The Slippery Swab (Update)

Though it’s been less than 24 hours since the Supreme Court issued its opinion in Maryland v. King approving the Maryland law that permits the taking of DNA from presumptively innocent defendants, the blawgosphere is already awash in posts decrying the  intellectually bankrupt rationale of Justice Kennedy,  extolling the bombastic outrage of Justice Scalia and exposing the  constitutional duplicity of Justice Breyer. No one needs me to add to the misery, so I won’t.

But I will take heed of Gerard Magliocci’s post at  Concurring Opinions about slippery slopes.


With the . . . ahem . . . annual avalanche of Supreme Court opinions on the way, I thought I’d raise a question about how slippery slope arguments play out.  The reason advocates make this sort of argument is that they want to convince someone not to do something.  If A leads to B and B is seen as unacceptable, then people will be less likely to do A if they are convinced that there is no line between them.  The problem, of course, is that this tactic can backfire.  It might convince people that there is no distinction between A and B when they thought that there was, and thus make B more likely once A happens.
The decision in King, as made brutally clear by Nino, has some serious slippery slope potential. The concern is that seizing DNA under the Maryland law which only allows it for certain serious and violent crimes for example, will lead to a national database of DNA for everyone arrested for anything is the argument against the King decision today, and for the extension of the King decision on the next go-round. And the one after that.

It’s valuable to remember, however, when using analogies to make points that there are other games to play that may serve to stop the downward slide.  For example, the slide down the slippery slope ends when there is a conceptual ledge.  If there is a rational basis to distinguish the current rationale from the feared extension, then it’s not as terrible a decision as some contend.

And that’s why King is awful.

As Scalia properly notes, DNA is collected from people convicted of crimes regardless of this decision, so they are by definition removed from the people affected by it. That leaves only the people who are arrested but not ultimately convicted as the people in play.  The decision is otherwise meaningless.

Given this universe, and the fact that defendants are presumed innocent until convicted, there can be no question as a matter of law that buccal swabs of DNA are being seized from innocent people.  The argument in King is that these are defendants charged with serious offenses.  The purpose of this detail is to distinguish the swabees from people given traffic tickets, from whom DNA is not collected under this law.  This makes Justices Kennedy and Breyer feel better. The other justices in the majority couldn’t care less, but that’s irrelevant.

The problem with this rationale is that the defendants from whom DNA is taken, being innocent, are similarly situated as anyone else, innocent of everything.  They are innocent of traffic infractions and murder, all at the same time. So what if they’re charged with serious offenses? An innocent person charged with murder is still innocent, and indistinguishable from an innocent person charged with any other crime. Or even the innocent person not charged with a crime, for that matter. 

Returning to Magliocci’s warning, that the argument now used against the majority in King is the same argument that will prevail in causing the very slide we seek to avoid, is there a conceptual ledge to prevent it?

The answer seems to be no, there isn’t, and while the warning is appreciated, it’s not as if nobody would have noticed that there is no basis to argue why the slide down the slope can’t be stopped. 

The 5-4 majority in King was predicated on Justice Breyer’s  preference for a balancing approach to the Fourth Amendment, weighing the imposition of the intrusion on the body against the benefits to the government of whatever it seizes. The benefits to the government of having everybody’s DNA for the purpose of identifying who committed a crime are sufficiently obvious to require no in-depth discussion. 

The physical intrusiveness of a cheek swab to collect the DNA isn’t such a big deal either, as far as these things go. It’s hardly as bad as a blood draw to collect evidence to proven intoxication, or worse yet, the insertion of a catheter.  So if balancing suits your fancy, this shouldn’t displease you all that much.

On the other hand, the ramifications for personal privacy are astounding, and still only in its infancy. DNA tells a great deal about a human being, and no doubt will grow more revealing as science progresses. With a well-stocked databank, the implications are off the charts.

But if it’s constitutional to collect DNA from innocent people based on mere accusation, and the only impediment is the required opening of the mouth (whether or not our proud founders would have enjoyed a royal swab in there) to take a swab, then the only remaining question is how long before the government can rent-a-scientist to find the part of our DNA that reveals our propensity to behave in a way that displeases it. 

You see, the slippery slope in this instance goes down a very long way, and now that we’re on it, there is no conceptual place to stop.

Update: A few people have sent me emails asking about the internal statutory protections, mentioned by Kennedy, such as disposal of DNA samples should a person be acquitted, or uses to which DNA may be put with sanctions for violating those uses.  Here’s the problem. The holding is not contingent on these statutory limitations, but they are dicta mentioned only to bolster the holding. The Maryland lege enacted them, and the Maryland lege can modify or eliminate them.

Then what?  The constitutionality remains intact and the limits are gone. Or the next state that enacts a similar law chooses not to enact similar limits. Or the limits are ignored and nobody cares. While they may make the holding more palatable for the moment, they do nothing to stop the slide. And given how beneficial DNA samples are to the government, it’s impossible to conceive of law enforcement not using what they have and wanting more, and that the same arguments in favor of them now will continue to militate for greater collection in the future.

Because She’s Not Wearing Knickers

Unlike the rest of humanity, lawyers never do monumentally stupid, embarrassing and humiliating things. Almost never. Well, maybe just as often as anyone else.

Rarely is any mention of it made here, unless there is some point to be made that illuminates matters for the rest of us. It’s not just offered for its titillating or salacious value, to grab eyeballs of people who can’t get enough of snarky cat memes and who learned about sex on the internet. 

But this post at a UK blog calld  Legal Cheeks disturbed me.  A Brooklyn solo practitioner, Stephanie Hendricks, had a really bad day and ended it drunk and stupid.  Very drunk and very stupid. It had absolutely nothing to do with her being a lawyer, and offers no insight to lawyers other than to avoid getting very drunk and stupid. But this is a message for everyone, not just lawyers.

Why?  Her story appeared in the New York Post, a tabloid known for its hard-hitting, deeply thoughtful content. So let’s spread the word around the blawgosphere in order to free ride off the salaciousness of her having removed certain articles of clothing and uttered some particularly poorly chosen words to police officers.  Like I said, she had a very bad day.

Adding insult to injury, this is the sort of thing likely to appear in Above the Law, where no humiliating moment that happens to a lawyer, without regard to whether it’s of any consequence to her professional responsibilities or performance, is offered to titillate the senses of young lawyers whose own lack of a life is fulfilled by Staci Zaretsky’s posting dirty stories on the internet.  Oops. Too late, it’s already there.

There is an allegation that Hendricks ran off without paying a $6 cab fare before, well, other things happened.  Whether that’s true, and whether that was a by-product of her drunkenness or a deliberate act, might be fair for commentary, but let’s be real here. Had she not been naked from the waist down, and not spoken as she did to cops, nobody would ever care about the $6 cab fare.

It’s one thing to raise and discuss things done by lawyers that provide lessons in what to do, and what not to do, in the conduct of our practices, our representation of clients, our integrity as professionals. Lawyers certainly do plenty to feed the discussion of wrongs that need to be righted.  But this was nothing, a person who got drunk and behaved incredibly poorly. That the person happened to be a lawyer is irrelevant.

When the blawgosphere resorts to spreading stories which serve no purpose other than to humiliate people who happen to be lawyers, stories which offer nothing of value or thought, and are posted merely to titillate, it makes us puny.

Have you never seen a naked person before? Have you never heard rude words? Big deal. Grow up and get over it.  We don’t embarrass people for no reason.  When we do, we embarrass ourselves and our profession.  This was disgraceful, and it’s unbecoming to get your kicks off someone else’s really bad, and wholly irrelevant, day.

Are you proud of yourselves for getting a cheap laugh out of Stephanie Hendricks’ drunken behavior?  If so, you really need to grow up.

Not Quite Free Enough To Go

In a decision that can only be described as weirdly right, the Appellate Division, Second Department vacated the Queens County  convictions of Walter Hurdle for assault 1 and assault on a police officer. It’s not that Hurdle didn’t do it, or that the officer, Sgt. John Pagnotta, wasn’t hurt. According to the decision, he was severely hurt.

And yet, the court held that Hurdle lacked the requisite intent element, in this case depraved indifference pursuant to Penal Law § 120.10(3).


On January 18, 2007, at approximately 8:00 p.m., the defendant was sitting in his legally parked vehicle, a black SUV, when an unmarked police car pulled up to the driver’s side of the SUV, and one of the four uniformed officers in the car, Sergeant John Pagnotta, had a brief conversation with the defendant. Unsatisfied with the defendant’s answers to his questions, the sergeant directed the officer driving the police car to pull in front of the SUV and park at an angle, blocking the defendant from pulling out of his parking space. The officers then exited the police car and approached the SUV. Sergeant Pagnotta opened the door on the driver’s side of the defendant’s vehicle; standing between the door and the door jamb, he continued to question the defendant. When Sergeant Pagnotta ordered him to exit the car, the defendant shifted into drive and pressed his foot down on the gas pedal, crashing the SUV into the police car in front of it and dragging Sergeant Pagnotta, trapped between the door and the door jamb of the SUV. When the SUV pulled away from the police car, Sergeant Pagnotta was released and thrown into the middle of the street, where he was almost hit by an oncoming car. As a result of this incident, Sergeant Pagnotta sustained severe injuries.
There doesn’t appear to be any magic secret behind Pagnotta’s stop of Hurdle. At least from the decision, there was no reason to suspect he had, was or would be committing a crime of any type. Just a guy in his car minding his own business, and fully entitled to be left alone. Pagnotta failed to leave Hurdle alone.

There being no basis for the initial approach, or Pagnotta ordering the cruiser to block Hurdle’s SUV, the court refused to conclude that Hurdle’s hitting the gas, crashing into the police cruiser and dragging Pagnotta who was positioned between the car door and jamb, constituted depraved indifference. 


In fact, not only was the evidence insufficient to establish that the police had an objective, credible reason for approaching the defendant in the first place but, also, Sergeant Pagnotta’s testimony indicated that the initial approach was a mistake, since Sergeant Pagnotta had intended for the officer driving the police car to pull up to a grey car parked behind the defendant’s vehicle. Furthermore, neither the defendant’s startled demeanor nor his responses to the police inquiry provided the officers with “the quantum of knowledge to induce an ordinarily prudent and cautious man under the circumstances to believe criminal activity [was] at hand.”
If the initial approach was a mistake, then it’s rather self-evident that the police lacked probable cause for the stop and seizure, and obviously what happened subsequently can’t serve to justify the initial stop. But still, Hurdle, knowing that a cop car was blocking him and a cop standing within his car door, hit the gas and went.  He hit the cruiser and went. He trapped the cop in his door and went. Was this just a matter of his “startled demeanor”?

Regardless of whether the initial stop was lawful, what of “attenuation,” that the time between Hurdle being stopped and his decision to hit the gas, smash into the cruiser, trap the sergeant and drive away made his subsequent actions an independent assault?  The court simply dismisses the argument.


The People’s attenuation argument is unpreserved for consideration upon appeal (see People v Hunter, 17 NY3d 725, 728; People v Nieves, 67 NY2d 125, 135-136) and, in any event, is without merit.
Trying to make sense of this decision isn’t easy, given the bizarre description of the facts and what appears to be some glaring holes in the narrative. So why was Hurdle stopped? A mistake? A way to kill some time by the police? For no reason whatsoever?  Then why did Hurdle, whose SUV was boxed in, hit the gas with apparent knowledge that at the very least, he was going to hit the police car and, most likely, do some serious harm to Sgt. Pagnotta?

The outcome seems to be a quite remarkable result based upon the absence, for whatever reason, of any lawful justification for Hurdle’s stop and seizure. It’s almost as if the police, having violated Hurdle’s constitutional right to be left alone, brought about whatever damage resulted from Hurdle’s effort to escape his wrongful seizure.  As the police were not exercising any “lawful duty,” they could not avail themselves of the concomitant duty not to cause harm to an officer.

But the gravamen of the decision rests on the view that Hurdle’s conduct did not amount to depraved indifference:


“‘Reflecting wickedness, evil or inhumanity, as manifested by brutal, heinous and despicable acts, depraved indifference is embodied in conduct that is so wanton, so deficient in a moral sense of concern, so devoid of regard of the life or lives of others, and so blameworthy as to render the actor as culpable as one whose conscious objective is to kill [or to cause serious physical injury to another person]’” (People v McMillon, 31 AD3d 136, 139, quoting People v Suarez, 6 NY3d 202, 214). “The element of depraved indifference to human life comprises both depravity and indifference, and has meaning independent of recklessness and the gravity of the risk created”
When the reaction to unlawful police action causes what appears to be inevitable harm, it seems that the court is holding that it fails to rise to the level of “wickedness” necessary to suffice for depraved indifference. Not only is this a remarkable appreciation of the right of a citizen to not be constrained by unlawful police conduct, but a clear message to police that their failure to respect the rights of citizens strips them of the protections they would otherwise have for the performance of their lawful duty.

Lest anyone think this is  too huge a vindication of Hurdle’s rights, while the decision vacates his convictions for first degree assault and assault on a police officer, including the sentence of 17 to 20 years, he remains convicted of the lesser offenses of second degree assault and reckless driving and still has a seven-year sentence to serve. 

H/T Jill McMahon






 



 


 


 

Plea Bargaining with a side of Judge

Via Doug Berman, a new  law review article from University of Texas lawprof Susan Klein suggests that Gideon, having failed to deliver on its promise, the criminal justice system has been turned into the plea bargaining system.

Yet fifty years later, indigent defendants, (who comprise 80% of total defendants), often get substandard counsel, and innocent individuals are rarely, but sometimes convicted or plead guilty. Some of the blame falls squarely on the Court for settling on the contours of our current two-pronged test in Strickland versus Washington, that determines when counsel is ineffective and the defendant is accordingly prejudiced. Some blame falls on legislators for failing to adequately fund defense counsel. Our criminal justice evolved from an adversarial system to what Judge Lynch calls, “a defacto administrative regime”. The criminal justice system is the plea bargaining system.
A good thing? Hardly, Klein submits.


In this essay, the author posits that last term’s Lafler versus Cooper and Missouri versus Frye gave us another chance to both police equality of sentences for the guilty, and to mandate better investigation of the underlying offense to ferret out the innocent. Information and resource disparity skews the system. The defense bar cannot buck a system stacked so heavily against them. Large-scale structural reform such as legislation or proper funding for defense is equally unlikely. Plea bargaining has failed.
So if the adversarial system has failed, and plea bargaining has failed, what to do?


Professor Klein suggests that our most politically feasible hope for reform is for federal and state judges to amend the rules of criminal procedure in order to monitor and record the discovery and plea negotiation process via nonwaivable conferences.

Judges? Because judges have invariably demonstrated fairness, thoughtfulness, concern and intellectual honesty in the performance of their duties. I wonder…wait a second. Judges? The same ones who deny motions when the cop gives the same ridiculously perfect testimony about furtive gestures and combat stances, shirk off responsibility for violations of the Constitution because, you know, the guy is guilty anyway? Those judges?

There is an inexplicable, nearly religious belief in the inherent propriety of the judicial system. It’s reflected in the adoration of the judiciary, as if they’re some higher breed of organism, inherently possessed of qualities to which mere mortals can only aspire. Smart. Fair. Neutral. 

Has anyone who can think this every been in a trial level court?  Have they ever tried a case, argued a motion, sat for hours on a hard bench awaiting their 30 seconds of face time with the robed jurist who takes three second to carefully read the papers you spent a week preparing before uttering the word “denied”?

Granted, clearing the calendar is a strong motivator for judges. No one gives them a bonus for not agreeing to put innocent people in prison, but they are well-regarded for getting bodies off their docket. 

If the judges who we turn to in our hard-fought effort to get the one in a hundred, maybe a thousand, ruling that might save a life are engaged in the plea bargaining process, then we reveal a soft underbelly in advance.  If we’re actively interested in a plea, how then can we authoritatively argue that the same person is innocent, or even less guilty than the prosecution suggests? 

While there are most assuredly lawyers who want only a plea, and they want it now so they too can clear their overwhelmed calendar or save themselves from another appearance for which there will be no additional compensation, should we reinvent the system for their benefit?

But if her trust the judges idea doesn’t pan out, Klein has a plan B:


A second proposal is for the Department of Justice and local District Attorneys’ Offices to implement internal guidelines to regulate the timing and content of plea negotiations and discovery procedures. Though the Court imposed its new Sixth Amendment duties on the defense bar, it is prosecutors who have the incentive to ensure the finality of guilty pleas and to stave off potentially harsher legislative or judicial action in this area.
Trust the prosecutors. After all, they don’t want bad pleas to drive “potentially harsher legislation,” since legislators and judges are deeply concerned with whether plea bargains, once accepted, are improper because of defense counsel’s ineffective assistance.  And like judges, prosecutors are smart, honest and fair, if properly motivated.

What is striking is that Susan Klein has essentially wiped the role of criminal defense lawyers out of the process, as they are the ones providing “substandard counsel” who have put innocent defendants in prison. She contends there is no point in expecting defense lawyers to do their job, or to get legislatures to properly fund indigent defense, or to get judges to formulate a more viable standard for ineffective assistance than Strickland v. Washington.  Mind you, those would be the same judges who can be entrusted with overseeing plea bargaining to assure that innocent defendants don’t cop out.

But Klein’s premise is wrong. It is an adversary system. It is a deeply flawed system, but it is and must remain adversarial.  Even plea bargains, the blight that they are, rely on its being an adversarial system, for there is no incentive to offer a defendant a reasonable plea if there is no meaningful threat of trial and possible acquittal.

But what of all those defendants, real or imagined, who get railroaded into guilty pleas when they are innocent or overcharged?  Consider that the forces that push people to do this, whether as lawyers or defendants, are under the control of prosecutors and judges. They are causing the problems that Klein seeks to fix by overcharging, concealing Brady, knee-jerk denials, knee-jerk crediting police testimony, cattle call calendars, ever-increasing criminalization, ever-increasing sentences. And the list goes on. 

And yet she thinks the solution is to put even greater trust in the fairness and integrity of judges and prosecutors?  Pass.

Or as my pal  Charon QC might put lawprof Susan Klein’s quest to save plea bargaining:






District Attorneys Learn to Lose

A letter to the editor appeared in the  New York Times from former New York County District Attorney, Robert M. Morgenthau. Morgy is old now, and out of office, but in his day he was the most powerful politician in New York.  Not up front, giving speeches or kissing babies, but a word from Morgenthau could change the political landscape. 

And now, he wrote a letter to the editor, not to extol the virtues of the system he carried for decades, but to complain of its failure.  This is an extraordinary thing.

On Tuesday [May 28th], the United States Supreme Court declined the opportunity to correct an egregious Brady violation that put William E. Kuenzel on Alabama’s death row 25 years ago.

Mr. Kuenzel was convicted in 1988 of killing a convenience store clerk. During the trial, the prosecutors assured Mr. Kuenzel’s lawyer that, in accordance with the Brady rule, they had turned over all potentially exculpatory evidence to the defense.

Twenty-two years passed before Mr. Kuenzel discovered that the prosecutors had concealed revealing police notes and grand jury testimony that supported his unwavering claim of innocence.

A brief description of the Brady violation follows. A rather pedestrian concealment of details that would have given Kuenzel the tools to fight the charges. There was no DNA to scientifically prove anything, but a basic Brady violation.


Mr. Kuenzel asked the Supreme Court for the chance to present this obvious Brady violation in federal court. The Supreme Court could have cut through the legal thicket of procedural impediments and held the state government accountable for flouting Brady.

But the court refused. As a result, the unthinkable consequence of the toothless Brady rule will be that an innocent man is executed and the prosecutor goes unpunished for his misconduct.

Remarkable words coming from a man who was DA for 34 years, and U.S Attorney before that.  Morgy was part of a trio who put their names to an amicus brief in support of certiorari, along with former Los Angeles DA Gil Garcetti and Milwaukee DA E. Michael McCann.  As they make clear up front, they are not people to be trifled with.


Indeed, one of those baby prosecutors Morgy trained who went on to serve in a judicial capacity was none other than Associate Justice Sonia Sotomayor. Of course, there was no need to mention this detail, and she knew where she came from.

They go on to concede the “truism that prosecutors’ offices and juries occasionally make mistakes, even if ever so rarely.” (My italics.)  And this case, the three former prosecutors contend, is that ever so rare mistake.

The gist of their amicus argument is that the procedurally-defaulted first-time habeas petitioner shouldn’t be saddled with the additional burden of Schlup v. Delo, presuming guilt and requiring him to show the probability of innocence before being entitled to a hearing.  They argue such a clarification of the burden will “ensure the fairness and accuracy of convictions,” and thus the integrity of convictions and imposition of the death penalty.

That a petition for cert by a death row inmate is denied is routine. That a petition with the support of Morgenthau, Garcetti and McCann as amicus is denied is ever so rare.  Claims of innocence by death row defendants with DNA to back them up have become something of the darling of innocence, having both the ability to meet the burden with scientific evidence that takes the burden off the courts. 

Even so, they don’t always succeed.  They still provide that painful glimpse into the working of a machine that convicts the innocent through the same ordinary, reliable methods that are adored by prosecutors, juries and judges, even though the ever so rare event that an innocent person is wrongfully convicted happens. It makes it increasingly hard to mouth the word integrity, knowing that in the absence of scientific evidence, there would be nothing to slow down the plunge of the needle.

The irony here, of course, is that when the sentence is death, even former prosecutors demonstrate an elevated concern for the integrity of the conviction.  Remember those 7,000,000 criminal proceeding for which these three former prosecutors are responsible? How many of those convicted innocent defendants?  There must be some, by their measure, even if mistakes are ever so rare.

Yet, no one can fault Morgenthau, Garcetti and McCann for signing on as amicus in support of William Kuenzel, who was convicted upon a failure of the “toothless Brady” and will now be put to death.  That they stood up for innocence, for Brady, is worthy of respect.

And now these three former District Attorneys know what it feels like to be a criminal defense lawyer, when despite their power, their bona fides, their more than 100 years of combined prosecutorial experience, the Supreme Court denied the petition without a word.  Perhaps Morgenthau trained his prosecutors too well.

Capped Guns, Cap Guns, Guns

After the recent spate of stories about grade schoolers violating zero tolerance policies with lego guns, pastry guns, itty-bitty sized guns, a  Hello Kitty gun that blows bubbles and unloaded fingers pointed in a gun-like shape, there is relatively unanimous agreement that this reflects a inane over-reaction to gun violence in schools, with the notable exception of school administrators.

But is there a line to be drawn below that of actual weapons?  It’s easy to ridicule the utterly absurd application of these zero tolerance rules as applied to pop tarts, but what about a toy gun that wasn’t created by teeth?  Via The Washington Post :

A kindergartner who brought a cowboy-style cap gun onto his Calvert County school bus was suspended for 10 days after showing a friend the orange-tipped toy, which he had tucked inside his backpack on his way to school, according to his family and a lawyer.

The child was questioned for more than two hours before his mother was called, she said, adding that he uncharacteristically wet his pants during the episode. The boy is 5 — “all bugs and frogs and cowboys,” his mother said.

Many will find this similarly ridiculous, as it was just a toy, notably with the required orange tip so that no reasonably intelligent person would confuse it with a real gun.  When I was a child, playing cowboys and Indians (and cops and robbers, for that matter) was de rigueur for little boys. You may find this sexist (not to mention offensive to native Americans, two words that had yet to meet) and needlessly fostering the violent and aggressive tendencies of children, but that’s how it was. And we had loads of fun.

While everyone can agree that no child should bring a real gun to school, and all rational people can agree that any gun that will cease to be a gun with one additional bite isn’t a threat, what of the traditional American cap gun?

It doesn’t strike me as a good idea that parents allow their children to bring a toy gun to school under any circumstances, but failing to adhere to best practices should produce an explanation and seizure of the toy until the end of the school day, whereupon a reminder to parents that this isn’t really show-and-tell type material.  What, however, could school officials have been doing for two hours as they questioned this 5-year-old about his toy gun?

“I have no problem that he had a consequence to his behavior,” said the mother, who asked that her name be withheld to protect her son’s privacy.


“What I have a problem with is the severity,” she said, and the way it was handled.

Not only did this kindergartner endure a two-hour grilling, sufficiently stern that he peed in his pants, but he was suspended.


If the punishment stands, it would become part of the boy’s permanent school record and keep him out of classes the rest of the school year, the family said. He would miss his end-of-year kindergarten program at Dowell Elementary School in Lusby.

Is this to fulfill a needed general deterrent, that this child must be sacrificed so that others will fear the consequences of bringing a toy gun to school?  Not to harp on the obvious, but while such a reaction to a lego gun is ludicrous, does an actual toy gun mandate this response?

Yet, this response tells only a piece of the story, as this 5-year-old was “fortunate” that he brought only the gun, and not the red string of caps that make it really fun.


The mother said the principal told her that if the cap gun had been loaded with caps, it would have been deemed an explosive and police would have been called in.
Clearly, there are depths still to be plumbed when it comes to how zero the zero tolerance can be. It could be that a cap exploding would cause another child to fear, and the severity of wrongs are deemed exacerbated not only by conduct but by the sensitivities of those who experience it.  More likely, however, the screams for blood would come not from the child whose feelings might be affected, but from the parents who watched in horror as a real person did horrible things to real children.


The case comes at a time of heightened sensitivity about guns in schools across the country.

I get it. You get it. We all share the horror of real tragedies. Dr. SJ despises guns, and refused to allow me to give my son a toy gun to play with. So instead, he became a fencer and we had a half dozen swords in the house. That worked out well.

The question isn’t whether it’s wrong to be concerned about the welfare and safety of children, even though the risk of a crazed gunman shooting up a school remains minuscule.  The question is whether fear, blind emotion, dictates the creation and application of rules that work absurd results when we have the intellectual capacity to distinguish between real and imagined threats.

And the other question, of course, given our deep, abiding concern for the welfare of children, is why we are inflicting harm on 5-year-olds to vindicate unduly emotional adult fears. We have the capacity to think, and thus not engage in this insanity.  Do it for the children.

H/T Jonathan Turley

But For Video: Gun, Gun, Gun

On blogs, in classrooms and most notably in courtrooms, we discuss the way things should be. We argue that the fantasies and aspirations that appear on the pages of court opinions should be the way they happen on the street. We can reason out intellectually the right way, the lawful way, interactions between law enforcement and citizens ought to be framed.

And then there’s this.

While very little actually happens in the video, it’s jammed with issues, questions and problems that, but for a poor choice and finger twitch, could have led to a very violent end.

Washington State is an open carry state, meaning that no license is required to carry a weapon in open view. In other words, it’s like the Wild West, where any person can strap on a gun and walk about. At the same time, this is likely proscribed for felons and the insane, though how one distinguishes the law-abiding person with a gun in plain view from the felon or crazy with a gun on his hip isn’t clear.

Here’s the problem: if the person with the gun on his hip is lawfully entitled to walk around that way, he has a constitutional right to be left alone, as he’s doing nothing suspicious, no less giving rise to probable cause. Contrary to what’s said in the video, probable cause isn’t required for the police to inquire as to identity, but reasonable suspicion is. So is there or not?

Officer Daniel isn’t going to wait to find out. The First Rule of Policing kicks in and he’s going to make sure that either way, he’s going home for dinner that night. So he draws his weapon.  The rule is that an officer doesn’t draw his weapon unless he is prepared and lawfully authorized to use it, but that rule is down the list from the First Rule. Way down the list.

As other officers arrive, however, Officer Daniel speaks magic words: Gun, gun, gun.

This is where the potential for everything to go horribly wrong is at its strongest, as these magic words are a warning to officers who know nothing about what’s happening at the scene, have no clue whether a crime is happening and, most importantly, whether their lives are endangered.  They now have only one bit of information: gun.  As information goes, this is a big one, perhaps the gravest motivator of action there is for a cop.

In this video, no one gets crazy, rushes the scene with guns drawn ready to fire or, if the “perp” was down to get in a few cheap kicks to the head long after any excuse for doing so has dissipated. But the new officers on the scene could just as easily have reacted very differently. When a cop yells “gun, gun, gun,” it’s tantamount to a command to fire. There is a reason why the First Rule is first, and that’s because no risk of harm to a cop is worth shooting second.

Notably, when the camera pans left, you see another office on his cellphone, perhaps calling for a supervisor.  He doesn’t look concerned. His hand isn’t on his weapon. His body language is relaxed. He’s neither ready nor interested in shooting anybody. He realizes there is no threat to his safety, and that Daniel over-reacted and is now stuck, refusing to back down for fear it will diminish his authority.

As for the person taking the video, note the timber of his voice, how it rises. His words suggest that he’s prepared for a confrontation, running what he would say through his head if the police confront him, but the calm assertion of rights gives way to the realization that although he may be doing nothing unlawful whatsoever, he remains a heartbeat away from a bullet. 

Law-talking guys are usually able to string together some very persuasive and official sounding arguments of law in a courtroom, often in a stentorian basso voice that carries inherent authority. But had that been me behind the video camera, I can similarly imagine my pitch rising to an alarmingly high tone, and my words failing to be as artful as I might hope. You see, I would be scared to death of an officer with his gun drawn, regardless of whether I was right or wrong about the lawfulness of my conduct. It’s not how I envision myself dying.

And then the supervisor comes.

Aside from the standard “what do you have to hide,” perhaps the most effective line police have in their arsenal of persuasion, and his “explanation” that allows the cops to save face for having over-reacted, improperly drawn a weapon against citizen engaged in lawful conduct and created a potentially explosive situation, the supervisor diffused the tension, allowed the man taking the video to go on his way and everyone made it home for dinner that night.

No court will ever review what transpired here. No judge will watch these videos, except perhaps here, and be required to determine what wrongs occurred and whether extant search and seizure law makes any sense or has any reasonable chance of adequately addressing this scenario.  The outcome was that the video-taker, the open carrier, was not arrested, searched or shot, so it falls into the dark hole of no harm, no foul. 

But it’s really not. There was a harm. A person who had a constitutional right to be left alone from the outset was not left alone. A person who could lawfully take a video, lawfully carry a gun in plain view (regardless of whether you think that’s a good idea or not), was seized for a while and put in risk of his life.

And in fairness, nobody knows, based on the video, whether the open-carrier was a felon or insane, and therefore lawfully entitled to open carry a weapon. But since there was no reasonable suspicion to believe he was a felon or insane, there was no way for Officer Daniel to find out and he still had the First Rule of Policing to consider.  That’s how things really happen on the street, and it’s kismet that this interaction happened without anyone being harmed.

A Feel Copped

At 6:14, a TSA drudge makes  Maria Muldaur’s prediction come to life. 



Via Huff Post, Ashley Jessica, a 27-year-old Ph.D student from Toronto, didn’t go to the San Diego Airport looking for a good time.


About halfway into the procedure, a TSA agent feels the area between Jessica’s breasts, and Jessica puts up her hands as if to protect herself from further touching.


Less than two minutes later, the agent appears to run her hands all the way up the inside of Jessica’s leg. Jessica pulls away and becomes visibly uncomfortable.


“OK, you need to hold still for this process,” says another TSA agent, who is off-screen.


“She just touched my vagina!” Jessica replies. “Seriously! That was not my upper thigh.” (Jessica eventually submitted to the pat-down and was cleared to fly to Toronto.)

But it’s all good, because the TSA explains:


In review of the closed-circuit video, it is abundantly clear that the two TSA officers conducting the pat-down carried out their responsibilities in a professional and polite manner and according to procedure, offering the passengers the opportunity to have the pat-down conducted in a private setting and taking time to explain each step along the way.
So if you want to touch random women’s body parts (and I refuse to be drawn into the “vagina is an internal canal and not on the surface” debate again), put on a blue shirt, behave in a “professional and polite manner,” and offer to do it in a private setting.  So says the government.  Unless you’re a college student, where even thinking about touching of any body part would be intolerable.

Avvo: Anything for $10. Anything

The subject line of the email read:


A prospective traffic ticket client in Staten Island, NY would like you to review their case

Huh? What the heck is this?



The Avvo Legal Marketplace has a prospective client for you!


Greetings Scott,

If you’re looking for new clients, Avvo’s Legal Marketplace is where to find them. A prospective client just posted their traffic ticket case details and is ready to hire an attorney. Review the case details and, if interested, submit your proposal.


Act Fast!


This case has been sent to: 97 attorneys in the Staten Island area

Avvo. The company that began life as the  new high tech solution for lawyer ratings, a bastion of integrity and transparency, where co-founder Paul Bloom explained:


The overarching problem Avvo was created to address is that consumers are lost when it comes to choosing a lawyer. In a recent Ipsos survey (sponsored by Avvo), only 17% of consumers said it was easy to find detailed information about lawyers; only 17% said they were very confident in their ability to choose the right lawyer; and up to 25 million over the past 2 years said they considered hiring a lawyer but didn’t because they didn’t know how to choose the right one.

But that was back when Avvo sought to establish its legitimacy.  Good times. As with all shiny new tech companies, the day eventually comes when it needs to monetize its empty rhetoric. First, there was the  atrocity of Avvo Answers to get dumb eyeballs so they could sell advertising. But there are only so many ad dollars to spread across a really big internet, so that wasn’t enough.

Avvo then reinvented itself. No longer was it a lawyer rating service, but now a lawyer marketing company. After all, if lawyers are foolish enough to waste their time answering idiotic questions for free in the hope of scoring a new case, they’ll certainly be happy to pay for their smiling face to appear on somebody else’s profile.  Or show up at Avvocating. Or Lawyernomics. I can’t wait to find out what they call it next year.

But this?  The hard core legal referral market? Seriously?

My best guess, since it’s not like anybody at Avvo asked me if I want to participate in their latest scheme, is that because my profile says I’m a criminal defense lawyer, they are offering me up to people who are interested in finding a lawyer to handle their traffic ticket. Me and 96 other lawyers. Why not an even 100, I dunno, but apparently Avvo thinks that there are 97 lawyers who are so utterly desperate as to bid for this fellow’s traffic ticket work. 

Are they fucking nuts?

I don’t blame the guy who put his ticket out to bid. Avvo tells him that there are millions of lawyers desperate for his business, and thrilled at the opportunity to persuade him that they are worthy of his sawbuck.  After all, this is the same company that has taught clients that lawyers time and advice is utterly valueless, and so they should call at will for free answers to stupid questions, make appointments then show up if the mood strikes them, and interview 97 lawyers for their traffic ticket in Staten Island.

But oh, it gets worse. Not only have they decided that I’m deeply interested in bidding for this guy’s ticket, but if I am deemed worthy, I get to pay Avvo $10 for the privilege.  It’s there in the FAQs, though they don’t mention how much a lawyer is willing to pay Avvo for the right to “participate” in their latest inane scheme.

And Avvo is kind enough to explain why lawyers desperately want to “participate”:


Attorneys participate in the Avvo Legal Marketplace because it offers an efficient and effective way to showcase their expertise and experience to consumers who are ready to hire.
Doesn’t that sound better than saying that lawyers want to strut down the boulevard in hotpants, holding hands with Mark Britton (who is a fine looking guy, I hasten to add) in the hope they will spur some burning desire in you?

Except I don’t want to participate, but Avvo never asked. And I don’t want to participate, but Avvo offers no way to opt out. And I don’t do traffic tickets, but Avvo doesn’t seem to care.  After all, this is all about integrity and transparency, with a side of Avvo trying to stay afloat at $10 a throw.

Or maybe, just maybe, as Mark Bennett suggested, the real money maker is charging lawyers $20 to stop getting this crap from Avvo. 

A Bridge Over Troubled Waters: The “Justice Gap”

In his 2013 State of the Judiciary address, New York Chief Judge Jonathan Lippman spoke the unspeakable, announcing the formation of a committee to ” to study the feasibility of allowing non-attorneys to provide legal services to poor New Yorkers in “simpler” civil matters.”  You’ve got to give him credit for using the fiat of his office to begin the process of making change, as he did with the  50 hours of pro bono as a requirement for admission to the New York bar.

That there are systemic problems is nothing new, at least to those of us paying any attention at all. So what pushed Lippman into the fray?


Despite the pro bono contributions made by attorneys and the courts’ funding of civil legal services, Lippman said the state “simply cannot keep pace” with the growing need for legal services among low-income New Yorkers.

Some civil legal services providers say they turn away as many as seven in eight people who seek services because of insufficient resources.

The new committee will examine to what extent “non-lawyer advocates” who are expert in certain areas “can help the most vulnerable and the most disadvantaged,” Lippman said in an interview.

Right off the top, this smells like the same welfare-state rhetoric that gave rise to the current state of affairs, like the office in 111 Centre Street to help tenants fill out forms for landlord tenant court. While I’m sure they know the forms, does that make the non-lawyers who do it to help the poor expert advocates, capable of appearing in court on the behalf of tenants? And where are the bodies needed to bridge the gap going to come from? A few people may be sufficient to hand out forms to a long line of clueless tenants, but handling their cases in court is a different matter.

The notion is to expand the authority of non-lawyer to allow them to advocate for the poor, but that is only a tiny and problematic piece of the puzzle. Who is charged with figuring this out?

Roger Maldonado, a partner at Balber Pickard Maldonado & Van Der Tuin in Manhattan, and Fern Schair, chairwoman of the Feerick Center for Social Justice at Fordham University School of Law, will co-chair the Committee on Non-Lawyers and the Justice Gap. Lippman said the committee will make preliminary recommendations for pilot programs by November.

The 20 members of the committee in addition to the two co-chairs include private attorneys, civil legal services providers, bar association representatives, advocates for the poor and one judge, Jenny Rivera of the Court of Appeals.

Ah yes, the usual suspects, each with their own perspective, their own piece of the pie to promote. Aside from it taking six months to make the introductions around the table when 20 people are on a committee, what are the chances that civil legal services providers will promote ideas that spell the death of the very organizations they fought for years to promote? And will advocates for the poor concern themselves with the middle class? And will the same “official bar association” types do more than huff and puff, which is all they’ve ever done?

Judge Lippman has made a bold move in taking the first step away from the lock lawyers have had on the practice of law, but made a horrible mistake by framing the solution in terms of legal welfare for the poor.  There is clearly a need, but this isn’t the way to fill it. 

I’ve offered an idea for a fundamental systemic shift, a market-based solution to provide competent and ethical low-cost services via an entirely new tier of legal services, what I call the Legal Practitioner.  It’s not a matter of liberal noblesse oblige, but a self-sustaining concept that benefits all involved by providing a new niche of jobs designed to serve those who are underserved now. And that’s not just the poor.  Washington State has  come up with rules that follow along the same lines as my concept, but it’s nothing like what Judge Lippman is asking his committee to consider.

Ironically, NYU lawprof Stephen Gillers slams the practicing bar at Legal Ethics Forum for its failure to deal with the problem:

Meanwhile, the bar has categorically refused to investigate how educated and character-tested non-lawyers may participate in the delivery of legal services and how that participation will help make legal services available to those who cannot now afford them but can afford something. The fact that the near-poor are largely cut off from legal help in civil matters has been long decried and as long uncorrected. 


Given the traditional bar’s new competitors (outsource companies; differently trained lawyers abroad in differently constituted firms; compliance officers who, after all, advise on compliance with law; companies selling computer-driven legal advice like Turbo Tax sells tax help; Axiom and its competitors), you’d think the organized bar would want a seat at the table, if only to help formulate adaption to the new world that technology and cross-border practice entail. 

By throwing in the “organized bar,” Gillers picks at the low-hanging fruit. The “organized bar” is made up of official people who wouldn’t know a solution if it bit them in the ass. Their concerns are limited to giving each other awards and extolling their own virtues.

That doesn’t mean, however, that practicing lawyers have “categorically refused” to become involved. Some have and continue to be involved. And if you want to know who, I would  be happy to tell you, but you won’t find them appointed to the Chief Judge’s blue ribbon, very official bar association leader-type committee, where very polite voices will advocate for more funding to expand what they’ve done in the past to serve the poorest among us by providing them with pencil pushers who are going to be rhetorically transformed into expert advocates.

To sum up, society needs race horses. The Chief Judge has formed a committee to design a draft horse. And the committee will eventually produce a design for a camel, for which practicing lawyers will be blamed and lawprofs can point at the failed outcome to show how only the virtue of the legal academy can fulfill the pressing cutting edge needs of society. 

And the poor and middle class will continue to suffer the “justice gap” by lacking competent and ethical counsel at prices they can afford.