dressed man is hardly sufficient reason to emulate Typhoid Mary.

This made me wonder how it happened that men began adorning themselves with such foppy decorations as ties in the first place.  True, they can be fun to wear, and are very much a part of the lawyer’s uniform in court, formal meetings and funerals, but our Puritan heritage tended to favor utility over decoration, and ties seem so fundamentally contrary. 

According to  Wikipedia, ties (or cravats, coming from a bastardized French version of Croats) were first worn by Croatian mercenaries during the 30 Years’ War (1618–1648), where the French adopted them as a fashion craze.  Figures.

As ties developed through a few fashion statements, there appears to be no particular reason for their existence of continuation.  They were nothing more than a fashion statement, an adornment. And yet they persisted.

I like ties. Given that the spectrum of colors of my work wardrobe ranges from blue all the way to gray, a tie offers a bit of color, a chance to air my personal fashion taste.  But I could live without it. 

If ties spread bacteria in hospitals, and it doesn’t seem like much of a stretch to understand why they might, dangling as they do and touching surfaces and sick people regularly, it would seem outrageous to perpetuate something as frivolous as a male affection at the risk of harm to others.  Sure, they make us look darn good, but that’s not a reason to kill people.

Could this be the end of ties, the death of the male uniform?  Given it’s history and the fact that ties have persisted in one form or another for centuries despite the fact that they serve no actual purpose, it seems unlikely.  Maybe men, unwittingly, still have a genetic need to add a splash of color to their appearance, whether to attract mates or show their self-worth (remember the red “power tie”?).

But if there is finally a good reason to put down the cravat, change the uniform with which we’ve all grown so comfortable and familiar, this could be enough to break the fashion cycle.

Of course, that doesn’t mean there will not be a return to colorful suspenders.  After all, they do keep our trousers from falling down, a very useful thing for all involved.

Words Alone Can’t Harm You

Haters gonna hate.  But in Boulder County, Colorado, haters who say something are going to get convicted of a hate crime based on their words alone.




Zachrey Harris, 23, was convicted April 6 of ethnic intimidation, a class 1 misdemeanor, for using racial slurs and comments — like “get out of my country” — during an argument that left University of Colorado student Oluyibi Ogundipe with broken bones in his face in September. Harris was not accused of assaulting the Nigerian native, but police said he was the main person using the hateful language that fueled the fight.


Harris’ conviction on the misdemeanor charge was the first of its kind in Boulder County, and legal experts said it was a rare prosecution in the state in that Harris was accused of using words alone and not resorting to physical violence.


Sure, District Attorney Stan Garnett realizes that Harris’ “crime” was the mere hateful speech, but he doesn’t see a problem.


Garnett said he believes the state’s bias-motivated crimes statute does not infringe on anyone’s civil liberties, and his office intends to continue charging and prosecuting violators under the law as long as such behavior continues.

Up to now, the debate has centered around whether an otherwise criminal act, such as an assault, should be subject to enhanced penalties because of a connection between the hate and bias against the person assaulted.  Garnett explains:




Garnett countered that while the First Amendment protects free speech, the Supreme Court has recognized that the government can prohibit some speech that might cause a breach of the peace — like yelling fire in a theater when there isn’t one.


“You don’t have a First Amendment right to use expletives in certain situations if they might provoke violence,” he said.


Garnett said district attorneys across the state have been prosecuting harassment cases for decades, and people only tend to raise the First Amendment issue when bias-motivation is involved.


“From the legal perspective, it’s not different from any other harassment,” he said. “You can think what you want to think, or say what you want to say, but you can’t harm another person or harass and intimidate another person for any purpose.”


There are an awful lot of tricky interrelated arguments in Garnett’s statement, but you wouldn’t know it from his rationalization.  It’s constitutional nonsense, the sort of ravings that come from people who believe they get to take snippets of what’s believed by some to be the law and weave it into a rights (and wrongs) of their own imagination.

Calling a person a name isn’t harassment.  Garnett, no doubt, knows it, but can get this argument past most people.  Yelling fire in a movie theater, the classic example of unprotected speech that never was, may be unprotected under certain circumstances, but it’s not criminal. 

“From the legal perspective,” to borrow a phrase from Stan, it’s completely different.  But as a District Attorney, he knows that most people will accept his legal arguments at face value, knowing nothing better, and will generally agree that hate speech is a bad thing which ought to be stopped.  Indeed, nobody is out there lobbying for more hateful speech, except maybe Fred Phelps, and he’s a complete whackjob, protected though he may be.

There is someone, however, who should have realized that the prosecutor’s arguments were legally frivolous, and, as it happens, has the power to put a stop to the stupidity.  Yet the judge not only presided over the trial that criminalized mere words, but allowed the conviction.  Curiously, there’s no mention of a judge in the story.

What can’t be forgotten is the mounting tension between equality and free speech, where societal efforts to end prejudice and hatred, itself a fine goal, comes at the price of the First Amendment.  The battle is difficult enough to address on the level of violent act plus hate equals enhanced crime.  By removing the violent act and prosecuting based solely on hate speech, the battle is over and free speech has lost.


While Courts Squabble Over Words

Adam Liptak writes about the 1996 murder case of Richard Rosario in the Bronx.  On its face, it’s another eyewitness ID case that was pretty common in the Bronx back then, where drugs and murder were similarly common.  And the state courts treated it that way, affirming the conviction and denying leave to appeal.  As routine as it gets.

Richard Rosario was convicted of a murder that took place on Turnbull Avenue in the Bronx on June 19, 1996, based on the testimony of two witnesses who had picked his picture out of a book of police photos.

Rosario was in Florida, and voluntarily returned when he found out the cops were looking for him in the Bronx.  He told them he was in Florida at the time the  murder occurred, and gave the cops the names of 13 witnesses to his alibi.  There was no evidence against Rosario other than the eyewitnesses from Turnbull Avenue. Rosario was represented by serial 18B counsel.

Mr. Rosario’s court-appointed lawyer did ask a judge for money to send an investigator to Florida to interview alibi witnesses. The request was granted, but the lawyer never pursued the matter, and her replacement mistakenly thought the request had been denied.

Rosario had two alibi witnesses, one of whom was his baby mama. The reason she knew he was in Florida was that she gave birth to his son the day after the murder.  It’s the sort of thing one remembers, but then, who can believe a baby mama?

He was convicted.  He appealed and the conviction was affirmed. He moved for leave to appeal to the court of appeals and it was denied. A routine murder conviction.

He brought a state court habeas, with seven additional alibi witnesses.  As reflected in the subsequent 2d Circuit decision,

The court . . . concluded that the government’s case was “strong”; that the prospective alibi witnesses “were, for the most part, questionable and certainly not as persuasive as the two witnesses who did testify”; and that the verdict was “unimpeached, and ‘amply supported by the evidence.’ ”

Though not perfect, defense counsel “represented Rosario skillfully and with integrity.” Routine.  Rosario then brought a federal habeas, and suddenly everything changed. And didn’t change.

A federal magistrate judge ruled that Mr. Rosario’s trial lawyers were “objectively deficient for failing to adequately investigate petitioner’s alibi and present additional witnesses at trial.” There was, Judge Henry Pitman went on, “a reasonable probability that the jury could have found petitioner not guilty of murder” had it heard the missing testimony.

But Judge Pitman said that did not matter, because New York courts were entitled to use an idiosyncratic standard in judging the effectiveness of counsel, one that considers lawyers’ performances over all rather than their isolated errors.

The idiosyncracy is that New York hasn’t adopted the federal test of Strickland v. Washington as its standard for ineffective assistance of counsel.  Instead, it holds tight to People v. Baldi, a 1981 decision that differs from the federal standard because it doesn’t require that, but for the lawyer’s screw-up, there would be a reasonable probability that the jury would have acquitted.  Instead, it’s second prong requires that the lawyer’s mistake merely undermine “meaningful representation.”

What does that mean?  Not much if you’re sitting in the 2d Circuit and the state courts have already held that the lawyer’s representation, on the whole, was pretty good (aside from that one little screw up of not presenting the additional alibi witnesses).  The Circuit saw the problem as one of New York’s disingenuous creation.

New York has, to some degree, combined the two prongs of Strickland. Prejudice to the defendant, meaning a reasonable possibility of a different outcome, is but one factor of determining if the defendant had meaningful representation. New York courts look at the effect of the attorney’s shortcomings as part of the equation in deciding if the defendant received the benefit of competent counsel.

This approach, and the language of Benevento, creates a danger that some courts might misunderstand the New York standard and look past a prejudicial error as long as counsel conducted himself in a way that bespoke of general competency throughout the trial. That would produce an absurd result inconsistent with New York constitutional jurisprudence and the mandates of Strickland. Properly applied, however, this standard is not contrary to Strickland and, in the case before us, the court properly applied the standard.

Even though New York prided itself on a “more generous” standard, the Circuit rubbed New York’s nose in its own convoluted caselaw and the extraneous wiggly language that courts always slip into decisions to leave themselves an out for the next case where they should reverse but don’t want to.

What’s extraordinary about this decision is how utterly routine its handling within the court of New York.  From the banal and inexplicable neglect by appointed counsel to the rubber stamping of another Bronx murder down the line.  The language of the habeas denial, about how the case was “strong” and “amply supported by the evidence” is the mechanism by which courts blow off argument, recreate their own other-worldly reality and make the problem go away.

Got an iffy, troubling conviction?  Just write the words on paper that the evidence was overwhelming and suddenly it’s not iffy anymore.  It’s never quite clear what catches an appellate judge’s interest, distinguishing the knee-jerk, routine affirmance with the case that gets serious scrutiny and consideration.  It certainly doesn’t help when it’s another indigent appeal, like so many that flow in and out of court with interchangeable “affirmed, no decision” orders that put a conclusive end to hope.

But Rosario’s claim caught Judge Pitman’s attention, only to get caught in a battle over federal antipathy toward New York’s reliance on Baldi.  You want your own “more generous” rule?  Great, now choke on it.

It’s likely that state judges thinking about Liptak’s column are muttering to themselves, “you don’t understand, we get thousands of these cases, and they all begin to look alike, to blur, claiming innocence when they’re guilty as sin.  How are we supposed to know that this is the needle in the haystack, the one where the guy really was innocent? All these defendants look the same.”

Yes, it’s a very difficult job, being a judge (or, more to the point, being one of the tired lawyers working for the appeals court whose job it is to read through and write up the arguments in these many appeals).  But all the rhetoric in all the decisions about how wondrous the law is, or how ample the evidence is, or how meaningful the representation is, doesn’t mean much to Richard Rosario, who sits in prison for a murder that happened 1000 miles away, as he awaited the birth of his child.

And now that the 2d Circuit has made sure that the New York Courts know that they screwed up, they still leave Rosario sitting in prison.  Because they are all too happy to squabble over words, but don’t really care too much about some guy named Rosario sitting in prison for a murder in the Bronx.  Routine.

An Emotional Decision

Over at Crime & Federalism, Mike makes a fascinating connection between the five stages of grief and the experience of the inadvertent criminal defendant:



A person charged with a crime may go to prison. He may be raped. He won’t know his children. He will be, for the rest of his life, a convicted felon. One part of his life is indeed over. He is dying.


Yet we often don’t treat clients as people facing terminal illnesses. Instead we become frustrated when they won’t follow our advice. Yet no matter how sage the advice is, the deaf cannot hear – and a client in denial may as well be deaf and blind.


Kübler-Ross model for client counselling


As its name suggests, there are five stages of grief – denial, anger, bargaining, depression, acceptance.

This doesn’t apply as well to the pro defendant, who enters into criminal conduct aware of the consequences but makes a deliberate decision to take the chance of getting caught and paying the price.  Some are shocked to learn that it actually happened to them, but most take it in stride.

The inadvertent criminal defendant, however, is very much like the dying man, at least as far as the psychological impact of arrest and prosecution.  And the five stages of grief are, as Mike suggests, quite evident.

Further, Mike notes how ill-equipped lawyers are to deal with defendants going through grief.



Consider, for example, the requirements one must meet to become a licensed Marital and Family Therapist:



Experience Requirements


104 weeks of supervision


3,000 hours of supervised work experience.


Yet any new law graduate is expected to competently handle divorces and criminal cases. Divorce, as my good friend Norm Pattis told me, “is one-part homicide, one-part suicide.” Even the spouse who wants the divorce feels somewhat dead inside, since hurting someone you once loved is damaging to all but the sociopathic.

Lawyers, on the other hand, get a piece of paper and are let out on the street to deal with people’s lives.  Worse still, the ones least prepared to handle the grief of clients are the ones with the most limited life experiences themselves, and the least metacognitive ability to realize their own limitations.  And yet they are every bit as much lawyers as any other. 

Many lawyers believe that playing therapist is part of the job.  I don’t agree.  It’s not that clients don’t desperately need therapeutic help, but that we are particularly incapable of giving them what they need.  We are not therapists.  Not only do we lack any training, but it directly interferes with the core of our role as lawyer, to provide a detached perspective in crafting and dealing with the prosecution.  Rather than embrace our client’s emotions, we serve the purpose for which we’re retained best when we don’t let emotion cloud our vision of the harsh reality of criminal prosecution.

This isn’t to say that we shouldn’t feel empathy, or shouldn’t be generally sensitive to our clients’ needs, but that we can’t allow emotion to prevail over hard, cold reason.  We’re there to do a job, to defend.  To do that job, we need to focus on what’s real and how to deal with it rather than on how defendants feel about it. 

This may make us appear harsh to clients, who value hand-holding over lawyering as they pass through the stages of grief.  Many lawyers greatly prefer to have their clients love them as they go through the motions, and are only too happy to do things that bring the clients transitory comfort at the expense of ultimate success.  Everybody hugs and kisses during the representation, then waves good-bye sadly as the client is shipped off to prison. 

My question has long been whether the defendant would rather love you during the representation or afterward. 

I’ve sent many a client to therapy during the course of representation.  They needed it, and I couldn’t provide it.  I told a few to get a dog if they need someone to keep them company because they’re sad and lonely.  This rarely goes over well, but there is no way I can fulfill their emotional needs while remaining wholly unemotional in my representation. 

Much of what I see in the blawgosphere and on twitter from criminal defense lawyer exudes emotion toward criminal defendants, often to the point of irrationality.  It reflects the disconnect between thinking and feeling, overwrought sympathy for our side.  Not only does this reflect muddled thinking, ideas clouded by emotion that renders the lawyer blind to the flaws of their logic and ineffectiveness of their persuasion, but it precludes them from seeing that they are destroying their clients chances of success in the process. If you really care about your clients, do the best for them rather than feel as they do.

By providing a paradigm to explain the emotional stages the inadvertent defendant goes through on the road of prosecution, Mike clarifies to the rational mind both the problem and the solution.  Clients are going through an emotional journey that impairs their ability to think clearly and make sound decisions.  Some will need psychological help to make it through the process.  Lawyers are not qualified to provide that help.

We are, however, theoretically qualified to provide legal representation, if only we don’t let our desire to be beloved during the process interfere with our ability to do our job.  Our job is to defend our clients, not make them feel better before getting sent to prison.

Practical Padilla: Too Much or So What?

When the Supreme Court decided in  Padilla v. Kentucky that the burden of informing defendants of the collateral consequences of a plea, a burden  that I argued should be rightly on the shoulders of the court rather than the lawyer, the question remained whether the duty to inform about collateral consequences of a plea was limited to immigration or everything in the world.

University of Arizona lawprof  Gabriel Chin wrote about the extent of the burden imposed by  Padilla.


Padilla held that defense counsel have an ethical obligation to advise their clients of the possibility of deportation when pleading guilty. The inescapable logic of Padilla is that counsel’s duty will extend to warning about other serious collateral consequences as well. Putting more demands on overburdened defense counsel raises a number of issues. First, how can public defenders, who are already challenged in providing basic representation add more to their duties? Second, how can defense counsel, who are not specialists in collateral consequences, be aware of the hundreds or thousands of potential collateral consequences which could apply in any given case?

Are there really “thousands” of potential collateral consequences? It’s possible, and indeed changes with every defendant and every situation.  And it’s our responsibility to not only identify every one, but correctly predict the impact it could have. 

Coming from Arizona, it’s easy to understand why Chin would be concerned about the direct consequences of collateral ones, such as immigration.  Arizona isn’t particularly fond about its residents with surnames ending in vowels.  But Chin sees an upside.


Although Padilla means more work for defense attorneys, it also promises better outcomes for clients.
While this may come as a surprise within the Academy, lawyers have been arguing collateral consequences in mitigation of sentence on pleas forever. It’s, well, obvious.  Ever since the words “aggravated felony” entered the immigration discussion, it changed the landscape of criminal defense.  Any lawyer who didn’t argue that, since the defendant would be sent to his motherland upon release, a shorter sentence was in everyone’s best interest was just dumber than a brick.  Heck, even bricks knew enough to make the point.

Sometimes it worked.  Sometimes it didn’t.  Eventually, many prosecutors figured out that if non-citizens realized that they could get a sweat deal on prison because of their subsequent deportation, it took some of the sting out of deterrence.  And, of course, they might be of the sort inclined to re-enter despite it being illegal.  Legality, prosecutors argued, wasn’t something the defendant was very concerned with.

But the duty under Padilla bore no relation to what the defendant would do with the information about collateral consequences. The duty is to inform.  Lawyers have long been informing defendants about relevant collateral consequences, not because the Supreme Court made it a duty but because it was what any half-competent lawyer did on behalf of his client. The client would then proclaim that he didn’t want to be deported.  No surprise there, but they usually don’t want to go to jail or prison either.  In fact, they would have been pretty happy to never have met (and paid, if that was the case) their criminal defense lawyer as well.

There is nothing happy or good about being subject to prosecution. While the collateral consequences can be potentially ruinous, it’s not like prosecution with no collateral consequences at all is a walk in the park.  The direct consequences of a guilty plea, incarceration, a criminal history, are pretty significant on their own, and it only gets worse from there.

The discussion about collateral consequences isn’t a whole lot different than the discussion about guilty pleas in the first place.  The options are laid on the table, with an explanation of what they mean.  At the time the plea is under discussion, there are three general alternatives:

1.  Take the plea.
2.  Try to get a better plea offer, with the recognition that it may not come and the prosecution may pull the existing plea off the table.
3.  Go to trial.

There are a number of variations within those options, such as obtain additional discovery, move for dispositive relief, do additional investigation, which may apply given the circumstances of the case.  And then there are the additional problems that may be raised by these options, that delay or fighting will result in withdrawal of a plea offer and leave the defendant without options.  Or that the demonstration of seriousness in fighting the charges will compel the prosecution to sweeten the offer, even dismiss the charges. It can happen, but it’s all a matter of risk tolerance.

With surprising frequency, collateral consequences can be monumentally harsh.  Consider the non-citizen who came here at 3 months of age and spent the next 37 years living, working, paying taxes, raising a family, before arrest.  Or the physician who struggle to do well in high school, college, medical school, internship, residency, fellowship, before prosecution. 

The enormity of consequences for relatively trivial offenses, the sort of stuff that someone else might shrug off as a really bad day, like a simple assault or drug possession, essentially undermines their life.  The discussion often ranges from whether they are prepared to plead guilty and get a year in jail and deportation or loss of license, or roll the dice and face five years and deportation and loss of license.

Which one does Chin see as the “better outcome” that Padilla promises?

The real issue has nothing to do with informing defendants of the collateral consequences they face as a result of a guilty plea, but whether collateral consequences can be bootstrapped into a deal that prevents collateral consequences from coming into play.  There’s nothing new about this, however, and any lawyer who failed to use collateral consequences as an argument in plea discussions to obtain a less onerous deal failed to do his job.

Of course, the more enlightened point is that the sanction imposed for a plea of guilty should be that imposed by a judge, taking into account the relevant facts and circumstances of the offense and the individual.  The collateral consequences aspect, despite being characterized as civil in nature and beyond the jurisdiction and concern of the criminal court judge,is mere piling on in knee-jerk, mandatory fashion, just as mandatory minimum sentences bear no reflection of the legitimate purposes of sentence. 

That we call them “collateral consequences” reflects the disconnection between the act of prosecution and the reality that defendants will experience despite whatever happens in the courtroom.  A defendant who pleads guilty of selling a dime bag of marijuana will suffer collateral consequences equally harsh as the defendant who sells a kilo of heroin.

The only thing Padilla adds to the equation is who is responsible for delivering the bad news.  And nobody likes the bearer of bad news.

This Changes Everything and Nothing

There were spontaneous celebrations in the street, in Times Square and at the Site.  Patriotism was all the rage.  It was little different than any other street celebration of death anywhere in the world, but Americans are special and whatever we do is different.  Even the execution of our enemies.

When President Bush announced Mission Accomplished, nothing changed.  When our anger was directed at one man, a symbol of the attack on the World Trade Center, it served as a focal point for our anger.  Almost ten years later, the symbol is gone, and Americans have taken to the street to celebrate death.

This is nothing like May 1, 1945, when we learned of the death of another devil.  He wasn’t a mere symbol, and his death meant that our fathers and sons would be coming home.  The war was over.  It took a mere week until Victory in Europe was declared, and it was truly over.  And we returned to our lives.

The death of Osama bin Laden may be cathartic to many, and perhaps this will serve a more important end then the mere death of a man.  There are many issues swirling around his death that will no doubt be fleshed out further in the days ahead, but people were giddy with joy at this one man’s death.  Just as others we despise were giddy with joy when the Twin Towers fell.  We have a new bar by which to measure ourselves, lower than it’s ever been before.

So now that another mission has been accomplished, will we raise the bar?  Will we be able to walk around our nation without being forced to show identification upon demand of armed men?  Will we be able to walk onto an airplane with our shoes on?  Will laws passed in a frenzy to allow the protectors of our safety to listen to our private words be repealed?

When before in history has one inconsequential man been so influential?  The body may be cold, but the legacy lives on in our daily lives.  Soon, there will be speech reminding us that the war on terrorism must still be fought, and that we, Americans, must still sacrifice.  And it will slowly sink in that nothing more happened than one more body has been taken in the never-ending war.  The reason is obvious, that no war has ever been so useful and productive in persuading good people to succumb to fear.

The glory of this day has been wrapped in the sorrow of the family of victims of 9/11, with proud voices saying that this will bring them closure.  I hope it does, but I suspect it won’t.  Instead, it will just remind them of what they’ve lost, and force them to relive the horror.  When they do, they will take no comfort in the death of a symbol. 

The families of those who died, and lived, will wonder why the day they waited for so long doesn’t fill the void in their hearts.  Many important people will tell them that it does, and it should, but it won’t. 

Whether Osama bin Laden has ascended to his virgins or lies cold at the bottom of the sea, we will continue to live with his legacy.  No mission will be accomplished until we shed the trappings of fear he started and the bar our government lowered in his honor.

Addendum:  When my son awoke this morning and I told him what happened, he asked, “Did we win the war?”  I bet a lot of children will ask that question this morning.

Eat At Randazzo’s. Beware Randazza

The City Attorney of Surfside, Florida is very angry at bloggers.   Lynn Dannheisser says the bloggers are evil, lying scum, and have tarnished her reputation.


The target of her vitriol is a blog called Save Surfside, local citizens who aren’t any more thrilled with Dannheisser than she is of them.  Of course, since Dannheisser is paid about $170,000 of public monies for her efforts (not including what’s paid to her boyfriend, who she hired as outside counsel to Surfside), the situations aren’t quite the same.  Another difference could have something to do with the threat by Surfside officials to call in the state’s attorney’s office to identify and prosecute the evil citizens who challenge important public officials.

Via the Miami New Times :



In July 2010, town commissioner Edward Kopelman threatened to have the State Attorney’s Office investigate “the true identities and true authors” behind the blog and its local counterpart, Who Controls Surfside?, both of which have been critical of town government.


So Save Surfside retained a law firm to write a letter to Kopelman, demanding that he cease his “bullying” tactics.


You have to give the locals some credit for not playing cut and run when threatened. You have to give them even more credit when you learn which law firm they turned to.


The name of the law firm is the Randazza Legal Group. Which apparently thoroughly confused Dannheisser.

Randazza . . . Randazza . . . the names sounds familiar to me too.  So Dannhaisser did the lawyerly thing and wrote a letter, which began:


[F]irst things first, This is the first I have heard about your firm. I was wondering if your law firm has any affiliation with the Randazzo’s Restaurant in Coral Gables, Florida.  It is an excellent restaurant and I wanted you to know what great food and what a great reputation the restaurant has in the community.

Clearly, there was a vowel issue at the end of the name Randazza/o, but that happens a lot with this swarthy Mediterranean-type names.  Not that anybody with the name Dannheisser is someone to ignore the proper spelling of a name, even if she has an affinity for Italian food and compulsion to seize the opportunity to express her foodie feelings.

Yet, spelling issues aside, as well as her lack of familiarity with such an ethnic sounding name, it still struck me as awfully familiar.

Could she be talking about Marc John Randazza, the Legal Satyricon?  The guy who took down Glen Beck?  My old pal Marco?

Why yes she is.

The Randazza law firm’s  Jason Fischer responded to Dannheisser’s letter:


As a final point, we are obviously not affiliated in any way with Randazzo’s Little Italy restaurant in Coral Gables. Though we are well acquainted with that establishment’s quality cuisine. We presume that you were simply trying to make some kind of joke – one which nobody found particularly amusing, but one which was quite illustrative of the clear failure on your part to appreciate the seriousness of the charges that are being leveled against your employer. We trust that, should you continue to advise Town Commission on matters of constitutional compliance, you will crack fewer jokes and more volumes of case law.

While I’ve no doubt that Lynn Dannheisser is a brilliant lawyer, which is how she secured the position as the very important attorney for Surfside, Florida, and can hold her own on any variety of issues that a practitioner of municipal law might face, she really might want to be a bit more circumspect of ridiculing one of the foremost lawyers on internet first amendment cases in the nation.  It’s possible he knows a bit more in his little niche, and probably prefers not to have whiny Dannheisser make fun of him for having a name similar to an Italian restaurant.

Lest anyone be unclear, my general rule of thumb on interent first amendment issues is whoever retains Randazza wins.  And if he’s lucky, gets an awfully fine meal out of the deal.

This Is Not (yes it is) Legal Advice

Aren’t we smart lawyers?

In the course of my morning routine, I read a few blawgs, including some new ones that pop up from time to time.  Most of them start out with generic explanations of relatively routine legal situations, maybe a post about drunk driving, or basic assault.  The sort of stuff designed to show the potential client how much we know about law, to entice them to call because we know how to handle their case.

A while back,  Kevin O’Keefe posted a question from one of his  Lexblog customers about whether responding to questions in blog comments could establish an attorney/client relationship.  The answer, at one level, was obvious; Of course it could, but I suspected that it was a trick post, because Kevin wouldn’t waste his time writing about something to so obvious. 

My thought was that Kevin’s post sought to deal with the dual problems of how to allow comments that raised questions based on the particulars of the post, details of the aspect of law establishing what a great lawyer the author was, and respond without it becoming a problem.  Apparently, I was wrong, as others commenters just urged the blawgers to moderate the questions out.  Easy. Simple. Unhelpful, at least from what I thought Kevin was asking.

This came back to me when I received a call on a new case the other day.  After speaking briefly with the caller, I told him that it wasn’t the sort of work I did, and thanked him for calling in the way that tells the caller that the conversation was at an end.  He wasn’t done.  The guy then started crying. I hate when that happens, but I couldn’t hang up on a crying guy, so I listened.

He was a pretty regular guy, and faced his first brush with the law.  He had a little money to pay for a lawyer, but figured he could Google his way to a better understanding of what he was looking at.  And he was thrilled to find a number of blawgs with what appeared to be great information about the crime with which he was charged.  He read up, and one particular blawg offered not only a basic description of the elements of the offense, but some things to look out for, tricks of the trade so to speak.  He thought he hit gold.

Emboldened by his newfound knowledge of law, he decided to save his money and take a shot on his own.  He thought that if things go south, he could always hire a lawyer later to bail him out, but he thought he was smart enough to take this blawg post and stand on his own.

It was a disaster. Nothing happened the way it was supposed to.  He said what the blawg post told him to say, did what the blawg post told him to do, and found himself being ripped to shreds.  The judge looked down over the bench and screamed at his arrogance, his hubris. The prosecutor withdrew the plea offer, telling him he would never escape jail time. 

He stood there, clueless as to what he did wrong, but clear that he had just done something that might prove the undoing of his family, his job, his life.  His head was about to explode and he had no idea why.

In my wandering through the blawgosphere, I’ve read many posts which, to my lawyer eye, seemed pretty innocuous and generic.  I saw them as an obvious come-on, a simplistic effort to provide a potential client with the sort of basic information that one might explain to a client about their charge during a free consultation.  They seemed harmless enough. 

What lawyers see as a come-on, however, can read to a non-lawyer like a DIY guide to lawyering.  These generic background posts about the elements of some basic crimes (or causes of action, for civil guys) have become de rigor among lawyers who create blogs for marketing.  The notion is that by providing information to potential clients, we demonstrate expertise and develop trust.  It’s all warm and fuzzy, well enough intended and crafted to make the blogs pay off the way the marketers tell us they should.

What we do not see is how they’re read by the million nice people cruising the internet for information.  Sure, we have the disclaimer, that “this is not legal advice.”  Some lawyers go a bit farther, like my buddy Eric Mayer at Military Underdog, who writes:


Reading this blog will not help your various law maladies. In fact, it may make them worse, and it will definitely make you feel worse. You don’t want that.

They sure don’t, but some don’t consider that he’s talking to them.  Few actually read the disclaimer.  And truth be told, the disclaimer isn’t there for the benefit of readers, but the protection of lawyers.  It may be completely adequate to establish a defense against a claim of inadvertent malpractice, but it does nothing to inform the reader that a blog post here and there isn’t going to turn him into a lawyer.

As you disclaim responsibility for what you write, do you think of anything more than protecting yourself?  Do you consider that your generic description seems like master’s class to some non-lawyer readers?  As basic as it may be to a lawyer, can it empower someone to believe they can “follow” your advice and go it alone?

That’s the point, that the words on the sidebar say it’s not legal advice, but it is.  In the minds of non-lawyers, it’s a road map to legal success.  Of course, we know it won’t work, and leaves out almost everything that is needed to successfully defend, but they don’t know that.  How could they?  They don’t have a clue.

This isn’t a rant about the evils of marketing, but a plea to those of you who produce one of the many lawyer marketing blogs in the hopes of following the marketer’s instructions and find wealth and clients on the internet.  You likely don’t give much thought to readers who don’t call you, don’t retain you. They mean nothing to you.  But they’re still people who stumble on your words and think they’ve struck gold.  We know it’s crap, but to someone who is clueless, it’s their magic ticket to freedom.

It’s cliche to say a little knowledge is dangerous, but it’s true.  Just think about the dangers you might cause when you write a post that purports to teach non-lawyers about the legal system.  They just might read it and think they’ve learned something. 

I realize that you don’t care much about anyone who doesn’t retain you, but I must believe that you really don’t want someone reading your post to end up burning himself because you’ve given enough information to get him into deep trouble and not enough to get him out of it. 

If you are a lawyer writing these “how to” or “all about the law” posts for marketing purposes, you are giving legal advice, no matter what your disclaimer says.  Please be careful.
____________________________

Epilogue: Some are likely stuck on what became of the guy on the phone.  He told me what he did. He challenged a piece of scientific evidence being used against him, contending that it reflected specific impropriety by the judge and prosecutor.  He was correct that the specific piece of evidence was being used in his case, but had yet to learn that it had been used improperly.  He missed that nuance.

The basis for his accusation was that a post suggested that use of this particular piece of scientific evidence was frequently done improperly, and that it offered a potential defense.  The post further noted that judges and prosecutors who ignored the problem were often evil and stupid. 

He thought it was acceptable to say that in court.  After all, if it was true, then what was the harm in letting the judge and prosecutor know that he wasn’t one of those defendants who came to court unarmed.  But he was shooting blanks.

I apologize for being so vague, but I read the post the guy relied upon and it wasn’t inaccurate. It just wasn’t sufficient to inform someone how to handle the situation, what predicate was needed before arriving at the conclusion and how, after the impropriety was found, to deal with it properly.  There was nothing per se wrong with the post, so I don’t name the blogger or link to the post.  It’s not that he did something wrong.

But I also understood how the caller had completely misconstrued the post and acted upon it.  I understood why he thought he knew what he was doing.  And I understood how badly he screwed up.