Articles Tagged with California criminal defense attorney

Adding to the already long list of criminal justice reforms enacted in 2016, it is reported that for next year, California lawmakers plan to make it a top priority to reform the system through which judges award criminal bail, saying courts across the state are “punishing the poor for being poor.”

Assemblyman Rob Bonta and Sen. Bob Hertzberg said they plan to introduce bills stating the Legislature intends to enact laws that will reduce the number of people detained before trial and address the racial and economic disparities in the bail process. It is still under deliberation what the details of these bills will be. The lawmakers have put together a broad coalition of organizations and lawmakers to tackle the issue, but they predict that the insurance and bail industry lobby will be reform’s biggest opponents.

The bail system has seen unprecedented momentum towards reform. In October of 2015 a lawsuit was filed against the state of California alleging that the current fixed bail scheduled system is unconstitutional and does not provide equal opportunities for wealthy and poor incarcerated individuals. San Francisco’s attorney general Dennis Herrera has already come out publicly against California’s bail system.

U.S. and European authorities just announced they have dismantled “Avalanche,” a worldwide computer network that criminals have used to steal hundreds of millions of dollars from online banking customers around the world. The network enabled crime networks to send various types of spam and malicious software to banking customers who would open these messages and have their computers become infected with malware. The malware installed would then allow criminals to steal the bank account emails and passwords. With this information the criminals were able to transfer money from the victims’ accounts to various other worldwide accounts.  According to Europol, over 1 million emails were sent out. This happened in the U.S. and 180 other countries.

Europol says it spent four years investigating the case with the help of the U.S. Department of Justice, FBI, and ESET, a global security company based out of San Diego. ECET has been reportedly helping law enforcement for years.

What is Money Laundering?

In the latest court case involving Prop. 47, the California Supreme Court recently held that the voter-approved ballot measure that reduced penalties for certain drug and property crimes from felonies to misdemeanors, applies to prisoners convicted under plea deals. The panel unanimously held that Prop. 47 did not create an exception for prisoners whose sentences are based on plea deals that included the dismissal of more serious charges, therefore those convicted are eligible for Prop. 47’s benefits.

The case arose from a Los Angeles County case in which prosecutors agreed to a deal that dismissed a robbery charge and allowed the defendant to plead guilty to a lesser charge of grand theft in exchange for a six-year sentence. Prop. 47 reduced that grand theft charge to a misdemeanor, so the defendant petitioned for a lower sentenced for that already-pled down conviction. Prosecutors argued that they were entitled to have the original charges reinstated if such prisoners chose to seek a reduced sentence because those prisoners would otherwise be able to unfairly escape their sentence, “their part of the plea deal — and get an added benefit to which they were not entitled.” They further argued that they were entitled to the six-year sentence the defendant agreed to as part of his plea deal, and that they should be allowed to cancel the plea bargain in response to his petition.

Most cases and many felony ones are resolved by plea agreements rather than going to trial.  Legal experts said the court’s decision will have limited impact because most trial courts in the state have been extending Proposition 47’s benefits to inmates with plea deals even before Thursday’ ruling.

Plea Deals for Felonies

A plea bargain is an agreement between a defendant and a prosecutor, in which the defendant agrees to plead guilty or no contest in exchange for the prosecutor to drop one or more charges, reduce a charge to a less serious offense, or recommend to the judge a specific sentence (which is usually a more lenient sentence). For those facing felonies, this is usually the preferred alternative than facing a jury trial for a crime that carries a much higher prison sentence.

After you have been charged, you must first plead “not guilty” in your first court appearance.  You are required to answer to the charge of your original crime either way. From there, the prosecutor will typically want to negotiate to avoid trial, and lighten his work load. It is recommended you have an experienced attorney negotiate out your felony for you. Continue reading

In a bizarre end to an already-bizarre criminal case, a group of six U.S. marshals surrounded the criminal defense attorney who defended Ammon Bundy, tackled him, and stunned him with a taser. The marshals have now filed a probable cause statement to justify their actions. In a statement filed in the U.S. District Court in Portland, the marshals give their explanation of why they took the actions they did, although their statement does not mention that a stun gun was used on Mumford.

Back in October, in a stunning loss for federal prosecutors, Ammon Bundy, his brother Ryan Bundy, and five of their followers were acquitted from their federal conspiracy charges connected to their armed occupation of Malheur National Wildlife Refuge in Oregon. It is reported that after the jury returned the not-guilty verdict, Mumford stood before U.S. District Judge Anna J. Brown and demanded that his client be released from custody immediately. He continued to yell and argue as the judge told him that Nevada still had a hold order on Bundy. Evidently that was when Mumford was tackled an tased.  

A judge in Washington has been assigned to handle the citation against Mumford, who was cited for failing to follow a federal officer’s direction (a federal order) and disturbance at the end of the trial. The probable cause statement that was filed stated that Mumford was yelling so loud that people could hear him outside the courtroom, and his physical responses were pre-assault indicators consistent with someone preparing for a physical altercation.

What is Probable Cause?

Probable cause is generally defined as the reasonable belief based on the facts articulated, that a suspect has committed the crime.  Probable cause must exist for a law enforcement officer to make an arrest without a warrant, search without a warrant, or seize property in the belief the items were evidence of a crime.  It is a 4th Amendment requirement necessary before police make an arrest, get a warrant, or make a search.

A probable cause statement, also known as an affidavit of probable cause, is a a sworn statement, typically made by a police officer, that outlines the factual justification for why a judge should allow for an arrest or search warrant. If probable cause is found in the case of Mumford, then the U.S. Marshals had a legal right to seize Mumford and take him into custody. Continue reading

This past election, California voters chose to join the ranks of their northern neighbors Oregon and Washington, along with Alaska, Colorado, and Massachusetts, to legalize the use of recreational marijuana. California Proposition 64, the California Marijuana Legalization Initiative (also referred to as the Adult Use of Marijuana Act), is the product of a long-fought ballot initiative. It is effective immediately, which means November 8 was the law’s date of passage.

Proponents of the ballot initiative have argued that drug charges disproportionally affect Hispanic or African-American communities, which have an arrest rate of 35% and 350% more often than whites, respectively. Additionally, California is predicted to earn $1 billion in from tax revenues. Most of that will be set aside for youth programs, cleaning up environmental damage caused by cannabis growers, and California Highway Patrol programs.

What Prop 64 Does

In a stunning loss for federal prosecutors, a jury has acquitted the leaders of the 41-day occupation and standoff at Malheur National Wildlife Refuge in Oregon. The Portland jury acquitted Bundy, his brother Ryan Bundy and five others of conspiring to impede federal workers from their jobs at the Malheur National Wildlife Refuge, 300 miles southeast of Portland. The jury could not reach a verdict on a single count of theft for Ryan Bundy.  Currently, Ammon Bundy remains in jail because he still faces charges for the armed standoff at his father Cliven Bundy’s ranch in Nevada two years ago. The Bundys and their clan had been charged with federal conspiracy to prevent federal employees from doing their jobs by occupying the refuge.

This defeat for the prosecution was especially unexpected given the circumstances and the fact that three of the defendants chose to represent themselves without an attorney. Additionally, one juror was dismissed from the trial after another juror and defendant Ammon Bundy’s defense attorney accused him of being biased, since is a former employee of the Bureau of Land Management, the agency involved in the Nevada standoff.  The dismissed juror was replaced with a replacement juror. US Attorney Daniel Bogden in Nevada, however, said the acquittals in Portland should have no effect on the currently pending Las Vegas case for the armed standoff.

Juror Misconduct in California

In a California jury trial, there are a variety of reasons a juror may be excused or discharged from a trial ranging from death, illness, or if the juror becomes too emotionally involved or impartial to participate. While these things do not rise to the level of misconduct, California law defines misconduct as any conduct that conflicts with the judge’s instructions as to how they should perform their duties. Examples include, but are not limited to:

  • Speaking to people or other jurors about the case,
  • Discussing the case with a fellow juror while out of session,
  • Concealing personal beliefs that could influence impartial deliberations, and
  • Refusing to deliberate.

Jury misconduct triggers a new trial if it leads to incurable prejudice. The judge has the ultimate discretion to determine whether a juror has engaged in misconduct. He or she has the duty to investigate allegations.

Remedies

If misconduct is found, a judge may discharge the tainted juror, discharge the entire jury, declare a mistrial, or admonish the jury. Continue reading

A month after the national news broke that 5,300 Wells Fargo employees were fired for opening two million phony accounts, the California Department of Justice just announced it is investigating the bank on allegations of criminal identity theft over the creation of these accounts. The California DOJ sent over a search warrant to Wells Fargo’s San Francisco headquarters on October 5. The New York Times, through a public records request, has discovered that California Atty. Gen. Kamala Harris, in the final weeks of a run for U.S. Senate, has joined the growing list of public officials and agencies investigating Wells Fargo for the scandal.

Harris’ office has demanded the bank turn over the identities of California customers who had unauthorized accounts opened in their names, information about fees related to those accounts, the names of the Wells Fargo employees who opened the accounts, the names of those employees’ managers and emails, and other communication related to those accounts. The search warrant says that there is probable cause to believe Wells Fargo violated two sections of the state penal code — one outlawing identity theft, and the other outlawing the unauthorized use of personal information. Both are felonies.

It is unclear whether Harris will be pursuing criminal charges against individual bank employees or the bank itself. Federal regulators had revealed last month that bank employees had been secretly creating unauthorized bank and credit card accounts without their customers’ permission or knowledge since 2011. The phony accounts earned the bank boosted fees and sales figures to make the bank more money and to make employees bonuses. The bank has agreed to pay $185 million in fines along with refunding their customers $5 million.  $50 million of those fines were paid out to Los Angeles County.

A new proposed bill in the state of California, A.B. 2466 now sits on Governor Jerry Brown’s desk for his approval. The bill would redefine who is entitled to register to vote, with the intent of restoring voting rights for the many ex-offenders within the state.

Today, racial minorities remain disproportionately excluded from voting as a result of the documented bias in drug law enforcement and sentencing. The “war on drugs” and subsequent decades of mass incarceration have blocked millions of people out of the electoral process. In California prisons, three out of every four men are either African American, Latino, or Asian American. African Americans, who comprise less than 7% of California’s voting-age population, currently represent 28% of those who cannot vote because of felon disenfranchisement.

Voting rights in the rest of the country depends on the state law. For example, two states, Maine and Vermont, allows felons to vote while behind bars. Fourteen states restore voting rights after a prisoner has been released from prison.

An animal rights activist by the name of Anita Krajnc, 48, is being tried in Canada for criminal mischief because she gave water to thirsty pigs at a traffic stop.   

Back in November 2015, Krajnc was charged with criminal mischief after clashing with the driver of a tractor-trailer transporting pigs to the slaughterhouse. She and her fellow protestors tried to give the thirsty pigs water as they were stopped at a traffic light on the way to the Fearmans Pork processing plant. The Ontario based hog farmer, Eric Van Boekel, who owned the pigs, filed a police complaint the next day. He claimed he was concerned for the safety of his product the animal rights protesters, who sometimes crowd near the large transport vehicles when they are stopped in traffic. Krajnc is the founder of an animal rights group called Toronto Pig Save. The video that went viral online shows her approaching the driver first to ask him to give the pigs water, since it was such a hot day.

Several online petitions numbering in the hundreds of thousands of signatures have already sprung up in Krajnc’s defense. Krajnc faces a maximum of six months in jail or a $5,000 fine if convicted, and she has pleaded not guilty.

Difference Between Criminal Mischief and Disorderly Conduct

Under California law, CA Penal Code § 594(a), criminal mischief, or malicious mischief, refers to the act of intentionally damaging, graffiti-ing or defacing property. You will be charged with criminal mischief/malicious mischief if you intentionally deface or destroy another person’s property without his or her permission. It does not involve taking another’s property, which is considered theft. A key element of the crime is intentional behavior, and not accidental behavior.

The majority of malicious mischief cases are prosecuted as misdemeanors punishable by a fine up to $10,000 and one year in jail if the amount of property damage is under $10,000. If property damage is under $400, the crime is punishable by up to $5,000 in fines.   

Disorderly conduct in almost every jurisdiction, is like a catch-all charge for those crimes that do not have a specific statute covering it. While disorderly conduct laws significantly differ amongst states, the crime is mainly known as “disturbing the peace.” This encompasses any behavior that causes other people alarm, anger, annoyance, or causes them to engage in unlawful activity.  California categorizes disorderly conduct offenses into five categories:

  • General disorderly conduct which includes public intoxication,
  • Fighting, noise, and offensive words,
  • Rioting,
  • Disturbing the peace on a school campus, and
  • Refusing to disburse such as during a protest.

Continue reading

Last month, it was reported by CNN that the unsympathetic Dylann Roof, the accused shooter in Charleston, was attacked and beaten on his way to the shower in Charleston County Detention Center. Roof made headlines last year when he was arrested for his racially motivated massacre of nine black churchgoers at Charleston’s Emanuel AME Church in North Carolina.

Although he is currently in protective custody, Roof, 22, was vulnerable because only one guard was in the area and he was fetching toilet tissue for another inmate. That allowed another inmate, 25-year-old Dwayne Stafford, to run down the stairs from his cell into the protective custody unit and sucker punch Roof. It is reported the detention officer quickly responded and separated the two. There were no weapons involved, and the injuries Roof faced were minor – bruising on the face and back.

It is not surprising that the nature of his crimes make Roof vulnerable to attacks, and that is why he is under protective custody in the prison where he awaits trial. His murder trial is set to start at the end of January, and there are already three federal courtrooms dedicated to it. Roof currently faces nine counts of murder, three counts of attempted murder, and gun charges.

What is Protective Custody?

Protective custody in prison is a type of imprisonment intended to protect an inmate from harm, either from outside sources or other prisoners. Inmates have the right to request protective custody if they believe that the environment they are living in is harmful to their well-being. They can make this request at any time if they feel their physical safety threatened. Corrections officers then keep the inmate making the request locked up and unable to leave until the request is granted. The request may be granted if officials decide that the inmate is truly at risk. Once ‘protected,’ an inmate is typically segregated from the rest of the prison population.

Ideally, inmates under protective custody are housed in a stand-alone unit, with their own eating facilities, shower areas, recreation yards, and visiting rooms. Doctors and staffers visit the unit so the prisoner does not have to travel. Protective custody units have numerous cameras and guards, and can have anywhere from 10 to 100 inmates. Continue reading

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