The National Association of Criminal Defense Attorneys (NACDL) posted the following notice seeking a Director for White Collar Crime Policy:
Category: Defense Counsel
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Vesselin Mitev, NLJ (Law.com), Lawyer Cannot Be Prosecuted for Giving Advice, Panel Finds -The attorney last year denied encouraging the resignation by the nurses, who had been accused by the DA of abandoning their patients
"We cannot conclude that an attorney who advises a client to take an action that he or she, in good faith, believes to be legal, loses the protection of the First Amendment if his or her advice is later determined to be incorrect. Indeed, it would eviscerate the right to give and receive legal counsel with respect to potential criminal liability if an attorney could be charged with conspiracy and solicitation whenever a District Attorney disagreed with that advice. The potential impact of allowing an attorney to be prosecuted in circumstances such as those presented here are profoundly disturbing. A looming threat of criminal sanctions would deter attorneys from acquainting individuals with matters as vital as the breadth of their legal rights and the limits of those rights. Correspondingly, where counsel is restrained, so is the fundamental right of the citizenry, bound as it is by laws complex and unfamiliar, to receive the advice necessary for measured conduct.
"Moreover, by placing an attorney in the position of being required to defend the advice that he or she has provided, the state compels revelation of, and thus places within its reach, confidential communications between attorney and client. . ."
The opinion is here.
(esp) (w/ a hat tip to Bill Olis)
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Alex Bunin, of the Federal Public Defender’s Office in New York puts out a wonderful publication on federal convictions that are reversed. His latest update can be found at –
Download federal_convictions_reversed_12.08.pdf
In the white collar area you’ll find cases on mail fraud/ RICO/perjury/false statements, etc.
(esp)
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Dan Slater has a wonderful piece on the importance of the Sixth Amendment’s Right to Counsel and the implications to this right when the government proceeds criminally against legal counsel. See Dan Slater, Wall St Jrl, Scales of Justice: The Right to Counsel vs. the Need to Bar Tainted Legal Fees The article speaks directly to the Ben Kuehne case. For background see here and here. But I have to wonder about a statement at the end of the article that seems to imply that cases to PDs aren’t increasing, so therefore lawyers aren’t being skeptical about taking these cases. Could it perhaps be that there hasn’t been an increase of drug cases to the PD’s office because there has been such a strong focus by the FBI on terrorism and immigration, and a movement away from drug cases? Drug cases have declined and no longer hold the top priority that they did in past years. TRAC notes here in a September 2008 report:
"Ranked 3rd was "Drug Abuse Prevention + Control-Prohibited acts A" under Title 21 U.S.C Section 841. Title 21 U.S.C Section 841 was ranked 2nd a year ago, while it was the 1st most frequently invoked five years ago. It was ranked 1st ten years ago and 1st twenty years ago."
So perhaps lawyers are really being deterred from taking these cases, and the fact that PDs are not seeing a decrease in cases in their office is an indication of just that.
(esp)
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The decision is here.
Commentary can be found here.
What others are saying:
Anthony Lin, New York Law Journal, 2nd Circuit Affirms Dismissal of Criminal Charges Against KPMG Staffers
Dan Slater, WSJ Blog, 2nd Circuit Upholds Judge Kaplan’s Dismissal of KPMG Indictments
New York Times (AP), Court Upholds Dismissal of Tax Case Against 13
Doug Berman, Sentencing Law & Policy, here
Christine Hurt, Conglomerate, here
Martha Graybow, Reuters, Court upholds dismissal of charges in KPMG case
Richard Janus, CATO, Deputizing Company Counsel as Agents of the Federal Government
Second Circuit Blog, Gimme Shelter
(esp)
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A press release of the U.S. Attorney’s Office for the Central District of California reports that "[f]ormer private investigator Anthony Pellicano and prominent entertainment attorney Terry Christensen were found guilty today of federal conspiracy and wiretapping charges in connection with their illegal wiretapping of the ex-wife of Christensen’s longtime client, billionaire Kirk Kerkorian, during a 2002 child support dispute." The jury trial lasted 6 weeks. Pellicano had previously been convicted of other charges, including RICO, in May. The government had tapes in this case, something that can be very difficult for the defense to overcome.
Dan Slater, Wall Street Jrl Blog, Terry Christensen, Pellicano Convicted on Wiretapping Charges
Above the Law – Lawyer of the Day – Terry Christensen
LATimes, Private eye Anthony Pellicano, attorney Christensen convicted of wiretap plot
(esp)
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Keith Coffman, Rocky Mountain News, Enron Prosecutor on Joe Nacchio Team – Sean Berkowitz Has Role Defending Former Qwest CEO
(esp)
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John Pacenti, Law.com (subscription required), Defense Team Argues DOJ Ideology Spurred Money Laundering Indictment of Miami Attorney
Background and Prior Discussion of the Ben Kuehne Case:
Supreme Court Rules Against the Government in Two Money Laundering Cases
White Collar Crime Institute – It’s Tough Being a Criminal Defense Attorney
What Conrad Black Says As He Enters Prison
Which Government Office is Behind This One?
Indicted for Writing Opinion Letters
Respected Miami Attorney Charged with Money Laundering
(esp)
Addendum – Southern District of Florida Blog here
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We mourn the passing of criminal defense lawyer Donald B. Fiedler. His obituary is here (Omaha World Herald). He will be missed. He was well known for his wonderful teaching at the National Criminal Defense College. See NACDL here.In lieu of flowers, Memorials to National Criminal Defense College, c/o Mercer Law School, Macon, GA, 31207.
The photo of Don doing William Jennings Bryan. With a thanks to Korey Reiman; John Wesley Hall, and Norman Reimer. (esp)
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The Third Circuit Court of Appeals entered a stay of the Cyril Wecht trial pending appeal (for background on this case see here). The case of the 77 year old coroner charged with federal violations for alleged state conduct was set for retrial following a hung jury.
A motion to expedite the appeal was also entered. The appellee’s brief is due on or before May 15th and the appellant’s reply brief has a deadline of May 20th. On the day this order was granted, there was also an entrance of appearance by Richard L. Thornburgh, former Pennsylvania Governor and former Attorney General of the United States and now with the law firm of Kirkpatrick & Lockhart, Preston, Gates, Ellis LLP.
Should DOJ really be spending taxpayer money on this attempt to re-prosecute this individual?
Government’s Response Arguing that a Stay is Not Necessary – Download govt. Response-Wecht.pdf
Court Order Rejecting Government’s Position – Download wecht_order.pdf
(esp)