History and Herstory: Condemned To Repeat It

Did you know John Hanson of Maryland was the first American president? Well, maybe not exactly, since he was under the Articles of Confederation. You knew about them, right? Sure, you’re lawyers, you’re interested and knowledgeable. Of course you did. But your children might not. As George Santayana famously said, “those who do not remember the past are condemned to repeat it.”

Harvard has decided to eliminate the pilgrims from its school song.

For decades, Harvard students and alumni have sung an alma mater that calls on them to be heralds of light and bearers of love “till the stock of the Puritans die.”

University officials teach the refrain to freshmen on arrival and sing it again when the students graduate years later.

But this week, a university steeped in tradition said the time had come for a change.

To affirm Harvard’s commitment to inclusion in a time when college campuses are routinely finding themselves at the center of national debates on race and identity, university officials said they are seeking suggested rewrites of that disquieting final line.

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Short Take: The NY Times On America And SCOTUS

The sound of echoes.

Over the past two months, as the nation has watched a new president drop one depth charge after another — banning Muslim refugees; ordering the demolition of broadly accepted rules protecting air, water and American consumers; flaunting conflict-of-interest and other ethical standards honored by his predecessors in office — Americans have looked to the courts, the one aspirationally nonpartisan branch of government left to them, to stop him.

Yet of late their faith in the judiciary, including the Supreme Court, the system’s ultimate arbiter, has been flagging.

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New York City Finally Gets Body Cams. All Wrong

Long after the rest of the policing world accepted the premise that body cams weren’t going away, and might actually help police when they were in the right, New York Police Department persisted in its fight against them. It’s not just that it’s as big as a medium-sized country’s army, but that they were scared to death of what it would show about the job. With good reason. Stop and frisk, anyone?

So then-Southern District Judge Shira Scheindlin ordered a pilot program of 1000 body cams. That was in 2013, before Bill de Blasio was elected mayor so he (she, xe, they, it?) could turn NYC into a progressive mecca, and before BdB got his butt kicked by the police union. Almost four years later, New York City is finally discovering what police across the country have known for years, that body cams exist. Right on top of things, guys.

But like all good bureaucracies, NYPD has to have rules and regs, and they take time to establish since no excellent bureaucracy isn’t required to reinvent the wheel as if everybody hadn’t been using body cams already. And the rules they created are, as one might guess, peculiar to the New York experience.

The first “big” question is when will cops be required to turn their body cams on, since having them doesn’t actually serve much of a purpose if they’re turned off. Continue reading →

Cuomo’s Folly: Follow The Money

Nobody gave a damn about the deportations. There were no news reports, no hand-wringing editorials, no protests. When a father who had lived here for decades, arriving as an infant, was taken from his family, his children, and sent to a country he never knew, no one cared. When it happened hundreds of thousands of times, it was just a statistic.

But now, it’s all the rage to care about deportations. Having magically discovered it happens, the deeply passionate demand it be fixed, and so the guy who desperately wants the votes of the deeply passionate will do what he must to prove his loyalty to their feelz by diverting tax monies from things necessary to the progressive palliative of the moment.

The 2018 New York State budget included a grant of $4 million to significantly expand the New York Immigrant Family Unity Project (NYIFUP), a groundbreaking public defense program for immigrants facing deportation that was launched in New York City in 2013.

New York has become the first state to ensure that no immigrant will be detained and permanently separated from his or her family solely because of the inability to afford a lawyer.

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The Right Number To Flunk

Law is hard, but not that hard. After three years of study at an accredited law school, it’s not unreasonable to believe that one would have the ability to pass the bar exam. And yet, many don’t.

Graduates who fail face losing jobs already started, not getting jobs that were promised, debt, embarrassment and more debt. Simply taking the exam again costs more than $700, and add to that the cost of further bar review classes, living expenses in the meantime and income lost. All told, thousands more dollars may be piled onto law school debt that is increasingly well above $100,000.

Most of those who fail their first attempt eventually pass the bar on the second or third try. After each attempt, however, these graduates do not learn to be better lawyers, they simply learn how to beat the test. And the damage done from the initial failure can be great. In addition to the financial costs, they may find themselves timed out of promising professional opportunities that never reappear. Finally, there are the emotional and psychological costs that are possibly the most overwhelming consequence of even one failed attempt.

This is all true, a veritable laundry list of terribles that come from failing the bar exam. But notably, it’s all one-sided, the narrative of the failed. As Dean of UC Hastings School of Law, David Faigman is likely smart enough to have deliberately tried to fool readers by this narrative. But it’s in his best interest as a law school dean to try to game the discussion. Continue reading →

Counting To Nine

There is much to criticize about the justices of the Supreme Court of the United States. They don’t work too hard. Under the guise of “judicial modesty,” they leave glaring issues on the table for years, sometimes decades, rather than do their job and provide meaningful guidance to lower courts. And, despite what we all take for granted, their core purpose, as we understand it today, derives from judicial activism, when Chief Justice John Marshall pulled judicial review out of his butt in 1803.

And sometimes, monumental issues of law are determined by a single justice, who breaks a tie, shifting the paradigm of a nation’s constitutional rights from one side to another. In a more rational world, one might suspect that such a shift should be determined by unanimity, if not plurality. After all, if four go one way and four the other, how certain can a nation be that the decision is right? Is it too much to expect that nine people agree before we accept a fundamental change in the interpretation of the Constitution? Is it good enough that one justice, one swing vote, be sufficient to change everything?

Yet, that’s how it works. And that’s why voices you believe are knowledgeable and trustworthy lie to you.

When Merrick Garland was nominated to the Supreme Court by President Obama, it was a smart gambit, knowing full well that the Republican-held Senate had announced they wouldn’t give anyone nominated by Obama a shake. He was a moderate nominee who could have been offered by a president from either party. There was nothing wrong with Garland, and the Republicans in the Senate, with minor exception, took no issue with the judge put forward. Continue reading →

The Criminal Defense Lawyer’s Duty, Social Justice Version

Back in 2009, the criminal law blawgosphere was atwitter with posts about the duty of criminal defense lawyers. Back then, the question was about whether it was acceptable for lawyers to neglect, no less throw under the bus, criminal defendants when it offended their personal sense of morality because they were GUILTY!!! Good times.

But those good old days, the simple, bucolic times when children confused their feelz with their duty, are now behind us, as Mark Bennett learned when he engaged with a young lawyer, referred to only as “David*,” who sought to school Bennett on the finer points of a criminal defense lawyer’s duty.

After taking a breath, I realize that we all do our jobs on a very slippery slope. I personally try to navigate that slope a little bit more than most, as I do everything in my power to avoid taking on clients I can’t empathize with (I represent guilty people, but not if they’ve done something I find indefensible).

Up to this point, it reeks of the old-school heresy that the duty of a criminal defense lawyer is tempered by his personal feelz, his empathy. Old news. Continue reading →

The Nungesser Conundrum: A Guy Can’t Win

After enduring the years of harassment, retaliation and vilification, otherwise known as college at Columbia University, Paul Nungesser sought to turn the tables on the abusive use of Title IX. What about him? What about the guy who was the target of Emma Sulkowicz, the infamous Mattress Girl, who took to the campus after her claims of rape were rejected?

Andrew Miltenberg’s first attempt to hold Columbia University accountable for its neglect of a male student, its complicity in Sulkowicz’ antics, its failure to stop her from bringing her mattress onstage at graduation, got shot down by SDNY Judge Gregory Woods.

The first decision was sound, but disappointing:

Disappointment in the outcome doesn’t stem from the court’s vindication of Mattress Girl’s actions, or Columbia’s complicity in them. Judge Woods had no kind words for either, and his ruling as to liability under a variety of ancillary state court claims was rather thin.

But what gives rise to disappointment is the manifest disconnect between how the Department of Education’s Office of Civil Rights, and the colleges that have applied its “guidance,” has abused Title IX for its own political agenda, where Nungesser was denied the ability to do the same.

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The Perp Who Shall Not Be Described

In the police report, it’s typical to see a description of the person who allegedly committed the crime in pathetically vague terms:

Male, 6′, 18-30, wearing jeans, dark hoodie.

That covers a lot of folks, some nice, one (at least) maybe not so much. Oh wait, there’s one additional piece included in every description: race. On the one hand, it serves the purpose of limiting the field of people who stand to be thrown against the wall or have guns pointed at their heads. On the other, it can be costly at the University of Minnesota.

The University of Minnesota has agreed to pay $65,000 to a former employee who claimed she was fired for speaking “candidly and passionately” against the racial profiling of African-Americans on campus.

Alysia Lajune, 41, was hired in March 2012 as assistant director of orientation and the transfer experience, according to a federal lawsuit she filed last May. Continue reading →

Miami’s Rule 35 Scam = No Honor Among Convicts (Past & Present)

In a recent case coming out of America’s health care fraud epicenter south Florida, 3 hucksters just admitted to scamming 22 federal inmates out of millions of dollars. And what were these inmates – and their families – expecting in return for their payments? Time shaved off their sentences for cooperating, through the scammers’ efforts on the outside, as reported by The Miami Herald:

A trio of confidence artists from Texas have pleaded guilty to pretending to use informants and law enforcement to help federal inmates in Miami-Dade County obtain credit for providing information on crimes so they could qualify for sentence reductions.

Relatives of at least 22 inmates paid out $4.4 million to the threesome: Alvin James Warrick, 40, and Colitha Patrice Bush, 36, both of Beaumont, who operated a company called Private Services, and Ronald Bennett Shepherd, 32, of Houston, the firm’s treasurer.

Each of the three defendants pleaded guilty last month to a fraud conspiracy charge that carries up to 20 years in prison, though Shepherd is expected to receive a shorter sentence because he only had a supporting role.

None of their inmate clients ever provided any useful information or received shorter prison terms during the course of their scheme, which ran from 2009 to 2016.

As if the federal cooperation game wasn’t icky enough already (e.g., rat on your closest and toughest confederates, and get some time off your sentence at the government’s pleasure), these inmates’ families were bilked out of millions in exchange for nada, zilch. At an average of about $200K per inmate, that’s a nice chunk of change that could’ve gone to pay for familial expenses on the outside, a defense lawyer’s assistance with cooperating, or for plenty of the BOP’s most exquisite cuisine.

It may even be worse than zilch, because these inmates may have been placed in danger if all the back and forth between them, their families, and the con artists may have created an aura of cooperation on the inside. There’s always something about words that rhyme with “snitches”…

Yes, the article and even the court’s docket will list the inmates as the victims, but in reality the people who lost some hard-earned cash were the families who were willing, and most importantly, able to fork over the cash. In all likelihood, these inmates were already destitute by the time they reached their cell at FCI Miami.

After restitution has been ordered, and the government moved to garnish whatever’s left après le déluge, these low-to-middle-flying convicts (FCI Miami is a low-security prison) are left with a pittance, at best. If anything, they would have sought to make the government whole with whatever they had left so as to hopefully seek a break during sentencing. So the con artists knew where there was no money left, and thus went to where all the money was: the families.

As part of the scheme, Warrick and Bush provided fake invoices and fraudulent documents showing agreements benefiting inmates between various U.S. attorney’s offices, including two in New York, and Private Services.

“In fact, the agreements were fake, the prosecutors’ signatures were forged, and no substantial assistance was provided on behalf of these inmates,” according to the U.S. attorney’s office in Miami.

Instead, the three defendants received regular payments from the relatives of federal inmates for their personal use, including spending the money on luxury cars, vacations and gambling activities.

When you really think about it, it’s not that hard of a sell, at first at least. These are inmates who’ve likely never been to prison before and they, along with their families, are scared shitless as they go through the system. Guess if they waive some shiny documents “proving” results with prosecutors’ names on them, and are good enough salesmen, they can seal the scam.

But there are gaps in how this all went down. Perhaps the inmates and their families exhausted their retainers with the defense lawyers, yet they still had the dough to give to these conniving mutts. Did they not contact their defense lawyers? A ten-second phone call to a competent practitioner would have put these victims on notice that this was a scam.

Jailhouse lawyers don’t really help much despite good intentions, but even a sharp-eyed one might have raised a red flag. Were these con artists that good to keep this going for so long, with so many inmates, while collecting millions?

There’s a whole non-lawyer, and not necessarily criminal, industry that “helps” those on the inside. Take, for example, the BOP’s residential drug abuse program, or RDAP. Those who enroll are eligible for benefits that include time off their sentences, time in a half-way house. Yet, there’s a slew of “prison consultants” on the outside who seek to get paid in exchange for assisting the inmates with getting in the program. As with anything in life, these consultants vary in competence and experience, but if the inmate lands the wrong one, it will likely bring more harm.

A side effect to these cases involving the scam is that perhaps some of the inmates felt like they sold a part of their soul as they worked toward building more cases for the government, with the (distant?) hope of catching a break. They never got a sentencing discount for their effort, but at least no more lives were harmed because of it.