Articles Posted in Criminal Defense

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

In the latest criminal justice reform to pass through the state of California, California voters have also approved Prop. 57, the Parole for Non-Violent Criminals and Court Trial Requirements Initiative. The measure passed with 65% of the vote. Prop. 57 is a yet another effort by Governor Jerry Brown to lower the state’s overcrowded prison population.

What Does Prop 57 Do?

Prop. 57 would make thousands of prison inmates eligible for earlier parole if their conviction was not for a “violent crime” and allow state officials and corrections officers to give early release credit for rehabilitation. The measure also strips prosecutors of the power to decide when juveniles should be tried as adults and leaves those decisions to judges. It is estimated that 130,000 prisoners could be released.

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

California governor Jerry Brown just signed into law A.B. 1671, which would punish the dissemination of secret recordings with health care providers. The bill was sponsored and lobbied by Planned Parenthood in response to the videos released by the Orange County-based Center for American Progress last summer. It is reported that the bill was intended to protect them after the scandal involving the organization’s alleged sale of fetal body parts from abortions.

Last year, the Center for American Progress released a video featuring high-ranking Planned Parenthood employees haggling over prices for fetal specimens as well as describing altering abortion procedures to obtain more intact fetal body parts for tissue procurement agencies. The video has been alleged as fake by Planned Parenthood, but spread like wildfire on the internet.

Because it is already illegal in the state of California to record someone without consent, the bill had been opposed by many civil liberties groups. The ACLU of California wrote a letter opposing the bill early in the legislative process, arguing that it was unconstitutional because it was a content-based restriction on speech.

It recently made national headlines that a creepy clown craze has swept the globe. Across the nation, police have received reports of people in creepy clown costumes trying to lure children or scare people. While the state of California seems to have escaped it the past several months, creepy clowns have official hit Southern California. Through a series of Facebook and social media posts, it was announced that clowns would be visiting Los Angeles County schools, including Pasadena and Whittier.

In Fontana, California, a 14-year-old high school student was arrested on suspicion of making criminal threats against students on social media. The teen had taken “a scary clown picture” under the name of “FontanaKillerClown” and posted it on Instagram. He was arrested at school and booked into a juvenile detention center. In Glendora, California, police also arrested a 19-year-old man on suspicion of making threats against his old high school through social media accounts dedicated to clowns. The Temecula Valley Unified School District also suffered threats through social media that the schools in the region were going to be shot up by clowns. Lastly, the LAPD has reported that there have been pranksters that have threatened the general public with violence by dressing up as clowns and following/chasing them with kitchen knives.   

While some think dressing up as a scary clown and scaring people is a funny prank, law enforcement certainly does not think so. The wave of clown terror is affecting actual clowns who depend on their profession to pay the bills, and also has the potential to affect the way the nation celebrates Halloween. It is not recommended that you dress up as a clown or any other objectively scary character to threaten or scare people.

Laws that Pertain to Halloween Pranks

  • Criminal threats: You may not realize it, but even dressing up and chasing someone with a knife can constitute a criminal threat. All that is required is that the victim feared for his or her life or safety. See CA Penal Code § 422.
  • Vandalism: Vandalism does not have to involve breaking something or graffiti. Toilet papering and egging your neighbor’s house can still result in criminal charges. See CA Penal Code § 594.
  • Trespassing: If you enter someone else’s property with intent to damage that property (ie. throw eggs), you may also face criminal trespass charges. See CA Penal Code § 602.
  • Restrictions on Sex Offenders: Some states have restricted registered sex offenders from passing out candy, etc. on Halloween. California allows police to do checks to make sure some registered offenders are inside their homes with the lights out.

Continue reading

Last week, Divergent actress and activist Shailene Woodley was arrested for criminal trespassing while peacefully protesting the controversial Dakota Access Pipeline. This was confirmed by the Morton County Sheriff’s Department and also posted on the actresses’ Instagram feed.

Woodley had tried to film and live-stream her incident on Facebook, which has been viewed by over two million viewers on social media. At one point, an unidentified officer could be seen telling Woodley, “We can’t talk right here, but you’re going to be placed under arrest for criminal trespassing.” The actress claims that even though she was “trespassing” like every other protestor, she was the only one being arrested because she is “well known.” The Morton County Sheriff’s Department told Us that Woodley, however, was among 27 people arrested “for the same infraction” at the protest on Monday, October 10, 2016. There were reportedly 125-150 people protesting, and Woodley was arrested at about 12 pm.

The contentious Dakota Access Pipeline has faced hundreds of protesters, a Native American camp-in, and legal action. A federal judge on Sunday rejected the Standing Rock Sioux Tribe’s request for a permanent injunction to block the planned pipeline, which disturbs the tribe’s burial grounds and tribal lands. The 1,170-mile, $3.7 million pipeline would be responsible for transporting 470,000 barrels of oil a day.

Criminal Trespass in California

The crime of criminal trespass is codified in CA Penal Code § 602. Criminal trespass is generally defined as entering or remaining on someone else’s property without permission or right to do so.  The statute sets out dozens of situations in which you may face a criminal trespass charge.

Forms of criminal trespass include:

  • Unlawfully entering property with intent to interfere with a business (See § 602(k));
  • Entering farm areas with animals (See § 602(h));
  • Showing up at an ex-partner’s workplace after threatening him or her;
  • Entering closed and restricted land (See § 602(o));
  • Refusing to pay and leave a motel See § 602(s));

Prosecution of a criminal trespass means that beyond a reasonable doubt, a prosecutor has proved you willfully entered or occupied someone else’s property without the consent of the property owner, with the specific intent to interfere with a business or property. You must have interfered with one’s property rights.

It does not matter if you were exercising your First amendment rights in protesting. You will still face the charge if your actions interfered with a business or obstructed the property. Under state law, the crime is a misdemeanor punishable by up to six months in jail and a $1,000 base fine. Continue reading

While Prop. 47 has been in the headlines with all the reforms in California criminal law, Governor Jerry Brown has quietly signed yet another group of criminal reform laws effective in 2017.

Last week, Brown signed into law:

  • S.B. 1134: sponsored by Sens. Mark Leno (D-San Francisco) and Joel Anderson (R-San Diego), would allow prisoners to challenge their convictions with new evidence that would have likely have changed the outcome of their trials, easing the current standard of proof that requires near-certain proof of innocence.
  • A.B. 813: sponsored by Assemblywoman Lorena Gonzalez (D-San Diego), would allow immigrants facing deportation for criminal convictions to offer newly discovered evidence that they were wrongfully convicted. Those eligible are those who have served his or her sentence.
  • S.B. 1139: sponsored by Sens. Steve Glazer (D-Orinda) and Ed Hernandez (D-West Covina) will require police to record all interrogations of murder suspects. These recordings can be used by jurors can to decide whether confessions were voluntary or coerced. The bill has been supported by the California Police Chiefs Association, and effectively expands the current law that applies to juvenile murder suspects.
  • AB 1909: sponsored by Assemblywoman Patty Lopez, will make it a felony for prosecutors to falsify or withhold evidence. The crime would be punishable by up to three years in prison, depending of the severity of the crime. Falsifying or withholding evidence was previously a misdemeanor for the general public and a felony for law enforcement officers in the state. The law is a response to the jailhouse informant scandal that continues to plague Orange County, California, where Assistant Public Defender Scott Sanders has accused county prosecutors and police of violating defendants’ rights for years through illegally obtaining and withholding, evidence taken from jail informants.

The changes do not end there. This November, California voters will actually consider a repeal of California’s death penalty. A similar one was proposed in 2012 and narrowly defeated. Voters will also consider another ballot initiative backed by Governor Brown that would overhaul state sentencing laws and allow thousands of prisoners to apply for early parole. Continue reading

This September, the notoriously liberal state of California just made it harder for cops to take cash from innocent people. Governor Jerry Brown just signed into law SB 443, which limits the amount of civil forfeiture that is allowed to take place in the state by police and law enforcement agencies.

Civil asset forfeiture occurs when the government (ie. police) literally seizes someone’s property, without compensating them, based on the suspicion that the property was used in connection with criminal activity. For example, you can be stopped during a routine traffic stop, and police who suspect you of drug dealing may take cash that was in your car based on that premise. They do not need a warrant or criminal conviction in order to do so.

It is well known that corrupt police agencies throughout California have been using civil asset forfeiture as an excuse to pad their budgets. An investigation by the Washington Post identified almost $10,000 in cash seizures that took place without any warrants or indictments.

The Lay of the Land

Compared to other states, California  was already more protective than others.  The state already required a criminal conviction before real estate, vehicles, boats and cash under  the value of $25,000 could be forfeited over to the government.  The standard of proof in the civil forfeiture proceeding has always been “beyond a reasonable doubt,” meaning the state had to establish clear and convincing evidence that the property was connected to illegal activity.

However, California’s state requirements are different from those under federal law.  Under a federal forfeiture, state, local, and federal law enforcement agencies may collaborate (called “equitable sharing”) and forfeit seized property under federal law, even if that would preempt California’s more stringent protections for property owners. This means that traditionally, federal agency such as ICE or the DEA just has to get involved in order for the forfeiture to become federal. Once state departments transfer the seized assets to a federal agencies, they get back 80% of those proceeds.

SB 443 changed that. Starting in 2017, police will first need to obtain any criminal conviction before they could receive equitable-sharing payments from forfeited real estate, vehicles, boats, and cash worth under $40,000. This is intended to prohibit police departments from sidestepping the state conviction requirements by transferring the money to federal agencies. In addition, the law also increased the threshold for forfeiting  cash with criminal conviction to $40,000. Continue reading

According to an Associated Press investigation, police officers across the country misuse confidential law enforcement databases to get information on romantic partners, business associates, neighbors, journalists, and others for reasons that have nothing to do with their police work. Through multiple public records requests to state agencies and major-city police departments, AP found that officers were fired, suspended, or resigned over 325 times between 2013 and 2015 for misuse of confidential databases for personal gain. Unspecified discipline was also imposed in over 90 instances.

It was reported last year that in California, specifically, there is also rampant misuse and lack of oversight in the state’s Law Enforcement Telecommunications System (CLETS) network.  Confirmed cases of misuse in the state’s unified law enforcement information network have doubled over the last five years, according to public records requests obtained by the Electronic Frontier Foundation pursuant to the California Public Records Act. There are 389 cases between 2010 and 2014 in which an investigation concluded an officer broke the rules for accessing CLETS. And these figures only represent what was self-reported by the government agencies to the California Attorney General, so they are likely underestimated.

No single agency tracks how often the abuse happens nationwide, and record-keeping inconsistencies make it impossible to know how many violations occur.

These Actions Can Lead to Criminal Charges

In 2010, an officer had been sending his ex-wife abusive text messages and using CLETS to obtain information on her new boyfriends. He ultimately pled no contest to a misdemeanor harassment charge, but the charges for violating CLETS were dropped. It is against police department policy and state law to access CLETS for personal reasons. Currently, the CLETS Advisory Committee (CAC) has sole jurisdiction to investigate misuse investigations.

Other Penalties: Violations of State Ethics and Corruption Laws

All too often, misuse of confidential databases and information is connected to other behavior that can lead to criminal charges for corruption. For example, if one obtains confidential information about another state employee, juror, arbitrator, judge, or investigator for the purposes of bribing them, that is a felony that can be punishable by two to four years.     Continue reading

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