Posts tagged as:

prosecutorial abuse

Brian Banks served more than five years in prison after an old friend “falsely accused him of attacking her on their high school campus”:

In a strange turn of events, the woman, Wanetta Gibson, friended him on Facebook when he got out of prison.

In an initial meeting with him, she said she had lied; there had been no kidnap and no rape and she offered to help him clear his record, court records state.

But she refused to repeat the story to prosecutors because she feared she would have to return a $1.5 million payment from a civil suit brought by her mother against Long Beach schools….

It was uncertain Thursday whether Gibson will have to return the money.

[AP via Balko, Volokh; & welcome Reddit readers]

Meanwhile, on the opposite coast, high-profile Brooklyn sex crimes prosecutor Lauren Hersh has resigned following a furor over a sex trafficking case in which “prosecutors had held on to documents showing the victim recanted rape allegations one day after making them.” [NY Post, more] P.S. Daniel Fisher reminds us of Hersh’s “starring role in New York Times columnist Nicholas Kristof’s expose of Backpage, the Village Voice’s online personals section.”

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May 7 roundup

by Walter Olson on May 7, 2012

  • NY lawyer sanctioned $10K for behavior at deposition [Debra Cassens Weiss, ABA Journal]
  • Obvious dangers and the W.V. frat-house rear-launched bottle rocket case [Popehat, earlier here, here]
  • Review of Liberty’s Refuge, new book on freedom of assembly by Washington U. lawprof John Inazu [Anthony Deardurff, Liberty Law]
  • If forfeiture and asset freeze can be deployed in a copyright enforcement case, where will they strike next? [Timothy Lee, Cato]
  • Hard-hitting Kim Strassel column on Al “Crucify Them” Armendariz [WSJ, earlier] Exxon CEO Rex Tillerson: “If you want to live by the precautionary principle, then crawl up in a ball and live in a cave.” [Coyote] Washington Post on the case for the Keystone pipeline [Adler]
  • Losing two looks like carelessness: second Durham County D.A. removed from office for misconduct [Volokh, KC Johnson]
  • Why won’t the Eighth Circuit recognize fraudulent misjoinder? [Beck]

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Former Maricopa County, Arizona state’s attorney and frequent Overlawyered mentionee Andrew Thomas now faces disbarment for misdeeds that include launching unfounded prosecutions of local officials who had criticized him [Terry Carter, ABA Journal] The latest ABA Journal headline is an instant classic: “Defiant After Disbarment Ruling, Ex-Maricopa Attorney Andrew Thomas Compares Himself to Gandhi”

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March 21 roundup

by Walter Olson on March 21, 2012

  • Shame on DoJ: “Systematic concealment” of evidence when feds prosecuted Sen. Ted Stevens [WaPo, Caleb Mason/Prawfs] NYT notes feds’ losing streak in Foreign Corrupt Practices Act prosecutions [NYT, our latest]
  • Italy: tax officials stop luxury cars, demand drivers’ most recent tax returns [Secular Right]
  • Pinterest: casual users (perhaps especially casual users) might be opening themselves to copyright liability [DDK Portraits, WSJ Law Blog] And in case you needed a reminder not to publish photos grabbed from random web sources… [Webcopyplus]
  • In new Atlantic special report, Philip K. Howard collects papers on outdated government law and regulation from contributors Robert Litan, Julie Barnes, Mark Warner, Jim Cooper;
  • Institute for Justice sues IRS over its new licensing requirements for tax preparers [Ilya Shapiro and Chaim Gordon/Cato, Paul Caron/TaxProf, Katherine Mangu-Ward, Barton Hinkle]
  • “It is acceptable to refer to all court proceedings as a ‘trial,’ because seriously, you ever sat through one of those things?” [@FakeAPStylebook]
  • Christopher Booker series on child-snatching by UK authorities [Telegraph: first, second, third]

For the third time in weeks, a federal judge has thrown out in whole or part a prosecution under the Foreign Corrupt Practices Act (FCPA), this year’s booming subject of white-collar law enforcement. What’s more, judges in more than one of the cases have criticized the tactics of the U.S. Department of Justice in truly scathing terms, just as they have criticized DoJ tactics in environmental and other white-collar prosecutions over the past year. Isn’t it time — I ask at Cato at Liberty — for Congress to investigate? [earlier; related, Nathan Vardi/Forbes] (& welcome Instapundit, Damon Root/Reason, Memeorandum, Samuel Rubinfeld/WSJ “Corruption Currents”, Radley Balko readers).

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Louisiana plant manager Hubert Vidrine has won a rare $1.7 million verdict against the federal Environmental Protection Agency (EPA) for malicious prosecution, with a judge lambasting EPA’s enforcement apparatus for “reckless and callous disregard” of Vidrine’s rights. Agency defenders say it was an isolated case of a rogue agent, a proposition I examine in my latest Cato post. More: Orin Kerr, Volokh.

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Because being tough on crime doesn’t have to mean endorsing the unbounded growth of the prison-industrial complex and the endless criminalization of formerly lawful behavior. Endorsers include such prominent figures as former Attorney General Edwin Meese, Grover Norquist, Ward Connerly, John DiIulio, and Viet Dinh. [RightOnCrime.com]

November 8 roundup

by Walter Olson on November 8, 2010

  • “Dad Settles Suit Against Crocs Over Daughter’s Escalator Injury” [ABA Journal, Knoxville News]
  • Almost unheard-of: “California state bar to investigate 130 prosecutors” [LEF]
  • Judge flays U.S.-based lawyer in Chevron-Ecuador suit [Law.com, more, Dan Fisher/Forbes]
  • “Federal Government Acknowledges Constitutional Limits on Housing Discrimination Law” [Eugene Volokh on HUD dismissal of "Christian-roommate" complaint, earlier]
  • “Brave and brilliant decision” from Judge Posner points way to provide relief from class action plaintiffs who won’t accept defeat [McConnell and Beck, Trask]
  • “Referring to Former Boss as Slimebag Does Not Constitute Disparagement, At Least in Ohio” [Robert Fitzpatrick]
  • “Couldn’t get elected dogcatcher” — actually, dogcatching’s harder than being a Senator [Christopher Beam, Slate]
  • Midterm election wipeout — for Republicans, that is [four years ago on Overlawyered]

October 4 roundup

by Walter Olson on October 4, 2010

  • O.J. Simpson trial 15 years after [Tim Lynch, Cato at Liberty; a couple of my reactions back then]
  • Hackers expose internal documents of British copyright-mill law firm [Steele, LEF] Insult to injury: now that target law firm may be fined for privacy breach [same]
  • BAR/BRI antitrust case: “Judge Cites ‘Egregious Breach’ of Ethics, Slashes Law Firm Fee from $12M to $500K” [ABA Journal]
  • “Confessions of former debt collectors” [CNN Money via CL&P]
  • Big investigative series on prosecutorial misconduct [USA Today]
  • “Even with malpractice insurance, doctors opt for expensive, defensive medicine” [Jain/WaPo] “Medical malpractice suits drop but take a toll” [Pittsburgh Post-Gazette; Paul Carpenter, of the Allentown Morning Call, on problem and possible solutions] A contrary view: Ron Miller.
  • “Card check is dead … long live card check” [Hyman]
  • “Canada: Deported Russian spy sues for readmittance” [four years ago on Overlawyered] A role model for some in the spy ring recently deported from the U.S.?

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Two Winkler County nurses filed accusations of problematic practices against Doctor Rolando G. Arafiles Jr. before the Texas Medical Board in April; a prosecutor who was friends with the doctor has now charged the two with a felony, “misuse of official information.” Local and national nursing associations have protested and established a legal defense fund. (Kevin Sack, “Nurse to Stand Trial for Reporting Doctor”, New York Times, Feb. 6; KFDA (undated)). It’s possible that the nurses made false accusations maliciously, but that seems something that could be handled through civil suits and then only after the Texas Medical Board adjudicated the complaints. Such overreaching by doctors could backfire, as it would give credence to the proposition that medical malpractice lawsuits are a necessary check to incompetent doctors.

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January 20 roundup

by Walter Olson on January 20, 2010

  • Renewed attention to Amirault case contributed to Coakley’s political nosedive [e.g., Jacob Weisberg of Slate via Kaus, earlier] First time a Massachusetts prosecutor has paid a political price over that episode?
  • Many, many Democratic elected officials call for rethinking/renegotiating Obamacare rather than trying to force it through [e.g. Barney Frank] Blue Mass blogger: talk radio fueled ire at Coakley, let’s have FCC shut it down [Graham]
  • “Big Brother and the Salt Shaker” [NY Times "Room for Debate", Food Liability Law, earlier on NYC initiative and more] NYU’s Marion Nestle “loves” being called a nanny statist, so we’ll just go right on calling her that [Crispy on the Outside]
  • Terror suspects win right to seek compensation from UK government over restrictions on their activities [Canadian Press]
  • “Men Without Hats. Meaning no hard hats. Meaning The Safety Dance never met OSHA requirements. No wonder it was shut down.” [Tim Siedell a/k/a Bad Banana]
  • Italian judge orders father to go on paying $550/month living allowance to his student daughter, who is 32 [Guardian/SMH, earlier on laws mandating support of adult children]
  • Two informants vie for potential bonanza of whistleblower status against Johnson & Johnson [Frankel, AmLaw Litigation Daily]
  • “Polling Firm Says John Edwards Is Its Most Unpopular Person Ever” [Lowering the Bar]

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Didn’t realize the newsman had covered the story (quite a while back, it would appear from the look and feel of the video):


Via Andrew Sullivan. On Massachusetts AG and Senate candidate Martha Coakley’s role, see this earlier post, as well as critical videos here and here, Popehat, Jury Box, and Radley Balko.

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The Massachusetts attorney general and Senate candidate poses as the guardian of justice and civil liberties. Dorothy Rabinowitz knows better (earlier on the Amirault case here and here; on Coakley’s prosecutorial record here).

More (via Memeorandum): Bronwyn’s Harbor, No Quarter (citing views of Jeralyn Merritt/TalkLeft and Arthur Leonard); Dan McLaughlin, RedState; Dan Riehl (Woodward, Souza cases). Yet more: on Coakley’s offer to a deal to one defendant on condition that the experienced defense counsel handling the deal agree not to represent a second defendant in future, see Scott Greenfield (characterizing the move as “a deliberate effort to undermine the constitutional right to counsel”), Kenneth Anderson/Volokh, and John Steele/Legal Ethics Forum.

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January 3 roundup

by Walter Olson on January 3, 2010

  • “A Patient Dies, and Then the Anguish of Litigation” [Joan Savitsky, NYT, more]
  • “Kern County’s Monstrous D.A.” [Radley Balko]
  • “Former N.Y. Judge Sentenced to 27 Months in Jail for Attempted Bribery” [NYLJ]
  • “ADA Online: Is a Website a ‘Place of Public Accommodation’?” [Eric Robinson, Citizen Media Law, background here and here]
  • “The New Climate Litigation: How about if we sue you for breathing?” [WSJ editorial]
  • Saratoga school district agrees to overregulate, rather than ban, students’ bikes [Free-Range Kids, earlier]
  • “Head of BigLaw pro bono department fails to pay income taxes for 10 years? How’s that happen?” [WSJ Law Blog]
  • Municipal subprime suits: “The Most ‘Evil’ Lenders Are Also, Conveniently, The Richest” [Kevin Funnell; more at Point of Law]

An Oklahoma district attorney issues a subpoena in search of the identities of critical online commenters. Events don’t develop in the way he was hoping, though, and he’ll be leaving office at the end of his term. [Eric Robinson, Citizen Media Law; McAlester, Okla.]

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Coyote reports from Maricopa County, Arizona. And speaking of which, the furor over the erratic doings of Sheriff Joe Arpaio and his allies keeps getting hotter: Coyote, Greenfield, Bennett, etc.

More on Maricopa-cabana: “New Turmoil in Embattled Ariz. County as Appeals Court Bans Sheriff from Searching Judge’s Computers” [ABA Journal]; “Rule of law erodes further in Maricopa County” [Clint Bolick, Goldwater Institute]

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August 31 roundup

by Walter Olson on August 31, 2009

  • California: “Feds Say Lawyer Took Bribe to Encourage Client to Lie in Immigration Case” [NLJ]
  • “Before you celebrate [the] seemingly wise anti-litigation statement [of the "Skanks in New York" blogger], take note that she’s suing Google…” [Althouse, earlier here, here, etc.] Dispute is female-vs.-female, but feminist lawprofs inevitably spot gender discrimination [Citron, ConcurOp; Greenfield]
  • “Ousted members of Florida chess board sue to reclaim their volunteer positions” [St. Petersburg Times]
  • Man freed after serving 22 years on dubious child abuse charges, but prosecutor who went after him is doing fine [Radley Balko, Reason "Hit and Run", Bernard Baran case, Massachusetts]
  • Khalid bin Mahfouz, plaintiff in celebrated “libel tourism” case against Rachel Ehrenfeld in England, is dead at 60 [Wasserman/Prawfsblawg]
  • Colorful University of Connecticut law professor lands in a spot of bother again after girlfriend’s arrest [Above the Law]
  • Federal judge says prosecutor in Chicago U.S. Attorney’s office allowed witness to testify falsely [WSJ Law Blog]
  • Deja vu? “‘Seinfeld’ joke gets man canned for harassment” [Des Moines Register, earlier Wisconsin case; & see Ted's caveat in comments]

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And soon Bridget Kevane, a professor of Latin American and Latino literature at Montana State in Bozeman, found herself fighting a child endangerment rap. [Free Range Kids via Amy Alkon; Judith Warner, NYT]

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