The Best White Collar Attorneys

By Mark Reichel and Steve Plesser

The Ninth Circuit world is abuzz about the Nnth Circuit’s order denying rehearing en banc of the panel’s decision in U.S. v. Pineda-Moreno that law enforcement’s use of a GPS tracking device is not a “search,” and thus does not implicate the Fourth Amendment’s protections against unreasonable searches and seizures.

The recent contrary decision by the D.C. Circuit in U.S. v. Maynard, (D.C. Cir. Aug. 6, 2010), is a better approach and defense counsel should read and know it thoroughly to make its arguments and to preserve the issue as it will likely be on the Supreme Court docket sometime.

There are valid Fourth Amendment objections to the use of GPS Tracking devises.

The Ninth is almost directly contrary to Judge Ginsburg in the DC Circuit in Maynard, published just a few days earlier. In Maynard, the DC Circuit addressed “head on” whether constant, 24 hour surveillance by GPS for 28 days was a “search” without a warrant and found it was. They did this because the Supreme Court teaches that the standard is not, (as the Ninth wrongly held here), in considering whether something is “exposed” to the public as that term was used in Katz, what another person can physically and may lawfully do but rather what a reasonable person expects another might actually do.

Maynard referred to Bond v. United States, 529 U.S. 334 (2000) where the government argued the bus passenger’s bag, squeezed by a DEA agent during a bus search was “exposed to the public” (just like this GPS argument) so therefore no invasion of a reasonable expectation of privacy. That is not the standard , it was instructed. Rather, “a bus passenger clearly expects that his bag may be handled. He does not expect that other passengers or bus employees will, as a matter of course, feel the bag in an exploratory manner. But this is exactly what the agent did here. We therefore hold that the agent’s physical manipulation of petitioner’s bag violated the Fourth Amendment.”  (Italics/bold added for emphasis.)

A passenger could have, but we don’t expect nor want them to, that is what is meant by a “reasonable” expectation of privacy.”

Because of that clear rule, Maynard held that “the whole of a person’s movements over the course of a month is not actually exposed to the public because the likelihood a stranger would observe all those movements is not just remote, it is essentially nil.”

Thus, the Ninth is not accurately applying Supreme Court instruction.

Counsel should always argue that it is not what we expose to the public, but what we reasonably expect to not be done with what we expose to the public. That is the standard for “reasonableness.”

The Los Angeles Daily Journal reports, front page today, June 4, 2010, on the case out of Butte County where Superior Court Judge Robert Glusman vacated a guilty plea upon a finding of attorney incompetence.  To get there, Judge Glusman left out his own lawlessness.  What was not highlighted in the Journal article was the fact that the minor and mentally disabled witness to the crime refused to testify against his own brother on at least 4 separate occasions, and, through counsel, moved to quash his subpoena upon Fifth Amendment and C.C.P. 1219 grounds.  Leaving the U.S. Constitution aside for the moment, C.C.P. 1219 was passed by the legislature because victims of sexual assault often choose not to testify, for excellent reasons which the good people of the State of California support, and that victim’s right supersedes that of a prosecutor’s.  Despite the clear language of the law, Judge Glusman took away the minor’s attorney from the courtoom, and then joined with the prosecutor in misleading and intimidating this young man into believing that he in fact did have to testify.

The court was as lawless as possible, and extinguished a victim’s right and a law that the California Legislature passed after much empirical science, evaluation and determination of appropriate public policy.

I would know, Sacramento Criminal Defense Attorney Mark Reichel, was the attorney for the witness who invoked C.C.P. 1219 in the case.

When judges don’t follow the law………..

see    Attorney Told Client To Accept Plea       Daily Journal Newswire Article http://www.dailyjournal.com

The following are helpful links:

Criminal Defense Attorneys
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Resources

Eastern District Federal Courts
California Attorneys For Criminal Justice
Federal Public Defender Home Page

Eastern District Federal Public Defenders

Department Of Justice home page
National Association of Criminal Defense Lawyers
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Supreme Court of the United States
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American Civil Liberties Union
Center For Constitutional Rights
Federal Attorney Software – FEDATT
Business Crimes Reporter

Money Laundering

Money laundering news and highlights

IRS home page

FINCEN  (Financial Crimes Enforcement Network– Treasury)

Highlights from Fed Circuits and S. Crt

United States Attorneys Manual

Federal Rules Criminal Procedure

Federal Rules Of Evidence Blog

Criminal Defense Attorney Blogs
White Collar Crime Prof Blog
Eastern District of California Blog

Federal Criminal Defense Blog

Criminal Defense Attorney software and web development
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Criminal Defense Lawyers Investigations

Criminal Sentencing & Investigation
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Sacramento Accident/Personal Injury and  Civil Litigation Attorneys
Piering Law Firm

White collar criminal defense attorneys are considered, in most legal circles, as the elite of the field in litigation.  They must know about (a) public relations and media, to keep a client’s name and integrity in good standing, (b) handle large volumes of evidence produced by the Department of Justice and their own client’s,  (c) know civil, administrative, criminal and evidence law, (d) use cutting edge electronic technology, and (d) be able to practice in courts other than their local “home court.”

It is not an easy job. As much as public and governmental criticism attempts to withdraw the rights of “street thug” criminals,  the same is true– and often worse–for white collar defendants.  Think Bernie Madoff here.

These attorneys often come up with strategies and tactics which can “cross over” or be used in civil and other less complicated criminal cases,  to the benefit of those litigators.  This blog will at times evaluate and discuss those “moves” made on the chessboard of high stakes white collar criminal litigation.