Archive for September, 2009

They Don't Mean It

Sunday, September 27th, 2009

I’ve been noticing a lot of signs in court buildings saying something to the effect of “if you are exhibiting flu-like symptoms, please be courteous and stay home.” I guess the whole swine flu scare is just now reaching the courts. The signs aren’t a bad idea, but I find them misleading.

I doubt many judges would be willing to excuse a defendant from court because of flu-like symptoms. Last week I saw a tribal court judge issue a bench warrant for a terminally ill defendant who missed court because she was too sick to leave the hospital. Does a defendant with flu-like symptoms, someone not even verifiably suffering from a full-fledged case of the flu, really have a chance of having his or her absence excused?

If people took the signs literally, there would be a lot more bench warrants. There would be a lot more orders to show cause and judge-imposed sanctions against defense lawyers. Judges don’t seem terribly sympathetic when defense attorneys say they missed hearings because they woke up sick and couldn’t get coverage. Calling the court usually doesn’t help.

The signs should have a disclaimer. They’d be a lot less misleading if they said “prosecutors and court employees only: if you are exhibiting flu-like symptoms, please be courteous and stay home.”

The courts shouldn’t be telling people they are justified in missing hearings unless they’re willing to not get mad when they do. Judges may not like coughing, sneezing defendants, but an irritated judge is better than a bench warrant.

Too Good to Last

Friday, September 18th, 2009

You may remember an old post about whether you can get a DUI in a car that doesn’t work. The issue came down to “actual physical control.” That’s because you don’t have to drive to get a DUI in Arizona; you just have to have actual physical control of a vehicle.

When Arizona’s Court of Appeals, Division Two came out with a related opinion in State v. Zaragoza, I put up another post about actual control. I was pretty negative about whether the opinion would make a difference. It turns out I was right to be negative, but for the wrong reasons. This summer, the Supreme Court of Arizona vacated the opinion of the Court of Appeals.

In Zaragoza, the defendant staggered to his car and got in. An officer pulled up behind him, shined his flashlight inside, and saw him in the driver’s seat with one hand on the steering wheel and the other putting the key into the ignition. Although he testified he just wanted to sleep in the car and planned to start the ignition to roll down the window and turn on the radio, the jury convicted him of felony DUI. The jury was instructed that “[t]he defendant is in actual physical control of the vehicle if, based on the totality of the circumstances shown by the evidence, his potential use of the vehicle presented a real danger to himself or others at the time alleged.” They were also given several factors to consider when deciding whether or not he controlled the vehicle.

The Court of Appeals reversed the trial court because they thought the phrase “potential use” misled the jury. The court was worried the jury found the defendant guilty based on hypothetical control. I think that’s reasonable, and in that respect, Zaragoza was one of the better opinions I’ve read. I was sad to see it overruled, but I wasn’t surprised.

The Supreme Court thought the Court of Appeals had it all wrong. They claimed “a conviction could not be premised on speculative potential use” and said “[t]he instruction does not raise the specter that any impaired person with access to a vehicle could be convicted for being in actual physical control of a vehicle.” Apparently, the words “presented a real danger to himself or others” made everything okay.

Obviously, I disagree. Saying “presented a real danger to himself or others at the time alleged” does nothing to avoid convictions based on speculative potential use. I interpret those words as only ensuring your speculative potential use is actually dangerous. Because a vehicle is involved, they are pointless. Of course your hypothetical use is dangerous. I imagine quite a few jurors will interpret it like I do. The nuances of those magic words the Supreme Court trusts so much will probably be lost on quite a few jurors too.

After making the conclusory statement that the instruction simply cannot be interpreted the way the Court of Appeals and I interpret it (an amazing claim, seeing as how we did in fact interpret it that way), they go on to claim it won’t result in any impaired person with access to a vehicle being convicted of DUI. That’s equally silly. Isn’t that the point of all this?

First, we were only worried about actual “driving” under the influence. Then, we got tough on those rascally drunk drivers who don’t drive by punishing drunk people with actual control of a vehicle. At that time, we thought we should allow drivers who realized they were impaired to pull completely off the highway, turn the off the car, and sleep without fear of being arrested for DUI. Unsurprisingly, we got tough again. We decided to just have the jury look at the totality of the circumstances to determine if there was actual physical control.

What’s a jury going to do when they hear about drinking and a motor vehicle? Seriously. This is going to be their reasoning: “drinking scary, car scary, drinking plus car very scary.” In Zaragoza, the Supreme Court even cites an earlier case acknowledging that the “totality approach” allows the state to prosecute drunk drivers “under a much greater variety of situations – for example, even when the vehicle is off the road with the engine not running.” Great. No matter how hard the courts try to convince themselves it isn’t true, the goal of all this is to ensure that every impaired person with access to a vehicle gets convicted of DUI.

The Supreme Court doesn’t even want a person’s purpose in controlling the vehicle to matter. The Court of Appeals thought the legislature intended to criminalize control of a vehicle when the circumstances “as actually physically exercised – demonstrate an ultimate purpose of placing the vehicle in motion or directing an influence over a vehicle in motion,” but the Supreme Court didn’t like that because it thought the facts determine whether a defendant exercises physical control of a vehicle. The opinion literally says an instruction telling a jury to consider the defendant’s purpose incorrectly states the law. I guess they’re fine with convicting people of DUI when they had no intention of driving.

Here’s the bottom line: there is nothing you can do to avoid getting a DUI. The goal is prohibition, not safety. Not driving won’t help you. Not drinking and not doing drugs may not even help you. While a DUI used to require the driver be impaired to the slightest degree, that doesn’t even matter anymore. You can get a DUI simply because of the content of your blood, regardless of whether or not you’re impaired. I’ve posted before about that too. Doesn’t anyone think it’s pretty ridiculous that someone can get convicted of driving under the influence for neither driving nor being under the influence?

The only good thing about Zaragoza is that the Supreme Court provides a new jury instruction that’s a little better than what we had before. Here it is: “[i]n determining whether the defendant was in actual physical control of the vehicle, you should consider the totality of the circumstances shown by the evidence and whether the defendant’s current or imminent control of the vehicle presented a real danger to [himself] [herself] or others at the time alleged.” Hopefully, now it’ll be a lot harder to get a DUI in a car that doesn’t work.

It’s sad when something so little in the midst of so much unfairness is the only glimmer of hope I get from our Supreme Court.

The Motorcycle That Could Not Be

Friday, September 11th, 2009

I recently finished working on a pro bono forfeiture case. The short story is that a guy puts a new engine and forks on a 1970s Harley Davidson in California in 1991. He registers it in California, and they give it a new VIN because the new motor serial number doesn’t match the frame. This is a common practice for motorcycles.

My client enters the picture in 1992 or 1993, when he buys the motorcycle. He registers it in California and operates it for years with no issues. He moves to Massachusetts and registers it with no problem. In 2004, he moves to Arizona to be closer to his children and grandchildren.

When he takes the bike to the Arizona MVD in 2007 (he didn’t ride it for a few years), the inspection officer notices the California VIN is different from the manufacturer VIN code and wants the bike to be checked out by a specialist. My client complies and brings the bike back for another inspection a few days later. This specialist is an Arizona Highway Patrol officer, and he decides the bike may be contraband and seizes the motorcycle.

When I met the client, the motorcycle had been in impound for months. I was confident that I could get the motorcycle back; after all, my client had a mountain of evidence proving that he bought the motorcycle in good faith and that California had applied a new VIN to the motorcycle. Other states would be required to recognize that VIN, right? Also, it would be pointless to take away a man’s motorcycle of over a dozen years, right? Not in Arizona.

The contraband statute is so incredibly broad that the Judge ordered the motorcycle be destroyed. The state argued two things: 1) that the California VIN was invalid because it altered the manufacturer’s VIN, and 2) that the forks may have been stolen in the 1980s.

Unfortunately, the burden of proof is on the owner to prove the state is wrong. California destroys MVD records after five years when no foul play is suspected, so it was impossible for my client to obtain the original California records. Ironically, that was due in part to the fact no foul play was suspected (in my opinion, correctly so).

We argued that California did its own investigation twice (when the new VIN was applied and when the bike was transferred to my client), and we brought up the fact Massachusetts had no problem with the motorcycle. How could Arizona, after nearly twenty years, be in a better position to determine if parts on the bike were stolen? Another frustrating aspect of the case was that everyone agreed that Arizona does things no differently when applying a state VIN to a vehicle.

After a trial and many motions, including a motion to reconsider that almost turned the tide, the state convinced the judge that we didn’t prove the forks weren’t stolen and didn’t prove the California VIN was sufficient. How could we? How does someone prove motorcycle forks weren’t stolen? Prove to me that your thirty year old lawnmower wasn’t stolen. You can’t. A receipt could be for an identical (but different) set of forks.

There’s a reason why the state should always have the burden of proof. They have massive resources. It’s the state’s courts.

In the end, the State of Arizona destroyed a man’s prized possession not because it was dangerous, not because it was going to be returned to the rightful owner, not because the man had done anything wrong, and not because the motorcycle had been used in a crime.

I think the implications of the ruling are terrifying.

Thoughts on Work-Life Balance

Wednesday, September 9th, 2009

I’ve mostly avoided blogging about work-life balance up to now. I usually have nothing intelligent to say on the subject, as my idea of balance generally consists of letting the pendulum swing. If it swings too far to one side, it’ll swing back to the other with a vengeance. I keep that in mind and try to avoid letting it swing too far to one side or the other, though I’ve encountered varying degrees of success in my quest to strike the perfect balance. These past few weeks haven’t been my most successful.

I recently lost Dakota, my five-year-old German Shepherd, to chronic renal failure. I took her to the vet a few weeks ago because she was limping and seemed in pain. They asked if they could do blood tests, and I got a call a day later saying she needed to be hospitalized immediately. I took her in right away, and she stayed at the vet for a full week.

Vets aren’t open outside of my normal work hours. Taking her in took time away from my work schedule. Visiting her took time away from my work schedule. I didn’t sleep very well. She had issues with elevated creatinine levels in the past, but her other blood values suggested her kidneys were fine. Had I done something wrong? Was it somehow my fault? Should I have done something earlier? I spent an enormous amount of time worrying about her. I felt a lot of guilt.

After a week at the vet, her levels got a little better, but the prognosis was bad. She didn’t have long; likely just a few months, a year at best. She began removing her catheter, which she hadn’t done before, and the vet took that as a sign that she didn’t want to be there anymore. I was excited by the prospect of having her home, though I knew her time was limited.

A month ago, I had a happy, healthy, middle-aged dog. The dog I took home from the vet was neither happy nor healthy. She stumbled instead of walking, and the sad face she used to give me to get treats or attention revealed genuine pain.

I let the pendulum of work-life balance swing heavily in favor of life for the better part of a week. I worked from home while I monitored the dog. I fed her a special diet by hand and gave her numerous medications throughout the day. She required daily fluid therapy, which the vet taught me how to administer. I didn’t give up work altogether, but I wasn’t as productive as I ordinarily would have been. I definitely wasn’t operating at one hundred percent.

Being able to move around my schedule to be home was priceless. I didn’t have to ask anyone if I could take time off. I didn’t have to use any sick days or vacation time. Anyone who knows me in even the slightest personal capacity knows how much I love that dog. Personally caring for her in the comfort of her own home for the last days of her life was incredibly important to me. I don’t know if any firm would have given me that much flexibility to care for a pet.

Work decreased, but it never stopped altogether. I had filings to draft, interviews to conduct, and a jury trial the following week. The only things I more or less abandoned altogether were blogging and Twitter. For the first time in over a year, I had to cut my own hours on cases I billed hourly. I know how much time I usually spend drafting different types of motions, and I was consistently coming in too high for me to be comfortable charging my regular hourly rate. It was good stuff, maybe some of the best writing of my career, but my efficiency was way down.

My efforts with Dakota, unfortunately, were in vain. She quit eating, and her body stopped responding to the fluid therapy. No matter how much I did, she just didn’t get better. The plan shifted from trying to make her better to ensuring her final days were comfortable. Those days were heartbreaking, but I got in a lot of quality time with her.

After she passed, I had very little time to deal with the feelings I was experiencing. I had to jump head-first into a fourteen-hour day of hearings and client meetings, then I began a jury trial the following day. The client was facing a mandatory minimum of 75.5 years if convicted at trial of all counts, and the judge could have given him as much as 240 years.

When the trial ended, I was pleased with the verdict, to say the least, but that was overshadowed by sadness. The reality of losing Dakota finally sunk in last Thursday, the day after trial. Putting all of myself into work only suppressed my feelings. It didn’t eliminate them.

I swung the pendulum of work-life balance all the way to the life side, then it reacted by going all the way to the work side. I expect it’ll still take a few more small swings to each side before it finally settles down. I’m going to be coping with the loss for a while, but my workload is back to normal. I have more time to spend with people who matter to me.

These past few weeks made me appreciate the fact I’m self-employed. They also made me appreciate the fact I’m in a line of work where I don’t have to be someplace in particular from 9 to 5 every single day. Those facts enabled me to do something I felt was very important, but they didn’t absolve me of the duty I owe to my clients. I never expected they would.

When people talk about work-life balance, it always comes across to me as if they’re claiming you can have all you want out of both if you follow their advice. I don’t think that’s possible.

You can always take from one to favor the other, but you’re going to have to pay it back sooner or later. That’s a bitter pill to swallow if you’ve been convinced you can have it both ways, but if you accept that reality, it’s very comforting just knowing you have the choice. I wouldn’t trade it for anything.