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Friday, March 30. 2007
Bill of Rights. (From the public domain.) On March 30, 2007, ICANN voted nine to five against adding a .xxx domain. Thanks to everyone who raised their voices against adding a .xxx domain, which I blogged about on March 27, 2007. I will try to find out who comprises ICANN's voting members, and how they are appointed. On the one hand, this .xxx vote is reason to celebrate. On the other hand, the five votes in favor of adding a .xxx domain are grounds for concern. Jon Katz.
Friday, March 30. 2007

Image from public domain. Marijuana is a weed (thus, one of its nicknames) that can grow wild on one's property without the landowner even knowing it, at least if multiple acres are involved. Consequently, in 1978, the Kansas Court of Appeals wisely decided as follows: "As may be seen, there are only two relevant factual allegations in the affidavit [for a search warrant]: (1) the sheriff and others had seen marijuana growing in defendant's corral; and (2) marijuana had recently been harvested by someone in the area near defendant's farm home. From these two facts the magistrate was asked to draw the inference that marijuana was 'probably stored in one of the buildings on the farmstead.' We agree with the trial court that the inference may not properly be drawn.
"First, the presence of marijuana growing in the corral does nothing to show the presence of cut marijuana in the barn. We take judicial notice of the fact that marijuana grows wild throughout most of Kansas. [Did Dorothy know that?] There is no indication in the affidavit that the growing marijuana was cultivated or that any of it had ever been harvested, or that the corral was in such use that defendant was necessarily charged with knowledge of its presence.
"Second, the fact that unknown persons had recently harvested marijuana 'in the area near' defendant's home gave no indication that defendant was the harvester. The affidavit says nothing about how near defendant's home the harvesting took place, whether it was accessible to casual passersby, who else lived close to the harvested crop, or who owned the land on which it grew.
"In short, there was absolutely nothing to tie defendant to the harvested marijuana except a vague allegation of geographical proximity and the presence of growing but unharvested marijuana in his corral. We agree with the trial court that these facts give rise to at best a suspicion, and do not show probable cause.
"The State also suggests that the defendant did not have standing to raise the search and seizure issue because the farm on which he lived was actually owned by a corporation. This issue is being raised for the first time on appeal and will not be considered. In addition, the sheriff's affidavit itself describes the premises to be searched as 'the farmstead occupied by Jerry Brown,' and the possession charge must necessarily depend on defendant's being in possession of the premises where the marijuana was found. Such possession was enough to give him standing.
"Affirmed."
State v. Brown, 2 Kan. App. 2d 379, 579 P.2d 729, 730-31 (1978). Thanks to a fellow criminal defense listserv member for bringing this pithy and wisely-decided court case to my attention. Jon Katz.
Thursday, March 29. 2007

Image from public domain. Burnt marijuana has a pungent and funky smell that exposes marijuana smokers to police searches. Appellate courts repeatedly have given cops the green light to conduct warrantless searches upon smelling burnt marijuana. Defending against such searches calls for attacking the totality of circumstances, including how strong was the odor, from where it emanated, and the officer's personal knowledge of marijuana smell (how on earth can a law-abiding police officer know whether s/he's smelling marijuana or another substance?). It is particularly time to pounce on the search and the officer's credibility when the cop claims to have searched due to marijuana smell but is unable to show any recovery of any remnants of marijuana or marijuana paraphernalia. Moreover, when unburnt, marijuana can be very difficult to recognize by smell. Praised be the Utah Supreme Court, which on March 9, 2007, refused to automatically permit warrantless home search upon smelling burnt marijuana. In Utah v. Duran, the Utah Supreme Court stated: "While no one disputes that the odor of burning marijuana was evidence of a 'crime or contraband' in the trailer, the only basis upon which the police could conclude that Ms. Duran would 'destroy' the evidence before a warrant could be obtained was their belief that she would 'smoke it up.' Unlike Mr. McArthur,who knew that the police were onto him, Ms. Duran did not know that law enforcement officers were aware of the presence of marijuana in the trailer until they broke through the door. Most significantly, there is no indication that the law enforcement officers engaged in any effort, much less a reasonable one, to reconcile their law enforcement needs with the demands of personal privacy. In fact, to the extent that the officers engaged in any assessment of competing interests related to the acquisition of a warrant, they balanced their desire to avoid the inconvenience of seeking a warrant against Ms. Duran’s privacy interests and concluded that convenience was more important. We cannot countenance this attempt at 'reconciliation' and at the same time keep faith with our duty to interpret and apply fundamental constitutional guarantees. We therefore affirm the court of appeals." Of course, when police smell burnt marijuana, they see an opportunity not only to search for marijuana and marijuana paraphernalia, but to search for all contraband, including other drugs and handguns. Duran helps rein in police excitement to search upon smelling burnt marijuana. Jon Katz.
Wednesday, March 28. 2007

Image from the Government Printing Office's website. Violence begets violence. Consequently, the fewer weapons in the courtroom (other than trial exhibits) the better. However, a Texas legislator has introduced a bill that "would add deputy prosecutors who handle felony cases to the list of individuals, including judges and district attorneys, who can bring a concealed weapon into court." Yes, prosecutors (and sometimes criminal defense lawyers for that matter, among others) are at real risk of violence from some criminal defendants and their supporters. However, letting prosecutors pack pistols in the courtroom only helps escalate the cycle of violence rather than helping to break the cycle. Moreover, it is hard to expect that a prosecutor with limited handgun safety experience will have sufficient time and opportunity to become sufficiently trained and retrained so as to trust the prosecutor with a handgun in the highly-charged atmosphere of the courtroom. Felony prosecutors ordinarily are too occupied with their cases to be finding the time to know how to use a handgun properly, not to fire one with a hair-trigger attitude, and not to hit innocent bystanders in a crowded courtroom while their attention is focused not on courtroom security but on winning their case. If the prosecutor is carrying a handgun, I will not want the prosecutor coming near defense counsel table, lest my client feel threatened by the approach of an armed opponent. My client's knowledge that the prosecutor -- just a few feet away -- is packing a pistol will not assist my client's reaching calm before the jury, will not assist my client in conferring with me during the trial, and, therefore, will deprive my client of the Sixth Amendment right to a fair jury trial and to effective assistance of counsel. Furthermore, I want a prosecutor to be as receptive as possible when we need to discuss on-the-spot issues in the courtroom (e.g., stipulations to exhibits, or renewed settlement negotations); a concealed handgun just gets in the way of such open and effective communications. Seeing that prosecutors are public servants charged with serving justice, they should not be packing pistols in the courtroom, but instead should be taking the critical road to teaching and achieving peace, even though the peaceful path can be more arduous, dangerous, and slower than firing a bullet against an actual or perceived assailant. If people want to be able to physically defend themselves, effective non-lethal options abound. However, nothing beats knowing how to defuse and de-escalate a dangerous situation with words (and silence) and with physical withdrawal from the dangerous situation. Even though I advocate robust Second Amendment rights, I applaud when people make a personal choice not to own or use handguns. I do not buy the view of the NRA convention attendee who urged that the best way to show my child I love him is to be armed at home. The best way for me to show I love him is to hug him in my arms literally and figuratively, and to live that way every minute of the day. Jon Katz.
Tuesday, March 27. 2007
Bill of Rights. (From the public domain.) Will .xxx be added as an Internet domain? This Friday, ICANN (Internet Corporation for Assigned Names and Numbers) will decide this question at its Lisbon meeting. I remain as opposed to adding a .xxx domain today as I did three years ago when the Today Show interviewed me on the matter. I strongly believe that such a move will make it more likely to increase efforts unconstitutionally to censor adult entertainment, by first making the .xxx domain a voluntary venue followed by government efforts to force sexually explicit material into a .xxx domain followed by laws censoring and criminalizing material from the .xxx domain. The Free Speech Coalition and I agree on this issue. (I am the founding past president of the Free Speech Coalition of the District of Columbia, Maryland and Virginia, Inc.; the FSC is a trade association for the adult entertainment industry.) As it turns out, some religious groups oppose the .xxx domain, having an expectation that such a domain will increase the availability of sexually explicit material on the Internet. The First Amendment protects the production, distribution, and possession of sexually explicit material that is not obscene and is not child pornography. The .xxx domain seems to have little support from adult websites. Consequently, the only effective purpose of such a domain would be to lead down the path to censorship, which is an illegitimate purpose for a .xxx domain. Among the avenues for expressing opposition to adding the .xxx domain are (1) to contact ICANN directly and (2) to sign onto the .xxx domain opposition page at http://www.fightthedotxxx.com, by contacting brandon@fightthepatent.com. The Free Speech Coalition's website has additional information links on the issue. Jon Katz.
Tuesday, March 27. 2007
 Practicing criminal defense is about bringing the client to harmony as much as possible at all stages of the case, including at trial and at any sentencing. Maryland's medical marijuana sentencing law (which I have discussed here) appears to be a strange compromise between those advocating no conviction for medical marijuana use and those concerned about constituents' and/or federal statutes' resisting the reality that marijuana is medicine. In any event, we reached our final victory in our client's medical marijuana case on March 23, 2007, as follows: On December 3, 2006, I blogged in depth about our success in obtaining a medical marijuana sentence of a $100 fine and court costs for simple marijuana possession for our client who was alleged to have been growing thirty marijuana plants. On March 23, we returned before the sentencing judge to argue in favor of converting his guilty verdict to a probation before judgment disposition, which involves staying the entry of the judgment of guilt with or without a probationary period. I argued in-depth our client's positive qualities and achievements and the hardship our client faced by having a record of guilt in this matter. The judge granted our request, and converted our client's case disposition from guilty to probation before judgment, without imposing any probation period. This was a great and just result for our client, but it remains an injustice that medical marijuana remains criminalized in most of the nation, and that marijuana itself continues to be criminalized. Unfortunately, the benefits of Maryland's medical marijuana law are reduced by the limited financial resources that many criminal defendants will have for presenting such a defense. Jon Katz.
Tuesday, March 27. 2007
 Image from the Government Printing Office's website. Joseph Kopera testified as a ballistics expert in countless cases for many years. It turned out that he grossly padded his resume. He committed suicide earlier this month as he faced questions about his credentials. Mr. Kopera worked as a ballistics expert for state and federal prosecutions in Maryland, Virginia, Pennsylvania, and Delaware. For defendants and defense counsel who have had cases involving him, the time is ripe to determine whether to seek appropriate relief from the courts from any convictions under his watch. Jon Katz.
Tuesday, March 27. 2007
Bill of Rights. (From the public domain.) Justice Department official Monica Goodling plans to remain silent when she appears before the Senate about U.S. Attorney-firing-gate. Ms. Goodling is entitled to take the Fifth. With at least one official of the nation's largest prosecutorial arm asserting her Constitutional criminal defense right to remain silent, perhaps this will make federal prosecutors more sensitive to the rights of criminal defendants to assert their Constitutional rights. Jon Katz.
Monday, March 26. 2007

Most jurisdictions set strict deadlines for filing and responding to criminal and civil case motions. A colleague once humorously asserted that the criminal rules are written to help prosecutors rather than to help defendants; sadly, many rules seem to fit that concept. (Image from public domain). One day a criminal defense colleague remarked with surprise to me: "You file and litigate motions?" Unfortunately, he did not seem to be joking. As dull as the written procedural rules, procedural and substantive statutes, and court orders may often appear on their face, those rules and laws provide criminal defense lawyers with many critical and powerful swords and shields to defend their clients. The key for the criminal defendant is to achieve the best possible result, rather than needing to obtain that result with a sensational flourish. Often the governing procedural rules provide that mechanism to success -- even when the mechanism is far from sexy -- including, but not limited to, keeping out unlawfully seized evidence, keeping out damning testimony when chain of custody is not proven, keeping out damning hearsay evidence, and forcing the prosecution to dismiss a case by referring to courts' procedural rules and practice in successfully opposing a prosecutor's motion to continue a trial date. As but one of many examples, I once used the District of Columbia's procedural rules to lead the prosecutor to dismiss my client's drunk driving prosecution when the prosecutor had failed to file a written response to my procedural motions. The prosecutor emphatically informed me that he would simply re-charge the case and withdraw the last plea offer. This all happened over five years ago, and the prosecutor never re-charged the case, and it now is too late for him to do so. Pursuing well-argued written motions and motions hearings sometimes is the key to victory and pleasant surprises. In the pleasant surprise department, one day I was chewing the fat with my opposing prosecutor while waiting for the courtroom to open for us to argue motions in a drug case. The judge advised the prosecutor to call his first witness. The prosecutor asked for fifteen minutes to get his witness there, who was on call. The judge refused to wait, and I won my motion to suppress evidence. Aside from pleasant surprises, the arguing of motions on paper and in court can help educate the judge about the defense's theory of the case and about the applicable law; this is preferable to leaving the judge only to make on-the-spot decisions during the trial. Moreover, the motions hearing enables the lawyer to ask open-ended questions, which often provides more information to prepare for cross examination of opposing witnesses, which ordinarily is controlled and filled with yes-no questions. In the well-argued motions department, recently I obtained a diversion-dismissal agreement with a prosecutor only after all parties and the judge had invested substantial time into the hearing on my motion to suppress evidence in an assault case. The thrust of my motion was that the police unlawfully kept my client detained even after an unduly suggestive on-scene identification of him. I argued that absent the unlawful ongoing detention, my client would have been released, nobody would have known his name or address, nobody would have known who to prosecute, and, therefore, none of us would be in court on my client's case. The judge was skeptical about this argument, where two prosecution witnesses at the hearing positively identified my client (which was easy to do, with him being the only non-lawyer at the counsel tables) as the assailant, and testified that the police did not ask them for an on-scene eyeball identification. The motions hearing in this assault case started at the end of the court's docket. The prosecutor asked his witnesses many questions about the alleged assault rather than just about the identification, and this helped me very much in further crystallizing my trial strategy. Ordinarily, it is advisable to hold motions hearings prior to the trial date. Such an approach, for instance, provides time to obtain and subpoena any needed additional evidence and witnesses, and to obtain a transcript of key testimony of opposing witnesses. In this instance, the motions hearing immediately preceded the trial, because it was a bench trial for a matter jailable no longer than 180 days in a jurisdiction (Washington, DC) that does not ordinarily afford jury trials where the maximum possible sentence is not longer than 180 days. At the end of the day during our motions hearing, the judge instructed the parties to return the next day, when just before the lunch break, the judge informed both parties of concerns he had about the strengths and weaknesses of each side on my motion to suppress evidence. When the judge broke for lunch, I saw this as a fresh opportunity to reinvigorate my efforts to dispose of the case without a trial or guilty finding. I suggested to the prosecutor that a diversion-dismissal agreement (with conditions on my client for obtaining the dismissal) would help both parties hedge their bets. By avoiding collapsing the motions hearing into our trial itself, I gave the prosecutor more opportunity to consider my diversion proposal. Had the motions hearing and trial been collapsed together, jeopardy already would have attached with the commencement of testimony, and diversion probably would not have been considered by the prosecutor, in that the diversion program delays the case several months to a status conference, at which the case may be set for trial if the defendant has not satisfied the conditions for obtaining a diversion dismissal. About fifteen minutes before court was to have resumed, we had a diversion-dismissal deal. One of my colleagues who brainstormed the trial with me came to the courtroom after the lunch break specifically to watch the trial, only for me to tell him that the fruits of our brainstorming would not be played out at trial. The key to obtaining the diversion-dismissal result in this case was investing time, persuasion, and skill. Prosecutors often can obtain convictions without thorough trial preparation. However, criminal defendants' lives and liberty are on the line and need thorough case preparation from their attorneys. For that reason, for instance, I visited the scene of the alleged assault prior to our motions hearing and trial date, and spoke with the complainant at the scene. Sometimes taking the trouble to visit the scene and to speak with witnesses yields gold, sometimes not. However, the only way to know if gold will be yielded is to search for it, and sometimes the gold will not make itself readily apparent until as late as the trial date. Pursuing thorough case preparation also helps earn client confidence in the criminal defense attorney. With increased client confidence, the criminal defense lawyer can focus on winning and obtaining more confident and persuasive testimony from the client if the client testifies (and more beneficial consultations with the client before and during the trial), and a more persuasive client presentation to the judge at sentencing in the unfortunate event that the client is convicted. The value of investing time into thorough case preparation reminds me of a joke once told by one of the nation’s premiere cross-examination teachers, that instead of going out on Saturday nights, he stayed home preparing for cross examination. Jon Katz.
Sunday, March 25. 2007

Ernesto Miranda (r). (Image from State Department's website). Praised be attorney Paul Charlton for wanting "FBI agents to tape-record interviews and confessions, particularly in child molestation cases on Arizona's 21 Indian reservations, something the FBI historically has not done." Unfortunately, Mr. Charlton's voice is of less authority on this matter now that he is one of the eight fired United States Attorneys. Why would law enforcement people not want to videotape suspects' "confessions" to enable judges and jurors to make fairer decisions about the voluntariness of the "confessions" and their reliability? Why, indeed? To hide police prevarication, exaggeration and distortion? To try to avoid having jurors lose their lunch (or breakfast) over heavy-handed police interrogation tactics? The last time I checked, the police are supposed to work for the people, and not the other way around. Criminal defendants' lives and liberty are worth requiring all police agencies to purchase and use video cameras to tape "confessions". Jon Katz.
Friday, March 23. 2007
Bill of Rights. (From the public domain.) Yesterday, March 22, United States District Court Judge Lowell A. Reed, Jr., courageously and wisely struck down the Child Online Protection Act (COPA) by granting a permanent injunction against its enforcement. ACLU v. Gonzales, Civ. No. 98-5591 (E.D. Pa. March 22, 2007). COPA seeks to prevent minors -- and consequently adults, too, since the Internet does not have a way to know whether an adult or minor is surfing from a particular computer -- from viewing sexually explicit material on the Internet. Judge Reed's opinion strikes down COPA as a vague and overbroad statute that violates the First Amendment. Near the end of Judge Reed's lengthy opinion, I was pleased to hear him re-state a view similar to one that I frequently express: “'I without hesitation acknowledge the duty imposed on the Court [as Justice Kennedy observed] and the greater good such duty serves. Indeed, perhaps we do the minors of this country harm if First Amendment protections, which they will with age inherit fully, are chipped away in the name of their protection.' [ACLU v. Reno, 31 F. Supp.2d 473, 498 (E.D. Pa. 1999)]." Similarly, I often talk about the bad civics lesson of trampling on the Constitution, which lawmakers and government officials often do in the belief they are helping society, rather than with the specific intention of shredding the Constitution; for instance I have said: "If a convicted person is going to be put in prison, it is a bad civics and rehabilitation lesson to over-censor the prisoner." The Justice Department of Alberto Gonzales (how long he stays there is anybody's guess) will certainly appeal this ruling. The American Civil Liberties Union -- whose membership card I have proudly carried for over two decades, on whose local board I served for three years, and to which our law firm proudly donates funds annually -- most certainly will continue its powerful fight against COPA. Thanks in many respects to you, ACLU, the Constitution is working. Jon Katz.
Friday, March 23. 2007

Computer hard drive. (Image from Pacific Northwest Laboratory's website). This follows up on my November 27, 2006, blog entry, which said, among other things: Two technology experts testified in November 2006 in Virginia federal trial court that 18 USCS § 3509(m)'s requirement that computer hard drives in child pornography prosecutions generally only be examined at government facilities, would make it too expensive to transport their equipment to a government facility. Attorney Louis Sirkin -- who is a class act and a fellow member of the First Amendment Lawyers Association -- testified that the new restrictions will make it harder to find an expert witness for the case. This case is U.S. v. Knellinger, Crim. No. 3:06-cr-00126 (E.D. Va., Richmond Div.). This issue is discussed further here, starting at page 10. On January 25, 2007, the Knellinger trial judge fortunately agreed to order that the defense expert -- when designated -- receive a duplicate of the defendants' hard drive(s) to examine. The court acknowledged that "the practical reality is that computer experts would not agree" to transport their equipment to government facilities to examine computer hard drives there, as opposed to conducting the analysis at the experts' offices. Consequently, if a hard drive copy were not provided to the defendant, the defendant "ultimately would be prevented from conducting his analysis at all." My own experience shows the difficulty of finding a qualified expert to examine computer hard drives at a government facility. In working with my favorite computer expert, I learned early on that the equipment to analyze the hard drives is heavy and bulky, and an imposition to transport. Many hours can be required to have the hard drive examined by the analytical equipment, and the expert can use that time for other work in the interim. Consequently, even if a qualified expert could be found to conduct such an analysis, the cost of the expert's time likely would be economically prohibitive for most defendants. Here are some practice pointers in working with computer experts in child pornography cases. First, the expert will need a precise duplicate of the hard drive to examine. Work with the expert to put language in the court's order to assure that the hard drive copy provided to the defense is indeed a precise duplicate. For instance, it is important that original and copy of the hard drive have matching hash values. Second, in analyzing the hard drive copy, some experts may find potentially incriminating evidence (e.g., additional images that might be the subject of additional child pornography criminal counts) that the authorities have not found. Some experts will report that to the authorities; it is critical that such experts be up front about that with the defendant's counsel before being retained. Jon Katz.
Thursday, March 22. 2007

Too many people are unjustly caged in United States prisons. (Image from Bureau of Prisons' website). By now, I have visited clients in nearly all the prisons throughout Maryland, and numerous state jails. If people's lives and liberty were not involved, I would be intrigued more by the peculiarities of many of these prisons, including the Central Laundry prison where inmates wash state-owned sheets and clothing; the minimum security facility on the Eastern Shore with no fences or other external escape barriers; the decrepit Maryland Pentitentiary, whose general visiting area has been an on-location site for the Homicide series; the hospital facility that could have been from an Alfred Hitchcock film; and the so-called supermaximum facility that houses death row inmates and numerous others who have little to no contact with other inmates. Many of these prisons are depressing beyond depressing. Many prison guards probably feel like they are voluntary temporary prisoners in these bleak places. Prisons dehumanize. On March 19, 2007, Maryland officially closed one of these depressing prisons, which is the Maryland House of Corrections in Jessup, a town on the way to Baltimore that teems with prisons. The violent assaults became too many. The facility was modeled after nineteenth century prisons. Twentieth century gadgets like cellphones cannot receive signals through some of the prison's thick walls. MHC Jessup ultimately will be converted from its former maximum security status to a minimum security prison. Meanwhile, MHC Jessup's maximum security prisoners this month have been shipped to other prisons inside and outside Maryland. The closing of MHC Jessup does not solve the state's prison problems. Rather, the situation further reveals the severe dysfunctions of a criminal justice system that overprosecutes and is overburdened by drug prosecutions. Throughout the nation, the criminal justice system is overgrown, over-oppressive, and over unjust. Jon Katz.
Wednesday, March 21. 2007
Bill of Rights. (From the public domain.) On February 27, 2007, Joseph D. Koutnik's lawyers filed this petition for the Supreme Court to agree to consider the limits on prisons for censoring inmates' outgoing mail. In this instance, a prisoner used a swastika as part of criticism of the prison system. I originally blogged about this case on August 14, 2006. Jon Katz.
Wednesday, March 21. 2007

Image from CPSC's website. Remember, so-called crotch shots can expose a person to a child pornography prosecution and conviction. One person who learned this the hard way is Jeff Pierson, who has been prosecuted federally for allegedly taking "too sexual" clothed shots of children whose parents hired him to take the photos. An article addressing the First Amendment concerns in Mr. Pierson's case (and I think the First Amendment prohibits prosecutions for mere possession of child pornography, but the Supreme Court and lower courts do not agree with me) is here. A March 8, 2007, article after Mr. Pierson's guilty plea is here. Mr. Pierson's criminal charging document is here, and his plea agreement is here. Jon Katz.
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