“Supreme Court to consider when assets can be frozen pre-trial”

March 19, 2013

Reuters on March 18, 2013 released the following:

“By Lawrence Hurley

(Reuters) – The Supreme Court agreed on Monday to consider in what circumstances the assets of a defendant can be frozen before trial.

The question before the high court is whether prosecutors can prevent defendants from using their assets to pay for a lawyer without a hearing on the issue.

The case concerns Kerri Kaley, a sales representative for a subsidiary of Johnson & Johnson Inc, who was indicted by federal prosecutors in Florida for reselling certain medical devices, including sutures, that she obtained from hospitals to which she had previously sold the same products.

Kaley and her husband Brian were both indicted in February 2007 on seven counts. Prior to the trial federal prosecutors sought to seize their assets.

The case will be argued and decided in the court’s next term, which starts in October and runs until June 2014.

The case is Kaley v. United States, U.S. Supreme Court, No. 12-464.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“Supreme Court: Defendants must prove abandoning conspiracies to take advantage of time limit”

January 9, 2013

The Washington Post on January 9, 2013 released the following:

“By Associated Press

WASHINGTON — The Supreme Court says it is up to defendants to prove they withdrew from criminal conspiracies in time to take advantage of a five-year statute of limitations on prosecution.

The high court unanimously ruled against Calvin Smith, who was convicted for his role in a drug organization in Washington, D.C.

He says he shouldn’t have been convicted as part of the conspiracy because he was in prison on another crime for the last six years. He argued that the government should be forced to prove that he participated in the conspiracy within the time limit.

But Justice Antonin Scalia says prosecutors only need prove that the conspiracy continued past the statute of limitations cut-off. The justice says the “burden of establishing withdrawal before that cut-off rests upon the defendant.””

Supreme Court Opinion in Smith v. United States, No. 11–8976 (S. Ct. Jan. 9, 2013).

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Top court to hear arguments over government spying

October 26, 2012

Reuters on October 26, 2012 released the following:

“By Terry Baynes

(Reuters) – A debate over how freely the U.S. government can eavesdrop on international communications reaches a climax on Monday in the country’s highest court.

At issue is a law passed by Congress in 2008 allowing the government to monitor the overseas communications of individuals without obtaining a warrant for each target.

The government has said it needs flexible surveillance power to help prevent strikes by foreign militants such as the attacks of September 11, 2001.

But a group of attorneys, journalists and human rights organizations has challenged the law, saying thousands or even millions of innocent Americans are likely being monitored merely because they are communicating with people overseas.

In oral arguments on Monday, the U.S. Supreme Court will consider whether the challengers have the right to bring a suit against the law.

The government argues that, because the surveillance is secret, the challengers cannot prove they have been harmed by the law and therefore do not have standing to challenge it.

The challengers argue that they are harmed because they must travel to meet their clients and sources in person, to avoid wiretaps. Human Rights Watch, one of the challengers, has had to pay for more plane tickets, translators, drivers and guides because of the law, the group’s general counsel, Dinah PoKempner, said.

Although the question of standing is a technical one, a victory for the government could end the challenge to the law.

If the government prevails at this stage, it will have shielded its surveillance laws from review by the courts, said Jameel Jaffer, a lawyer who represents the individuals and organizations challenging the law.

It’s unclear how the high court will rule. Since the September 11 attacks, the court has shown a reluctance to intervene in the executive branch’s national security and intelligence-gathering procedures. The fact that the court took the case means that at least four justices saw problems with a lower court ruling allowing the case to proceed.

Congress passed the original Foreign Intelligence Surveillance Act in 1978 to clamp down on government spying, which had escalated in the 1960s and 1970s. The law required the government to submit a surveillance application to a special court for each overseas individual it was targeting.

After the attacks of September 11, 2001, President George W. Bush authorized the National Security Agency’s use of warrantless wiretaps in the hunt for people with ties to al Qaeda and other militant groups. The Bush administration ended that program in 2007, but Congress legalized parts of it in an overhaul of the Foreign Intelligence Surveillance Act in 2008.

Under the new law, the government no longer has to provide the court with specific names, phone numbers or email addresses of people to be tapped. Instead, it can apply for permission to conduct mass surveillance merely by stating that it plans to monitor non-U.S. persons overseas to gather foreign intelligence.

The challengers filed a lawsuit saying the new procedures violate the U.S. Constitution’s Fourth Amendment protection against unreasonable search and seizures by allowing the government to sweep up communications with little judicial oversight.

One of the challengers, David Nevin, who is a lawyer for the accused September 11 mastermind Khalid Sheikh Mohammed, said the 2008 law puts lawyers on the “horns of a dilemma.”

Ethics rules prohibit lawyers from holding sensitive conversations with clients when there’s a chance the government is eavesdropping, he said. As a result, Nevin limits what he says by phone and email and instead travels to Guantanamo Bay, Cuba, to talk to his client. But those constraints can make it harder to provide the effective legal assistance that ethical rules also require.

“We’ve gone back to the Stone Age,” said Tina Foster, a human rights lawyer who joined a brief in support of the challengers. “It’s like eliminating the benefit of telecommunication and access to information.”

In 2009 a federal district court in New York found that the challengers failed to prove they had been harmed by the law. But in 2011 the 2nd U.S. Circuit Court of Appeals disagreed, allowing the suit to proceed based on the plaintiffs’ fear of surveillance and the cost of trying to avoid it.

The government then petitioned the Supreme Court, arguing that the challengers did not have standing to bring their suit. To have standing, the challengers had to show that their injuries were “actual or imminent, not conjectural or hypothetical,” the government said in its petition.

Six former U.S. attorneys general have submitted a brief supporting the government, warning that allowing the suit to proceed would open the floodgates to litigation that would risk exposing state secrets.

The Justice Department declined to comment before Monday’s oral arguments.

In separate litigation, civil liberties groups tried to hold phone companies including AT&T Inc, Sprint Nextel Corp and Verizon Communications Inc accountable for helping the government eavesdrop on private conversations. A federal appeals court in December found the companies immune to the suits, and the Supreme Court this month declined to review that case.

The case before the U.S. Supreme Court is Clapper et al v. Amnesty International et al, No. 11-1025.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Bruno trial ready for February

May 30, 2012

TimesUnion.com on May 30, 2012 released the following:

“Jury selection for second trial of ex-Senate majority leader set to begin Feb. 4 in Albany

By Brendan J. Lyons

ALBANY — The second criminal trial of former state Senate Majority Leader Joseph L. Bruno is scheduled to begin in February.

A federal judge on Tuesday met with federal prosecutors and Bruno’s defense attorneys for the first time since Bruno was indicted May 3 on two felony mail fraud charges. The attorneys discussed the scheduling of pre-trial motions, and the judge set a Feb. 4 trial date.

Bruno is charged with depriving the state of his honest services by allegedly using his political leverage to benefit a business associate and friend, Jared E. Abbruzzese of Loudonville.

Bruno’s dealings with Abbruzzese led to a conviction on two counts of honest services fraud at Bruno’s first trial, which ended in December 2009. The law used to convict Bruno was later retooled by a U.S. Supreme Court ruling that declared honest services convictions must include allegations of a bribe or kickback, and Bruno’s conviction was vacated last fall.

A mid-level appeals court in Manhattan rejected Bruno’s arguments that he not face a second trial. The panel ruled there was enough evidence to support a new indictment, and the court ruled federal prosecutors could seek new charges on a theory that Bruno had received kickbacks.

Bruno, 83, did not attend Tuesday’s meeting in the chambers of U.S. District Senior Judge Gary L. Sharpe, according to court minutes.

In May 2010, Sharpe sentenced Bruno to two years in prison for his conviction on two of the eight counts of honest services fraud contained in the earlier indictment. The sentence was vacated after Bruno’s 2009 conviction was overturned.

The new indictment alleges Bruno received $440,000 in payments from Abbruzzese that were “disguised as ‘consulting’ payments and $80,000 in payments for a virtually worthless horse.”

The investigation of Bruno, called Operation Green Pastures, began in late 2005 when FBI agents started examining his use of private jet aircraft supplied by Abbruzzese, his horse-breeding partner. Abbruzzese flew Bruno to Kentucky horse country, New York City and exclusive Florida golf resorts — including trips that were largely bankrolled by Abbruzzese.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Bout Defense Prepares Extradition Request and Appeals

May 24, 2012

RIA Novosti on May 24, 2012 released the following:

“The defense team for imprisoned Russian businessman, Viktor Bout, has started work on an appeal to Russian Ministry of Justice requesting his extradition from the U.S. as well as appeals to the U.S. Supreme Court and the International Court of Justice in the Hague, Bout’s lawyer Albert Dayan said.

Under a convention between Russia and the U.S. dating from the 1980’s the Russian Ministry of Justice may request the handing over of Russians sentenced in the U.S. Eric Holder, the current U.S. Attorney General, has said that the U.S. may consider an application for Bout, who has been sentenced to 25 years in jail, to serve his prison term in Russia if they receive the request.

“The appeal to the Justice Ministry is already at work, it will take months to prepare the necessary documents. We simultaneously work on three lengthy legal documents; on the appeal and the claim to International Court of Justice in the Hague,” Dayan said.

Dayan added that the defense team had been extended to manage the volume of work required.

“Victor Bout’s appeal is not a personal letter from a Russian, not just a private request. We are working on a document that will prepare a legal base for the governments of Russia and the United States on his extradition. We are studying precedents, materials, bilateral and international agreements, and conventions. We are preparing arguments for the negotiations between Russia and the United States,” Dayan said.

Dayan also noted that Bout is keeping his spirits up and believes he will return to Russia.

“Viktor Bout continues to believe that the country would stand for him. He works hard and hopes to return home”, the lawyer said.

Bout, a former Soviet Air Force officer who was dubbed the “Merchant of Death” in the United States, has been sentenced to 25 years in a U.S. jail for conspiring to kill U.S. citizens and sell arms to Colombian militants. He maintains his innocence.

On May 11, the U.S. penitentiary authority said Bout would be sent from his Brooklyn jail to a super maximum security prison in Colorado, where convicted terrorists and other dangerous criminals are serving their sentences, often in solitary confinement.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Enron’s Skilling Rejected by Top U.S. Court on Conviction

April 16, 2012

Bloomberg on April 16, 2012 released the following:

“By Greg Stohr

The U.S. Supreme Court left intact Jeffrey Skilling’s conviction for leading the Enron Corp. accounting fraud, refusing to grant a second hearing to the imprisoned former chief executive officer.

Today’s rebuff leaves Skilling with nothing to show for his victory at the Supreme Court in 2010, when the justices said prosecutors used an improper legal theory to convict him. A federal appeals court then reaffirmed his 19-count conviction, saying the verdict would have been the same regardless.

Skilling is serving a 24-year sentence in a federal prison in Colorado after he and former Enron Chairman Kenneth Lay were found guilty of deceiving investors about the company’s true financial condition. Lay died in 2006.

The accounting fraud caused Enron, once the world’s largest energy trading company, to file for bankruptcy in 2001, wiping out more than 5,000 jobs and $60 billion in shareholder value.

The 2010 Supreme Court ruling said Skilling couldn’t be convicted under a federal statute outlawing fraudulent schemes to withhold “honest services.” The high court said that law could be used only in cases involving bribery or kickbacks, which weren’t at issue in the Enron case.

The honest-services law had come into play on Skilling’s conviction on one charge of conspiracy. The jury didn’t spell out whether he had conspired to commit honest-services fraud or to commit securities fraud.

In its ruling last year, the New Orleans-based appeals court said there was “overwhelming evidence that Skilling conspired to commit securities fraud.”

Skilling’s sentence might be adjusted because the appeals court concluded in an earlier opinion that the trial judge overseeing the case erred on one issue.

The case is Skilling v. United States, 11-674.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Federal anti-hacking prosecutions reined in by appeals court ruling

April 11, 2012

MercuryNews.com on April 10, 2012 released the following:

“By Howard Mintz

Warning that merely looking up sports scores or online dating services at work could lead to a prison cell, a federal appeals court on Tuesday reined in the federal government’s power to prosecute employees who stray from their bosses’ rules on using company computers.

In a case against a Danville man, the 9th U.S. Circuit Court of Appeals found the Justice Department had gone too far in enforcing a nearly 30-year-old computer hacking law, expressing concern that on-the-job “minor dalliances” with Facebook and Google “would become federal crimes.”

The 9th Circuit, in its 9-to-2 ruling, limited the scope of the 1984 Computer Fraud and Abuse Act, saying it cannot be used to prosecute someone simply for the unauthorized use of information on their workplace computers. The decision sets up a possible showdown in the U.S. Supreme Court because federal courts around the country have ruled otherwise.

The case has been closely watched by digital civil liberties groups, which have warned that prosecutors can bring criminal charges for violating routine corporate rules on the use of work computers. Redwood City-based Oracle, however, sided with the government in the appeal, saying in court papers that the anti-hacking law may be needed to punish employees who steal inside information.

But the court majority clearly was concerned that a heavy hand could slap cuffs on minor offenders.

“Minds have wandered since the beginning of time and the computer gives employees new ways to procrastinate, by g-chatting with friends, playing games, shopping or watching sports highlights,” Chief Judge Alex Kozinski wrote. “Basing criminal liability on violations of private computer use policies can transform whole categories of otherwise innocuous behavior into federal crimes simply because a computer is involved.”

The case centered on the prosecution of David Nosal, an executive at Korn/Ferry International, a San Francisco corporate recruiting firm. Federal prosecutors alleged that Nosal and co-workers illegally foraged in the company’s database for information to establish a rival company and charged him with trade secrets theft and violations of the anti-hacking law.

Even with the 9th Circuit ruling, several charges remain against Nosal, including the trade secrets allegations. But the charges of unauthorized use of a computer under the anti-hacking law became the focus of the 9th Circuit legal showdown.

Nosal’s lawyers, backed by the Electronic Frontier Foundation, argued that employees should not face criminal prosecution under anti-hacking statutes when they have a right to use their company computers, but violate corporate policy on the type of information accessed on those computers. They insisted such a broad reading of the law could expose employees to criminal investigations for routine violations of corporate policies.

Orin Kerr, a George Washington University law professor and expert on the statute, said the 9th Circuit got it right.

“What Kozinski is saying is that under the government’s view, most people are criminals,” Kerr said. “It’s an important victory for Internet rights. It limits the power of the government to prosecute people for innocent activity.”

The Justice Department declined to comment. But government lawyers argued in the appeal that Nosal was prosecuted only because he was accused of using his workplace computer to steal his employer’s secrets. They denied a wider threat of prosecuting people for surfing the Web at work.

Two 9th Circuit judges agreed, dissenting from the ruling.

“This case has nothing to do with playing sudoku, checking email, fibbing on dating sites or any of the other activities the majority rightly values,” Judge Barry Silverman wrote Tuesday.

“It has everything to do with stealing an employer’s valuable information to set up a competing business with the purloined data, siphoned away from the victim, knowing such access and use were prohibited.”"

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Appeal

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


RI governor makes case before US appeals court

April 5, 2012

Boston.com on April 4, 2012 released the following:

“By Laura Crimaldi
Associated Press

BOSTON— A lawyer for Rhode Island Gov. Lincoln Chafee asked a U.S. appeals court Wednesday to rule that he doesn’t have to surrender state custody of an inmate who could potentially face the death penalty if tried and convicted in federal court.

The legal tug of war over Jason W. Pleau, 34, went back before the 1st U.S. Circuit Court of Appeals in Boston, where a federal prosecutor argued the Woonsocket man should be handed over to federal authorities to stand trial in the fatal shooting of a gas station manager outside a bank.

Federal prosecutors have not said whether Pleau would face the death penalty if convicted of killing David Main, 49, in 2010. Rhode Island does not have the death penalty, and Chafee has said prosecutors want to try Pleau federally to make it a possible punishment.

Chafee, an independent, is believed to be the first governor to refuse to surrender a state inmate under a federal law governing the transfer of prisoners among states and the U.S. government. The National Governors Association and Council of State Governments have filed papers in court supporting Chafee.

Chafee’s lawyer, Claire Richards, said the provision allowing governors to refuse to surrender inmates does not carve out exceptions in cases when federal authorities seek to take prisoners into custody. She said 47 states and the federal government are bound by the law, the Interstate Agreement on Detainers Act.

“The United States must comply with all the terms of the agreement,” Richards said.

Chafee released a statement calling Pleau a “career criminal who deserves to answer for his crimes and spend the rest of his life in prison.” He said his role in the case is about protecting Rhode Island’s opposition to the death penalty by invoking his right to refuse to surrender Pleau.

“Although seldom exercised, that right is crucial to ensuring that a state’s important public policy prerogatives are honored both by sister states and by the federal government,” Chafee said. He also extended his condolences to the victim’s family.

Main’s relatives attended the hearing and spoke with U.S. Attorney Peter F. Neronha outside court. They declined to comment.

In June, Chafee refused a request from federal prosecutors to surrender Pleau so he could be arraigned in U.S. District Court in Providence. The fatal shooting took place at the threshold of a federally insured bank, giving federal authorities the jurisdiction to prosecute Pleau.

Pleau and two co-defendants were indicted in federal court in 2010. Federal prosecutors say they hatched a plot to rob Main at least two days before the killing.

Main was shot as he approached the Woonsocket bank to deposit receipts from the nearby gas station where he worked. Prosecutors say Pleau was wearing a mask when he chased and shot Main several times. He’s accused of making off with a bag containing more than $12,000.

Pleau’s attorney Robert B. Mann said federal prosecutors could have gone a different route in seeking to take Pleau into custody but are now bound by their choice, which gives Chafee the authority to keep Pleau in state prison.

Lawyers for Pleau contend federal prosecutors are seeking to gut the law giving governors that discretion. They want Pleau to remain in state custody, where Pleau has offered to plead guilty to state murder charges and serve life in prison without parole.

If the appeals court rules against Pleau, his defense lawyers are asking the panel to delay his transfer to federal custody so he can appeal his case to the U.S. Supreme Court.

Pleau is serving an 18-year sentence in state prison for violating his probation in another case. One of his co-defendants pleaded guilty to robbery and other charges and is being sentenced in September; the other’s case is pending.”

Interstate Agreement on Detainers Act

US v Jason Pleau, et al – Federal Criminal Indictment

18 U.S.C. § 924

18 U.S.C. § 1951

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Federal Indictment

Federal Crimes – Appeal

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Supreme Court Ruling Allows Strip-Searches for Any Arrest

April 3, 2012

The New York Times on April 2, 2012 released the following:

“By ADAM LIPTAK

WASHINGTON — The Supreme Court on Monday ruled by a 5-to-4 vote that officials may strip-search people arrested for any offense, however minor, before admitting them to jails even if the officials have no reason to suspect the presence of contraband.

Justice Anthony M. Kennedy, joined by the court’s conservative wing, wrote that courts are in no position to second-guess the judgments of correctional officials who must consider not only the possibility of smuggled weapons and drugs, but also public health and information about gang affiliations.

“Every detainee who will be admitted to the general population may be required to undergo a close visual inspection while undressed,” Justice Kennedy wrote, adding that about 13 million people are admitted each year to the nation’s jails.

The procedures endorsed by the majority are forbidden by statute in at least 10 states and are at odds with the policies of federal authorities. According to a supporting brief filed by the American Bar Association, international human rights treaties also ban the procedures.

The federal appeals courts had been split on the question, though most of them prohibited strip-searches unless they were based on a reasonable suspicion that contraband was present. The Supreme Court did not say that strip-searches of every new arrestee were required; it ruled, rather, that the Fourth Amendment’s prohibition of unreasonable searches did not forbid them.

Daron Hall, the president of the American Correctional Association and sheriff of Davidson County, Tenn., said the association welcomed the flexibility offered by the decision. The association’s current standards discourage blanket strip-search policies.

Monday’s sharply divided decision came from a court whose ideological differences are under intense scrutiny after last week’s arguments on President Obama’s health care law. The ruling came less than two weeks after a pair of major 5-to-4 decisions on the right to counsel in plea negotiations, though there Justice Kennedy had joined the court’s liberal wing. The majority and dissenting opinions on Monday agreed that the search procedures the decision allowed — close visual inspection by a guard while naked — were more intrusive than being observed while showering, but did not involve bodily contact.

Justice Stephen G. Breyer, writing for the four dissenters, said the strip-searches the majority allowed were “a serious affront to human dignity and to individual privacy” and should be used only when there was good reason to do so.

Justice Breyer said that the Fourth Amendment should be understood to bar strip-searches of people arrested for minor offenses not involving drugs or violence, unless officials had a reasonable suspicion that they were carrying contraband.

Monday’s decision endorsed a recent trend, from appeals courts in Atlanta, San Francisco and Philadelphia, allowing strip-searches of everyone admitted to a jail’s general population. At least seven other appeals courts, on the other hand, had ruled that such searches were proper only if there was a reasonable suspicion that the arrested person had contraband.

According to opinions in the lower courts, people may be strip-searched after arrests for violating a leash law, driving without a license and failing to pay child support. Citing examples from briefs submitted to the Supreme Court, Justice Breyer wrote that people have been subjected to “the humiliation of a visual strip-search” after being arrested for driving with a noisy muffler, failing to use a turn signal and riding a bicycle without an audible bell.

A nun was strip-searched, he wrote, after an arrest for trespassing during an antiwar demonstration.

Justice Kennedy responded that “people detained for minor offenses can turn out to be the most devious and dangerous criminals.” He noted that Timothy McVeigh, later put to death for his role in the 1995 Oklahoma City bombing, was first arrested for driving without a license plate. “One of the terrorists involved in the Sept. 11 attacks was stopped and ticketed for speeding just two days before hijacking Flight 93,” Justice Kennedy added.

The case decided Monday, Florence v. County of Burlington, No. 10-945, arose from the arrest of Albert W. Florence in New Jersey in 2005. Mr. Florence was in the passenger seat of his BMW when a state trooper pulled his wife, April, over for speeding. A records search revealed an outstanding warrant for Mr. Florence’s arrest based on an unpaid fine. (The information was wrong; the fine had been paid.)

Mr. Florence was held for a week in jails in Burlington and Essex Counties, and he was strip-searched in each. There is some dispute about the details, but general agreement that he was made to stand naked in front of a guard who required him to move intimate parts of his body. The guards did not touch him.

“Turn around,” Mr. Florence, in an interview last year, recalled being told by jail officials. “Squat and cough. Spread your cheeks.”

“I consider myself a man’s man,” said Mr. Florence, a finance executive for a car dealership. “Six-three. Big guy. It was humiliating. It made me feel less than a man.”

Justice Kennedy said the most relevant precedent was Bell v. Wolfish, which was decided by a 5-to-4 vote in 1979. It allowed strip-searches of people held at the Metropolitan Correctional Center in New York after “contact visits” with outsiders.

As in the Bell case, Justice Kennedy wrote, the “undoubted security imperatives involved in jail supervision override the assertion that some detainees must be exempt from the more invasive search procedures at issue absent reasonable suspicion of a concealed weapon or other contraband.”

The majority and dissenting opinions drew differing conclusions from the available information about the amount of contraband introduced into jails and how much strip-searches add to pat-downs and metal detectors.

Justice Kennedy said one person arrested for disorderly conduct in Washington State “managed to hide a lighter, tobacco, tattoo needles and other prohibited items in his rectal cavity.” Officials in San Francisco, he added, “have discovered contraband hidden in body cavities of people arrested for trespassing, public nuisance and shoplifting.”

Justice Breyer wrote that there was very little empirical support for the idea that strip-searches detect contraband that would not have been found had jail officials used less intrusive means, particularly if strip-searches were allowed when officials had a reasonable suspicion that they would find something.

For instance, in a study of 23,000 people admitted to a correctional facility in Orange County, N.Y., using that standard, there was at most one instance of contraband detected that would not otherwise have been found, Judge Breyer wrote.

Justices Ruth Bader Ginsburg, Sonia Sotomayor and Elena Kagan joined Justice Breyer’s dissent.

Justice Kennedy said that strict policies deter people entering jails from even trying to smuggle contraband.

Chief Justice John G. Roberts Jr. and Justices Antonin Scalia and Samuel A. Alito Jr. joined all of Justice Kennedy’s majority opinion, and Justice Clarence Thomas joined most of it.

In a concurrence, Chief Justice Roberts, quoting from an earlier decision, said that exceptions to Monday’s ruling were still possible “to ensure that we ‘not embarrass the future.’ ”

Justice Alito wrote that different rules might apply for people arrested but not held with the general population or whose detentions had “not been reviewed by a judicial officer.””

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Supreme Court: Lawyers must do a good job on plea bargains

March 21, 2012

The Associated Press on March 21, 2012 released the following:

“Court: Lawyers must do good job on plea bargains

By JESSE J. HOLLAND
Associated Press

WASHINGTON (AP) — A divided Supreme Court on Wednesday laid out new standards for criminal plea bargains, saying defense lawyers must do a competent job advising and informing their clients of prosecutors’ offers of less prison time for convictions and guilty pleas.

Justice Antonin Scalia, in a rare move, dissented aloud from the bench, calling the decisions “absurd” and warning courts would be flooded with appeals from criminals now claiming their plea bargain rights were violated, despite the fact that there is no legal right to a plea bargain.

“The court today embraces the sporting chance theory of criminal law, in which the state functions like a conscientious casino operator, giving each player a fair chance to beat the house, that is, serve less time than the law says he deserves. And when a player is excluded from the tables, his constitutional rights have been violated,” Scalia said. “I do not subscribe to that theory. No one should, least of all justices of the Supreme Court.”

The two opinions, both written by Justice Anthony Kennedy, have the potential to affect thousands of criminal cases with the Justice Department reporting that 97 percent of federal convictions and 94 percent of state convictions in 2009 were the result of a guilty plea.

The decisions laid out by Kennedy means that criminal defense lawyers are now required to inform their clients of plea bargain offers, regardless of whether they think the client should accept them, and must give their clients good advice on whether to accept a plea bargain at all stages of prosecution. If they don’t, Kennedy said, they will run afoul of the Sixth Amendment right to assistance of counsel during criminal proceedings.

“The right to counsel is the right to effective assistance of counsel,” Kennedy said.

In the cases before the court, Galin Edward Frye was never told by his lawyer about plea bargain offers from Missouri before he pleaded guilty to driving with a revoked license before his trial. In the second case, Blaine Lafler rejected a plea offer on the advice of his lawyer, and then was convicted of assault with intent to murder and other charges and sentenced after a jury trial in Michigan.

In both cases, Kennedy sent the convictions back down to the lower courts because the actions of the lawyers.

“This court now holds that, as a general rule, defense counsel has the duty to communicate formal offers from the prosecution to accept a plea on terms and conditions that may be favorable to the accused,” Kennedy said. “… When the defense counsel allowed the offer to expire without advising the defendant or allowing him to consider it, defense counsel did not render the effective assistance the Constitution requires.”

In the second case, “if a plea bargain has been offered, a defendant has the right to effective assistance of counsel in considering whether to accept it,” Kennedy said. “If that right is denied, prejudice can be shown if loss of the plea opportunity led to a trial resulting in a conviction on more serious charges or the imposition of a more severe sentence.”

Kennedy was joined in both opinions by the court’s liberals, Justices Ruth Bader Ginsburg, Stephen Breyer, Sonia Sotomayor and Elena Kagan.

In Frye’s case, a lower court will have to decide whether prosecutors would have been required to stick to their offer to Frye, because he was rearrested on the same charge of driving with a revoked license less than a week before his preliminary hearing.

Frye’s August 2007 arrest was his fourth on the same charge, so he was charged with a felony that had a maximum sentence of four years. Missouri prosecutors originally offered Frye two deals, including pleading to a misdemeanor with a sentence recommendation of three months. With no knowledge of that offer, Frye ended up entering a guilty plea and was given three years in prison.

Cooper was arrested after shooting a woman in the buttocks, hip and abdomen in 2003. He was charged with assault with intent to murder and three other charges, but was offered a deal where prosecutors would drop two of the charges and recommend a maximum of 85 months in prison. But Cooper’s lawyer told him to reject the deal, saying incorrectly that the prosecutors couldn’t prove murder because he had shot the woman below the waist. He did, and was sentenced to a maximum of 30 years in prison.

Kennedy said Michigan prosecutors should offer Cooper his plea bargain for a prison term of around seven years again, with a lower court judge ruling on whether to vacate some or all of his convictions, or do nothing about his 15-to-30 year sentence.

That concerned Justice Samuel Alito, a former U.S. attorney in New Jersey.

“In my view, requiring the prosecution to renew an old plea offer would represent an abuse of discretion in at least two circumstances: first, when important new information about a defendant’s culpability comes to light after the offer was rejected, and second, when the rejection of the plea offer results in a substantial expenditure of scarce prosecutorial or judicial resources,” said Alito, who wrote a separate dissent in that case.

Scalia was joined in full or in part in both dissents by Chief Justice John Roberts and Justice Clarence Thomas. Alito joined Scalia’s dissent in the Frye case. Scalia noted that prosecutors were being punished by having their cases go back to court, when it was the defense lawyers who made the errors.

“In today’s cases, the court’s zeal to bring perfection to everything requires the reversal of perfectly valid, eminently just convictions,” Scalia said. “It is not wise; it is not right.”

The cases are Missouri v. Frye, 10-444 and Lafler v. Cooper, 10-209.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


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