Response to @RadleyBalko: Why Loser Pays in Criminal Law is a Loser

Following  my dismissal of the same old ideas for fixing the criminal justice system,  Radley Balko twitted “Why is it a bad idea for the state to pay the legal costs of people who are acquitted?”  He went on to twit, “Even [if] there’s no larger effect, seems like a just policy.”

Unfortunately, this happened on twitter, so that readers weren’t aware of his questions, and there was no ability to explain with any degree of depth. As fun and easy as twitter may be, it’s not a good medium for thoughtful discussion. For this reason, I refuse to start something on twitter that’s either doomed to fail or merely incapable of doing any more than scratching the surface.

But if Radley questions why this proffered fix shouldn’t be given a try, I assume others do as well, and it’s worthy of a real response.  In Glenn Reynolds’ 6-page opus, he explains this fix:


Another remedy might be a “loser pays” rule for criminal defense costs. After all, when a person is charged with a crime, the defense – for which non-indigent defendants bear the cost – is an integral part of the criminal justice process. For guilty defendants, one might view this cost as part of the punishment. But for those found not guilty, it looks more like a taking: Spend this money in the public interest, to support a public endeavor, or go to jail. To further discipline the process, we might pro-rate things: Charge a defendant with 20 offenses, but convict on only one, and the prosecution must bear 95% of the defendant’s legal fees. This would certainly discourage overcharging.

What a great idea, for guys who do what I do at least. The reluctance criminal defendants now have in putting their own money up for their defense, applying whatever cost-benefit analysis naturally happens in their heads, would certainly get a boost from the prospect of getting the money back on the other side. 

After all, there are two things that are almost invariably present at the beginning of a criminal defense: The defendant believes he’s innocent, regardless of how guilty he may be, or the defendant believes the prosecution can’t really prove his guilty.  The ubiquitous question, “do they have it on videotape? Huh? Huh?” said to convince us that there is no way the defendant can lose because there is no way the government can prove their guilt. Except the prisons are filled with people whose guilt couldn’t possibly be prove to the defendants way of thinking. How could that possibly be?

The problem is that defendant often begin their defense in a delusional state of absurd denial, grasping onto odd straws that they, their spouses, their great aunt in Selma, the guy on the corner, assert with absolute certainty will result in their freedom.  And this is before they find religion.

Introducing a financial incentive to secure a conviction to the already overwhelming incentives that drive cops to coerce confessions and nudge identifications, and prosecutors to bury the Brady and provide excessive coaching to their victims, is just fuel to the fire. If the defendant would recover his legal fees (and how much was recoverable according to a judge’s vision of reasonable fees is another issue, but one that will never need to be addressed), the money would have to come from somewhere, some budget. Whose?  Which bureaucracy would be willing to take the hit? Which piece of the prosecution side would be strong enough, honest enough, reliable enough, to ignore the potentially ruinous financial consequences and maintain fealty to the rules and Constitution?

And why, if the group’s devotion to justice is so strong, can’t they be trusted now, without the additional burden of a financial incentive?

Then we have the judiciary, which costs money to run as well. The judges don’t hold bake sales, but depend on the legislature to fund their operations. If the decisions of the judges end up busting budgets, even a little bit, the power of the purse will come to bear. It may be subtle. It may be blatant. But it most assuredly will be, as politicians are disinclined to suffer the anger of their constituents when they have to raise taxes to cover gaps that judges could close. While we may not have much judicial independence now, there will certainly be less when there is money involved.

And finally, we come to the beneficiaries of the concept, the defendants. Already, defendants are faced with unbearable choices, to plead or fight. The equation is now a difficult balancing act of risk of conviction and severity of sentence.  The discussion is brutal, as few defendants have any appreciation of the weight or nature of evidence, or why all their really good reasons why they shouldn’t be convicted won’t come out at trial.  They want to be heard, but they don’t want to testify. They want the truth to be known, but they can’t risk cross-examination. They didn’t do this crime, but there are the three same priors lingering in the air.

Add a financial incentive into this mix, where they may not only win acquittal but get their money back, and the influence will skew their unduly optimistic view off the charts. Should defendants choose to go to trial because they have a viable defense and a good chance of winning, or should they go to trial because they can get their money back? How many defendants will suffer the trial tax because money influenced one of the most difficult decisions of their life?

And these are the reasons why this idea, seemingly “just” on its surface, would prove problematic, if not disastrous, in real life.  And this is why the response wasn’t suitable for a twit.

As long as we’re at it, Radley also  questioned by twit why I wasn’t more open to embracing the ideas proffered by Glenn Reynolds and Conor Friedersdorf, “And it’s probably more productive to engage, persuade new allies than to shun and mock them.”  Since I hate to be a shunner or mocker, and I try to be relatively informative as reflected in this response to Radley’s query, I look forward to Reynolds and Friedersdorf, our new allies, engaging. Engage away, guys. Your turn.  Anyone?

Fixing the System: The Usual Suspects

There’s nothing like a case that captures the interest of the internet to be a never-ending source of fodder for ideas that have been said before and opportunistically said again.  Sadly, Aaron Swartz’s suicide is being used as such an opportunity. 

Randy Barnett at Volokh Conspiracy, offers  a “terrific” short “scholarly” paper by  Instapundit Glenn Reynolds, oddly entitled  Ham Sandwich Nation: Due Process When Everything is a Crime (without giving credit to former New York Chief Judge Sol Wachtler for the “ham sandwich” reference), together with a concurrence in The Atlantic by Conor Friedersdorf called 8 Ways to Stop Overzealous Prosecutors From Destroying Lives, who also mentions “legal scholar”  Orin Kerr’s VC post that Swartz’s prosecution was “business as usual in federal criminal cases around the country — mostly with defendants who no one has ever heard of and who get locked up for years without anyone much caring.” This was not exactly a new concept, but I digress.

Gideon at  A Public Defender has already made the obvious point, that the “legal scholars” have trotted out the usual assortment of bad fixes:



The Atlantic piece – and by extension Reynolds’ brief – are a listing of the usual bad ideas – make the state pay the legal bills of acquittees, ban plea bargains altogether (NO! BAD DOG!) – thrown in with some good ones.

The problem with the superficial schemes to fix the system, aside from their being absurdly unrealistic, is that they come bundled with massive unintended consequences that apparently fly over the heads of their promoters, even if they are obvious to anyone actually engaged in the practice of law in the trenches. 

But Gideon embraces the “good ones:”



Two of the ideas proposed by Reynolds (and one by Orin Kerr) deserve scrutiny: giving prosecutors only qualified immunity for their actions and that too only when they act in bad faith (after all, like the law and order crowd likes to say: if you’ve done nothing wrong, you’ve got nothing to fear) and the more intriguing idea: permitting juries and judges to know of plea bargains when sentencing.

I suspect that this confuses issues, as curbing immunity for prosecutors is a longstanding idea that serves many palliative purposes, not the least of which is creating an incentive to not cheat the system by withholding Brady material, for example. But this offers no comfort to a defendant from a prosecutor charging 16 offenses stemming from an single course of conduct as long as the laws exist. Even if there was only qualified immunity, overcriminalization would protect the prosecutor. The crimes are on the books, pal, and there would be no wrong in charging them.

As for the second idea, Gideon makes an unfortunate assumption that “[t]ypically judges who sentence after a trial aren’t the same judges who preside over pre-trial negotiations and there’s a a prohibition on that judge knowing the details of the offer.”  Maybe in Connecticut state court practice, but not in other state or in federal court. It’s important, when vetting ideas, to remember that different jurisdictions operate differently, and in federal court (where Swartz was being prosecuted) the same judge typically presides throughout.

More importantly, the incentive (if the jury was to be told of plea offers) would compel prosecutors to be more harsh in their plea offers so that any act of mercy or compassion wouldn’t bite them in the butt at trial if their kindness was rejected.  That doesn’t move the ball forward. Not at all.

Despite the efforts to ride the coattails of the Aaron Swartz case toward a facile “fix,” it seems that none of the legal scholars address the disease, preferring instead the bandaid approach.  The problem with overcriminalization is overcriminalization.  The problem is that we applaud our legislators for coming up with a knee-jerk legal fix for everything that ails us at any given moment.  Ironically, there is even an “Aaron’s Law” proposed by Rep. Zoe Lofgren, because no young person is allowed to die without a law being named after him.

So the first step in “fixing” overcriminalization is to stop the political aggrandizement that comes with demanding/applauding a new law to solve every ill that appears in the morning paper. We live under the crushing burden of redundant and ill-conceived laws and regulations, and yet the fact that prosecutors use them suddenly shocks us?

The second step, nowhere to be found in the scholarly fixes, is to expect  judges, who exist to play the role of neutral in the great war, to be, in fact, neutral in their exercise of discretionary authority. Why do we look only to prosecutors to exercise discretion, when they are adversaries in our system? Yes, I’m familiar with  Justice Robert H. Jackson’s 1940 speech about the exercise of discretion by prosecutors to curb their awesome power, but the goodwill of prosecutors is hardly a basis for a viable criminal justice system.

We have judges. Has everyone forgotten, or given up? They sit on high benches, well-equipped to toss duplicitous charges, to refuse to enhance sentences merely because a prosecutor smurfs an act into 37 offenses. They have the power of discretion and mercy, and yet no one mentions their duty to be parsimonious? 

There are fundamental failings in the criminal justice system, and these failings are pervasive.  The solution will never be found by nipping around the edges, or tricky fixes that create the next round of nightmares, or demanding the advocates in the system play nicer, at least when we want them to.  The tools of due process exist, if only they are used by the people who are charged with assuring due process. Still, they are left out of the discussion and let off the hook.  And disease continues to fester, even as another bandaid is applied.

Before closing, a suggestion: Much as I realize how much fun it is for pundits in the blawgosphere to hook their posts to whatever issue is trending, to ride the coattails of popularity to score as many eyeballs as possible that would otherwise never know they existed, hasn’t the name of Aaron Swartz been dragged through the internet enough? Let him rest in peace.  The discussion of these issues doesn’t demand the invocation of his name, and perhaps if the urge to hop on the train wasn’t so strong, the content offered would be far more thoughtful.  And lawprofs wouldn’t be constrained to do the unthinkable, a 6 page paper on SSRN, just to get it in under the wire.

The Future of Legal Advice (or how to assure conviction) (Insta-Update)

When  first I checked out the offerings of Justin Peters, whose bona fides to run a blog about crime were somewhat lacking, it was largely tongue-in-cheek.  On the up side, the content was salacious crime stories that were the legal equivalent of an in-depth TMZ story about Lindsay Lohan. On the downside, he was writing for Slate, one of the big kahunas of the interwebz.

That meant a lot of people would read it, far more than any blog written by a lawyer who was educated, experienced or knowledgeable about the law. But as long as it was just dopey fluff, so what? It’s not like people hadn’t been fed stories that illuminated nothing forever. So what if there was a new player in town?

But people, being the way they are, confused the fact that Justin Peters wrote a blog about law with his having anything remotely resembling knowledge of law, the I-play-a-doctor-on-TV syndrome, and did the unthinkable :



Since then, I’ve received a lot of emails from readers asking what, exactly, you should do if you find yourself in a supposedly consensual conversation with an officer of the law. Apparently a lot of innocent, non-suspicious-looking people have been or expect to be pressured into gratuitous interactions with the police. And, from the emails I’ve received, a lot of people have no interest in talking to the law in these situations. Which, to be sure, is their right.

This was a watershed introspective moment for Peters, who could have admitted that he’s just a writer, working a gig for which he is grossly unqualified, and made clear that he cannot offer legal advice.  But since he’s not a lawyer, and he’s not qualified, and he lacks the basic self-awareness that his reach far, far exceeds his grasp, he chose instead to do exactly what he should not, he cannot do:


You’re under no obligation to talk with a police officer in non-investigatory situations, and you shouldn’t be intimidated into feeling otherwise. (And to be clear, I’m not talking about those times when a cop stops you for speeding, or jaywalking, or stealing an old woman’s purse. In scenarios like these, when there’s reasonable suspicion that you’ve done something wrong, you’re obliged to cooperate, and refusal to comply may lead to your arrest.)

This is fundamentally wrong, but there’s no reason to believe that Peters would know this. And after this post, the question is how many readers of Slate will carry around the baggage of stupidity as well, believing that they are “obliged to cooperate” because some kid on the internet who works for Slate said so.

He goes on to qualify his statements somewhat with an article by a lawprof, clearly another excellent source of how street encounters with cops actually happen, which ironically never actually explains the basic assertion of rights that any lawyer with three minutes experience can explain. 

This isn’t to say that no person without a bar card can offer anything thoughtful about criminal law. Indeed, two individuals immediately come to mind, Radley Balko, head  Agitator until he went over to Huffington Post, who has long been a go-to source major issues and has provided incredibly thoughtful and important work in criminal justice.  The other is Scott Henson from Grits for Breakfast, whose work on Texas criminal justice issues is some of the best. 

But both of these guys share a common understanding: as knowledgeable as they may be in the arena of criminal law, they do not cross the line of pretending to be lawyers themselves and offering legal advice.  It’s not that they couldn’t have answered the question posed to Justin Peters as well as any criminal lawyer. They’ve heard the question (as have we all) more than enough to know exactly what to say. But they similarly appreciate that they are not lawyers. To the extent they occasionally tread close to the line, they at least base their references in sound advice rather than come up with nonsense on their own.

What happened at Slate demonstrates that the futurists, like Richard Susskind, who contend that the need for lawyers is past as anyone can play a lawyer on the internet, where every bit of human information, legal or otherwise, is readily available and anyone can find the answer to anything with the push of a button.

How many people will find Justin Peters’ “answer” at Slate and believe that they’re “obliged to cooperate”?

This isn’t a game to be played by the clueless who are given a soapbox, and in this case a very large, very loud bullhorn to go with it, to spread fundamentally wrong information far and wide.  Yet, if we leave it in the hands of writers like Justin Peters, whose attempt at a  humorous self-description turns out to be far more accurate than anyone would have guessed :


In short, I’m just the sort of preening, narcisisstic [sic] sociopath you’d want writing a blog like this.

Meet your new source for criminal law legal advice on the web. What could possibly go wrong?

H/T Ken @Popehat, who  was shocked to learn that Slate had a  crime blog offering legal advice.


Update:  Patrick @Popehat (maybe it was Patrick rather than Ken who was shocked?)  debates the merits with almost-Joe Arpaio, during which he notes something I was totally unaware of.  This is what was actually posted at Instapundit :



January 21, 2013



NEWS YOU CAN USE: Here Are Some Tips on How to Avoid “Consensual” Police Encounters.



Reynolds does not play a law professor on TV, but actually is one. You can’t make this stuff up.
 





When The Prosecutor Stumbled Onto Graft

Not that it’s the only place where corruption happens, but it almost seems to be part of the culture.  After all, when Assistant District Attorney Greg Williams stumbled onto a corrupt scheme to pocket big money from drunk drivers to dismiss their case, he had two choices: Blow the whistle or get his cut.

Via TheNewspaper.com :


Lafayette’s district attorney had set up a program of “immediate 894 pleas” for those accused of DUI who had completed 32 hours of community service, substance abuse programs and driver safety classes. Participants in this generous program received a special session in a judge’s chamber, outside the normal court process, where charges are dismissed as long as no other violation is committed during a probationary period. In 2008, the district attorney’s secretary, Barna Haynes, realized she could set up these hearings and began arranging them for the co-conspirator, who represented clients even though he was not actually a lawyer. The unnamed man charged up to $5000 for each acquittal, out of which he paid Haynes $500 per case for her assistance. Haynes collected more than $70,000 in cash until she was caught. Clients had paid hundreds of thousands for the special treatment allowing them to keep their driver’s licenses and retain a clean record.

Beginning in January 2010, Williams realized what was going on and decided to cut himself into the deals. He used his own secretary to set up “immediate 894 sessions” with a judge and the co-conspirator. Curry collected eight cash payments of $200 for her participation. The co-conspirator rewarded Williams with autographed New Orleans Saints items, bicycles for Williams and his family, business suits, shoes and $500 in cash.

Sure, autographed Saints items are enticing.  And who wouldn’t sacrifice his integrity and face prison for a bicycle? And everybody needs shoes, right?

The system seems so utterly ripe for abuse in retrospect. Secret hearings, prosecutorial discretion unfettered by prying eyes.  In fact, this is a dream for many, feeding two beliefs that the legal system has never been able to shake.  The first is that there is a two-tier system, one for the wealthy, those who can afford to pay their way out of trouble and another for those who can’t make minimal bail.

The second is that there is, in fact, an opportunity to bribe one’s way out.  That there are cops who take bribes, prosecutors, judges who are on the take.  Over the past 30 years, I can’t tell you how many defendants gave me that twinkle-eyed look and shyly asked what it would take to make their case go away.  There have been times when my response, that it just doesn’t happen, left them with the suspicion that they just found the wrong lawyer.  If they found the right one, he would know who to pay off.

To their credit, the FBI learned of this graft and took it down .


As the U.S. Attorney’s Office continues to press its bribery case against former employees of the Lafayette Parish District Attorney’s Office, the number of confessed co-conspirators has increased to three. And that small circle will likely continue to widen as the results of a two-year federal investigation are revealed.

The District Attorney, Mike Harson, isn’t a target, according to the United States Attorney.  Kinda makes you wonder if he was too out of the loop to realize the he could have gotten new shoes out of the deal.  But this happened in his office, on his watch.  Even if he didn’t get a piece, this doesn’t reflect well on him at any level.



In all, close to $1 million may have been squeezed over four years from drunken driving defendants anxious to get out of trouble, and at least $75,000 or more in bribes is believed to have been paid to courthouse insiders willing to help them do it, according to a  Daily Advertiser review of drunken-driving cases and court records.

That’s a long time for a scheme like this go on without anybody getting wind of it. It’s not just that the insiders making the magic happen can’t keep their mouths shut, but that the only way to get defendants to put up money is to make sure that the marks know about the opportunity to buy their way out. 

That’s where the scheme grows large, and usually out of control.  Lawyers need to know, since it’s their clients who sincerely wish to walk and have the funds to make it happen who paid the big bucks. Clients need to know, and we all know they can’t keep their traps shut.  Their spouses need to know, since somebody is bound to complain about the missing pile of $100 bills. And even the cops who wonder what happened to their busts can’t be kept out of the loop entirely, since they won’t get medals if their busts don’t stick.

And then there were the people in whom trust is reposed.  The judge and the prosecutors who swear the oath. While there is no indication that any judge was getting paid off, or that every ADA in the office was wearing shiny new shoes, But at the same time, it seems almost impossible to believe that no wind of this deal made its way through the halls.  Whenever things don’t happen the way they are normally supposed to happen, it becomes pretty clear pretty quickly.

Maybe my response to those clients who wondered whether there was a magic way to make their cases go away knew something I didn’t.  Maybe it’s happening in New York, or somewhere else I’ve been, because if this could go on for four years in Lafayette Parish and every single person in the courthouse and district attorney’s office didn’t have some clue that people were buying their way out of drunk driving convictions, then there is no place it couldn’t happen.

H/T Fritzmuffknuckle

Carlos Miller and Disruptive Technology

As I was sipping coffee and reading a story in the Times about New York’s latest iteration of its gun laws, a  twit by Brian Tannebaum alerted me to yet another confrontation between Carlos Miller and guys in uniform who are of the view that they get to make up rules and then enforce them with force. I shift gears.

For anyone unaware of who Carlos Miller is, he’s a Miami photographer who has challenged the locals by asserting his right to take photos and videos of anything in public he pleases.  He has a blog called Photography is not a crime, PINAC.  Carlos has been  twice prosecuted for disobeying people in uniform who ordered him not to take pictures.  He was been twice acquitted. 

Given the amount of discussion online about the right to video things in public, you might think that the message has been sufficiently spread that police, or in this case, security guards who only get to eat unglazed donuts, would be aware of the fact that people have the right to video anything that happens in public.  The flip side is that there is no law prohibiting videotaping, and they have no authority to tell anybody not to do so. 

You would also think that the name Carlos Miller would be fairly well known in the neighborhood, having twice beaten back efforts to shut him down, and having a pending lawsuit for the violation of his civil rights.  If you did, you would be wrong on all counts. 

Carlos’ name appears here with some regularity. We’re not old friends, and I’ve never had a cup of coffee with Carlos.  But what he does, and what he has suffered for, is what marketers love to call “disruptive technology.”  The pervasive use of video, which gave rise to my “But For Video” series of posts, caused a fundamental change in our understanding of what really happens on the street, without the prying eyes of judges, lawyers and jurors.

It wasn’t that we learned that cops were always lying or that defendants were always innocent. It was that we learned that sometimes cops lied and sometimes defendant did nothing wrong. It was that we learned that most of the time, the sanitized testimony of police officers of their conduct and words toward the public was false, even if not false enough to negate an arrest or conviction. What we learned from the video taken by the public was that we had been living a lie. 

Today, no judge can look at the testimony of a cop, or the claims of a defendant that the beating he received, the words put into his mouth, the conduct attributed to him, without realizing that there was a fairly good chance that nothing happened quite the way he’s being told.  At least no judge who is being honest with himself, and hasn’t chosen to hide beneath the bench and pretend that Sheriff Andy is still in charge.

This is happening because of the disruptive technology of video.  But it’s also happening because guys like Carlos Miller are out there, willing to take the hit time after time to preserve the right to videotape guys in uniform, even when they demand he stop and use force to make him.  Let’s face facts, while most of us are happy to stand atop the pedestal of civil rights when we’re surrounded by the applauding throngs, few of us want to be the guy on the train platform surrounded by uniforms who want to put their hands around our necks.  That’s where Carlos comes in.

Last night, Carlos Miller was again accosted, this time on the Miami-Dade Metrorail by men in the employ of 50States security, hired to work the train stations.



Carlos describes what happened:



As you will see in the above video, they tried to push me down the escalator and I shoved back in order to defend myself, which prompted at least three security guards to pounce on me, including one security guard named R. Myers who violently choked me to the point where I thought I was going to die.

Eventually, he was released with a $100 citation for making loud noise.  I suspect that Carlos may not send in a check to settle the score.

While this may not be huge in the scheme of civil rights abuses, beatings, harm, as he lived to tell about it which is more than others can say, Carlos’ persistence at the forefront of this disruptive technology, this means by which everything we’ve ever been told, ever believed, about the interaction of police and the public is, for the most part, a lie, cannot be underestimated. 

But for video, the system would shrug off every claim of a beating, a lie, a set up, a murder, that didn’t have the Pope and few cardinals as witnesses.  But for Carlos, and his willingness to be strangled for the benefit of the rest of us, there might be no But For Video.

Why Is Sexually Abusing a Puppy Funny?

Some see this is a particularly bizarre crime story. Other see this as an opportunity to make jokes.  From Doug Berman at Sentencing Law and Policy :



It is often reported that child rapists are often treated as pariahs even among the most hardened criminal is prison.   Consequently, this stunning local sentencing story prompted the (serious?) question in the title of this post. The article — which has an ending that led me to double-check it wasn’t from The Onion — is headlined “N.Y. super who had sex with dog gets prison.”  Here are the details:



An apartment building superintendent who was caught on tape entering a unit and having sex with the tenant’s puppy was sentenced to prison Tuesday.



Alan Kachalsky thought something in his apartment was amiss for months — blinds drawn that had not been, a window left open that he had left shut.  But nothing ever went missing, and, fearing he may come off as paranoid, Kachalsky never went to the police. Instead, he set up three cameras and waited.  Kachalsky shared his apartment at the Rye Colony Cooperative Apartments with a male Labrador puppy, Gunner, who, unbeknownst to Kachalsky, was the real target of the burglar.


The burglar, it turned out, wasn’t there to steal anything, Kachalsky said Tuesday, but for something far more unimaginable.  Kachalsky, an attorney, said it never occurred to him that someone was returning to have sex with his dog.  Kachalsky turned over the video to police, who questioned and arrested Nicaj on Feb. 9, 2012, for sex acts against the 1-year-old dog committed the day before.


From there, it goes to a place I would never have imagined.


Given the apparent happy ending for the victims of this crime, I am not sure whether to encourage off-color jokes about this case or to engage in serious analysis of the prosecution of this peculiar puppy rapist.  Thus, I pose this dilemma to readers:




  • should we ponder, rigorously or comically, whether and how the victim dog’s tender age impacted the seemingly severe sentencing outcome?



  • should we worry, genuinely or jokingly, whether there are other puppy victims of this defendant who lacked the courage (and ability) to speak up about their abuse?



  • should we question, meaningfully or mirthfully, what the human victim here has now done with the contraband puppy porn than he inadvertently produced?



  • should we wonder, seriously or facetiously, whether upon release from prison the offender will be barred from going within 1000 feet of a pet store without prior approval of his probation officer?


Obviously, this is bizarre conduct, sufficiently off-the-charts nuts that it seem almost Onion-like. But it isn’t a joke, and bestiality (like necrophilia) happens.  Is this funny? Are we so jaded that we can indulge in dark humor to the extent reflected by this post?

There is nothing about what was done to a puppy that strikes me as humorous, even indirectly. This is just sick stuff.  Am I missing something here?





But For Video: The Chair in the Boulder County Jail

It’s straight out of some Kafkaesque nightmare, with the benign name of “the chair.”  From the Boulder Weekly :



It’s a restraint seat used by many jails to subdue inmates who pose a threat to themselves or others. It has wrist straps, ankle straps, a lap belt and a harness.

The rationale behind its existence not only makes sense, but seems imminently sensible. After all, it’s easy to imagine the person who has lost all control, becoming physically violent, unable to calm down.  Maybe it’s fear, or drugs, or mental illness, but the idea of putting someone in restraints when they pose a threat to themselves or others is hardly outrageous, and may be the most reasonable means of dealing with them.

But the potential for abuse is similarly obvious.



The thing is, inmates don’t always go peacefully into “the chair.”


And when they don’t, deputies are authorized to use what at first glance might be seen as violent methods to force compliance.


In official police reports, those methods carry names like “infra-orbital pressure point technique” or “straight punch to the chest.”


But inmates describe it more along the lines of getting beat up by out-of-control cops.

When violence is sanitized by technical jargon (infra-orbital?), it sounds almost surgical, as if someone who cared deeply developed a method carefully designed to achieve a beneficial purpose. To the person on the receiving end of the beating, it’s hardly so benign.

The article goes on the tell the story of Joshua Johnson.



By his own admission, Joshua Johnson became angry after he was taken to jail on Sept. 19, 2009, after being pulled over for a broken headlight. He felt he had been arrested wrongly, for violating an alcohol-related condition of a restraining order that he said had been lifted. In addition, he was supposed to pick up his daughter later that morning, but being incarcerated put a crimp in those plans.

This is the sort of situation ripe for an uncooperative person, a stop for a trivial offense, a wrongful arrest for a mistake and a daughter who would be left unattended, possibly at risk, when her father doesn’t show.  For a father, this is a pretty good reason to be “disruptive,” rather than the compliant, docile inmate the police prefer he be.  And Johnson was angry.


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Johnson says they came into his cell five deep, the red laser light of a Taser target shining on him, and he put his hands up. He says they cuffed him and backed him out of his cell, his arm twisted back hard. He was placed forcefully into the chair. According to Johnson, his face was slammed against his knee after he dared to look backwards, and he asked why they were hurting him. Johnson admits he called the deputy a “fucking cocksucker,” and says the officer straddled him and said, “I’m going to show you what a cocksucker I am.”


That deputy then lifted the inmate’s upper lip, Johnson says, pulled it up to his nose, put his palm underneath his lip and repeatedly jammed his hand up forcefully against the base of his nose for more than 60 seconds. Johnson says he heard squealing and later realized he was making the noise himself. He says he thought about biting the deputy’s pinky finger that was in his mouth, but thought the better of it. Johnson claims he managed to gasp that he couldn’t breathe, and the officer replied, “Yes, you can, because I just heard that.”


As he was about to pass out, Johnson says, another deputy punched him in the stomach.

The police explained that they used force to put him in the chair because they were concerned for his welfare.  They say that despite their efforts, Johnson continued to be “disruptive” and refused to stop when he was told that his continued disruptive conduct would not serve any beneficial purpose. In other words, he could either do as he was told or they would beat him.


One deputy “applied an infra-orbital control hold,” the aforementioned blows to the nose, which by one account “had little impact and he continued to resist.”

It doesn’t sound nearly as surgical when described as continued blows to the base of his nose.  The blows broke Johnson’s nose.

What makes this remarkable isn’t that it happened, but that there was no video of the chair.  The chair could be used for sound, protective purposes, as is its purported purpose, or for vindictive purposes to teach the noncompliant person who’s the boss.  Either way, the potential for harm and abuse is obvious and overwhelming.  Yet, given the ubiquity of video, the idea that there was no camera aimed at the chair, no way to know whether the screws story or Johnson’s story is accurate, is absolutely mind-boggling. 

We video street corners and parking lots, but don’t video a chair used for the forceful restraint of prisoners.  Naturally, they have an explanation:



There were never cameras there because video was used primarily to assist deputies with real-time surveillance, not recording, he explains, and there is an observation area looking directly out onto the day room, so there was no need.


Sheriff Joe Pelle tells BW that cameras have historically been used “as an operational tool to see places where deputies couldn’t see, so they weren’t everywhere. But then, a few years ago, attorneys started making requests for video and we noticed it started multiplying and it became apparent that this was more than just a management tool, it was being used for prosecutions and lawsuits.”


He agrees that the disciplinary day area is a good spot to add cameras.

After Johnson’s, and others’, allegations of abuse, the Boulder County Jail has decided to put a video camera in place to record what happened when force is used on prisoners to put them into the chair.  As Johnson notes: “When it’s their word against ours, they win every time. All I’m asking for is a transparent jail system.” 

The absence of video speaks volumes. Now that video is coming, it will be interesting to see what it shows.  And one can only hope that video is properly preserved and not accidentally lost or deleted as a corrections officer practices his “infra-orbital pressure point technique” on the video recorder.





The Law Professors’ New Clothes

While we’re sitting on hard benches waiting for cases to be called, the legal academy is hard at work reinventing our profession without us.   Massive drops in applications has made their attention imperative, even though there are still enough to fill the seats needed to pay the cost of scholarship. So what if law schools are cold-calling qualified applicants to entice them with Ginsu knives and financing packages? If you spell your name right on the LSAT, there’s a law school for you.

This is pretty embarrassing for law schools, forced to reduce the quality of new admits because the smart kids no longer want to lose three years and a bundle of debt to an education that will enable them to get a part-time barrista position. The more upstanding schools are cutting their class sizes, while the less upstanding ones are happily taking their rejects so they can afford the dean’s salary.

And they’re coming up with schemes to cure their ills.  You probably weren’t paying attention, because you were busy thinking about how to make your phone ring again, but what they come up with is going to affect you whether you care or not.

All these hungry little buggers they’re sending into the profession need to find a way to pay off their loans and keep their mommies from crying, and if you read their blogs and websites, they’re smarter, more aggressive, more caring and, yes, more experienced than you. Baloney, you say? Yeah. So what? They’re doing what they’ve got to do to survive, and niceties like integrity are for old guys. They’re fighting for their lives and, frankly, have completely rationalized ethics out of the picture. And since they are all brilliant (ask them, they’ll tell you), they see no net harm from a bit of puffery.

Just this week, here’s what the scholars came up with:

NYU wants to make a systemic change to law schools that would allow students to do law school in two years and take the bar.  The point is that it would cut the cost by a third, create a two-tier profession since some will stay for the full three years, and force law schools to make the third year more relevant.

While this could save some law students money, although at the cost of being second-class lawyers, it does nothing to make them more competent or to reduce the numbers of lawyers being spewed into a market that can’t absorb them and has no use for them.  Cool plan, bro.

Yale Law School announced that for its first-ever class of law Ph.D.’s, it has received 82 applications for five spots, thus disproving naysayers that nobody in their right mind would waste their time on a law Ph.D.  While it proves nothing of the sort, the thrust toward a scholarly doctorate is happening while one of the core failings of law school is its inability to produce lawyers with the capacity to do anything remotely associates with what lawyers do.  What are the chances that creating a new cadre of scholars, even more detached from the practice of law, is going to produce better qualified lawyers?

It’s not surprising that there are 82 people interested in the program. Lots of people, myself included, are interested in scholarly pursuits, and feel themselves better suited to churning out law review articles than showing kids the tricks of the trade or how to schmooze the clerk to get your papers filed.  But if we assume that the only place these doctors can get jobs is law schools, then this seems to be heading in the opposite direction of producing functional lawyers. While I’ve got nothing against law docs (that’s doctors, not documents), they’re the last thing we need in law schools.

Lawprof Steve Diamond, who is recovering from involuntary proctology exam by the scambloggers for his market oriented “let them eat cake” approach to solving the problem, has come up with a new initiative, which he modestly calls “Lawyers for America.”


It would offer young unemployed or underemployed lawyers the chance to practice law serving an underserved community under the supervision of existing lawyers. One example: there are many thousands of small businesses in our poor and immigrant communities, including cleaning, housekeeping, gardening, construction and other services.  Many of these could be organized as LLCs thus shielding their owners from personal liability. This requires legal help.  These entities could use other legal advice as well. A legal service organization would be established in major urban areas that could provide these services.

The supervising lawyers could earn CLE or pro bono credit for their time. The law students would be provided a stipend for living expenses and more importantly would earn credits for debt relief. Every year of full time service would earn them 20% cancellation [sic] of their outstanding debt.

There will be a sign-up sheet passed around for you supervising lawyers, and we’re trying to negotiate with Costco to accept your pro bono credit for food.  The law students, of course, don’t have to eat, so no worries on that end.  And the karma gained from helping businesses in poor and immigrant communities will obviously form the basis for a thriving and successful law practice going forward, provided your career is limited to representing businesses in poor and immigrant communities, and when you have kids, they don’t want to eat either.

Then Bill Henderson, at the Legal Whiteboard, has finally published his Part II to his book review of Brian Tamanaha’s Failing Law Schools (a mere eight months after Part I), except instead of a blog post, it’s now a law review article. How cool is that? It’s called A Blueprint for Change, which starts with embracing futurist crackpot Richard Susskind, that all law outside the courtroom will be commoditized and either shipped overseas or done by nonlawyers.

Despite this, Bill doesn’t call for the closing of law schools or the death of self-serving scholarship, because that would piss off the professoriate and nobody would be willing to join his consortium of law schools where 12% of scholars would create a paradigm shift, which he equates with the “Apollo Project,” of “competency-based curriculum.”  No, that doesn’t mean practice-ready:



“Practice-Ready” is Not Enough. Despite the rebukes often received from the practicing bar, for most law schools an emphasis on “practice-ready” skills will be insufficient to cope with the structural changes occurring within the legal industry. Granted, it is true that better skills training will enable law school graduates to better compete for the finite number of traditional legal service jobs that will be available in the years to come. But, to be blunt, in a world that is getting pulled in Susskind’s continuum from bespoke to commoditized, practice-ready skills training will not change the total number of traditional legal jobs available to law school graduates. Moreover, one of greatest dangers of the “practice ready” solution is that we law professors will too readily conclude that we don’t need to leave the building—that is, engage with profession and the industry— to find a solution. Our schools would just need to hire more clinicians. Yet, this is a very expensive solution that fails to address the longer-term systemic employment problems.

What does it mean? I can’t tell, except that they can spend the next decade writing law review articles on their empirical experience with it. So what if Bill’s prescription solves nothing now. It’s all going to change anyway, according to Susskind, we’re just spinning wheels as everybody becomes a lawyer for 15 minutes. 

Notably, the Blueprint for Change assumes that all lawyers will work for big law firms, government or corporations, because, you know, it’s not like the vast majority of lawyers are solo or small firm now.  But then, that’s what would be expected of a Susskind apostle, since in his future, there will be no need for toilet lawyers do the banal work that will be taken over by computers and LegalZoom.

If I recall correctly, the problems facing law schools involve excessive expense, declining enrollment, declining standards, producing many times more lawyers than there are jobs or society can absorb, producing lawyers who are wholly unprepared to practice, producing lawyers who adore situational ethics, serving the population that needs but can’t afford legal representation, and flushing their problems into our profession to deal with.

So while we’re sitting on hard benches wondering whether a new logo will bring us wealth and prestige, the professoriate is vying for the new paradigm without us, hoping that whoever wins the game will get a statue of himself built outside Harvard Law School. 

Are any of these schemes going to make a better legal profession? For a bunch of smart people, these schemes strike me as pretty darned inadequate, both for law students, for the profession or, most importantly, for clients.  But then, if we leave it up to the lawprofs, what should we expect?

Windy City Cops Claim Another

Via Turley, the story is troubling on more levels than I could imagine.

[Christina] Eilman was arrested and held overnight after she was found behaving strangely at Midway Airport. She was having a bipolar meltdown. She continued to display obvious signs of mental illness when the police simply released the former UCLA student into the high-crime neighborhood around the Wentworth District police station. She was wearing short shorts and a cut-off top and was near the exceptionally dangerous Robert Taylor homes project.

[S]he was kidnapped and raped before she fell from the seventh floor of a public housing apartment building.


The fall from the building left her with a devastating brain injury and several broken bones, including a shattered pelvis. She now requires around-the-clock care.


The Chicago Police Department settled the case for $22.5 million after six years of fighting it. While in police custody, her parents told the police that she was bi-polar, making the situation sufficiently outrageous that even 7th Circuit Judge Frank Easterbrook noted :


Eilman was in an acute manic phase. She did not tell the police about her mental-health background, however, and was uncooperative after her arrest—sometimes refusing to answer questions, sometimes screaming, sometimes providing false or unresponsive answers. Phone calls from her mother and her stepfather told officers in Chicago that Eilman had bipolar disorder, but the officers did not believe the stepfather (they thought that the call was fake), and the officer who took the calls from Kathleen Paine, Eilman’s mother, failed to tell anyone else or record the information in Eilman’s file. While Eilman was in custody, some officers thought that she was just being difficult, some thought that she was on drugs (expert reports relate that methamphetamine could cause similar symptoms), some thought that she was no worse than the run of loud and uncooperative people who don’t want to be in custody, and those who thought that she needed mental-health care were ignored or overruled.

Inherent in the fault is pretty much every trope and prejudice that is typically used by the police against defendants. High crime area. The implicit assumption that a white girl in somewhat revealing clothing is almost certainly a target for rape by black men in the projects.  And that’s exactly what happened, this time.

The police should have known that the woman in custody was suffering from mental illness, but that would have required them to both think and care. The only time those two things happen simultaneously is when it personally affects a cop. If a police officer had scraped his thumb during her capture, you can bet the farm that he would have been taken straight to the hospital.

That they could chalk up this crazy white girl to just another druggie, another pain in the ass, was sufficient to absolve themselves of any concern for the person in custody.  She hadn’t done enough wrong to get anyone a medal for arresting her, and was too much trouble to keep around.  Just get rid of her as quickly as possible, and so they did.  She signed off an a personal recognizance bond and walked out of the stationhouse. 

This raises some questions that aren’t as easily answered.  While Eilman should not have been arrested or released, as she was suffering from a manic phase of mental illness that a reasonable person would have believed required medical treatment, was it wrong to let her walk out of the stationhouse and into the “high crime area” of the projects?

The gut reaction is that this was just inexplicably stupid, lazy and dangerous. The cops, of all people should have known the risk they were subjecting her to, particularly in light of her mental state.  Would it be different if the ghetto was comprised of fine single family houses occupied by white families?  See the problem?

Are we to assume, as a matter of law, that it’s negligent, if not reckless, to let a white girl in a shirt that exposed her midriff stroll into a poor black neighborhood?  Why is that? Are poor blacks so likely to rape white girls? Mentally ill girls? Girls wearing shirts that expose their midriff?  How much prejudice belies the assumptions that make the conduct of the Chicago police monumentally stupid?

There is, of course, a far clearer answer to the wrong done to Christina Eilman by the cops. Having taken a person into custody whose mental state, for whatever reason, was insufficiently stable to be able to negotiate her way to safety, the police assumed a specific duty to make sure she was not harmed upon her release.  They could have taken her to the hospital. They could have returned her to the airport, where they found her, though that would have accomplished nothing. They could have told her parents, with whom they spoke (and note how well the police document stuff that doesn’t suit their need to convict), to come get her or make arrangements for someone to get her as she could not be safely released on her own. 

There were options. The police used none of them. Instead, they did what was easiest for them, which was nothing to assure the safety of an unstable person in their custody.

But, the harm that gave rise to a $22.5 million settlement was the rape and brain damage that followed her fall from a seventh story window after the rape.  Was that foreseeable?  Should it have been foreseeable?  In the real world, the answer is probably yes, but then we concede things about ourselves and our society that we spend an awful lot of time denying.

This all could have been avoided if the Chicago cops had made the slightest effort to care for Christina Eilman’s safety and welfare. 

Cheating, Lying and Learning

Lance Armstrong took performance enhancing drugs. He said so, so we know, even though everyone was certain before he came out with Oprah. The  New York Times reports:


With Winfrey, he lost his icy stare and buried his cutting words. Looking nervous and swallowing hard several times, he admitted to using through most his cycling career a cocktail of drugs, including testosterone, cortisone, human growth hormone and the blood booster EPO.

To get this out of the way, he cheated in his sport, which is itself a lie. Then he lied about lying. Then he beat up on anyone who called him a liar and a cheat, which, in his own word, made him a bully. And he took people’s money based upon his lies and cheating. 

But as low his natural testosterone may have been, his ability to rationalize remained intact.


He called his doping regimen simple and conservative, rejecting volumes of evidence by the United States Anti-Doping Agency that the drug program on his Tour de France-winning teams was “the most sophisticated, organized and professionalized” doping scheme in the history of cycling.

He said that he was not the kingpin of the doping program on his teams, as the antidoping agency claimed, and that he was just doping the way the rest of his teammates were at the time.

He said he had doped, beginning in the mid-1990s, through 2005, the year he won his record seventh Tour. He said that he took EPO, but “not a lot,” and that he had rationalized his use of testosterone because one of his testicles had been removed during his battle against cancer. “I thought, Surely I’m running low,” he said of the banned testosterone he took to gain an edge in his performance.

What distinguishes Armstrong is that his seven Tour de France wins made him a national hero. Americans didn’t win bike races, and then Armstrong came along and blew everybody off the road. We started watching cycling on TV, rooting for the guy who lost a testicle to cancer and still did the undoable. We put him on a pedestal. He wanted to be on that pedestal.  He wanted it too much.

His “defense” hasn’t done a thing to soften his fall. So the allegations against him were in some respects exaggerated?  So everybody was doing it? So he decided that he was entitled because of his personal condition?  It’s not like he murdered anyone. Does this change anybody’s mind about him? Of course not. 

Even if international cycling was rife with doping during the time Armstrong prevailed, making him perhaps the best doped up cyclist of the rest of the doped up cyclists, That’s still not going to cut it. 

But what is striking about the confession and rationalization is that it’s not much different from what criminal defendants tell their lawyers every day.  Change the part about cheating in the Tour de France with selling cocaine, the part about conservative use of EPO with the number of kilos sold, the loss of a testicle to cancer with a childhood of abandonment and neglect, and the parallels come into focus.

True, the guy sitting across from the lawyer is no Lance Armstrong, but then, the lawyer isn’t Oprah. 

As it turns out, Lance Armstrong isn’t an American hero. This is a shame, as we could use some heroes, but not this way.  He is, however, very much American. His desire to reach the pinnacle of achievement in his niche drove him to do what he should never have done.  He was no Kim Kardashian or Paris Hilton, so he had no option but to excel in something if anyone was to notice and adore him. It is so very American to want to be adored.

And how could he possibly win if he didn’t dope up like his competition? The small lie to himself led to the big lies that followed.  They usually do, as defendants start with one small crime, “just this once,” which gets immensely easier after you get away with it.  And so they do it again, and they do it more and harder, until they’re up to their eyeballs in it, clueless how they got in so deep.

The whole psychology of excuse is fascinating, as tough guys look at you with puppydog eyes, silently pleading for you to believe that they didn’t really mean for it to get so bad.  It just happened.

We argue on behalf of our clients at sentence about the hardships they endured in their lives, the small bad choice that ballooned into the downward spiral that engulfed their life.  We talk about the good they’ve done, the people who love them, the people they love.  And we hope that a judge with mercy in her heart will not be harsh in her judgment.

Lance Armstrong didn’t kill anyone. He didn’t put poison into the arms of children. And yet, it’s hard to feel merciful toward him, as he was such a pathological liar.  And he broke our hearts, even if it was about such a silly thing as riding a bike.  Any cognitive dissonance here?

While he will never again be an American hero, there is no reason for us to ignore the gift that Lance Armstrong offers criminal defense lawyers and our clients. There is much we can offer our clients from the experience of this fallen angel, and of our reaction to his fall from grace.  It would be a shame to waste this opportunity, as we’ve spent too much time thinking about some random guy on a bicycle who doped himself up for glory. Let this not be a total waste.