Category Archives: Law: Criminal Law

This Looks Good

Rachel E. Barkow, Institutional Design And The Policing Of Prosecutors: Lessons From Administrative Law, 61 Stan. L. Rev. 869 (2009).

Federal prosecutors wield enormous power. They have the authority to make charging decisions, enter cooperation agreements, accept pleas, and often dictate sentences or sentencing ranges. There are currently no effective legal checks in place to police the manner in which prosecutors exercise their discretion. As a result, in the current era dominated by pleas instead of trials, federal prosecutors are not merely law enforcers. They are the final adjudicators in the 95% of cases that are not tried before a federal judge or jury. In a government whose hallmark is supposed to be the separation of powers, federal prosecutors are a glaring and dangerous exception. They have the authority to take away liberty, yet they are often the final judges in their own cases. One need not be an expert in separation-of-powers theory to know that combining these powers in a single actor can lead to gross abuses. Indeed, the combination of law enforcement and adjudicative power in a single prosecutor is the most significant design flaw in the federal criminal system. Although scholars have made persuasive cases for greater external controls on prosecutors, these calls for reform are unrealistic in the current political climate. The solution must be sought elsewhere.

This Article looks within the prosecutor’s office itself to identify a viable corrective on prosecutorial overreaching. In particular, by heeding lessons of institutional design from administrative law, this Article considers how federal prosecutors’ offices could be designed to curb abuses of power through separation-of-functions requirements and greater attention to supervision. The problems posed by federal prosecutors’ combination of adjudicative and enforcement functions are the very same issues raised by the administrative state—and the solutions fit equally well in both settings. In both instances, individuals who make investigative and advocacy decisions should be separated from those who make adjudicative decisions, the latter of which should be defined to include some of the most important prosecutorial decisions today, including charging, the acceptance of pleas, and the decision whether or not to file substantial assistance motions. Using this model from administrative law would not only be effective, it would also be more politically viable than the leading alternative proposals for curbing prosecutorial discretion.

Administrative law values are not inevitably good, but they are often good.

Posted in Administrative Law, Law: Criminal Law | Comments Off on This Looks Good

A Prosecutor’s Prosecutor

Justice Building Blog reprints the farewell email of a legendary local prosecutor in ABE LAESER RETIRES.

Mr. Laeser started as an ASA in 1973. In that farewell email Mr. Laeser writes,

Many have asked me about a most memorable moment. There have been many extremely similar moments that I have taken most to heart. I have had one single request – one that mercifully I have never had to carry out; yet it meant the world to me, because it spoke truth in its loudest possible voice. Fellow prosecutors, officers, defense attorneys, and even judges had made one request. The gist of it was: “If my family member should ever be murdered, could you personally prosecute the case?” This is perhaps the only legacy that will stay in my mind forever. It means too much for me to ever forget.

A real compliment, if a somewhat grisly one…

Posted in Law: Criminal Law | 3 Comments

Insert Alligator Joke Here

The Buzz, the St. Petersburg Times's blog, reports on Bestiality, monkey husbands and Bullard. Oh my!

The act of bestiality is a step closer to becoming illegal in Florida now that a Senate committee voted to slap a third-degree felony charge on anyone who has sex with animals.

Florida is one of only 16 states that still permit bestiality — a fact that animal-rights activist and Sunrise Sen. Nan Rich learned to her horror when a Panhandle man three years ago was suspected of accidentally asphyxiating a family goat with which he was copulating.

“There's a tremendous correlation between sexually deviant behavior and crimes against children and crimes against animals,” said Rich, a Sunrise Democrat. “This is long overdue. These are heinous crimes. And people belong in jail.”

But the Mossy Head man suspected of assaulting Meg the Goat was never charged, because law enforcement officials could never link him to the crime scene. The suspect was arrested in a separate goat-abducting months later, said Walton County Assistant State Attorney Walter Parker.

Rich's proposal was amended to target only those who derived or helped others derive “sexual gratification” from an animal. The amendment specified that conventional dog-judging contests and animal-husbandry practices are permissible.

That last provision tripped up Miami Democratic Sen. Larcenia Bullard.

“People are taking these animals as their husbands? What's husbandry?” she asked. Some senators stifled their laughter as Chairman Charlie Dean explained that husbandry it was the rearing and caring of animals.

Bullard didn't get it.

There's more where that came from…

You have to wonder about some of our local representatives some times. Actually, you have to wonder quite often about some of them.

Posted in Law: Criminal Law | Comments Off on Insert Alligator Joke Here

Secret Taping in Florida 10th Judicial Circuit Courts

This very confusing article entitled More questions about court recordings indeed raises more questions than it answers. Piecing together the story between the official obfuscation and the uneven writing, what seems to have been going on is…

  • Someone — we don't know who — in the state court system in the 10th Judicial Circuit installed an official backup taping system in the Florida state courts. At present no one is willing to take the credit for this innovation.
  • Signs were posted warning the public that taping was going on, but it is unclear if the signs referred to the primary system — which has “a blue indicator light [that] is apparent at the front of each courtroom” when it is on. More to the point, that appears to be what the public thought it meant.
  • The court staff indicates judges were aware of the system and could ask for it to be turned off; they also are now suggesting that it was used more in criminal than civil cases. But if there were court orders regarding when taping should be on or off, they have yet to be produced; it's likely that litigants were not informed one way or the other.
  • The tapes are public records covered by Florida's aggressive Sunshine Law — but the court staff are not responding very enthusiastically to record requests. They say they have to redact them first (I'm unclear as to how much redaction they are entitled to do).
  • Although this is particularly unclear from the article , there is some implication that the tapes might have able to capture sounds over the whole courtroom, not just the front.
  • Parties are concerned that private conversations with their lawyers may have been recorded.

Lots here that remains very murky. Florida is a two-party consent state for sound recording. Does putting up a sign in a court room suffice to get consent?

Posted in Florida, Law: Criminal Law, Law: Practice | 1 Comment

Judge Dismisses First Count of Kuehne Indictment

Southern District of Florida Blog, Judge Cooke grants Ben Kuehne's motion to dismiss Count 1.

Full text of Judge Cooke's opinion. Not my area of law, but it looks perfectly sensible to me.

Incidentally, I have yet to meet anyone who thinks this case should have been brought, or that the primary motive was anything other than terrorizing the local bar in order to dissuade them from taking big drug cases. Maybe the changeover in the Justice Department will be an occasion to dismiss it…although I'm not optimistic.

Posted in Law: Criminal Law | Comments Off on Judge Dismisses First Count of Kuehne Indictment

Imagine the Ineffective Assitance of Counsel Motions

Southern District of Florida Blog has a very disturbing item about the consequences of the Public Defender elections in Jacksonville.

…the newly elected PD, supported by the Fraternal Order of Police, fired all the top lawyers at the office.

[quoting News4 Jacksonville]

At least one of the attorneys told Channel 4 he believes the mass firings were a form of payback.

The firings came on the eighth anniversary of one of the office's most notable legal triumphs. On Nov. 21, 2000, taxpayer-supported public defender lawyers proved that a Jacksonville teen, Brenton Butler, was not guilty of robbery and murder.

It may seem hard to see what we gain from having defense counsel for the impoverished elected, although it's also easy to see how an appointed official could enact the same sort of abuses. The issues are many, including

  • What ethical rules do or should constrain the newly elected PD? (Is this a bar issue?)
  • What ethical, statutory, or constitutional rules give the employees in the Jacksonville PD's office rights to protest their dismissal?
  • What sort of claims will future clients have for ineffective assistance of counsel if they can show any sort of pattern or practice of avoiding certain types of arguments?

These are all potentially interesting questions, but I'm only going to address the issues on this list that I feel competent to speak about.

The constitutional lawyer in me wonders if the fired lawyers have claims under the Elrod v. Burns, 427 U.S. 347(1976) and Branti v. Finkel, 445 U.S. 507 (1980) line of cases.

As it happens, a very similar though has occurred to a lot of people in connection with the somewhat analagous US Attorney firings. Here's how David C. Weiss summarized the state of the law in his recent Michigan Law Review note, Nothing Improper? Examining Constitutional Limits, Congressional Action, Partisan Motivation, And Pretextual Justification In The U.S. Attorney Removals, 107 Mich. L. Rev. 317 (2008):

Public employees may challenge dismissals by claiming that the firing violated their First Amendment rights to free speech and association; however, that path is unavailable to USAs. The Supreme Court has held that a person cannot be forced to forfeit her First Amendment protections as a condition of public employment, [FN203] but the prohibition on encroachment of speech is not absolute. [FN204] Generally, if an employee fired for her speech can demonstrate that the speech at issue is a matter of “public concern,” [FN205] a court will engage in a balancing test between the interest of the fired employee and the employer-state in serving the public. [FN206] Despite the Court finding significant safeguards for employees in the First Amendment, [FN207] USAs do not enjoy such protection because they are “policymaking” employees. [FN208]

Neither can the USAs bring a due process claim based on a property interest in their positions. Property interests in employment are statutory— not constitutional—entitlements. [FN209] The Supreme Court has broadly interpreted “property” protection, [FN210] but if an employee's status is provisional, untenured, or otherwise lacking a reasonable basis for an entitlement to her employment, an employee does not have a property interest in her employment. [FN211] Government employees who serve as at-will employees do not have a property interest in their continued employment, [FN212] and as presidential appointees …

Whether the fired PDs were “policymaking” under this test, I leave to others who know the PD's office better. I would note, however, that the issue of whether a public employee has a constitutionally cognizable property interest in a job for purposes of triggering a Due Process Clause analysis isn't quite as simple as the quote above makes it sound. In a series of decisions the Supreme Court has made it clear that the test is very unclear: it's not simply what it says in the statute, but rather the whole enchilada of workplace rules and expectations. In one leading case, for example, an employee who served on a series of one-year contracts and was not rehired at the end of a year was held to have a cognizable interest in the job because everyone in the office understood and acted as if those contracts were always and routinely renewed.

Again, I don't know what the facts are here, but there might be a claim if the employment relationship in the Jacksonville PD's office fit that pattern.

As it happens, I have always been a doubter about the wisdom of courts automatically giving state employees outside the civil service system tenure rights akin to the civil service. I think the spoils system actually has something to recommend it that is often too quickly dismissed by judges: it promotes a valuable type of accountability. And by that I don't mean primarily accountability among the employees who (Austrian economists might say) will be living in incentivising fear of job loss, but rather accountability of the elected head of the office who can't hide behind civil service rules to disclaim personal responsibility for what the office does.

Stories like this one out of Jacksonville certainly put that predilection to the test. It is another example of a lesson we've been learning since at least the Nixon administration (but for which the current lot serves as a master class): that when the heads of offices are determined to undermine the mission of their office, it is very hard to stop them.

Update: More at law.com

Posted in Law: Criminal Law | 1 Comment