Federal Criminal Case Reversed by the U.S. Supreme Court: We Were Right All Along!

March 10, 2014 by Paul Kish

We pay attention to federal criminal cases everywhere in the country, not just those here in Atlanta or other parts of Georgia, nor merely those arising in nearby states like Florida, Alabama or Tennessee. One reason we pay attention is so we know all the hot issues that might help our clients. One such issue focuses on how far one person can be held accountable for the actions of another person who was involved in the same crime. The fancy name for this is "aider and abettor" liability. In an earlier post I noted how I pushed this issue over 20 years ago, resulting in my very first win on appeal. I also noted how the U.S. Supreme Court recently took on a case that focused on whether my original arguments were correct. Last week, they issued their ruling in Rosemond v. United States, and they agreed with the defense perspective. You can read it here.

Justus Rosemond took part in a drug deal where either he or another participant fired a gun. Federal prosecutors charged everybody involved in the deal with shooting the weapon, and their theory was either that Rosemond himself shot the weapon, or that he "aided and abetted" the shooter. That's crucial because an aider and abettor is just as responsible as the actual shooter, and would get the same mandatory additional 5 or 7 years tacked on to a sentence.

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Federal Criminal Law: Supreme Court Agrees that Defendant Should not get Longer Sentence

February 3, 2014 by Paul Kish

Recently, the United States Supreme Court issued another ruling that impacts federal criminal cases. The issue in this recent case was whether the Defendant should get an automatic longer sentence that is imposed when "death results" from drugs that the Defendant sold. I previously posted about this case here, and the the recent decision (which was published when I was away on a well-needed vacation) is here.

In this recent case, the Supreme Court looked for the meaning of the term "result from" in a case where the district court imposed a 20-year mandatory minimum sentence upon a Defendant for the sale of one gram of heroin since a buyer's death had "result[ed] from" the use of the heroin as one of several drugs he consumed that contributed to the death. The Defendant (a man named Burrage) had sold drugs to Banka, who died after using both Burrage's heroin and several other drugs. Medical experts at trial could not say whether Banka might have died from using the other drugs even if he had not taken the heroin, but the experts all though that the heroin was a contributing cause of death.

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Federal Criminal Lawyers in Atlanta Celebrate Saint Crispin's Day!

October 23, 2013 by Carl Lietz

Over at the State Bar today here in Atlanta, the Federal Defender Office is holding its annual Saint Crispin's Day Seminar. Although I may be off a year or two, the FDP began holding this annual celebration over 10 years ago when Paul and I were still working in that office. The idea for the celebration was conceived by Tasha Silas, a long time federal criminal lawyer who has dedicated her life to public service.

The title of the seminar is a reference to Saint Crispin's Day, and the Saint Crispin's Day speech from Shakespeare's Henry V; in Henry V, Henry gave a rallying speech to the outnumbered English forces in the Battle of Agincourt. The speech inspired the 9000 English forces to overcome the odds and win the battle against the French, whose forces were estimated to be 36,000. Those of us that handle federal criminal cases can attest to the fact that we fight against overwhelming odds on a daily basis, and the seminar is designed to inspire and energize us.

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227 Feet Inside a Federal Boundary Line: Making a Federal Case Turns a Life Sentence into a Death Penalty

May 30, 2013 by Paul Kish

Criminal defense lawyers here in Atlanta, and other parts Georgia and the rest of the country all occasionally confront the question of why some prosecutions end up in federal court yet similar cases are handled in the state court system. I've written on this topic previously. Basically, criminal cases come into federal court whenever there is a federal person, place or money, or when the activity has an impact on interstate or foreign commerce. the other day, the United States Court of Appeals for the Sixth Circuit decided that a crime taking place 227 feet inside a federal boundary line was enough to turn a life sentence into the death penalty. The case is United States v. Gabrion, and it's an excellent example of how some matters end up in federal court, and why the stakes can be so much higher when the feds decide to take over a case.

Mr. Gabrion committed brutal murders in Michigan. One of the bodies surfaced from the bottom of Oxford Lake. A national forest boundary line ran through the part of the lake. The body was found 227 feet inside the boundary line of federal property.

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Federal Criminal Cases and Discretion: the Recent Furor Over IRS Targeting Politically Conservative "Non-Profits"

May 16, 2013 by Paul Kish

Federal criminal cases here in Atlanta, throughout Georgia, in Alabama or Florida, and anywhere around the country are all brought after a federal prosecutor makes an independent decision as to whether the matter truly should be brought in federal court. Making this decision involves the time-honored concept of discretion. The recent publicity about the fact that the IRS seemed to have harsher standards for some politically conservative "non-profit" organizations has brought the white-hot light of scrutiny on the whole idea that federal officials use their discretion to go after some groups, while leaving others alone.

First, let's look at the recent furor over the IRS practices. There has been a report by the Treasury Inspector General for Tax Administration Office of Audit, and this document shows how "Early in Calendar Year 2010, the IRS began using inappropriate criteria to identify organizations applying for tax-exempt status to review for indications of significant political campaign intervention." This Report was only issued a couple of days ago, but it caused a firestorm. The other day President Obama stated that the Reports findings are "intolerable and inexcusable," and last night he fired the Acting IRS Commissioner. The Report made several recommendations, including "develop training or workshops to be held before each election cycle including, but not limited to, the proper ways to identify applications that require review of political campaign intervention activities."

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The Fourth Amendment in the Modern Age: Supreme Court Looks at DNA Samples Taken From Everybody Who Gets Arrested

February 26, 2013 by Paul Kish

Here we go again, the intersection of the Eighteenth Century concept of privacy enshrined in our Fourth Amendment (no searches or seizures except when done pursuant to a warrant based on probable cause) versus the modern "CSI" world where investigators take biological shards to solve the most difficult of crimes. Today, the Supreme Court hears arguments in Marlyand v. King.

Most of the states along with the federal government have laws that provide for automatic DNA collection from people at the time of their arrest. The King case argued today asks the question whether it is unconstitutional to do that without a warrant, for the sole purpose of checking the DNA against a national DNA crime scene database.

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BP Settles Federal Criminal Case and Attorney for Rig Worker Accuses Government of Indicting a Scapegoat

November 15, 2012 by Carl Lietz

Earlier today, the Department of Justice issued a press release announcing that it reached an agreement with BP Oil in which BP agreed to plead guilty to a number of federal criminal violations. More specifically, according to the press release, BP has agreed to enter guilty pleas to violations of various federal criminal statutes involving the Clean Water Act, the Migratory Bird Treaty Act, Obstruction of Congress, and a number of even more obscure federal criminal laws pertaining to the Seaman's Manslaughter Act. In addition to agreeing to plead guilty to these federal criminal offenses, BP also agreed to pay $4.5 billion, including $1.3 billion in criminal fines. At a press conference announcing the resolution of these federal criminal charges, Attorney General Eric Holder stated that "[t]his marks the largest single criminal fine and the largest total criminal resolution in the history of the United States."

I grew up in the Northern District of Florida and the impact that the oil spill had on the people and the environment in that area is something that hits close to home for me. My family was down on the Gulf Coast the summer that the spill occurred and we observed firsthand how the people, the economy, and the environment were unquestionably impacted in negative ways that most of us never envisioned. In addition, I still have many close friends that live in Pensacola and one of our special friends (and a fellow federal criminal defense lawyer) lives on the beach over in Alabama. For these and other reasons, although I am not particularly familiar with the "evidence" against BP, I was pleased to hear of today's criminal settlement with the company.

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Judge Beverly Martin to Speak at Criminal Law Luncheon Here in Atlanta

September 30, 2012 by Carl Lietz

This Wednesday, United States Court of Appeals Judge Beverly Martin will be speaking here in Atlanta at a luncheon sponsored by the Criminal Law Section of the Atlanta Bar Association. Federal criminal lawyers here in Atlanta know Judge Martin well because she served as a district court judge here in the Northern District of Georgia for about nine years. In 2010, the Senate confirmed Judge Martin for a seat on the Eleventh Circuit by a vote of 97-0.

Although Judge Martin has only been a federal appellate judge for a relatively short period of time, she is well on her way to leaving her mark on a court that many see as often leaning towards the Government in criminal cases. Because of the balance that she has brought to this Circuit, many of us that practice in the area of federal criminal defense are particularly fond of Judge Martin. I certainly fall into that category. I tried my first case in front of Judge Martin not long after she came onto the District Court bench and Paul and I have appeared before her many times since. We all miss seeing her in the Green Room cafeteria over at the federal courthouse in Atlanta.

In my experience, Judge Martin is not only a smart, hard working Judge but she (most importantly) has a heart. She wears a robe but she is a down-to-earth person who understands that the decisions that she makes as a judge have a real impact in the lives of the litigants before the court, as well as their families.

I am sure it will be a full house, so come out early to hear Judge Martin this Wednesday at noon at the Gordon Biersch Brewery on Peachtree in Midtown Atlanta. Great job to the Criminal Law Section of the Atlanta Bar for lining up Judge Martin for this week, and thank you to Judge Martin for agreeing to appear!!

Government Recycles Risk of Danger Argument To Convince Congress To Reject Enactment of Fairness in Disclosure of Evidence Act; Congress Should not be Misled (Again)!

June 28, 2012 by Carl Lietz

A week or so ago over at Ellen Podgor’s White Collar Crime Prof Blog, guest blogger Jon May summarized the testimony of Deputy Attorney General James Cole concerning the Government’s position on the Fairness in Disclosure of Evidence Act 2012, an act which would require prosecutors in federal criminal cases to disclose exculpatory evidence in a timely fashion. Unfortunately, but not surprisingly, the Government is taking the position that Congress should not enact this important federal statute. Among other things, the Deputy Attorney General claims that requiring the Government to turn over this information would endanger the lives of Government witnesses.

As Jon May points out here, this argument relies on fear, not fact. It is, however, not the first time that the Government has used this argument. As I discussed in a previous post, in 1974, the Advisory Committee and the Supreme Court recommended amending the Federal Rules of Criminal Procedure to require the parties in federal criminal cases to exchange witness lists. This proposed amendment had a broad base of support, and ultimately both the Advisory Committee and the Supreme Court agreed that the change should be made. Before the Congressional Committee addressing the legislation, prosecutors argued (just like Deputuy Attorney General Cole) that pretrial disclosure of prosecution witnesses would result in harm to witnesses. Although the Committee recognized that there may be a risk in some cases, it ultimately concluded that “the risk is not as great as some fear that it is.”

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Federal Antitrust Investigations and Prosecutions of Real Estate Foreclosure Auctions

May 17, 2012 by Carl Lietz

From our offices here in Atlanta, Georgia, we have been following recent developments in a number of federal criminal investigations and prosecutions concerning antitrust violations involving real estate foreclosure auctions. For instance, back in December, the Department of Justice indicted five individuals in federal court for alleged bid rigging and fraud at public real estate foreclosure auctions. In that matter, the indictment included charges against four real estate investors and an auctioneer.

According to the Department of Justice press release issued in connection with the indictment, the defendants and their co-conspirators agreed to suppress and restrain competition by rigging bids to obtain selected properties offered at public, real estate foreclosure auctions. In addition, the Government also alleged that after the conspirators' designated bidder bought a property at a public auction, they would hold a second, private auction, at which each participating conspirator would bid the amount above the public auction price he or she was willing to pay. The conspirator who bid the highest amount at the end of the private auction won the property. The difference between the price at the public auction and that at the second auction was the group's illicit profit, and it was divided among the conspirators in payoffs.

The federal indictment against these individuals includes antitrust charges under the Sherman Act, as well as a charge that the defendants conspired to commit mail fraud. Since the return of this indictment, one of the individuals has entered a guilty plea and the others appear to be headed for a trial in federal court sometime later this year. This, however, is not the only investigation or prosecution concerning alleged antitrust violations in connection with real estate foreclosure auctions. From what we have read, however, the investigations and prosecutions in other districts appear to involve similar allegations.

A copy of the indictment in the matter pending in federal court in California can be found here and the Department of Justice press release concerning this indictment can be found here.