Idaho Criminal Defense Blog Is About Content - Free Information For You On Criminal Defense In Idaho

Have you noticed how many attorney websites are all about the lawyer and pay no attention to the information that people charged with criminal matters are looking for? Most lawyer websites scream: "Hire me! Do it now! You might go to prison if you don't act within the next hour! Call me now!"

I hate those websites! Instead of providing information, the lawyers using the sites try to scare you into hiring them based on emotion, not information. The truth is you might not even need an attorney to handle your case. So before you sign that retainer agreement, get informed!

This blog is different. There is a ton of free information here for you to review based on your needs. Have a DUI case? Check out the DUI section of the Topics. Have a question about how to value a personal injury or wrongful death case? Look at the Civil Practice section.

The Topics section can lead you to information that you can use to help you become informed on whatever area of law you are interested in. Well, not every area - this blog is really about criminal defense, civil rights and civil trials. With over thirty years of experience in those areas, my goal is to help you become better informed!

And what if the issue you have is not listed in the Topics? Send me a question and I will get back to you. We promise to get you information - then you can make a great decision about whether you need a lawyer and which lawyer you want to hire.

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Surviving Tough Times While Your Loved One Faces A Criminal Trial - Pray And Hold On

 I am currently captivated by The Pacific, an HBO mini-series airing on Sunday nights. Even on Easter Sunday I am watching as the men of the 1st Marine Division are moving through the jungle on New Britain. The jungle is everyone's enemy. I cannot remember enough about the history of America’s time in that part of the world and I cannot account for the accuracy of the portrayal, but I am not likely to miss an episode. The bodies of the dead look real and the faces of the survivors betray their simple desire to live another day. But actors and sets aside, I was most struck by the words of one of the actual survivors from the 1st Marine Division:

“Sometimes with life, you just pray and hold on. That’s what we did on Guadalcanal.”

It’s true, isn’t it? There are times in our lives when we can do nothing more. Our supplies are exhausted; we are physically and emotionally drained. The world seems stacked against us and there is no place to hide. There seems to be nothing left except our simple faith and persistence.

I have a friend who was literally drowning in sorrow as he watched his son struggle against himself – unable to shake an addiction to opiates – the kid stole and fought and turned reason upside down. My friend could do nothing more than observe; keeping eyes on what remained of his much-loved son who could not get free of the junk. He watched his boy, and I watched him – not just me – but his friends. We watched and waged war with him.

Another friend told him she would pray.

“Has it come to that?” he asked. “Is that all there is left? Prayer?”

In every criminal case I work on there are those days when parents and brothers and sisters and friends and spouses have those same shell-shocked faces I am watching on HBO. They are in it up to their necks and all they can do is pray and hold on. And I tell them it is OK.

Pray and hold on.

If you're in this situation, and you are wondering if your world will ever return to normal - pray and hold on. Hold on, and hold some more.

Get some help for you and those around you. The right to counsel won't help you - so get some help. Check with your church, call the local social services agency, grab a phonebook and find an Al-Anon meeting. Ask your Rabi, your Priest, your Pastor, your best friend and anyone else who you can trust to get you through this.

That’s right – you. In every criminal case there are family and friends dying a million times as the case unfolds. Sappy? Maybe. But I have watched these real life dramas play out in big and little cases this year and each of the past 28 years I have practiced.

If you are in one of these, you already know about pain and guilt and the "why didn't I see this coming...." 

Pray and hold on. And get yourself some help.

Idaho's Civil Action For Victims Of Sexual Abuse Not Applied Retroactively

 The Idaho Supreme Court decided an interesting case in which the Boy Scouts of America sought to dismiss a case brought by sex abuse victims who had not proceeded with their cases until they were adults. Generally, Idaho civil law contains a statute of limitations that ends liability for civil cases after some number of years. For example - if you are in an automobile accident and have a claim for negligence, the law says that you must sue within two years of the date of the injury or your claim goes away, forever. The injury may remain but your ability to collect from the persons who hurt you is eliminated. So you always have to make sure that you get that case filed within the statute of limitations.

In Morgan v. Boy Scouts of America, district court judge Michael McLaughlin ruled that the statute of limitations did not bar a civil action brought by three former Boy Scouts for sexual abuse they contend occurred in 1979 and 1982. Plaintiffs filed their cases in 2007, relying on title 6, chapter 17 of the Idaho Code, which provides a statutory cause of action for sex abuse victims. In July of 2007 an amendment to the law permitted the filing of a case “within five (5) years of the time the child discovers or reasonably should have discovered the act, abuse or exploitation and its causal relationship to an injury or condition suffered by the child, which ever occurs later.” I.C. § 6-1704. Based on the "discovery" part of the statute, child sex abuse victims in Idaho have a far greater time in which to bring their case for damages they incurred as a result of the abuse. 

Rather than just changing the statute of limitations, the Idaho Supreme Court recognized that the provisions of § 6-1701 and its amendments was the creation of a new cause of action, with greater rights than provided at common law. The legislature has created a civil cause of action for crime victims, but that statute is not applied retroactively.

"Because the scope of liability imposed under Idaho Code title 6, chapter 17 substantially differs from that available under the common law, the statutory scheme cannot be retroactively applied. “A statute will not be given a retroactive construction by which it will impose liabilities not existing at the time of its passage.” Ford v. City of Caldwell, 79 Idaho 499, 509, 321 P.2d 589, 594 (1958). While procedural and remedial statutes can be given retroactive effect, a statute that creates a right to damages where none previously existed cannot be considered to be remedial. State ex rel. Wasden v. Daicel Chem. Indus., 141 Idaho 102, 106, 106 P.3d 428, 432 (2005). Damages and punishments are substantive law. Id. Consequently, regardless of when the Does’ cause of action would have accrued under the amended statutory scheme, the statute cannot be applied to the conduct that gave rise to the cause of action because it occurred between 1979 and 1983, at least six years before the statute was enacted. Thus, the BSA cannot be held accountable for behavior that was not actionable at the time it occurred."

Bottom line - the case goes back to the district court, which had refused to dismiss the case. And the abuse victims are left without the one thing the legislature intended to create, a right to seek a remedy in court. But this decision is consistent with the law cited by the court and other cases which have held likewise. This time we are reminded as lawyers and persons with potential cases that we must act - not wait.

Protect your rights in any civil case and move sooner rather than later to protect your rights. Don't wait - move. 

If you have been injured you need to pay attention to the limitations placed on every case. Not simply the statute of limitations (START there), but also the underlying legal precedent in that area of the law.

Did I say the Idaho Supreme Court never grants relief? Say it ain't so!

The problem with over generalizations is - they are in fact over generalizations! Guilty. I may have suggested recently that your likelihood of getting relief on appeal is about the same as coming up with a perpetual motion machine; or a little less than winning that $200 million Power Ball; or swimming from Los Angeles to San Diego - even if you have spent years doing those "Total Immersion" drills. Just not very likely!

Turns out I may have been wrong again. The Idaho Supreme Court has reversed a district judge who summarily dismissed a case in which a criminal defendant claimed that his right to the effective assistance of counsel was denied by both his trial and appellate lawyers. 

I also told you (when you called me from Michigan asking for the names of those appellate attorneys) that Dennis Benjamin was simply a Genius Appellate Defender. And he is. Exhibit A offered in support of that proposition: McKay v. Idaho.  There, Justice Jones (W, not J) showed us once again that the Supremes will, indeed, go analytically into that dark night and turn a case around when the interests of justice require. The right to the effective assistance of counsel for a criminal defendant lives here. At least it lives long enough to grant a hearing on the question.

If you are a criminal defendant you have the right to expect that lawyer sitting next to you will do more than fog up a mirror thrust under his or her nose to establish he or she is living. If you are a criminal defendant in any Idaho case - state or federal - I want you to stop and go read this case. I mean it. Now. It is a good reminder of just how important an effective advocate can be for you in court.

Here's the bottom line - the district court that considered McKay's ineffective assistance of counsel claims granted summary dismissal of the case by which McKay wanted to show his lawyer did not do everything needed to protect his right to due process at trial and on appeal. Specifically, the lawyer failed to object to the jury instructions that arguably lessened the elements required to prove that McKay had committed vehicular manslaughter. McKay had struck a motorcycle from behind while he was (the State argued) drunk. Idaho law requires the State prove that the operation of his vehicle was "a significant cause contributing to the death" of the motorcycle rider. The jury instructions failed to require consideration of the question of whether McKay's drinking and driving was a significant cause. McKay claimed that the motorcycle's tail light was out and regardless of driving or drinking he would not have seen the rider, negating causation.

Dismissal of the post-conviction petition without a hearing was an error. This does not mean that McKay's conviction is vacated, but rather that the district court will have a hearing to determine if the other requirements for an ineffective assistance of counsel claim are present.  

Look - we miss stuff in trials. Most criminal defense lawyers work hard and do a good job. But we are human and we do not always get it right. So McKay has Dennis Benjamin to thank for some great work on his appeal of the denial of the petition for post-conviction relief. 

And what about your case? Have an ineffective assistance claim? Jump in here and tell us your experience. And go read my post "Three Things Clients Need From Their Lawyers" for information you need from your lawyer. Assistance requires communication and we do not always get it right. Coming soon here - Three Things Lawyers Need from Their Clients.

"I Was Hoping To Avoid All Those Hearings...."

 I had a really nice woman in my office today who wanted to hire me to be her lawyer in a felony case. Her biggest block was, well - money. She said she had been "hoping to avoid all those hearings" and thereby make it possible to hire me. Fewer hearings means less time spent on the case and less cost. At least that was her perception, and to some extent she was right. More work costs more. That simply does not change the reality of the court appearances in a felony case.

A person charged with a felony in an Idaho court will make a first appearance before a magistrate judge, generally after having been booked into jail on the charge. That first appearance provides the opportunity for the court to advise you of your rights, appoint counsel if needed and set or reconsider a bond that has already been set. The court will then set a date for a preliminary hearing - usually within 21 days. That preliminary hearing is a chance to see the evidence relied upon by the state to establish probable cause. If the State uses a grand jury and obtains an indictment, the right to have a magistrate judge consider the issue of probable cause goes away. 

If the magistrate finds probable cause to believe you have committed a felony offense or if you have been indicted, your next appearance is before the district court judge assigned to your case for an arraignment. Usually your lawyer will enter a plea of not guilty, and the judge will set dates for discovery, filing and hearing motions, and perhaps a pretrial conference. 

And of course there is the main event - the trial. The court will set that date too at the arraignment. Generally your trial date will be 90 to 180 days out from arraignment, depending on the complexity of the case and the trial court's schedule. If you need more time the court may grant a motion to extend the time to prepare for trial.

So there you have it: Felony Court Appearances 101. But the preparation of a criminal case is so much more than just showing up for trial. There are investigative reports to be read and analyzed and legal motions to consider. And of course there is the story. 

The story is everything. Check out prior posts on the importance of telling your story.

More time does cost more money - but more time means "more prepared." More prepared means more likely to get it done at trial. And the trial is a war. I mean that. War. Battle. Fights. Blood and guts and throbbing headaches for you and your lawyers. Even if you do it all right you may still lose. I know it doesn't happen on TV but in real life it does - we lose cases we think we cannot lose and we win cases we think we are likely to lose. Often time spent on the case is the difference.

Three Truths About Criminal Trials - And Maurice Troutman Gets Another Chance

Reversing a conviction for rape this week, the Idaho Court of Appeals reminded all of us that the system works when the rules leveling the playing field are enforced. That applies to defense lawyers and prosecutors alike. As Judge Gutierrez noted: "While our system of criminal justice is adversarial in nature, and the prosecutor is expected to be diligent and leave no stone unturned, he is nevertheless expected and required to be fair."

So the case of State v. Troutman takes another turn down the road of justice.  Noting that a "fair trial is not always a perfect trial," Judge Gutierrez finds that the error here interfered with the right to a fair trial and results in giving Mr. Troutman another day in court. If you are facing any criminal charge, you need to read this case. Go do it now.  

The decision is a great reminder of the complexity of criminal trials, and it reminds me of the following THREE TRUTHS about the criminal justice system.

FIRST TRUTH - every lawyer in that trial has duties that he or she must oblige. Judge Gutierrez noted the prosecutor's duties to the people of the state, including the duties to the defendant. Hard blows are fine in the courtroom, but they must be fair blows. Mischaracterization of the evidence or the defense theory is not permitted. And mischaracterization is so easy to do in the heat of the battle in the courtroom. We are advocates in there, fighting for our client, and the fight gets hot sometimes and it is largely unscripted. When I read something that I have written here and reflect that it goes too far or misses the mark, I simply correct and re-save. There are no "re-do" buttons in an argument before that jury, so remarks need to be carefully considered. But none of us - not the best lawyers I know (Nevin or Spence) nor the best prosecutors for the State or the United States (hard to choose here) - none of us - gets it right everytime. We make mistakes and we fight too hard. In closing arguments we get going a hundred miles an hour and turn facts into stone when really the world is far more mud than rock. I won't cast stones at the prosecutor here, and neither did the Court, for I too have taken arguments at trial too far.

But the difference is critical - and the SECOND TRUTH - prosecutors have a higher duty than simply fighting the good fight. 

"The role of the prosecutor is to present the government’s case earnestly and vigorously, using every legitimate means to bring about a conviction, but also to see that justice is done and that every criminal defendant is accorded a fair trial."

When I get it wrong in pursuit of an acquittal I may affect the outcome of the trial, but my duty rests solely with my client. The prosecutor must temper his or her role in the battle against a higher calling - to make sure every defendant has a fair day in court. Maybe this decision will cause prosecutors to stop and reflect on that duty as they go about their duties.

The  THIRD TRUTH is that sometimes you need that review by another judge or higher court to save the day. As I said above, lawyers often get it wrong in the heat of the battle, and there is no immediate review as in a football game. We don't go to the referee upstairs with instant replay for a quick review. Judges sometimes get it wrong too. Here the appellate court thought the trial judge failed to adequately protect the defendant's rights. It happens. Thankfully the Court of Appeals was there to review the case and make it right.

So what does all this mean to you as a criminal defendant heading to trial? Get the best lawyer you can afford. Let your lawyer work hard to win your case. Trust him or her but remember - something will go wrong at trial. It always does. Hopefully your judge will catch it but maybe not. So be prepared to fight to the death to clear your name. And hope for one of those appellate miracles if that is all there is left to hope for.

 

Three Things Clients Need From Their Lawyers

 I sometimes laugh at the notion of lawyers as counselors. We are not trained to be counselors.  We are trained in the law and by experience we learn to be fighters. Advocates. I have always liked the French term "avocat" as it better describes our role in the disputes that dominate our professional lives.  But what do our clients really need from us?  And what does the idea of "wise counsel" include?

First - clients need and deserve our full attention. They need to unload the facts and circumstances that make their case, and they need to know that we understand their plight.  Let's call this ACKNOWLEDGMENT.  They need to know that we understand all the facts so that we can help them tell their story. Every case is just that - a story.  Our clients are not bit players in their dramas, they are the stars.  So we need to acknowledge their role and give them our best attention.

Second - our clients need the TRUTH about their situation.  We have the benefit of our education and experience. The key to making their position a winner is understanding how their facts fit the law. Once we know how facts and law will join, we need to tell them what we think about their position.  Is there position likely to carry the day? If not, they need to hear that from us, before a judge or jury tells them what we so often know but do not fully articulate.  The truth can save them money and save us the emotional upheaval every trial brings. 

Third - our clients need the benefit of our ability to lead in the face of the storm - this is VISION. Vision encompasses more than just acknowledgement and truth. Vision transcends the tough times and sleepless nights our clients cannot get past.  Vision is our ability to keep moving forward regardless of the collateral damage. But in tough times, vision is the first casualty.  Think of a time in your life where you faced that seemingly impossible situation. Was your ability to see the bigger picture eclipsed by the detail of your personal hardship? Our clients and their families are under incredible stress, handling life and death decisions that grip them. They are often depressed, indecisive, preoccupied and mired down with anxiety and guilt.  They need us to lead and to direct - they need the vision that comes from our view of the territory and understanding of the law.

If you are a lawyer thinking about next year - as I am right now - maybe these thoughts will help with your planning.  My resolution for 2010 is to be a more client-focussed "avocat.."  

I will try to not fight with the folks who have asked me to fight for them.  This is not always easy because of their emotional state and the stakes involved in their case, and sometimes, the client is wrong.  Sometimes the client won't listen and will not take our advice.  But I will try.

Have some thoughts for the coming year?  Share them - and let's do it better in 2010.

Community Support Grows For 14 Year-Old Kid Charged With Murder - Now He Needs A Good Experienced Lawyer

 If you live in the Boise - Nampa - Caldwell, Idaho area you cannot have escaped the most recent news story on another apparent homicide by a fourteen year old Caldwell Middle School student. That's right friends - 14. As in "how many kids can you stuff in a VW Bug?"  Fourteen - if they are little Middle School kids.  As in two years older than 12.  And when the reports first surfaced in the local press, it was just another "bad kid gone horribly wrong" tale, this killing compared to other murder by adolescent kid accounts that have played out all over the land over in recent years. You know the type - sad, dark killer takes life of sainted parent. Those stories are truly tragic - but this is not that story. This is the other type of tragic - 

Zachary Neagle is charged with killing his dad - who "allegedly" had sexually molested Zachary and his sister.  

Check out today's coverage of the case, including this story describing the circumstances this kid was living through - sexual abuse by dad.  Here's the kicker:

"A close relative of the victim told investigators he suspected Jason Neagle sexually abused Zachary and that he had seen Neagle hit his son, (Investigator) Crawford said."

What kind of relative stands by and lets an adult sexually and physically abuse his kids? What kind of father molests his kids with apparent impunity?

While we are at it - what kind of prosecutor charges first degree murder for this kind of thing? John Bujak has "taken the death penalty off the table." Wonderful - at least this 5 foot 4 inch kid will not have to face the most extreme punishment available under the law. Bujak should do more - he should drop the charges based on the work of his investigators who appear to have the explanation - the kid was trying to protect himself and his sister. This kid needs help not a life sentence.

There is much interest in this case as the 85 comments to the story illustrate. Many (if not most) support the kid's actions to protect himself and his sister from the abuse. Zachary Neagle is the real victim. He needed the community's help before and he needs it now.

There are cases lawyers just need to take - causes so just they beg for an advocate. This seems like that type of case.

Outside the Law - Do YOU Know Who You Are and Where You Are Going?

On the way to a little county jail near the Oregon and Idaho state line one morning last fall I was listening to Collin Cowherd on ESPN radio. He made the point that he loves teams that "know who they are."  Example - Boise State Broncos - he says that Chris Peterson and the boys know they are a team of average players who play hard every down.  They know they are not USC.  They know they are not Texas.  They are blue-collar players who know who they are AND where they are going.  They are going to win games because they want respect and they work hard, and perhaps another BCS bowl appearance.  Not like the Dallas Cowboys, he says.  The Cowboys are not sure where they are going or how they will get there. The Cowboys don't know who they are as a team and they have no idea where they are going.  

So who are you and where are you going?  Ah - we can get all philosophical now, exploring the "here and the now." But really, do we "get it" as Cowherd says? Are we moving in our direction or are we just spinning our wheels?

If you have hired a lawyer, you should consider this.

With every case I review, these are important questions for the lawyer and the client.  That's right - the CLIENT.  You see, no matter how hard we try, no lawyer can change the facts of the case.  We sometimes shade them, but facts are still facts when the jury retires to decide the case.  And the facts do not always set you free, so you have to know who your are and where you are going.  

If I am your lawyer, I know that is my position.  I speak for you.  I advise you. I may want to direct you in a way that you do not want to travel, but the direction - where you are going - is really up to you. In a criminal case, you must decide whether the evidence makes a compelling argument for a plea agreement.  In a wrongful death case, you must decide whether the money they have offered is enough for you to settle. Where we are going is up to you.  I can give you advice, but in the end you must decide whether to follow.  

So who are you?  Where are you going?  Lawyers are advisors, but in the end, you - CLIENT -  will decide the direction of your case. My bride says that a moving wheel turns easier than one that is stationary.  In other words - make a decision and move in the direction of that decision.  

Not guilty? Stand up and fight!  Screwed by some big corporation? Shout it from the rooftops! Follow your gut.  Choose a direction and be true to you.

Picking Your Lawyer - Ask These Questions

 Springtime brings those new flowers and an increased number of calls last week inquiring about whether the caller should hire a lawyer or use the public defender. Now I have to admit that I often ask myself what extra benefit the "private" lawyer brings to a particular case. I was a public defender when I started this some twenty-eight years ago, so I know the real value and commitment many PDs bring into the courtroom. Some great lawyers have spent their careers representing folks who could not afford another lawyer. But if you decide to hire your own lawyer - choose wisely. Pick a lawyer you can trust, who will fight for you and give you the best chance at winning.

So as you think about who you will hire to keep you free - let me give you FIVE QUICK QUESTIONS TO ASK EVERY  LAWYER YOU THINK YOU MAY HIRE:

FIRST - how many years have you been in practice.  New lawyers know almost nothing about practicing law (sorry, but its true). If it was your MOM who was charged with a crime, would you want an inexperienced lawyer who just passed the bar to handle the case? No way!  There is no substitute for experience.

SECOND - how many criminal trials have you done and with what results?  Your case may not go to trial, but ask this question.  Has the lawyer WON a criminal trial this year?  Ever?  And by WON, I mean heard those two magic words: "NOT GUILTY!"  If the lawyer has not won a case this year - ask for an explanation. And ask the lawyer if HE OR SHE was the responsible or lead lawyer on the case.  Some lawyers have never been the lead counsel in a case and WON it on their own, they have only done so with someone else at the helm. You only want the lawyer who has actually stood up and argued the case as THE lawyer, not the second. If the lawyer you are talking to has never personally had an acquittal as the lead lawyer - MOVE ALONG TO THE NEXT LAWYER.

THIRD - who in your office will actually handle my case? Your freedom is too valuable to trust your case to some rookie associate who has not been there before. Can that young associate help and make your case more likely to be a winner? ABSOLUTELY! Young lawyers have brains and recent case information that will help to build a winning strategy, but that young, inexperienced lawyer needs time in court to become a winner. So if the lawyer you are hiring is not going to be personally responsible - MOVE ALONG!

FOURTH - how will you keep me informed about my case? You are buying advice and you are paying for someone to keep you informed about how the case is going and where it is going, so how will you get information? I have seen lawyers who were "not in" more than they were, at least when it came to talking to them. Get a lawyer who is going to take your calls and be around to talk when you need to talk. In our office we use Basecamp to keep our clients up to date - actually building a private website for the client where his or her case documents and calendar are always available. Just how will that lawyer get information to you?

FIFTH - how much will this really cost? Let me be honest here, a simple DUI case might cost you $1000 or $10,000 depending on how the case is handled. Will you be charged a "flat fee" covering all the work or will you pay by the hour? There are options that you should decide. Deciding how the case will be handled will also help you decide how much it will cost. Having money to defend a criminal case is like that "Rainy Day" fund the State has been building up, "just in case."  If you have been charged with a crime, follow this one rule above all others: HIRE THE BEST LAWYER YOU CAN AFFORD. Period. Your life and liberty depend on that decision.

Hope this helps - now get out there and find someone who can fight for you. Every criminal case is a war, every motion a battle. So grab a warrior - your freedom may very well depend on it!

Experience Matters If YOU Are The Defendant

 Picking a lawyer is about as tough a decision as anyone ever has to make, so imagine if you are charged with a crime and you have to choose a lawyer to represent YOU!  This past week another lawyer sent me a potential client who is charged with a felony. "Why me?"  "Because Bob says that you have more experience making something out of nothing than anyone else he knows!"

Guilty.  I have to admit it - there is something to experience.  Something to having been there and seen it and dealt with it before.  Sometimes you don't have much to use so knowing how to use it can be an advantage.  

There is a thing about experience that matters if YOU are the client! Legendary Texas trial lawyer Richard "Racehorse" Haynes says it this way:  "If you go in for heart surgery, you want a surgeon who has done it a few times before."  And that is why you need to ask any lawyer you are thinking of hiring to represent YOU in a case that looks like it is going to trial HOW MANY TIMES HAVE YOU BEEN TO COURT?  This year? Last year? In the history of the world how many cases have you won? Lost? Are you willing to fight for ME?  

Get the answers to these questions and ask one more: What is the most important trial you have ever been in?  

Braggin' about numbers is one thing, but that last question will tell you about the person. What does he or she care about? Is it money or freedom? If you know what matters to you and it matters to the person who will walk YOU through the valley of death, you may have found YOUR lawyer. If you're in for a fight, choose a fighter, not a banker in a velvet suit. The courts are full of those guys.  Pick someone with more on his or her mind than how to pay for the Lexus.  

A federal judge I admire says it this way - "You can't fake it - either you've got the fire in your belly or you don't.  Judges know it and so do juries.  You can't fake that stuff."  Pick that lawyer - the one who cares about you and your case. The one who has been there before. The fighter.

Teach Your Children Well ... The Right To Remain Silent

Remember that Crosby, Stills, Nash and Young song that advised "... teach your children well... and feed them on your dreams...."  Unfortunately, too often we teach our children that the police are only there to help, and that if they just tell the truth their problems will go away.  So it was again this week when I met with a father whose son will likely be charged with burglary.  The kid and some others "went into a friends house" to check out his new stereo.  Stereo later disappeared and the cops showed up to question the kids.  There is almost always more to the story and in the end, one of the kids told a different story than some of them and now all are looking at criminal charges for burglary and grand theft.  The dad told me his kid told the absolute truth, and he could not figure out how anyone could charge his son with a crime - "after all, the cop said nothing would happen if he just told the truth." 

Teach your children well - the police may want help in solving the crime, but they DO NOT HAVE TO TELL THEIR STORY!  Not then.  Not to the police.  Not even if the police say it will all be better and their "version" will go to the prosecutor.  The right to remain silent is just that - a RIGHT to remain silent so that the potential defendant can get an assessment of the true nature of the problem BEFORE providing the story. 

You would be surprised how many well meaning folks dig a deeper hole for themselves by making a statement to the police.  Even if there is no real evidence that the person committed the crime, the  police will want it in writing.  And once it is in writing - that is your story.  The jury will believe it is the real truth, not some watered down version constructed after the charges were filed.  Result - most of the time that statement that seems so  innocuous becomes the key to the case. 

So if the police come knocking - just tell them you want to talk to a lawyer FIRST.  To find one, check out the articles in this blog on picking the right lawyer.

 

Flat Fee Public Defender Malpractice - $3 million

 There is this practice in small communities of hiring contract public defenders and paying them a "flat fee" to handle all of the counties' indigent defense work.  Say you are in "Little" County, and you get charged with burglary. You don't have that rainy day fund, so you use the services of the public defender.  He is paid by the county to defend folks like you - you know - folks without the money to hire a "private" lawyer, so off to court you go to meet and greet your lawyer.  Let's call her Betty.  Betty looks at the file and says, "hey - I can get you a deal TODAY for a misdemeanor - unauthorized entry into the bedroom of another - if you plead TODAY!  NO FELONY!  TODAY only.  What do you think?"  And you say, "no, I'm not guilty."  PD says "but it's a misdemeanor... why risk the felony.  Just plead today and get it over. " And let's suppose that you do plead, and get sentenced to a year in jail, with all but 5 days suspended, and placed on probation for 2 years.  You do your time and then get a DUI - and they violate you and send you to jail to serve the 360 "suspended" days on your unauthorized entry.  You protest your innocence and claim your PD made you do it.  Gotta' case?  Perhaps!

In Spokane a jury recently awarded a defendant who had spent 7 months in jail for child molestation, a crime he had not committed, $3 million.  As you say "$3 million dollars" please put your pinkie finger next to your lips like Dr. Evil did in Austin Powers.  It seems that the Public Defender did not have time to attend to the defense of the client because he had 500 OTHER open cases.  I know that I have said this like 3 million times but public defenders have to carry huge case loads and when they do. your case may get lost in the shuffle.  You may stay in jail as a result of that negligence - but if you do - you may have a case of legal malpractice.

The real culprit here is not the flat fee contract that the PD has with the county.  The real problem is that the caseload is simply too much for most PDs to handle.  Because he has that flat fee, he has NO incentive to manage your file as opposed to some other file and you may rot in jail as a result . But that same problem exists whenever any attorney has too many cases or becomes satisfied with handling the cases in the easiest way possible.  And virtually all criminal defense lawyers handle some cases on a flat fee basis.  My point is this - don't look at the fee, look at the performance of the lawyer.  

With kind apologies to may pals who have such contracts, watch out if you are represented by a public defender in a small community.  Do not just plead guilty to take the easier road.  Make certain the lawyer tells you the consequences of such a plea and then only enter a plea if you are guilty. Beg or borrow the money to get another opinion before you enter that plea if you are in such a setting.  And if you have been sitting in jail because your "Little" county PD with 500 cases can't find time to investigate your case, call me.  We need to talk.

Top Three Rules If The Detectives Want To Talk To You - Especially In A Sex Crime!

It is early on a Sunday morning and I am in my office working.  Sometimes this happens - I wake up and after fifteen or twenty minutes I know that I am not going back to sleep, so off I go to do a little work. Today I am listening to a tape recorded "interview" by a detective.  The suspect is charged with a sex crime.  The officer has been nice and comforting along the way - taking his time to eke information out of the defendant - and in the end the defendant has sealed his fate.  He has told the officer that he fell in love with a minor, and that of course led to sex, and that will lead ultimately to a criminal case.  Sex crimes are in the news here lately, as a prominent local business man is currently on trial for having a sex party with two minors.  I am not going to talk about his case - I did that under oath as a witness last week - but the question of just when it is permitted to have sex with a minor is frequently one I deal with.  The answer is - drum roll please - NEVER!  That's right friends and neighbors, not ever.

The law in Idaho FORBIDS a minor  from consenting to sexual contact.  Simply stated: a minor (someone under eighteen) cannot legally consent to any sexual contact.  Idaho Code § 18-1508 prohibits "lewd conduct" with a minor under 16 years of  age.  Penalty - LIFE.  And truly they mean it.  You may not go to prison for life (you might), but your life will forever be changed if convicted.  In addition to prison, sex offender treatment, victim restitution and lawyers fees, there is also a requirement that you REGISTER as a sex offender under Idaho Code § 18-8301 et. seq.  If the victim of the crime is 16 or 17, it is still a crime if you (as the defendant) are more than five (5) years older than the victim (Idaho Code § 18-1508A), and the maximum term of imprisonment is twenty-five (25) years.

So if you are being investigated for any sex crime remember that the investigators are playing for keeps.  Here are my top three rules if you are under investigation for any crime:

1.  Guilty or innocent you cannot talk your way out of the investigation, so shut up!  Remember that little "you have the right to remain silent" talk BEFORE the nice officer gets you the coffee.  Sure, you may be guilty and there may be a time to confess, but don't do so at the station to the officer who says he just wants to "get your side" so it can be included in his report to the prosecutor.  WAIT. Breathe deeply and tell him you do not want to make a statement.  There will be plenty of time to spill your guts later.

2.  The prosecutor is not your friend.  I know prosecutors, and like many of them. They are almost always believers in what they are doing, sometimes to a fault. The same is true of most defense lawyers.  Heck, my daughter is a prosecutor.  But as one of my clients says, prosecutors are just cops with nicer suits.  They are there as the state's lawyer in a case in which your liberty is very much at risk. Do not expect a break from the prosecutors.  They may decide that you are a nice person but that will not be enough to  convince them to "overlook" your indiscretion and dismiss the case.

3.  You know that money you saved for a rainy day? Get it out and buy the best lawyer you can afford because "it's pouring" outside.  Again this week I had the call from a young woman who is looking for an appellate lawyer because her husband is on his way to the big house.  Who was his lawyer, I ask. He had a public defender, she says. "We decided to wait and see how the trial went before spending our own money." Bad call. That public defender may have been great, but he also may have had 60 - 80 cases he was managing.  Money buys time - which is why I am here at 6:00 am on a Sunday morning.  Time is the difference between winning and losing, sometimes. Sometimes there is nothing the best lawyers can do to get you acquitted.  For example - if you are guilty of doing whatever they are investigating. But your money can buy that lawyer's time and effort to review the documents, learn the case, get to know you and your life and convey "you" to a judge or jury.  I may not be the right lawyer for your case, but somewhere there is a lawyer who will work for you - maybe just to lessen the time you face - hire the best lawyer you can afford.

There you have it - back in the saddle again and now it's time to get back to work.  Next time - what do we do about the confession?

Five Questions To Ask The Lawyer Before You Sign That Retainer

 Tis the season for increased traffic patrols - and DUI arrests in Boise, Idaho.  The Statesman reports that between Friday night and Sunday afternoon forty-nine persons were arrested and charged with driving under the influence of alcohol or drugs. Suppose for a minute that you are one of those forty-nine. Any criminal charge is expensive and the outcome important enough to give serious consideration. Pick the wrong lawyer and you become a statistic. Miss an opportunity to defend yourself and you lose - your case and the money that such a conviction costs in fines, time lost to court hearings and jail, alcohol education classes, alcohol evaluation fees, drivers license reinstatement fees, court costs (those judges have got to be able to retire and you get to pay for this with your court cost check) and that lost job opportunity. Need a ride to work? Hire a cab or have a friend drive you, even if you are innocent.  That's right - innocent. The myth is that everybody charged with a crime (whether DUI or racketeering) is guilty, regardless of the presumption of innocence.  So as you think about who you will hire to keep you free - let me give you FIVE QUICK QUESTIONS TO ASK EVERY  LAWYER YOU THINK YOU MAY HIRE:

FIRST - how many years have you been in practice.  New lawyers know almost nothing about practicing law (sorry, but its true). If it was your MOM who was charged with a crime, would you want an inexperienced lawyer who just passed the bar to handle the case? No way!  There is no substitute for experience.

SECOND - how many criminal trials have you done and with what results?  Your case may not go to trial, but ask this question.  Has the lawyer WON a criminal trial this year?  Ever?  And by WON, I mean heard those two magic words: "NOT GUILTY!"  If the lawyer has not won a case this year - ask for an explanation. And ask the lawyer if HE OR SHE was the responsible or lead lawyer on the case.  Some lawyers have never been the lead counsel in a case and WON it on their own, they have only done so with someone else at the helm. You only want the lawyer who has actually stood up and argued the case as THE lawyer, not the second. If the lawyer you are talking to has never personally had an acquittal as the lead lawyer - MOVE ALONG TO THE NEXT LAWYER.

THIRD - who in your office will actually handle my case? Your freedom is too valuable to trust your case to some rookie associate who has not been there before. Can that young associate help and make your case more likely to be a winner? ABSOLUTELY! Young lawyers have brains and recent case information that will help to build a winning strategy, but that young, inexperienced lawyer needs time in court to become a winner. So if the lawyer you are hiring is not going to be personally responsible - MOVE ALONG!

FOURTH - how will you keep me informed about my case? You are buying advice and you are paying for someone to keep you informed about how the case is going and where it is going, so how will you get information? I have seen lawyers who were "not in" more than they were, at least when it came to talking to them. Get a lawyer who is going to take your calls and be around to talk when you need to talk. In our office we use Basecamp to keep our clients up to date - actually building a private website for the client where his or her case documents and calendar are always available. Just how will that lawyer get information to you?

FIFTH - how much will this really cost? Let me be honest here, a simple DUI case might cost you $1000 or $10,000 depending on how the case is handled. Will you be charged a "flat fee" covering all the work or will you pay by the hour? There are options that you should decide. Deciding how the case will be handled will also help you decide how much it will cost. Having money to defend a criminal case is like that "Rainy Day" fund the State has been building up, "just in case."  If you have been charged with a crime, follow this one rule above all others: HIRE THE BEST LAWYER YOU CAN AFFORD. Period. Your life and liberty depend on that decision.

Hope this helps - now get out there and find someone who can fight for you. Every criminal case is a war, every motion a battle.

Can You Tell The Difference Between Lawyers - Part Two

 This morning I get a new client who brings a letter he received from another lawyer, and "Former Deputy Prosecutor" building his DUI practice. Here is part of the other lawyer's pitch:

"You need legal help.  The criminal process is very complex.  Once you have been charged with a DUI, you have 7 DAYS to take action to avoid immediate suspension of your driver's license.  A criminal charge has jail time, court fines, probation, and loss of your driver's license.  Call me immediately ...."

Once he has your attention, the lawyer gives you his office and cell phone numbers to call at once, to protect your rights.  Kind of sound like a radio or TV advertisement for a used car?  Do you really think that hiring a lawyer who is chasing you will solve your problems?  Not likely!  In fairness - this guy is not alone. Dozens of lawyers use the internet listing of persons arrested and charged with crimes, then send scary mail solicitations for their business.  This kind of stuff leaves me cold!  Do you want to hire the surgeon who follows you home begging your business or the one who is so busy that he has to fit you in?  I know, DUI defense may not be surgery - but don't kid yourself - it is risky to go with the lowest bidder.  All of which is to say - be careful out there when hiring any lawyer. There are differences in experience between us that may work to your benefit or detriment. And the guy who sends you that direct mail advertising his or her availability "24 hours a day, 7 days a week" in Spanish or English - may or may not be the bargain you are looking for.  Rule number one for hiring any lawyer - take a really deep breath.  Relax.  Allow yourself to think before you act.  Then, (Rule number two), talk to another lawyer.  A second opinion is a great thing.  Maybe even get a third opinion, because the truth is, if you are in deep trouble you need to hire the right lawyer, not the first one to send you a letter begging your business.

Can You Tell The Difference Between Lawyers

 Ben Glass is this amazing lawyer who also understands marketing.  You know, selling yourself and your services. The word "Guru" aptly applies to Ben and I have been reading a lot of his info lately as I try to work on my own marketing. For years I just lived on my reputation. "Hey, aren't you that lawyer I see on TV?"  I hear that a lot at the grocery store. Or, "You represented that Weaver guy, right?"  Guilty. But is this really anyway to sell legal services?  That is what we sell - service. I sometimes tell people I sell reasonable doubt for a reasonable price.  But the price is not so "reasonable" you might suggest, because there is undoubtedly a lawyer out there who will happily take your case for less money. So how can I differentiate myself from other lawyers? I mean, let's face it, that guy with the full page ad in the phonebook looks more successful than the other lawyers in the book, doesn't he. Lawyer yellow page ads are intended to make the lawyers look successful, but at what price? What if your case can't be settled?  What if you need a real trial lawyer? What if the lawyer on the other side is not the least bit scared by that full page advertisement in the Dex directory?  What if you have to fight the battle? Ben Glass says that I have to focus on the things that make me different from those guys who will gladly take less money and do less before they plead you guilty or settle your injury or civil rights case for fifty percent of what it is worth,  Question one for me - what does my perfect client look like?  In the criminal context that client probably looks different than you think. My perfect client in criminal cases is the one who trusts me and is thankful for the work I do.  I have one in mind as I am writing this, and I am always honored to be his lawyer.  In the civil arena - my perfect client is - well kind of the same.  This client realizes how much he needs my help to settle the score and he gives me the room to do what needs to be done.  How do I get more of these clients and fewer of the ones who don't really trust me and who want to tell me how to prepare and manage their own case? Well - I am not sure.  That is why I am happy there are lawyer / marketing guys like Ben Glass to help us through this stuff.  At least part of the key is to differentiate me from those other lawyers.  Got an idea?  Let me hear you.

Top Three Reasons To Hire Your Own Lawyer - Especially Now

 I had a call from a man whose son was facing serious criminal charges, and like each of us he was worried about the economic crisis. "I might just let him use the public defender this time, " he said. "Money is awfully tight!  Can you give me one reason why I should hire you?" Here are three reasons to hire the very best lawyer you can if you or someone you know is ever facing criminal charges. But first, let me tell you proudly I was a public defender, that's where I learned the ropes. And there are some great lawyers serving as public defenders, many of them top notch trial lawyers. In the Ada County Public Defenders Office, some of the "old dogs" have tried more murder cases than the average lawyer has tried DUIs, and even the "young guns" spend many more hours in court than other defense lawyers. The Federal Defenders Office here in Boise is likewise well equipped with great, caring counsel. So why hire any private counsel?

First - you may not have a choice. Public defenders are tasked to represent indigent folks facing criminal charges.  Have a job?  Get your own lawyer - usually.  But don't jump at that first letter in your post box advising you to "act now to protect your rights."  Direct mail is no way to pick your lawyer, especially when the come on is fear. Breathe deep and take some time to investigate the lawyer who wants your business.  How much experience does he or she have?  Ask how many times the lawyer has faced a case like yours. The right lawyer may actually save you money. An experienced lawyer will likely have faced the same legal issues before, so he or she will spend less time looking for answers, and you may spend less money. 

Second - you want a lawyer who will stand up to the prosecutors.  Those folks play for keeps. The state (or federal government if you are in United States District Court) is tasked with proving guilt beyond a reasonable doubt, so they use every tool they have to make their case. They have unlimited money and resources, and they are not afraid to spend those taxpayer dollars to develop their case.  They have detectives and experts who can find and analyze every detail.  So get someone on your side who knows and respects the other side, but who is not going to run from them.  Sometimes you have to stand and fight. An experienced criminal defense lawyer will do just that - fight for you.

Finally - your future may very well depend on how you handle the criminal charges you're facing. A private lawyer simply offers more available time for your case than a public defender can ordinarily provide. Having time to spend with you, and your witnesses, and your evidence may make the difference between winning and losing. Innocent people are occasionally convicted of crimes they did not commit - and time spent now on your case will provide you the best chance of clearing your name, or limiting punishment if you are guilty. In the last year or so, we had three potential cases simply "not pursued" or "DISMISSED" because we had the time to fully investigate the charges and show the prosecutor that the evidence did not prove guilt.  Without that time spent to fill in the details, those cases might have had very different results, and the clients - very different futures.

Your future is valuable enough to invest in if you are facing criminal charges.  Hire the best qualified lawyer you can get, then dig in for the fight!  Got a case?  Let's talk.

Bank Can Be Sued For Identity Theft Prosecution

A bank can be sued for failing to conduct a reasonable investigation before initiating a criminal complaint against an identity theft victim.  In an unpublished opinion out of New Jersey, the appellate court reversed an order granting summary judgment to the bank, and held that the main issue - whether the bank had acted with malice in calling the cops on the victim, was a matter for the jury to decide.  The bank had opened an account with a $25 deposit from a man who had a State identification card that misspelled the name of the city, described a person who was nine inches taller than the victim, and did not identify his actual employer.  A fraud investigator did a minimal investigation, and then filed a complaint on behalf of the bank against the victim.  The real bad guy ran up $9,000 worth of bad checks, all against the victim's credit, largely because he had the victim's social security number and the fake identification.  Victim spent 13 days in jail, and when a real investigation proved he had not opened the account or written the checks, the case was dismissed.  Victim then sued the bank which had reported that he had created the false account and written $9000 worth of checks.  The trial court dismissed the case, ruling that there was not proof the bank acted with malice.  Malice in this context is not "bad will" but rather the doing of an intentional act.  Here's what the court said:

The kind of malice I speak of means the intentional doing of a wrongful or unlawful act without just cause or excuse. Such malice is an intentional act which an ordinarily cautious man would realize that under ordinary circumstances damage would result to one's person or property, and which does in fact damage another's person or property. The element of malice may be inferred from a lack of
reasonable or probable cause.

 

Back to the drawing board for the bank which should simply pay this guy for his grief.  They did virtually no investigation, and as a result, he spent 13 days in county jails trying to "prove" that he was not the person who stole from the bank.  I love the fact that the "expert fraud investigator" hired by the bank did such a poor job - but proceeded in the face of real evidence some other person was responsible.  And there is that other message here for all of us - protect that social security number!

This case is similar to one I handled this past year in Utah.  There, a district judge dismissed a case before the jury could decide whether a prominent Salt Lake law firm had acted with malice when it falsely reported to an insurance company (and its client) that my client (a partner in the firm) had over-billed for his work.  That allegation was false and unfounded, but it had the effect of destroying the client's ability to work as an insurance defense lawyer.  His twenty-five year career doing insurance defense work was destroyed by the falsehood.  Their proof - he had not signed into his computer during times that he billed the insurance carrier.  You know, like when he was in court!  The malice we had to prove - and I believe we proved it - is the same as here.  Not evil or bad will (though I think we also proved that), but an intentional act done without ordinary caution.  Been in a similar situation?  Call us or fill out the contact form.  Maybe we can help.  We haven't given up in Utah, case is on appeal and we expect to win.  Another lesson learned - never give up.

So You Want To Plead Guilty - Idaho Appellate Court Says Lawyer Must Consider Mental State

I am not a psychologist - and I don't play one on this blog, but the Idaho Court of Appeals has decided that criminal defense lawyers need to pay attention to their clients' mental states at the time they enter a plea of guilty.  In Ridgley vs State of Idaho, decided August 6, Judge Lansing held that the appellant's post trial challenge to his plea of guilty to Lewd Conduct with a minor under sixteen raised a question of fact as to his emotional state and his lawyers competence.  The district court had dismissed the petition for post-conviction relief, in which Ridgley claimed his lawyer did not pay enough attention to his emotional state when he entered the plea.  Every client who is charged with a crime is depressed to some degree, but this was different.  The conduct he pled guilty to occurred two days after Ridgley's wife died, and he was a suspect at the time.  He entered the plea just sixteen days after her death.  His lawyer met with Ridgley for less than an hour before he pled guilty, "did not provide Ridgley a copy of the police report, did not contact potential witnesses, did not watch or listen to tapes of interviews of the victim, and failed to advise Ridgley of potential defenses."  So that doesn't sound like great defense work, and in itself, might have been enough to send the case back to the district court.  Combined with the affidavits and evidence offered the district court to prove that Ridgley's mental state was equally suspect, the decision is not entirely surprising.  

So if you are facing serious felony charges like Ridgley was - spend time with the lawyer who is representing you.  Don't shortcut the process.  Tell that lawyer everything so you get the benefit of his or her experience.