Tuesday, September 12, 2017

Trial Judge Influences (But Does not Compel) a Defendant to Testify

The 5th Amendment to the United States Constitution: “[N]o person…shall be compelled in any criminal case to be a witness against himself.”

On January 25, 2012, the Texas Court of Criminal Appeals issued its opinion in the case of Johnson v. State.  This case specifically dealt with a situation that occurred during the sentencing phase of a trial involving defendant Charles Michael Johnson.  Johnson was arrested in 1991 and subsequently indicted for Possession of a Controlled Substance with intent to deliver.  He was released on bond and failed to appear for any further hearings.  Eighteen years later, Johnson was arrested in Florida and returned to Texas to face the charges.  He was convicted by a jury at trial and then elected to have the court assess punishment. 

After the State rested it’s punishment case, the defense had the court take judicial notice of the pre-sentence investigation and then rested.  At that point, the judge asked the Defense if its client wanted to testify.  The Defense stated that he would not.  The judge’s response was, “In all candor, I would kind of like to know what he’s been doing for the last 18 years.” The Defendant then went to the witness stand and testified.  At the end of the hearing, the judge stated, “ Okay. Well, this is obviously a very difficult case in that it’s apparent to me that he has stayed out of trouble, essentially at least, in any realistic way.  I mean, driving with a license suspended is no big deal in the context of things, but on the other hand, I don’t want to reward somebody for running, and I do believe that the defendant lied under oath, sir. I’m sorry. That’s what I think.” The judge then sentenced him to ten years’ confinement.

On appeal, Johnson argued that the trial court had compelled him to testify against himself in violation of his Fifth Amendment right to silence.  The CCA relied on previous precedent establishing the general rule that the privilege to avoid self-incrimination is ordinarily not self-executing.  Minnesota v. Murphy, 465 U.S. 420.  By “not self-executing,” the CCA noted that a defendant can voluntarily forfeit his Fifth Amendment privilege if he freely chooses to take the stand and make incriminating statements even if not done knowingly or intelligently.  The CCA stated that the issue was not whether Johnson make a knowing, intelligent and voluntary waiver of his privilege to remain silent, but whether he voluntarily testified or was “coerced” to testify against his will.  The CCA indicated that this question hinged on whether Johnson feared that the trial court would penalize him for remaining silent (which the Court also called the “classic penalty situation”).  The Court found that there was no direct evidence that it would.  Additionally, the CCA found that neither Johnson nor his counsel made any comment indicating that they believed if he remained silent a greater punishment would be assessed.

Finding that Johnson was not confronted with the “classic penalty situation,” the CCA held that he had forfeited his Fifth Amendment right to remain silent when he voluntarily took the stand in his own defense, despite the trial courts comments before he did so.
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Court Orders Odyssey Marine to Return Black Swan Treasure to Spain

A Spanish galleon.
The U.S. Eleventh Circuit Court of Appeals has denied Odyssey Marine’s motion to stay a decision ordering the commercial salvor to return coins and objects to Spain.  The so-called treasures of the "Black Swan" (the Nuestra Senora de las Mercedes) were taken from the sunken 19th century Spanish galleon, discovered by Odyssey in 2007 “lying at a depth of approximately 1100 meters, beyond the territorial waters or contiguous zone of any sovereign nation approximately 100 miles west of the Straits of Gibraltar,” according to court records.

The case has persisted since April 9, 2007.  That is when Odyssey Marine filed a complaint in federal district court in Tampa, Florida under admiralty and maritime law (known as an admiralty in rem action).  The salvor argued that it should either own the shipwrecked vessel under the law of finds (a type of “finders keepers” claim) or it should be entitled to “a liberal salvage award” from the vessel under the law of salvage.  Odyssey lost the case, and the case now captioned as Odyssey Marine Exploration v. Kingdom of Spain et al. continues.

Last September, the federal circuit court of appeals upheld the lower district court’s decision that ordered Odyssey “to release the recovered res [i.e. the shipwreck materials] to the custody of Spain.”  Odyssey hoped to stay this decision as it appealed the case to the U.S. Supreme Court.  The company argued in its December 2, 2011 petition to the circuit court that once it delivered materials to Spain the objects would not be returned to Odyssey if the salvor ultimately won the case in the highest court in the land.  That is because it is "Spain's position that it is not subject to the jurisdiction of the U.S. Courts ....," according to the motion.  Odyssey also cited its belief that there are seven legal errors that remain to be challenged in the case.  The appellate court was unpersuaded, writing by hand the word “denied” on its simpulan order issued Tuesday.

At stake for Odyssey is a haul reportedly worth $500 million.  For Spain, “[t]his sentence gives Spaniards back what was already theirs,” according to culture minister José Ignacio Wert who was quoted in The Daily Mail.

Hat tip to Gary Nurkin for forwarding The Daily Mail story.


Sumber http://thetrialwarrior.blogspot.com/

Prosecutor Post: It's Not Personal...Really.

From our Texas prosecutor:

I had a discussion with a defense attorney today about the dynamic relationships that develop between prosecutors and defense attorneys.  Relationships that, like it or not, become very intricate in the resolution of criminal cases.  This conversation started after we had finished watching a heated exchange between a different prosecutor and defense attorney.  He started by pointing out how there's not much to gain by creating a hostile relationship with a prosecutor.  He described his fear of creating problems for future clients because of bad past relationship with a prosecutor.

I explained how prosecutors are aware of that fear and how our goal is to set aside the personal aspect of negotiations and not to punish a defendant on account of who he happened to hire as his defense attorney.  We try and look at the case and defendant separately from the attorney.  He agreed he didn’t feel most prosecutors seek to punish the unfortunate client of a defense attorney who recklessly handles business with the prosecution, but quickly added how subconsciously it might be an underlying factor when a prosecutor decides how he's going to handle a case.  Again, I stressed we try not to behave that way, but then again, I can't speak for every prosecutor.

Common sense tells you that honey attracts more bees than vinegar and that pissing someone off on a consistent basis might render less than preferable results when it comes to working something out with that person.  The personal aspect of dealing in an adversarial system is often too hard for some attorneys to set aside.  So, they take things personally.  Negotiations are bound to get heated when you deal with one party protecting something (in this case the liberty of their client) and the other trying to take it away.  And it should!  Criminal cases shouldn't be taken lightly by either side, but passion doesn't have to trump professionalism.

There's not really a how-to on not taking it personal.  Just something you have to practice I suppose. 
Sumber http://thetrialwarrior.blogspot.com/

State Department Grants Seizure Immunity to Mexican Artifacts

The State Department’s Bureau of Educational and Cultural Affairs last week granted immunity from judicial seizure to artifacts on loan from Mexico.  The pieces will be part of a 2012 exhibition called "Children of the Plumed Serpent: The Legacy of Quetzalcoatl in Ancient Mexico," which will take place at the Los Angeles County Museum of Art in California and at the Dallas Museum of Art in Texas.

Under the federal statute known as Immunity from Seizure Under Judicial Process of Cultural Objects Imported for Temporary Exhibition or Display (22 USC § 2459), foreign lenders are encouraged by Congress to lend cultural objects to museums without risk that those objects will become targets of litigation while on American soil.  The statute protects imported objects determined to be (1) of cultural significance, (2) intended for temporary, nonprofit exhibition, and (3) in the national interest.

Museums importing objects for temporary display must apply for this legal protection.  The notice of immunity is then published in the Federal Register.

Xochicalco temple of the plumed serpent. Photo: Giovani V; CC.




CONTACT: www.culturalheritagelawyer.com

Sumber http://thetrialwarrior.blogspot.com/

Motion to Dismiss Filed in Kortlander Case - US Court of Federal Claims Issues Show Cause Order for Party's Failure to Appear

Little Bighorn River.  Courtesy NPS.
Federal lawyers recently filed a motion to dismiss Christopher Kortlander's multimillion dollar claim against the government, while Kortlander's attorney reportedly failed to appear for a January 26 court status conference.  The United States Court of Federal Claims therefore issued an order for a show cause hearing, stating: "The court reached defendant’s counsel and agency counsel, but was unable to reach plaintiffs' counsel at the appointed time, although the court attempted to reach plaintiffs' counsel twice. Therefore, on or before Monday, February 13, 2012, plaintiffs' counsel, in writing, in the electronic filing system, shall show cause why this case should not be dismissed for failure to prosecute and comply with the rules of this court ...."

Kortlander, owner of the Custer Battlefield Museum in Montana, was once under federal investigation after the Bureau of Land Management (BLM) received complaints that he was selling artifacts on eBay that were claimed to have been recovered from the Little Big Horn battlefield.  The battlefield is a protected national memorial dedicated to the U.S. Army's 7th Cavalry and the Sioux and Cheyenne.  It is the site of George Custer's famous "last stand."  The investigation of Kortlander led to the execution of search warrants by authorities in 2005 and 2008. But the prosecution in 2009 declined to prosecute.

Since then Kortlander has engaged in litigation, including filing an action against the government in the court of federal claims on September 19, 2011 for $188,500,000 in damages.  That action was filed days after a federal district court in Montana dismissed Kortlander's lawsuit against a BLM agent.

Attorneys for the United States filed a motion to dismiss Kortlander's tort, criminal, and constitutional law claims on January 17, 2012.  They contend in their pleading that Kortlander's case lacks jurisdiction, fails to state a claim upon which relief may be granted, fails to meet the statute of limitations, and fails to meet certain pleading standards.  Some of the arguments the government puts forward in the motion are the following (legal citations in the original have been omitted):

"Plaintiff [Kortlander] appears to allege that Federal agents violated his Fourth Amendment rights to be free from unreasonable searches and seizures.... He also alleges throughout his complaint that the search warrants justifying the 2005 and 2008 searches of his property in Garryowen [Montana] were not supported by probable cause.... However, the law is well established in the Court of Federal Claims that the 'Fourth Amendment provides no right to money damages for its breach.'"

"The Court also lacks jurisdiction over plaintiff's allegations that Federal agents violated his Fifth Amendment due process rights, because the Due Process Clause is not a 'money-mandating provision.'"

"The tort claims of slander and defamation fall outside the jurisdiction of the Court."

"Any effort by plaintiff [Kortlander] to allege a claim of tortious interference with business relationships by the Federal agents does not fall within the Court’s jurisdiction, for the same reasons."

"Further, any efforts by plaintiff to allege tortious invasion of privacy, or tortious harassment and intimidation by another person, fall outside the Court’s jurisdiction."

"Mr. Kortlander has failed to state any claims upon which relief may be granted. The majority of his claims are barred by the six-year statute of limitations."


CONTACT: www.culturalheritagelawyer.com

Sumber http://thetrialwarrior.blogspot.com/

Egyptian Red List Now Available From ICOM

Th Emergency Red List of Egyptian Cultural Objects at Risk is now available.  You may view it here.  Published by the International Council of Museums (ICOM), the Red List illustrates various types of cultural objects that are vulnerable to archaeological site looting and theft.

CONTACT: http://www.culturalheritagelawyer.com/

Sumber http://thetrialwarrior.blogspot.com/

Barry Landau Pleads Guilty to Theft of Historical Documents


Barry Landau yesterday pleaded guilty to conspiracy and theft charges related to stealing historical documents from several institutions along the east coast.  In December 2011, Landau’s attorney filed a motion to suppress evidence of the crime found by federal agents.  But yesterday Landau entered a plea agreement with the Maryland United States Attorney’s Office.  Sentencing will be held on May 7, 2012 [UPDATE: Rescheduled to June 27, 2012].

Landau admitted in his plea in federal district court to taking historical documents from museums in Maryland, Pennsylvania, New York, and Connecticut and selling some for financial gain.  His accomplice, Jason Savedoff pleaded guilty to the same charges in October 2011.

Documents by Alexander Hamilton
were stolen by Landau and Savedoff.
Library of Congress image.
Institutions targeted by the pair included the Maryland Historical Society, the Historical Society of Pennsylvania, the Connecticut Historical Society, the University of Vermont, the New York Historical Society, and the Franklin D. Roosevelt Presidential Library.  They pretended to be researchers and walked away with important papers by hiding them in clothing.  According to the US Attorney’s Office, “Landau and Savedoff often took the card catalogue entries and other ‘finding aids,’ making it difficult for the museum to discover that an item was missing. Documents that had been copied on microfilm were often avoided because of the increased possibility the theft would be discovered by the library or repository.”

Items taken included papers by prominent figures in American history, including John Jay, Alexander Hamilton, George Washington, Benjamin Franklin, and Abraham Lincoln.   The documents’ historical value is priceless.  On the open market, some of the papers fetched high sums.  For example, four reading copies of speeches by Franklin Roosevelt sold for $35,000.

Both Landau and Savedoff face sentences of up to five years in prison for conspiracy and 10 years for theft.

CONTACT:
www.culturalheritagelawyer.com

Sumber http://thetrialwarrior.blogspot.com/