Please, just don’t say anything.

Posted By admin on May 28, 2009

The Supreme Court destroyed a fundamental federal protection of a criminal defendant’s right to counsel on May 26, 2009. In a deeply divided 5-4 decision, the SCOTUS overruled its 1986 decision in Michigan v. Jackson, which prohibited police from interrogating a criminal defendant once he had invoked the right to legal counsel. Under Tuesday’s decision in Montejo v. Louisiana, police may now – under certain circumstances – initiate the interrogation of a suspect without the defendant’s attorney being present.

The rule in Jackson states simply that “an accused person in custody who has expressed his desire to deal with the police only through counsel, is not subject to further interrogation by the authorities until counsel has been made available to him, unless the accused himself initiates further communication, exchanges, or conversations with the police.” (Michigan v. Jackson, 475 U.S. 625) This basic rule was overturned on Tuesday.

The story goes like this – the defendant, Jesse Montejo, was arrested for the robbery and murder of Lewis Ferrari. Montejo waived his Miranda rights and allowed himself to be interrogated before being brought before the court, where an attorney was appointed to represent him.

After an attorney was assigned to him, the police requested that Montejo go with them to search for the murder weapon. While on this little driveabout, Montejo wrote a letter of apology to Ferrari’s widow, implicating himself in the murder. It was only after Montejo returned from this trip that he was able to meet with his court-appointed attorney, who was – reasonably so – furious that the police had interrogated Montejo in his absence.

The letter written by Montejo during this little side trip ended up being the central piece of evidence at his trial, and he was subsequently found guilty and sentenced to death.

How, exactly, did this happen? Well, Montejo’s little side trip and interrogation without the presence of counsel was based on a quirk of Louisiana state law – in a nutshell, in order to enjoy the protection of representation, you have to ask for it:

“Under the rule adopted by the Louisiana Supreme Court, a criminal defendant must request counsel, or otherwise “assert” his Sixth Amendment right at the preliminary hearing, before the Jackson protections are interrogation in the absence of counsel. But if the court on its own appoints counsel, with the defendant taking no affirmative action to invoke his right to counsel, then police are free to initiate further interrogations provided that they first obtain an otherwise valid waiver by the defendant of his right to have counsel present.” (2009 U.S. Lexis 3973)

Justice Scalia, in the majority opinion, finds the Louisiana rule to be a bit quirky – and if allowed to stand, it would give defendants in some states far fewer rights than defendants in other states under the Jackson standard, which established that the police can’t interrogate a defendant who has or has been assigned an attorney unless the attorney is present. He argues that the rule in Jackson was unreasonable because some states appoint public defenders automatically, while other states require the defendant to request representation. He further argues that the Sixth Amendment right to counsel, which Jackson protected, is guarded well enough by the Fifth Amendment right to counsel as laid out in Miranda v. Arizona, Edwards v. Arizona, and Minnick v. Mississippi.

However, the Fifth Amendment protections in these cases are limited to custodial interrogations, and are not applicable in non-custodial defendants or defendants interacting the police in a non-interrogation situation. Further, the reason that a defendant should have an attorney present during questioning is that even an innocent person can make their situation legally more complicated by saying something out of turn, and the likelihood of a defendant doing that increases exponentially as their stress level increases. An attorney is able to coolly evaluate the situation, and advise the defendant on when to speak and when to shut up, and advise the defendant of the ramifications of their words.

An attorney is the defendant’s zealous advocate, acting as the intermediary between the defendant and the justice system. The attorney works in these situations day in and day out, and is not easily intimidated by the police. A defendant, on their own, has to have the wisdom, knowledge, and courage to stay quiet – and is much less likely to do so without an attorney present to act as a buffer.

So, instead of tightening the rules, Scalia decides to simply make it fair for everyone and do away with them altogether. Jackson is overturned by Montejo, and now the police can question you without your attorney being present. Fun, huh?

Scalia goes even further by saying that there was little chance a defendant will be badgered into waiving the right to have his attorney present during police-initiated questioning. In regards to the Jackson rule, he says: “The considerable adverse effect of this rule upon society’s ability to solve crimes and bring criminals to justice far outweighs its capacity to prevent a genuinely coerced agreement to speak without counsel present.”

Yep. Uh-huh.

Justice John Paul Stevens – author of the 1986 Jackson decision and the only member of the ’86 court who is still sitting, obviously and vehemently disagreed with Scalia. He argues that “once an attorney-client relationship has been established through the appointment or retention of counsel, as a matter of federal law the method by which the relationship was created is irrelevant: The existence of a valid attorney-client relationship provides a defendant with the full constitutional protection afforded by the Sixth Amendment.”

Stevens goes further and states: “The majority’s decision to overrule Jackson rests on its assumption that Jackson’s protective rule was intended to “prevent police from badgering defendants into changing their minds about their rights”, but scathingly continues by stating that “the majority’s analysis flagrantly misrepresents Jackson’s underlying rationale and the constitutional interests the decision sought to protect. While it is true that the rule adopted in Jackson was patterned after the rule in Edwards, the Jackson opinion does not even mention the anti-badgering considerations that provide the basis for the Court’s decision today. Instead, Jackson relied primarily on cases discussing the broad protections guaranteed by the Sixth Amendment right to counsel — not its Fifth Amendment counterpart. Jackson emphasized that the purpose of the Sixth Amendment is to protect the unaided layman at critical confrontations with his adversary by giving him the right to rely on counsel as a ‘medium’ between himself and the State.”

Stevens reiterates the flawed reasoning of the majority, stating that: “the Court rejects the interests of criminal defendants with the flippant observation that any who are knowledgeable enough to rely on Jackson are too savvy to need its protections, and casts aside the reliance interests of law enforcement on the ground that police and prosecutors remain free to employ the Jackson rule if it suits them. Again as a result of its mistaken understanding of the purpose behind Jackson’s protective rule, the Court fails to identify the real reliance interest at issue in this case: the public’s interest in knowing that counsel, once secured, may be reasonably relied upon as a medium between the accused and the power of the State. That interest lies at the heart of the Sixth Amendment’s guarantee, and is surely worthy of greater consideration than it is given by today’s decision.”

The decision in Montejo is a major step backwards in defendant’s rights – and reflects a growing trend in the SCOTUS to take rights that we have held firm to for years and discard them on the cutting room floor. Just remember the old adage – anything you say can and will be used against you. Keep your trap shut, and insist that your attorney be present.

Could pure contributory negligence soon be a thing of the past in NC?

Posted By admin on May 20, 2009

North Carolina (along with Virginia, Maryland, Alabama, and the District of Columbia) has long been one of the last states to cling to the common law rules for pure contributory negligence.

What is contributory negligence? Under the current North Carolina law, a plaintiff who is at fault for as little as 1% of his injury can be totally barred from recovering damages from a defendant who is 99% at fault for the injury. (There are, as always, a few exceptions - but that’s the basic idea!)

The NC House of Representatives passed H.B. 813 that would abolish NC’s pure contributory negligence rule in a late-night 72-43 vote on May 13, 2009. The bill would change the state to a scheme known as ‘comparative fault’ or ‘contributory fault’, where the finder of fact awards damages based on the relative fault in an accident. Simply put, if a defendant is found to be 70% responsible for an accident, he would be ordered to pay 70% of the damages. This is the majority rule across the US, adopted either judicially or legislatively in 46 states. However, the bill does state that plaintiffs would still receive nothing if they are found at least 50% at fault.

What sounds like a reasonable concept has opposition from businesses - especially insurance companies. They have stated that contributory negligence has worked relatively well so far, and ratification of H.B. 813 would raise insurance premiums because more claims will be paid.

“We believe that in these economic times that’s a bad move,” said Jennifer Cohen, executive director of the Insurance Federation of North Carolina, representing the largest insurers in the state. “If you shift the liability, it’s going to affect those insurance rates.”

Change is always big and scary, but this seems to be a good step forward for North Carolina. The key - as always - is to find the right balance.

Lawyers enjoy puns, too!

Posted By admin on May 19, 2009

It’s a SPOCK MONKEY, get it?!?! HA!

Major props to The Sock Drawer for being terribly clever and creative.

Now, back to your regularly scheduled Very Serious Legal Blogging.

(See? Lawyers have a sense of humor, too.  Seriously!)

Legos are sometimes very effective educational tools.

Posted By admin on May 18, 2009

I think that this could be a whole new market approach… Schoolhouse Rock style songs geared towards law students. Imagine a class of 75 1L’s muttering this under their breath during a final exam! :)

Criminal Conversation - no, it’s not the act of speaking with felons.

Posted By admin on May 18, 2009

The North Carolina House of Representatives passed House Bill 1110 on May 14, 2009 – a piece of legislation colorfully entitled An Act to Clarify Procedures in Civil Action for Alienation of Affection and Criminal Conversation. The Bill will now move to the Senate for consideration.

North Carolina is one of the few states that still has the traditional “heart balm” actions on the books – criminal conversation and alienation of affections. Criminal conversation is a tort action for damages by a spouse against a third party who has engaged in sexual relations with the Plaintiff’s spouse. To recover for criminal conversation, the plaintiff must merely show:

1) that there is a marriage between the spouses;

2) evidence of voluntary sexual relations between the defendant and the plaintiff’s spouse during the course of the marriage – ie, adultery. The NC Court of Appeals determined in Johnson v. Pierce (148 N.C. App. 199 (2001)) that the adultery can occur either pre- or postseperation.

Alienation of affections is a tort action brought against any third party for wrongful acts that deprived plaintiff of the love and affection of their spouse. Adultery, as defined above, is not an element of this particular cause of action. To recover for alienation of affection, the plaintiff must show:

1) That the plaintiff and the spouse were happily married with genuine love and affection between them;

2) That the love and affection between the plaintiff ans spouse were alienated and destroyed;

3) That the loss of love and affection was caused by the wrongful and malicious acts of the defendant. The NC Court of Appeals determined in McCutchen v. McCutchen (360 N.C. 280 (2006)) that a claim for alienation of affection can also occur either pre- or postseperation.

So it doesn’t matter whether the tortious acts took place while the spouses were living together or while they were separated. As long as they are married while the tortious action takes place, there is a potential for legitimate cause of action.

As many know, a marriage in North Carolina may not be dissolved unless the couple has lived separate and apart for a full year – which means that as the law currently stands, a couple who has separated with every intent of divorcing once their year-long waiting period is up may still open themselves and their dates up to tort liability under these heart-balm actions. Many attorneys will write a ‘waiver of liability’ into their standard separation agreements, which will “allow” the separated spouses to date during this separation period – but if that clause is NOT written into your separation agreement, or you don’t have a separation agreement, you may find yourself in hot water from an angry and vindictive spouse.

House Bill 1110 wants to limit the applicability of these torts to acts that occurred before the spouses separated – and will define the statute of limitations on these heart-balm actions as three years from the last act giving rise to the cause of action. This bill would codify what many separating couples already agree to – that once they are separated, they have the right to live separate and apart from each other and date whom they choose. It does not do away with these archaic tort actions, but it does at least limit them to the time period that they are most applicable to – the marriage.

Although this bill has passed through the House, it still has to go through the Senate.  If you’d like to encourage your Senator to pass this bill, be sure to contact them - let your voice be heard!

The Marital Communications Privilege in Prisons & Jails

Posted By admin on May 13, 2009

On May 1, 2009, the NC Supreme Court decided the case of State v. Rollins, in which it determined that a defendant can not use the marital-communication privilege to prevent his wife from testifying against him in a criminal proceeding because the communications occurred in the prison’s public visiting areas.   This decision reverses the Court of Appeals prior decision on this issue.

In this case, the defendant’s wife visited with defendant on five separate occasions at three different correctional facilities.  All meetings took place within the public visitation areas of the correctional facilities, and during each visit defendant admitted to killing the victim and discussed the details of the crime.  After each visit with defendant, Mrs. Rollins told law enforcement officials the details of her conversations with defendant.  During trial, defendant attempted to use the marital communications privilege to exclude Mrs. Rollins’ testimony, but the court denied the motion.

The marital-communications privilege is premised upon the belief that the marital union is sacred, and that its intimacy and confidences deserve legal protection.  One spouse is competent but not compellable to testify against the other in a criminal case, expect in a few specific situations (N.C. Gen. Stat. § 8-57).  The privilege is held by both spouses, meaning that either spouse can prevent the other from testifying to a confidential communication.

What is essential to determining whether the veil of confidentiality has been breached is the physical surroundings (where the communication took place) and the intent of the husband and wife in making the communication.  For purposes of a confidential marital communication under § 8-57(c), there must be the reasonable expectation of privacy on the part of the holder of the privilege and the intent that the communication be kept secret.

In this case, the Court has concluded that defendant had no reasonable expectation of privacy in any conversation that took place in the public visiting area of a prison, therefore the communications between defendant and Mrs. Rollins were not protected.   Any reasonable expectation of privacy in the marital communications evaporated because each conversation took place in the public visiting areas of the prisons.

That is not to say that special precautions cannot be taken in correctional institutions to protect the privacy between husband and wife - these types of precautions are often taken to preserve the confidential privilege between prisoners and their legal counsel.  However, none of these precautions were taken in this particular case.

The Court found that, as defendant had no reasonable expectation of privacy in the conversations between his wife and him in the public visiting areas of the prison facilities, the conversations were not confidential communications under N.C. Gen. Stat. § 8-57(c) and therefore not protected.

To read the full case, including the dissenting opinion, please visit the NC Supreme Court website.

The law of divorce - it’s older than you think!

Posted By admin on May 13, 2009

The Code of Hammurabi is a well-preserved ancient code of law, created in 1760 BC  in ancient Babylon. It was enacted by the sixth Babylonian king, Hammurabi. The only extant example of the code that has been found to date is inscribed on a seven foot, four inch tall basalt stone slab - but it is remarkably detailed.  During the reign of Hammurabi, copies of the code would be displayed in temples and government buildings, allowing the populace to be well aware of the consequences of their actions and their rights under the law.

The code is often pointed to be a primary example of the idea that even a king is incapable of changing the fundamental laws concerning the governing of a country - essentially, a primitive constitution.  There are 282 specific, enumerated laws in the Code of Hammurabi, each no more than a sentence or two. The 282 laws are bracketed by a Prologue in which Hammurabi introduces himself, and an Epilogue in which he affirms his authority and sets forth his hopes and prayers for his code of laws.

The Avalon Project is a project undertaken by the Yale University School of Law that publishes digital documents relevant to the fields of Law, History, Economics, Politics, Diplomacy and Government. The project not only shares the static text of these historic documents,  but it also links to supporting documents expressly referred to in the body of the text.  It’s a fascinating resource, and gives the reader detailed insight into how the world of law has evolved over the centuries.

The Avalon Project has two wonderful translations of the Code of Hammurabi - the one I referenced was translated by L.W. King.  There are 282 enumerated laws in the Code - and a full 66 of these laws deal with marriage, divorce, alimony, child support, and adoption.

§ 128 states that “If a man take a woman to wife, but have no intercourse with her, this woman is no wife to him.” – stressing the utmost importance of the physical marital relationship and the necessity for reproduction.

§§129 – 132 discuss what happens if a wife is accused of having an affair with another man. The Babylonians were surprisingly liberal here – if the wife is caught in the physical act of intercourse with another man, both the man and woman “shall be tied and thrown into the water, but the husband may pardon his wife.” Although the punishment is harsh, the husband has the right to forgive. Further, if a husband accuses his wife but has no proof of her infidelity, “she must take an oath and then may return to her house.” (§131)

The Babylonians prized marital fidelity, and had specific laws in regards to men going off to war. §133 states that if a man is taken prisoner in war, and his wife is able to support the family while he is prisoner, she has no right to leave the home and find a new husband. Yet §134 states that if she can NOT provide for the family, she may leave the home for another, and will be held blameless. However, if she should bear the new husband children and the former husband returns, she must return to her former husband and leave the children with the new husband.

§137 dictates a primitive form of alimony and child support - “If a man wish to separate from a woman who has borne him children, or from his wife who has borne him children: then he shall give that wife her dowry, and a part of the usufruct of field, garden, and property, so that she can rear her children. When she has brought up her children, a portion of all that is given to the children, equal as that of one son, shall be given to her. She may then marry the man of her heart.”

However, §138 covers the woman’s property rights if she has not born a child – “If a man wishes to separate from his wife who has borne him no children, he shall give her the amount of her purchase money and the dowry which she brought from her father’s house, and let her go.”

A woman had rights under Babylonian law - §142 states that “If a woman quarrel with her husband, and say: “You are not congenial to me,” the reasons for her prejudice must be presented. If she is guiltless, and there is no fault on her part, but he leaves and neglects her, then no guilt attaches to this woman, she shall take her dowry and go back to her father’s house.” The wife could make a case for her divorce, and if it is found to be valid, she could leave the marriage with her dowry and return to her father’s home.

§167 deals with partitioning an estate when a man has had multiple, successive wives: “If a man marry a wife and she bear him children: if this wife die and he then take another wife and she bear him children: if then the father die, the sons must not partition the estate according to the mothers, they shall divide the dowries of their mothers only in this way; the paternal estate they shall divide equally with one another.”

The entire Code is fascinating reading, and a wonderful insight into how families were created, molded, and modified almost 4,000 years ago.  It’s interesting to see that some basic concepts have remained with us, and to see what ideas have fallen by the wayside.  Neat stuff!

Clever marketing or mercenary tactics?

Posted By admin on May 13, 2009

Aggressive marketing at it’s worst, or a terribly clever way to get your firm’s name out? A Virginia radio station (rock radio site ‘102.1 The X’) and family law firm (Cravens & Noll, of Richmond, VA) got together over Valentine’s day.   The contestants had to explain “why your soulmate ain’t got no soul”, and the lucky winner rec’d a free divorce.   It seems a bit mercenary to me - but what do I know?  :)

About our Firm

Posted By admin on May 6, 2009

Hunt Law Group, P.C. is a Raleigh, NC law firm whose core purpose is to create partnerships that provide clients with peace of mind through expert advice and representation. Hunt Law Group, PC is conveniently located in downtown Raleigh, NC approximately two blocks from the Wake County Courthouse.

Choosing the right attorney is one of the most important decisions you will have to make. Take your time to find the one with the right combination of experience and expertise best suited to your particular needs. At Hunt Law Group, P.C., our clients are our first priority. Please call our office at (919) 341-5566 or email laura.parker@huntfamilylaw.com to set up your initial consultation appointment.