Tuesday, July 8. 2008Drug defenses and the opposition.
Bill of Rights. (From the public domain.)
Drug prosecutions consume a huge percentage of felony court dockets. (If I have my way with heavily decriminalizing drugs, clogged court dockets will be quickly unclogged.) Once suppression motions are lost in such cases, what defenses do defendants have left? They include the following:
- The defendant did not possess the drugs. Possession is generally defined as knowledge, dominion and control. Livingston v. State, 317 Md. 408 (1989).
- The defendant possessed the drugs, but only for personal use, and not with the intent to distribute.
- Somebody else committed the crime.
-- This defense is more common where the arresting police officer neither finds drugs on the defendant's person nor receives drugs from the defendant. For instance, an undercover cop might buy drugs from a suspect and then radio a description of the suspect to the arresting cops; this raises misidentification issues. Cops may try to weaken a misidentification issue by using pre-recorded or marked currency to buy the drugs; however, this does not eliminate the possibility that the arrestee has received the money from the seller in a legitimate way (e.g.. where the seller gives the suspect gas money for a ride by the suspect, or pays back a legitimate debt).
-- This defense also is available where cops dragnet several suspects into a mass arrest, where no drugs are found on the defendant but are found on other nearby suspects or in the nearby vicinity.
- The cop or undercover purchaser (often a criminal suspect himself or herself) are lying about the situation and/or are mistaken about the defendant's identity.
- The cop planted drugs on or near the defendant.
- The defendant received a package of drugs in the mail, but had no involvement with arranging the delivery nor receipt.
- The prosecutor has not proven that the alleged drugs are actually controlled dangerous substances, and has not proven chain of custody of the drugs. Challenging the chemist can be risky before the jury, unless it is done without presenting inconsistent case theories to the jury (e.g., the chemist might be cross examined to show that the analysis is consistent with simple possession, or to show that the analysis did not connect the drugs to the defendant).
What does the prosecution do when the defendant claims s/he only possessed the drugs for personal use? The prosecution sometimes presents the testimony of a police officer to testify as an expert in possession with intent to distribute drugs. It is junk science, but that does no automatically prevent the witnesses from testifying. An example of such junk testimony is found in Ricky Williams v. Com., __ Va. App. _ (June 24, 2008). Each jurisdiction's rules of evidence, statutory law and caselaw need to be consulted in moving to exclude such "experts".
What happens when the chemist only test-checks some of the alleged controlled dangerous substances? In Ricky Williams v. Com., __ Va. App. _ (June 24, 2008), the chemist only tested one of ten alleged methadone tablets and opined that the remaining nine tablets looked similar to the tablet that tested positive for methadone. Nevertheless, the appellate court permitted the factfinding judge (this was a bench trial) to reach a verdict beyond a reasonable doubt that the defendant had possessed the methadone with intent to distribute it. Id. Williams quoted favorably from the Fifth Circuit, which said that: "Random sampling [of controlled dangerous substances] is generally accepted as a method of identifying the entire substance whose quantity has been measured." U.S. v. Fitzgerald, 89 F.3d 218, 223 n.5 (5th Cir. 1996), cert. denied, 519 U.S. 987 (1996). The chemist had the alleged drugs available to test; it is not too much to insist that a possession with intent to distribute conviction for methadone be precluded without testing each pill, or at least over half the pills.
Further about Williams since when is a chemist permitted to testify that a pill looks like a methadone tablet? With a defendant's liberty on the line, the chemist should either test each tablet -- particularly when there are so few tablets -- or else should keep quiet about the untested tablets. Jon Katz. Monday, June 9. 2008In praise of Tod Mikuriya.
As I became more knowledgeable over the years about the marijuana legalization movement, from time to time I would hear about Tod Mikuriya, M.D. As the May 29, 2007, New York Times tells it, Mikuriya "was an architect of Proposition 215, the state ballot measure that in 1996 made it legal for California doctors to recommend marijuana for seriously ill patients. He was also a founder of the California Cannabis Research Medical Group and its offshoot, the Society of Cannabis Clinicians."
The above-referenced New York Times article is Dr. Mikuriya's obituary, one of the many I miss in the course of each year. Only two months earlier, I linked to his webpage supporting the rescheduling of marijuana to make it available for medicinal use. It seems better late than never to sing Dr. Mikuriya's praises after his departure from this planet. His good karma will continue for a long time, and certainly infects me in the most positive of ways. A belated thanks to Tod Mikuriya. Jon Katz. Thursday, May 22. 2008Marijuana smokers: Lend me an ear.
Image from public domain.
No stems, no seeds that you don't need, Acapulco Gold is -- pfffffffffffffffff -- bad-ass weeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeed. - Cheech & Chong (listen here).
My introduction to the pro-marijuana culture was heavily influenced by Cheech & Chong, who at once indulged (at least Chong, and I assume Cheech) in marijuana and lampooned those who did the same. This was 1971, and I was eight years old.
Somehow, I did not take to pot. I first smelled it on someone a few years older, recoiled at its reek, and recoiled even more at the age of thirteen when some people nearby me at an outdoor concert were smoking it openly and notoriously (those were the days). Not long after that, the Jimmy Carter administration, as I understand it, promoted the spraying of paraquat on marijuana in Mexico, which then spelled health hazards to smoking it with paraquat, and I did not want the health hazard.
Part of me wanted to know more about this weed that permeated all levels of American society and culture. Ultimately, when offered some by a friend, I tried it, and did so on a few more occasions. Each time, I had been drinking some beer, too. I had trouble figuring out if I was feeling anything different than if I had just been drinking beer. Maybe I was not inhaling enough. Maybe it was low quality stuff. Maybe it was not for me.
Nevertheless, marijuana is my favorite illegal drug, which I now vicariously enjoy through my marijuana smoking clients. As I have said many times, I insist that it be legalized, and I believe that we will have a much better society if those who drink a lot of liquor switched to marijuana.
It has been over two decades since I last smoked marijuana. Since then, fascinating botanical developments have taken hold whereby excellent quality marijuana can be grown throughout the United States without needing to be imported any longer.
I hear repeated talk about marijuana's potency being much higher now than in the past, with this emphasis often coming from the anti-marijuana crowd. How true is that? If today's marijuana is stronger than 1980's marijuana, is it no different than getting the same high from one bowl today that needed more bowls twenty years ago?
Yesterday, I was asked about this marijuana potency matter by a Washington Post reporter, whom I am certain found numerous interesting soundbites to choose among. The writer told is preparing an article for this Saturday or Sunday about recent marijuana busts at two Montgomery County, Maryland, high schools, where one of the busts yielded at least two pounds of alleged marijuana. He asked me for my reaction to those who claim that some or many parents are too lax about their children's marijuana use, that this may have something to do with the parents' previous marijuana use, and that today's marijuana is more potent than yesteryear's. I replied:
- To say that a former marijuana smoker will be too lenient on his or her children's marijuana smoking is as farfetched as saying the same about a beer drinker dealing with his or her child's beer drinking.
- If today's marijuana is stronger than yesterday's, all that means is that it takes less marijuana to get the same high.
- Marijuana must be legalized now, as well as prostitution and gambling, and decriminalization of all other drugs. Without doing so, we will always have an overgrown criminal justice system that involves too much injustice, and too many unjust and incompetent judges, prosecutors, police, jailers, and probation agents.
- The overgrown criminal justice system is too expensive, and is costing me and other taxpayers money we should not need to spend. Many in the criminal justice system will be reluctant to shrink the criminal justice system, lest thy be out of jobs.
- Marijuana must be legalized to protect the Fourth Amendment. Today, cops will testify and testilie all the time that they searched a person or car based on the smell of marijuana (even going to the canard of claiming they smelled unburnt marijuana; burnt marijuana reeks, but unburnt marijuana is much more subtle, and cannot be smelled in small quantities from even a few feet away, and it is often a similar situation with larger quantities of marijuana).
- Marijuana needs to be legalized as medicine. It is a natural, effective proven alternative to many pharmaceuticals peddled by the drug companies.
- The Food and Drug administration's current drug approval process presents too expensive a hurdle for getting marijuana approved. Harvard emeritus medical professor Lester Grinspoon -- who started studying marijuana in the 1960's expecting to prove marijuana's harm but then finding the opposite to dominate -- estimates that at least $200 million is needed for studies to get a drug approved by the FDA. Absent Bill Gates or George Soros coming to the plate to fund such a study, nobody is going to pay for such a study. Marijuana is unpatented, so pharmaceutical companies will have no interest in paying for getting FDA approval of marijuana.
- With the FDA approval process too expensive for marijuana, Dr. Grinspoon points to persuasive anecdotal evidence of marijuana's strong benefits and low risks as medicine.
Returning to the marijuana potency issue, I ask marijuana smokers to weigh in on the extent to which I am correct that stronger marijuana mainly means that one can smoke less of it to get the same high as one could get from the less potent strains of marijuana. Jon Katz. Thursday, May 1. 2008"Kaleidoscopic, fantastic images surged in on me." Farewell, Albert HofmanLSD image from DEA's website.
Although I have never used LSD, it has had a profound indirect impact on me. Ram Dass --born Richard Alpert -- likely became Ram Dass only because he was booted out of Harvard with Timothy Leary for having conducted LSD experiments in the Sixties, so he had some time on his hands to make his trip to India that is recounted in his essential and tremendously influential Be Here Now. When Ram Dass was giving out LSD in India, trying to make further sense of the drug's interaction with people, he met Bhagavan Das,who wanted in on the acid, and who introduced Ram Dass to being here now, which is a life approach that is so critical to me, and to everyone.
Although Owsley "Bear" Stanley may be legendary for his Sixties LSD manufacturing, LSD would not exist without its creator and accidental self-experimenter Albert Hofman, who left the planet on April 29 at 102 in Switzerland. After accidentally absorbing LSD through his skin as a scientist at Sandoz pharmaceuticals, Hofman experienced the following in 1943 from his first intentional LSD intake: "Now, little by little I could begin to enjoy the unprecedented colors and plays of shapes that persisted behind my closed eyes. Kaleidoscopic, fantastic images surged in on me, alternating, variegated, opening and then closing themselves in circles and spirals, exploding in colored fountains, rearranging and hybridizing themselves in constant flux. It was particularly remarkable how every acoustic perception, such as the sound of a door handle or a passing automobile, became transformed into optical perceptions. Every sound generated a vividly changing image, with its own consistent form and color."
Hofman writes more about LSD, including meeting with Aldous Huxley, in LSD - My Problem Child (1980). Without LSD, the whole course of the Sixties, its counterculture, and the Deadhead culture would have taken a dramatically different path. Thanks to Jonathan Turley for blogging on Albert Hofman and his passing. Jon Katz. Sunday, April 20. 2008
Underdog is two years old / Happy 420 Posted by Jon Katz
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Today, Underdog is two years old. We launched on 4/20/06.with this tribute to 420:
Since our 2006 launching, Underdog has blogged every weekday, except for holidays and a few vacation days (sometimes I blog a few articles in advance of vacation days, and pre-program the articles to upload each day I am away). My law partner, Jay Marks, gets in on the act sometimes, and I look forward to more postings from Jay. Our first anniversary blog entry is here.
Why do I blog? Through blogging, I keep a valuable diary that helps keep my written and oral pen sharpened, my self-awareness deepened, and my bully pulpit strong. Also, it can be more important to touch one person in the audience in a valuable way than for thousands to receive the message in a much less profound way. My motivation for blogging goes far beyond having a web presence for our law firm, to a thirst to express critical and undiluted messages about justice, and to increase the number of people who will assert their rights with the police so as never to need our criminal defense services in the first place.. So many civil liberties need to be won and re-won worldwide. One of the most effective ways for a non-full-time writer or television/radio personality to get out the pro-civil liberties message is through blogging.
Imagine, just two decades ago, before Gorbachev took over in the Soviet Union followed by the fall of the Berlin Wall, samizdat dissenting publications in the Soviet Union often got distributed by recipients (risking prosecution) retyping and distributing the publications, when printing presses and photocopiers were scarce, and strictly controlled by the iron-fisted government. Today, except in such places as North Korea, which even bans cellphones, dissenting writings can travel to a much wider audience with lightning speed over the Internet from nearly any country.
Consider the high price that such literary greats as Pramoedya Ananta Toer and Vaclav Havel paid for writing and distributing their writings under severely oppressive regimes. When I first visited Indonesia in 1988, the brutal government apparently only kept Pramoedya Ananta Toer -- probably the nation's most famous writer and its greatest potential engine to advance the national and still rather newborn Bahasa Indonesia language to unite a nation that never had been much united before independence -- out of prison (after being in and out of prisons many times before, under the Suharto and Sukarno regimes and by colonial occupiers before that) and away from government executioners and assassins in order to prevent a foreign aid and trade stoppage had Indonesia done otherwise. His books were banned in Indonesia at the time, although some booksellers clandestinely sold them under risk of imprisonment. Speaking on tour when I met him in 1999, Pramoedya was deeply emotional when he said that the Indonesian government's efforts to ban his books was like trying to cut off his life. By that time, and to this day, Pramoedya's writings were much more freely available in Indonesia than when I first visited.
Pramoedya went to great lengths to keep his written and oral voice going. For instance, he started his Buru tetralogy orally through a chain of his fellow Buru island prisoners, at the times he was denied pen and paper, only to complete the multi-level mosaic story in book form years later. Sometimes he was able to smuggle out notes "'written under adverse conditions".
Subsequent to the Prague Spring, before Gorbachev, Vaclav Havel was repeatedly hounded and oppressed for his writings. Index on Censorship once ran an article on Havel showing him smiling and carrying a sack of beer ingredients weighing down his body -- but not his spirit -- at the brewery where he worked.
Pramoedya and Havel paid high prices to keep their writing voices heard. I pay a small price if any. Perhaps the only price I pay is to alienate potential clients and others both by my plain messages and often very direct words, but sometimes people come around towards some of my ways of thinking, even if years later, and even if my words only have a small influence on the turnabout. While I understand the benefit of speaking in a diplomatic manner to open listeners' ears, I do that enough in court, and tend to be more direct and unvarnished in our blog, but perhaps not as unvarnished as my brother lawyer Marc Randazza whose blog is among the small handful that I read almost daily.
Just as musicians benefit from playing before live audiences and from their feedback, I benefit from blogging before our Underdog audience and from receiving feedback online and on the street. Please keep your feedback coming. Jon Katz.
ADDENDUM I - HAPPY 420 Here's our first blog entry: April 20, 2006 Supporting marijuana legalization on 4/20 and every day. In celebration of the annual 4/20 marijuana legalization events, partner Jon Katz appeared on WOCM 98.1 FM (Ocean City, Maryland) to promote the legalization of marijuana for medical, personal, and industrial use. The same evening, Jon spoke on the criminal defense of drug cases at the invitation of the University of Maryland chapter of the National Organization for the Reform of Marijuana Laws, after the screening of Busted. By Jon Katz.
ADDENDUM Ii - HAPPY BIRTHDAY, JUSTICE STEVENS
Today, Supreme Court Justice John Paul Stevens turns 88 years old. Justice Stevens is often, but certainly not always, one of the more reliable justices for giving some real offset to at least five of the justices who are more dangerous to civil liberties, those five being Chief Justice Roberts and Justices Scalia, Thomas, Alito and Kennedy. Monday, March 10. 2008Think before you drink tap water.
Image from Library of Congress's website.
I have long been grossed out about drinking tap water, which includes treated water originating from toilets. Filtering the water does not remove the toilet water.
Spring water is not a perfect solution, not being regulated sufficiently to know the impurities that are there, and often (if not always) being chlorinated, just as tap water is chlorinated. Distilled water may be the safest and cleanest option, but if it is purchased in plastic bottles, the plastic can leach into the water, and the empty bottles create permanent waste pollution if not recycled.
In yesterday's news is a revelation that a whole host of drugs (and not all localities test for presence of drugs -- here is a list of the impurities found in municipalities that have had their water tested), disinfectants, and other impurities are found in tap water, including where I live (see here, too). Aside from the question of why this story has taken so long to come to the surface, forefront, or both, it is unclear how harmful is the cumulative effect on human health from the otherwise minuscule amounts of such impurities per ounce of tap water.
I suppose that the concentration of drugs in tap water is too small to yield a positive drug test of urine or blood, but who knows, considering all the false positive drug tests that victimize people already?
This latest news about tap water unsafety likely will be a boon for the bottled water industry, at least for the short term. Cheers? Monday, February 18. 2008
Marijuana myth-smasher John Morgan ... Posted by Jon Katz
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Comments (0) Trackbacks (0) Marijuana myth-smasher John Morgan joins co-conspirator Lynn Zimmer in the hereafter.
Image from public domain.
John P. Morgan, M.D., was a pharmacology professor and advocate for marijuana legalization. With the late Lynn Zimmer, he wrote Marijuana Myths Marijuana Facts: A Review Of The Scientific Evidence (Lindesmith Center), going head on against such myths as the notion that marijuana is a gateway to more harmful drugs. He passed away on February 15, 2008, nearly two years after his co-author and friend Lynn Zimmer died.
In this YouTube video posted by the Drug Policy Alliance/Lindesmith Center, Dr. Morgan talks about marijuana's low level of harmfulness in relation to other drugs. As to drivers under the influence of marijuana, he believes they often slow down. Even if marijuana turned out to be very harmful, which he discounts, he would find that to be all the more a good reason to have marijuana -- along with all other drugs -- legalized, regulated, and better controlled through the market place, and removed from the dangers of the current illicit drug market. Jon Katz. Sunday, February 17. 2008
ACP recognizes benefits of medical ... Posted by Jon Katz
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Image from public domain.
In a recent position paper, the American College of Physicians recognized real benefits of medical marijuana, called for continuing research, and acknowledged the importance of rescheduling marijuana from its Schedule I status.
The report's executive summary states:
"Marijuana has been smoked for its medicinal properties for centuries. Preclinical, clinical, and anecdotal reports suggest numerous potential medical uses for marijuana. Although the indications for some conditions (e.g., HIV wasting and chemotherapy-induced nausea and vomiting) have been well documented, less information is available about other potential medical uses. Additional research is needed to clarify marijuana’s therapeutic properties and determine standard and optimal doses and routes of delivery. Unfortunately, research expansion has been hindered by a complicated federal approval process, limited availability of research-grade marijuana, and the debate over legalization. Marijuana’s categorization as a Schedule I controlled substance raises significant concerns for researchers, physicians, and patients. As such, the College’s policy positions on marijuana as medicine are as follows:
"Position 1: ACP supports programs and funding for rigorous scientific evaluation of the "Position 1a: ACP supports increased research for conditions where the efficacy of
"Position 1b: Medical marijuana research should not only focus on determining drug
Thanks to NORML for linking to this ACP report. Jon Katz. Tuesday, January 15. 2008
Praised be marijuana legalization ... Posted by Jon Katz
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Comment (1) Trackbacks (0) Praised be marijuana legalization activists.Activist Jack Herer's pipe invention.
In 1990, I took out a subscription to High Times magazine in protest over a federal prosecutor's subpoenaing the magazine's advertiser records -- as reported by Index on Censorship -- in an apparent effort to clamp down on hydroponic sellers and customers, and various other suspected marijuana-related vendors.
That set an unstoppable ball in motion for me. In those pre-Internet times, High Times introduced me to Don Fiedler, who was then the national director of the National Organization for the Reform of Marijuana Laws, and who later gave me tips for plotting my successful strategy to switch to criminal defense from corporate litigation and regulatory work; such optimistic crusaders for cannabis justice as the colorful Jack Herer and Lone Reefer; and Ed Rosenthal, who was persecuted recently for cultivating medical marijuana for sick people.
Around late 1990, I attended part of the annual NORML conference, in
Not long thereafter, I attended a pro-pot rally in
On my way back from the rally, by subway, I bumped into a law school classmate who asked where I was coming from. When I told him about the pro-pot rally, he said: "Do you know I prosecute such cases." I replied: "I know. It breaks my heart." I rummaged through the items I had gotten from the rally, and gave him a "No Narcs" sticker; his wife laughed. A few years ago, he left the darkside to do criminal defense.
Some of my most enjoyable clients are my marijuana defense clients, at least the ones who actually use, rather than those dragnetted into something they did not do. If all alcohol drinkers switched to marijuana, this would be a much more peaceful and non-violent planet.
I felt inspired to write this blog entry after stumbling upon the above-shown video of Jack Herer's pipe invention. The pipe is intriguing, and nicely-designed, too.
Over the years, the marijuana legalization movement has made significant inroads towards legalizing medical marijuana and reducing the penalties for simple marijuana possession. It is entirely inaccurate to view the marijuana legalization movement as a bunch of stoners not to be taken seriously; moreover, many marijuana users are far from stereotypical stoners (including emeritus Harvard Medical School Professor Lester Grinspoon and Cosmos co-author Ann Druyan). By now, the marijuana legalization and drug reform movements have gone very mainstream, to include many people, like myself, who do not even use illegal drugs. Legalize it. Jon Katz. Thursday, December 13. 2007"She don't lie, she don't lie, she don't lie." DEA image in the public domain.
Ah, 1977, before sentencing guidelines, before Nancy Reagan's "Just Say No" campaign, before I ever stepped foot in law school. That's when Eric Clapton released "Cocaine" (just click the title here and listen to the song).
Cocaine has been very much in the criminal defense news this week. On December 10, the United States Supreme Court gave trial judges wide discretion not only to attempt to rectify the unjust sentencing guidelines disparity between powder cocaine and cocaine base, but went further to permit trial judges wide latitude in departing from the guidelines for all criminal cases (which, however, permits them wide latitude to depart upwards from the guidelines, and not just downwards). Next, on December 11, and almost like precision choreography, the United States Sentencing Commission "unanimously voted ... to give retroactive effect to a recent amendment to the Federal Sentencing Guidelines that reduces penalties for crack cocaine offenses. Retroactivity of the crack cocaine amendment will become effective on March 3, 2008." The Sentencing Commission's news release goes on to say that:
"Not every crack cocaine offender will be eligible for a lower sentence under the decision. A Federal sentencing judge will make the final determination of whether an offender is eligible for a lower sentence and how much that sentence should be lowered. That determination will be made only after consideration of many factors, including the Commission’s direction to consider whether lowering the offender’s sentence would pose a danger to public safety. In addition, the overall impact is anticipated to occur incrementally over approximately 30 years, due to the limited nature of the guideline amendment and the fact that many crack cocaine offenders will still be required under Federal law to serve mandatory five- or ten-year sentences because of the amount of crack involved in their offense." U.S. Sent. Comm. News Release (Dec. 11, 2007) (emphasis added).
In any event, the Sentencing Guidelines change narrows but does not eliminate the sentencing disparity between powder cocaine weight and cocaine base weight. Moreover, only Congress -- and not the U.S. Sentencing Commission -- can reduce the 100:1 powder cocaine to crack cocaine sentencing disparity for mandatory minimum sentences. Therefore, please contact your Senators and House members now to urge them to change the mandatory minimum sentencing laws accordingly (and later we can urge them to eliminate mandatory minimum sentencing entirely). Jon Katz.
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Underdog is presented by Marks & Katz, LLC, attorneys, Silver Spring, MD, 301-495-4300. Our law firm focuses on winning advocacy. We are AV-Rated. Criminal defense partner Jon Katz is listed in Washingtonian's Top 800 Lawyers and Maryland and DC Super Lawyers for criminal defense. We practice Criminal Defense and Drunk Driving/ Driving While Intoxicated / Drugged Driving / DUI/ DWI law throughout Maryland, Washington, D.C., and Virginia, including the counties of Montgomery, Fairfax County, Northern Virginia / North Virginia, Arlington, Prince George's, Baltimore, Alexandria, Howard, Frederick, Anne Arundel, Prince William, and Loudoun. QuicksearchGoogle the SiteSupport FlexYourRights, whcih consented to the posting of this link. Recent EntriesWhy treat prosecutors for happy hour?
Friday, July 25 2008 Joining forces with like-minded lawyers - Never being alone. Thursday, July 24 2008 Mukasey and racial profiling. Wednesday, July 23 2008 Of FCCENSORSHIP, Bono, and Janet Jackson's bared right breast. Tuesday, July 22 2008 DNA for exonerating and for convicting. Monday, July 21 2008 Gerswhin's inspiration to scale new heights. Sunday, July 20 2008 Circuits are split on sex offense as crime of violence. Friday, July 18 2008 What keeps a lawyer practicing law? Thursday, July 17 2008 Avvogatto in AVVO. Wednesday, July 16 2008 When release is conditioned on drugging. Tuesday, July 15 2008 Comments welcomed.Your comments are encouraged. Here's why we moderate them. CategoriesBlogrollCriminal DefenseAbolish the Death Penalty Prosecutors/Cops/Narcs - Know the OppositionMore LawAbolitionist: Animal Rights |


