Category Archive 'The Law'
29 Jul 2007

Contemporary American society is afflicted with an epidemic of metastatic growth in the self importance of petty officials at a time in which ordinary common sense has taken a vacation from American life.
One noteworthy result, especially common on America’s liberal coasts, has been the expansion of zero tolerance policies to include ordinary childhood behavior.
The Canadian Mark Steyn is deservedly appalled at a case in Oregon.
Do you know Cory Mashburn and Ryan Cornelison?
If you do, don’t approach them. Call 911 and order up a SWAT team. They’re believed to be in the vicinity of McMinnville, Ore., where they’re a clear and present danger to the community. Mashburn and Cornelison were recently charged with five counts of felony sexual abuse, and District Attorney Bradley Berry has pledged to have them registered for life as sex offenders.
Oh, by the way, the defendants are in the seventh grade.
Messrs Mashburn and Cornelison are pupils at Patton Middle School. They were arrested in February after being observed in the vestibule, swatting girls on the butt. Butt-swatting had apparently become a form of greeting at the school – like “a handshake we do,” as one female student put it. On “Slap Butt Fridays,” boys and girls would hail each other with a cheery application of manual friction to the posterior, akin to a Masonic greeting.
Don’t ask me why. …
So, upon being caught butt-swatting, Mashburn and Cornelison were called to the principal’s office, where they were questioned for several hours by vice principal Steve Tillery and McMinnville Police officer Marshall Roache. At the end of the afternoon, two boys who’d never been in any kind of trouble before were read their Miranda rights and led off in handcuffs to spend five days in juvenile jail.
Tough, but I guess they learned their lesson, right?
Ha! The state of Oregon was only warming up. After a court appearance in shackles and prison garb, the defendants were charged with multiple counts of felony sexual abuse, banned from school and forbidden any contact with their friends. …
Having had no previous prolonged exposure to the American justice system, I was interested to see whether the techniques used by U.S. Attorney Patrick Fitzgerald were particular to that case or more widely applied. The Oregon butt psychos make an instructive study. … once the authorities had decided on their view of the case, other parties were leaned on to fall into line and play the role of “victims.” Of 14 other students interviewed by officer Roache, seven (boys and girls) told him they had engaged in bottom-swatting themselves. Two of the “victims” said they had done it to others. At the initial hearing, a couple of female students spontaneously testified that they’d felt very much pressured to conform during their interviews with the vice principal and the police officer. “Well, when the principal asked me stuff, I kind of felt pressured to answer stuff that I was uncomfortable, and that it hurt, but it really didn’t,” said one girl.
What does hurt? Attracting the attention of the district attorney. The prosecutor’s office reduced the counts from felony sexual assault (with which he’d successfully charged a couple of other middle-school students a year ago) to five misdemeanor counts of sexual abuse and five counts of sexual harassment.
With the boys’ respective parents already in the hole for $10,000 apiece in legal fees, the D.A. used the most powerful weapon in the prosecutor’s armory: Cop a plea, and we’ll make all the pain go away. In this instance, that would mean pleading guilty in return for probation. The terms of probation would prevent Mashburn and Cornelison from contact with younger children, which would mean they couldn’t be left with their younger siblings.
Mashburn and Cornelison do not believe they’ve committed a crime, so they would like to exercise their right to the presumption of innocence – a bedrock principle of the English legal tradition now in great peril from American prosecutorial excess. Instead of letting the state bully them into a grubby, shaming deal, the boys would like it to do what justice systems in civilized societies are required to do: prove the crime. It’s a gamble: Those 10 charges each command a one-year sentence, plus lifelong sex-offender registration.
District Attorney Berry told reporter Susan Goldsmith of the Oregonian that his department “aggressively” pursues sex crimes. “These cases are devastating to children,” he said. “They are life-altering cases.”
No, sir. The only one devastating children’s lives is you. If you “win,” and these “criminals” are convicted, 20, 30 years from now – applying for a job, volunteering for a community program, heading north for a weekend in Vancouver and watching the Customs guard swipe the driver’s license through the computer – there’ll be a blip, something will come up on the screen, and for the umpteenth time two middle-age men will realize they bear a mark that can never be expunged. Because decades ago they patted their pals on the rear in a middle-school corridor.
A world that requires handcuffs and judges and district attorneys for what took place that Friday in February is not just a failed education system but an entire society that’s losing any sense of proportion. Without which, civilized life becomes impossible. So we legalize more and more aspects of life and demand that district attorneys prosecute ever more aggressively what were once routine areas of social interaction.
A society that looses the state to criminalize schoolroom horseplay is guilty not only of punishing children as grown-ups but of the infantilization of the entire citizenry.
27 Jul 2007

AP:
Three men who dug up a young woman’s corpse to have sex with it after seeing her obituary photo cannot be charged with attempted sexual assault because Wisconsin has no law against necrophilia, an appeals court ruled Thursday.
A judge was correct to dismiss the charges against twin brothers Nicholas and Alexander Grunke and Dustin Radke, all 21, because lawmakers never intended to criminalize sex with a corpse, the District 4 Court of Appeals said in a 3-0 ruling.
The three men went to a cemetery in Cassville in southwestern Wisconsin on Sept. 2 to remove the body of Laura Tennessen, 20, who had been killed the week before in a motorcycle crash.
The men used shovels to reach her grave. They abandoned their plan and were eventually arrested after a vehicle drove into the cemetery and reported suspicious behavior, authorities said.
They said the men had seen an obituary of Tennessen with her photo and wanted to dig up her body to have sexual intercourse. …
The men were charged with attempted third-degree sexual assault and misdemeanor attempted theft charges. But Grant County Circuit Judge George Curry dismissed the sexual assault charges in September, saying no Wisconsin law addressed necrophilia. Prosecutors appealed his ruling.
But there remain some limits to tolerance in Massachusetts.
26 Jun 2007

AP:
No pair of pants is worth $54 million. A judge rejected a lawsuit Monday that sought that amount by taking a dry cleaner’s promise of “Satisfaction Guaranteed” to its most litigious extreme.
Roy L. Pearson became a worldwide symbol of legal abuse by seeking jackpot justice from a simple complaint _ that a neighborhood dry cleaners lost the pants from a suit and tried to give him a pair that were not his.
His claim, reduced from $67 million, was based on a strict interpretation of the city’s consumer protection law _ which imposes fines of $1,500 per violation _ as well as damages for inconvenience, mental anguish and attorney’s fees for representing himself.
But District of Columbia Superior Court Judge Judith Bartnoff ruled that the owners of Custom Cleaners did not violate the consumer protection law by failing to live up to Pearson’s expectations of the “Satisfaction Guaranteed” sign once displayed in the store.
“A reasonable consumer would not interpret ‘Satisfaction Guaranteed’ to mean that a merchant is required to satisfy a customer’s unreasonable demands,” the judge wrote.
Bartnoff wrote that Pearson, an administrative law judge, also failed to prove that the pants the dry cleaner tried to return were not the pants he took in.
Bartnoff ordered Pearson to pay clerical court costs of about $1,000 to defendants Soo Chung, Jin Nam Chung and Ki Y. Chung. A motion to recover the Chungs’ tens of thousands of dollars in attorney fees will be considered later.
Earlier post 1
Earlier post 2
23 Jun 2007

Dorothy Rabinowitz, in the Wall Street Journal, compares Duke student prosecutor Nifong with Scooter Libby prosecutor Fitzgerald in A Tale of Two Prosecutors.
It was a noteworthy week on the justice front. Even as Mr. Nifong was facing ethics hearings in North Carolina, Scooter Libby’s attorneys came before trial Judge Reggie Walton, in Washington, to plead for a delay in the beginning of the 30-month sentence the judge had handed down. Special prosecutor Patrick Fitzgerald’s project — the construction of a major case of obstruction of justice out of a perjury rap against Mr. Libby — had come to a satisfactory conclusion.
For Mr. Fitzgerald, whose prosecutorial zeal and moral certitude are in no small way reminiscent of Mr. Nifong’s, the victory was complete with those two final judgments: the severe sentence for Mr. Libby, and the judge’s refusal, last week, to allow its postponement pending appeal. The prosecutor’s argument for a heavy sentence emphasized Mr. Libby’s alleged serious obstruction of justice — a complicated effort, considering that there was no underlying crime, or evidence thereof, and that this case, which had begun in alleged pursuit of the leak of a covert agent’s identity was, as the prosecutor himself would finally contend, not about that leak at all.
Just what serious obstruction of justice Mr. Libby could have been guilty of, then, was, at the least, a heady question, though not one, clearly, that raised any doubts in the judge. Neither did Mr. Fitzgerald’s charge — also in pursuit of a heavy sentence — that the defendant had caused, by his obstruction, no end of trouble and expense in government effort.
The obligation to truth, the prosecutor argued, was of the highest importance, and one in which Mr. Libby had failed by perjuring himself. It would be hard to dispute the first contention. It is no less hard to avoid the memory of Mr. Fitzgerald’s own dubious relation to truth and honesty — as, for example, in his failure to disclose that he had known all along the identity of the person who had leaked the Valerie Plame story. That person, he knew, was Richard Armitage, deputy to Colin Powell. Not only had he concealed this knowledge — in what was, supposedly all that time, a quest to discover the criminals responsible for the leak of a covert agent’s name — he had instructed both Mr. Armitage and his superior, Colin Powell, in whom Mr. Armitage had confided, not to reveal the truth.
Special prosecutor Fitzgerald did, of course, have a duty to keep his investigation secret during grand jury proceedings, according to the rules. He did not have the power to order witnesses at those proceedings not to disclose their testimony or tell what they knew. Instead, Mr. Fitzgerald requested Messrs. Armitage and Powell to keep quiet about the leaker’s identity — a request they understandably treated as an order. Why the prosecutor sought this secrecy can be no mystery — it was the way to keep the grand jury proceedings going, on a fishing expedition, that could yield witnesses who stumbled, or were entrapped, into “obstruction” or “lying” violations. It was its own testament to the nature of this prosecution — and the prosecutor. …
The prospects for Mr. Libby’s success in an appeal hinge on three points, two concerning the court’s refusal to allow the defense to present certain witnesses. The other potentially powerful issue relates to Mr. Fitzgerald. The Special Prosecutor was given, on his appointment (by his long-time friend, acting Attorney General James Comey) a remarkable freedom from accountability to any higher authority or Justice Department standards. This unique freedom was made explicit in his appointment letter. Such unparalleled lack of control, the appeal will argue, is a violation of the principle of checks and balances.
However it comes out, both the case mounted against Mr. Libby, and the sentence delivered, have plenty of parallels. It is familiar stuff — the fruits of official power run amok in the name of principle and virtue — and it’s an ugly harvest. Mr. Libby is another in the long line of Americans fated to face show trials and absurdly long sentences — the sort invariably required for meritless prosecutions.
There was at least one bright spot in the events of the last week, specifically, Mr. Nifong’s removal from office — a case, at long last, of a prosecutor called to account. It will be some while we can guess, before any such wheels of justice grind their way to the special prosecutors.
How can a prosecutor be permitted to convict a defendant of obstruction of justice without first proving any crime had ever been committed? How can a defendant be possibly be convicted of perjury for allegedly misleading the prosecutor about the identity of Robert Novak’s informant which the prosecutor already knew and did not need to inquire about?
14 Jun 2007

AP reports that Judge Walton has turned down Lewis Libby’s attorneys’ request for a prison delay to allow for appeal.
A federal judge said Thursday he will not delay a 2 1/2-year prison sentence for I. Lewis “Scooter” Libby, a ruling that could send the former White House aide to prison within weeks.
U.S. District Judge Reggie B. Walton’s decision will send Libby’s attorneys rushing to an appeals court to block the sentence and could force President Bush to consider calls from Libby’s supporters to pardon the former aide.
No date was set for Libby to report to prison but it’s expected to be within six to eight weeks. That will be left up to the U.S. Bureau of Prisons, which will also select a facility.
Now we will have a chance to see what George W. Bush is made of. Will he allow a loyal subordinate to serve actual prison time as the result a ridiculous, purely partisan criminalization-of-policy-disputes affair which he himself could have, and should have, prevented ever occurring in the first place?
If he does that, conservative Republicans should withdraw their support from such a president.
12 Jun 2007
Richmond’s 4th Circuit Court of Appeals has ruled that the Bush Administration cannot do what Abraham Lincoln and Franklin Delano Roosevelt (1 and 2 ) did in time of war, that the Bush Administration cannot detain as a military prisoner one Ali Saleh Kahlah al-Marri, an individual arrested in the United States, who had trained at Osama bin Laden’s terrorist training camp in Afghanistan, who met with Khalid Shaykh Muhammed, the mastermind of the September 11th attacks, in the Summer of 2001, and then entered the United States just before September 11th attacks to serve as an Al Qaeda sleeper agent.
The opinion was written by Judge Diana Motz and joined by Judge Roger Gregory, both Clinton appointees.
Al-Marri v. Wright
10 Jun 2007

The ineffable David Broder thinks Scooter Libby’s 30 month sentence may have been the result of an unreasonable prosecutorial vendetta, but he still believes that this kind of injustice is nonetheless salutory in affirming the principle that anyone –at least any Republican– can be a victim of our legal system, and as a warning to inner city youth to avoid public service.
Quick! someone on the left tell me again why Bill Clinton’s perjury should not have served as an occasion for the reaffirmation of the universality of the Rule of Law and as an edifying and instructive example of crime and punishment for the young.
And exactly what lesson does the comparison of Sandy Berger’s wrist slap of a $10,000 fine, increased to $50,000 by the judge + two years probation and 100 hours of community service to Scooter Libby’s $250,000 fine + 30 months teach?
Despite the absence of any underlying crime, Fitzgerald filed charges against Libby for denying to the FBI and the grand jury that he had discussed the Wilson case with reporters. Libby was convicted on the testimony of reporters from NBC, the New York Times and Time magazine — a further provocation to conservatives.
I think they have a point. This whole controversy is a sideshow — engineered partly by the publicity-seeking former ambassador Joseph Wilson and his wife and heightened by the hunger in parts of Washington to “get” Rove for something or other.
Like other special prosecutors before him, Fitzgerald got caught up in the excitement of the case and pursued Libby relentlessly, well beyond the time that was reasonable.
Nonetheless, on the fundamental point, Walton and Fitzgerald have it right. Libby let his loyalty to his boss and to the administration cloud his judgment — and perhaps his memory — in denying that he was part of the effort to discredit the Wilson pair. Lying to a grand jury is serious business, especially when it is done by a person occupying a high government position where the public trust is at stake.
Knowing Judge Walton a bit, I was certain that he would never be party to allowing a big shot to get off more easily than any of the two-bit bad guys who used to show up in his courtroom for sentencing. When he goes to his next school session, he wants to be able to tell those young people that no one is above the law — and mean it. You see, Walton is not just in the business of enforcing the law. He is also committed to steering youths in the right direction. This case will help.
08 Jun 2007

Over at National Review’s The Corner, those jolly little tricoteuses Andrew McCarthy and John Derbyshire were having a pleasant time chatting yesterday as Scooter Libby’s tumbril rolled by.
McCarthy was conflicted because he has friends on both sides (!), and besides he just wasn’t sure that Libby wasn’t really guilty after all. After all, the prosecutor, the New York Times, many of his friends, and a DC jury all said so.
Witnesses have varying recollections, and juries sort it out. The evidence that Libby lied, rather than that he was confused, was compelling.
And class-warrior John Derbyshire just couldn’t see getting bent out of shape over the fate of somebody like Libby.
..compare the likely plights of Libby and the two Border Agents.
When state power rolls over little people like Compean and Ramos, my sympathies are stirred. Libby’s not a little person. He’s rich and terrifically well-connected. He’s not going to get beaten up in jail (as Ramos has been). He’ll have plenty of lucrative work opportunities after release. He will… be all right.
I wish the world were free of wrongs, but it isn’t, and never will be. In the scale of wrongs, and consequent suffering, that I read about every day, this one doesn’t seem worth bothering with.
Meanwhile Susan Estrich, speaking from the left, no less, took a considerably more intellectually and morally responsive position.
I suppose I should be pleased about the tough sentence handed down by Judge Reggie Walton, sentencing the vice president’s former Chief of Staff Scooter Libby to serve 30 months in prison. After all, he’s a Republican, and I’m a Democrat; I’m an opponent of the war, and he worked for one of its architects. I’m certainly no fan of his boss, Dick Cheney, one of the toughest hardball players to occupy the office of vice president. Former Ambassador Joe Wilson was practically gloating this morning when asked to comment on the sentence, declaring it a victory for the rule of law.
Maybe.
Having taught law for more years than I want to count anymore, and criminal law in particular, I know all the arguments about how the rule of law depends on everyone telling the truth, cooperating with criminal investigations, not trying to protect their bosses or those around them. I understand that people in high places have as much responsibility, or more, than the rest of us to follow the law and give their evidence, and that when they don’t, their years of public service are no excuse.
Being chief of staff for the vice president is a bruising job, but also an exciting one. If Scooter Libby hadn’t messed up, he’d be sitting pretty in a high-priced law firm right now, making a fortune not because his legal skills were better than anyone else’s, but because his contacts and connections were. So with the good goes the bad; with the visibility goes the scrutiny; with the fame comes the price. Valerie Plame’s career has been ruined. Why shouldn’t his be?
The only problem here is that there was no underlying crime. The answer to the question Special Prosecutor Patrick Fitzgerald was initially appointed to investigate — had anyone violated the law in disclosing Ms. Plame’s name in their effort to discredit her husband’s criticism of the administration’s war policy — was no. No one violated what we used to call the “Agents Law.” Dick Armitage, the guy who admits he gave out her name in the first place, isn’t facing time; nor are Karl Rove, Dick Cheney, or any of the reporters or news organizations who didn’t hesitate to disclose her identity.
Libby is in trouble not for what he did, but because he wasn’t as careful as the others during his interviews and grand jury testimony.
If he’d just said, “I don’t recall” a hundred times, or even invoked the Fifth (whether properly or not, following the Monica Goodling approach), he wouldn’t be bankrupt, ruined, disgraced and heading to prison.
There is something troubling about prosecutors using perjury and obstruction of justice to turn into criminals people who haven’t committed any other crime. Instead of using the grand jury as a tool for investigating other criminal activity, it becomes the forum for creating criminal conduct. The role of the FBI and federal prosecutors becomes one of creating criminals instead of catching them. Technically, I know, it’s not entrapment, but it’s still different than the usual business of tracking down those who have violated the law and punishing them for their bad acts. The investigation doesn’t solve the crime; it creates it.
This time it was a pro-war Republican caught in the snare, which is why many liberals are cheering. But what goes around comes around, and I wonder if my friends would feel the same way if this technique were used to indict, convict and imprison one of our friends.
Not a good day for the NR punditocracy.
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Hat tip to David L. Larkin.
30 May 2007

The MSM is reporting that Valerie Plame’s status as a covert CIA agent has been confirmed (and the left blogosphere is howling in triumph), but all that has really happened is that Patrick Fitzgerald reiterated in his sentencing brief the same leap of logic he has been using all along to justify his meritless prosecution.
The relevant law is the Intelligence Identities Protection Act of 1982, which makes it a crime intentionally to reveal the identity of a US covert Intelligence agent.
US CODE TITLE 50 > CHAPTER 15 > SUBCHAPTER IV > § 426 defines the term “covert agent:”
4) The term “covert agent†means—
(A) a present or retired officer or employee of an intelligence agency or a present or retired member of the Armed Forces assigned to duty with an intelligence agency—
(i) whose identity as such an officer, employee, or member is classified information, and
(ii) who is serving outside the United States or has within the last five years served outside the United States.
Fitzgerald’s summary says:
While assigned to CPD [Counterproliferation Division], Ms. Wilson engaged in Temporary Duty (TDY) travel overseas on official business. She traveled at least seven times to more than ten countries. When traveling overseas, Ms. Wilson always traveled under a cover identity–sometimes in true name and sometimes in alias–but always using cover–whether official or non-official cover (NOC)–with no ostensible relationship to the CIA.
Fitzgerald is attempting to conflate a business trip abroad with “serving outside the United States,” and conventional casual procedure with “affirmative measures to conceal her intelligence relationship to the United States.”
Victoria Toensing, who as Deputy Assistant Attorney General at the time helped draft the 1982 Act, has testified before Congress that Valerie Plame was not covert under the definition of the Act.
Pouting Spook Larry Johnson inadvertently reveals the pretext being employed by Fitzgerald:
Valerie Plame was undercover until the day she was identified in Robert Novak’s column. I entered on duty with Valerie in September of 1985. Every single member of our class–which was comprised of Case Officers, Analysts, Scientists, and Admin folks–were undercover.
Everybody employed by the CIA above the rank of janitor is supposed to make modest pro forma efforts to avoid disclosing the identity of his employer and the nature of his employment. That does not make every CIA-employed “Analyst, Scientist, or Administrator” a “covert agent” under the definition of the Intelligence Identities Protection Act. Nor should routine non-disclosure or pro forma use of cover, on the level of James Bond’s supposed employment at “Universal Export,” be considered to rise to the level of the “affirmative measures” meantioned in the Act.
Patrick Fitzgerald is employing a crucial leap of interpretation to get to where he wants to go, and he wants to go there for partisan political advantage, not for reasons having anything to do with National Security or Justice.
25 May 2007

The Telegraph reports:
Breaking into the exclusive Highgate property market in north London is notoriously difficult. But yesterday a homeless man apparently did the almost-impossible, managing to secure his very own slice of prime real estate on Hampstead Heath for free.
Harry Hallowes, 70, says he has been given the title deeds to a piece of land on the edge of the heath on which he has been squatting for more than two decades. The 65ft by 131ft plot has been estimated to be worth up to £2 million.
The Land Registry’s decision marks the end of a three-year dispute between Mr Hallowes and the property developer Dwyer.
The developers originally wanted to build on the land, which forms part of the grounds of Althone House. In 2005 Dwyer, which is turning a plot of land including a former nursing home into 25 luxury flats, failed in an attempt to evict Mr Hallowes.
At a court hearing over the eviction, lawyers presented evidence that Mr Hallowes had lived on the plot for 18 years. This later became the basis for his title claim for the land. Possession of the title deeds means the plot could now be sold or passed on.
Adverse possession is a standard principle of British and American Common Law.
21 May 2007
In 1998, Congress (influenced by intense lobbying by copyright holders) extended the duration of copyrights for an additional 20 years, from the life of the author plus 50 years, or 75 years in cases of corporate authorship, to the author’s life plus 70 years or 95 years respectively, but Mark Helprin (a novelist) thinks copyright protection should last forever.
No good case exists for the inequality of real and intellectual property, because no good case can exist for treating with special disfavor the work of the spirit and the mind.
Well, if Mr. Helprin cared about the character of his own descendants, he might reflect that it could very well be better for them to live in the real world and make their own way, rather than exist as idle Trustafarians, trying to justify their futile existences via the desultory support of supposedly enlightened causes.
28 Apr 2007
AP reports:
Authorities dropped charges Friday against an aide to Virginia Sen. Jim Webb who carried a loaded gun into the U.S. Capitol complex.
“After reviewing and analyzing all of the evidence in the case, we do not believe the essential elements of the crime of carrying a pistol without a license can be proved beyond a reasonable doubt,” U.S. Attorney Jeff Taylor, top prosecutor in the District of Columbia, said in a short statement.
Well and good, readers probably think.
But Mr. Taylor and the Associated Press are overlooking the fact the Second Circuit struck down the District’s gun law in Parker v. District of Columbia on March 9th. Mr. Thompson was arrested on March 26th.
Charges have been dropped, but you can rest assured that thousands of dollars in defense legal fees were accrued. (Let’s hope Jim Webb is paying them.)
And a record of Mr. Thompson’s arrest and his fingerprints have been retained by the FBI.
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