I have repeatedly said that every action undertaken by human beings, with very few exceptions, is all about the money. The acquisition of money, the expenditure of money, and the opportunity cost of money. Yet when we talk about our criminal justice system, it is often spoke of as an exception to human influences, set apart by the rule of...
Around 6:30 pm on the evening of February 1, Florida 11-year-old Carlie Brucia disappeared. It wasn’t until the evening of the following day that an Amber Alert was issued. Carlie’s parents don’t criticize the delay; but they are frustrated that Law Enforcement didn’t do a thing until….
Fifteen years ago the three initials were rarely spoken outside of a laboratory, or a classroom where students of science were pondering the potential of genetics and genetic engineering. Today, DNA (deoxyribonucleic acid) is frequently the star witness in courtrooms around the world — used by….
Jeffrey Henderson was one of the youngest and wealthiest crack cocaine dealers in Southern California. “I poisoned a whole generation,” said 37-year-old Henderson, who now lives in Las Vegas. While still a teenager he drove fancy cars, had armloads of beautiful women, swam in oceans of money and took frequent trips to Las Vegas, where he gambled away hundreds of thousands of dollars and was placed on the high-roller list of such resorts as Caesars Palace.
From con to chef
Today, five years after getting out of prison, Henderson is an award-winning chef at Caesars, where he…..
Harlan Levy was an assistant district attorney in New York when he first recognized the value of DNA’s duel identity — a potential witness for the defense and for the prosecution, in cases of violent crimes. In a book Levy wrote on the emerging DNA technology and its potential in investigating violent crimes, he said the power of DNA to identify a suspect — or to….
By Steve Slater and Huw Jones LONDON (Reuters) - Britain's financial watchdog has fined Barclays 72 million pounds ($109 million) for cutting corners in vetting wealthy customers in order to win a huge transaction described by one senior manager as potentially the "deal of the century." Barclays arranged the 1.9 billion pound transaction in 2011 and 2012 for a number of rich clients deemed by the regulator to be politically exposed persons (PEPs), or people holding prominent positions that could be open to financial abuse. "Barclays did not follow its standard procedures, preferring instead to take on the clients as quickly as possible and thereby generated 52.3 million pounds in revenue," the FCA said. It said the bank took unusual steps to keep the details of the clients and the transaction off its computer system, where it would normally be recorded.
If you’re a defendant in the courtroom, your demeanor and attitude will be noticed – by the prosecutor trying to convict you, by the probation officer who might be charged with evaluating you, and by the judge who desires to give you a fair trial, fair rulings, and perhaps a fair sentence. But the jurors’ impressions are the most important. In fact, jurors are instructed that
Criminal Law 101 - Up to the Preliminary Hearing
By Kirk Tarman
Criminal Defense Attorney - San Bernardino County
Many time defendants are thrust into the hostile waters of the criminal justice system without any idea what is going on and what their rights are. Hopefully, this article will give anyone charged with a crime, a bit of orientation and insight into the wild and wacky world of the justice system.
The Arraignment - This hearing can be crucially important to a defendant.
First because, the judge will determine if you are going to be assigned an attorney (a.k.a. public defender or conflict panel attorney) or if you have the capability to hire your own attorney. The primary factor involved in this determination is...
This article might just as well be entitled “You have the right to remain silent. Use it. Say nothing.” This doesn’t mean “Deny having committed the crime.” It means telling the police officer that your attorney has advised you not to answer any questions, and then saying nothing else to anybody until you talk to him or her.
Recently I was giving this advice to a potential witness, and he said, “I’ll just tell them that I don’t know anything.” This is wrong. For one thing, he did know something, so this would have…..
This essay concerns the confidential informant aka the ‘CI’ aka the snitch. A confidential informant is a person that is being used by the police to help them in their police investigation. Many times, the CI is a person that was arrested by those same police, and in return for a dismissal/charge reduction or money are now helping the police officers.
A phenomenon that seem to be encountering more and more is that....
SPEAK FOR YOURSELF--HELP YOURSELF:
BE PREPARED FOR THE PROBATION INTERVIEW
By Andrew Dósa
Criminal Defense Attorney - Alameda County
You have been forced to be silent. From the start of your case through change of plea, you were quiet. You wanted to speak up, but someone else did the talking, explaining, arguing, and negotiating for you. Your attorney was your mouthpiece. But now it is your turn, your one and vitally important turn.
Here is the setting. You have negotiated a deal and changed your plea. The sentencing hearing is a couple weeks away. A probation officer is sitting in front of you. She is overwhelmed with work, deadlines, stress, a personal conflict with a spouse-like everybody else. What can you do for yourself? How can you leave a positive impression? Consider a few things and then plan your presentation.....
Hinkle, Jachimowicz, Pointer & Mayron talks about two of the difficult situations you may face in the criminal justice system. Since they claim the title of largest private criminal law practice in Santa Clara County CA, with decades of experience and seven attorneys, it would make sense for those involved in a criminal case to read on….
Most people do not realize that being under the influence of a controlled substance such as meth-amphetamine, cocaine or ecstasy results in a mandatory 90-day sentence in jail, if other options like Deferred Entry of Judgment (formerly called Diversion) are not explored and achieved. Your lawyers experience is....
This is the first of a series of articles regarding the history, meaning and use of the Great Writ of Habeas Corpus.
Habeas corpus, roughly, “you should have the body”, has been a capstone of Anglo-American jurisprudence for many centuries, beginning with the Magna Carta in 1215. Abuses by King John caused the revolt among nobles who compelled John to sign the Magna Carta, or Great Charter, to recognize the rights of Englishmen.
The parties met at a place named Runnymede along the Thames River for the historic signing. The Magna Carta then established the principle that no one, including the King, was above the law. The roots of habeas corpus lie in Article 39, which states that no free man could be imprisoned without the judgment of his peers.
Habeas corpus is the remedy of last resort for a citizen unjustly....
How to Make Your Lawyer Work for You
With 27 years of experience, criminal defense attorney Richard Poland, writes about the best way to work with your lawyer.
Public versus Private defense
If you’re charged with a crime, you need representation. Hiring a lawyer increases the odds of....
I would like to know how I can get my record sealed? My record has already been dismissed under PC 1203.4.
Peter Ahas gotten his case dismissed by using Penal Code §1203.4. That section allows someone who has been convicted of a crime either by pleading guilty or no contest or by a verdict of a judge or jury to clear their record. The record can be cleared only after the…..
Have you ever wondered how an officer can pull you over when you're driving along minding your own business? How about stopping you when you're walking down the street? If you want to know what they can do to you legally and how to avoid getting detained and arrested, then read on....
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Motions are one of the most important aspects of a criminal case before getting to trial. Kirk Tarman, criminal defense attorney in San Bernardino County CA, discusses suppression motions based upon the 4th Amendment, dismissal motions, discovery motions, and more... for a glimpse into the preparation of a criminal case. ….
Andrew Dosa, a civil and criminal defense attorney located in Alameda County CA, when interviewed by Crime and Justice Online, explains everything you need to know about restitution in criminal cases. What is restitution? Is it to punish the guilty or help the victim? Is it always paid? What happens if it is not paid? Are all criminal charges associated with restitution? Can you use restitution to bargain away a jail sentence? Is it applied more in civil or criminal cases? These questions and more are answered by our expert on restitution, Andrew Dosa….
Here is an entertaining and informative interview with Wally Farrell, a premier criminal defense attorney in Riverside County, now deceased, who discussed the Death Penalty in California with Crime, Justice & America Talk Show Host Ray Hrdlicka. Is it really a deterrent? Why represent defendants charged with this type of crime? What is “special circumstances” in the crime? Life without parole vs. the Death Penalty. Why does this type of case last so long? Is it a choice between Justice or a Political and Financial cost? Does it demean life? Or does it demean the death of victims?