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Federal Judiciary

: Southern District of Florida

Innocent people pleading guilty

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It's one of the criminal justice system's dirty little secrets -- innocent people plead guilty because the risk if you lose at trial is too high. The Wall Street Journal covers this phenomenon here:

A surprise twist in the criminal case against Broadcom Corp. co-founder Henry Samueli again raises questions about plea bargains, one of the most important and controversial aspects of the justice system.

In a Santa Ana, Calif., court last week, federal Judge Cormac Carney dismissed the criminal complaint charging Mr. Samueli with lying to the Securities and Exchange Commission in its investigation of whether Broadcom misstated its earnings by improperly accounting for executive stock options. Judge Carney's dismissal came even though Mr. Samueli had stood before him in 2008 and pleaded guilty to that very crime.

Mr. Samueli did what lawyers and legal scholars fear a disturbing number of other people have done: pleaded guilty to a crime they didn't commit or at least believed they didn't commit. These defendants often end up choosing that route because they feel trapped in a corner, or fear getting stuck with a long prison sentence if they go to trial and lose.

The evolution of the criminal-justice system in recent decades has put many defendants "under all but impossible pressure to plead guilty, even if they're not," said Yale law Prof. John Langbein, a critic of the plea-bargain system.

A daughter of a defendant who recently pled guilty in this district says that her dad was innocent but couldn't risk a life sentence when there was a 2-year offer on the table:

But she wants to be pragmatic. Should her father risk spending the rest of his life in prison in an attempt to clear his name? She doesn't think so. Even before a plea bargain was offered, she said her father should consider one if it were offered. "It is really (awful), admitting to something you didn't do," she said. "He doesn't deserve any of this."

David Gerger out of Houston summed up best:

?When the government can increase your sentence tenfold for going to trial, then very few innocent people will have the courage to take that risk,? Gerger said. ?They will just plead guilty, and that's wrong.?

There's a lot we can do to fix this, and much of it already has been discussed (even by yours truly -- I testified about this problem before the Sentencing Commission a few months back). For starters, juries -- not probation officers -- should recommend sentences to the Court.

And perhaps our court system should be more open to the public, like the state system is. One move in the right direction -- the 9th Circuit has started a pilot program where non-jury civil trials can be televised.

Video cameras, long banned from most federal courtrooms, could be used in civil trials throughout the West under a new initiative in the federal judiciary?s Ninth Circuit. One of the first cases to be televised could be next month?s hearing over a challenge to California?s same-sex marriage ban.

The move was announced Thursday by Alex Kozinski, the chief judge of the United States Court of Appeals for the Ninth Circuit. Judge Kozinski called the move an ?experiment? that ?is designed to help us find the right balance between the public?s right to access to the courts and the parties? right to a fair and dignified proceeding.?


***
But as Judge Kozinski said in an interview, ?a lot has happened since then.? He cited advances in technology, the rise of Internet video transmission and greater experience of successful use of video in state courts and at the federal appeals level. ?We thought it was time to take another look,? he said.

Judge Kozinski emphasized that the new initiative was still an experiment, and that it would be dropped ?if it in any way impairs the fair administration of justice.? But he also noted that he did not expect to see problems.

?It?s a little bit of an uphill battle? to get courts to adopt technology, he said, adding: ?We all have to be much more tech savvy than we really ever were, or particularly wanted to be. It?s just the nature of life in the 21st century.?

So, we have a lot to discuss in the comments -- are innocent defendants pleading guilty? Should we have cameras in the courtroom?

UPDATE -- check out this law.com article about the attorney who was recently acquitted. Apparently the judge isn't too happy with the sweetheart deals given to the snitches:

A federal judge in Columbus, Ga., has slammed federal prosecutors for making "sweetheart plea deals" with drug dealers to further their "relentless pursuit" of a criminal defense attorney whose trial ended last month when a jury acquitted him of drug conspiracy, attempted bribery and money laundering charges.
U.S. District Judge Clay D. Land issued his harsh criticism of the U.S. Attorneys' Offices for the Middle and Southern Districts of Georgia in an unusual 19-page order explaining why he more than doubled the recommended prison sentence of a federal witness who testified against Columbus lawyer J. Mark Shelnutt.
Land suggested that the judgment of the U.S. Attorney's Middle District office in Macon, Ga., which oversees federal prosecutions in Columbus, "may have become clouded by its zeal to bring down a prominent defense attorney."
"The Court became concerned that the focus of the U.S. attorney's office was on getting a high-profile lawyer and negotiating sweetheart plea deals with the actual drug dealers to accomplish that," Land wrote.

Full post as published by Southern District of Florida on December 20, 2009 (boomark / email).

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