CrimProf Blog

Constitution Project Study IDs Flaws in Public Defense System

The American legal system guarantees "equal justice under law." Those words, carved in stone on the facade of the Supreme Court, are a constitutional promise that everyone will have the same opportunity for justice.

But a new report by the bipartisan Constitution Project says the United States has broken that promise for poor people accused of crimes. The report is the most in-depth study of indigent defense in decades.

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Courts Look to Fines and Fees in Tough Budget Times

Valerie Gainous paid her debt to society, but almost went to jail because of a debt to Florida’s courts.

In 1996, she was convicted of writing bad checks; she paid restitution, performed community service and thought she was finished with the criminal justice system. Earlier this year, however, she received a letter from Collections Court telling her that she was once again facing jail time — this time, for failing to pay $240 in leftover court fees and fines, which she says she cannot afford.

Ms. Gainous has been caught up in her state’s exceptionally aggressive system to collect the court fines and fees that keep its judiciary system working. Judges themselves dun citizens who have fallen behind in their payments, but unlike other creditors, they can throw debtors in jail — and they do, by the thousands.

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Liptak Previews Strip Search Case

Savana Redding still remembers the clothes she had on — black stretch pants with butterfly patches and a pink T-shirt — the day school officials here forced her to strip six years ago. She was 13 and in eighth grade.

An assistant principal, enforcing the school’s antidrug policies, suspected her of having brought prescription-strength ibuprofen pills to school. One of the pills is as strong as two Advils.

The search by two female school employees was methodical and humiliating, Ms. Redding said. After she had stripped to her underwear, “they asked me to pull out my bra and move it from side to side,” she said. “They made me open my legs and pull out my underwear.”

Ms. Redding, an honors student, had no pills. But she had a furious mother and a lawyer, and now her case has reached the Supreme Court, which will hear arguments on April 21.

The case will require the justices to consider the thorny question of just how much leeway school officials should have in policing zero-tolerance policies for drugs and violence, and the court is likely to provide important guidance to schools around the nation.

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New Phenomenon: "Google Mistrials?"

 Last week, a juror in a big federal drug trial in Florida admitted to the judge that he had been doing research on the case on the Internet, directly violating the judge’s instructions and centuries of legal rules. But when the judge questioned the rest of the jury, he got an even bigger shock.

Eight other jurors had been doing the same thing. The federal judge, William J. Zloch, had no choice but to declare a mistrial, wasting eight weeks of work by federal prosecutors and defense lawyers.

“We were stunned,” said the defense lawyer, Peter Raben, who was told by the jury that he was on the verge of winning the case. “It’s the first time modern technology struck us in that fashion, and it hit us right over the head.”

It might be called a Google mistrial. The use of BlackBerrys and iPhones by jurors gathering and sending out information about cases is wreaking havoc on trials around the country, upending deliberations and infuriating judges.

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Heller "Firing Blanks?"

About nine months ago, the Supreme Court breathed new life into the Second Amendment, ruling for the first time that it protects an individual right to own guns. Since then, lower federal courts have decided more than 80 cases interpreting the decision, District of Columbia v. Heller, and it is now possible to make a preliminary assessment of its impact.

So far, Heller is firing blanks.

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Fatal Police Shooting of Mentally Ill Hostage-Taker Did Not Violate ADA

Police officers did not violate the Americans with Disabilities Act when they fatally shot a mentally ill hostage-taker, the U.S. Court of Appeals for the Fourth Circuit held Feb. 12 (Waller v. Danville, Va., 4th Cir., No. 07-2099, 2/12/09).

The decedent's sister argued that the officers did not face exigent circumstances because they waited two hours before taking action. She also contended that they should have reasonably accommodated his disability by not banging on the door and yelling at the decedent, but instead calling mental health professionals, contacting his family members, or seeking to administer medications to him.

But Judge J. Harvie Wilkinson III, while stopping short of recognizing an “exigent circumstances” exception to ADA liability, said that the officers' reasonable belief “ ‘that this was a potentially violent hostage situation' … cannot help but inform” the ADA inquiry. He further concluded that the accommodations proposed by the sister were unreasonable, while the steps taken by the officers—including speaking with their supervisors, deploying a hostage negotiator, and attempting to calm the situation by waiting at least two hours before entering the premises—were reasonable under the totality of the circumstances, and thus satisfied any ADA duty of accommodation.

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Study Shows Immigration Offenses Increasing the Number of Latino Federal Convicts

The sharp growth in illegal immigration and increased enforcement of immigration laws have dramatically altered the ethnic composition of offenders sentenced in federal courts. In 2007, Latinos accounted for 40 percent of all those convicted of federal crimes and one third of all federal prison inmates, according to a new study by the Pew Research Center, a non-partisan think tank.

Nearly half of all Latino offenders, or about 48 percent, were convicted of immigration crimes. Drug offenses were the second-most prevalent charge among Latino federal convicts, according to the report, which was made public on Wednesday.

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DOJ Maintains State Secrets Position from Bush Administration

In the first major national security case of the Obama administration, lawyers representing the government took the exact same position as the Bush administration. Government attorneys asked a judge to throw out a torture case, citing the need to preserve state secrets. Some human rights activists now say they feel betrayed by an administration that had promised greater openness and transparency.

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Federal Sex Offender Law Faces State Resistance

An aggressive federal effort to keep track of sexual offenders is at risk of collapse because of objections from states and legal challenges from sex offenders and others.

The effort, approved by Congress three years ago, requires all states to adopt strict standards for registering sex offenders and is meant to prevent offenders from eluding the authorities, especially when they move out of state.

The law followed several heinous crimes by sex offenders on the run, including Joseph E. Duncan III, who in 2005 fled North Dakota, where he had been registered, and committed sex crimes and murder in three states, ending with the torture and killing of a 9-year-old boy in Montana.

An estimated 100,000 sex offenders are not living where they are registered, according to the National Center for Missing and Exploited Children, which collects the data from the states and provides it to the United States Marshals Service and other federal agencies.

But officials in many states complain about the law’s cost and, in some instances, contend their laws are more effective than the federal one. The states also suggest that the federal requirements violate their right to set their own policies and therefore may be unconstitutional, at least in part.

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Liptak Considers the Future of the Exclusionary Rule

In 1983, a young lawyer in the Reagan White House was hard at work on what he called in a memorandum “the campaign to amend or abolish the exclusionary rule” — the principle that evidence obtained by police misconduct cannot be used against a defendant.

The Reagan administration’s attacks on the exclusionary rule — a barrage of speeches, opinion articles, litigation and proposed legislation — never gained much traction. But now that young lawyer, John G. Roberts Jr., is chief justice of the United States.

This month, Chief Justice Roberts, writing for the majority in Herring v. United States, a 5-to-4 decision, took a big step toward the goal he had discussed a quarter-century before. Taking aim at one of the towering legacies of the Warren Court, its landmark 1961 decision applying the exclusionary rule to the states, the chief justice’s majority opinion established for the first time that unlawful police conduct should not require the suppression of evidence if all that was involved was isolated carelessness. That was a significant step in itself. More important yet, it suggested that the exclusionary rule itself might be at risk.

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Federal Judge Orders All Plea Agreements Posted Online

From the National Law Journal, NLJ.com: MIAMI — Chief Judge Federico Moreno of the Southern District of Florida, bucking the wishes of the U.S. Department of Justice, has ordered all plea agreements to be posted online.

In an order issued on Jan. 22, Moreno stated that as of Feb. 20, all plea agreements "will be public documents, with full remote access available to all members of the public and the bar, unless the Court has entered an order in advance directing the sealing or otherwise restricting a plea agreement." Moreno's order rescinds a previous order of April 2007 taking all plea agreements offline and making them accessible for physical viewing only at the courthouse.

The issue of whether plea agreements should be publicly available, able to be viewed electronically through the PACER system, is a controversial one, pitting prosecutors against defense lawyers and First Amendment advocates. In 2007, the Justice Department asked the Judicial Conference to restrict electronic access to plea and cooperation agreements in order to keep information about cooperating witnesses secret.

The Justice Department was concerned about a new Web site, Whosarat.com, which was posting information about all cooperators in federal cases. "We are witnessing the rise of a new cottage industry engaged in republishing court filings about cooperators on Web sites such as whosarat.com for the clear purpose of witness intimidation, retaliation and harassment," stated the Justice Department's memo to the courts. The Southern District of Florida, like most other courts around the nation, complied, taking pleas off PACER.

But defense attorneys, First Amendment advocates and the federal public defender's office protested, arguing that the public's right to know about the court system was being impaired.

In 2007, the National Association of Criminal Defense Lawyers passed a resolution opposing the exclusion of plea agreements from PACER. Full story from Law.com... [Michele Berry]

Intelligence Court Affirms Wiretapping Powers

A federal intelligence court, in a rare public opinion, issued a major ruling validating the power of the president and Congress to wiretap international phone calls and intercept e-mail messages without a specific court order, even when Americans’ private communications may be involved.

The court decision, made in August 2008 by the Foreign Intelligence Surveillance Court of Review, came in an unclassified, redacted form.

The decision marks the first time since the disclosure of the National Security Agency’s warrantless eavesdropping program three years ago that an appellate court has addressed the constitutionality of the federal government’s wiretapping powers. In validating the government’s wide authority to collect foreign intelligence, it may offer legal credence to the Bush administration’s repeated assertions that the president has the power to act without specific court approval in ordering national security eavesdropping that may involve Americans.

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Survey: ER doctors suspect excessive police force

Nearly 98% of emergency room physicians report that they believe some patients were victims of suspected excessive force by police, a national survey concludes. Yet most of the suspected incidents went unreported because no laws require physicians to alert authorities.

The survey of 315 physicians, contained in the Emergency Medicine Journal's January issue and based on 2002 data, is believed to be the first doctors' account of suspected police brutality, says H. Range Hutson, the lead author and assistant professor of emergency medicine at Harvard.

The responses were based on interactions with patients who were brought in by police or who said officers caused their injuries. Ninety-five percent of the doctors reported injuries caused by fists and feet. Hutson says the survey and analysis of findings were in the works for years.

National police groups challenged the survey, saying it would be hard for physicians to know if injuries resulted from excessive force if they were not present during the encounters.

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The Stories Behind The Statistics

A recent report on the rise of young black males being killed in the U.S. continues to raise concern among youth, parents and community leaders. Some say the findings reflect a much larger problem, the failure of society on many levels.

A roundtable of people directly affected by violence share their perspectives. Sylvia Banks, whose son Deon was killed in Detroit in 2003; Karen Graham, a former law enforcement officer whose son Aaron was killed in Milwaukee in 2004, and Ron Moten, of the Washington, D.C.-based group Peaceaholics share stories of loss and offer thoughts on what lies beneath the crisis.

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Human Rights Watch studied abuses

The Michigan Department of Corrections (MDOC) is currently being sued by seven female prisoners on behalf of all others similarly situated for sexual assault, sexual abuse, sexual harassment, and inappropriate visual surveillance within its correctional facilities for women. The suit comes on the heels of a U.S. Department of Justice (DOJ) finding in 1995 that sexual misconduct pervades Michigan's women's prisons, including rape, sexual abuse, sexually aggressive acts by guards, and violations of the female prisoners' legitimate privacy interests. Our own investigation, conducted from 1994 through 1996, and based on interviews with current and former female prisoners as well as attorneys, prisoner rights advocates, and MDOC, revealed that rape, sexual assault or abuse, criminal sexual contact, and other misconduct by corrections staff are continuing and serious problems within the women's prisons in Michigan have been tolerated over the years at both the institutional and departmental levels.

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Otis L. Sanford: Cops posing as kids just does not seem right

OK, I get it.

This is about creating a safe school environment and protecting students from the scourge of drug dependency.

It's about zero tolerance, or something close to it, for peddling even small quantities of drugs on or near a school campus.

It's about keeping kids from making a stupid mistake that they will regret, and perhaps pay for, the rest of their lives.

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NYPD's "Operation Impact" Credited with Success in Tough Precincts

Along Linden Boulevard in East New York, the officers of Operation Impact patrol the Pink Houses with all the rigor of a military patrol, a clannish band of partners whose uniforms shout authority even when they do not speak.

They tread the maze of eight-story buildings, inspect the interior staircases, aim their flashlights into the nighttime darkness of rooftops and — on a recent frigid night — coat their lips with layers of ChapStick.

The police officers in this outpost in the eastern end of Brooklyn are part of a mini crime-suppression operation, one reliant on money, manpower and labor. They are the tip of the New York Police Department’s crime-fighting spear.

“We feel really proud of the job we’re doing here,” Officer Kevin Martinez, 24, said as he walked his beat in the Louis H. Pink Houses, a public housing project of 1,500 apartments in 22 buildings.

“When they see us here, they feel safe,” he said.

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Mental health system ailing

Shannon Harps, a young Sierra Club worker, devoted her life to improving her community before she was killed last New Year's Eve. But her death may spur major mental health system reforms that could result in improved public safety, better care for the severely ill and tighter control over dangerous offenders.

A task force convened by the King County Prosecutor's Office and state Department of Corrections has completed a nearly yearlong investigation into the mental health and criminal justice systems that let James Williams roam the streets homeless and hallucinating in the hours before he allegedly chose Harps at random and stabbed her with a kitchen knife.

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European Human Rights Court Rules to Remove Innocent People's DNA Samples from UK Database

From timesonline.co.uk: Hundreds of thousands of DNA and fingerprint samples face being removed from police national databases after a court ruled today that holding details of people with no criminal convictions breaches human rights laws.

The European Court of Human rights said in a landmark judgment that retaining the fingerprints and DNA samples of people acquitted of crime, or when proceedings are dropped, breaches a person's right to respect for private life.

Ministers have until March to decide how they will implement the judgement and no samples or fingerprints will be removed from the two datasbases until then.

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17 Dallas police officers violated high-speed chase policy, report finds

Seventeen officers violated the Dallas Police Department's high-speed chase policy in a September pursuit that left an officer seriously injured, an internal affairs investigation has concluded.

None of the officers, including the one who was injured, were authorized to be involved in the 28-minute chase that began in Lake Highlands when a driver tried to run over several officers during a confrontation in an apartment parking lot.

Two pairs of officers also face discipline for having turned off their squad cars' in-car video cameras in violation of the department's policy, according to the report obtained through an open-records request.

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