Category Archives/Archivos de la categoría: Articles

Patience is a Virtue

By Johanna S. Zapp, Esq.

You’ve been arrested, perhaps you’ve been extradited, and now what? You have a lawyer who tells you that the next step is that you’ll be getting your “discovery” (another word for evidence) from the prosecutor. But when will you get your discovery? Over these past few years I’ve […]

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Judge Shopping

By David Zapp

“Judge shopping” is the means by which prosecutors and sometimes defense attorneys go about getting their cases in front of a judge of their choice. Prosecutors do this by alleging that a certain case is “related” to a previous case and that “judicial economy” is best served by bringing the new case in […]

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A Giant Setback for Human Rights

Excerpt from Editorial published on April 17, 2013 in The New York Times

By the Editorial Board

The Supreme Court’s conservatives dealt a major blow Wednesday to the ability of American federal courts to hold violators of international human rights accountable. The court declared that a 1789 law called the Alien Tort Statute does not allow foreigners to sue […]

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Long Prison Term Is Less So Thanks to Regrets by a Judge

By Ethan Bronner 

Providence, R.I. — When Denise Dallaire was arrested at age 26 on charges of selling a few ounces of crack cocaine here a decade ago, she was sentenced to prison for more than 15 years. Last month, shackled inside the same court and facing the same judge, she received an apology and was […]

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Justices, Citing Ban on Unreasonable Searches, Limit Use of Drug-Sniffing Dogs

By Adam Liptak

Published in The New York Times on March 26, 2013

The case concerned Franky, a chocolate Labrador retriever who detected the smell of marijuana outside a Florida house used by Joelis Jardines. Based on Franky’s signal, the police obtained a warrant to search the house, and they found a marijuana-growing operation inside.

Mr. Jardines moved […]

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For Drug Traffickers, Extradition to the U.S. is Now “Appealing”

Published on elespectador.com on March 19, 2013

In the Senate, where this warning was made, it was denounced that many capos, after serving “ridiculous” sentences, have received visas from the United States.

The Senate is gearing up to conduct a profound debate regarding the situation of the extradition treaty between Colombia and the United States.

Amidst the continuous […]

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Justices’ Ruling Expands Rights of Accused in Plea Bargains (abridged)

Editorial published in The New York Times on March 21, 2012

Criminal defendants have a constitutional right to effective lawyers during plea negotiations the Supreme Court ruled on Wednesday.

The cases decided Wednesday answered the question: What is to be done in cases in which a lawyer’s incompetence caused the client to reject a favorable plea bargain?

Some […]

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Federal Judges Offer Addicts a Free Path

By Mosi Secret

Published in The New York Times on March 1, 2013

[The following is an article that was published in the New York Times on March 1, 2013 written by Mosi Secret. It describes a new program set up by Federal Judges and by Pretrial Services. In New York, the program is called “Pretrial Opportunity […]

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Timid Use of the Pardon Power

Editorial published in The New York Times on March 4, 2013

Last week, President Obama pardoned 17 people who had been convicted of felonies. An Na Peng, a Chinese citizen living in Hawaii, is the first person convicted of an immigration crime to be pardoned in many years. With the pardon, she can now become an […]

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America’s Retreat From the Death Penalty

Editorial published  in The New York Times on January 1, 2013

When the Supreme Court reinstated the death penalty in 1976, it said there were two social purposes for imposing capital punishment for the most egregious crimes: deterrence and retribution. In recent months, these justifications for a cruel and uncivilized punishment have been seriously undermined by […]

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Prisons as a Business

By Adam Gopnik

Here’s another problem: a growing number of American prisons are now contracted out as for-profit businesses to for-profit companies. The companies are paid by the state, and their profit depends on spending as little as possible on the prisoners and the prisons. It’s hard to imagine any greater disconnect between public good and […]

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“The life of the law is experience.”

By David Zapp

So said a famous judge in the U.S.  Whose experience? Your experience. My experience. The more experience the more you can predict legal outcomes. Take for example the legal requirement in a narcotics importation conspiracy that the government must prove that the defendant know—not just believe—that the drugs were going to the U.S. […]

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Question & Answer

Is it worthwhile filing motions you know you are going to lose?

David Zapp: If you find yourself against an adversary that knows he is going to have to go fifteen rounds with you before he wins, he may want to strike a deal. Even if he knows he could beat you up, he does not […]

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“You’re never better than your evidence”

By David Zapp

There once was a case where a defense lawyer was incredibly aggressive, and impressively aggressive. He filed every conceivable motion available to him and he would always ask permission to file a motion to exceed the page limit letting the judge know he had plenty to say. Every motion was […]

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The Caging of America. Why do we lock up so many people?

By Adam Gopnik (Edited) January 30, 2012

Six million people are under correctional supervision in the U.S.— more than were in Stalin’s gulags.

“Sometimes I think this whole world is one big prison yard, Some of us are prisoners, some of us are guards,” [Bob] Dylan sings, and while it isn’t strictly true, it contains a truth: the […]

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The Quality of Mercy, Strained

The New York Times editorial, published January 5, 2013

Barack Obama has rarely exercised presidential clemency to grant pardons and restore the civil rights of convicted criminals, a power that Abraham Lincoln, Franklin D. Roosevelt and other presidents used with dedication to correct injustices in the legal system.

Mr. Obama has pardoned only 22 people, fewer than […]

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What Compassionate Release?

Published December 8, 2012 in

The New York Times

Federal sentencing law has been indefensibly harsh for a generation, but in theory it has contained a safety valve called compassionate release. The 1984 Sentencing Reform Act gives federal courts the power to reduce sentences of federal prisoners for “extraordinary and compelling reasons,” like a terminal illness.

In practice, […]

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After Years in Solitary, an Austere Life as Uruguay’s President

Article published in The New York Times on January 4, 2013

By Simon Romero

MONTEVIDEO, Uruguay — Some world leaders live in palaces. Some enjoy perks like having a discreet butler, a fleet of yachts or a wine cellar with vintage Champagnes. Then

there is José Mujica, the former guerrilla who is Uruguay’s president. He lives in a […]

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HSBC – Too big to be punished?

“Last month, HSBC admitted in court pleadings that it had allowed big Mexican and Colombian drug cartels to launder at least $881 million. . . . Those were some of the transgressions uncovered during a two-year investigation led by the Justice and Treasury Departments and acknowledged by HSBC in a settlement, known as a deferred […]

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Recent Cases

Bail — better to have loved and lost

United States v. Briggs, No. 12-2988-Cr (2d Cir. October 5, 2012)

Antonio Briggs, charged in a large, multi-defendant drug conspiracy, was ordered detained in September of 2010, and remains in jail today. In this appeal, he claimed that this lengthy pretrial detention deprived him of due process.

The circuit, although […]

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