Archive for February, 2009

Dear Bad Prosecutor:

Friday, February 27th, 2009

Your job is not to argue with everything I say. The interests of justice do not always require that my client receives the maximum fine or prison sentence. Many of my clients deserve bail or commutation. You are allowed to concede points when you do not have a good reason to disagree. I promise.

Believe it or not, I am not going to lie and cheat in order to gain some kind of advantage. My goal in this pretrial is not to trick you. Although you are just covering, I am not a high school student, and I do not view you as a substitute teacher. I do not intend to do anything to jeopardize my bar license, now or ever.

You have looked over the file for about ten seconds. It isn’t even your case. Please look over things a little harder before you question my credibility. It might not be on the first page, but it is in your file. You will look very stupid when it turns out the judge knows the case better than you do and realizes I am right.

If you are having trouble grasping these concepts, I can put you in touch with one of the many fantastic prosecutors I encounter almost every day in almost every jurisdiction. You are not too old to figure out how this prosecutor thing works. Some of your colleagues are great at their jobs, and you could learn a lot from them if you wanted.

Some Terrifying New Legislation (Maybe)

Tuesday, February 24th, 2009

One thing Bennett Kalafut mentioned in passing in this post over at Goldwater State caught my attention. Is it really possible that Arizona may soon have a law declaring undocumented aliens to be trespassing? Curious, I had a look at the text of the resolution. Here it is.

If that ever became law, it would have pretty much everything any frothing-at-the-mouth anti-illegal-immigration-type could ever want. It would make it so that aliens in this country in violation of the federal improper entry statute would be committing criminal trespass simply by virtue of being in Arizona. It wouldn’t matter whether they’re on public or private land. The first time, it would be a misdemeanor, but after that, it would be a class 4 felony. That’s the same level of offense as robbery. If the alien has certain drugs or a weapon, it would be a class 2 felony. That’s the same level of offense as kidnapping. Unlike most crimes in Arizona, the alien wouldn’t be eligible for suspension or commutation of sentence or release on any basis until the sentence imposed is served. The statute would also include jail costs and an additional fine. As if that wasn’t enough, part of the proposed legislation would try to give authorities all kinds of unconstitutional powers to enforce it.

I’m not familiar enough with the history of Arizona politics to know if the senate has tried to make that kind of resolution in the past. Hopefully, it will never become a proposition for the people of Arizona to vote into law. My impression is that most Arizonans love making new crimes. The only thing they like better is picking on illegal immigrants. How else do Sheriff Joe and Andrew Thomas manage to keep getting themselves elected? I suspect that law would pass by a landslide. If it does, I shudder to think about the new and creative ways authorities will get around the Constitution to enforce it. Maybe I should start preparing my motions to suppress now.

We're Already Ridiculous

Saturday, February 21st, 2009

For the second time in less than a week, I’ve been inspired to write by a post over at the DUI Blog. I guess that Kentucky, my home state, might pass a law allowing a driver who tests positive for traces of marijuana to be convicted of DUI even if he or she is unimpaired. The DUI Blog puts that in the this-is-getting-ridiculous department. Well, here in Arizona, we’ve been ridiculous for a while.

Arizona’s DUI law says, “[i]t is unlawful for a person to drive or be in actual physical control of a vehicle in this state . . . [w]hile there is any drug defined in section 13-3401 or its metabolite in the person’s body.” Impairment doesn’t matter, as it’s a strict liability crime. If a test can detect a drug or its metabolite in your body, you’ll be charged regardless of the quantity. I’m not saying quantity is a good sign of impairment, but a statutory minimum would at least save some unimpaired drivers from being charged. Currently, in Arizona, even you test positive as a result of legally smoking medical marijuana a couple weeks earlier, that won’t help you one bit. There are also plenty of legal drugs, both prescription and over-the-counter, that might land you in jail if you’re caught driving after taking them.

But don’t worry, the list of drugs in section 13-3401 isn’t that big. Oh wait, nevermind. The list is huge, and who knows how many metabolites each of those drugs has. Aren’t laws supposed to give us some kind of notice about what is and isn’t illegal? It might not be a bad idea to keep a doctor, pharmacist, or maybe chemist on speed dial to make sure you aren’t breaking the law by driving.

To give you an example of how our DUI drug law might convict an innocent person, here’s a little story. A client works a full shift. His managers and co-workers are with him the whole time, and at no point does he use any kind of illegal substance. He gets in his car to drive home. As he leaves the parking lot, he makes a wide right turn, and an officer pulls him over for breaking a traffic law. After approaching, the officer says he smells marijuana and claims the client has a green tongue. The officer asks the client if he recently smoked marijuana, and the client says “yeah, a few weeks ago.” The police report, of course, will merely note “suspect admitted to smoking marijuana.” The client is arrested, and a subsequent blood test eventually comes back positive, though only slightly over the absolute minimum amount the state’s equipment is capable of detecting.

In most instances, that client will be convicted of DUI drugs. Furthermore, his strict-liability DUI drug conviction will result in a one-year driver’s license suspension, not the 90-day suspension a driver actually impaired by alcohol would have gotten. The client will also have to equip his vehicle with an interlock device that does nothing to detect whether he has one of the numerous forbidden drugs or metabolites in his body.

If Kentucky’s legislature has even the tiniest bit of common sense, it won’t go down the ridiculous path we have.

Unusual DUIs

Wednesday, February 18th, 2009

I’m a huge fan of Lawrence Taylor’s DUI Blog. His post yesterday was about police charging a man on a bicycle with driving under the influence. He previously put up a post about a lawn mower DUI. The most offensive DUI case I’ve heard is probably this one, where a poor lady was cited for wheel chair DUI.

Every time I hear about someone getting charged with DUI on something other than a car, truck, or motorcycle, I marvel at the stupidity of anti-DUI zealots. How dangerous are these drunk bicyclists and lawn mowers? More importantly, how much more dangerous are they than a drunk person without transportation? Do authorities really think they’re protecting the public by prosecuting that lady in her wheel chair? It seems to me that what MADD really wants is a “being-under-the-influence” (BUI?) or “existing-while-intoxicated” (EWI?) statute that will impose the same outrageous penalties we have for DUI.

All of this reminds me of the legendary “Steve” of YouTube fame. I have no clue if Steve’s videos are real, but they appear authentic to me. I imagine many of this blog’s regular readers have already seen them, but for those of you who haven’t, they’re basically how-to guides on what not to do when stopped by a law enforcement officer. I don’t know if he’s ever been charged with lawn mower DUI, but that’s definitely why he gets stopped. Sure, the guy’s crazy, but does he really deserve a DUI? If police just left him alone, I bet everything would be fine. Do any of you think he looks dangerous? How much jail time does he deserve just for riding around?

My Last Post on Lesser Included Offenses

Monday, February 16th, 2009

Okay, I promise this will be the last post I’ll put up on the subject of lesser included offenses. It’s an interesting area to me not only because of cases like this and this, or because and the rule in Arizona is frustrating in general, but also because it can create a strange situation for a defense attorney.

Here’s the dilemma: imagine a burglary case where intent is the only real issue. It’s clear the defendant shouldn’t have been there, but it’s tough to know whether he entered or remained unlawfully with the intent to commit a felony or any theft. If the defense attorney gets a lesser included offense instruction on criminal trespass despite the relevant case law, the defendant could be spared a lot of prison time. He would have a good chance of being convicted of a far less serious crime.

On the other hand, he may have a good issue to bring up later. Due process prevents someone from being convicted of a crime not listed in the indictment. You need to have notice of the charges. You have notice of a lesser included offense because it is part of the listed offense. However, if you get an improper lesser included offense instruction, you could at the very least argue your lawyer was ineffective because he let you get convicted of a crime of which you had no notice you were being charged.

I haven’t done a great deal of research on it, but I am not aware of any Arizona case dealing with that particular issue. I’d be curious to know if courts would be receptive to that argument. A defense attorney might have to balance a client’s well-established constitutional rights with something that might result in a much better result at trial. If the defense attorney chooses to get the instruction, it might violate due process, and if the attorney doesn’t, he or she might be ineffective for failing to save the client a lot of prison time. It can create a real predicament.

Worst. Plea. Ever.

Wednesday, February 11th, 2009

Until last September, if you were convicted of extreme DUI in Arizona, you would have to do thirty days in jail, all but ten of which could be suspended. Now, you must do the full thirty days. On top of that, if you’ve had another DUI within the past seven years, you are looking at a whopping 120 days of jail. None of it can be suspended.

I recently had a client who got a DUI just before the law changed and had a prior DUI slightly over seven years old. By “slightly” I mean a matter of days. Because of the date of the offense, hers was a typical extreme DUI. No special enhancements applied, and neither did the crazy new law. Based on the facts of the case, I expected the prosecutor’s initial plea offer to be ten days of jail (with twenty suspended) and mandatory minimum fines, a pretty typical extreme DUI plea for that office. I was wrong.

The prosecutor offered my client a plea that gave her more jail than she would have gotten going to trial and losing. On top of that, the plea included extra fines and other collateral penalties. The prosecutor’s reasoning? Well, my client “almost” had a prior DUI and “almost” fell under the new law. The prosecutor thought that meant my client deserved a harsher plea than the average extreme DUI defendant.

Some prosecutors might make that offer hoping I wouldn’t notice the date of offense. Some prosecutors might not know they are supposed to apply the law in effect at the time of the offense. This prosecutor, on the other hand, acknowledged that my client was looking at ten days in jail and still offered her a plea to more. My first reaction was to laugh.

How is that a plea? Does she understand how plea agreements work? Prosecutors usually don’t like it when I offer to draw them diagrams. They also don’t like it when I offer them my old law school textbooks to review. In this case, maybe a diagram would’ve helped. Maybe a refresher on consideration from first year contracts might have cleared things up. I didn’t ask, but maybe I should have. Even though the plea ultimately changed to something much more reasonable, I’m pretty sure the prosecutor still thinks that was a good offer. Thinking about that makes my head hurt.

More on Victim Interviews

Saturday, February 7th, 2009

I started responding to some comments on this post, but I ended up writing way too much for one little comment. No harm in putting up another post, right?

Anyway, to give you some background (for those of you who don’t like reading blog comments), I brought up in a comment that A.R.S. § 13-4433(B) says “the defendant, the defendant’s attorney or an agent of the defendant shall only initiate contact with the victim through the prosecutor’s office.” Andrew Becke asked: “is there a way to initiate contact with the victim through a motion to the court, thus requiring the prosecutor to respond in a pleading that the victim doesn’t want to talk? That might enhance their desire to be honest.”

My answer would be that there are a few things a defense attorney can do to intitiate victim contact, but they aren’t particularly great options. If you file a motion that requires a hearing in which the victim will need to be a witness, the victim isn’t insulated from being required to appear and testify. Of course, you can’t file a frivolous motion just to get a crack at the victim on the witness stand, and the scope of your examination will be limited. Someone would have to initiate contact with the victim, but the prosecutor wouldn’t have to aver in his or her response that the victim doesn’t want to talk. It would just give you the victim, albeit for a limited purpose.

A better motion that would initiate victim contact and require a prosecutor to say he or she has spoken to the victim is based on an exception (sort of) to A.R.S. § 13-4433(B) involving a victim’s credibility. In State v. Riggs, the Arizona Supreme Court said that “A.R.S. § 13-4433 neither authorizes nor precludes the cross-examination of a victim on the victim’s refusal to grant a pretrial interview. Admission of evidence of refusal is governed by the rules of relevancy. The state constitution confers no blanket right upon a victim to refuse to testify concerning the fact of refusal, and the federal constitution confers no blanket right upon defendants to inquire into the fact of refusal.”

So let’s say I think the victim is biased. I can’t prove that, by itself, his or her refusal to submit to an interview is relevant to bias, and I can’t find out more about his or her potential bias as it relates to his or her refusal to submit to an interview unless I do an interview. There’s something pretty unfair about that situation. I think a reasonable court would find that argument compelling and grant me a limited interview to determine whether the victim’s refusal to do an interview shows bias. I could file a motion requesting that interview on those grounds.

The problem is that, in State ex rel. Romley v. Hutt, Arizona’s Division One Court of Appeals vacated the trial court’s order for a pretrial inquiry of the victim regarding bias, interest or hostility. I think the opinion was terribly written, and luckily, the defendant’s arguments weren’t quite in line with what I would argue (though they aren’t entirely clear from the opinion). Also, the trial court in that case gave the defendant’s attorney permission to go a lot further than would be allowed under any reasonable interpretation of the case law. There’s a decent argument that ordering a simple victim interview for limited purposes wouldn’t be forbidden under Hutt.

If I file a motion distinguishing Hutt and asking for a pretrial interview or deposition of some sort, the prosecutor would have to respond with something acknowledging that the victim refused to speak with me. Unfortunately, the prosecutor would probably just talk to the victim after receiving my motion and convince him or her not to do an interview. It wouldn’t do much to keep the prosecutor honest, but I’d at least guarantee the prosecutor would ask the victim. I could start filing a motion like that regularly, but I think it would be a lot of work for minimal results.

The other comment that got me thinking was from an understandably shocked Bobby G. Frederick, who noted: “that is insane. Violation of due process, right to confrontation? Declaratory judgment action?”

There have been plenty of challenges to that statute. Defense attorneys have made all kinds of well-reasoned, well-supported arguments, but Arizona courts seem to love the victim-interview statute and its counterpart in our rules of criminal procedure. Although at least one court has noted that victims are often important, crucial, and even critical witnesses and that it’s no doubt sound practice for lawyers to interview witnesses before trial, Arizona courts claim a victim’s right to decline an interview is absolute. They claim confrontation clause rights don’t apply. Due process can give a defendant access to certain information about a victim, but it won’t give a defendant a pretrial victim interview.

The only successful challenges seem to expand the scope of the refusal law. For instance, the part of the statute denying peace officers status as victims was declared unconstitutional because its conflicts with the definition of “victim” in the Arizona Constitution. Now, a defendant’s attorney can’t even initiate contact with an officer-victim.

Arizonans should be ashamed that they’ve created a system where a defense attorney must file clever motions to do something essential to a proper defense. We shouldn’t have to think outside the box just to keep prosecutors honest. Arizona’s courts shouldn’t eagerly use our constitution to harm defendants while ignoring it (as well the US Constitution) when it might help a defendant. The saddest thing is that these are just a couple of the many ways Arizona’s victims’ rights laws create injustice.

Trusting Prosecutors

Thursday, February 5th, 2009

In Arizona, victims can choose whether or not to be interviewed by a defendant or his attorney. In pretty much every case, I send the prosecutor a letter asking whether the victim would be willing to submit to an interview. Victims almost never want to speak with me, so I’m forced to trust that the prosecutor actually asked them about consenting to an interview.

I’m not a very trusting person, and I’m especially suspicious when there’s no way to verify what someone tells me. That’s the case with victim interviews. I bet a lot of prosecutors never bother asking victims, but in most instances, I have no way of proving it. I can’t later seek out the victim and find out. That would be a bar complaint waiting to happen. If the matter goes to trial, I don’t normally use my cross-examination time, my first opportunity to question the victim, to find out whether he or she was told I wanted to do an interview. Maybe I should.

I don’t think it’s possible to overstate the advantage the prosecution can gain by preventing defense attorneys from interviewing victims. Most of the time, there are no written statements from victims. You generally have only a vague idea about what they’re going to say. You have no clue how believable they will be. You won’t hear the little inconsistencies in their stories until you get to trial, so it creates a lot of unnecessary pressure. It may be that you end up having little if anything to work with, or the state’s case could unravel altogether. When the only evidence against a defendant is going to be the testimony of victims, it can be extremely difficult to assess the strength of the state’s case prior to trial.

Prosecutors have a lot to gain by not asking victims about doing a defense interview. There’s no good way to make sure a prosecutor hasn’t lied about asking them. I had one case where my client swore the victim moved to Kansas, and the prosecutor kept swearing she had contacted the victim. She kept telling me my client should take the plea because the victim would show up for trial. Trial came around, and there was no victim. Case dismissed. I’m pretty sure that prosecutor was lying to me, and she probably wasn’t the first one. I don’t think I’m being unreasonable by not trusting prosecutors to do something that might ruin their case and that I have no way of showing they didn’t do.

Lying Officers on Appeal

Monday, February 2nd, 2009

When I review evidentiary hearing transcripts for appeals, I cringe when officers opine about what they saw defendants do. Officers are always 100% sure about what was going on, whether their opinions match the facts or not. A lot of the time, an officer’s opinion about what a defendant did can make a defense motion fail.

Any movement by a defendant is a “furtive gesture” suggesting he was hiding something. If the defendant says his pants were falling down and he had to pull them up, the cop will say the defendant was trying to hide something in his pants. “There was no good reason for Mr. So-and-So to be pulling up his pants.” The trial court will almost always agree with the officer and find the defendant was not pulling up his pants. People pull up their pants when they are loose. A number of my clients wear pants that are always on the verge of falling down. Judges must know that, but when an officer says “there was no other reason for Mr. So-and-So to do what he claimed he was doing,” it’s over. The officer’s version of facts justifies the search. A well-coached cop who is adept at sticking with his opinion and selling it to the judge can often make even the strongest defense motions fail.

If every single objective fact suggests the officer’s opinion was wrong or an outright lie, the appellate court is probably going to say the trial court’s factual findings were supported by the record and not clearly erroneous. That’s the standard. Forget about all the evidence the defendant presented showing he was pulling up his sagging pants. Maybe they even fell down in court; it’s a hazard of the style. You can bring the falsity of an officer’s statement to the appellate court’s attention, but you’ll rarely succeed. The officer said the defendant had no reason to pull up his pants, so there’s your basis. Suck it up, the finding wasn’t erroneous. Your best shot is bringing it up in a petition for post-conviction relief, but you’ll be filing that with the same judge that believed the officer in the first place.

Every time I read a ruling that relies an officer’s opinion about the facts to reach its conclusion, I imagine all the unconstitutional searches and seizures that are going to be upheld as a result. I really wish courts would formulate standards that can’t be automatically satisfied by a well-thought-out lie about what the defendant was doing. Just the facts. Let the court apply the law.