Articles Posted in Criminal Defense

In the saga of the Bundy wildlife refuge occupation, Federal prosecutors in Oregon filed a trial brief outlining their case against the occupiers. Prosecutors noted that that evidence teams recovered more than 20,000 rounds of ammunition. Defendants have claimed they were exercising their first amendment rights, but government prosecutors have rejected these defenses.  They note that “Taking a gun into a government office is not First Amendment protected activity.”

The Rights Enumerated in the Bill of Rights are Not Unlimited

The first 10 amendments in the U.S. Constitution is also called the “Bill of Rights.” But constitutional rights are not absolute, and do not automatically have a legal defense for a crime by simply citing a constitutional right.  In fact there are plenty of restrictions that have been imposed on other rights by the Supreme Court.    

The First Amendment prohibits the impediment of the free exercise of religion, speech, press, the right to peaceably assemble or the petitioning for a governmental redress of grievances.  Specifically, it says, “Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the government for a redress of grievances.”

However, the Supreme Court over the years has placed many restrictions on these rights. You are free to exercise your religion for example, but not if it involves human and animal sacrifice.  One’s free speech may also not be protected if it falsely defames someone’s reputation, incites violence, threatens someone, reveals a trade or military secret and threatens national security, or if it is deemed to be obscene. When, where, and how speech is expressed is also restricted. The government has put limitations on who can speak, such as students, prisoners, and government employees. It can also restrict your speech if you are blocking a public throughway (ie. street) while doing it. While determining limitations on speech, courts must carefully weigh the value of protecting speech against the countervailing public interests, including public safety.   

The second amendment has been mostly invoked in the gun-rights debate as the “right to bear arms” and has been interpreted to include for the purposes of self defense. It states “A well regulated militia, being necessary to the security of a free state, the right of the people to keep and bear arms, shall not be infringed.”

While the NRA would have you believe otherwise, the second amendment is also limited. You cannot point a loaded gun at someone or use it to threaten them, for example. The case of District of Columbia v. Heller in 2008 specified that we have a constitutional right to use firearms for self defense in our private homes. But the opinion did not suggest that right extended to other areas. Continue reading

While the nation is on edge from the high profile killings of unarmed citizens and police in Dallas and Baton Rouge earlier this year, the San Diego Police Department (SDPD) is currently trying to investigate whether a shooting death of Officer Jonathon DeGuzman, 43, was a deliberate act. It is reported that DeGuzman and a cohort stopped someone in the Southeast part of San Diego, which ended in a shootout. DeGuzman died in the hospital.

At the same time as tensions between citizens and police are high, statistics obtained by KGTV San Diego show that between January 2013 and July 2015, the numbers of assaults on officers increased.  According to the news report, there were 252 assaults in 2013 and 319 in 2014. From January 2015 to July 2015, there were 254 reported assaults on officers, which is more than half of the assaults in all of 2013. The report was intended to identify the situations that are currently most dangerous for cops, and can be found here. However, other national studies shed doubt on KGTV’s study, concluding that fatal shootings of officers have actually decreased over the previous few decades

Crimes Against Police (“Peace”) Officers

As one could imagine, crimes against police officers are not treated like any other crime, even if the attacker did not know the victim was a police officer.  San Bernadino County, for example, has its own “Crimes Against Peace Officers Prosecution Unit” dedicated to prosecuting crimes against police.

Under CA Penal Code § 148(a)(1), it is a misdemeanor punishable by one year imprisonment and a $1,000 fine just to resist arrest or ‘impede’ an officer from doing his job. Moreover, you can be charged with assault on a peace officer under CA Penal Code § 241(c) for threatening harm.  It is a crime punishable by one year imprisonment and a fine of $2,000.   

It is a first-degree attempted murder charge punishable by a minimum 15-year sentence (and up to a life sentence) if the crime is committed against a peace officer. Lastly, it is an aggravated penalty to kill a cop trying to fulfill his police duties in California. It is also punishable by the death penalty. Continue reading

In another bizarre legal ruling from a right-leaning state, a Georgia Court of Appeals ruled the state’s invasion of privacy laws does not prohibit taking a photo up a woman’s skirt (an “upskirt photo”) unless she is “behind closed doors,” with an expectation of privacy, like in a bathroom stall or dressing room. Otherwise, a secret photo taken without the permission of the woman in a public place like a supermarket or sidewalk is fair game.

In a 6-3 opinion, judges ruled in the recent case of Brandon Lee Gary, a Publix store clerk who was accused of taking upskirt photos of a female shopper, that criminal “invasion of privacy” laws only protect victims if the conduct takes place somewhere that is not “visible to the public.”  The problem, the judges note, lays in the language of the law, and that it is up to the state legislature to fix it in the next legislative session. However, the next session will not occur until Spring 2017.

The state of Georgia is not alone. Dozens of states do not have specific laws against sexual harassers taking upskirt photos of women in public. For example, a Washington, D.C. judge ruled in 2014 that a woman does not have a “reasonable expectation of privacy” if she were photographed “clothed and positioned in a public space, even if the photographs in question are incredibly invasive and demeaning.” Often, this kind of behavior is not considered illegal due to technicalities of the wording of laws that have not kept up with technology.

U.S. 9th Circuit Court of Appeals Judges Jay S. Bybee, a George W. Bush appointee, and Stephen Reinhardt, appointed by President Carter, are expressing their frustrations in a California Supreme Court ruling that would allow a state prisoner to challenge his detention in federal court. The case, Freddy Curial v. California dealt with legal deadlines, and the appellate panel on the 9th Circuit found itself having to deduce why the state’s supreme court rejected the prisoner’s habeas corpus filing. In that case, the prisoner was sentenced to life without parole. The lower state court rejected his petition for habeas corpus due to a procedural technicality- a missed legal deadline. His rejection, written by state judge, did not even state the reason why the petition was denied.   

It is reported that the state Supreme Court system is overwhelmed by legal challenges from inmates each year, and ends up deciding most of the cases with one paragraph summary rulings citing almost no legal authority. This frustrates the federal judges from the federal court system who have to later review them. However, to complicate things even more, recent U.S. Supreme Court decisions have held that federal courts must defer to state judges except for limited circumstances.

The Court System and the California Appeals Procedure Explained

Earlier this month, the news broke that two years after Eric Garner’s chokehold death went viral on the internet, the only person heading to jail is the man who filmed it, Ramsey Orta. This makes him the only person at the scene of Garner’s death who will serve jail time. In the beginning of July, it was reported that Orta took a plea deal on weapons charges that were unrelated to the filming of Garner’s death. He claims he has been repeatedly arrested and harassed by cops since he filmed the Garner incident.

Orta was arrested back in August 2014, shortly after the Garner incident in Staten Island, by the NYPD. The police claim that he was in a drug-dealing part of town, and that he tried to pass a teenager on a block that was known to have drugs. They claim they found a .25-caliber Norton semiautomatic handgun on him after they stopped and frisked him, and Orta was charged with two counts of criminal possession of a weapon. The NYPD had also arrested the teenager Orta passed, Alba Lekaj, 17, charging her with possession of the gun and possession of a small amount of marijuana. The police were in plain clothes.

Earlier this month in Manhattan Criminal Court, Orta pleaded guilty to the weapons charges. He will likely be spending the next four years in jail as part of the plea deal.

It has already been reported several times that Prop 47 may be affecting crime rates in the state, but the state’s most damning evidence was just recently released. According to the state’s attorney general’s most recent report, the number of violent crimes jumped 10% across California last year, reversing several years of declines.

According to Attorney General Kamala Harris, homicides have increased by 10%, while robberies and aggravated assaults were up more than 8% from 2014 to 2015. Aggravated assaults with a firearm were even higher, with a reported jump of 15.7%.  It was also reported that property crimes such as burglary and car theft have increased by 8%.

Harris, who is currently running for the U.S. Senate in anticipation of Boxer’s upcoming retirement, did not comment on the causes of these crime spikes. Many factors could be to blame, ranging from unemployment rates to the police departments being short staffed.

In 1993, California man William Richards was convicted and sentenced to 25 years for killing his wife Pamela. During the 23 years he spent behind bars, Mr. Richards has always maintained his innocence. For years San Diego-based California Innocence Project lawyers and California Western School of Law students worked to exonerate him. Back in 1993, Pamela was found dead by her husband when he arrived home from work. Her head had been crushed by a cinder block.  The police who investigated the case did not find any footprints other than their own, and no defensive wounds on Richards, even though Pamela was missing a fingernail from scratching someone. The bloodstains on Richard’s clothing and shoes corroborate his statements that he had found his wife dead and held her in grief.

Justin Brooks, director of the California Innocence Project, took on Richard’s case because he felt there were too many unsolved questions of the crime if Richards had to withstand three trials in order to be convicted. Richard’s conviction had come in his third trial, based on the expert testimony of a dental expert.

It is reported that at least 16 law students from San Diego have worked on his case. Now age 66, penniless, homeless and without relatives, Richards is staying at the Riverside County home of a former student who worked on his case to try to get his life back on track. He was greeted and hugged by a law student who worked on his case when he was released from prison.

Andrew Kornfeld, the son of the California addiction specialist who was hired to treat the late singer Prince, could face criminal charges for possessing a prescription drug (Suboxene), which is used to help kick opiate addiction. Kornfeld was at Prince’s estate when the singer was found dead in an elevator. Kornfeld was the one who made the 911 call. Kornfeld was on the scene in his capacity as a consultant for his father’s California outpatient addiction clinic, Recovery Without Walls.

The drugs were taken into possession by the Carver County Sheriff’s Office, as they are considered a controlled substance in Minnesota. According to criminal Defense lawyers, the Minnesota Good Samaritan law does not protect Kornfeld from drug charges because he had those drugs prior to Prince’s death. In Minnesota, possessing Schedule III controlled substances like Suboxone without a prescription is punishable by up to five years in prison and a $10,000 fine.

Can I Get in Trouble for Being a Good Samaritan?

While the act of being homeless itself is not an official crime, many cities have begun dealing with the issue of homelessness by way of “neutral” laws that criminalize the poor or discourage them from camping out on city streets. Over the past several years San Diego has been no stranger to the controversy as exploding rents, unaffordable housing, and a lack of resources have pushed more and more people out into the streets. With the near-perfect weather and laid back West Coast lifestyle, the city draws thousands of homeless people per year.

San Diego does not know what to do with the influx of people and homeless encampments. In Sherman Heights and Logan Heights for example, some locals have praised the installation of jagged rocks under the Sherman Heights underpass to discourage people from sleeping and camping out there. Others feel that the blame should be on officials and their lack of political will to provide low-income and homeless housing in an effort to solve a problem that is not going away.

So, what is the city doing? Homelessness itself may not be a crime, but common elements of homelessness can be.

In lieu of the national outrage over the seemingly light sentence of Stanford University swimmer Brock Turner, the state of California has just proposed a bill which would mandate a minimum sentence of three years for crimes of sexual assault. The legislation, Assembly Bill 2888, was introduced by Democratic Assemblymen Evan Low and Bill Dodd and co-sponsored by Rosen and Democratic state Sen. Jerry Hill. Critics warn that while well intended, we forget about prosecutorial discretions and police discretions, which are the main barriers to rape convictions.

Brock Turner, 20, spiraled into fame when he was convicted of three felony assault charges: assault with intent to commit rape of an intoxicated woman, sexually penetrating an intoxicated person with a foreign object, and sexually penetrating an unconscious person with a foreign object. His sentence drew national outrage and increased dialogue on what it means to have White privilege, because he was only sentenced to six months. It is further projected he will only serve three months of that sentence, when he was facing 10 years imprisonment. The jury deliberated for less than two days over the eight-day trial.  

Turner was arrested after two male students witnessed him on top of a drunk and unconscious woman behind a dumpster on campus.  will be required to register as a sex offender for the rest of his life, but he still remains free on $150,000 bail.

Sexual Assault vs. Rape

Under California law, Turner was indeed convicted of sexual assault (aka sexual battery) rather than rape. Under the California Penal Code, the definition of rape includes “sexual intercourse,” whereas “forcible acts of sexual penetration” is a separate crime. See CA Penal Code § 243.4. In the Turner case, the foreign object under the statute was Turner’s fingers. In fact, California is one of many states that include body parts that are not sexual organs in its statutes on penetration with a foreign object. Thus, rape is a higher offense.

CA Penal Code § 243.4, also known as California’s sexual battery/assault law, specifically prohibits touching the intimate part of another person for purposes of sexual arousal, gratification, or abuse. It can be tried as a misdemeanor or felony. It is tried as a felony when the victim is unaware of the nature of the act (ie. unconscious), unlawfully restrained, or mentally incapacitated to consent. Continue reading

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