Articles Posted in Criminal

by

Look up in the sky! No, it’s not Superman, it’s a drone. Well, maybe some of you are too young to get the reference but drones are becoming a modern version of Superman. They can, and are, being used to ferret out criminal activity and fight forest fires. They are also becoming a menace.

Drones were first offered for sale to private individuals about six years ago and until recently have been subject to few regulations. As their use become ever more common among hobbyist and for commercial purposes (photography, reconnaissance   services, etc.) can the law be far behind?

As of August 29, 2016 a commercial drone operator must follow the new set of FAA operational rules ( Part 107 of the Federal Aviation Regulations). Among the requirements are that the operator must be at least 16 years old and have a “remote pilot airman certificate” as well as pass TSA vetting. The drone must fly no more than 400 feet above ground level and below 100 mph. Fortunately for the rest of us, a drone being used for commercial purposes must not fly over people. (I don’t know how that would work for a photography drone operator filming a wedding, for example.) You know those Amazon packages that are going to be delivered by drone? Not happening under Part 107. While the new regulations permit delivery by drone, the rule also requires that the drone remain in the operator’s sight at all times.

Continue reading →

by

On a recent afternoon, a Texas grandmother discovered that her two granddaughters, aged 12 and 5, were missing from her home. Her car was missing too. Imaging the worse—that her granddaughters have been kidnapped from her home and forcibly taken in her car by the kidnapper—she called 911 to report the incident

Fortunately for Grandma, she had OnStar installed in her car and the police were able to quickly track the location of her car. The police caught up with the car and a chase ensued. The police dash cam videotape of the chase looks like a police chase out of an action thriller. The driver of Grandma’s car was running red lights, sideswiping vehicles while weaving in and out of traffic, and going at speeds of up to 118 mph. The chase lasted about 40 minutes along Highway 105 in the outlying suburban area of Houston right during rush hour. At one point during the chase Grandma’s car was heading right into oncoming traffic.

Ultimately police were able to have the OnStar center shut off the car remotely. The chase ended— almost miraculously without any injuries. Inside Grandma’s car sat her 12 year old granddaughter at the steering wheel with her 5 year old granddaughter in the passenger seat. The frightened 5 year old jumped straight into an officer’s arms; the 12 year old was arrested.

Continue reading →

by

YOUR PET CAN SEND YOU TO PRISON

You could be charged for a crime your animal “commits.” Okay, animals can’t commit crimes but this is serious stuff. If your dog attacks a person or worse yet, kills someone, you can be facing some very serious criminal charges.

But it needn’t be your dog or even an aggressive act by an animal you own. One Vermont man is being charged with negligent involuntary manslaughter when his roaming bull was hit by a vehicle, killing the driver and the bull. The bull’s owner faces a sentence of up to 15 years in prison if he is convicted. The significant fact is the bull owner’s negligence. It is alleged that he did not properly contain the animal and this wasn’t the first time the bull had been seen wandering off the property; the bull’s owner had been cited five times for allowing his animals to wander off the pasture. In fact, it was reported that minutes before the fatal accident, another driver had warned the bull’s owner that the bull was in the road.

Continue reading →

by

THE FIRST RULE TO FOLLOW AFTER AN ARREST: REMAIN SILENT EXCEPT TO REQUEST AN ATTORNEY

There is a scene in the Showtime series “Billions” where one of the characters is arrested by the F.B.I. for financial fraud. As he is read his Miranda rights and led away in handcuffs, he repeats only one word: “Lawyer, Lawyer, Lawyer,” Now I don’t say this just because I am a criminal defense attorney, but this scene got it right. When you are arrested, the cops must immediately “read you your rights,” which is to say, you must be informed that you have the right to remain silent, that anything you say may be used against you in a court of law, and that you have the right to an attorney. Let me emphasize something: anything you say will in all probability be used against you in a court of law even if the police later suggest during an interrogation that it won’t. All too often after an arrest the cops will use well-honed tactics to get an arrestee to talk. Your best advice is to follow the character’s action in Billions, request an attorney and say nothing else.

Under the law, once an arrestee invokes the right to remain silent and requests an attorney, the police are supposed to cease their questioning. Any response or statement made by the arrestee to further police questioning is evidence that is violation of the law and can be suppressed (i.e., not admitted in evidence). But in reality, what often happens is the police will manage to strike up a conversation with the arrestee and the arrestee will take the bait and engage in conversation with the police. Even if an arrestee says something like “I ain’t talkin’” and indeed remains silent, but then later responds—even in a limited way— to police questioning, it may be considered a waiver of the right to remain silent. In short, an arrestee must affirmatively and clearly state that he or she wishes to remain silent and moreover, do just that: Remain silent (with the exception of requesting an attorney).

Continue reading →

by

THE TERRY STOP – “STOP AND FRISK” DETENTION

You’ve seen it in the movies and on TV shows: The police approach a person on the street or tell them to get out of a vehicle after a traffic stop and command the person to submit to a frisk. In my previous post, I discussed the lawfulness of police detentions so you might wonder what factors must be present for an officer to lawfully conduct what is commonly called a “Stop and Frisk.”

In 1968, the U.S. Supreme Court held that it is not an unlawful search and seizure when an officer stops an individual in the public arena and frisks that individual if the officer has reasonable suspicion that the individual is committing a crime, has committed a crime, or is about to commit a crime and furthermore, has a reasonable belief that the individual might be armed and therefore dangerous. Officers and legal authorities often refer to this as a “Terry Stop,” referencing the Supreme Court decision, Terry v. Ohio, 392 U.S. 1, in which this decision was pronounced. The decision is premised on officer safety, that is, if the officer has reasonable suspicion of the criminal activity, the officer can lightly frisk the detained individual for a weapon. Because the officer has reasonable suspicion of criminal activity, the individual is considered “detained” (but not arrested) and is not free to walk away without the officers consent.

Continue reading →

by

WHY ARE SO MANY PEOPLE LOCKED UP IN THE UNITED STATES?

In last week’s post, I discussed the high prison population in the United States relative to other countries. According to all available statistics, the U.S. leads the world in the incarceration of its population per capita. This statistic paints the picture: Almost 25% of the world’s prisoners are in the United States, yet the United States has only 4.5% of the world’s population.

The high incarceration rates are often blamed on the number of people the U.S. locked up for relatively minor drug possession offenses, the so-called “War on Drugs,” but that doesn’t stack up. As I discussed in last week’s post, the incarceration statistics don’t entirely support that theory. It is quite likely that there is more than one overriding reason the United States locks up so much of its population.

Continue reading →

by

According to the London-based International Centre for Prison Studies (ICPS), which is an arm of the University of London Law School Institute for Criminal Policy Research, the United State ranks 2nd in the world for the number of prisoners locked up per capita. Based on the latest statistics (2014), only the tiny Seychelles outranks the U.S. for the number of people locked up per capita and that is almost certainly a statistical quirk since the Seychelles has a population of less than 100,000, which is the benchmark per capita rate. So for all intents and purposes, the United States has more prisoners per capita (693 per 100,000 in population) than any country in the world. That’s way behind countries like Russia (445/100,000), Saudi Arabia (161/100,000), and China (118/100,000). Some may argue that those countries’ statistics are not transparent, but the ICPS maintains that it gathers the data monthly from reputable sources. Whether the data is entirely accurate or not, the United States clearly locks up more of its population than other country in the world.

So, what gives? Does the United States just produce more criminals? Is this due to the War on Drug? Is Law Enforcement more effective in the United States? Do federal and state laws impose harsher sentences than other countries? Is the criminal justice system broken in the United States?

These questions have been researched in depth and not surprisingly, different researchers come up with different answers. Many blame it on the so-called “War on Drugs” and indeed, the federal government released new guidelines in 2015 aimed at scaling back federal incarceration rates, which is expected to see the early release of 17,000 prisoners who were convicted on nonviolent drug offenses. But that is just a drop in the bucket. Between local jails, state and federal prisons, the United States incarcerates approximately 2.3 million people (according the U.S. Bureau of Justice Statistics, 2014). While there might be something to the theory that the War on Drugs has contributed to the prison population, a deeper look at the numbers suggest that the War on Drugs is not entirely the answer. The War on Drugs really took off during the Regan years of the early 1980’s. Shortly thereafter, prison populations soared, but demographics might have had more of a role in that increase than the War on Drugs.

Continue reading →

by

INTERROGATE UNTIL THEY CONFESS

In 1989, a female jogger was brutally assaulted and raped when she was jogging through Central Park. Five males, ages 14 to 16 at the time, were arrested and confessed to the crime. They were tried and convicted in two separate trials. They became known as the “Central Park Five.”

In response to the arrest of the Central Park Five in 1989, Donald Trump placed an ad in the NYT, The Daily News, and New York Newsday calling for New York to “Bring Back the Death Penalty. Bring Back Our police!” The emotionally charged ad described the streets of New York as ruled by “roving bands of wild criminals.” He asked: “How can our great society tolerate the continued brutalization of its citizens by crazed misfits? Criminals must be told that their CIVIL LIBERTIES END WHEN AN ATTACK ON OUR SAFETY BEGINS.”

Continue reading →

by

The police regularly use confidential informants to gather information about criminal activity. The use of confidential informants is legal and an important tool in law enforcement’s tool box. But the practice of recruiting jail house informants is often illegal. So what’s the difference?

Most people in jail are represented by attorneys. When law enforcement attempts to get a pre-trial confession or find out information about a crime using a jailhouse snitch, the constitutional rights of the inmate may be violated if law enforcement attempts to discover the incriminating evidence without the presence of the inmate’s attorney. While there is no violation if an inmate volunteers incriminating evidence to another inmate and the receiving inmate takes that information to law enforcement, purposefully recruiting an inmate to elicit the incriminating evidence is illegal as it implies a violation of the inmate’s Sixth Amendment right to counsel.

Violation of this right recently got the Orange County Sheriff’s Department and the Orange County District Attorney’s office in a lot of hot water. It has come to light that the Orange County Sheriff’s Department has been running a jailhouse snitch program since 1990 and passing the information to the Orange County District Attorney’s Office. The program, known as TRED, was kept secret until one Orange County Defense attorney dug in his heels and ultimately forced exposure of the program.

Continue reading →

by

HUMAN TRAFFICKING OR MODERN SLAVERY?

Slavery may have been made illegal in this country 150 years ago, but it is still a wide-spread problem in this country. Yes, there are many people in the United States who are held captive and forced to work for no wages or worse, forced into prostitution. It’s not called slavery anymore; it’s called “human trafficking,” but it’s slavery just the same.

Human traffickers often lure their victims to the United States from third world countries. They prey on poor young men and women promising them a good job in a factory or similar work in the U.S., only to then smuggle the victim to this country and hold them captive while forcing them to provide free labor, such as domestic services, or to work in the sex trade, the proceeds of which go to the victim’s’ captors. Not all human traffickers’ victims are from other countries. Human traffickers also lure young runaways into the sex trade or coerce them into performing illegal activities for the trafficker .

Continue reading →