Category Archives: Law: Criminal Law

It Takes $1 Million to Free an Innocent Man

Congrats to the public-spirited lawyers at my old law firm, now called WilmerHale, for spending almost $1 million worth of pro-bono time to free an innocent man — without DNA evidence. Read all the details at TalkLeft, Court Frees NY Man After 26 Years “Compelling Innocence” Case. It is hard not to agree with the conclusion:

How many other innocent persons are languishing in our prisons because of withheld evidence, lying snitches, faulty eyewitness testimony, false confessions, junk science, lab fraud, ineffective counsel and other reasons not able to be discerned by DNA evidence, which either never existed or was not preserved — or because they don't have the means to retain dedicated counsel like those the Innocence Project found for Mr Bozella?

Posted in Law: Criminal Law | 2 Comments

I, the Juror

I am on a jury duty again today. Posting will resume when possible.

Posted in Law: Criminal Law | 1 Comment

Deconstructing the Police Report in the Skip Gates Arrest Case

I think this may be the best posting on the Skip Gates arrest case — The Reality-Based Community: Nightmare on Ware Street.

You can read the full police report here.

PS. I know Prof. Henry Louis Gates from way back — we had the same Mellon fellowship in different years — and he was, then at least, universally known as 'Skip'.

Update (7/25): The post at Justice Building Blog looks good too, especially in light of some of the comments below.

Posted in Law: Criminal Law | 28 Comments

SD Fla US Attorney’s Office Circumventing Court Order

David O. Marcus writes in Southern District of Florida Blog: U.S. Attorney's Office still keeping cooperation secret from public,

Although Chief Judge Moreno and the rest of the SDFLA court have made plea agreements public again by allowing them to be accessed by PACER, the government is still attempting to keep cooperation agreements secret and off-line.

A number of AUSAs and AFPDs have emailed me the new government policy when a defendant is cooperating: Just delete those sections* from the plea agreement and include them in a letter agreement, NOT FILED WITH THE COURT. This new policy certainly circumvents the spirit of making deals open to the public. From what I understand, the prosecutors ask the court to go over the cooperation letter agreement with the defendant, but then ask for the letter not to be filed in the court record. I suspect that most judges will not abide by this request, especially because technically the letter is a matter of public record if reviewed in open court — so why not file it…

I might add that the proprietor of the shop engaged in this behavior is about to become the Dean of a law school. I wonder if this is what they will teach in their Legal Profession course?

Posted in Law: Criminal Law, Miami | 1 Comment

Should Prosecutors Hire Jury Consultants?

I don't do criminal law, never have. But stuff like this makes me feel like an innocent, a babe in the woods.

Vanessa Blum's article in the Sun-Sentinel, Liberty City Six: No verdict yet in the Liberty City Six terror trial, and the government has spent millions, reports that the government has just spent a fortune on three trials of what from here seem to be a relatively harmless bunch of garden-variety hoodlums whom an agent provocateur raised up into mock terrorist wannabes. But that's not the shocking part, no, that is the sort of ordinary outrage one gradually builds up calluses for.

What's amazing, at least to this innocent, is this:

Among the payments by federal prosecutors is $95,755.79 to Varinsky Associates, a California-based jury consulting firm.

Jury consultants are people who advise lawyers on what sort of jurors to pick in order to increase their chances of a favorable verdict; they may also give advice, based on focus groups or polling, on what sort of arguments are likely to work or to fail.

Jury consultant services utilize sociological and psychological research. [FN250] These services include both qualitative and quantitative jury research. [FN251] Qualitative jury research uses a limited number of surrogate jurors (typically, up to fifty) drawn from the relevant community. The research identifies these jurors' reactions to evidence and arguments that can be presented in the future trial. After hearing the evidence and the arguments, the surrogate jurors will be divided into subgroups that will separately deliberate the verdict. This methodology singles out the most effective arguments and evidence along with the jurors' profiling trends. [FN252] The jurors' profiling trends are the sets of attitudes, experiences and beliefs that are favorable or, inversely, inimical to the client's case. [FN253] Quantitative research focuses on a large pool of surrogate jurors (about 400), who respond to carefully designed questionnaires (“community attitude surveys”). [FN254] These responses identify attitudes, experiences and beliefs favorable and unfavorable to the client's case. [FN255] This research strategy aims at developing dependable juror profiles. [FN256] It also identifies the “hot questions” that facilitate the jurors' selection and de-selection during voir dire. [FN257]

— Uzi Segal & Alex Stein, Ambiguity Aversion And The Criminal Process, 81 Notre Dame L. Rev. 1495, 1548 (2006)

I repeat that this isn't the sort of law I work on, and I look forward to correction by readers who live in the criminal justice trenches. But from over here on the civil side, I still think that jurors, and especially criminal juries, are ideally supposed to represent the community. (And yes, I'm aware that the reality departs from the ideal in multiple dimensions.) If the US Attorney's office uses jury consultants to tell them how to select a prosecution-friendly jury, that would seem to me to be not just unsavory, but to raise some due process and right to jury trial issues.

But, I have to say that based on a cursory survey of the literature, it seems my instincts here may be misplaced: I've found half a dozen academic articles that just report on this phenomenon as if there is nothing odd or unsavory about it; if anything the drift is that the poor under-resourced prosecutors (the ones who just spent $5-10 million on the Liberty Six trials) need consultants to level the playing field.

I suppose if all the consultants are doing is helping the prosecution spin better then that doesn't raise a constitutional question, although I still think that it is not a good use of public money. But if they are helping prosecutors identify pro-prosecution jurors, even by attitudinal rather then demographic factors, that seems to to me to take us yet another step away from the jury system we would wish for.

Some surely would say that the government is only responding to an arms race started by wealthy criminal defendants and, who knows, there may be something to that in some cases. But in this case the defendants are not wealthy. Has the public defender's office got jury consultants too? If they do, couldn't they make a non-aggression pact on the jury consultants and save us all some money?

(I'm reminded of the old joke about the judge who calls the plaintiff's lawyer in a civil case into his chambers and says, “Fred, I wanted you to know that defense counsel have offered me $5,000 to rule in their favor. So how about you give me $5,000 too and we try this one on the merits?”)

Posted in Law: Criminal Law | 9 Comments

The Case for the Hate Crimes Bill

The House passed the Local Law Enforcement Hate Crimes Prevention Act today yesterday. Supporters describe it as follows,

This bipartisan bill focuses on providing new resources to help state and local law enforcement agencies prevent and prosecute hate crimes. The current federal hate crimes law authorizes federal aid in cases of hate crimes committed because of a person’s race, color, religion, or national origin. This bill closes gaps in federal law to also help combat hate crimes committed because of a person’s gender, sexual orientation, gender identity, or disability.

As an abstract matter, I'm actually not a great fan of 'Hate Crime' legislation. I think in a perfect world we'd be a lot closer to strict liability than we currently are. While I'd make room for some mitigation defenses, I'd avoid most enhancements (including 'during the commission of a felony' type enhancements). The case for punishing all harms equally regardless of the nature of the motive is that the victim suffers equally.

But that's also the strong case for the other side: the argument, and it's a good one, is that in the case of a real hate crime the victim doesn't suffer equally, but rather extra. Worse, other people in the community suffer disparately if they think there's an extra chance of being targeted for whatever attribute is the object of hate. And that last point has more than enough truth to justify laws such as this one. (Note that in my opinion none of this argument applies with any force to 'Hate Speech' claims; however hurtful I see those in the main as protected First Amendment speech so long as words (without true threats) are the only thing involved.)

Having said all that, there's something very stirring about the some of the supporters of this bill, enough to make one's support less reluctant. Consider this Statement of Rep. Al Green,

I rise in support of the Declaration of Independence. All persons are created equal, endowed by their Creator with certain inalienable rights–among them, life, liberty, and the pursuit of happiness. Not some people, not people of a particular race, not people who just happen to be heterosexual. All persons are created equal. And for the record, I support the rights of gay people. Gay people have the same rights as any other Americans, and they have the right to pursue happiness. I support this, the Declaration of Independence speaks of it, and but for the Grace of God we all ought to realize, there go I.

Now the bill goes to the Senate, where it may face rough sledding.

Posted in Law: Criminal Law | 3 Comments