The shadow issue of our time is equal access to the legal system. It will be interesting to see how this changes the dynamic of the court system if the Supreme Court really decides that defendants cannot hire their own counsel though it is a bit like solving the equal access to education problem by banning all private colleges -- more than a little absurd.
While one can definitely argue against this view, it's far from absurd: the basic argument is that the availability of private college/lawyers/your-favourite-resource favours the rich and powerful, and that you can only get actual equal access for all to education/trial-defense/something-else if you force the rich and powerful to have an equal playing field with everyone else (at which point they will then use their power to ensure a decent/good level of the service for everyone, including themselves).
Two fairly different, and likely overly generalised and simplified, examples of this view: - the British left-wing view of private (known as "public" in Britain, to confuse us all) schools (vs state schools): they allow the rich&powerful to get away with underfunding/neglecting the state school system, as it doesn't actually affect them, their family or their friends' family - the Swiss view of public schools - paraphrasable as "Swiss private schools are for foreigners" - which more or less implies that using (or a society needing) a private school is a moral failing ;) (ie the rich&powerful will help fix the public schools rather than send their children to the private one)
Since the rise of the labour movement, sending your kids to private schools has been largely seen as either a moral failing like in Switzerland, or an admission that your kid is so dumb that you need to buy them a diploma from somewhere else. For a very long time there were hardly any in Norway at all.
To take your example one step further: This same argument is part of the reason why in Norway there are heavy restrictions on private healthcare providers offering necessary services to the public - the public healthcare system has a near monopoly on this. Private providers can provide elective surgeries etc. like breast implants and other cosmetic surgery that is not (usually) covered by the public healthcare, but are mostly prevented from offering services covered by the public healthcare system.
Here the argument goes further: It will ensure everyone has an incentive to ensure the public healthcare is good enough. But it also will ensure that private actors are not substantially draining the public system of resources, such as e.g. doctors that are substantially subsidized by the public education system in the first place.
Basically going private is seen as immoral queue-jumping that will indirectly deprive more needing patients of treatment by reducing the available resources.
> known as "public" in Britain, to confuse us all
It's worse. Not all private schools are public schools. It is first and foremost used about some of the oldest, most exclusive private schools, but "public" here comes from being open to the (paying) public irrespective of e.g. religion or occupation or where you live contrary to e.g. private schools run by religious groups and similar.
The obvious counter example is the US, where public schooling is sectioned off by neighborhood and rich kids still attend school together because they can afford to live in their respective neighborhoods. Even worse, the US spends more money per child on public teaching, and still has some dreadfully bad public schools due to various inefficiencies.
In short, I think your assessment is backwards private college/lawyers/your-favourite-resource don't favor the rich, instead the rich build private college/lawyers/your-favourite-resource to favor themselves (or their children).
When there were no schools at all, wealthy English would have "private" tutors at home. Then schools became popular - one would go to a school with other rich children, which was "public" compared to home tutoring. When state funded schools arrived, they needed to distinguish between the phrase "public" school and "state funded" school.
In the USA, the concept of a "public" school was the norm by then, so they never bothered using "public" to distinguish them, so when state funded schools arrived private and public became the other way round.
So simply put, the USA was already a socialist paradise by the time they came to name their schools
This sort of precedent would only hurt the indigent or impoverished. Wealthy people have wealthy friends who will pay for their legal defense. Financing will be offered to the wealthy, allowing them to maintain access to disproportionate resources in their defense. The poor, not having access to social networks of wealthy friends or family will be screwed. It's bad enough having to get time off of work or find child-care for the poor and working-classes, now they won't have access to their meagre resources?
I wish society would do a better job of considering the ramifications of what is supposedly being accomplished by the adoption or pursuit of policies. "Equal playing field" is nice in theory but it took me a few seconds to realize that the wealthy would still be able to marshall considerable resources just like they already do, except that the poor won't.
I don't get it. Can you actually argue in court that because a particular outcome would be "unequal" in terms of access, that the services in question shouldn't be available to anybody? As far as I know, that's never been a viable argument. You have to satisfy a much stronger criteria for this sort of thing, that it's an actual public ill. Inequality, as far as I know, has never, by itself been sufficient to prove that.
Haven't we time and again seen industry more willing to protect its benefactor?
[1] http://www.supremecourt.gov/oral_arguments/argument_transcri...
"JUSTICE KAGAN: I might just be repeating myself, but [...] I thought that, again, that distinction was the one specifically rejected in Monsanto."
An interesting example is Joseph Nacchio. While he was probably guilty of what he was accused of doing, at least he was declared guilty after putting up the best defense money could buy. Given the dynamics of the situation, it would've been troubling if he hadn't been able to do that.
[1] http://www.rollingstone.com/politics/news/outrageous-hsbc-se...
[2] http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9...
The poor have no leverage, and realistically, no one is going to give that to them.
We're not talking about an idealistic re-working of civic values, but the natural tension that already exists between private interests and the public sector.
One need only look to antitrust law to see why letting any single locus of control grow unchecked can wreak havoc on a market/economy -- I think we should appreciate the few checks & balances we have left, lest this notion of naive idealistic equality allows them to slip away unchallenged.
If anyone here wants to argue that because the poor can't effectively fight government then nobody should be allowed to 'because otherwise it isn't fair', then please go ahead. But that's the logic of plucking out everyone's right eye because one person suffered an eye injury. If your idea of fairness is reducing everyone to the lowest common denominator, I want no part of it.
For those as annoyed: https://www.law.cornell.edu/constitution/sixth_amendment
The author of the article believes this Supreme Court case weighs whether or not the government can willfully deprive an accused of the ability to pay for counsel by freezing untainted assets.
There is indeed an entire group of self-proclaimed professionals that uses asset-shifting tactics to
(1) avoid detection by systems that seek to detect fraud (2) operate a number of legally "separate" but owned by the same group of people / businesses operating in the same sphere
Small transactions among these entities might not raise a flag on their own, but given the sum of them all, it can definitely help point an arrow to larger schemes for market manipulation.
Freezing the liquidity of these complex legal structures for a temporary period of time ... tracing the still-liquid "drip" (because the analogy is too good to not use) back to the source does seem to be a logical way to suss out the scum.
If you've ever invested in a growth company for "long", only to have your investment diluted and eventually delisted by one of these private enterprises, this reform should make you very happy.
[Edit] For example .... http://sirf-online.org/2013/03/11/paper-world-of-brookfield-...
I'm baffled that some people here are arguing that this could turn out to be a good thing, and are applauding giving the government this kind of terrifying power. I can't believe it's not immediately grasped how it'll then be used to take 27 other steps, no different than how programs like the Patriot Act have been, and every other vast over-reach of power has been throughout recorded history.
This is the perfect setup to a totalitarian state. We were already too far down that road, if they kill the sixth amendment then kiss the remaining liberty goodbye, it'll all be rapidly eroded via the government using its power to (comically easily) control public defenders. We've already gotten to see how these systems work, with a century of failed fascist and communist regimes.
What this case is actually about is someone who allegedly defrauded Medicare. The state froze their assets so they could get back the stolen money after trial (it's frozen, not forfeit, so they have to find him guilty).
His lawyer (who is not a public defender, incidentally) argues that he had a lot of assets before the alleged fraud. But the response to that is that is that it's not really fair to let someone defraud Medicare and then declare their assets not subject to a freeze because they've spent all the stolen money. All that really does is incentivize thieves to spend the stolen money first and what good does that rule do? If you have $5,000, steal another $5,000, and then spend $5,000, why can't the state freeze your $5,000 whether you spent the stolen or non-stolen money? Is it really fair to let you hire a high-price lawyer that others could only dream of when the bulk of your funds come from fraud? Why does it matter which money they spent first?
You can find all this and more in the transcript of the oral argument: http://www.supremecourt.gov/oral_arguments/argument_transcri...
And even if it would - wealthy defendants are likely to have "attorney fund pacts" - I'll fund your lawyer if your assets are frozen, if you'll fund mine. Or some more general "asset freeze lawyer insurance" practice will arise.
The problem is that the wealthy in the US do not believe that they play by the same rules, nor do they believe they should play by the same rules.
Really thought this one through, I see :)
The reality is that in many countries most lawyers don't earn very much, because they're not top end litigators or counsel to large companies, but spend most of their time writing "low value" documents or letters for clients with little money.
This doesn't seemed to have caused the supply of people wanting to study law to dry up.
(I don't know-- but I think it is probably not safe to assume.)
Assets frozen during trial that aren't linked to any criminal activity can't be permanently confiscated, so your defense attorney can just settle up your bill at the end of the trial, when the assets are unfrozen. Maybe that's not how it works now, but if this happens, then defense firms will have to do their billing this way.
Not ideal and I don't see the point, but how is this a big deal?
The only thing extra you'd need as a criminal defense attorney is additional capital to start up your firm, and only for actual criminal case work. They have plenty of money, enough to wait for some time for a payday.
It's actually super common to wait years for payment in tons of industries, including law.
The only time an attorney will defend you without both a retainer and on-time payments is when your particular case is high enough profile to make pro-bono work worth it in terms of publicity. Your odds of this circumstance are less than one percent.
Federal prosecutors have extremely high conviction( or rather, plea )rates because they live and breathe by the extraordinarily asymmetrical power wielded over their victims. That you defend this asymmetry is sickening.
Ironically, with this case making the WaPo, she will likely find easy pro-bono work now. That vast majority of us? Probably not.
I'm explaining that law firms won't simply cease to exist if this case gets decided a certain way, which is what folks here seem to be implying. It's not an insurmountable hurdle.
Bill collection will adjust if it has to. Are you suggesting it won't?
The case involves Sixth Amendment [3] claims regarding asset forfeiture where Petitioner allegedly defrauded Medicare. The Deputy Solicitor General supports freezing this money so that it doesn't become unavailable to pay back the amount allegedly defrauded. Petitioner wants to use it to fund their legal defense. They retained the services of Howard Srebnick, Esq. for this oral argument. [4]
The argument in favor of the seizure is roughly this:
JUSTICE ALITO: [Two twin] brothers rob a bank. They get $10,000. They split it up, $5,000 each. And on that very same day, it happens to be their birthday, and their rich uncle comes and gives each of them $5,000 as a birthday present. So they go out to party, and one of them and they both spend $5,000 partying. One of them spends the money from the bank robbery. The other one spends the money that was given to them by their rich uncle. And your position is that the one who spent the money from the socalled "tainted assets," the money from the bank robbery, is entitled to use the remaining $5,000 to hire an attorney, but the other one is out of luck? MR. SREBNICK: Yes [...] JUSTICE KENNEDY: So [...] you want this Court to say spend the bank robbery money first.
The argument against is roughly this:
MR. SREBNICK: Justice Ginsburg, from a constitutional perspective, I don't think that that's necessarily correct because the courts can give injunctive power to restrain assets, even assets currently belonging to the defendant. Our objection is when such an injunction interferes with the constitutionally protected right to retain counsel of choice. And so while the statute could constitutionally allow, provided that there is adequate hearings, et cetera, the restraint of even a defendant's owned assets, lawfully owned assets, that principle can't extend to assets the subset of assets she needs to use counsel of choice.
[1] JUSTICE KAGAN: Mr. Srebnick, this goes back, I think, to the Chief Justice's first question. It seems that the distinction that you're making is one that the Court explicitly rejected in Monsanto.
[2] http://www.supremecourt.gov/oral_arguments/argument_transcri...
[3] "In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defence."
I'm not sure that my story would end up changing legal minds, but failing to consider it as a possibility is unpardonable.
He is not assuming guilt in this case. He is making the case for why not allowing freezing unrelated assets is a massively bad incentive which it is in the interest of justice to have counter-measures against.
If one believe countermeasures is necessary, it becomes a tradeoff between the necessity of such countermeasures vs. the negative impact they have on the innocent.
The bar for that is clearly quite high given that courts e.g. regularly will hold people without bail, or set huge bail amounts as countermeasures against having people run off.
In this case it is "only money", so it's not surprising that they court would consider it acceptable in general to freeze funds pending judgement compared to depriving someone of their freedom.
> Defendants then cannot hire the counsel they desire, lose their case and go to jail.
If the public defender system is not a good enough safeguard for justice, then that is an argument worth making, but the issue then is not the defendants ability to pick counsel, but that a substantial proportion of all defendants are forced to rely on a system that may be insufficient.
If you could convince the court that the public defender system is totally inadequate, that would be a strong case for unfreezing enough assets to get adequate representation, but still not necessarily enough to make the case for unfreezing enough for the counsel you might prefer (to take the extreme example: if you're guilty and could hire anyone what's to stop you from finding a suitable friend or relative who is a lawyer, and pay them every cent you own to defend you, as a means of moving the money out of reach?)
There are several negative consequences that arise out of being prosecuted for a crime. I don't think we can say that just because there are some constraints placed on defendants, they've been presumed guilty. If they were presumed guilty, they'd be immediately sentenced and forced to retroactively disprove the claims post-facto.
And if you go that route, then it's not at all fair that some people can hire expensive lawyers and others cannot to improve their chances. If someone defrauds Medicare for millions, why should they get an expensive lawyer for that when other people cannot afford them?
If everyone was forced to use public defenders, the powerful would use their influence to make sure that it provided effective, independent defense. Even so, it's not like getting an expensive lawyer somehow gets you off and a public defender guarantees you'll be found guilty.
But it does not seem reasonable that we should adopt rules to increase the unfairness by doing everything possible to remove any incentive to improve the public defender's office and doing our utmost to ensure that the poor are forever trapped with ineffective counsel.
Just for the record, this guy has a very expensive lawyer, not a public defender.
But I thought in Kaley the frozen assets were some large multiple of any number claimed to be stolen, and that this practice of seizing everything was common.
Did this kind of distinction come up in the oral argument?
However, in this case it seems to me the defendant is guilty of defrauding the govt. to the tune of $40M. The possible outcome of the trial would be forcing them to pay back + penalties perhaps. Had this been a trial about something else (murder for ex.) govt might not have fought much to freeze the assets.
EDIT: The problem is of course with the word assets. Are we talking about physical assets? Probalby not. Otherwise say they stole 5 apples from the govt and they also happen to have 10 bananas of their own. Govt comes and take away the apples and bananas. So one can say ok these apples are stolen, only get those back, but should not take the bananas. Now imagine the assets is money (as it probably is in this case). Can a thief steal a bag with $100 bills, change them all to $20 bills and then tell teh govt, don't take my $20 bills, these are not the assets I stole. I only stole $100 bills but those are gone now. It doesn't work that way of course.
If they spend that money and then lose, they are still responsible for the reimbursement. If its not money they will ever make in their lifetime, you can just garnish their income forever. It is magnitudes less injust for those whose money was stolen to never get the full amount back (as long as the responsible is compelled to give all their excess in compensation) than possibly finding the innocent guilty because they could not defend themselves.
But this is symptomatic of the fundamental issue in criminal justice that you need significant wealth to defend yourself. That in and of itself is the greatest injustice here, but making it harder on citizens to defend themselves cannot be the answer.
It's more like if you steal some apples, perhaps eat some of them and then the government freezes your bananas which you got through completely legitimate means unrelated to your (alleged) crime.
We probably are, otherwise after defrauding Medicare the first thing you should do is buy houses to 'park' your money.
The current situation is strange. I can see why the Supreme Court would not want to open another can of worms. The problem comes from government being able to freeze all assets without guilt. Everything else is band aid on gangrene.
I think the notion that 'clean' assets can be frozen pre-trial is unfair, but as long as a public defender is actually available, that would seem to satisfy the amendment.
I could possibly see the spirit of the amendment better served if everyone were defended via the same public-defender system, regardless of income level. That would provide equal access to justice, and also provide middle-class and wealthy people an incentive to make sure it's actually properly funded, since it's the system that would defend them, not only poor people. I'm not sure if that's a better or worse interpretation of the letter of the constitution, though.
Define "actually available"
Most public defenders offices are so oversubscribed and underfunded that they can't really provide good representation for the majority of their clients.
The current case seems to be arguing something different: that freezing defendant's assets that they could use to pay for counsel is a 6th amendment violation even assuming an effective public-defender system. That requires a separate right, something like: the right to pay for the best defense you can afford. Afaict, this is at the Supreme Court because they've never ruled either way on whether the 6th amendment includes such a right; the previous cases have focused on the minimum threshold for what constitutes effective assistance of counsel.
Yes the balance of rights of individuals in an every-more-entangled economic and social world is shifting. And we'll have to do more to adjust to social media, the speed of the internet, cheap pervasive surveillance by anybody (drones, minicams etc) of anybody, and so on.
You don't have to own a car. (and in fact fewer and fewer people do) You also don't have to have auto insurance to own or drive a vehicle, just to drive it on public thoroughfares. Which, believe it or not, is not everyone's use case.
I don't see any reason why ordinary spending on lawyers, rent, food, etc. should be prohibited before conviction.
For civil cases it might be different. If there are specific contested assets, it might make sense to freeze those.