Taxpayers of the Arizona county are shelling out millions in settlements to compensate victims of the systematic abuses committed by Sheriff Joe Arpaio and D.A. Andrew Thomas. The latest settlement, $1.4 million, was to a developer whose office was ransacked as part of a series of raids conducted against Arpaio’s and Thomas’s political enemies, purportedly in search of evidence of political corruption. “Thomas was disbarred for his actions last year, but Arpaio was re-elected to a sixth term as sheriff in November.” When organized lawyers display higher ethical standards than an electorate, I’m not sure it reflects well on the electorate. [Aaron Kase, Lawyers.com, Phoenix New Times; earlier on Arpaio and on Thomas]
Posts tagged as:
prosecutorial abuse
- His own bad deal to make: client can’t sue lawyer for malpractice after lawsuit lending swallows up proceeds of $150K settlement [BNA]
- U.K. legal representation: “John Flood looks at the cab rank rule” [Legal Ethics Forum, more]
- Drumming up business: “Junk fax class action may proceed despite attorney misconduct” [Reuters]
- “Personal Injury Lawyers Sue Other Personal Injury Lawyers Over Solicitation” [Turkewitz, more]
- Manipulating time records to qualify for bonus proves costly for Wisconsin attorney [Volokh]
- Lawyer profile: “Defender of the Notorious, and Now Himself” [NY Times]
- Local prosecutors connive at debt-collection abuses thanks to 2006 legal provision [LA Weekly]
- Forfeiture: “Defend the Right to Carry Cash and Travel Unmolested” [Eapen Thampy, Agitator]
- Recent Japanese racketeering law, unlike our RICO, actually focuses on organized crime [Adelstein]
- Sheriff’s flack to Fiona Apple: shut up and sing [Ken at Popehat]
- Jimenez case: 99-year sentence, “substantial likelihood defendant was not guilty of this offense” [Jacob Sullum]
- Conrad Black continues to speak out on barbarities of “prosecutocracy” [NY Sun]
- “Are whistle-blowers the new IRS business model?” [Victor Fleischer, NYT DealBook]
- “Minnesota Farmer Found ‘Not Guilty’ in Raw Milk Case” [Katherine Mangu-Ward, Reason]
- Utah man shoots neighbor he thinks “telepathically raped” his wife, is ruled mentally fit for trial [CBS]
- Small favors dept.: police chiefs group supports use of drones, but concedes they probably shouldn’t be armed [USA Today; more on drones, Michael Kirkland, UPI, Paul Enzinna, PoL]. Earlier here, here, and here.
- Gibson Guitar settlement with feds controls what it can say about the case. Dangers in that, no? [Harvey Silverglate, earlier here, here, etc.]
- “Mission Creep Leads TSA to Racially Profile in Pursuit of Non-Terrorists to Arrest” [Virginia Postrel]
- Guestblogging at The Agitator, William Peterson outlines doubts about prosecutions that include the pursuit of Victoria Sprouse on mortgage-fraud charges in North Carolina, abuse accusations relating to the Creative Frontiers school near Sacramento, and the conviction of Courtney Bisbee at the hands of Maricopa County D.A. (and Overlawyered favorite) Andrew Thomas in Arizona;
- Canada: “Pay your dog license on time or we’ll arrest your wife!” [Sherwood Park News via @derekjamesfrom]
- “Overcriminalization, the comic” [Ted at PoL; plus videos from NACDL]
- “Police enlist young offenders as confidential informants. But the work is high-risk, largely unregulated, and sometimes fatal.” [Sarah Stillman, New Yorker]
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If Alan Dershowitz’s accusations are to be believed, the Florida prosecutor in the Trayvon Martin/George Zimmerman case behaved in grossly unprofessional fashion. [Jacksonville.com "The Gavel," more, Jeralyn Merritt/TalkLeft]
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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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- 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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- 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]
- “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]
- 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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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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