Knock, Knock! Who’s There? The Police.
What happens when a joke carries criminal charges?

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Last October, students at Northwestern University near Chicago wrapped a parody article imitating their student newspaper around hundreds of copies of the real publication. The fake front page led with the headline: “Northwestern complicit in genocide of Palestinians.”

The parody touched a nerve with many in a country where the war between Israel and Hamas and the ensuing humanitarian toll in Gaza have created an inflection point, both personally and professionally.

Furor over the article was swift and spread far beyond the campus. In response, the university police filed charges against the two students behind the production, accusing them of “theft of advertising services,” a high-level misdemeanor that carries a potential prison sentence. The charge is seldom used in Cook County, reporters found, and was originally intended to prevent the Ku Klux Klan from inserting recruiting materials in newspapers.

The students haven’t spoken publicly about the incident. In January, an online petition calling for the charges to be dismissed garnered thousands of signatures.

The office of the Cook County State’s Attorney, whose jurisdiction includes Chicago and its suburbs, dropped the charges earlier this month. I spoke with State’s Attorney Kim Foxx about how her office handled the case.

While lawyers in her staff review all felony cases before filing charges in court, Foxx said misdemeanors bypass this process. In misdemeanor cases, the law enforcement agency can file directly to court, and prosecutors may not see the details until then. That’s what happened in this case, Foxx said.

Foxx told me she views the Northwestern case as a First Amendment and free speech issue, in which charges should not have been filed. She said she found the situation frustrating.

“The suggestion that these two students should be treated in the same vein as someone who is causing harm to community because they've chosen to do parody as a form of protest — is an insult to the criminal legal system,” Foxx said. She added that the case was a prime example of unnecessarily bringing matters into the criminal justice system.

In case you’re unfamiliar with spicy humor, here’s a quick breakdown. Parody, as with the case of the Northwestern students, is an attempt to imitate someone or something in an exaggerated manner for comedic effect. Satire often employs comedy to criticize behavior — it’s meant to have more of a pointed bite than parody alone.

Last summer, the Fifth Circuit Court of Appeals sided with a Louisiana man who made a Facebook post in early 2020 saying his local sheriffs’ department had orders to shoot people with COVID-19 on sight. Waylon Bailey’s post included a hashtag referencing a zombie movie starring Brad Pitt.

The Rapides Parish Sheriff's Office arrested Bailey, without a warrant, on “terrorizing” charges. Bailey sued, saying his arrest violated his First Amendment and Fourth Amendment rights — free speech and protection from unlawful search and seizures. The Fifth Circuit overturned a lower court’s ruling that Bailey’s post was unprotected speech.

In its decision, the Fifth Circuit said that Bailey’s post did not incite “imminent lawless action.” That language comes from the 1969 U.S. Supreme Court case Brandenburg v. Ohio, which also involved the Ku Klux Klan.

But not all court cases arguing that jokes are free speech have the same conclusions.

In 2016, Ohio resident Anthony Novak created a Facebook page named after his local police department and began making satirical posts, including a claim about an available job posting that excluded minority applicants. The police department arrested Novak, jailed him for four days and searched his apartment.

Novak sued, arguing that his First and Fourth Amendment rights were violated. But a lower court granted the police officers involved in Novak’s ordeal qualified immunity, which protects government officials — including police — from lawsuits alleging rights violations unless those rights are “clearly established” under the law.

Qualified immunity comes up frequently in First Amendment cases, including those that don’t involve satire or the police.

Novak appealed, and the case made its way to the U.S. Supreme Court. In February 2023, the justices rejected his appeal.

But Novak’s case had some supporters, including the satirical news publication The Onion, which submitted an amicus brief to the Supreme Court.

“Americans can be put in jail for poking fun at the government? This was a surprise to America’s Finest News Source and an uncomfortable learning experience for its editorial team,” wrote the publication’s head writer, Mike Gillis.

He went on to explain how the lower court’s interpretation of parody could be harmful.

“The court’s decision suggests that parodists are in the clear only if they pop the balloon in advance by warning their audience that their parody is not true. But some forms of comedy don’t work unless the comedian is able to tell the joke with a straight face,” the brief reads. “Parody is the quintessential example. Parodists intentionally inhabit the rhetorical form of their target in order to exaggerate or implode it — and by doing so, demonstrate the target’s illogic or absurdity.”

Jeffrey SzczewskiComment
"The Pitfalls of Using ChatGPT for Drafting Plea Agreements: Why You Need a Skilled Criminal Defense Attorney"

“Write a blog post for a criminal defense attorney's website about why having ChatGPT draft a plea agreement is a terrible idea.”

https://chat.openai.com/share/86c08cf1-82c1-4f61-a53a-c745f37a7177

Introduction

In the age of advanced technology, it's tempting to rely on AI-driven tools for various tasks, from generating content to automating processes. However, when it comes to the legal realm, certain matters demand the expertise and nuanced understanding that only a skilled criminal defense attorney can provide. One such critical aspect is the drafting of plea agreements, which are essential documents in the criminal justice system. In this blog post, we'll discuss why entrusting ChatGPT or any other AI system to draft a plea agreement is a terrible idea and why you should always rely on a seasoned attorney for this vital task.

1. Legal Complexity and Nuances

Plea agreements involve intricate legal language, statutory interpretations, and case precedents. These documents require a deep understanding of criminal law, potential sentencing outcomes, and the specifics of your case. While AI models like ChatGPT can generate text, they lack the comprehension of legal intricacies and the ability to tailor language to your unique circumstances. A minor mistake or oversight could have a significant impact on the outcome of your case, making it crucial to have an experienced attorney who can navigate the complexities with precision.

2. Customization and Personalization

Every criminal case is unique, influenced by a multitude of factors such as the evidence, the defendant's background, the prosecutor's stance, and more. A plea agreement must be tailored to address these individual aspects to secure the best possible outcome for you. While ChatGPT can generate content, it lacks the capacity to understand your personal situation, emotions, and concerns. A proficient criminal defense attorney not only comprehends the legal landscape but also recognizes the importance of personalization to create an agreement that aligns with your specific needs and goals.

3. Negotiation Strategy

Plea agreements often involve negotiations between the defense attorney and the prosecutor. These negotiations require strategic thinking, knowledge of legal precedents, and an understanding of the local legal system. An experienced attorney can engage in negotiations effectively, leveraging their expertise to advocate for the most favorable terms. ChatGPT, on the other hand, cannot adapt its negotiation strategy based on real-time feedback, anticipate the prosecutor's responses, or employ the art of persuasion that a seasoned attorney can provide.

4. Unintended Consequences

AI-generated content is based on patterns in the data it has been trained on. However, it cannot predict the potential unintended consequences that might arise from the wording of a plea agreement. A single phrase or clause could inadvertently lead to undesirable outcomes or impact your rights. Legal professionals possess the insight to foresee and mitigate these risks, ensuring that your plea agreement safeguards your interests while adhering to the law.

5. Ethical Considerations and Accountability

Legal matters are subject to a complex web of ethical guidelines and professional responsibilities. Attorneys are bound by a strict code of conduct to act in your best interests, maintain confidentiality, and uphold the principles of justice. While ChatGPT lacks the moral compass and ethical judgment of a human attorney, a legal professional is accountable for their actions and decisions, ensuring that your rights are protected throughout the process.

Conclusion

While AI technology like ChatGPT has made remarkable strides in various fields, entrusting it with the drafting of a plea agreement is a risky proposition. The intricacies of criminal law, the need for customization, negotiation strategies, unintended consequences, and ethical considerations demand the expertise of a skilled criminal defense attorney. Your future and your rights are too important to leave to chance. When it comes to plea agreements, always choose the guidance of a seasoned legal professional who can navigate the complexities of the legal system and advocate for your best interests.

Just don’t do this.

Gahart of the Matter

As I was reading the decision in State v. Gahart, something started bothering me. It wasn’t the holding in the decision, and it wasn’t the court’s analysis. It took me a bit to recognize what wasn’t sitting well with me, and once I figured it out I apparently felt strongly enough about it to write my first blog post in forever. (Oh wow, it’s been a year and a half. Why am I so bad at this?)

Let’s start with the facts of the case, which appeared to be undisputed. The State’s brief provides the best summary out of all of the materials:

Here, the State charged Mark Gahart with operating his vehicle under the influence with a minor passenger present. He drove impaired with his minor daughter in the vehicle. After dropping his daughter off with her mother, he continued to drive under the influence and crashed into another vehicle, injuring its driver. Gahart fled the scene and tried to conceal his vehicle. But law enforcement found him and the State charged him for his criminal conduct.

The minor passenger’s mother sought restitution as a crime victim. The circuit court denied the restitution request, reasoning that it was not legally authorized to order restitution. Specifically, the court thought driving impaired with a minor passenger was a victimless crime, so there was no victim to compensate under the restitution statute.

In light of that conclusion, the circuit court didn’t bother addressing the actual merits of the restitution request.

Does litigation actually kill trees in this increasingly paperless society? I don’t know, but I needed an image for this post.

After reading the briefs that were filed in the Court of Appeals, I think this legal question is actually a bit more complex than I’d initially given the circuit court credit for. Out-of-state readers may find this hard to believe, but in Wisconsin the first Operating While Under the Influence offense is not a criminal matter. Since 2009, however, this is not true when there is a minor under 16 years of age in the vehicle. One of the arguments that the defendant in this case made was that having a child in the car isn’t an element of the offense for purposes of this analysis, but rather a penalty enhancer that merely increases the punishment for the underlying offense. The Court of Appeals disagreed, and I can’t say I take too much exception to its conclusion:

The Legislature has determined to criminally punish and deter drivers who subject minors to the grave risks associated with drunk driving, identifying a minor as one against whom a crime has been committed. We reject Gahart’s contention that this is a victimless crime. As reported by his minor daughter’s mother, Gahart placed his daughter in the vehicle and drove erratically from Burlington to Kenosha, refused to slow down, followed other vehicles too closely, and frequently attempted to pass others. By directing his daughter to ride in a vehicle he was too intoxicated to drive safely, Gahart committed a crime against her.

¶ 13. As a result, the Court of Appeals reversed the circuit court’s decision, and remanded the case back down to the circuit court “to conduct further proceedings to determine whether an award of restitution is appropriate.” ¶ 14.

So what’s my problem? Because the circuit court ended its analysis without getting to the merits of the restitution request, the Court of Appeals wasn’t asked to address the merits of the restitution request itself, and so it spends very little time discussing the restitution request itself. Here is that discussion in its entirety:

Before sentencing, the circuit court received a request for restitution from the minor passenger’s mother, based on the minor’s status as a victim. She sought to recover expenses and fees she incurred in a family court proceeding with Gahart, which she contended arose out of the drunk driving incident.

¶ 4. The State’s brief filed in the Court of Appeals provides a bit more detail:

Prior to the sentencing, the court received a request for restitution from the minor passenger’s mother. The minor passenger’s mother incurred expenses and fees in a family court proceeding as a result of Gahart’s crimes. The minor passenger’s mother later explained Gahart had threatened to file contempt charges against her if she withheld their child from him. She described having “no choice but to file in family court to keep her [daughter] safe.” The minor passenger’s mother sought $13,250 in restitution for expenses incurred in family court related to action taken in response to Gahart’s impaired driving with her minor daughter in the vehicle.

(Internal citations omitted.) My issue isn’t that the restitution request was made by the child’s mother; there doesn’t appear to have been any dispute “that if the minor is a victim, the nonoffending parent could also be a victim and have a right to restitution if warranted.” ¶ 8.

What I think bothers me is that these arguments are being made in the State’s brief, i.e. a brief filed by the State of Wisconsin. Remember that victims are not parties in criminal cases. This case is State of Wisconsin v. Mark Gahart, not Daughter v. Mark Gahart or Ex-Wife v. Mark Gahart. Victims have a right to restitution in criminal cases, of course, and the State (i.e. the prosecutor) has a duty to convey any restitution requests to the judge when a defendant is sentenced. But the prosecutor doesn’t represent the victim, and doesn’t necessarily argue in favor of such a restitution request.

If the State doesn’t represent the victim in the circuit court, why is the State litigating this case on appeal? The Court of Appeals made it clear in its decision that the State wasn’t challenging the convictions or the sentence in any way; instead, the Court of Appeals explains, “The State’s appeal raises the narrow issue of whether the minor passenger has a right to restitution.” ¶ 1. Moreover, the restitution being requested is $13,250 “for expenses incurred in family court,” which sounds a lot like attorney fees to me. Why has the State of Wisconsin, which doesn’t represent the defendant’s ex-wife, filed an appeal on her behalf and made arguments to the Court of Appeals in favor of her restitution request? Why has the Wisconsin Department of Justice (i.e. the State Attorney General) filed briefs as the appellant in this matter instead of the ex-wife’s attorney?

I know the practical answers to this question. The prosecutor doesn’t represent the victim, but does have an obligation to protect victims’ rights. And the Wisconsin DOJ filed the briefs because the defendant was also charged with, and pled guilty to, a felony offense for the hit and run with injury that occurred after he dropped off his child; the Attorney General automatically represents the State of Wisconsin in an appeal of a felony matter, even though this appeal has nothing to do with the felony conviction.

But the practical answers, while technically correct (i.e. the best kind of correct), don’t make me feel any better. The defendant’s ex-wife apparently incurred over $13,000 in their family court case, and received, in effect, free representation from Wisconsin taxpayers in getting her request for reimbursement to be heard. If she had any claim to such a reimbursement in the family court case, her attorney could have made it there. And if she has no such claim in the family court case, why should she have the right to make that request in a criminal case in which she isn’t a party, and with the Attorney General basically representing her position for free in the Court of Appeals?

I also know the technically correct answer to those questions, but they don’t make me feel any less compelled to write this blog post. The State isn’t advocating for this restitution request to be granted, but merely advocating for it to be heard. And the Court of Appeals agreed with the State’s request that its decision be published, so the legal question is apparently novel and significant enough to be precedential. And, paradoxically, the defendant has an incentive to not object to the State doing this, since it avoids the possibility of him being on the hook for even more expenses if she had to incur them by making these arguments instead of the State.

To the extent that this situation is a problem, how could it have been avoided? I think it would have been if the circuit court had chosen to reach the merits of the restitution request and denied it. The circuit court could have made the record, as Darrell Brooks would say, regarding the merits of this restitution request, and concluded that it would deny the request even if the minor was a victim. If the circuit court had done that, then there would have been no grounds, or at least no incentive, for the State to file an appeal. Even granting the restitution request may have been more efficient, since it would have given the defendant himself the opportunity to choose not to appeal, and could have saved him the costs associated with the appeal and the subsequent hearings that will now be required.

Was any of it worth it in the end? Were any of the words spent on this appeal worth the time and effort spent on them? Am I referring to the appeal itself or to this post? Tell me which you think in the comments below.

Show Me The Receipts

It looks like this question I answered on Avvo today really spoke to me, given the length (and quality IMHO) of my answer. As such, and because I haven’t made a post on this blog in so long, I’m reposting it here. Here’s the question, followed by my amazing answer.

Can I use screenshots printed out in a custody hearing? my kids mother has a few choice words that I feel can help me in my hearing as far as leaving decisions to my kids and my presence not being a priority of hers ? Can I use these screenshots in court and how do I do so?

Probably. The exact procedure will vary by jurisdiction, and maybe even by courtroom. But I have a few bulletpoints of general advice.

* How do you prove that these screenshots are what you say they are? If the person is available and willing to state in court that the screenshots accurately depict what you say they do, then that's great. Otherwise, is the person who made the screenshots willing and able to state in court how they made the screenshots and how they know that the "few choice words" were uttered by your "kids mother"?

* How will you submit the screenshots? If this is an in-person hearing, I would print out a copy for you, a copy for the court, a copy for every other party in the courtroom, a copy for any witness(es) you have to question about them, and a few extras just in case. If this is one of those Zoom hearings that are all the rage these days, you may be able to submit the photo file digitally. Either way, the court may want exhibits like this submitted beforehand, or may have other requirements. I would recommend contacting the court clerk ahead of time to check about their rules and procedures. As much fun as it may sound to be able to whip out surprise evidence mid-hearing, I wouldn't recommend trying it if you are representing yourself. (Having finished typing that last sentence, I recognize that others may disagree.)

* Plan to be able to explain in court exactly what you are trying to present. Are these phone screenshots of a conversation between two people? Make sure you can effectively explain what the app is and why this might look different from the only app that the judge uses on their phone (assuming they even text at all). If it's Facebook or Twitter or LinkedIn or one of those type of services, be prepared to explain what that is and how it works.

* If there is a way to make the content of the screenshot more self-explaining, do that. If this is a text conversation, does the screenshot depict the phone numbers involved or the contact names? Contact names may be easier to understand, but then how will you establish that you didn't just send those messages from a different number and then assign that number to your "kids mother"? If it's a Facebook post or something else that can be accessed from a web browser, perhaps you want to take a screenshot of the web version with the website URL in the screenshot, especially if it's a publicly available post and the URL includes a username that your "kids mother" will admit belongs to her profile.

* Perhaps most importantly, plan to be able to explain in court the exact relevance of what you are trying to present. You indicate that you believe that your "kids mother"'s "few choice words" "can help [you] in [your] hearing as far as leaving decisions to [your] kids and [your] presence not being a priority of hers." It is critical, though, that you be able to explain in court how this evidence is relevant. Does it prove that she is lying to the court about something? Then it's probably relevant. Does it establish something directly relevant to the custody of your child? Great. Does it make her look like a bad person, or someone who spends her free time in embarrassing ways? Ehhhhhhhh.

That you're thinking about all of this beforehand and asking about it on this site is a good sign. I would be remiss, though, to not mention that for something as important as this appears to be to you, retaining an attorney to represent you would be a great idea if you can do it. Good luck!

In Which Alex Jones Taught Me Something About Society

There are certain legal concepts that are such common knowledge to participants in the criminal justice system but not to the general public. One example that comes to mind is the basic procedural step of entering a not-guilty plea, a nearly automatic step in which almost literally every single defendant participates as a matter of course, even the most guiltiest of defendants.

But even I was shocked to discover a lack of awareness by some members of the general public about one concept that I thought was common knowledge: the Prohibited Alcohol Concentration violation. Each state may implement this concept somewhat differently and might use different terminology, but in Wisconsin there are two different flavors of OWI violation: Operating While Intoxicated and Operating With a Prohibited Alcohol Concentration. (Wisconsin uses OWI where other states likely use DWI, DUI, etc. That’s a topic for another post.)

In Wisconsin, there are two elements of OWI: 1) operating a motor vehicle 2) while under the influence of an intoxicant. And there are two elements of a PAC violation: 1) operating a motor vehicle 2) with too much alcohol in one’s blood or breath (.08 for the first offense). These two concepts have quite a bit of overlap, but they are not mutually exclusive. That is, one can be too drunk to drive without being over the legal limit, and one can be over the legal limit without being too drunk, especially when the legal limit goes down for repeat offenders. In Wisconsin, one can be charged with both variations but ultimately cannot be convicted of both; guilty verdicts for both charges can only result in one conviction and one sentence. The upshot of this is that at trial a prosecutor need only win a conviction on one of the two counts in order to obtain the maximum result, but a defendant must win a not-guilty verdict on both counts in order to be acquitted.

I discovered that not everyone is aware of the nuances of this scheme when news of the arrest of commentator, conspiracy theorist, and drain on society Alex Jones was arrested for DWI in Texas earlier this month made its way to Twitter. According the that article, “Jones had a blood alcohol level of 0.076 at 11:55 p.m. and a level of 0.079 at 11:59 p.m.” These numbers grabbed the attention of many users on Twitter who concluded that Jones could never be charged or convicted without a result over .08, the legal limit in Texas for what Wisconsin calls a Prohibited Alcohol Concentration violation. Being the good soul I am, I decided to try to help several Twitter users to understand this concept, mostly with underwhelming results.

You get the idea. Now let me be clear: I am not suggesting that a result under .08 is irrelevant. In fact, if one’s blood or breath alcohol concentration is still going up over time, then it can very effectively be argued that the level was actually lower than the readings in question at the time that the arrestee was actually driving. Remember, the offense is operating while intoxicated, not operating and then being intoxicated later that night. Also, I am not making any suggestion or expressing any opinion about Mr. Jones vis-a-vis this incident. Initial media reports, usually based entirely on information from police officials, are not the most reliable accounts and rarely provide both sides of the proverbial story.

But I was shocked to discover that so many people believed that a test result over the legal limit was an absolute requirement before someone could be convicted of this type of offense. Finally, a shout-out to the one person who affirmatively acknowledged being incorrect about all of this.

God bless you, @BCsknees.

I've recently answered some questions on Avvo.

Why should my content stay there when I can post them here as well? Here are some of my recent answers to various questions. I think these are pretty OK. Any typos or spelling issues are directly from the source, including mine. Sorry about that.

How long after you are arrested and bailed out does the DA have to issue a citation?

I was arrested for domestic abuse 8 days ago, my sister bailed me out that night for 700 dollars as they added a battery charge. I still have not been issued a citation or given any sort of information about the charges.

Jeffrey’s Answer

It is not a requirement, no, but you should contact, and possibly retain, a local criminal defense attorney before the decision is made. The statute of limitations is three years for misdemeanors and six years for felonies, so they have plenty of time to decide.

What is the fastest way I can reinstate my license in Lake Country County/Waukesha?

My license is suspended in Lake Country County - Oconomowoc. I need to reopen my case. How can I get into court sooner than my September 14th courtdate. The fine has already been paid, however, they are still keeping my license suspended.

Jeffrey’s Answer

Perhaps? You will need to provide more context about your situation and the reason for the license suspension. But you should provide that context during a private phone conversation or office appointment with a local criminal / traffic defense attorney, and not on a public website like this one.

Im 16 my man is 22 are we legal without sex?

ill be 16 in two months and my boyfriend is 22. we have been together for a month and no sexual contact involved. My grandparents threatened to call the cops and arrest him, can he get arrested if there's no sex? And are we legal once im 16?

Jeffrey’s Answer

"Can he get arrested if there's no sex?" Here's the thing: people get arrested all the time for things they didn't do. And he's not going to have an alibi if there's an accusation made, because you two are apparently together at times. And I suspect there won't be witnesses who can account for every second you are together and confirm that nothing physical ever happened. And people get convicted of things they didn't do more often than society should be comfortable with. Can your grandparents get him arrested? I bet they could.

"And are we legal once I'm 16?" No. Look, I don't have the expertise to provide an expert opinion on the propiety of your relationship, but I agree with the other answers here that this is a bad idea for both of you. Maybe in another 26 months?

IIf I sent a nude to a minor can I go to jail?

Me and a girl met and she sent me nudes and I sent her some I was 25 and she was 15

Jeffrey’s Answer

The bigger problem is the child pornography you have just admitted to receiving.

I pressed charges of simple assult on my ex boyfriend but do I have to show up in court ?

Callers the police on my ex boyfriend but I don’t want nothing to happen to him

Jeffrey’s Answer

If you receive a subpoena, which is a court order, you must comply and appear as directed. You did not press charges, the prosecution did, and they are the ones who decide how to prosecute the case. If you want your position to be considered, you should make sure that they are aware of it, potentially through counsel.

Do I have a case .2yr court to court spent 9days in jail still haven't charged with nothin video proof shows not me . ?

Video an still shot of surveillance camera evidence..shows its not me ...an court a point comes up to me says sec. other courts...an wants me to take a plea ,for mister minor charge. When video shows it not me .????goin on 2 half yrs now...having...

Jeffrey’s Answer

This is a question that you should be asking your attorney, who has more information and familiarity than anyone on this site. If the situation was as simple as you suggest, then I would expect a dismissal as well, but federal cases (the practice area you identified) are rarely as simple as you suggest.

Does my wife lose rights to a vehicle if she used the vehicle for her affair?

My wife had used a vehicle to leave on a vacation with the man she's having an affair with. If the vehicle was used for her affair does she lose her right to claim it as her vehicle?

Jeffrey’s Answer

I don't see how or why that would be the case.

What can i do to get a present back from someone that costed lots of money?

Okay, so my mom and her boyfriend are going through a break up, and last year she got him a $450 dollar PlayStation 4, and we want it back. But, he will not give it back, even after we politly have asked, with no force, and he claims he bought it ...

Jeffrey’s Answer

If it was a gift to him, and they weren't married, I don't see why your mother would have any claim at all to it, especially if the breakup occurred so long after the gift was given.

Can I sue someone that's on disability

Someone trying to sue me but im I am on disability

Jeffrey’s Answer

Being on disability does not give someone immunity from the law.

Be the one. But not that one.

Two things about this article stand out to me. (Read it now. It's short enough.) The first is the jury's guilty verdict and the jurors' apparent reluctance to return it.

What the jury did was extraordinary. They felt bad for the young woman, pregnant with her second child, and agreed that she had made a dumb, youthful mistake. Reluctantly, they convicted her of the felony. But the fine they imposed was her daily pay as a maid, $60. And then they took up a collection and gave her the money to pay the fine.

“The general sentiment was she was a victim, too,” said the jury foreman, Jeffery Memmott. “Two of the women [jurors] were crying because of how bad they felt. One lady pulled out a $20 bill, and just about everybody chipped in.” Memmott then contacted the public defender in the case, and went to the home of Sandra Mendez Ortega. He gave her the jury’s collection, which totaled $80.

“Justice had to be done,” said another juror, Janice Woolridge, explaining why the panel imposed a felony conviction. “But there’s also got be some compassion somewhere. Young people make bad decisions. We just couldn’t pile on any more.”

If the jurors unanimously agreed that the defendant was proven guilty beyond a reasonable doubt, and unanimously agreed that "justice" required a felony conviction, then so be it. But that may not have been the case.

“We didn’t feel she should have been tried and convicted,” said Memmott, the foreman. “We tried every way we could to find some way of not convicting her. But the legal standard was very clear.” Two other jurors agreed that the felony conviction was appropriate, given the facts and the law.

But there was "some way of not convicting her" that all juries serving in criminal cases have: returning a verdict of "not guilty." "Jury nullification" refers to a jury's decision to find a defendant not guilty despite its unanimous conclusion that the government had proven the defendant's guilt beyond a reasonable doubt. Jurors are often told explicitly that they have no power to disregard the law, but the fact of the matter is that a not-guilty verdict cannot be challenged after it is returned, and the jury's basis for such a verdict cannot be examined.

Off with her head.

Off with her head.

Perhaps the jury in this case knew this, but still believed that a felony conviction was appropriate. But the sentiment presented in some of the quotes in the article suggest that this may not have been the case. You may have noticed that I've made several references to the requirement that a jury verdict must be unanimous. This is particularly important in a case like this one, where emotions clearly ran high. If even one of these jurors had refused to agree to a guilty verdict, then there would have been no conviction. (On the other hand, then there could have been a second trial where the defendant would have received a more substantial sentence.)

Jury nullification is such a controversial topic that it cannot even be mentioned during a criminal trial, and certainly not affirmatively presented to a jury by a judge during that judge's instructions to the jury. As I mentioned earlier, the power of nullification is not a "power" given to juries, but rather the practical result of such a verdict being immune to challenge. In addition, our country's history is filled with juries deciding to ignore the evidence and law presented to them, but with the result being the conviction - and sometimes the lynching - of innocent defendants. I am not privy, of course, to the negotiations and other factors that may have impacted the prosecution's decision to seek a felony conviction for this defendant, but the party with the clearest power to prevent a felony conviction in the case was clearly the prosecution, not the jury.

The second thing that stands out to me is the victim's response:

A happy holiday story, right? Well what if you’re the woman whose rings were stolen? Although she was not pleased when the jury returned from their deliberations with only a $60 fine for the felony conviction, crime victim Lisa Copeland was appalled when she learned that the jury had also paid the fine.

“I just pray that they’re never in my shoes,” Copeland said. She said Mendez Ortega never accepted responsibility for the theft. “If she had accepted accountability, I would be okay with all of this. The fact that she won’t accept accountability makes it wrong.”

Copeland said Mendez Ortega told a lies from the start and then unfurled a tragic life story that  convinced the jury to impose a punishment of a $60 fine. “I was outraged,” Copeland said. “I was just flabbergasted. I didn’t think $60 equated to the crime at all.” She did not know the jury had taken up a collection for Mendez Ortega until she was contacted by a reporter.

To be clear, the stolen rings were returned. And one of the effects of these incidents becoming criminal cases is that the honest remorse that a defendant feels doesn't get communicated to the victim. When that remorse was clear during the police investigation, though, the responsibility to see that remorse communicated to the victim should fall on the police or the prosecutor. That didn't happen here.

Mendez Ortega reportedly felt bad about the theft, admitted to her boss that she had the rings and turned them over to him. The police were contacted and Mendez Ortega confessed to them as well, saying she returned the rings after learning they were valuable. The police had her write an apology letter to Copeland, in Spanish, which said in part, “Sorry for grabbing the rings. I don’t know what happened. I want you to forgive me.”

Copeland said she has never seen that letter, and that Mendez Ortega has never apologized to her in person. “Never saw it,” Copeland said. “Never heard about it until the trial, during sentencing.”

To be fair, I've never, to my knowledge, been a victim of this type of offense. But I hope I would feel just a little bit more empathy. At the very least, I hope I would be able to recognize that others may be able to feel some.

Lisa Copeland was amazed. “The fact that she confessed,” she said, “and they didn’t want to convict her? I don’t get this. That’s basically saying it’s okay to steal.”

No, it's not saying that. Whether one's conduct is wrong is not dependent on whether one is convicted of a crime for that conduct.

Then during the sentencing phase, Mendez Ortega took the stand. She faced a possible sentence of up to 20 years in prison and a fine of up to $2,500. She told the jury she had dropped out of school after sixth grade, that she first became pregnant at 15,  that she was pregnant again at 19 and had no job, according to court records.

“The whole time she was telling the sob story,” Lisa Copeland said,

Happy new year.

The Officer Is Not, and Never Shall Be, Your Friend.

Dear Client,

You are smarter than this. You have a decent head on your shoulders. I truly believe this. Seriously.

I don't say "decent" instead of "good" merely because you found yourself in a position where you needed an attorney. Some of my clients have done dumb things, to be sure, but certainly not all of them, and no one is as dumb as the dumbest thing he or she has ever done.

Nor, dear client, am I tempering my praise of your intelligence in this instance merely because you have come to me today with a new problem. You have heard through the grapevine, or from some police contact, that you are being accused of something completely divorced from the thing you are being accused of that led to my representation. This sort of thing happens. Perhaps I can fault you for putting yourself in a position to find yourself accused of something new, but that's a different issue for a different blog post.

No, dear client, what has me face-palming today is your unsupported belief that providing your version of events to law enforcement will make all of this go away immediately. Come on. You are smarter than this. Your thought process is why this works:

“Hello,” the message read, addressing the man by his first name. “This is Officer Smith. My address is as follows: 4310 SW Macadam Ave. Portland, OR 97239. Please feel free to call me with any questions that you have. I will need to heard [sic] from you soon.”

“Officer Smith” is Scott P. Smith, an agent with US Immigration and Customs Enforcement (ICE). The address on Macadam is the local ICE headquarters in Southwest Portland. The man he texted, who the Mercury has agreed not to name, is suspected by ICE to be living in the United states illegally and was recently charged with a misdemeanor in Multnomah County.

Smith soon got the man on the phone, attorneys say, and manipulated him into divulging his native country and immigration status. The agent was collecting evidence against him for a potential deportation proceeding.

It doesn't even matter whether your version of events clears you of all wrongdoing. If it does, the officer likely won't believe you and won't care. Perhaps you think that the officer will investigate your version of events, realize that you are completely innocent, and everything will be fine. You are as incorrect as the experts who worried that Miranda v. Arizona would eliminate all confessions. Both you and those experts falsely assumed that people are rational. People are not rational. And you are a person. Do you see where I am going with this?

You are smarter than this. I truly believe that you are. Talk to me before you talk to the police. And don't post all of the details about your specific situation like this person, who at least didn't go straight to the police department:

 

Notice the unanimous advice?

Notice the unanimous advice?

"Hey Jeff, you're a criminal defense attorney. I have a legal question for you. What's the difference between DUI and OWI?"

That's quite the question you have there, faceless amalgam of friends, family, clients, and random people who stop me on the street and in the courthouse while I'm wearing a suit. I suppose there are two different ways to answer that question, depending on what you're really asking.

What does it mean that I'm charged with "OWI" instead of "DUI" or "DWI"?

It means that you were charged in the State of Wisconsin. Wisconsin uses the phrase "Operating While Intoxicated" instead of "Driving While Intoxicated" or "Driving Under the Influence," so anyone who says they were arrested for "DUI" within the borders of the state is not using the correct legal term. If a lawyer uses the wrong term with you, correct the lawyer; he or she will respect you more for it and will stop talking down to you. If a friend uses the wrong term with you, never speak to them again.

What does it mean that Wisconsin uses of "OWI" instead of "DUI" or "DWI"?

Now we're talking. There is a difference between "driving" a vehicle and "operating" a vehicle. According to the statute, "'Drive' means the exercise of physical control over the speed and direction of a motor vehicle while it is in motion," and "'Operate' means the physical manipulation or activation of any of the controls of a motor vehicle necessary to put it in motion."

Under these definitions, then, you can't "drive" a vehicle that isn't moving, but you can definitely "operate" one. Turning the ignition? You aren't exercising physical control over the speed and direction of the vehicle (yet), but you are activating one of the controls necessary to put it in motion. As the Wisconsin Court of Appeals put it in Milwaukee County v. Proegler,

The prohibition against the "activation of any of the controls of a motor vehicle necessary to put it in motion" applies either to turning on the ignition or leaving the motor running while the vehicle is in "park." One who enters a vehicle while intoxicated, and does nothing more than start the engine is as much of a threat to himself and the public as one who actually drives while intoxicated. The hazard always exists that the car may be caused to move accidentally, or that the one who starts the car may decide to drive it.

You may be tempted to say, "But Officer, I was just sitting in the driver's seat! My friend started it for me! I was just staying warm!" Shut up! Don't say anything! Ask to speak to your attorney! You'll convince a jury you didn't operate the vehicle before you convince the officer of that, but if you (by which I mean "you and your attorney") can convince the jury of that then you should be acquitted, like the defendant in Village of Cross Plains v. Haanstad:

According to the explicit words of the statute, in order to "operate" a motor vehicle, the statute requires that the person physically manipulate or activate any of the controls of the motor vehicle necessary to put it in motion. The Village does not dispute, and the court of appeals concluded, that Haanstad never physically manipulated or activated any of the vehicle's controls. She did not turn on or turn off the ignition of the car. She did not touch the ignition key, the gas pedal, the brake, or any other controls of the vehicle. Haanstad simply sat in the driver's seat with her feet and body pointed towards the passenger seat. Haanstad did not "operate" a motor vehicle under the statute's plain meaning.

PRO TIP: It helps if you can remember your friend's name and phone number. Your attorney will want that information. Don't underestimate the power of circumstantial evidence suggesting you operated the vehicle.

None of these distinctions matter, of course, in most OWI/DUI/DWI cases, since most begin with a police officer conducting a traffic stop and seeing the eventual arrestee behind the wheel. "Driving" counts as "operating," obviously. In conclusion, don't drink and operate, folks.

Get Your "Kik"s

I strongly suspect that practicing criminal defense law makes it impossible for me to read certain news articles with a perspective that could be labelled anything close to "normal." Consider the following fear-mongering:

Soon after Raleigh, North Carolina, police arrested registered sex offender Thomas Paul Keeler II in March last year, they discovered he was an avid user of Kik Messenger, the Canadian communications app billed as the West's alternative to WeChat. He was a member of more than 200 Kik groups with names like "kidsnbabies," all dedicated to trading child abuse material, including images and videos of minors aged between three and 12 "engaged in sexual acts with adults," according to a search warrant obtained by Forbes. In total, Keeler, who is awaiting sentencing after filing a currently-sealed plea agreement, shared and received such content with as many as 300 different individuals over less than a year, the government claimed.

This astonishing level of illegal content might appear unique, but in recent years this kind of activity has become rampant across Kik. A joint Forbes and Point Report investigation has uncovered evidence of a vast number of child exploitation cases involving the use of Kik, where some of the most appalling material is being shared and young girls and boys are being targeted for grooming. Posing as 14-year-old girls, we also discovered just how quickly predators were on the prowl and how third-party apps for sharing profiles appeared to be facilitating access to minors. And we found that Kik hasn't even been deleting the profiles of individuals charged and convicted of child abuse offenses.

I'm not sure who bills Kik "as the West's alternative to WeChat," especially since "WeChat" is the name for the official "western" version of Weibo. Anyway, I suppose the knee-jerk reaction to any article focused on a single app or platform, like this one is, will invariably be "DELETE THIS APP FROM UR PRECIOUS CHILD'S IPHONE NOW!!!!!," much easier advice than the more nuanced concept of paying closer attention to the variety of apps and communications platforms that one's child uses to communicate. Unfortunately, reporter Thomas Fox-Brewster waits until the article's final paragraphs to spread the suspicion around:

Experts say predators are now diversifying, using Kik as just one platform to carry out their crimes. Increasingly, streaming apps such as Facebook Live, Live.me, Twitter's Periscope and newer tools like Musical.ly and Oovoo are being used to contact children for potential grooming. One search warrant detailing a case from Ohio where police said they found one suspect was using a range of those applications and Kik in hunting for underage girls.

"Offenders are using multiple apps simultaneously in the course of their offences, including to speak with the same victim. For example, from Kik, to Facebook, to Skype," added U.S. attorney [Zach] Myers.

It's not just Kik that has plenty of work to do to ensure young web users are safe from abusers.

My reaction to this Forbes article as a criminal defense attorney is colored by my experience with this topic from the other side of the problem. On the rare occasion that I find myself reading about Kik, it tends to be in the police reports of clients accused of soliciting minors. Nothing good happens after [insert time here], and nothing good comes from chatting with strangers on Kik. Though perhaps bad for business, I do appreciate this article suggesting the same:

There's also evidence American investigators are treating Kik like a honeypot. The Canadian company provides a full guide for cops on how to use the app, while feds are running a significant array of fake profiles, even encouraging suspects to communicate with them over Kik rather than other platforms.

In November 2016, District of Columbia Metropolitan Police Department detective Timothy Palchak, acting in an undercover capacity on an unnamed classified ads site, interacted with a user who expressed an interest in incest, looking for a "mother with no limits," according to a criminal complaint. Soon after getting in touch with the suspect, Palchak wrote in internet speak: "Whats your kik dont like discussing on email."

In an earlier case, a separate investigator failed in an attempt to get the target to move over to Kik. A suspect responded to another of Palchak's advertisements in August 2016, to which the officer wrote: "Sweet 30 dad here with daughter. Do you have kik? easier to talk." The suspect replied: "How old is she? I actually don’t. Honestly probably not the safest place to chat. I know a guy its talking to who said it wasn't."

Cops are going to incredible lengths in order to pursue offenders too. Police said in one warrant that in response to a request for an image from a suspect, who believed they were talking to an underage girl, the undercover agent provided a real photo of an unnamed officer assuming the identity of a 14-year-old.

I have three reactions. First, "Whats your kik dont like discussing on email." is not "internet speak." Second, it's cute that Mr. Fox-Brewster considers it "going to incredible lengths" to "provide[] a real photo of an unnamed officer assuming the identity of a 14-year-old." Third, maybe it's not Kik that has a "Huge Child Exploitation Problem," as the article's title indicates. Maybe it's the real world that has the problem, and Kik is merely the newest ghetto to which the problem has been chased.