Showing posts with label law. Show all posts
Showing posts with label law. Show all posts

Tuesday, August 10, 2010

Anna Nicole Smith Trial: Day One Recap

Last Wednesday we were able to watch the opening arguments for the defense in the case of The People vs. Khristine Eroshevich, Sandeep Kapoor, and Howard K. Stern, more colloquially known as the "Anna Nicole Smith case". The defendants are charged with, " unlawfully prescribing a controlled substance to an addict, obtaining a prescription by deceit, fraud, and conspiracy." Dr. Eroshevich was a psychiatrist and Ms. Smith's former neighbor, Dr, Kapoor prescribed medicine for Ms. Smith and was her doctor, and Howard K. Stern was Anna's lawyer as well as friend/partner. The lawyers for the defense are Ms. Garofalo representing Dr. Kapoor, Mr. Sadow representing Mr. Stern, and Mr. Braun representing Dr. Eroshevich.

I unfortunately didn't catch Mr. Sadow's argument on paper. But he basically attested to the fact that Mr. Stern loved Anna and wouldn't do anything to hurt her. He said she needed the drugs to be out of pain and that Howard K. Stern would do anything to soothe her pain.

Dr. Kapoor's attorney said that Anna and Dr. Kapoor had no "social relationship". Dr. Kapoor was not her primary doctor by any means, Dr. Kovner was the one in charge of managing her pain. She went on to chronicle how Ms. Smith had a history of "chronic" pain and for this pain she took opiates, benzo's, and other similar drugs. Dr. Kapoor never doubted that she was actually in pain. And when Ms. Smith followed Dr. Kapoor's pain management plan she felt okay. The lawyer reiterated many times that Anna had, "long term, chronic, unrelenting pain that must be treated". The lawyer stated that there was a legitimate medical purpose to prescribe her medication (and feed her addiction) because of this chronic pain. She also mentioned that the doctor's medical judgement wasn't criminal and that the doctor should be immune from prosecution because the doctor acted in good faith. During Smith's treatment Dr. Kapoor was super vigilant in managing her medication, but Ms. Smith neglected to tell him about her pregnancy. After he found out about her pregnancy he arranged for her to go to Cedars. Cedars used the same regimen of drugs that Dr. Kapoor put her on, lowering the dosages during the last few months of pregnancy to try to get her off her medications. Basically, the layer was arguing to the jury that Dr. Kapoor acted correctly in prescribing her medications while she was addicted to them (feeding her habit) because of her chronic pain and that was corroborated by other doctors and Cedars.

Mr. Braun came at the jury from a different angle, first talking about how the facts of the case changed. He mentioned many times that the people saying Dr. Eroshevich acted badly were "corrupted" by fame and fortune and therefore were changing the facts of the case. He then went a bit into Dr. E's background to make the point she was a "real" doctor, not a doctor seeking fame. In fact, she stumbled into this by accident. She was Anna's neighbor and met her at a party. So, when Ms. Smith hurt her back she called Dr. E to prescribe her some medication. Dr. E was criticized for not performing tests, but many doctors medicate first before they do tests because they see the symptoms and know what to prescribe. If the medication doesn't work, then they do tests. Then the attorney recounts how Ms. Smith called Dr. E in a "panic" after her son died. She needed medication so Dr. E brought her anti-depressant and anti-anxiety medication in Bermuda. They bought different types of medications (her and doctor K) to see which one would work and help her. They were criticized for buying to many and that all of those drugs together was "pharma suicide", but it wasn't since all of the medications weren't taken together. The issue of pseudonyms was mentioned by her attorney and he said that they used different names for Smith to protect her privacy not to conceal improper activities. Also, some "proof" offered by her attorney was that if Dr. E was trying to hide something why would she willfully turn over Smith's various medications to the coroner? She wouldn't.

Then the court recessed for the afternoon.

All in all, the opening arguments were really interesting and a lot of good questions were posed to the jury.




Sunday, August 1, 2010

Speak Up to Remain Silent: An Analysis of Berghuis v. Thompkins

Anyone who's seen even one episode of a cop show on TV knows the Miranda warnings: "You have the right to remain silent. Anything you say can and will be used against you in a court of law."  And so on.  What most people don't realize is that those are simply the rights enumerated in the fifth and sixth amendments.  Police have been required to inform suspects of those rights since the Supreme Court's ruling in Miranda v. Arizona in 1966. After those warnings, a suspect can request a lawyer, or they can start talking to the police.

The ruling in Berghuis v. Thompkins, though decried by some as an abuse of suspects'/prisoners' rights, is actually a welcome clarification as to how these rights can we waived or claimed. It says that "If the accused makes an 'ambiguous or equivocal' statement or no statement, the police are not required to end the interrogation". In other words, if you want to remain silent, you must say so. Simply remaining silent is not enough to claim the right against self-incrimination, a statement something along the lines of "I'm not going to talk to the police" must be made. (Sotomayor's dissent criticized that decision, because she said police were not likely to inform suspects what words to use to invoke their right. I . . . don't think it's that hard to figure out.) This is not a decision that comes out of the blue: The Court already rules in Davis v. United States that a suspect's right to counsel must be unambiguously invoked; there is no reason to treat the right to remain to silent any differently.

The facts of the case are these: Van Chester Thompkins was arrested in 2000 for his role in a drive-by shooting in Michigan. As Lyle Denniston wrote for SCOTUSblog, "At the beginning, they warned him about his rights, and asked him to read part of the list out loud, to make sure he understood English. But he refused to sign the form, showing he understood his rights. There is a dispute about whether he ever was asked orally whether he understood the warnings." During his three hour interrogation, he was mostly silent, answering very few questions (when he did answer, it was in monosyllables). Near the end, the officers asked if Thompkins prayed to god for forgiveness for shooting the boy, and Thompkins answered "yes". That was used as his confession in court, and he was convicted. He later appealed, saying that he, by his general uncooperativeness, had invoked his right to silence. After all the state courts ruled against him, he finally won in the Sixth Circuit. Michigan appealed to the Supreme Court.

Although I don't agree that this is a sweeping re-writing or gutting of the Miranda ruling, warning, or rights, this case offered the opportunity for such re-interpretation. But the thing is, Thompkins really did himself no favors during his interrogation. As Justice Kennedy says, “If Thompkins wanted to remain silent, he could have said nothing in response to [the detective's] questions, or he could have unambiguously invoked his Miranda rights and ended the interrogation.” Thompkins had answered some questions earlier in the interrogation, and he had refused to answer others. He could easily have not said anything.

This ruling is a welcome clarification for suspects and police officers alike. As the American Thinker wrote, "In assessing the rights and requirements of both law enforcement and the accused, the Supreme Court has applied a reasonable standard to both parties while balancing the rights of the individual with the necessity of protecting lawful interrogations." Under this decision, it will be clear what statements are and aren't admissible in Court. Miranda requires that a suspect "knowingly and intelligently" waived his rights. Well, Thompkins answered questions posed to him by the police. I can't think of any situation in which that would not be considered a waiver of the right to remain silent. Thompkins follows established precedent (the Davis case) and places responsibility on both the police and the suspect, protecting both their rights, while making it easier for the police to gain admissible confessions legally an constitutionally.

As a side note, I find it rather amusing that I, the liberal, am siding with the conservatives in this case; and Ashley, the conservative, is siding with the liberals :).

Further Reading:

Friday, June 11, 2010

An Illegal Blockade, A Failed Attack, and A Way Forward

This is taking a step back from our usual domestic policy/law issues, however, the Israeli raid on the aid flotilla heading to Gaza is a hugely important news item, with a far-ranging impact.

The Israeli blockade of Gaza has flirted with legality over the past three years without ever quite achieving a lip-lock like, say, Sandra Bullock and Scarlett Johannson did at the MTV Movie Awards a couple nights ago (Ooooh, pop culture reference. I hide in shame. Ashley's probably proud of me :P).  Because naval blockades are acts of war, the UN regulates them strictly:  "One country may legally blockade another only if it is acting in individual or collective self-defense—the standard requirements for going to war—or the U.N. Security Council has proclaimed the action necessary to maintain international peace".  Blockades must be formally declared and, it is generally agreed, extend no further than "the standard 12 nautical miles that define territorial waters".  (Information from Brian Palmer's awesome article at Slate, found here.).

Let's leave aside the fact that the attack on the Gaza aid flotilla occurred 40 miles off of Gaza's coast – far out of range of any blockade, and definitely not in Israel's jurisdiction – meaning that Israel is responsible for the deaths of nine civilians in international waters.  The fact of the matter is, Israel is not at war with Gaza, or Hamas, anymore.  They are occupying Gaza and the West Bank, and occupation (especially belligerent occupation, which is what most scholars agree is happening) does not confer the right to a blockade.  Additionally, the UN adopted a convention in 1988 called the "Convention for the Suppression of Unlawful Acts Against the Safety of Maritime Navigation", which, funnily enough, "prohibits seizure of ships on the high seas or acts of violence against the passengers." (from the Slate article, full text of the Convention found here).  Not only is the blockade itself illegal, the attack is very hard to justify on legal grounds.

Okay, so, unless you've been living under a rock for the past couple weeks, you already know most of the details about the clash between Free Gaza activists and Israeli naval commandos.  Nevertheless, I'll summarize it quickly for you before I go on.  Several ships carrying aid such as food, medicine, and construction materials for Gaza, where 80% of the population lives in poverty.  All cargo had been inspected at the ships' home ports, and the flotilla organizers did not wish to take the chance of sending the cargo through Israel because they knew the IDF would confiscate the majority of it.  So after compromise talks with Turkey failed, IDF naval commandos attacked the ships, killing 9 activists in the process.  One remaining ship, the MV Rachel Corrie had been delayed due to logistical reasons and later surrendered peacefully to the IDF.

This goes beyond a simple PR problem for Israel, just like the Gulf oil spill is more than just a PR problem for BP.  This attack further diminishes Israel's already tattered global image, while doing absolutely nothing to help the people of Gaza.  However, as a wakeup call, it accomplishes more than practically anything else, and definitely more than Israel would like. 

First, it calls attention to the counterproductive nature of the blockade.  While vital aid supplies are being denied to the everyday citizens of Gaza, the ruling Hamas smuggles weapons from Egypt.  It is the children, more than anyone, who is paying the price for the hardline stance adopted by both Hamas and Israel: 95% of Gaza's water in unsafe to drink, a third of the schools are closed, and 80% of the people live in poverty.

Second, it shows how badly Israel's leadership has failed in the policy arena.  By making all criticism of Israel equivalent to anti-Israel, anti-peace, and anti-Semitic rhetoric, Israel's government is showing a remarkable (and disturbing) naivete.  A majority of the people criticizing Israel's latest actions, such as the US and Turkey, think Israel has a right to defend itself.  But by claiming they are attacking aid vessels in self-defense, they are, in essence, equating Mahmoud Ahmedinijad (a real threat to their existence) with medical supplies (which, well, aren't).  Israel doesn't have a PR problem, they have a policy problem.

The only way forward is through moderation and mediation.  Unfortunately, the Netanyahu administration and Hamas have both shown repeatedly that they want nothing to do with either of those key elements of peace.  Perhaps these attacks and the international outcry will serve to push one or both of these parties back to the negotiating table, or at least away from the semiautomatic, reflexive violence that they have turned into an art form.  One can only hope.  As the incomparable Queen Rania of Jordan says, "Now and always, hardline policy and those who embrace it are vessels for darker forces that are at once self-cannibalising and combustible. No good can come of them.  [...]  Peace. People. Moderation. I would have thought that those were too heavy a price to pay for sustaining a hardened stance. So, when flotillas came to break the blockade, they came to help the people of Gaza. But, just as important, they came to break the blockade on the Israeli mind."

Sunday, May 16, 2010

When Animals, Federal Statutes, and the First Amendment Collide: An Analysis of United States v. Stevens

I have to start this post off with a confession. I am a Supreme Court junkie who spends far too much time on oyez.org reading SCOTUS decisions, listening to oral arguments, and generally happily wasting my time on the internet's biggest time sink. So I can say (pretty safely) that I am the first person Justice Samuel A. Alito Jr. has ever gotten kicked out of a library, and I was not at all surprised that I was.

No, I'm not kidding. I was, as usual, reading Oyez after school, and suddenly I was reading that Justice Alito was the sole dissenter in a decision that overturned a ban on videos depicting animal cruelty. Now, as a rule, I don't like Alito that much. I disagree with his interpretations of laws and the constitution, and am not a fan of his conservative ideology. But for this one case, I find myself in total agreement with him. And when I found that out, I might have been a bit . . . loud in my surprise/agreement. And, uhhhh did I mention we have a really strict librarian at our school? So yes, Justice Alito, it is partially your fault that I got kicked out of the library.

Anyway, that aside, this case is a very important one in terms of both free speech and animal cruelty laws. According to NPR, "the law was meant to prohibit a particularly gruesome genre of video called "crush videos" in which small animals are crushed by women wearing high heels, a sexual fetish practice many people find offensive on a number of levels. The particular case that made its way to the Supreme Court was about videos that showed pit bulls fighting other dogs or attacking animals like pigs." The 8-justice majority ruled that the law was too broad, and therefore unconstitutional under the first amendment. Alito takes a different view, stating in his dissent that he would instruct the lower courts to "decide whether the videos that respondent sold are constitutionally protected" (NPR).

With that background, let's move on to the facts/specifics of the case. Robert Stevens was convicted under Title 18, Section 48 of the U.S. Criminal Code, which bans the knowing creation, sale, or possession of depictions of cruelty to animals "with the intention of placing that depiction in interstate or foreign commerce for commercial gain" (18 U.S.C. §48). There are exceptions to this: if the work has "serious religious, political, scientific, educational, journalistic, historical, or artistic value", it is permissible to create/sell/possess the work (18 U.S.C. §48). Stevens' conviction "stems from an investigation into the selling of videos related to illegal dog fighting" (Oyez). The district court convicted him, and he appealed to the Third Circuit, arguing that his conviction was not valid because the federal statute was itself unconstitutional. Third Circuit reversed the district court, the government appealed to the Supreme Court, and Stevens won a 5-4 victory with a decision that upheld the Circuit based on the fact that the statute was broad enough to be unconstitutional.

The law is rather broadly worded; there are slight grey ares. Nevertheless, I am disappointed that this law was struck down, for several reasons. First, I agree with Alito when he blasts the Court for applying the overbreadth doctrine to §48. Second, I do not see any undue restrictions on first amendment rights.

In general, for a federal statute to be considered "overbroad", it must prohibit a substantial amount of protected speech. Since those acts have already been deemed illegal, and there have been no constitutional challenges to those laws, I don't see how overbreadth can be applied. As Stevens challenged the law on its face, he would typically have to prove "that no set of circumstances exists under which [§48] would be valid" (United States v. Salerno) or that the law has no "plainly legitimate sweep" (Washington v. Glucksberg). Because Stevens is a First Amendment case (neither Salerno or Glucksberg were), the Court uses a different standard, codified in Washington State Grange v. Washington State Republican Party which states that a law is overbroad if "a substantial number of its applications are unconstitutional, judged in relation to the statute’s plainly legitimate sweep." (Opinion of the Court, page 10).

In reading the opinion of the court, I see that they are chiefly concerned with hunting videos, and with videos of animals being killed for food. First, I see no reason why hunting videos would be covered under §48. Almost every single state has exceptions to their animal cruelty laws for wildlife/hunting (a comprehensive and specific list can be found in the appendix to Alito's opinion). Thus, they are clearly exempt under part (c) part (1) of the law, which states that the law only applies to videos depicting illegal acts. Even though the Court rather tortuously applies overbreadth because hunting is illegal in the District of Columbia, hunting would still be exempt under §48(b) because hunting can be (and usually has been) viewed as having "“scientific” value in that it promotes conservation, “historical” value in that it provides a link to past times when hunting played a critical role in daily life, and “educational” value in that it furthers the understanding and appreciation of nature and our country’s past and instills valuable character traits" (Opinion of Justice Alito, page 7). In regards to the second worry of the Court, animals being humanely slaughtered for food: such acts are not illegal under the criminal codes of most states, and therefore §48 cannot be applied. So it cannot reasonably be argued that §48 "bans a substantial amount of protected speech in absolute terms" (Opinion of Justice Alito, page 19).

Moving on to the first amendment issue, we run into a more complex can of worms. Free speech is generally considered one of the most fundamental rights: by the preferred position doctrine, it occupies a higher consideration when deciding cases than do most other rights. However, that doesn't mean free speech is absolute. Both the Bad Tendency Doctrine and the Clear and Present Danger Doctrine restrict what speech is protected under the first amendment. Speech can be limited if it might lead to harm or to illegal action, or if there is an imminent threat to society. So if you want to yell "Fire!" in a crowded theater (a bad idea in any case) that is not protected under your right to free speech.

With that explanation of free speech and its exceptions, let's consider how those guidelines apply to animal cruelty videos, be they crush videos, dogfights, or something else. Does this "speech" lead to harm or illegal action? Obviously, yes. All states have laws (of varying strengths) against animal cruelty, and videos promoting it not only show that people can get away with breaking the law, but that it's fun, and, guess what, you can do it too! As for harm, well, the harm done to the animals is blatant, and in many cases, irreparable. Is there an imminent threat to society? That's more difficult to explain, but again, I would argue "yes". Numerous studies have shown that it is a short step from killing/torturing animals to killing/torturing humans. Representative Gallegley, the original sponsor of the 1999 bill, points out that "The FBI, U.S. Department of Education and the U.S. Department of Justice consider animal cruelty to be one of the early warning signs of potential violence by youths" (ConsumerAffairs.com). And, once again, encouraging people to break laws is in no way beneficial. In this case, I would disagree with the Third Circuit and the Supreme Court when they say that there is not enough compelling government interest for §48 to survive strict scrutiny.

I would even go so far as to question the free speech aspect of this case. The law specifically states that the animal torture videos are illegal "if such conduct is illegal under Federal law or the law of the State in which the creation, sale, or possession takes place" (18 U.S.C. §48 (c)(1)). I referenced that section above, but in essence, what this section is providing for is the arrest and (possible) conviction of people who possess videos of themselves or others committing an illegal act. Justice Alito addresses this in his opinion, while connecting the crush videos the law was intended to ban with the dogfighting videos at the core of this case: "as with crush videos, moreover, the statutory ban on commerce in dogfighting videos is also supported by compelling governmental interests in effectively enforcing the Nation’s criminal laws and preventing criminals from profiting from their illegal activities." (Opinion of Justice Alito, page 19).

Okay, taking off my Judge hat, I will move on to the effect of this decision. First off, this decision severely limits the prosecutorial discretion of the government. As the majority of the Court says (repeatedly), §48 was originally intended to allow for the possession/sale/creation of crush videos. However, the government has used it to prosecute people for the possession/sale/creation of other videos depicting people torturing animals in ways that are also illegal -- dogfighting being just one example. In relying overmuch on original intent, the Court is making it more difficult for the government to prosecute people who wish to sell videos of themselves committing illegal acts.

Secondly, it brings into question multiple other Court decisions, most specifically those dealing with obscenity and child pornography. As noted previously, the courts have decided that some speech is unprotected; the Government asked in this case that a new category be added, saying in their brief "Whether a given category of speech enjoys First Amendment protection depends upon a categorical balancing of the value of the speech against its societal costs." The Court reacted badly to this view, claiming that, even though they have in the past decided that in cases of unprotected speech "the evil to be restricted so overwhelmingly outweighs the expressive interests, if any, at stake, that no process of case-by-case adjudication is required" (New York v. Ferber, child pornography case). What I find interesting, and slightly hypocritical here, is this sentence: "We made clear that Ferber presented a special case: The market for child pornography was intrinsically related to the underlying abuse, and was therefore an integral part of the production of such materials, an activity illegal throughout the Nation." (Majority opinion, internal quotations omitted). Apart from the fact that the subjects are animals rather than human children, the market's relationship to the illegal act is the same in Stevens as it was in Ferber, if not more pronounced. The Humane Society found more than 3000 animal crush videos online before the 1999 law went into effect; once the law was passed, the market vanished virtually overnight -- only to reappear with a vengeance once the Third Circuit decision came out. With such a clear correlation, how can the court continue to justify Ferber, arguable one of the most important decisions in terms of protecting those who have no voice from harm and exploitation?

The Representatives behind the §48 are working to produce a more narrow version of the law, which will hopefully satisfy these critics while still doing an effective job of both preventing criminals from profiting from their illegal acts and protecting helpless animals.

Further Reading:

Friday, April 23, 2010

Book Review: "The People v. Bush: One Lawyer's Campaign to Bring the President to Justice and the National Grassroots Movement She Encounters Along the Way"

It takes a certain amount of guts to advocate the criminal prosecution of a president, even one so seemingly universally despised as George W. Bush.  And as far as making it a major part of a campaign for state attorney general . . . well, the only thing behind that idea is insanity, right?  Wrong.

Charlotte Dennett, a lawyer, writer, and Progressive party member in Vermont, did exactly that during the 2008 elections, turning conventional wisdom on its head and flabbergasting the mainstream media.  Her book, "The People v. Bush: One Lawyer's Campaign to Bring the President to Justice and the National Grassroots Movement She Encounters Along the Way" is a chronicle of her campaign and the lessons she learned from it.  At the same time, she draws on the work of former federal prosecutor Vincent Bugliosi in order to provide the legal framework behind the idea of prosecuting George Bush for murder.

Yes, murder.  The murder of thousands of Americans and Iraqis killed in a war that was started under false pretenses and only "justified" by tortured legal reasoning.  But Dennett doesn't stop with the former president.  She also accuses top Bush administration officials: Dick Cheney, Condoleezza Rice, John Ashcroft, and most of all, John Yoo and Jay Bybee, authors of the now infamous torture memos and the justifiers extraordinaire of the Iraq war.  Most people, if they think Bush & co. committed any crimes except stupidity, they want to prosecute them for war crimes.  Unfortunately, since the U.S. refuses to recognize the ICC in The Hague, that is unlikely (there are, however, justices in Spain and Great Britain pursuing indictments against him).  But as Dennett points out, there are 50 attorneys general of states, one federal attorney general, and multiple district attorneys, all of whom could prosecute Bush for murder under universal jurisdiction and the effects doctrine.  For more information on the legal aspects of the case, I refer you to Dennett's website, http://chardennett.org/faq.html.

No one is too powerful to be touched in this book.  In addition to the Bush administration officials, Dennett takes to task her own Senator Patrick Leahy, House Speaker Nancy Pelosi, Attorney General Eric Holder, President Obama, and the media.  This is an expose of the political maneuvering that went on before the Iraq war, as well as after.  Dennett brings the fresh insight typical of third-party candidates, not afraid to take to task those who have been found (in her mind) in violation of morality, ethics, and the constitution.

It doesn't matter if you agree with the prosecution of Bush or not, this is a valuable book to read.  It is a call for the accountability that has been absent from Washington for too long.  Dennett combines a fun, relatable style with sober legal reasoning and pages of valuable information on how to get involved with grassroots political movements all across the country.  It's an inspiring story, and one that should be relevant to seasoned politicians and young activists alike.