Saturday, September 7, 2013

Defending the Criminal Case




Defending the Criminal Case

By Ian Wallach

Ian Wallach
Partner
Feldman & Wallach
www.feldmanwallach.com
Recent Media Appearances
When I meet a client, or a client’s family member or friend, they are a combination of scared, incarcerated, restricted, and separated from and missing those they love.  The incarcerated are oppressed by a physical cage filled with stale air that smells of everything horrible.   Germs run rampant.  Food is without taste or choice.  In jail, illness and violence are common.  If they’ve been in and out of the criminal justice system, they are sad.  If they are new to it, they are frightened.  Family members have heard horrible stories as well as fear in the voices of loved ones. 

People who are new to the criminal justice system are shocked and angered by its apparent lack of fairness.  Right from the start, the accused can retain private counsel or put faith in a Deputy Public Defender (a “DPD”).   But because DPDs are provided at no expense, people incorrectly think they aren’t competent.  This misperception, and the DPD’s time limitations, can lead to tension and distrust between the DPD and the client.  But DPDs can be exceptionally-skilled, and they try over 90% of all trials, and they and know the law and bench officers and prosecutors better than most private counsel.  Private attorneys can get access to the issue prior to when DPDs are appointed, and in many cases (especially drug cases and DUIs) this is an invaluable advantage.  Witness statements can be locked in, inconsistencies can be timely ascertained, negotiations – if beneficial – can be made, much-needed advice as to what to do or not do can be given, and, most importantly, the process and options can be explained – returning power and control to the client.

To get out of custody, someone must pay a bail bondsmen a horrid some of money that is usually just within the ability to pay of someone with friends and family.   They will never see this money again.   What is worse, is that if the client is already on probation, she will likely go back into custody at the next hearing, with her bail money gone (something rarely explained by a bondsmen).

When I meet my clients, they have either been arrested or told they are going to court.  They are scared.  They are justifiably angry.  If they were recently in custody, they have experienced jail and never want to return.  If they are in custody, they are tired and scared and sad and hungry and weak and likely ill.  In or out, stress is interfering with every aspect of their life.

And then I show up and listen.  I hear their version of events.  I hear how they've been mistreated, by officers or inmates or complaining witnesses.   I can explain where they are in the process of criminal justice.  And clients are relieved to know where they stand and that someone cares.  They are relieved to be reminded that they are human.

During most of a trial, I work for my client.  But during trial preparation, my clients work with me, as we dig for every bit of helpful information.  The client will know the players.  The streets that were crossed.  Where cars were parked.  What witnesses have had prior contact with the law.  And I need my assistants (the defendant and other witnesses) in good shape.  Doctors can help with stress management.  Site visits help understand what's been accurately reported (more importantly) what has not been.  Information about the life history of every potential witness is paramount in proving (or disproving) credibility.  

The client, the investigation, and I will develop a theme.  What happened.  Why it happened.  Why a less-restrictive result is appropriate or, ideally, why the case should end and the client should go home unburdened. 

There usually comes a time when the client wants to plea.  When people suffer that amount of stress, desires run a fascinating and horrible spectrum of pride to fear to shame to common-sense to indestructibility to total vulnerability.  A well-considered plea may very well be in a client’s best interests.  But some lawyers wait for the vulnerability to appear and then settle the case.  It’s a clean escape.   But it may not be fair.  Ten minutes later, their desire could likely change.  If my client allows, we set our parameters before any hearing where a disposition will be offered, so no choices are made without ample consideration.

And then there's the trial.  On one side is an advocate for punishment, charged with protecting society.  The prosecutor gets to call themselves "the People" and sit alongside to the jury, which suggests that they are aligned.  I am forced to sit far away, on the other side of the courtroom.  My client is forced to sit even further away, next to the bailiff and his gun, and next to a steel door that leads to custody.  So from the outset, my job is to educate the jury that the playing field should be even.  Our jury must see that I am not just representing a "defendant", but an "accused" --  a fellow human being that is entitled to every right that every juror shares.  My job is to make sure that the jury never forgets the client is one of them --  even if he walked out of that metal door and  wearing cotton slippers (in other words, in custody).  Even if their past precludes them from telling their side of the story.  The prosecutor's goal is to make a jury hate the defendant.  Mine is to make the jury respect the defendant and the justice system that is accusing him.

Everyone who is part of a system accepts that it's flawed and is open to learning that it can be improved.  People are quick to assume that there is a filter that keeps weak cases from being tried.  Jurors are empowered when they learn that the filter is actually the jurors themselves.  Juries are the great protector.  My job is to remind them of that. 

If the matter proceeds to trial, then the events, the witnesses, and I will tell a story (if there is one to tell), and question the story told by the prosecutor.  My client’s story will be tangible and relatable.  The jury will see images and places and people and ask the unanswered questions we've identified.  At the end of the day, if I've done my job right, my client will know that he was protected.  Potential outcomes will have been explained.  The client has seen that this imperfect system -- which at one time seemed only punitive -- is also protective. 


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