Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

June 2021
S M T W T F S
 12345
6789101112
13141516171819
20212223242526
27282930  

Guides

How to Become a Bounty Hunter



Uncategorized

Supreme Court Watch: Loss of Scalia Vote Hasn’t Changed Outcome of Criminal Cases

By Ross Parker
ticklethewire.com

The Supreme Court will follow the usual pattern of not hearing oral argument in May and June. But that doesn’t mean that the Justices are loafing in their chambers. Far from it. There are per curiam opinions to write, individual opinions to author and certiorari petitions to consider.

So far this term the Court has issued a half dozen per curiam (by the Court) opinions. These are decisions without a designated author, usually without a dissent or concurrence and concerning well settled areas of the law. The cases are often non-controversial, do not involve an oral argument, and serve to quickly dispose of a routine issue. They are sometimes criticized as a method of avoiding individual Justice accountability and controversies. An example is the case of Bush v. Gore, regarding the election of 2000. The cases of this term, although having some value in terms of the development of the law, do not appear to be subject to this criticism.

The most significant and time-consuming of the work to be done in the two months left of the term are the draft opinions to circulate, discuss and argue about and the cases to decide before the June adjournment. Among criminal cases, which only make up a fraction of the docket of 150-200 cases annually, the Justices still have 12 cases to decide among the 22 oral arguments they heard from October to April.

Predicted 9 of 10 Decisions

Justice Antonin Scalia

Justice Antonin Scalia

So far the Court has decided 10 of the 22 heard during this term. This column has, thus far, correctly predicted the result in 9 of the 10. Not too shabby.

The case I missed was Luis v. United States, in which 4 Justices held that the pretrial freezing of untainted assets subject to forfeiture violated the 6th Amendment. The precedential value of the case is discussed further below.

Justice Scalia’s absence has, no doubt, been felt in the process of deciding cases, but losing his vote has not changed the result in the criminal cases, at least not that is visible to the public. His votes on cases that had not been announced as of the time of his death are void, but there have been no 4-4 criminal cases handed down. In that situation the ruling of the lower court stands.

In one case decided, Luis v. United States, however his absence may have affected the precedential value of the decision. The plurality opinion was signed by only 4 Justices, but with Justice Thomas’s concurrence in the result (but not the reasoning), there was a five-vote majority with 3 dissents. The stare decisis (precedential authority of the principle of law) effect on future, similar cases of the primary opinion will have to wait for those future cases. This has been a matter of some debate. Compare The Legal Tender Cases (1870) with Mitchell v. W.T. Grant Co. (1974).

In any event the likelihood of a 4-4 stalemate is more likely in some of the hot-button civil cases currently pending, like the lawsuit to block President Obama’s order to defer deportation of 5.5 million aliens and the case involving Texas’s restriction on abortion law. Few of the pending criminal cases are likely to end up in this predicament. It has been speculated that the Court sometimes looks for a more narrow reasoning to achieve the result of a decision if the preliminary vote is 4-4. The precedential value of the case is limited but at least the opinion serves the purpose of the “right” result rather than just letting the lower court’s opinion stand.

Next month’s column on the Court will report on the case decisions during the month of May, and the following one will wrap up the significant developments of the Court’s term.

DEA’s Opportunity to Legalize Hemp

By Ross Parker
ticklethewire.com

The DEA announced recently a re-examination of the Schedule I classification of marijuana. This most restrictive classification is reserved for substances which have no accepted medical use and a high potential for abuse.

Marijuana’s classification in the federal system is anomalous considering that 23 states have legalized it for medical purposes. The states have taken this action even though there has been limited medical research supporting that use. Older research used by legalization proponents was based on the greatly reduced psychoactive content of the substance thirty or forty years ago.

The Department of Health and Human Services and the Federal Drug Administration have made recommendations to DEA on reclassification, but these recommendations have not been made public. Advocates of reclassification argue that making it a Schedule II drug would permit more research on its benefits, if any, as a medicine. More research may well also point out the public health dangers it poses. A decision is expected at mid-year.

This review provides an excellent opportunity to re-examine the treatment of hemp as the same schedule as marijuana. There is a substantial argument that hemp should be de-classified entirely because of the host of potential legitimate uses it could have.

The hemp plant has a long history of use around the world. It was used in the Neolithic Age in China to make paper more than 10,000 years ago. Its hardy nature and versatility spread its cultivation until it became one of the most produced agricultural plants in the world. Its uses ranged widely from ropes on ships, clothing, food, and dozens of other products.

It is claimed that Columbus’s ships’ riggings, the Gutenberg Bible, the paper on which the Declaration of Independence was written, and the first American flag were all made of hemp products. George Washington and Thomas Jefferson were hemp farmers.  During World War II hemp was used to make uniforms and for other military products. The government considered it so important to the war effort that it produced a film entitled “Hemp for Victory” in 1942.

imgres

Hemp’s industrial future crashed in 1972 with its inclusion with marijuana as a Schedule I controlled substance making it illegal to grow, sell or possess. There was limited scientific understanding of the psycho-activity of Cannabis varieties in 1972 and, even if that had been known, the difference of THC content between the two was not as dramatic as it is today. The THC content of hemp is .3%. Although marijuana plants averaged about 1-2% in the 1970s, they can easily exceed 20% today. Plus research claims that hemp contains which some scientists believe has an opposing effect both pharmacologically and behaviorally to THC. But these conclusions were unknowns in the 1970s. Few believe hemp poses a risk of abuse today.

Whether it was a reasonable policy at the time to prohibit the production of hemp is subject to debate. Perhaps today’s retrospective analysis of hemp’s aborted future is exaggerated. Maybe hemp’s day was essentially done, and it would have had limited impact in a more complex world of synthetics and agri-business.

But today 30 countries in the world still allow industrial hemp cultivation, and some, like France, Great Britain and Canada, report that in the last two decades it has made a resurgence and that its industrial use having increased by several times. Canadian farmers in particular would be unhappy if their southern neighbor lifted its prohibition. Hemp enthusiasts today claim that the product has an unlimited economic future.

The Agriculture Act of 2014 made it legal for universities to cultivate hemp for research purposes. Twenty-eight states have, likewise, authorized this limited use. This research has demonstrated the utility of hemp in the production of textiles, lotions, shampoo, and many other potential purposes. As renewable energy it is said to reverse the greenhouse effect.

There are factors on both sides on the issue of whether to re-classify marijuana as Schedule II. One factor in favor is that the facilitation of more research may point out the downside to legalization. As a dozen or so of these columns have reported,   recent research supports the conclusion that regular use has serious negative health consequences, especially for young brains.

Whatever the decision on re-classification, this time provides an opportune moment for DEA to legalize hemp. It will benefit farmers, industrialists, consumers and environmentalists. And it will give DEA some much needed credibility in this confusing and often inaccurate public debate over the legalization of marijuana.

The DEA’s Opportunity to Legalize Hemp

imgresBy Ross Parker
ticklethewire.com

The DEA announced recently a re-examination of the Schedule I classification of marijuana. This most restrictive classification is reserved for substances which have no accepted medical use and a high potential for abuse.

Marijuana’s classification in the federal system is anomalous considering that 23 states have legalized it for medical purposes. The states have taken this action even though there has been limited medical research supporting that use. Older research used by legalization proponents was based on the greatly reduced psychoactive content of the substance thirty or forty years ago.

The Department of Health and Human Services and the Federal Drug Administration have made recommendations to DEA on reclassification, but these recommendations have not been made public. Advocates of reclassification argue that making it a Schedule II drug would permit more research on its benefits, if any, as a medicine. More research may well also point out the public health dangers it poses. A decision is expected at mid-year.

This review provides an excellent opportunity to re-examine the treatment of hemp as the same schedule as marijuana. There is a substantial argument that hemp should be de-classified entirely because of the host of potential legitimate uses it could have.

The hemp plant has a long history of use around the world. It was used in the Neolithic Age in China to make paper more than 10,000 years ago. Its hardy nature and versatility spread its cultivation until it became one of the most produced agricultural plants in the world. Its uses ranged widely from ropes on ships, clothing, food, and dozens of other products.

It is claimed that Columbus’s ships’ riggings, the Gutenberg Bible, the paper on which the Declaration of Independence was written, and the first American flag were all made of hemp products. George Washington and Thomas Jefferson were hemp farmers.  During World War II hemp was used to make uniforms and for other military products. The government considered it so important to the war effort that it produced a film entitled “Hemp for Victory” in 1942.

imgres

Hemp’s industrial future crashed in 1972 with its inclusion with marijuana as a Schedule I controlled substance making it illegal to grow, sell or possess. There was limited scientific understanding of the psycho-activity of Cannabis varieties in 1972 and, even if that had been known, the difference of THC content between the two was not as dramatic as it is today. The THC content of hemp is .3%. Although marijuana plants averaged about 1-2% in the 1970s, they can easily exceed 20% today. Plus research claims that hemp contains which some scientists believe has an opposing effect both pharmacologically and behaviorally to THC. But these conclusions were unknowns in the 1970s. Few believe hemp poses a risk of abuse today.

Whether it was a reasonable policy at the time to prohibit the production of hemp is subject to debate. Perhaps today’s retrospective analysis of hemp’s aborted future is exaggerated. Maybe hemp’s day was essentially done, and it would have had limited impact in a more complex world of synthetics and agri-business.

But today 30 countries in the world still allow industrial hemp cultivation, and some, like France, Great Britain and Canada, report that in the last two decades it has made a resurgence and that its industrial use having increased by several times. Canadian farmers in particular would be unhappy if their southern neighbor lifted its prohibition. Hemp enthusiasts today claim that the product has an unlimited economic future.

The Agriculture Act of 2014 made it legal for universities to cultivate hemp for research purposes. Twenty-eight states have, likewise, authorized this limited use. This research has demonstrated the utility of hemp in the production of textiles, lotions, shampoo, and many other potential purposes. As renewable energy it is said to reverse the greenhouse effect.

There are factors on both sides on the issue of whether to re-classify marijuana as Schedule II. One factor in favor is that the facilitation of more research may point out the downside to legalization. As a dozen or so of these columns have reported,   recent research supports the conclusion that regular use has serious negative health consequences, especially for young brains.

Whatever the decision on re-classification, this time provides an opportune moment for DEA to legalize hemp. It will benefit farmers, industrialists, consumers and environmentalists. And it will give DEA some much needed credibility in this confusing and often inaccurate public debate over the legalization of marijuana.

A Cold Murder Case in Detroit Dating Back to 1857

poster

By Gregory Stejskal

There is an apocryphal story – Ernest Hemingway was having lunch with some writer friends when he proposed a wager. He bet $10 that he could write a story in six words. With no doubt some curiosity, everyone at the table put $10 in the pot. Hemingway wrote on a napkin, “For sale: baby shoes, never worn.” Hemingway passed the napkin around the table and collected his winnings.

Hemingway’s six word story is an extreme example of what is called flash fiction. My experience with something that might qualify as flash fiction was an 1857 reward poster that my wife found at an estate sale in Ann Arbor (Michigan).

The poster had a place, Detroit, and a date of April 14, 1857, and was offering “$1,500 Reward!” for information regarding a missing man, “John Rodgers, a resident of the town of Farmington, age 27.” The poster provides a physical description of John Rodgers and the clothing he was wearing when last seen leaving “Finney’s Hotel stable at dusk Tuesday evening, April 7th” (1857) where he left a span (pair) of horses.

The poster also indicates a suspicion of “foul play” and offers $1,000 “for the detection of any person or persons who may have been guilty of the murder of John Rodgers….” The reward is offered by Stephen Rodgers.

Like Hemingway’s baby shoes, the poster doesn’t so much tell a story as it suggests one.

My wife had the poster framed, and it has hung next to my desk. I have often wondered about the fate of John Rodgers, and what clues were contained on the poster.

The thing that literally stands out is the reward amount, “$1,500” In 1857 $1,500 was a very large amount of money worth about $42,000 today. It isn’t clear who Stephen Rodgers was from the poster, but he must have been a man of some means.

Since having the poster, I have made sporadic inquiries of local historians and checked records trying to find the rest of the story behind the poster.

Lee Peel, a historian of Farmington (Michigan), was able to determine that Stephen and John Rodgers were prosperous farmers with land in Farmington, but he wasn’t able to find any information regarding the incident described in the poster.

Later I happened on an article in the Detroit Free Press about the abolition movement and the rise of the Republican Party in Michigan. In the article Seymour Finney was mentioned. In the 1850s Finney was an abolitionist who ran a hotel in Detroit. Behind the hotel he had a large barn on the northeast corner of State and Griswald Sts. (Today there is an historical marker there.) Finney used the barn to hide runaway slaves until they could cross the Detroit River into Canada. The barn was located just blocks from the river.

Canada was a haven for the erstwhile slaves because in 1837 England had abolished slavery in their entire empire. So any slave that made it to Canada was free.

In the 1840s and 50s, an Underground Railroad developed in the US. Slaves followed established routes to northern states where they were relatively safe. Some of those routes led from the south to Michigan where there were many sympathetic people willing to hide them and aid their passage to Canada.

In fact the Republican Party, which was established by people opposed to the expansion of slavery beyond the states where it existed, began to flourish in Michigan. The party’s first statewide convention was held in Jackson, Michigan in 1854. One the party’s founders was Dr. Nathan Thomas, who had a medical practice in Kalamazoo and maintained a “station” on the Underground Railroad in Kalamazoo.

There were also free Blacks in Michigan who were active in the Underground Railroad. George de Baptiste, a freeman, owned a barbershop and a bakery in Detroit. He also owned a steamship named, T. Whitney, which transported freight and passengers from Detroit to Windsor, Canada. The T. Whitney also surreptiously smuggled escaped slaves to Canada at de Baptiste’s direction.

De Baptiste had formed a secret organization, African-American Mysteries or Order of the Men of Oppression, that worked with the Underground Railroad. Seymour Finney as a “conductor” on the Underground Railroad would have been a member or an affiliate of the secret organization.

Secrecy was necessary because in 1850 the Fugitive Slave Act was enacted by Congress. The act required that slaves apprehended anywhere in the US including “free” states be returned to their slave masters. Rewards were offered for slaves, and despite there being many people in Michigan who were anti-slavery, there were many who were not opposed to slavery or were out to collect a reward. On occasion slave-catchers stayed in Finney’s Hotel while slaves were hidden in the barn.

So John Rodgers was last seen leaving “Finney’s Hotel stable at dusk….” Had he stumbled across some fugitive slaves? Did he attempt to obstruct their escape or did he try to resist efforts by bounty hunters to apprehend slaves?

Recently I talked to a Detroit historian, Bill Loomis, about the poster. Loomis has access to Detroit newspaper archives. (I had previously had other people with access to newspaper archives search for anything relating to John Rodgers disappearance with no success.) Loomis was able to find one article in the Detroit Free Press, dated May 21, 1857 and titled “Verdict in Rodgers Case.”

The article is not about a trial, but an inquest held in the office of Justice Ensworth, presumably acting as coroner. John Rodgers body had been recovered from the Detroit River, but it is not clear from the article when it was recovered. The reward poster was dated April 14th, seven days after he went missing, and the inquest occurred on May 20th.

One witness at the inquest was the father of the deceased, Stephen Rodgers, who offered the reward. Mr. Rodgers testified that he and John had come to the city with a load of pork which was sold. The father kept the proceeds from the sale except for $6 which he gave to his son, John, at about 1-2 pm. Rodgers said that he thought his son had from $25-100 in his possession and that he had two “porte-monnaies” (wallets) with him, a new one and an old one. No money was found with the body.

When Rodgers paid his son the money, he noticed some men standing on the corner nearby. “There were from four to six men and they were talking with one another. I noticed particularly one of them looking at us. They had the appearance of rather hard cases. I never saw them before neither have I seen them since.”

Also testifying at the inquest was a Dr. Terry who apparently was the medical examiner. He had done an analysis of the deceased’s stomach which had been delivered to him the day before in a jar. (In a time before refrigeration, this evokes some unsavory images.) Dr. Terry determined that John Rodgers last meal was corned beef and potatoes. Due to the state of digestion, Dr. Terry believed Rodgers died 2-3 hours after his last meal.

Dr. Terry testified that he had conducted “chemical tests to the contents of the stomach to ascertain whether opium or any of its preparations were present including morphine or its salts. Nothing of the kind was detected. (This seems to infer that at that time if poisoning were suspected, the drug of choice was an opiate.) The time that has elapsed since the death of Mr. Rodgers would render the detection of a vegetable poison very difficult if not impossible.”

Dr. Terry concluded: “I would say, that in regard to Mr. Rodgers’ death, it strikes me that the theory assumed by the physicians on the post mortem examination, that is, that the deceased was drugged is the most probable one. The absence of opium or morphine in the contents of the stomach at such a length of time after his death is no disproof of this supposition.”

The verdict of the jury was: “The jury upon their oaths present that from the appearance of the body and from all the facts and circumstances disclosed by the testimony, they are of the opinion that said Rodgers came to death in the city of Detroit by unlawful means, used by persons or persons unknown to the jurors who are unable definitely to determine from the testimony before them what means in fact were used by the murderers to effect (sic) their diabolical purpose.”

So the jury concluded that Rodgers was murdered, but they didn’t know how or why or by whom. Like the unused baby shoes several possibilities are suggested. I will continue to search for the rest of the story, but at least now I know John Rodgers fate.

Supreme Court Oral Arguments in March, With An Empty Seat on the Bench

Justice Antonin Scalia

Justice Antonin Scalia

By Ross Parker
ticklethewire.com

When counsel approach the lectern in the Supreme Court for oral argument during the rest of the term, instead of facing the blistering questions of the Court’s most aggressive inquisitor, they will instead see an empty chair among the nine on the bench, draped with a black sash. One of the Court’s most active and entertaining interrogators has bedeviled his last lawyer. There will be less laughter in the courtroom.

Justice Antonin Scalia died on February 13, 2016, one month shy of his eightieth birthday. Befitting his colorful life, it was after a day of quail hunting in West Texas. Although the politicians are rumbling about his successor and the conspiracy theorists whispering about the circumstances of his death, it was in all likelihood a peaceful death after an active life of purpose, whether you agree with his brand of conservatism or not.

In criminal cases, he generally supported the government. Along with Justice Thomas, he was unapologetically pro-death penalty, whether the defendant was under-age, mentally retarded, or subject to a botched execution. After all, those were all legal in 1791 when the 8th Amendment was ratified. He also labored to overrule the Warren revolution of cases restricting the police, especially Miranda v. Arizona.

But he could vote for the defendant, too, especially in areas involving jury trial rights and the traditional authority of trial judges. His Booker opinion ended mandatory Sentencing Guidelines. And Apprendi v. Arizona stopped judge-decided facts leading to sentence enhancements. He also was protective against the reach of technology. In Kylio he authored the opinion requiring search warrants for thermal imaging searches. Marijuana grow lights became a bit more private.

Despite his sometimes angry and outrageous vitriol during argument and in his opinions, he was by all accounts well liked by his colleagues on the bench and the staff. He was one of a kind and his death diminishes the energy and vivacity of the institution.

Without Justice Scalia’s contributions, the Court will consider two criminal cases during its March oral arguments. Betterman v. Montana raises one of those issues that you would have thought had already been decided — whether the 6th Amendment guarantee of a speedy trial applies to the sentencing phase. Are defendants protected against inordinate delay in the final disposition of sentence by the 6th Amendment?

The defendant pled guilty to bail jumping after he failed to appear for sentencing on a domestic assault conviction. He explained that he did not have transportation from Butte to the courthouse in Billings. He eventually sobered up enough to turn himself in to the county jail, where he remained for 14 months when he was finally sentenced to 7 years consecutive to his 5 year sentence for assault, with no credit for time served. Don’t go in the wind in Montana after beating up your spouse.

The Montana Supreme Court held that Speedy Trial does not apply to sentence delays, only due process. Although the court found the delay to be unacceptable and attributable to the state, the prejudice shown by the defendant, delaying rehabilitative programs and other benefits in prison compared to the county jail, was speculative and insufficient.

The prosecution argues that the issue is more properly one of due process and that the burden of proof of prejudice is on the defendant.

When the 6th Amendment was ratified in the late 18th Century, most penalties were fixed and were imposed immediately after the verdict or within a few days. Today’s sometimes extended sentence proceedings and alternatives have changed that process considerably. Because over 95% of the defendants plead guilty, the period from conviction to sentence has become the most crucial and litigated phase of the proceeding. Delays which impair the ability to defend oneself, as well as other rehabilitative resources and requirements, can significantly affect a defendant’s eligibility to someday become a free person.

To a large extent the question becomes, what does “trial” mean in the context of the 6th Amendment – the proceeding determining guilt or innocence, or the entire proceeding to the entry of judgment at sentencing. Did the Founders actually intend that the right is one of Speedy Justice, much like the other 6th Amendment right to a public trial (which extends to sentence)?

Likewise whose responsibility is it to prove the presence or absence of prejudice from delays, the defendant’s or the state’s?

Prediction: This presents a close question, probably made closer by Justice Scalia’s absence. I believe the Court will extend the 6th Amendment to the sentencing phase and it will also find prejudice in this case.

The other case scheduled for oral argument in March is Welch v. United States. The issued posed is whether in a habeas case a Florida conviction for “robbery sudden snatching” qualifies as a predicate for Armed Career Criminal Act (ACCA) sentence enhancement. A preliminary question is whether the Court’s opinion last term in Johnson v United States should be applied retroactively to cases on collateral review.

The Armed Career Criminal Act subjects a defendant convicted of being a felon in possession of a firearm to a longer sentence if he has 3 prior convictions which are either:  a violent felony (involving the use or threatened use of force): one of 4 named felonies (burglary, arson, extortion or use of explosives); or otherwise involves conduct which presents a potential risk of physical injury. Johnson invalidated this last option, called the residual clause as being void for vagueness.

To qualify Welch’s prior convictions of robbery sudden snatching must satisfy the “force” requirement of the first option—if Johnson is retroactive. There seems to be a serious question of whether the Florida statute requires force as an element. If not, the defendant would not have the requisite 3 predicate convictions.

The government’s argument is that, if the Court makes Johnson retroactive, it should remand the case to the 11th Circuit to determine this question. The defendant argues that this issue is “readily apparent” and that the Court should reverse.

Prediction: The Court will hold that Johnson is retroactive. The issue is substantive, not procedural, and involves a new rule of constitutional law involving the range of conduct and class of persons which the law punishes. I am not sure the record has completely explored the issue of the Florida statute’s elements. It makes more sense for a lower court to determine this question in its first instance. I think the Court will remand to consider this question.

Despite frequent differences with Justice Scalia’s holdings and judicial philosophy, I feel a real sense of his loss by his passing. His contribution to the evolution to the rule of law and the operation of the highest Court was unique. He was a force of nature who had a set of brass ones.

Lead Poisoning in Flint and Future Crime Statistics

featured_water_13312

By Ross Parker
ticklethewire.com

In the plethora of political finger pointing and civil and criminal investigations, as well as the avalanche  of media reports on the lead contamination crisis in Flint, Michigan, one aspect of the debacle has been barely mentioned—the effect of lead poisoning of children on crime rates in future years.

The only media report of this potential is by the online journal thinkprogress (Click here to read).

As this column noted in November 2013 and January 2014, several scientific studies during the past two decades have demonstrated a positive correlation between lead exposure to children and their later propensity toward crime as a juveniles and young adults. Lead in the air and water has been shown to be especially harmful to children, causing or contributing to ADHD, decreased IQs, and emotional problems. These problems are especially present among low income groups.

One such study on this issue has been done by an Amherst College Professor, Jessica Wolpaw Reyes, who compared Massachusetts kids’ 1990 lead exposure with their 2000 test scores and behavior problem records. She found that even moderately elevated blood lead levels could be responsible for increased adult aggressiveness and violent criminal behavior. Reyes hypothesizes that it could also cause a tendency toward impulsive behavior, ADHD, substance abuse and a host of other social ills. Other studies around the world have confirmed these finings.

Other studies have pointed out the striking parallel between the increased lead in the air caused by leaded gasoline between the 1950s and 1991 when it was banned, and the dramatic increase in crime statistics during that same period. Obviously other factors were likely contributors, but the elimination of lead from fuel and paint seems to have been a significant potential factor in the greatly reduced crime statistics of the last two decades.

The question is to what extent will the lead exposure to Flint children affect their future health and development? Moreover, will any such effect result in the emotional and mental problems which will increase their propensity to commit crimes?

The Flint water contamination was a debacle by governments and a tragedy for its people. One potential result, one which should be added to the decision making by policymakers who thus far have been unwilling to spend the money to replace and repair Flint’s lead corroded infrastructure, is the cost to future crime victims.

Flint is not the only city to face these questions. An investigation is already underway in Sebring, Ohio for the same problem. Likely we will learn of other cities in the near future that will face a similar issue. The only silver lining to this tragedy may well be to influence other cities in the United States and around the world to examine their own water systems and the lead in the blood levels of their children and to take corrective action if needed.

As Nontombi Naomi Tutu, daughter of Desmond Tutu, said in a recent speech at the University of Michigan-Flint, “We actually needed the people of Flint to remind the people in this country what happens when political expediency, when financial concerns, overshadow justice and humanity.”

Perhaps a small consolation to the sacrifices by the people of Flint.

An Intriguing Tale of a GM Worker Who Got Busted Selling Test Cars from Proving Grounds

profile

By Greg Stejskal
ticklethewire.com

Jack Clingingsmith had what any car guy would consider a dream job. He was the executive in charge of testing for Buick at the General Motors proving grounds.

GM’s Milford, Michigan proving ground, when it opened in 1924, was the auto industry’s first dedicated testing facility. Today the sprawling 400 acre complex has over 100 buildings and about 132 miles (212 km) of roads. Those roads replicate all types of conditions found on streets and highways throughout North America – from dirt tracks to four lane interstate highways. There are also specialty surfaces to test traction, anti-skid and brake technology.

In 1984 despite Clingingsmith’s dream job, he had serious personal financial problems.

Part of Clingingsmith’s duties was to dispose of test cars after they were no longer of use. Some of these cars were one-of-a-kind prototypes and some had experimental parts using developing technology. For obvious reasons, these cars were not to be sold or driven by unauthorized people. Consequently, the cars were to be destroyed by having them crushed when they were no longer needed for testing.

A crushed car at that time was worth about $90 as scrap metal. However, if the cars were sold for parts, they could bring $1-2,000 each. Clingingsmith had an idea as to how to alleviate his financial problems. He would sell the cars for parts rather than having them crushed. GM wouldn’t know, and he would keep the difference.

In order to do this, he would need to obtain phony documentation to show the cars had been crushed. Part of the disposal process involved having the cars vehicle identification number (VIN) plates removed. Clingingsmith would turn in the VIN plates and advise GM and the Michigan Secretary of State that the cars were destroyed.

So that Clingingsmith didn’t have to deal with the scrap/auto parts dealer directly, he recruited an associate, Ingo Nicolay, to act as a middleman. Nicolay was the general manager of Johnson Motors, a Pontiac dealership in Holly, Michigan. Clingingsmith knew Nicolay because Johnson Motors had for years done body work on cars GM maintained for their executives.

Nicolay agreed to participate in the scam and in turn recruited Donald Holloway, the owner of Holloway Auto Parts in Flint, a city just north of Holly and once the home of Buick. Holloway was more than willing to buy low mileage, well maintained used cars to be used for auto parts. He was also willing to provide fake bills of sale showing the cars had been crushed.

Between November, 1984 and December, 1985, 14 test cars (13 Buicks and one Oldsmobile) were reported by Clingingsmith to have been destroyed. Actually they had been sold to Holloway for parts.

The conspiracy seemed to be going well, and all the conspirators were happy, but one of them was especially happy.

Even A Better Idea

Holloway upon taking delivery of these pristine used cars had an epiphany – why disassemble these cars to sell for parts when they could be sold whole. These cars hadn’t been reported stolen; in fact, there was no record they even existed. But it probably wouldn’t be wise to sell them locally.

Holloway had done business with a dealership, Fann’s Auto Sales, in Manchester, Tennessee. Holloway told the people at Fann’s that he had a source for “assembled” GM cars. Assembled cars were cars that were built from parts of two or more cars. (This was usually as a result of the cars having been extensively damaged in an accident.) For that reason the VIN plates had been removed. There was a provision under Tennessee law that allowed for assembled cars to be registered and assigned a new VIN.

Read more »

Five Tough Criminal Cases for the Supreme Court in February

By Ross Parker
ticklethewire.com

Tough sledding for the Supreme Court in February with oral arguments on five thorny criminal justice cases.

Judicial Bias : What was he thinking? In Williams v. Pennsylvania the DA of Philadelphia, Ronald Castille, personally authorized the pursuit of the death penalty against Terrence Williams in connection with the office’s prosecution for a brutal murder. Williams was tried, convicted and sentenced to death. Castille supervised the direct appeal, which was denied. During post-conviction proceedings, with Castille still heading the office, a lower court found that his office had violated the Brady rule in failing to turn over exculpatory evidence during the penalty phase (that Williams had been abused along with other minors by the victim) and in presenting false argument.

Shortly thereafter Castille ran for election to the Pennsylvania Supreme Court and boasted during the campaign that he had personally sent Williams and others to death row. He won the election. By the time the case reached the state supreme court, Castille had become the Chief Justice.

Incredibly, Castille refused to recuse himself from the case when the appeal arrived in the Pennsylvania Supreme Court. The court unanimously reversed the lower court and reinstated the death sentence. Chief Justice Castille wrote a scathing concurring opinion criticizing the Defender’s Office as “ringmasters, with their parrots and puppets as a side show.”

US_Supreme_Court

Prediction: Reverse. It is astounding that this guy failed to appreciate that his direct participation in the case created a risk that he could not decide it fairly. The appearance of actual and potential bias was obvious particularly when the issue was his former office’s misconduct.

The voters should turn him out of office. He has damaged the reputation of good prosecutors and judges, as well as the reputation of the state’s highest court. The remedy for the Supreme Court is the conundrum. Merely remanding the case to the Pennsylvania Supreme Court without Castille sitting on the case seems hardly enough. A different vote by the other Justices is an admission of that they were previously influenced by Castille’s involvement, but reaffirming their former votes smacks of continued injustice.

Search Attenuation Doctrine:  In Utah v. Strieff the issue is whether evidence seized incident to a lawful arrest on an outstanding warrant should be suppressed because the investigative stop was not supported by reasonable suspicion or probable cause.

The officers had some reason after surveillance to stop the defendant’s vehicle on suspicion of drug dealing, but the information did not meet the reasonable suspicion standard. To their happy surprise, however, after the stop they learned that there was already an arrest warrant outstanding.  A search incident to that arrest produced evidence. However the Utah courts threw the evidence out and tossed the case. A great law school exam case.

Soon after the Warren Court applied the exclusionary rule to prohibit evidence resulting from unlawful police action, it became apparent that there were circumstances where the application of the rule would not serve its purpose of deterrence. Exceptions were carved out, including standing, inevitable discovery, good faith, independent source and collateral uses.

The exception at issue in Strieff is the attenuation doctrine. Evidence which would not have been obtained but for official misconduct is not inadmissible if the causal connection with the acquisition is sufficiently attenuated. If the officers acted in good faith and their actions did not affect the justification for the search, the taint of the conduct is purged. That is, unless you are a cop in Utah or Nevada.

Other jurisdictions have held that, as in Strieff, if there was no flagrant misconduct and the officer had no control over the intervening circumstances (here the existence of a warrant), the attenuation doctrine should be applied to bar the exclusionary rule’s application. The courts are all over the map on how to apply the factors of the doctrine and are badly in need of the Court’s re-direction.

Prediction: Reverse. The Utah police officers acted in good faith, were just shy of having enough information for a legal stop, and had no control over the existence of the warrant. No purpose would be served by excluding the evidence.

Hobbs Act Interstate Commerce Element:  A prosecutor friend once said that interstate commerce was the last refuge of the Hobb, meaning that if a criminal defendant in a Hobbs Act prosecution was relying on the argument that there had been no proof that the robbery affected interstate commerce, he was in desperate straits. With the principles of de minimis, depletion of assets, aggregation, and, in attempt cases, targeting, there is precious little left for a drug rip-off artist like the defendant in Taylor v. United States to rely upon for this long-shot defense.

The Court will decide if the government has to prove the interstate commerce element in Hobbs Act cases where the robbery of a drug dealer is an inherent economic enterprise affecting commerce.

Taylor broke into two houses in Roanoke, Va.,  where he thought he could rob drugs and drug proceeds. He found none and left with a few dollars and a couple cell phones. In his Hobbs Act trial he wanted to argue that robbing drug dealers of marijuana grown in Virginia would have no effect on interstate commerce and therefore the evidence was insufficient. The trial court and the 4th Circuit, however, held that drug dealing in the aggregate affects interstate commerce, particularly where a defendant targets drug dealers. Drug dealing is an enterprise which inherently satisfies the element as a matter of law.

Two other circuits (2nd and 7th) take a different approach, requiring the jury to make an individualized decision on the interstate commerce element in drug robbery cases rather than the court make a per se finding.

Prediction Affirmed:  Whether anything remains of the interstate commerce element in Hobbs Act cases involving the robbery of a drug dealer is a tough call actually.  I don’t think the Court will go as far as the 4th Circuit in Taylor. However, if the opinion is limited to the sufficiency of the evidence, Taylor did attempt to rob drug dealers, without regard to the source of their product. Affirmed by a close margin. (I’ve changed this prediction 3 times already.)

Recklessness as a Mens Rea in Unlawful Firearms Possession:  In the 4th case for February argument, Voisine v United States, the issue is whether a misdemeanor crime with a mens rea of recklessness (rather that intentional or knowing) qualifies as predicate crime of domestic violence under the federal statute barring the possession of firearms by prohibited persons.

The defendants were each convicted of misdemeanors assaults involving domestic members and were charged under the Maine statute and doing so intentionally, knowingly or recklessly.  Some years later they were found to possess rifles, one having shot a bald eagle, and convicted of illegal possession of a firearm by a prohibited person under 18 USC 921(a)(33)A .

On appeal the Supreme Court vacated the convictions and remanded for reconsideration in light of last year’s decision in Castleman. That case held that in this statute Congress intended that the actus reus (wrongful acts) of common law battery applied and noted but did not decide whether the mens rea requirement of battery (intentional not reckless) also applied to the predicate crime. The 1st Circuit reinstated the convictions and said the acts were kosher, that recklessness was an adequate mens rea, and so here we are back again with Chief Justice Roberts and Company.

Prediction:  Reverse  There are some complicating factors in the record, like the 1st Circuit finding “volitional” elements in Maine’s recklessness mental element etc. But if the Court focuses on the root issue, I think they will make the 2nd Amendment folks happy by disqualifying predicate crimes with a reckless state of mind from the federal statute. As the dissenting judge noted in the remand decision, the majority of the lower court seemed to be result-oriented in their discussion of what the law should be because of the dangers of domestic violence.

Sex Offender Registration: The fifth and mercifully the final case, Nichols v. United States, is another law school exam question. The defendants were two convicted sex offenders who lived on opposite sides of the Missouri River, one in Kansas (think 10th Circuit) and one in Missouri (8th Circuit). Both abandoned their  residences and traveled to Kansas City International Airport and flew off to live in the Phillipines without registering as a convicted sex offender in the state of their former residence. The 8th Circuit said that this was not a violation of the registration statute and the 10th naturally disagreed.

The issue before the Court is whether the registration statute (SORNA) requires sex offenders who reside in a foreign country to update his registration in the jurisdiction in which he formerly resided and, secondly, whether the statute is an unconstitutional delegation of legislative authority to the executive branch since it grants the Attorney General discretion on who to prosecute.

The case turns upon the construction of the registration statute and whether it intended to impose a federal obligation to notify the jurisdiction the offender is leaving of his departure to a new foreign residence. Although the statute does not plainly require such a notification, the 10th Circuit found one by construing the section requiring the offender to update his residence by his departure plans in the jurisdiction where he “resides.” The lower court found that this jurisdiction of where he resides included his abandoned residence in Kansas.

The federal statute was intended to impose minimum registration standards and procedures to make possible a national sex offender registry. Congress required the states to maintain a registration system, and it permitted the states to impose more stringent requirements. Only two states (West Virginia and Washington) explicitly require offenders who move to a foreign country to provide notification of that intention to the state he is leaving. The federal statute does not impose a requirement that an offender notify the jurisdiction he is leaving. That responsibility passed to the jurisdiction of his new residence. Since foreign countries are not included in the registration system, no duty to notify the former residence state is provided for.

Prediction: Affirm the 8th Circuit decision to reverse the conviction, reverse the 10th Circuit. Congress, intentionally or not, failed to clearly regulate the registration of a sex offender who leaves the U.S. to live in foreign countries, at least until and unless he returns. It could do so by legislating a notification requirement with the state the offender is leaving. Or the states could do so. But the strained statutory construction by the courts is not the way to do so.

That wraps up February. The guys and gals on the High Bench earn every penny of their $246,800 salary in these mind-bending exercises. Three either are in their 80s or will be within a month or two. Happy Birthday to Chief Justice Roberts who will be 61 this week. But don’t expect Justice Thomas to bring the cake.