Posts Tagged ‘crime and punishment’

Deep pocket files: Yong Huang v. Chicago PD

On January 2, 2003, thieves stole a wallet at the Redfish restaurant and jumped into a getaway Dodge Intrepid driven by Lakesha Smith. Police started to pursue, and were called off the chase; one sergeant disregarded the order, and continued pursuit, though never faster than 30 mph. Five minutes later, the Intrepid ran a red light, hit an SUV, and then richocheted into a pedestrian, 25-year-old Qing Chang. Smith and another passenger have been charged with murder; a hearing is pending December 12.

But meanwhile, a civil jury has already determined that Smith and her passenger were only 25% responsible—which makes Chicago taxpayers entirely responsible for a $17.5 million award. Chicago has changed its chase procedures, though, of course, citizens killed by criminals who aren’t caught will have no cause of action against Chicago or the trial lawyers who forced Chicago into adopting a policy that makes lawsuit prevention more important than crime prevention. And it’s not clear what good changing the policy does if Chicago can still be held liable if a police officer disobeys orders to stop a chase. (Frank Main, “City slapped with $17.5 mil. judgment”, Chicago Sun-Times, Oct. 25; NBC5, “City To Appeal $17.5 Million Police Chase Crash Verdict”, Oct. 25; Ben Bradley, “Charges filed in wake of local chase”, ABC7 Chicago, Jan. 5, 2003). See also: Mar. 29, Mar. 15 and links therein.

Sentenced at Merrill Lynch

Tom Kirkendall wonders (Oct. 16) why a former energy trader who admitted that he stole $43 million from his employer, Merrill Lynch, just got a comparatively lenient sentence of 3 1/2 years, while former Merrill employee Jamie Olis (May 18, 2004), who “did not receive a dime from the [accounting hype] that is the basis of his alleged crime”, got 24 years:

Let’s see. Embezzle $43 million and, if you get caught, cop a plea and serve 3 1/2 years. Or, do your job, don’t embezzle a cent, defend your innocence against criminal charges even when your employer serves you up as a sacrificial lamb so that the employer can avoid criminal charges, and then endure either as long, or much longer, a sentence if you are convicted.

Correction: my foulup. As I should have remembered, Olis was a Dynegy, not a Merrill Lynch, employee. Tom K. does discuss the sentences handed out to two Merrill employees who, like Olis, were not alleged to have profited personally from their misdeeds.

Drowns while fleeing cops, family sues for $50M

New Jersey: “A $50 million lawsuit is being filed against Hoboken and its police department by the parents of a 16-year-old boy who drowned in the Hudson River shortly after escaping from Hoboken Police Headquarters.” On Oct. 5, 2004 Vincent “Woody” McConnell Jr. was arrested on an outstanding warrant and on being taken in asked if he could use the public rest room at the station house. According to police, he then unscrewed the security grate on the small window in the rest room and escaped; with cops in pursuit, he climbed a railing, “escaped from an officer holding his arm and jumped into the water,” which has dangerous currents at that point in the river. Friends of McConnell say they don’t believe he would have jumped. He’s being represented by attorney Robert Bianchi. (Michelangelo Conte, “Suit Blames Cops”, Jersey Journal, Oct. 12).

LAPD faces suit in toddler-shield shootout

Relatives of Suzie Marie Pena, also described in news stories as Susie Lopez, have filed claims against Los Angeles and its police department over the 19-month-old’s death in a shootout in which her father, Jose Pena, was employing her as a human shield (see Jul. 14) (“Family of Baby Killed by LAPD File Claims”, AP/Washington Post, Sept. 27). Jeff Lewis of Southern California Law Blog has some pointed questions for the relatives (Sept. 27).

Joyce v. Washington Department of Corrections

Early one morning in 1997, Vernon Valdez Stewart, under the influence of marijuana, hot-wired a Chevy Suburban in Seattle, ran a red light in Tacoma at 60 mph, and collided with Paula Joyce’s pickup, killing her. Because Stewart was on supervised parole at the time, Joyce’s family believed that taxpayers should be held responsible, and a jury agreed, awarding $22 million in damages. Stewart had bipolar disorder, and thus, the theory went, the parole office should have taken special care to revoke his parole as soon as they could, and failed the opportunity to do so, thus making the state vicariously liable for the crimes he committed. That the state had pending notices of parole violation at the time of the accident to take Stewart into custody was apparently irrelevant; after all, in hindsight, the state could have done so sooner or asked for a bench warrant. Headlines indicate that the Washington Supreme Court overturned the judgment, which had grown to $33 million with interest. But the Court did so on a technicality of jury instructions; it reaffirmed that “the State has a duty to take reasonable precautions to protect against reasonably foreseeable dangers posed by the dangerous propensities of parolees.” The Court also held it irrelevant that a judge was not obligated to lock up Stewart for the parole violations, and might have chosen not to (just as the judge didn’t for the original crime that left Stewart on parole).

Because it’s reasonably foreseeable that a previously convicted criminal might injure someone in the course of a crime, and it’s always possible to prevent that by locking up the parolee, the decision effectively makes taxpayers liable for any crimes committed by the 29,000 parolees in the state. Here, the plaintiffs complain that the state should have been monitoring Stewart’s driving and mental health, but were given no requirement by the court to do so, effectively creating a huge expansion in the Corrections Department’s responsibility without the concomitant power to do anything about it. As the Supreme Court’s dissent notes, “How can specific conditions of release and the authority created therein give rise to a take charge relationship and a corresponding duty, but the duty created be in no way limited by the supervision conditions and authority through which the duty was enabled?” (Jonathan Martin, “Court rules state can be held liable if supervised felons commit crimes”, Seattle Times, Sep. 16; Rachel La Corte, AP, Sep. 15; Joyce v. Washington Dept. of Corrections; dissent; Morelaw trial digest; related Washington v. Stewart decision).

Stewart’s punishment for his original crime given his juvenile criminal history and his subsequent parole violations was absurdly weak; it shouldn’t have taken a felony-murder to get him jail for more than 86 days. But that’s at least as much fault of the state’s laws and the judge as of the prosecutors, perhaps more so. And even if taxpayers should be required to compensate the victim of this crime, as opposed to other crimes, $22 million is also an absurd amount. It’s also worth noting that Stewart’s criminal jury did not find him insane, but the plaintiffs in the civil case were allowed to argue that he was psychotic.

It’s a regular complaint of the criminal defense bar and law professors that parole is poorly designed and can cause recidivism in convicted criminals. If future parole conditions seem especially strict in Washington state, you can thank the plaintiffs’ bar’s regulation through litigation. Then again, the Department of Corrections said that they would not change their policy in response to the decision; why should they, when they’re not paying the bill?

Thanks, Palmer & Dodge

For stepping forward to represent the prison grievances of one of Massachusetts’s most infamous killers, Daniel LaPlante, supposedly on a pro bono basis; for your skill at turning into a civil rights claim LaPlante’s complaints that jailers were intercepting the pornographic pictures he was being sent in the mail, and that a guard had stolen his shower shoes; and for the smoothness with which you turned your supposedly pro bono efforts into a profit opportunity after you prevailed, submitting a $125,000 bill to state taxpayers of which federal judge Nancy Gertner approved $99,981. “We did it as efficiently as we could,” claimed George Olson [no relation], a partner at the elite Boston firm. “When we took the case, we didn’t expect to be compensated.” Thanks for that too! (Brian McGrory, “Injustice for almost all”, Boston Globe, Sept. 16).

His onion-scented handkerchief

Another tidbit from Sadakat Kadri’s colorful history The Trial, which I reviewed yesterday:

Howe’s [legendary NYC courtroom lawyer William Howe, whose heyday was the late 19th century] most remarkable talent, a skill that won him plaudits from colleagues and hoodlums alike, was an apparent ability to weep at will. Although [prosecutor Francis L.] Wellman suspected that he used an onion-scented handkerchief to get in the mood, the ducts, once opened, flowed steady as a siphon, and never were they deployed more effectively than during his summation in 1887 for a client named Edward Unger.

Read On…