In the past six weeks, Courtney and I have tried two criminal cases in Ada County.  The first case charged vehicular manslaughter – two felony counts. Last week we tried a case that charged aggravated assault with a deadly weapon and injury to jails (both felonies), as well as misdemeanor counts of false imprisonment, battery and destruction of a communication device (a cell phone). We picked juries in each case, and had the benefit of a jury consultant on the manslaughter case. As we have earlier reported in this blog, the jury in the manslaughter found our client not guilty of the felonies. Last week the jury in the aggravated assault case said not guilty as to the disputed charges (but guilty of the battery in the face of a self-defense claim), but guilty of the two misdemeanors our client had admitted committing.

So what did we learn?

In each case we approached the process of jury selection as one of inclusion, not exclusion. This is a Trial Lawyers College ("TLC") thing. Getting rid of folks from the panel is always tricky, even with a jury consultant, because lawyers are usually looking to "craft" a panel of jurors who are more likely to go their way than the way of their opponent. The problem with that approach is that we are not as "crafty" as we believe. So the TLC approach is different – start instead with your biggest fear in the case and work your way through this with the potential jurors. So we start by admitting we have potential problem areas in the case, and ask the jurors if they are going to be able to remain open to the balance of the case even knowing about the problems. We try to include folks by talking about the warts, and then getting the juror to open up about his or her feelings. Sounds all "touchy-feely" doesn’t it? I think it works.  

Let’s consider the problem posed by a recent client’s admissions that he had hit his girlfriend. Guy hitting girl equals problem. Growing up as men in society, we hear repeatedly a universal truths: "men don’t hit girls." Period. Ever. So when we have a client who has done that – struck a woman – you need to talk about it early and often with potential jurors because it goes against this deep seated belief we have as men. We talk it out and see if the jurors can get past it and get to the issue that they must decide.

Of course all this talk about inclusion is in some ways just talk. At the end of the day the lawyer has to decide which jurors represent the biggest obstacle to a fair trial based on their answers and their experience.  With thousands of dollars paid to jury consultants, I have never forgotten the words of the Hat – "experience trumps everything else." He is right about that. Any juror who has had an experience with domestic violence cannot help but have a predisposition one way or the other in a domestic violence case. If you can get them talking they will tell you whether they can serve fairly. 

But back to the question – what did we learn?

First, we learned that the TLC process works to identify the potential trouble spots with jurors. Spence says that if you are willing to show the jurors your weakness (area of concern) they will talk about their own fears. I think that is exactly what happened in both cases. In the manslaughter case I talked about my fear that people might immediately conclude a person with poor vision has no place driving on the road. The jurors opened up about that weakness and talked through their perceptions. From that we made some inroads into building a relationship with the jurors. They understood that they could look to us for the answers in the case, and they could trust us to be honest about the evidence.

The second thing we learned was that having the jury consultant is a huge help but you can get past the benefit of that expertise by taking more preparation time for voir dire.  Given my choices, I would always enlist the aid of a consultant, but even the best consultant cannot pick your jury. The lawyer is ultimately going to have to make the tough call about who should stay and who should go. The consultant I use always asks me what ONE question I would ask if I could only ask one. From that one question we need to be able to expose our concern to the jury and get them talking about how they feel.

Getting ready for trial? Worried about picking that jury? Get a copy of Gerry Spence’s book "Win Your Case" and read the chapter on jury selection. That is a great starting point for the TLC method that consistently works for us.

 

Continue Reading Jury Selection – Try To Include Potential Jurors But Get Them Talking

 With just a few minutes to "share" today I wanted to pass on this advice from a Boise District Court Judge to one of my clients recently. Following the entry of the plea, it takes 4 – 6 weeks for the preparation of the pre-sentence investigator’s report.  That is a 4 – 6 week window to make your appearance to the court more relevant at the time of the sentencing.  Judge’s advice to my client:  "Get a job!"

Jobs open up possibilities like work release and community service. Jobs make you appear more like "us." You see, here is that key again to any good case – you need to look like one of "us," not one of "them." Us? Them? What do you mean?

You know -"us" – the squares that pay their taxes, follow the law, work for a living and take care of persons and things beyond themselves. We generally believe the world spins beyond us and includes others. That’s us!

Them? Well, think crooks and hoods and dealers and grifters. Think folks that you would not trust to spend the night in the home of the person you love the most (someone other than yourself). Think folks who scare the hell out of you when you see them and cause you to cross to the other side of the street. Them!

Maybe life is more complex than this, but I don’t think so. After nearly thirty years of selling reasonable doubt for a reasonable price, I believe this is what matters. Perception is reality.

So get a job. Look like you are one of us. Care about someone other than yourself. You might not just avoid hard time, you might get a new life.

 

Continue Reading Getting Ready for a Sentencing Proceeding? Judge Says “Get A Job!”

 Alan Ellis is well regarded as "THE" Federal Sentencing guru among those of us who spend time in federal court. An article he co-authored with John Steer and Mark Allenbaugh appears in the American Bar Association’s Criminal Justice Magazine entitled At A Loss For Justice, Federal Sentencing For Economic Offenses.  A copy can be obtained from the author here.  If you are a lawyer who ventures into the guidelines arena with white collar clients, read the article.  If you are a person facing fraud charges, read the article!

Generally, our friends in the Ponzi and stock scheme business have brought a little heat to fraud offenses.  The government has modified the guidelines to "equalize" punishment for white collar and non-white collar theft and fraud offenses in light of Bernie Madoff and Bernie Ebbers and the like. The net effect is that white collar crimes are now likely to bring a bigger sentence than before.

In Idaho as in most other federal districts, fraud and other white collar crimes seem to net greater time in confinement than they did in the past. For that reason the preparation of these cases requires some serious consideration of how the "loss" will be calculated for the defendant, but more importantly, consideration of how best to achieve a more complete picture of the defendant so that the sentence achieves the § 3553(a) objectives. That means that we have to look beyond the numbers on the grid and place our client in the best light possible so that the amount of the fraud is less important in the complete picture.

Federal fraud cases are a challenge.  My best advice here is to hire the very best criminal defense attorney  you can afford, and always look for actual experience in this complex area of the law.

 

Continue Reading Federal Sentencing Guidelines Unfairly Punish “Fraud”

Earlier today I was waiting for that jury to return.  

They’re back…

John Tiemann had been through three weeks of trial on two felony charges of vehicular manslaughter.  The State said he was guilty of causing the deaths of Tom and Mary Woychick while driving while under the influence of drugs –  diphenhydramine (Benedryl) and phenytoin (Dilantin). Each of those charges carried 15 years in prison if he was convicted, or a possible 30 years. As an alternative the State argued he was grossly negligent by driving that morning since John knew that he was blind in one eye and had limited peripheral vision in the other. Those charges could have carried 20 years. Of course the State had given John a license to drive knowing he was disabled – and John had driven without any real problem for 20 years.  His medical problems precipitating that blindness were related to the removal of brain tumors in 1988.

The jury found John Tiemann not guilty of the felony counts.

It found that John had been negligent as he drove that morning – and ruled that he was guilty of two misdemeanor counts of vehicular manslaughter. John faces a potential year in jail for each count.

So was that a "win" asked the Idaho Statesman reporter.  

Let’s see, the state charges you with two felonies that will subject you to up to 30 years in prison, spends three weeks in trial and argues that you committed two felonies.  I guess you have to decide what constitutes a win. 

I said in trial there could not really be any winner. That is true – the Woychicks were wonderful community leaders. They left behind terrific family members who undoubtedly continue to suffer a tragic loss. Nothing that would have happened in that court room could bring back Tom and Mary Woychick, but I understand the family wanted to feel that justice had been served. I remain terribly sorry for their loss.

John will be sentenced in July, and there remains much to do to prepare for that sentencing date, but for today I am relieved he will not face a potential prison sentence. 

 

Continue Reading Tiemann – Not Guilty of Felony Vehicular Manslaughter

 After three weeks, I am finally out of trial. Well, out in the sense that I am waiting on a jury verdict. Waiting is a killer for everyone in this situation, and I don’t write about cases while they are being tried. So more about that case soon, but this morning I read a little blurb about Boise soldier Andrew

Continue Reading Boise Soldier’s Article 32 Hearing – think probable cause

 Let’s just say that your are leaving the parking lot of your favorite convenience store.  Slurppy in one hand, cell phone in the other. An unmarked car stands by and hidden from view an officer watches your moves. You get into your car and back out. The unmarked runs interference and a couple of squad cars appear.  

"Do you

Continue Reading Does A Search of Your Cell Phone’s Text Messages Require A Warrant? California Says No.

 She’s back from the slippery south, and my daughter Courtney Peterson has joined my practice, at least for now. After spending the past couple years as a prosecutor in Idaho and Kentucky, she serves up her first post here.  

Want your prior criminal conviction dismissed or expunged in Idaho? Here’s what you need to know…

Idaho Code §

Continue Reading Expunge My Record. Please! – Guest Post By Courtney Peterson

 I am back from a sentencing today and again it is obvious. What matters when it comes to sentencing is the protection of society. So says virtually every judge you encounter in any courtroom in any sentencing proceeding.

How can you best demonstrate that your conduct does not pose a risk to the community? That’s what it usually comes down

Continue Reading Sentencing: It’s All About Protecting Society

 KTVB news reported last night that all felony charges filed against five former Blackfoot high school football players have been dismissed, leaving only misdemeanor charges of battery. A few weeks ago the allegations gained international news status, and were discussed openly by national news programs and radio call in shows. Generally, the stories made it sound as if the school

Continue Reading Blackfoot Sex Charges Dismissed – Lessons In Discernment

 In Idaho there are two ways that a case gets to district court – that is the court of general jurisdiction for the state. The first way is by indictment. An indictment results when a grand jury finds that there is evidence that indicates more likely than not, the person committed a crime.

That is the standard for probable cause

Continue Reading A Preliminary Hearing – Probable Cause or Not