ATTORNEY PAUL A. KSICINSKI 414-530-5214
ATTORNEY PAUL A. KSICINSKI
TOP 100 WISCONSIN CRIMINAL DEFENSE LAWYER
​414-530-5214
  • Home
  • References
  • PEER ENDORSEMENTS
  • PAST CASES
  • Blog
  • Contact
  • KNOW YOUR RIGHTS
  • How to deal with police
  • Practice Areas
  • About
  • Criminal Law Links
  • News

Discussion of current legal issues

Henry Nellum case selected by USA Network as a compelling homicide trial to keep an eye on in 2018

Button Text

Are you in nonimmigrant status and the victim of a crime?  Call Attorney Paul Ksicinski at 414-530-5214 now for help!

1/31/2016

0 Comments

 
Picture
Background
The U nonimmigrant status (U visa) is set aside for victims of certain crimes who have suffered mental or physical abuse and are helpful to law enforcement or government officials in the investigation or prosecution of criminal activity. Congress created the U nonimmigrant visa with the passage of the Victims of Trafficking and Violence Protection Act (including the Battered Immigrant Women’s Protection Act) in October 2000. The legislation was intended to strengthen the ability of law enforcement agencies to investigate and prosecute cases of domestic violence, sexual assault, trafficking of aliens and other crimes, while also protecting victims of crimes who have suffered substantial mental or physical abuse due to the crime and are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. The legislation also helps law enforcement agencies to better serve victims of crimes.
U Nonimmigrant Eligibility
You may be eligible for a U nonimmigrant visa if:
•           You are the victim of qualifying criminal activity.
•           You have suffered substantial physical or mental abuse as a result of having been a victim of criminal activity.
•           You have information about the criminal activity. If you are under the age of 16 or unable to provide information due to a disability, a parent, guardian, or next friend may possess the information about the crime on your behalf (see glossary for definition of ‘next friend’).
•           You were helpful, are helpful, or are likely to be helpful to law enforcement in the investigation or prosecution of the crime. If you are under the age of 16 or unable to provide information due to a disability, a parent, guardian, or next friend may assist law enforcement on your behalf.
•           The crime occurred in the United States or violated U.S. laws.
•           You are admissible to the United States. If you are not admissible, you may apply for a waiver on a Form I-192, Application for Advance Permission to Enter as a Non-Immigrant.
 
 
If you are victim of the following criminal activities, you may qualify for a U visa:
•           Abduction
•           Abusive Sexual Contact
•           Blackmail
•           Domestic Violence
•           Extortion
•           False Imprisonment
•           Female Genital Mutilation
•           Felonious Assault
•           Fraud in Foreign Labor Contracting;Hostage
•           Incest
•           Involuntary Servitude
•           Kidnapping
•           Manslaughter
•           Murder
•           Obstruction of Justice
•           Peonage
•           Perjury
•           Prostitution
•           Rape or Sexual Assault
•           Sexual Exploitation
•           Slave Trade
•           Stalking
•           Torture
•           Trafficking
•           Witness Tampering
•           Unlawful Criminal Restraint
•           Other Related Crimes*†
*Includes any similar activity where the elements of the crime are substantially similar.
†Also includes attempt, conspiracy, or solicitation to commit any of the above and other related crimes.
How we can help you apply for U Nonimmigrant Status (U Visa)
To apply (petition) for a U nonimmigrant status, we would submit:
•           Petition for U Nonimmigrant Status
•           U Nonimmigrant Status Certification which must be signed by and authorized official of the certifying law enforcement agency and the official must confirm that you were helpful, and currently being helpful, or will likely be helpful in the investigation or prosecution of the case.
•           If any inadmissibility issues are present, you must file a Form I-192, Application for Advance Permission to Enter as Nonimmigrant, to request a waiver of the inadmissibility;
•           A personal statement describing the criminal activity of which you were a victim; and
•           Evidence to establish each eligibility requirement - visit our Forms section, specifically the Humanitarian Benefits Based Forms.
You may also apply (petition) for U nonimmigrant status if you are outside the United States. To do this, you must:
•           File all the necessary forms for U nonimmigrant status with the Vermont Service Center.
•           Follow all instructions that are sent from the Vermont Service Center, which will include having your fingerprints taken at the nearest U.S. Embassy or Consulate.
•           If your petition is approved, you must consular process to enter the United States, which will include an interview with a consular officer at the nearest U.S. Embassy or Consulate.
•           Information about your nearest United States Embassy or Consulate can be found at www.usembassy.gov.
Filing for Qualifying Family Members
Certain qualifying family members are eligible for a derivative U visa based on their relationship to you, the principal, filing for the U visa. The principal petitioner must have their petition for a U visa approved before their family members can be eligible for their own derivative U visa.
If you, the principal, are.  Then...
Under 21 years of age You may petition on behalf of your spouse, children, parents and unmarried siblings under age 18
21 years of age or older. You may petition on behalf of your spouse and children.
To petition for a qualified family member, you must file a Form I-918, Supplement A, Petition for Qualifying Family Member of U-1 Recipient, at the same time as your application or at a later time.
U Visa Extensions
When U nonimmigrant status is granted, it is valid for four years. However, extensions are available in certain, limited circumstances if the extension is:
•           Needed based on a request from law enforcement,
•           Needed based on exceptional circumstances,
•           Needed due to delays in consular processing, or
•           Automatically extended upon the filing and pendency of an application for adjustment (application for a Green Card).
U Visa Cap
•           The limit on the number of U visas that may be granted to principal petitioners each year is 10,000. However, there is no cap for family members deriving status from the principal applicant, such as spouses, children, or other eligible family members.
•           If the cap is reached before all U nonimmigrant petitions have been adjudicated, USCIS will create a waiting list for any eligible principal or derivative petitioners that are awaiting a final decision and a U visa. Petitioners placed on the waiting list will be granted deferred action or parole and are eligible to apply for work authorization while waiting for additional U visas to become available.
•           Once additional visas become available, those petitioners on the waiting list will receive their visa in the order in which their petition was received. Petitioners on the waiting list do not have to take any additional steps to request the U visa. USCIS will notify the petitioner of the approval and the accompanying U visa.
Applying for a Green Card
You may be eligible to apply for a Green Card (adjustment of status/permanent residence) if you meet certain requirements, including:
•           You have been physically present in the United States for a continuous period of at least three years while in U nonimmigrant status, and
•           You have not unreasonably refused to provide assistance to law enforcement since you received your U visa.
•           To apply for permanent residence (a Green Card) for yourself or a qualifying family member, visit our Green Card for a U Nonimmigrant page.
•           PLEASE NOTE: Any qualifying family member who does not have a derivative U visa when the principal U nonimmigrant receives a Green Card is no longer eligible for a derivative U visa, but may still be eligible to apply for lawful permanent residence.
•           For information on extending your principal U visa to ensure your family member remains eligible for a U visa, please visit the T and U visa extension memorandum.
 
0 Comments

WHAT DIFFERENCE DOES IT MAKE IF THE CHIEF OF POLICE IS LATINO?

1/26/2016

0 Comments

 
Picture

The U.S. government has in recent years intensified its enforcement of immigration laws, deporting record numbers of unauthorized persons. At the same time, migration patterns are changing, and newer arrivals in the Hispanic community are moving to different areas of the country.  Whether local law enforcement should become involved in immigration law is divided by two opinions according to The Police Chief, The Professional Voice of Law Enforcement (Jan. 2016):
Argument: Local Police Should Enforce Immigration Laws
Those who want state and local police to play an active role in immigration enforcement recognize the limits on the federal government's ability to address the immigration enforcement. The federal government has struggled to secure the borders, deter illegal immigration, or track down those who overstay temporary visas. With an estimated 7-10 million undocumented immigrants in the country and only a few thousand federal immigration officers assigned to police the interior of the country, the federal government appears ill equipped to tackle illegal immigration. Some see it as only logical that the hundreds of thousands of local law enforcement officers be recruited to address the problem.  Many local law enforcement executives can support this position because persons who are in the country illegally have violated the law and should be treated in the same fashion as other criminals.
Argument: Local Police Shouldn't Enforcement Immigration Laws
There are a number of compelling reasons why local law enforcement executives should resist the temptation to make state and local police agencies the frontline enforcers of federal immigration laws.  The federal government and its agencies are the authorities responsible for enforcement of immigration law. "The power to regulate immigration is unquestionably a federal power."  DeCannas v. Bica, 424 U.S. 351, 96 S. Ct. 933 (1976).   Congress "may not directly force states to assume enforcement of administrative responsibilities constitutionally vested in the federal government."  City of New York v. The United States of America, 179 F.3d 29, 34 (2nd Cir. 1999).  Therefore, federal law does not require state agencies to assist the federal government in enforcement of immigration laws.  These reasons take into the account the primary responsibility of local law enforcement, which is to fight crime at the local level. They also reflect the reality that immigrants both legal and undocumented have become a large part of our communities.  Adding the federal responsibility of enforcing immigration laws to the job duties of local police officers would be imprudent and hinder their crime fighting at the local level. The federal government should address the real threats the nation faces and the issue of illegal immigration without making the job of state and local police more difficult.
A 2012 study in the Journal of Public Administration Research, “Why Do (Some) City Police Departments Enforce Federal Immigration Law?”, http://jpart.oxfordjournals.org/content/early/2012/10/02/jopart.mus045.abstract looks at factors stimulating enforcement of federal immigration laws for cities near the borders. The study, from Arizona State University and John Jay College-CUNY, analyzes data from a survey of police chiefs from 237 large- and medium-sized cities nationwide over the period 2007 to 2008. The evidence indicates that there is a “significant reservoir of bureaucratic discretion” among police forces in enforcing such laws, and the researchers sought to pinpoint the drivers of more- or less-intensive enforcement.
The study’s findings include:
  • Among the 237 police departments surveyed, police officers checked immigration status in 87% of arrests for violent crimes, 64% of the arrests for domestic violence, 59% of interviews of victims of suspected human trafficking and 21% of traffic violations.
  • The presence of a Hispanic police chief is associated with a reduction in the intensity of enforcement of immigration-related laws.
  • In cities where the majority of voters are Republican and police chiefs report to the mayor and city council rather than a professional manager, there are significant increases in the level of enforcement. “Police practices  — in the form of the police enforcement score — do have a relationship with city government policy. More aggressive immigration policing is associated with a stricter city policy.”
  • “Nearly half of the city governments have sent no clear policy signal regarding immigration policing to their police department (according to the chief),” the data suggest. “This means that departments in such cities are necessarily devising their own strategies for how to deal with possible unauthorized immigrants or — if there are no departmental guidelines — are leaving decisions about such interactions to street-level decisions by officers.”
  • “Contrary to the threat hypothesis, the rate of increase in the local proportion of immigrants, all else equal, is not associated with our measures of city policy or police practices. And in fact, cities with high shares of immigrants in the population tend to experience less aggressive enforcement. Moreover, seemingly objective measures of community crisis, such as rates of unemployment or of violent crime, do not show any significant relationship to the outcomes we have measured.” When surveyed, police in communities with large immigrant populations would enforce regulations in 11% fewer situations.
  • Cities near Canada are more likely (65%) to have no city policy on immigration policy than their southern border colleagues (45%).
The results suggest that local immigration enforcement is more multifaceted than political party leanings, perceived demographic “threats” or the composition of immigrants in a community. “Supposedly ‘objective’ local conditions that people worry about regarding immigration, such as crime rates, unemployment rates or the sheer amount of recent growth in immigrants, don’t seem to matter very much in influencing the amount of local immigration-enforcement activity,” the researchers note.  The study concludes, “We find that immigrant-supportive city policy commitments and the presence of a Hispanic police chief are associated with less intensive immigration enforcement by local police. Voter partisanship is also related to police practices, but only in cities with an unreformed form of government.”
0 Comments

MAKING A MURDERER: CRIMINAL TRIALS, SPORTING EVENTS AND THE QUEST FOR THE TRUTH

1/14/2016

0 Comments

 
Picture
Criminal jury trials, like football games, many times are decided on momentum.  When one side or the other gets enough traction against the other side, the dynamics of the game shifts and the other side is at a distinct disadvantage.  Sometimes that momentum can shift because one side does something unfair and the referee or judge fails to make the right ruling on the play.  Unlike football games which are staged for amusement, a change in momentum based on an unfair ruling in a criminal trial can result in the destruction of person’s life.
So it was in the trial of Steven Avery whose case is popularized right now on Netflix’s "Making a Murderer."  Dean Strang, and co-counsel Jerry Buting, worked tirelessly to fight charges that Avery murdered photographer Teresa Halbach in 2005.  Mr. Strang has explained that momentum shift in favor of the prosecution occurred when an FBI test that helped to discredit the defense's argument that evidence had been planted to frame their client.
The key to the theory of the defense was that Manitowoc County police officers had planted Avery's blood found in Halbach's car. The defense cited a vial of Avery's blood from his previous trial that appeared to be tampered with in an evidence locker.  In response, the prosecution brought in an FBI analyst who had tested the blood smears for EDTA, a chemical used to keep blood samples in liquid form (rather than coagulating) inside test tubes for use in future testing. Any presence of EDTA in the blood smears in Halbach's car would prove that it came from a test tube and not from Avery himself bleeding.  The FBI analyst, Mark Lebow testified that the test did not detect EDTA, and so he believed the blood smears came directly from Avery's body.

So what was unfair about that procedure?  Before that question is answered, we should pause to consider why certain procedures are used during a criminal case.  Justice Brennan’s observation years ago continues to ring true today: “many in our society, laymen and lawyers alike, show impatience with any and all procedures which appear to hamper the task of law enforcement agencies to bring an accused to conviction. More people than not resent the privilege against self incrimination. Confessions extracted by prolonged interrogation of an accused may concern judges and criminologists, but trouble little the consciences of others. Police without a search or arrest warrant have broken down a suspect's door and provoked little public outcry, if perchance they stumbled on evidence which eventually proved his guilt.”  William J. Brennan Jr., The Criminal Prosecution: Sporting Event or Quest for Truth?, 1963 Wash. U. L. Q. 279, 280 (1963).

Those who show impatience with criminal procedures forget that in the criminal justice system the government has a monopoly in which participation is compelled.”  Maher v. Roe, 432 U.S. 464, 471 n. 6 (1977).  This means that "[w]hen society acts to deprive one of its members of his life, liberty or property, it takes its most awesome steps. No general respect for, nor adherence to, the law as a whole can well be expected without judicial recognition of the paramount need for prompt, eminently fair and sober criminal law procedures. The methods we employ in the enforcement of our criminal law have aptly been called the measures by which the quality of our civilization may be judged." Coppedge v. United States, 369 U.S. 438, 449 (1962).  Clearly, the history of American freedom is, in no small measure, the history of procedure. Malinski v. New York, 324 U.S. 401, 414 (1945) (Justice Frankfurter, concurring).  See also, In re Gault, 387 U.S. 1, 18 (1967) (“unbridled discretion . . . is frequently a poor substitute for principle and procedure.”).

But what of the cry that a departure from a sober criminal law procedure is necessary; that we need to “get tough on crime.”   By enshrining criminal procedures in the Constitution were the Founding Fathers “soft on crime?”  Of course not.  Our Founding Fathers had just fought a war against a long train of governmental abuses and usurpations, resulting in their being ruled by absolute despotism.  They feared it happening again in America.  So they gave us the Constitution to protect us when we were compelled to participate in the criminal justice system. 
Constitutional rights are “checks upon government-to guarantee that government shall remain the servant and not the master of us all . . . what distinguishes our criminal law from that of totalitarian regimes is really only this: that however desirable the ends, long and bloody history taught us that there are some police tactics that are not safely tolerated in a free society; in addition to the question whether our free society can morally tolerate them, such toleration could only end up in making government the oppressor of each and every one of us.”  The Criminal Prosecution: Sporting Event or Quest for Truth?, at 280.

So what was wrong with the FBI analyst who testified about EDTA?  The defense was handed the report during trial and the analyst was then allowed to immediately testify at trial with no notice to the defense.  It was impossible for the defense to do independent testing, or even present an intelligent response.  The law required the prosecution to disclose this evidence in advance to the defense before trial, not at trial.  Pretrial disclosure promotes cost effective resolution of cases by defendant’s knowing the evidence against them and pretrial disclosure enhances the reliability of any jury trial if one is held.  The defense in Avery did have a lab auditor testify about problems with the EDTA testing procedures  but this is no substitute for an analyst to do independent testing.  The problem with the EDTA testing at the Avery trial can be found at “Some Clarity to Some of the Evidence in "Making a Murderer" http://chadsteele.blogspot.com/2016/01/some-clarity-to-some-of-evidence-in.html#comment-form.  This does not even take into account how the FBI lab itself has your years produced unreliable forensic work leading to convictions of innocent people.  See, e.g., Spencer S. Hsu, “Convicted defendants left uninformed of forensic flaws found by Justice Dept.”  https://www.washingtonpost.com/local/crime/convicted-defendants-left-uninformed-of-forensic-flaws-found-by-justice-dept/2012/04/16/gIQAWTcgMT_story.html..

Moreover, the public at large seems unaware that The National Research Council of the National Academies of Science, Engineering and Medicine has released its report on the state of forensic science in the United States. Finding an inconsistent system rife with “serious deficiencies,” lacking practitioner and laboratory independence, standards, oversight, and certification, the NRC called for major reforms, including the establishment of a wholly independent federal agency, the National Institute of Forensic Science (NIFS), to address the manifold problems with the current science and system.  Critically, with the exception of nuclear DNA analysis, “no forensic method has been rigorously shown to be able to consistently, and with a high degree of certainty, demonstrate a connection between evidence and a specific individual or source.”  'BADLY FRAGMENTED' FORENSIC SCIENCE SYSTEM NEEDS OVERHAUL; EVIDENCE TO SUPPORT RELIABILITY OF MANY TECHNIQUES IS LACKING,”http://www8.nationalacademies.org/onpinews/newsitem.aspx?RecordID=12589

0 Comments

BELIEF IN A FLAT EARTH AND THE SETTING OF BAIL, OR HOW MUCH DO I HAVE TO PAY TO GET OUT OF JAIL?

1/12/2016

0 Comments

 
Picture

"Bail" is defined by Wis. Stat. § 969.001(1) as "monetary conditions of release."  State v. Taylor, 205 Wis. 2d 664, 672, 556 N.W.2d 779(Ct. App. 1996); State v. Lipke, 186 Wis. 2d 358, 366 n.1, 521 N.W. 2d 444 (Ct. App.1994).  Monetary conditions of release cannot be employed to respond to concerns for public safety, prevent future criminal conduct or frighten the defendant or to placate public opinion..  ABA Criminal Justice Standards – Pretrial Release, Standard 10-1.4(d) and 10-5.3(a) and (b). 

The most frequently made bail argument by the prosecution, and one that does have an intuitive appeal, is that “the serious nature of this offense and the need to protect the community requires cash bail in this case.”  But do facts support this intuitive assumption?  Examination of intuitive beliefs is important since intuition at one time indicated the world was flat and the sun revolved around the earth.  No amount of intuitive belief, however, changed the facts that we now know to be the opposite. 

One recent study of state practice, focusing upon a sample of felony cases filed in the 75 most populous counties during a single month, provides an especially revealing answer to this question.  Reaves & Perez, Pretrial Release of Felony Defendants, 1992, Department of Justice, Bureau of Justice Statistics Bulletin 1, 4 (Nov.1994).  The study concerned felony cases filed during the month of May 1992 and Milwaukee, Wisconsin was one of the counties studied. 

According to this study of felony defendants released prior to case disposition, 3 out of 4 made all scheduled court appearances. Logically, whether a felony defendant released on a case is a danger to the community is measured by the percent of those rearrested while released on bail.  Only approximately 14% of released defendants were rearrested for an offense allegedly committed while on pretrial release, 10% for a felony. Thus, not even 25% of the released felony defendants reoffended while released on bail, with only 10% for a felony. As for the 37% of felony defendants who were detained until disposition of their case, 5 out of 6 had bail set but were unable to secure their release, while the remainder (17% of detained defendants and 6% of all defendants) were ordered held without bail. As for those held on bail, the median bail amount was $10,000 (as compared to a median of $3,500 for released defendants).
 
The long-term implication of how high cash bail served as a coercive method to resolve a case was also found in this study.  The median time from the original felony arrest to adjudication was 118 days for released defendants and 46 days for those detained; the felony conviction rate for detained defendants was 70%, compared to 45% for released defendants, and upon conviction 87% of detained defendants (as compared to 51% of the released defendants) were sentenced to incarceration.

Likewise, an earlier study found that individuals charged with the most serious offenses had the lowest tendency to jump bail.  S.H. Schaffer, Bail and Parole Jumping in Manhattan in 1967, 25-28 (1970).  Further, imposing cash bail based solely upon the nature of the offense involves some element of wealth discrimination.  ABA, Standards for Criminal Justice, Commentary to Standard 10 - 2.2 (c) (1988).  Unfortunately, actual experience demonstrates that felony court judges actual bail decisions are almost exclusively determined by the district attorney's recommendations, which are based primarily on the severity of the crime charged.  See, Ebbesen and Konecni, Decision Making and Information Integration in the Courts:  The Setting of Bail, 32 J. Personality and Social Psych. 805 (1975).

The Eighth Amendment states that "excessive bail shall not be required." U.S. CONST. amend. VIII. Bail becomes excessive when a court sets it higher than reasonably necessary to ensure a defendant's appearance at trial.  See Stack v. Boyle, 342 U.S. 1, 5 (1951) ($ 50,000 bail excessive because defendants were charged with violation carrying maximum penalty of 5 years and $ 10,000 fine and government's only justification for bail was that 4 unrelated prisoners charged with same offense had previously forfeited bail); see, e.g., U.S. v. Beaman, 631 F.2d 85, 86-87 (6th Cir. 1980) ($400,000 bond was excessive because not necessary to ensure defendant's appearance at trial); U.S. v. Leisure, 710 F.2d 422, 425-26 (8th Cir. 1983) (bail over $ 1,000,000 excessive in light of facts that defendants had lived in the area for many years, had family in the area, had real property and employment in the area, and had no record of prior failure to appear in court).  The Supreme Court has indicated that the Excessive Bail Clause "has been assumed" to apply to the states.  Baker v. McCollan, 443 U.S. 137, 144 n.3. (1979); see Schilb v. Kuebel, 404 U.S. 357, 365 (1971). Three circuits have expressly held that the Excessive Bail Clause applies to the states. See Sistrunk v. Lyons, 646 F.2d 64, 71 (3d Cir. 1981) (Excessive Bail Clause integral to ordered liberty and binding on states through 14th Amendment); Pilkinton v. Circuit Court, 324 F.2d 45, 46 (8th Cir. 1963) (Excessive Bail Clause applies to states through 14th Amendment); Meechaicum v. Fountain, 696 F.2d 790, 791 (10th Cir. 1983) (per curiam) (same).

Likewise, Article 1, Sec. 8(2) of the Wisconsin Constitution, and Secs. 969.01 and 969.08, Wis. Stats., “monetary conditions of release may be imposed at or after the initial appearance only upon a finding that there is a reasonable basis to believe that the conditions are necessary to assure appearance in court.”  Otherwise, either no bail or a personal recognizance bond is required.  Thus, where there is no risk that an defendant will not appear for further proceedings, the imposition of cash bail as a condition of release is inappropriate.  State v. Taylor, 205 Wis. 2d 664, 673, 556 N.W.2d 779(Ct. App. 1996) (regarding bail pending appeal).  If monetary conditions of release are used for reasons other than to assure appearance in court, “the presumption of innocence, secured only after centuries of struggle, would lose its meaning.” Stack v. Boyle, 342 U.S. at 4; State v. Braun, 100 Wis.2d 77, 86-7, 301 N.W.2d 180(1981); Mulkovich v. State, 73 Wis. 2d 464, 477, 243 N.W.2d 198(1976).  In a separate opinion in Stack, Justice Jackson (joined by Justice Frankfurter) explained that a trial judge’s discretion in setting bail “is not free to make the sky the limit.”  Id. at 8 (Jackson, J., joined by Frankfurter, J.).
 

0 Comments

SPEED TRAP PAUL REVERES: FIRST AMENDMENT PROTECTIONS AND FLASHING HIGH BEAM HEADLIGHTS

1/9/2016

1 Comment

 
Picture
Up until a few weeks ago, I lived in Oconomowoc, WI.  Highway 67 runs right through the west end of Oconomowoc.  The highway is under major construction making it a maze for motorists to drive.   Even more interesting, Oconomowoc seems to have set the speed limit 10 miles slower than a vehicle needs to go in order to not have to stop at each one the dozen or so traffic lights that have sprung up at every intersection.   The other day, as I was driving along this stretch of Hwy 67, a car flashed its lights at me and sure enough about two blocks further there was a cop clocking for speeders.  Luckly, by flashing his lights, the other car told me to check my speed because a cop was clocking on-coming cars.  Of course, in case you were wondering, I was not speeding anyway.
However, I wondered about the motorist flashing his lights.   I wondered if by flipping her lights on and off like that, the motorist could be cited with some traffic violation or even obstructing.  At first, I ran through a Fourth Amendment analysis in my head trying to determine if a driver flashing lights at another driver gave reasonable suspicion or probable cause for an arrest.  Of course, Wisconsin Statute 347.12 (1) (a) specifically entitles an operator of a vehicle to intermittently flash the vehicle's high-beam headlamps at an oncoming vehicle but only if the other vehicle’s high-beam headlamps are lit.  See, Waukesha County v. Meinhardt, 2001 WI App 146, ¶¶ 9-10, 630 N.W.2d 277 (holding that Meinhardt did not commit a violation by flashing his high-beam headlights two times at an oncoming vehicle, because the plain language of the statute did not prohibit the quick flashing of high-beam headlights).  But what if the other vehicle’s high beams are not lit?  Can high beam headlights be flashed?
However, it could be argued that Wisconsin Statute 347.12 (1) (a) should be read like New York Vehicle and Traffic Law Section 375 (3).  In New York, the practice of flashing high beams is not illegal. Rather, New York Vehicle and Traffic Law Section 375 (3) merely states that headlamps “shall be operated so that dazzling light does not interfere with the driver of the approaching vehicle.” In a 1994 decision, the Appellate Division, Second Department held that flickering high beams do not amount to “dazzling lights.” People v. Lauber, 162 Misc.2d 19, 617 N.Y.S.2d 419 (2d. Dept. 1994). In 2009, the Fourth Department declared more directly that the flashing of lights by itself is not a violation of the New York Vehicle and Traffic Law Code, and that stopping a vehicle based upon the driver flashing his or her high beams is illegal. People v. Rose, 67 A.D.3d 1447, 889 N.Y.S.2d 789 (2009)
The Supreme Court has held that an arrest for the most trivial offense does not violate the Fourth Amendment if state law allows it.  Atwater v. City of Lago Vista, 532 U.S. 318 (2001).   Officers have the discretion to write a ticket or to arrest and may base that decision upon whether they want to search the motorist and possibly even the vehicle.  The law has developed so that the officer need not articulate a legal basis for the search.  United States v. Drayton, 536 U.S. 194 (2002).   When the officer’s testimony of the incident indicates an absence of lawful justification for the search, the reviewing and appellate courts will uphold the search if there are other legal grounds for the search.  Id.   The message those courts are sending to the police is search the car now, and a reviewing court will find a lawful justification for the search later.  
With the blessing of some members of the judicial branch, the traffic code has effectively become the new general warrant to stop people who are driving for any reason.  Whren v. United States, 517 U.S. 806, 818 (1996) (“[T]hat the multitude of applicable traffic and equipment regulations is so large and so difficult to obey perfectly that virtually everyone is guilty of violation, permitting the police to single out almost whomever they wish for a stop.” (internal quotation marks omitted)); David A. Harris, “Driving While Black” and All Other Traffic Offenses: The Supreme Court and Pretextual Traffic Stops, 87 J. CRIM. L. & CRIMINOLOGY 544, 559 (1997) (“[W]ith the traffic code in hand, any officer can stop any driver any time. The most the officer will have to do is ‘tail a driver for a while,’ and probable cause will materialize like magic.”).  In a series of decisions the United States Supreme Court has shredded any Fourth Amendment protection you have while driving a vehicle.  . See Arizona v. Johnson, 555 U.S. 323 (2009) (allowing police discretion to remove driver or passenger from a car to pat them down for weapons); Atwater v. City of Lago Vista, 532 U.S. 318 (2001) (allowing police discretion to arrest a motorist for minor traffic violations); Ohio v. Robinette, 519 U.S. 33 (1996) (allowing police to pull a motorist out of a vehicle to ask questions unrelated to the traffic stop); Whren v. United States, 517 U.S. 806 (1996) (holding that officer’s motivation is not determinative in establishing the reasonableness of a lawful traffic stop under the Fourth Amendment).  Clearly, multitude of traffic offenses allows a police officer to stop almost any motorist.  Peter Shakow, Let He Who Never Has Turned Without Signaling Cast the First Stone: An Analysis of Whren v. U.S., 24 AM. J. CRIM. L. 627, 628 (1997) (“[The decision in Whren] allows the police unfettered discretion to stop motorists for any traffic violation as a pretext to investigate other unrelated offenses. A police officer need have nothing more than an unsubstantiated hunch, or even an illegitimate bias, that a motorist is engaged in drug or other criminal activity to pull him or her over, if even the most minor traffic infraction has been committed.”).
Suddenly, I realized one driver was communicating with another driver.  After all, some car owner's manuals, which identify the steering column control lever which allows headlight flashing as the "optical horn". Headlight flashing can be used simply to let other drivers know of one's presence and the other car is passing.  See, Chevy Sonic Owner Manual 2015, https://www.chevrolet.com/content/dam/Chevrolet/northamerica/usa/nscwebsite/en/Home/Ownership/Manuals_and_Videos/02_pdf/2015-sonic-owners-manual.pdf. Some drivers flash their headlights as a signal that they are yielding the right of way to another driver, for example at an intersection controlled by stop signs.
The point, is that there is communication going on between drivers by means of vehicle head lamps.  Moreover, this communication has a message.  “When “[a]n intent to convey a particularized message [is] present, and in the surrounding circumstances the likelihood [is] great that the message would be understood by those who viewed it,” it is protected speech. See Spence v. Wash., 418 U.S. 405, 410-11 (1974).  So is it possible that flashing headlamps between drivers is protected speech?  Moreover, the “loss of First Amendment freedoms, for even minimal periods of time, unquestionably constitutes irreparable injury.” Elrod v. Burns, 427 U.S. 347, 373 (1976) (plurality).  Therefore, the chilling effect of a municipalities’ policy and custom of having its police officers pull over, detain, and cite individuals who are perceived as having communicated to oncoming traffic by flashing their headlamps and then prosecuting and imposing fines upon those individuals is a violation of your First Amendment rights. 
Some courts have declared just that.  Commonwealth v. Beachey, 728 A.2d 912, 913 (1999); Elli v. City of Ellisville, 4:13CV711 HEA (ED Mo. February 3, 2014), http://www.aclu-mo.org/files/4913/9144/8084/Order_Granting_Preliminary_Injuction.pdf.  See also, Andrew Rice, “High-Beam Conviction Overturned \ Pa. Supreme Court: Man Broke No Law By Flashing Headlights To Warn Cars of Speed Trap".(The Philadelphia Inquirer. April 23, 1999), http://articles.philly.com/1999-04-23/news/25519260_1_speed-trap-beams-police-car; Stutzman, Rene, "Sanford judge rules in favor of motorist who flashed his headlights". Orlando Sentinel (Orlando Sentinel May 22 2012), http://articles.orlandosentinel.com/2012-05-22/news/os-flashing-headlights-ruling-20120522_1_ryan-kintner-free-speech-headlights; "Judge: Drivers Allowed to Warn Fellow Motorists of Speed Traps". (Wall Street Journal. 02-04-2014), http://blogs.wsj.com/law/2014/02/04/judge-drivers-allowed-to-warn-fellow-motorists-of-speed-traps/.  In New Jersey, drivers are allowed to flash their headlights to warn approaching drivers about a speed trap ahead.  Drivers Allowed to Flash Speed-Trap Alerts, http://www.nytimes.com/1999/08/01/nyregion/drivers-allowed-to-flash-speed-trap-alerts.html 
 
The Superior Court of New Jersey Appellate Division held that a statute limiting how far high beams may project is not violated when a motorist flashes his or her high beams to warn oncoming motorists of radar. The Court also concluded that a stop by a police officer based upon high beam flashing is also improper.  State v. Luptak, A-6074-97T1 (Superior Court of New Jersey Appellate Division July 29, 1999), http://www.dpdlaw.com/Luptak.PDF.  In Ohio, courts have held that the act of flashing one's headlights so as to alert oncoming drivers of a radar trap does not constitute the offense of obstructing a police officer in the performance of his duties, where there was no proof that the warned vehicles were speeding prior to the warning.  Warrensville Hts. v. Wason, 361 N.E.2d 546 (1976); Akron v. Matteson, 299 N.E.2d 315 (M.C. 1972).  In another case, where a driver received a citation under an ordinance prohibiting flashing lights on a vehicle, a court held that the ordinance referred to the noun of flashing lights and did not prohibit the verb of flashing the headlights on a vehicle.  Vill. of Kirtland Hills v. Garcia, 644 N.E.2d 691 (1994).  In a different case, a court held that a momentary flick of the high beams is not a violation of Ohio R.C. 4513.15 (which prohibits drivers from aiming glaring rays into the eyes of oncoming drivers).  State v. Woods, 621 N.E.2d 523 (1993)

1 Comment

Helping your child deal with digital stress

1/5/2016

0 Comments

 
Picture

As a lawyer and parent, I have had to deal with teenagers on the internet.  One of the most difficult things I have found as a parent is to understand how my children relate to the social media on the Internet. Unlike my children, I did not grow up with the internet so find the internet to be foreign soil. An estimated 92% of teenagers go online daily, and nearly a quarter report being online “almost constantly” according to a 2015 report by the Pew Research Center.

With more teenagers owning smartphones each year, these numbers continue to rise, and teenagers–especially girls–are engaging with social media at younger ages. This trend has led to an increase in incidences in which social relationships play out online rather than in person. A 2014 study published in the Journal of Youth Studies entitled, “It's just drama’: teen perspectives on conflict and aggression in a networked era,”  http://www.tandfonline.com/doi/abs/10.1080/13676261.2014.901493 found that this phenomenon has driven teens to redefine what they consider interpersonal “drama.” This term is now often used to refer to relationship conflict that takes place on a social media stage.
Therefore, parents may find a 2015 study, “How to Cope With Digital Stress: The Recommendations Adolescents Offer Their Peers Online,”  http://jar.sagepub.com/content/early/2015/06/18/0743558415587326.abstract to be very helpful.  This study examines comment threads shared among adolescent peers to better understand how young people advise each other when it comes to online bullying. The authors identified six major digital stressors:
  • Public shaming and humiliation
  • Impersonation (Using digital platforms to pretend to be another person usually “for the purpose of slandering, mocking or embarrassing the impersonated.”)
  • Mean and harassing personal attacks
  • Breaking and entering (Using another person’s online account or digital devices without permission.)
  • Pressure to comply (Experiencing pressure “to grant access to accounts or nude photographs.”)
  • Smothering (Excessive contact via online messaging in which “the content of messages is not intended to hurt nor harm, but the quantity is itself problematic.”)
The study’s findings include:
  • The authors identified five common types of recommendation patterns: get help from others; communicate directly; cut ties with the person involved; ignore the situation; use digital solutions.
  • A total of 17.9 percent of recommendations involve getting help from others in some way.
  • Almost half of all recommendations to get help from others specify contacting a lawyer or law enforcement authority such as the police. These recommendations are particularly common in situations dealing with threats to disseminate nude photographs. Parents and other adults are less commonly recommended, with school officials and peers being least recommended.
  • Communicating directly, or confronting and speaking to the person or persons involved, comprises 21.3 percent of total recommendations, and is the most commonly offered advice in situations of breaking and entering.
  • Cutting ties comprises 20 percent of all recommendations, and is the most common strategy recommended for smothering.
  • Almost all (94.7 percent) of all recommendations to cut ties are made for situations involving a romantic relationship. And, the recommendation is typically to end the relationship.
  • Ignoring or avoiding the situation is recommended in 23.4 percent of recommendations, and is the most common recommendation in response to stories about feeling pressure to comply.
  • Utilizing digital solutions, particularly by using digital relationship management tools such as “blocking,” comprises 7.2 percent of all recommendations. These digital solutions are the most common recommendation for adolescents dealing with impersonation.
The authors note a few limitations of the study. In particular, they caution that, due to the nature of the information available, they could not look for differences in recommendations according to age or gender of the recommender. In addition, they note that examining the recommendations that teens give one another does not necessarily represent how the teens themselves cope when faced with similar situations of cyberbullying or online harassment. Fortunately, however, this study seems to support what, in the words of Emily Weinstein, a doctoral student at Harvard School of Education, has said, “although young people are operating in a digital context, many of the skills they need aren’t new.”
0 Comments

The First Amendment’s right to talk stupidly: the government cannot criminalize insulting, foolish, offensive and outrageous expression.

1/4/2016

0 Comments

 
Picture

“Ideas are far more powerful than guns. We don't allow our enemies to have guns, why should we allow them to have ideas?” Joseph Stalin, Soviet dictator 1925-1953

The history of the First Amendment demonstrates that “[t]hose who won our independence by revolution were not cowards; . . . .” they realized that “[i]f there be time to expose through discussion the falsehood and fallacies, to avert the evil by the processes of education, the remedy to be applied is more speech, not enforced silence. Only an emergency can justify repression. Such must be the rule if authority is to be reconciled with freedom.” Whitney v. California, 274 U.S. 354, 377 (1927) (Brandeis, J., concurring). Today, courts and theorists recognize that free speech is protected for more than its role in democracy: the underlying rationale now includes discovering truth, advancing personal identity and autonomy, and promoting tolerance in society. Erwin Chemerinsky, Constitutional Law: Principles and Policies, 925 (3d ed. 2006).

The First Amendment does not accept the words of Stalin barring distribution of words or ideas; even stupid, offensive expression of ideas. Instead, the First Amendment precludes the government, including the courts, from restricting expression "because of its message, its ideas, its subject matter or its content." New York Times v. Sullivan, 376 U.S. 254, 270 (1964). This requires that "...citizens must tolerate insulting, and even outrageous, speech in order to provide adequate breathing space to the freedoms protected by the First Amendment." Boos v. Barry, 485 U.S. 312, 322 (1988).

A citizen has a right to express themselves by using offensive, outrageous words and phrases to convey messages. Snyder v. Phelps, 131 S. Ct. 1207, 1219 (2011) (Westboro Baptist Church’s picketing of the soldier’s funeral with signs such as “Thank God for Dead Soldiers” and “You’re Going to Hell” protected expression because “[we] must tolerate insulting, and even outrageous, speech in order to provide adequate ‘breathing space’ to the freedoms protected by the First Amendment.”); Cohen v. California, 403 U.S. 15 (1971). It is "often true that one man's vulgarity is another's lyric" and that free speech involves not only responsible criticism of public officials but the right to speak foolishly and without moderation. Cohen v. California, 403 U.S. at 25-26; Baumgartner v. United States, 322 US 665, 673-74(1944). Emphasis added. Critically, an expression can be offensive, while not being obscene. Luke Records, Inc. v. Navarro, 960 F.2d 134, 139 (11th Cir. 1992). The Supreme Court has recognized that the First Amendment protects expression even if it is:

‘‘disagreeable’’ speech, Texas v. Johnson, 491 U.S. 397, 414 (1989) (burning of the flag)

‘‘distasteful’’ speech, Cohen v. California, 403 U.S. 15, 21 (1971) (wearing of a jacket bearing the words ‘‘Fuck the Draft’’ in a courthouse)

speech that has ‘‘profound unsettling effects,’’ Terminiello v. Chicago, 337 U.S. 1, 4 (1949) (provocative speech)

‘‘misguided’’ speech, Hurley v. Irish-American Gay, Lesbian and Bisexual Group of Boston, Inc., 515 U.S. 557, 574 (1995) (exclusion of a group from a private parade); Cantwell v. Connecticut, 310 U.S. 296, 310 (1940) (religious speech)

‘‘scurrilous’’ speech, Cohen, 403 U.S. at 22

racial epithets, Brandenburg v. Ohio, 395 U.S. 444, 446–47 (1969) (per curiam) (speech at a meeting of the Ku Klux Klan)

speech that ‘‘stirs people to anger,’’ Terminiello, 337 U.S. at 4.

‘‘unseemly expletive[s],’’ Cohen, 403 U.S. at 23.

‘‘four-letter word[s],’’ Id. at 25.

‘‘execrations (cursing or denouncing),’’ Id. at 23.

‘‘contemptuous’’ speech, Street v. New York, 394 U.S. 576, 593 (1969) (burning of the flag accompanied by derogatory words relating thereto).

‘‘offensive’’ speech, Hill v. Colorado, 530 U.S. 703, 715 (2000) (statute prohibiting certain expressive activity
within 100 feet of the entrance to a medical facility); Texas v. Johnson, 491 U.S. at 414; Cohen, 403 U.S. at 23, 25; Street, 394 U.S. at 592

‘‘embarrass[ing]’’ speech, NAACP v. Claiborne Hardware Co., 458 U.S. 886, 910 (1982) (boycott of commercial establishments)

‘‘insulting’’ speech, Boos v. Barry, 485 U.S. 312, 322 (1988) (signs near an embassy that might bring the foreign government into ‘‘public odium’’ or ‘‘public disrepute’’

‘‘outrageous’’ speech, Id.,

even ‘‘hurtful’’ speech. Hurley, 515 U.S. at 574.

In fact, former Secretary of State John Kerry offered a defense of freedom of speech and thought in the United States when he said, "People have sometimes wondered about why our Supreme Court allows one group or another to march in a parade even though it's the most provocative thing in the world and they carry signs that are an insult to one group or another . . . The reason is, that's freedom, freedom of speech. In America you have a right to be stupid - if you want to be." Kerry defends liberties, says Americans have "right to be stupid", Tue, Feb 26, 2013, Reuters, http://news.yahoo.com/kerry-defends-liberties-says-americans-stupid-141450112.html

This comment by John Kerry is not mere political hyperbole. One need only look to the facts of Snyder v. Phelps, supra., to realize that when John Kerry spoke, he spoke the constitutional truth: a father in grief, a son who gave his life for his country, and a religious group that took advantage of the son’s funeral to express a messages like ‘‘God hates and punishes the United States for its tolerance of homosexuality, particularly in [its] military,’’ ‘‘God Hates the USA/Thank God for 9/11,’’ ‘‘America Is Doomed,’’ ‘‘Don’t Pray for the USA,’’ ‘‘Thank God for IEDs,’’ ‘‘Fag Troops,’’ ‘‘Maryland Taliban,’’ ‘‘Fags Doom Nations,’’ ‘‘Not Blessed Just Cursed,’’ ‘‘Thank God for Dead Soldiers,’’ ‘‘Pope in Hell,’’ ‘‘Priests Rape Boys,’’ ‘‘You’re Going to Hell,’’ and ‘‘God Hates You,’’ Snyder, 131 S. Ct. at 1213, that many consider outrageous if not stupid. The cultural pressure on the Court to uphold the verdict against the church was unquestionably intense. Nevertheless, the Court found the expression protected by the First Amendment, even if it involved a private figure like Mr. Snyder. Snyder, 131 S. Ct. at 1217 Any Court which adheres to the First Amendment under such circumstances deserves credit for not constructing an exception to free expression to sustain an otherwise desirable result. By example, the Supreme Court has let all courts know that the First Amendment would not be worth much if it gave way when truly unpopular speech were at issue.
Snyder demonstrates that“[u]nder the First Amendment there is no such thing as a false idea. However pernicious an opinion may seem, we depend for its correction not on the conscience of judges and juries but on the competition of other ideas.” Gertz v. Robert Welch, Inc., 418 U.S. 323, 339-40 (1974).

As the late Justice William J. Brennan wrote in holding that flag burning is a form of offensive expression protected by the Constitution, "[i]f there is a bedrock principle underlying the First Amendment, it is that the government may not prohibit the expression of an idea simply because society finds the idea itself offensive or disagreeable." Texas v. Johnson, 491 U.S. 397, 414 (1989) (emphasis added). This freedom to speak exists if speaker and listener are face to face or conveyed anonymously via the telephone. United States v. Popa, 187 F.3d 672, 678 (D.C. Cir. 1999). To persuade others to his own point of view, a speaker may at times resort to exaggeration, to false statement, to vile or abusive language towards people. But we have determined as a nation, in the light of history, that, in spite of the probability of excesses and abuses, free speech is, in the long view, essential to enlightened opinion and right conduct on the part of the citizens of a democracy. Cantwell v. Conn., 310 U.S. 296, 310 (1940)

Additionally, as Texas v. Johnson, supra, illustrates the Supreme Court has “long recognized that its protection does not end at the spoken or written word.” Texas v. Johnson, 491 U.S. 397, 404 (1989). The First Amendment shields more than political speech and verbal expression; its protections extends to expressive conduct like entertainment, Winters v. New York, 333 U.S. 507, 510 (1948); film, Joseph Burstyn, Inc. v. Wilson, 343 U.S. 495, 501-02 (1952); theater, Southeastern Promotions, Ltd. v. Conrad, 420 U.S. 546 (1975); music, without regard to words, Ward v. Rock Against Racism, 491 U.S. 781, 790 (1989); "marching, walking or parading" in uniforms displaying the swastika, National Socialist Party of America v. Skokie, 432 U.S. 43 (1977); the refusal to salute the flag as part of a regularized school activity, West Virginia State Board of Education v. Barnette, 319 U.S. 624, 632 (1943); and even parades without banners or written messages, Hurley v. Irish-American Gay, Lesbian and Bisexual Group of Boston, 515 U.S. 557 (1995) (protecting hurtful expression). "[T]he Constitution looks beyond written or spoken words as mediums of expression." Hurley, at 569. If the First Amendment reached only "expressions conveying a `particularized message,’" its "protection would never reach the unquestionably shielded painting of Jackson Pollock, music of Arnold Schonberg, or Jabberwocky verse of Lewis Carroll." Id. (quoting from Spence v. Washington, 418 U.S. 405, 411 (1974)(per curiam)).

Likewise, it is well established that the Constitution protects not only the right to speak a message but the right to receive a message as well. "This freedom [of speech and press] . . . necessarily protects the right to receive . . . ." Martin v. City of Struthers, 319 U.S. 141, 143 (1943); see Griswold v. Connecticut, 381 U.S. 479, 482 (1965); Lamont v. Postmaster General, 381 U.S. 301, 307 -308 (1965) (Brennan, J., concurring). This right to receive information and ideas holds regardless of their social worth, see Winters v. New York, 333 U.S. 507, 510 (1948), is fundamental to our free society. Finally, the Supreme Court has made clear that when a receiver does not want to receive a message, ‘‘the burden normally falls upon the [receiver] to avoid further bombardment of [his] sensibilities.’’ Snyder, 131 S. Ct. at 1220 (quoting Erznoznik v. City of Jacksonville, 422 U.S. 205, 210–11 (1975)).
 

0 Comments

    Author

    These are reflections I have had about our criminal justice system.  Some of it may make sense, some of it might not.

    Archives

    August 2020
    July 2020
    June 2020
    May 2020
    April 2020
    March 2020
    February 2020
    January 2020
    November 2019
    October 2019
    September 2019
    August 2019
    July 2019
    June 2019
    May 2019
    April 2019
    March 2019
    February 2019
    January 2019
    December 2018
    October 2018
    August 2018
    July 2018
    June 2018
    May 2018
    April 2018
    March 2018
    February 2018
    January 2018
    December 2017
    November 2017
    October 2017
    September 2017
    August 2017
    July 2017
    June 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    November 2016
    October 2016
    September 2016
    August 2016
    July 2016
    June 2016
    May 2016
    April 2016
    March 2016
    February 2016
    January 2016
    December 2015
    November 2015
    October 2015
    September 2015
    August 2015
    July 2015
    June 2015
    May 2015
    April 2015
    March 2015
    February 2015
    January 2015
    December 2014
    November 2014
    October 2014
    September 2014
    August 2014

    Categories

    All

    RSS Feed

Powered by Create your own unique website with customizable templates.