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The Ninth Circuit Fails to Remedy Serious Brady and Giglio violations

Posted By admin 2018-05-02 17:22:22

The Ninth Circuit in the recent Garrison decision handed down derisory curative instructions for serious and repeated Brady and Giglio violations. There was no outrage expressed or even demand for training or reform. The panel affirmed a conviction for conspiracy to distribute controlled substances. As a lawyer who specializes in federal drug cases, I have fought hard to remedy Brady and Giglio violations, and I am troubled that the Garrison decision could drain the defense bar of litigation tools to protect important due process rights for our clients in the future.

The appellant Garrison was a physician’s assistant. His clinic used patient recruiters to bring in homeless people to prescribe OxyContin, and the clinic then relieved patients of the pills and sold the OxyContin illegally. Much of the Garrison decision decried the dangers of opioids and lectured on the responsibilities of medical professionals rather than narrowing in on the responsibilities of our government to follow due process standards, which was the subject of this appeal.

The Brady and Giglio violations in this case were serious. Garrison presented the perfect factual matrix for the panel to reprimand government due process violations. Before and during trial, the government repeatedly failed to timely disclose information to the defense, as was required by law. For example, two government cooperators helped a third witness fabricate a false medical report and submit it to a probation officer and a judge. Though the government knew, it did not disclose notes of this conduct to the defense.

In addition, a cooperating co-defendant who was given a special deal that allowed her to continue to work in the medical field was not disclosed to the defense (or court) even after the cooperator testified in direct. It is rare that Brady and Giglio violations are so clear-cut because often the secret nature of such violations prevents the defense from discovering them and litigating.

The panel agreed with Garrison that there is no dispute that the government failed to comply with Brady and Giglio requirements. However, the panel found that the trial court’s jury instruction that the government had disclosed evidence late and that the jury could draw adverse inferences from that late disclosure remedied these violations.

This ruling is disturbingly toothless, and the panel failed to take a nuanced view on whether such jury instructions were sufficient. The district court did not provide a fulsome explanation of the due process rights at stake. Merely telling a jury that it can find a defendant–who it just heard overwhelming inculpatory evidence about, and for a serious crime that is notorious in the news–not guilty due to late disclosure misses the point. Framed this way, late disclosure appears trivial, like bad housekeeping rather than bad faith law enforcement. When fundamental due process rights are at stake, juries should be shown the big picture–the importance due process rights play in protecting the integrity of our criminal justice system. The panel’s decision in Garrison similarly lacked this critical perspective.

The Garrison decision seems to tacitly condone wholesale government Brady and Giglio violations so long as the evidence gathered supports a conviction. This, of course, will only strengthen a culture of impunity felt by some prosecutors, which the Ninth Circuit warned against only five years ago in the Olsen decision, where it concluded that the “epidemic of Brady violations” was something that “only judges can put a stop to.”

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Skinner’s Bill Could Help the Defense Prove Police Misconduct

Posted By admin 2018-04-02 16:09:28

As an experienced criminal defense attorney practising in Los Angeles, I have won numerous cases by showing that the police acted unlawfully. A key obstacle I tackle when defending such cases is to obtain information about police officers’ prior acts of professional misconduct. Obtaining officer personnel records, which document prior misconduct, is hard-fought but could be made easier by proposed changes to California law.

A Pitchess motion is a request made by the defense in a California criminal case, such as a DUI or resisting arrest case, to access a police officer’s personnel information. Types of police misconduct that could support a Pitchess motion include excessive force, lying about events surrounding the arrest, racial profiling, and coerced confessions.

The defense files a Pitchess motion by alleging an officer’s misconduct in an affidavit to show “good cause” for disclosure of the officer’s records. A showing of ‘good cause’ exists if the affidavit sets forth both a specific factual scenario that supports allegations of officer misconduct in the defendant’s case, and reasons why the misconduct would be material to the defense case. This can be a difficult threshold for the defense to meet. Laying the factual foundation for a Pitchess motion typically demands investigatory resources, and sometimes no evidence exists to corroborate a defendant’s truthful allegations of police misconduct.

If a court grants the Pitchess motion, the information provided to the defense will include the officer’s prior incidents of use of force, allegations of excessive force, citizen complaints, and information gathered during the officer’s pre-employment background investigation.

Thankfully, legislative change could be on the horizon in California and make it easier for the defense to access officer personnel files. State Sen. Nancy Skinner (D-Berkeley) plans to introduce a bill next week that would require the disclosure of investigations of serious uses of force, including police shootings. Currently, the public is completely shut out of the disciplinary process. Besides opening access to use of force investigations, Skinner’s proposed bill would also require the disclosure of confirmed cases of sexual assault and lying while on duty. Public disclosure of police conduct would likely make it easier for defense counsel to obtain some information sought in a Pitchess motion, as well as information that would help lay the factual foundation for a successful Pitchess motion.

California currently has some of the most stringent laws in the United States against disclosing police personnel records. Most information about discipline is presumed confidential, even when complaints are determined to be valid.

The proposed legislative changes would benefit members of the public beyond defendants in criminal cases. Under current law, the Sacramento Police Department investigation of its officers for the fatal shooting of Stephon Clark earlier this month will not become public except through any potential criminal prosecution of the officers or civil litigation against the city. Mr. Clark, a 22-year-old unarmed black man, was fatally shot earlier this month by Sacramento police in his grandmother’s backyard. Discrepancies between the shooting officers’ version of events and a family-funded autopsy of Mr. Clark highlight the importance of the public serving as a watchdog on police misconduct. The autopsy found on Friday that Mr. Clark was shot eight times in his back, contradicting the shooting officers’ assertions that Mr. Clark was advancing toward them as a threat. Seven of those shots were of fatal capacity, the autopsy showed.

Making investigations of police misconduct transparent to the public will help the defense and public check unlawful police acts, which unfortunately are still common today in criminal cases and the broader community.

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