It Couldn’t End Well (Update)

It started for mundane reasons. Two Cleveland officers, David Siefer and James Hummel, wanted to stop a 1979 Chevy Malibu because they suspected that it held drugs. They claimed the driver failed to use a turn signal, which is all that’s needed these post-Whren days.  Had the driver pulled over, this wouldn’t even be a footnote in the law. He didn’t, and a chase ensued.

From the Cleveland Plain Dealer :



Officers David Siefer and James Hummel were following the Malibu near Clark and Quigley avenues when they broadcast over police radio that they saw the passenger turn in her seat, get onto her knees and extend both arms toward the rear window as if she was holding a gun. They also thought the passenger was a man.


“He’s pointing the gun. He’s pointing the gun out the back window. Heads up. Heads up. Passenger is pointing a gun out the back window. Everybody be careful,” Siefer said.

There was no gun.  Afterward, the police tried desperately to find a gun, going so far as to use metal detectors to check storm basins for a weapon that might have been tossed from the car. No gun.  But once the call went out, adrenalin flowed. 

Sixty-two officers joined in the chase, 59 of whom had no permission to do so and violated police policy.  Whether they all wanted in on a big bust, or felt the need to protect their brother cops isn’t clear. What is clear is that the radio calls combined with the number of cops created a toxic situation that ended in the deaths of two people.



The investigation also revealed the pursuit lasted 22 minutes, reached speeds in excess of 100 miles per hour, and that suspects Timothy Russell, who was intoxicated and had cocaine in his system, and Malissa Williams, who also had cocaine in her system and was a diagnosed paranoid schizophrenic, never had a weapon.

It was destined to go bad. According to reports, the Malibu backfired several times preceding and during the chace.  It could have been gunfire. When the first officer, Wilfredo Diaz, opened fire on the car, the fusillade began.



Despite varying levels of experience, all 13 officers who fired their guns — and many who did not — told investigators they thought deadly force was needed to stop a violent encounter with two suspects who they believed were armed.


“I’ve never been more afraid in my life,” said Officer Michael Brelo, who fired 49 shots that night. “I thought my partner and I were being shot and that we were going to be killed.”


Brelo, according to his account, climbed onto the trunk and then the top of a zone car and reloaded his gun, firing rounds into the Malibu. An Iraq war veteran, Brelo said he saw “the suspects moving and I could not understand why they are still moving, shooting at us. Even through Iraq, I never fired my weapon. I never have been so afraid in my life.”


Of course, there were no shots being fired at cops, but just cops shooting at the car, and each other.


Many of the officers who heard “shots fired” broadcast over police radio mistakenly assumed the gunfire was coming from the suspects, the report reveals.



Officers recounted for investigators seeing guns, objects that looked like guns or one of the suspects loading guns in the middle school parking lot — which could not have been possible at that point in the incident. No gun was found in the car.


Believing is seeing, and the cops saw their lives flash before their eyes.  Blood pumping. Adrenalin flowing. The sound of bullets being fired. The fear of death palpable. And nearly 140 shots fired at a couple in an old Malibu.

Ohio Attorney General Mike Dewine completed an investigation of this incident, resulting in a lengthy report.  At the bottom line, it detailed a massive failure :




“We have violations all over the place, a lack of command and control,” DeWine explained.


“By failing to provide adequate structure and support, the system failed the officers,” he continued. “The number of vehicles involved contributed to crossfire that risked the lives of many, many officers. It’s a miracle officers weren’t killed.”


That miracle didn’t extent to the two in the Malibu.  Some will pass off their deaths as the consequence of the bad decision to flee, and there is some merit to the point.  Then again, people high on crack tend to make bad decisions.  It’s not good, but it hardly warrants the death penalty.  Then, group dynamics comes into play, where some inadvertent and erroneous information spread across a large group of cops, most of whom had no business being involved but couldn’t stay away, created an atmosphere where there was no choice but to shoot first.

Often, the absence of policy, or sound policy, is faulted for something like this, a massive screw up on every level.  But according to AG Dewine, they had policy in place, and it just didn’t happen.  “A lack of command and control,” which means that things happened despite policy and training. The cops did what they did.  The system to stop them from doing so failed.

As this situation shows, things can spiral out of control easily, with a poor decision, a misperception, combined with the spread of fear. The First Rule of Policing kicks in, and the rest is fate.  The message of Dewine’s report is that no amount of policy or training is going to stop scared men with guns from making sure that they go home for dinner that night, even if it means that two sad, pathetic drug-addled people lie dead. 

Update: Police union president Jeff Follmer is calling on the Cleveland Chief, Michael McGrath, to take one for the team and resign.



Follmer repeatedly said that the entire situation could have been avoided if the suspects would have simply stopped their vehicle.


Follmer concluded that police officers “did their job that day” and said that no disciplinary action or demotions should come as a result.


What? Did you expect anything else?


H/T FritzMuffKnuckle





 

Real Sentencing: Not Nearly As Interesting

At Popehat, Ken does something that needed to be done in his post delightfully entitled Crime: Whale Sushi. Sentence: ELEVENTY MILLION YEARS. A bit hyperbolic, since everyone knows that the sentence for whale sushi is never longer then 90,000,000 years, but Ken is allowed to stretch the truth a bit to make a point.



People reporting on federal criminal justice — whether journalists or bloggers — routinely report on the statutory maximum sentence that a defendant could hypothetically get, an oft-ridiculous figure calculated by taking all the charged crimes and adding up the maximum punishment for each. This is usually followed by some sort of pronouncement that THIS PERSON CHARGED OF MINOR CRIMES FACES MORE JAIL TIME THAN YOU’D GET IF YOU BEAT A TODDLER TO DEATH WITH AN UNCONSCIOUS NUN WHILE RAPING A BLIND LIBRARIAN, or words to that effect.


The problem is this number — the sum of the maximum sentence for all the crimes charged in a federal case — usually bears almost no relation to the sentence the defendant actually faces.

Ken goes on to provide a working explanation of the federal Sentencing Guidelines, which (according to the USSC, at least) still provide the starting point for federal sentences.  Every criminal defense lawyer who practices in federal court is well aware of the impact of the Guidelines. Indeed, one of the first things we do is get a working understanding of how the Guidelines would apply in a case, so that we can explain to our clients what they are facing. 

For those who think these stories of ELEVENTY MILLION YEARS influence plea decisions, they fail to comprehend that there are lawyers involved who, assuming they know their function, have provided a more accurate assessment. That said, the numbers under the Guidelines are often high enough to scare a defendant into a plea. The statutory maximums aren’t needed for that, even if we didn’t dispel the silliness off the top.

The fact is that stories of crime and punishment have long fascinated people, and so they are reported with abandon.  By abandon, I mean inaccurately. Repeating statutory max’s is a common mechanism to catch people’s interest, to take the story from the sublime to the ridiculous.  After all, who wouldn’t be astounded that whale sushi could land a chef in prison for ELEVENTY MILLION YEARS!!!

The problem is that it makes people stupider.  This became painful during discussion of the Aaron Swartz suicide, where story after story recited that he faced decades in prison.  Of course, there was no potential of that ever happening, but this framed the discussion and skewed any potential for meaningful discussion of what was wrong with the system. It detracted from focus on the real problems by presenting an absurd strawman problem. So many fine minds lost to such nonsense.

Whether non-lawyer or lawyer who doesn’t practice criminal law, the interest in the criminal justice system remains strong and broad.  This is a good thing, as the more people interested means the more people who will pay attention to the things that go horribly wrong and the need to change for the better.  But that positive is obscured when the wrong isn’t real, but just a rhetorical trick played by the ignorant or deceitful. 

While many reporters simply don’t understand that these numbers are a meaningless sham, some do and play them up anyway.  It creates controversy and gets them readers, and that’s more important than illuminating.  Ironically, when a criminal defense lawyer tries to straighten out the misinformation, we’re frequently told that we’re the idiots who don’t get it. After all, how can so many credible sources be wrong?




Since Ken’s busy, I’m just writing to thank Instapundit, Boing Boing, Volokh, Will Wheaton, John Scalzi, Something Awful, Mark Cuban, Radley Balko, Gawker, Deadspin, Ars Technica, Hot Air, Zero Hedge, and James Taranto at the Wall Street Journal’s Best of the Web Today for all the links to this post. We hope your readers will stick around.


Special thanks to Paul at the New York Times (you know who you are) and all the guys at Reddit who pushed this post to the front page. Keep rockin’.

Ken’s post was a public service. I wish I had written it, but deeply appreciate that Ken did so.  If this takes some of the pizzazz out of the stories for you, and makes them a bit less fascinating, them’s the breaks. From where I sit, the stories are harsh enough when based on reality rather than some statutory max flight of fantasy. Better we discuss the real issues than engage in fantasy.

Assume the Worst

It’s not clear when exactly it happens. Some of my younger buddies on twitter and in the blawgosphere tell me that a lawyer is “pretty good” because they’ve become friends with them, followed their twits, read their posts, and, well, like them.  Maybe it’s age 40? 50?

As the sage curmudgeon, Mark Herrmann writes at Above the Law, there comes a point when the glass is no longer half full.

I don’t live in Lake Wobegon.

I live in Lake WoeIsMe: All of the children are a little below average.


Or maybe I just have a bad attitude.


I’ll be frank: If I just met you, I assume that you’re inept. Not because you necessarily are inept, but because I’ve been blindsided too often in the past by the mistakes of people who I foolishly believed to be competent. That ain’t gonna happen again.


I live next door to Mark. The other day, a lawyer asked me for some advice on where to take his practice. We spoke on the phone for a while, during which I asked a bunch of questions about where his practice was and how he got there. It did nothing to answer his questions, but then, it wasn’t my purpose. Before discussing where he wanted to go, I needed to know who he was, how he thought, what his motivations were. I could not simply assume he was a great young lawyer who had a clear understanding of his purpose.  As it turned out, his answers made it clear to me that this was a lawyer with a great future, and someone I wanted to help.  But I didn’t take it for granted.


As I’ve written before, I don’t assume that you’re inept because I know that you’re inept. When we first meet, I don’t know you at all. Rather, I assume that you’re inept because you’re haunted by the ghosts of incompetents past, whose memories stick in my craw. I don’t have to hedge against you being good; that would be a welcome surprise. I have to hedge against you being bad; that would ruin my life (as has happened too often in years gone by).

Nearly every young lawyer attributes fabulous skills to herself.  Just ask and they’ll tell you how awesome they are.  When you question their self-assessment, they get angry. Old jerk. Douche. Mean curmudgeon. It’s understandable, as no one has ever doubted their awesomeness before, and every young lawyer knows how stupid and incompetent old lawyers are.

But Herrmann’s message isn’t that you aren’t a great lawyer; it’s that old lawyers have been burned by self-proclaimed geniuses too many times to assume it’s true. We don’t take it for granted with each other. We don’t take it for granted with new lawyers. We assume the worst. Horrible.

When confronted by a young lawyer whose skills are unproven, and whose reaction to my questioning their abilities and work ethic is to inform me how much better she is than all those miserable, lazy, incompetent old lawyers she’s seen, I pose a question: If inexperienced lawyers are so smart and hardworking, far more so than old lawyers, how does it happen that the young lawyer grows so much stupider and lazier after a decade or two of experience?  They hate this question. 



The guy (or gal) who I’ve worked with before and who has proven (as opposed to asserted) that he’s a fine lawyer. Assertions don’t mean anything; the proof is in the summary judgment papers.


If I don’t know the right lawyer for a matter, then I locate someone who’s proven himself to be competent, and I ask that person for a recommendation. It’s true this makes me nervous, but it’s far better than the alternative of trusting some unknown clown who tells me that he thinks he’s a good lawyer.


Curmudgeons call people “guys” and “gals.” It’s not sexist, just the language we were raised with.  But some old lawyers, this one included, has no plans to refer a case to anyone I know from twitter. I take referrals seriously, and won’t send a human being to a lawyer I assume to be inept. So your twits are cute? Informative? Cool?  That’s wonderful, but it doesn’t make you a good lawyer. 

This isn’t a slap in the face to new lawyers. I know it feels that way, but it’s really not. You haven’t suffered the experience of the screw-up that should never happen, the simplest of things that can never go wrong going wrong.  Stick around for a while and you will. When you look into the eyes of a client and offer solace by saying “I thought she knew what she was doing,” there will be no comfort taken. The rest of the world won’t be as forgiving of your mistakes as you are.  The rest of world doesn’t really care about you. Just like you, people really only care about themselves.

And so the glass will be half-full, and you will be inept, and something will go wrong, and curmudgeons expect it, anticipate it, and do everything in their power to stop it from happening.  This means we nudge you, tell you stuff that you think is obvious and make you feel as if we’re treating you like some monumentally dumb fool.  “You don’t trust me?” you say. No. I don’t. I can’t afford to trust you, and I have no intention of letting things go south and then, after the mistake that can never happen happens, have to clean up your mess.

Does this happen to a person at age 40? It’s hard to say, but it comes with the experience of having seen too much go wrong to assume that things will go right.  The sooner this realization happens, however, the sooner you can be trusted. Once you recognize that Reagan was right about one thing, hope for the best but prepare for the worst, you have half a chance of getting things done right.

Until then, when you’re still filled with your awesomeness, you can’t be trusted and curmudgeons, like me, will assume the worst.

CJ Lippman Proposes NY Bail Overhaul

In his State of the Judiciary message, New York Court of Appeals Chief Judge Jonathan Lippman announced a proposal to overhaul New York’s bail scheme, long castigated for keeping poor defendants charged with trivial offenses in jail for the inability to make bail. 

The current bail structure has pushed defendants to agree to guilty pleas to nonincarceratory sentences as a quicker way to get out of jail than fighting the charges.  Better to be guilty and free than innocent and in jail for the year or more that it takes to win. From the New York Law Journal :

“Our overriding goal must be to ensure that pretrial detention is reserved only for those defendants who cannot safely be released or who cannot be relied upon to return to court—and to do all we can to eliminate the risk that New Yorkers are incarcerated simply because they lack the financial means to make bail,” Lippman said.

But as so often happens with any proposed “correction” to criminal law, one hand giveth and the other taketh away.  The takeaway here, unfortunately, is huge.


The chief judge urged passage of an amendment to the bail statute that would allow judges to consider the risk that defendants will commit additional offenses while awaiting trial in addition to the risk that they will not appear in court.

The current bail statute, Criminal Procedure Law §510.30(2)(a), only permits judges to consider whether bail is needed and sufficient to secure a defendant’s return to court.  The new proposal authorizes judges to enjoy psychic powers, seeing into the future to divine whether a defendant will commit crimes while out. 

On the plus side, the chief judge proposes a presumption that nonviolent defendants be released:


At the same time, he called for the creation of a statutory presumption to make clear that where defendants are charged with non-violent offenses they will be released pretrial with the least restrictive requirements possible unless prosecutors demonstrate they poses a legitimate risk to public safety or of flight.

While a statutory presumption is a step forward, the caveat sucks much of the wind out of its sails. While it’s unclear what showing would be needed to overcome the presumption, it’s fairly easy to imagine that most low-level defendants have a rap sheet in the land of Stop-and-Frisk that will make it easy to show a persistent life of crime, petty though it may be. 

Aside from the problem of more than a few judges lacking the mystical power to do so, for a great many of the same defendants now held inappropriately, who are drug addicts held on possession, the answer is almost invariably going to be that they are extremely like to go out and buy more drugs. They’re addicts. What else are they going to do?  And thus, the new criterion suggests that they be subject to bail again. Problem solved.

The impetus for these changes appear to be the elimination of bail bondsmen, who Lippman sees as a blight on the system.



Critics of the current system complain that it effectively keeps poor people accused of low-level, non-violent offenses in jail because they cannot get bonds for relatively small amounts, such as $1,000 or $2,000. It is unprofitable for bondsmen to deal with such clients, said Steven Banks, attorney-in-chief of the Legal Aid Society.


In his address, Lippman said his reforms would lessen the reliance of the criminal justice system on a bail bond industry that exercises “enormous influence over who is released pending trial and who stays in jail” with “precious little public accountability.”


While the point about bail bondsmen is well taken, the focus seems misdirected. The concern ought to be the defendants held on $1,000 bail rather than the bondsmen who won’t bail them out.  Poor defendants are often considered poor risks, given a lack of sufficient community ties, unstable residences, unemployment, few family ties. 

Even when charged with low-level nonviolent offenses, bail is commonly set at $500 or $1,000, far more money than they can possibly make. Why? These aren’t hardened criminals determined to flee justice, but just poor. The solution has always been at hand, to stop knee-jerk setting bail without any real basis to believe they’re going to abscond. If they can’t make $1,000 bail, chances are they won’t flee to a Caribbean paradise to avoid the consequences of public urination.

Notably missing from CJ Lippman’s explanation is a concern that these same defendants happily plead guilty just to get out.  When faced with $500 bail, which they can’t make, and three days community service and they’re free in minutes, opting for the latter is a no-brainer. Far better to avoid a year in jail awaiting trial than to take a trivial hit. Guilt or innocence? That’s only a concern for people who can afford such luxuries.

And after a plea of convenience or two, the same defendant who would otherwise be subject to the presumption of release now falls into the recidivist category, where the arraignment assistant holds up the rap sheet to demonstrate his risk of committing additional offense. We’re right back to where we started.

One of the pieces of the system that’s too often ignored is that complaints about the current state of affairs doesn’t necessarily mean change will be better. While this proposal certainly means change, particularly by adding a previously unavailable consideration as a reason to impose bail (no doubt as a hat tip to the constant public fear for safety) that will make reasonable bail increasingly more difficult for any defendant charged with a violent crime, and thus a potential threat to community safety, it doesn’t necessarily mean change for the better.

While there is no doubt that something needs to be done about dubiously-needed bail set for the poor that coerces guilty pleas, the problem isn’t evil bail bondsmen and the solution has nothing to do with their elimination.  Judges have always had the ability, indeed the obligation, to set reasonable bail or release, and the answer lies with the use of that authority to stop punishing the poor to keep the wheels of justice grinding. 

As for the new community safety prong, that’s a disaster waiting to happen, where pseudo-omniscient judges and prosecutors will enjoy untestable magical skills to see into the future, making challenges to crimes that have yet to happen impossible to sustain. 

So we have change. It’s just not good change. In fact, it’s likely to be pretty bad change. Happy now?

That Run Down Feeling in Wichita

Ever get that run down feeling?  You know, the one where a police car going very fast without its lights or sirens on runs you down.  It’s happening with some frequency in Wichita, Kansas lately, and apparently the locals aren’t entirely thrilled about it.



Since 2007, three people in Wichita have been killed in accidents with officers who were allegedly speeding and did not have their lights and sirens on. The city has paid out $500,000 to settle two lawsuits. A third lawsuit, filed in December, is pending.


Two attorneys representing families of the people killed and one attorney defending one of the officers involved say the department needs to recognize that officers speed and change its policy to allow officers to use lights and sirens more often to warn other motorists.“Why can’t we just acknowledge that there’s a tendency to speed … sometimes a tendency to speed greatly, because they’re out there doing a service?” asked Wichita lawyer Craig Shultz, who represented the family of a person killed in 2007.

Of course, the Wichita Police Department isn’t thrilled with the fact that its officers are mowing down citizens right and left, even if its only three people in five years.  It’s the sort of thing that creates a division in the community, where people get miffed at losing loved ones to cops speeding around for no particular reason and take out grandpa or some sweet young mother of three.  Bad press too.

On the flip side, cops get to speed at will. Like free donuts, it’s a perk of the job, and has been since they were handed the keys to the cruiser and told “have fun out there.” 



In reality, they speed.


“We know that officers speed, we don’t like it, and we will aggressively pursue officers that are speeding,” said Lt. Doug Nolte, a department spokesman.

Doesn’t it seem like the next line should be “but boys will be boys?”

There is no excuse for this to happen.  Contrary to most people’s assumption, the police aren’t authorized to break the law any more than anyone else, and that includes speeding (or running red lights) for fun.  If they are on an emergency call, they are authorized to use their lights and siren and exceed the speed limit. If they aren’t, then they are supposed to drive just like anyone else. Maybe even better than anyone else, given how badly most people drive.



The department limits the use of lights and sirens because it can distract motorists and officers and cause accidents, Nolte said. Lights and sirens aren’t always effective because sometimes motorists don’t see, hear or heed the equipment, he said.

A rather odd explanation of the use of emergency equipment.  While it may be true that lights and sirens are distracting, isn’t that what they’re supposed to be?  The purpose is to alert drivers to an official vehicle engaged in an emergency operation. They don’t put lights and sirens on police cruisers so they can speed to the donut shop as soon as fresh crullers hit the shelves. 

And sure, some drivers ignore lights and sirens. And some people walk into walls. Is this meant as a justification for speeding without lights and sirens?  Is this meant to explain why cops speed for fun?

But all is not lost, as the Wichita Police Department, after careful consideration, has devised a plan to address the situation.
The department wants the public to report officers who are speeding without lights and sirens or driving unsafely, he said.

There are so many ways in which the Department could address the problem, whether from a policy against their officers speeding with a sufficient sanction in place to make it in the cop’s interest to slow down, to technological solutions such as GPS or “snapshot” type registers of speed and equipment usage. But instead of doing what they can on their end, they’ve chosen the pacify the public solution of telling people they should report cops to cops for speeding.

At least they will have a good laugh about it back at the stationhouse, but the problem remains that cops speed:


One of the root problems is that “police routinely speed,” said Geoffrey Alpert, a University of South Carolina professor of criminology who has studied traffic issues for 20 years. In a world where police don’t get ticketed by fellow officers when they break traffic laws while off-duty, it gives officers a “sense of impunity,” Alpert said.


Apparently, they have a GPS system in place to monitor police driving already:



A lot of departments have GPS capability to check speeds of their patrol cars. “It’s a problem that needs to be monitored,” he said.


The Wichita Police Department uses a countywide system that allows supervisors to check patrol car speeds and officers’ driving, and some officers have been disciplined as a result, Nolte said.


What apparently isn’t happening, despite the systems and alleged discipline is that the root problem of police culture, that they can break the law with impunity, has not changed.  So what if they run down a few people from time to time. Them’s the breaks.

There are certain risks inherent in police work, which many refuse to accept and most don’t like one bit. But as police perform their function, they are entitled to be defensive rather than allow themselves to be put at risk of harm.  As much as people fear the police entering a location where a potentially dangerous suspect may be with their guns drawn, and as experience dictates they should, there is a sound reason for permitting them to do so, and we can only hope they have the training and experience not to pull the trigger first and determine who they’re shooting at second.

But there is no excuse for running people down.  Much as cops consider the right to speed a perk of the job, killing people for the sake of your convenience is just plain stupid and sick.  That Wichita shifts the duty to the public, as if there is any chance of that changing things, is foolish and reflects a lack of concern and respect for their citizens. 

If they want to stop improper speeding by cops, just do it. This is public pacification, which will last only until they run down the next person.

H/T FritzMuffKnuckle

The President’s Defense

NBC has obtained a  New York Times :


Obama administration lawyers have asserted that it would be lawful to kill a United States citizen if “an informed, high-level official” of the government decided that the target was a ranking figure in Al Qaeda who posed “an imminent threat of violent attack against the United States” and if his capture was not feasible.

It adopts an elastic definition of an “imminent” threat, saying it is not necessary for a specific attack to be in process when a target is found if the target is generally engaged in terrorist activities aimed at the United States. And it asserts that courts should not play a role in reviewing or restraining such decisions.

The white paper states that “judicial enforcement of such orders would require the court to supervise inherently predictive judgments by the president and his national security advisers as to when and how to use force against a member of an enemy force against which Congress has authorized the use of force.”

The paper, a rhetorical exercise in drawing circles, cherry-picks aspects of American law, international law of war and the metaphysical need of protecting life, while ignoring the most basic problems inherent in the idea that one branch of government, on its own and without review by any other, can decide when an American citizen is sufficiently dangerous that he can be killed.


Targeting a member of an enemy force who poses an imminent threat of violent attack to the United States is not unlawful. It is a lawful act of national self defense.

This is war because Congress says so. The president has a duty to defend the nation because Congress says so. And if a person is deemed a threat, now or later or whenever because it’s hard to say when war isn’t quite war, the president has the authority to execute a “lethal operation” to take him out.

Due process?


Were the target of a lethal operation a U.S. citizen who may have rights under the Due Process Clause and the Fourth Amendment, that individual’s citizenship would not immunize him from a lethaI operation. Under the traditional due process balancing analysis of Mathews v. Eldridge, we recognize that there is no private interest more weighty than a person’s interest in his life. But that interest must be balanced against the United States’ interest in forestalling the threat of violence and death to other Americans that arises from an individual who is a senior operational leader of al-Q’aida or an associated force of al-Q’aida and who is engaged in plotting against the United States.
On the one side, there is the “weighty” interest in a person’s life. On the other, there is the interest in “forestalling the threat of violence” by someone “plotting” against us.  So the president gets to do his own balancing test and decide. Not that this changes the equation much, but without even the barest limitation of actual definition of who is a “senior operational leader” or how imminent the threat being plotted might be. If one was to be cynical about this, this is essentially carte blanche to wipe out anyone involved, including American citizens.

Consider whether anyone decided to hand over this degree of power to kill to the president:


Hina Shamsi, director of the American Civil Liberties Union’s National Security Project, called the paper “a profoundly disturbing document,” and said: “It’s hard to believe that it was produced in a democracy built on a system of checks and balances. It summarizes in cold legal terms a stunning overreach of executive authority — the claimed power to declare Americans a threat and kill them far from a recognized battlefield and without any judicial involvement.”

This is the quintessential “might makes right” argument, justified by the government’s paternalistic “trust me” rationale.  If they kill them, they deserve it.  Why? Because we say so.

To the extent we hold dear certain values that distinguish America, the ones we use whenever questioned as to what makes our constitutional republic a better place than other nations, this white paper renders them empty and meaningless.  Either we adhere to American constitutional values, all the time and even when it’s inconvenient, or it’s a free for all.

The Executive Branch has spoken. It says that in the name of protecting America, we give up the values that make America what it is.  And that is all they have to offer.

Frank Zappa as Legal Philosopher, LegalTech Edition

Old school American philosophy was that necessity is the mother of invention, which explains why Zappa’s admonition about yellow snow remains true to this very day.  Yet, at the Legal Whiteboard, Bill Henderson subscribes to a very different philosophy.  Perhaps this is due to ornithological challenge, as he mistakes vultures for blue jays.

Bill posts a big picture of the list of exhibitors at Legal Tech New York:

It’s a long list. A very long list, which is a testament to the great number of enterprises ALM’s Sheila Brennan was able to get to pony up the exhibitor fee. She is good, far better than ALM deserves, but I digress.

From this very long list, Bill concludes:

There was a lot of money sloshing around this trade show.  What do these companies sell?  How do they make money?  Who are their clients? Who founded these companies and who financed their growth? Are lawyer-employees a key part of their business models?  These are the questions I am asking.
If you think that the ethics rules (MR 5.4) are keeping nonlawyers out the legal industry, you need to come to LegalTech.

I’m here to help, Bill. The long list doesn’t so much reflect nonlawyers engagement in the legal industry, but vultures feasting on a dying carcass.  The scent of death is in the air, and they flock. They are failed lawyers. They are lawyers tired of scratching for a buck and coming up empty. They are the philosophy majors in college who couldn’t find work. They are the tech wonders who were told that this billion dollar industry is floundering, but with some fancy software they can skim a few pennies off the top.

As long a list as this might be, it’s puny in comparison to the number of lawyers in this fine nation.  As every venture capitalist has heard a million times, all they need do is get one-tenth of one percent to buy their product to make themselves filthy rich.  What product that might be isn’t nearly as important, since none of us know what lawyers will be doing in ten or twenty years from now. What is well known is that lawyers, struggling to be part of whatever the new normal turns out to be, are grasping at straws in the hope that they can remain viable and survive whatever is happening to the profession.

The next question Bill needs to ask, but doesn’t, is whether the future lies in embracing the vultures who want to suck the life out of the legal profession, his nonlawyer’s skimming a piece off the top so they can get rich on money that used to go toward legal representation, or fighting them off.

When I look at this list, I have questions too.  How many of these enterprises offer services that lawyers actually need?  How do their services help us to serve our clients better than we can serve them now?  Does the cost of these bells and whistles provide value to what we do?

There has always been an industry serving the legal profession, from the makers of law books to the purveyors of legal forms.  The ones that fulfilled needs survived, but we never confused them with lawyers.  They served us; they didn’t replace us.

Has this changed?  Certainly e-discovery and predictive coding require a skillset that lawyers aren’t taught, but that’s one niche among many.  Are all the enterprises who put up booths e-discovery sellers?  If so, then I would suspect two, maybe three, to be around ten years from now. Nobody needs 100 e-discovery companies.  And if that’s all they do, they only serve a niche of the law, and Bill’s suggestion that the philistines have already broken down the gates is a bit exaggerated.

It’s not that I disagree with Bill’s view that things are changing, and in need of change, but that we’re a long way off from understanding what those changes will ultimately be.  We are at the infancy of technological involvement in the law, and there will be no shortage of vultures who think they can get their piece, only to find out that their services are unwanted and unneeded.

Of the many claims to fame of the new normal, the end of the guild mentality is a strong one.  There are many who see the future of the law with lawyers and laypeople working hand in hand to end the monopoly and turn the profession into just another business, selling new and improved laundry detergent next to trusts and estates.

That may come to pass, because my crystal ball is awfully cloudy and I can’t tell where we will be in a decade or two.  But by no means am I prepared to declare a learned profession dead, and give up the carcass to the vultures.  The panacea that others see, where non-lawyers can reduce the cost of legal representation through computer programs that are close enough to replace thinking lawyers may be good enough for others, but not me.

So while Bill may see that cool picture of exhibitors and think, this shows that the legal profession has succumbed to the business of lawyering involving, perhaps even dominated, by laypeople replacing lawyers in order to bring about the new legal order, I see yellow snow.  And until I find out that it serves my clients better than what I do now, I have no plan to eat it.

USSC Reveals Shocker: We’re Still Failing

The United States Sentencing Commission has given Doug Berman at Sentencing Law & Policy, an exclusive on its latest findings in the post-Gall world of sentencing.  Opening with a bizarre homage to Bugs Bunny’s nemesis, Elmer Fudd, Berman provides a list of his takeaways:



[1] The number of federal offenders has substantially increased, and most federal offenders have continued to receive substantial sentences of imprisonment.


[2] The guidelines have remained the essential starting point for all federal sentences and have continued to influence sentences significantly.


[3] The influence of the guidelines, as measured by the relationship between the average guideline minimum and the average sentence, has generally remained stable in drug trafficking, firearms, and immigration offenses, but has diminished in fraud and child pornography offenses.


[4] For most offense types, the rate of within range sentences has decreased while the rate of below range sentences (both government sponsored and non-government sponsored) has increased over time.


[5] The influence of the guidelines, as measured by the relationship between the average guideline minimum and the average sentence, and as measured by within range rates, has varied by circuit.


[6] The rates of non-government sponsored below range sentences have increased in most districts and the variation in such rates across districts for most offenses was greatest in the Gall period, indicating that sentencing outcomes increasingly depend upon the district in which the defendant is sentenced.


[7] For offenses in the aggregate, the average extent of the reduction for non-government sponsored below range sentences has been approximately 40 percent below the guideline minimum during all periods (amounting to average reductions of 17 to 21 months); however, the extent of the reduction has varied by offense type.


[8] Prosecutorial practices have contributed to disparities in federal sentencing.


[9] Variation in the rates of non-government sponsored below range sentences among judges within the same district has increased in most districts since Booker, indicating that sentencing outcomes increasingly depend upon the judge to whom the case is assigned.


[10] Appellate review has not promoted uniformity in sentencing to the extent the Supreme Court anticipated in Booker.


[11] Demographic factors (such as race, gender, and citizenship) have been associated with sentence length at higher rates in the Gall period than in previous periods.


What is fascinating about the Sentencing Commission’s perspective on its own existence is its inherent fixation on its own raison d’être, particularly reflected in number 2, and its production of the outcome in number 1 above.

The number of federal offenders has substantially increased, and most federal offenders have continued to receive substantial sentences of imprisonment.

Is this a good thing?  Are we winning the race against tyrannies everywhere?  Does the Bureau of Prison’s hand out “we are number 1” sponge fingers?  By noting this off the top, the USSC seems to see this as a feature rather than a bug of its guidelines, that they contribute to the United States of America being the land of the incarcerated rather than the land of the free. 

After all, if they concept of homogenizing offenses so that they can be sentenced by grid was sound, and was mandatory for a generation before becoming advisory, and yet still remaining the starting point for most sentences and “significantly influencing” sentences, then the efficacy of the model should produce fewer prisoners, not more.  If they worked, they would deter people from committing crime. Instead,

The number of federal offenders has substantially increased, and most federal offenders have continued to receive substantial sentences of imprisonment.

The number hasn’t decreased. It hasn’t even remained stable. It has “substantially increased.”  When the number of federal offenders is substantially greater than it was before, there is a clear take-away: You are doing something very wrong. 

On the other side, the USSC notes that things are changing (despite its claim that they are very much staying the same) because

For offenses in the aggregate, the average extent of the reduction for non-government sponsored below range sentences has been approximately 40 percent below the guideline minimum during all periods (amounting to average reductions of 17 to 21 months); however, the extent of the reduction has varied by offense type.

Forget the caveat, which has no business being included in the finding as it’s both obvious and uninformative.  There is a message in this finding to the USSC which, though noted statistically, doesn’t appear to be adequately processed:  The judges on the ground think your guidelines suck.  On their own (non-govermental sponsored below range sentences), judges are rejecting what the guidelines tell them is the “proper” sentence for an offense and going 40% below. 

Forty percent!  That’s huge.  And these aren’t lily-livered, soft-on-crime, wild-eyed liberal criminal lovers.  These are United States District Court Judges.  These are those very stern guys and gals who were voted “Most Likely to Never Know A Poor Person” in high school.  And even they think the guidelines are absurdly harsh. 

Despite the turgid language and apparent lack of introspection, the “legal market” is sending a message to the USSC that it’s not buying what they’re selling.  This should be cause for some celebration, as the world of federal sentencing is showing signs of returning to a state where individualized sentencing is more important than calculations of points. 

But the problem, as was made clear in  Judge John Gleeson’s recent memo about the drug guidelines, that the guidelines as a starting point remains a fiction that is unworthy of the dead trees upon which it is printed.  To the extent the guidelines serve to inform judges of a starting point in the consideration of sentences, we continue to perpetuate this myth, this fiction of empirical sentencing based upon offense conduct without regard to the plethora of facts and circumstances that comprise conduct that requires imprisonment.

And that is why this conclusion should remain the most disturbing:

The number of federal offenders has substantially increased, and most federal offenders have continued to receive substantial sentences of imprisonment.

As long as that remains the case, we have failed and continue to fail. The point is to reduce crime, not “substantially” increase the number of prisoners. We have failed, and there doesn’t appear to be anyone at the USSC who appreciates it.



Too Late

The question I’m asked more than any other is whether having a robust social media presence a lawyer can find wealth and prestige on the internet. As even casual readers know, my answer is invariably “no.”  But since that blabbermouth, Jason Wilson, has spilled the beans, you might as well know the truth. You’re just too late:



This is not a joke. Lawyers, you MUST be on Vine now. If you aren’t producing 6 second looping videos about your practice, associates and their hipster attire, speaking engagements, ghost-written blog and marketing content, or the office cat, then you may already be too late. Wait any longer, and you’ll be behind the most innovative thinkers in the legal space, those who are making quirky videos to bolster their Twitter and Facebook feeds, MAKING THEMSELVES RELEVANT in today’s distraction economy. 1 If you aren’t doing this, the Millennials—your future associates—will think Luddites. And that’s just your potential workforce. Think about all the business you are missing out on, right now. After all, 95% of all lawyers use social media, and 50% of them get substantial business from it. These firms and lawyers are the future. Don’t be a five percenter.

This was posted two days ago, February 1, 2013. All the early adopters now own the place, and the millions of clients that go with it. That’s all they needed, a two day head start. Done.  If it wasn’t already too late, it’s too late now.

And you’re still trying to find a marketeer to do your search engine optimization. You fool. Why not buy a Nehru jacket, while your at it, since it will do you just about as much good.  After all, Vine’s six second loop of video meshes perfectly with the attention span of cutting edge social media gurus, and if they adore it, then it’s the obvious means of gaining fabulous success online.

Silly?  Ridiculous? Worthless?  Well, sure. But that’s social media, cutting edge without substance.  The important point is to be ahead of every curve there is so you aren’t left behind. Nobody wants to be left behind, right? 

At LegalTech New York, the story making the rounds of marketeers is that 95% of all lawyers use social media, and 50% get business from it. It was repeated over and over, though no one seems capable of recalling who came up with these percentages or what they’re based on. A few people questioned the numbers, because they don’t comport with anyone’s real life experience. In fact, those few people who challenged the stats suggested that they were wildly baseless. No one there cared. These were the numbers they loved, and so they were repeated over and over with ever-increasing glee.

So don’t be one of the 5% who will shrivel and die without Vine.  But if you’re crying now for having missed the window of opportunity, wipe away those tears.  There will be some new best thing ever tomorrow, and if you hop aboard, you too can be one of those lawyers who makes a killing for the day or two before the next big thing comes along.

Trust Jason. He knows this stuff.*

* The fact that I feel compelled to include this caveat pains me, but I know that someone out there will not realize that Jason’s post is total satire. Vine is worthless. The numbers are phony and baseless. This is the lie that separates fools from their money.  Got it?







Cops Still Lie

The New York Times published an op-ed by Michelle Alexander, author of “The New Jim Crow: Mass Incarceration in the Age of Colorblindness,” entitled Why Cops Lie.  The Times has touched this subject numerous times, as have I, even bringing the term testilying to the public.

Ordinarily, I wouldn’t post about something unless I can add some value to it, but this op-ed is so good on its own that despite my inability to add anything worthwhile, I feel compelled to spread the word as far as possible. This is the conclusion:

The natural tendency to lie makes quota systems and financial incentives that reward the police for the sheer numbers of people stopped, frisked or arrested especially dangerous. One lie can destroy a life, resulting in the loss of employment, a prison term and relegation to permanent second-class status. The fact that our legal system has become so tolerant of police lying indicates how corrupted our criminal justice system has become by declarations of war, “get tough” mantras, and a seemingly insatiable appetite for locking up and locking out the poorest and darkest among us.

And, no, I’m not crazy for thinking so.

Read how she got there.  And, no, Michelle, you are most assuredly not crazy for thinking so. 

It’s necessary that this reality continue to be pounded into the minds of a denying public until either the practice stops or people realize that this is how the system works.