Ame Deal: An Arizona Tragedy

Some news stories are bizarre, some are horrifying, some are mind boggling, and yet others, are all of those things. Why would a family torture one of their own? Why would they torment a small child, especially when that child is their own flesh and blood? When parents harm their own children, it can sometime be explained as the consequence of mental illness. After all, if the last 150 years of the study of evolution has taught us anything, it is that people protect their genetic legacy, and any deviation from that is abnormal.

But how does one explain when four adults renounce that simple maxim, and according to news stories, torture and kill their 10 year old relative? As reported William Hermann of the Arizona Republic:

Ame, according to police, had been stuffed by an adult into a 31- by 14- by 12-inch footlocker inside a trash-strewn home she shared with adult relatives and at least 12 children. She died in the footlocker.

According to Phoenix Police, relatives of the 10 year old girl are responsible for first degree murder. 

Phoenix police Wednesday night arrested John Allen and his wife, Sammantha, both 23, and both are expected to be charged with first-degree murder. Also arrested were Cynthia Stoltzmann, 44, and Judith Deal, 72, who face kidnapping and child-abuse charges.

Even more disturbing, if true, is the failure of child protective services, both here in Arizona and Utah, to do its job.  That some people do things, that may with good cause be considered evil, is predictable, certain, and preventable.  That, of course, is why we have civil servants whose sole responsibility is make some members of our society more civilized than they would care to be.  But it now appears that our government failed young Ame, and that is a tragedy.

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What Hideki Irabu's Tragic Death Says about Arizona's DUI Jury Trial Law

Before the Diamondbacks came in existence, I, like seemingly all of my friends, was a New York Yankees fan. And I remember quite well when Hideki Irabu came to the Yankees.  He dominated the Japanese Major League, the same league that gave MLB Ichiro Suzuki.  Irabu was supposed to have the fastball of Nolan Ryan and the split finger fastball of Mike Scott.  In short, he was the Japanese version of Roger Clemens.  

His career came and went, without the Cy Young Awards, and I soon forgot about him and the my loyalty to the Yankees switched to Arizona.  I had not heard his name in a few years, until sadly yesterday, I read online that he died from a suicide.  I also read that he had a DUI, not an Arizona DUI but in California.  

Now I can't help but think that DUI case, even though it was a misdemeanor and even though it seems in California jail time is not automatic, may have contributed to his emotional problems.  And that mere possibility is why I think it would be a great shame to eliminate the right to a jury trial for even a first-time non-extreme DUI. A DUI charge, particularly an Arizona DUI charge, is not like any other allegation.   A DUI conviction is a stigma that weighs heavily.  It implies that someone is a social outcast, a drunk, and is so selfish and dysfunctional that he is willing to risk the lives of friends and neighbors for no good reason.   

The Arizona Supreme Court used to recognize these points and there was constitutional protection.  The constitutional basis for a right to a jury trial in all DUI cases used to be an Arizona Supreme Court decision called Rothweiler v. Superior Court, 100 Ariz. 37 (1966).  In that case, the Supreme Court decided on a three part test to determine which crimes warranted a jury trial. 

1) Is the defendant exposed to a severe penalty in which the exposure exceeds six months imprisonment or $1000 in fines?

2) Does the act involve moral turpitude? 

3) Has the crime traditionally merited a jury trial? 

But that may have changed with the 2005 Arizona Supreme Court decision called Derendal v. Griffith, 209 Ariz. 416 (2005). I used the "may" because the 5000 word decision does not specifically address the right to a jury trial for misdemeanor DUIs.  Despite the still seemingly unresolved issue of  the constitutional right to a jury trial in all DUI cases, there was a statutory right in ARS 28-1381(F), which read: 

F. At the arraignment, the court shall inform the defendant that the defendant may request a trial by jury and that the request, if made, shall be granted. 

But what the legislature gives, it can take away.  And that is exactly what has happened with the new law. What a shame.   Please see my interview with Nicole Crites of CBS KPHO channel 5 regarding this topic. 

Militarization of the Police: Good Idea or Dangerous?

The police and the military are not the same thing.  They have different rules, organizations, procedures, and objectives.  How the military and police interact with the public should be different as well.  The purpose of the police is public safety.  The purpose of the military is national security.  But has that difference eroded in the past few years?  Do the police and military have the same mission?  If that is the case, is that because of the threat of terrorism, or from another reason altogether?  And of course, the ultimate question, is militarization of the police good or bad? 

At least one person, Radley Balko of the libertarian think tank Cato Institute, does not believe the militarization of the police is such a great idea. 

Over the last 25 years, America has seen a disturbing militarization of its civilian law enforcement, along with a dramatic and unsettling rise in the use of paramilitary police units (most commonly called Special Weapons and Tactics, or SWAT) for routine police work.

In testimony before the United States House subcommittee on crime, Mr. Balko described militarization as "a broad term that refers to using military-style weapons, tactics, training, uniforms, and even heavy equipment by civilian police departments."  And: 

It’s a troubling trend because the military has a very different and distinct role than our domestic peace officers. The military’s job is to annihilate a foreign enemy. The police are supposed to protect us while upholding our constitutional rights. It’s dangerous to conflate the two.

What Mr. Balko is describing is the creation and use of para-military type police forces, which are "extremely volatile, necessarily violent, overly confrontational, and leave very little margin for error."  This is especially troubling when para-military forces are not used against heavily armed and dangerous criminals, but in common ordinary circumstances such as: 

when you’re dealing with nonviolent drug offenders, paramilitary police actions create violence instead of defusing it. Whether you’re an innocent family startled by a police invasion that inadvertently targeted the wrong home or a drug dealer who mistakes raiding police officers for a rival drug dealer, forced entry into someone’s home creates confrontation. It rouses the basest, most fundamental instincts we have in us – those of self-preservation – to fight when flight isn’t an option.

Maybe I am overly cynical, but I don't think the militarization of the police has very much to do with the rise of terrorism.  The creation and use of para-military police forces started in the early 1980s, which was even before Usama Bin Laden began fighting the Soviets.  I believe the creation and use of para-military police units is a result of marketing and promotion of military weapons, by the military industrial lobby, to civilian law enforcement.   Economists have a law called Saye's Law,"supply will create its own demand."  The demand for para-military civilian police started when industry created and sold them the weapons, whether or not it served the public interest.  

Now, unfortunately, it seems some officers have taken this further and they act if they are not members of the community serving a public function, but an occupying army.  Let's hope that trend does not continue. 

Arizona DUI Law Changes: No Jury Trial

Arizona DUI laws just changed.  As Alia Beard Rau reports in today's Arizona Republic

One of the session's most debated new public-safety laws was a DUI bill Gray sponsored that, among other things, decreases the amount of time a first-time DUI offender must use an ignition-interlock device to six months from a year. This law has a delayed effective date and doesn't start until the end of the year.

Another DUI law, which takes effect Wednesday, requires courts to allow first- and second-time DUI offenders to attend work or school while serving their jail sentence.

The real importance of the law changing the interlock device requirement from one year to six months is that penalty reduction was the rational for a much more drastic change in Arizona's DUI criminal procedure, the elimination for a right to a jury trial for a first time misdemeanor DUI.   Arizona legislatures claimed that because the penalties for a first DUI conviction would be less severe, there is no need for a jury trial in such circumstances.  As Rep. Gray stated, “The only reason you need a jury trial is if you’re going to jail", and now with the DUI law changes, according to Rep. Gray, there is no requirement for jail time.

After the Arizona legislature removed the right to a jury trial for a first time DUI, there was a drive to place that issue on the next ballot.  However, that ballot drive initiative has failed.  As Harper MacNeill of KPHO Channel 5 Reports

A referendum to block a new Arizona law that would have eliminated the current right to a jury trial for defendants charged with first-time regular DUI, has fallen short of the required 86,405 signatures to suspend implementation of the law pending a public vote.

Now, the only hope for maintaining the right to a jury trial for first time misdemeanor DUI would be constitutional challenge.  That constitutional challenge is based on the argument that the legislature does not have free reign to decide which crimes get a jury trial and which do not.  

My own hope is that there will always be a right to a jury trial for DUI cases, even if it is a first time misdemeanor.  There is no dispute, even among most pro-prosecution advocates, that the right to a jury trial is inviolate for all felonies. That is the case even if jail or prison time is unlikely in many felonies, because the stigma of any felony conviction is so great.  My belief is that the stigma, and professional consequences, of a first time misdemeanor Arizona DUI conviction are just as severe as many felonies, and thus, the right to a jury trial should remain intact. 

Bankruptcy Fraud and Lenny Dykstra

Lenny Dykstra

One of my fondest memories a child was watching baseball on Saturday afternoons, and then every October, listening to Vin Scully do play by play for the playoffs and World Series.  And the moment that sticks in my mind the most is the same one that gave Boston Red Sox fans such heartache up until recently: Mookie Wilson's ground ball through Bill Buckner's legs.  As Vin Scully said of the image of Buckner doubled over in shame, "if a picture tells a thousand words, then this picture tells a million."  

If the image of Buckner tells a million words, then the above picture of Lenny "Nails" Dykstra in an orange jump suit in custody is no less informative.  As reported by Harvey Araton in today's New York Times

Dykstra, 48, faces federal charges of bankruptcy fraud and obstruction of justice, along with state charges of identify theft, grand theft auto and possession of drugs.

Unfortunately for Mr. Dykstra, his life after baseball has turned out poorly: 

Not long ago, Dykstra was the proud owner of an $18.5 million mansion in Thousand Oaks, Calif., which he purchased in 2007 from Wayne Gretzky. But since early June, home has been the Los Angeles County jail in a part of the city with no ocean views and where bail bondsmen storefronts greatly outnumber palm trees.

One thing that may have gotten Mr. Dykstra in trouble is bankruptcy fraud.  Many people who file bankruptcy do not realize that if you intentionally lie on the bankruptcy petition, including things like hiding assets, the worst thing that could happen is not just a fine or dismissal of your bankruptcy case.  You could go to prison. And it could even be something like what Mr. Dykstra allegedly did: sell property of the bankruptcy estate without court permission.  As reported by Fox News "Dykstra indicted for bankruptcy fraud"

Dykstra, who filed for bankruptcy in July 2009, allegedly removed, destroyed and sold property that was part of the bankruptcy estate without the permission of the trustee, ... The 48-year-old is accused of one count of bankruptcy fraud, one count of obstruction of justice, four counts of concealing property from the bankruptcy estate, three counts of embezzlement from the bankruptcy estate, and four counts of making false declarations to the Bankruptcy Court.

While Mr. Dykstra's story is very sad, I hope people who are considering filing bankruptcy will learn from it. While America does not have debtor's prisons, you can go to prison if you lie to the bankruptcy court.   

PTSD and Arizona's Veterans

When I was in elementary school, I remember vividly the scene in First Blood when Rambo breaks down and confesses how much difficulty he has dealing with post-traumatic stress syndrome (PTSD), and can't hold a simple job or live a normal life.  I also remember thinking how our nation could let something like that happen to its veterans.  

But things have not gotten much better and one consequence of America's wars in both Iraq and Afghanistan is when veterans come home, many are having great difficulty adjusting back to civilian life.   From the US Department of Veteran's Affairs: 

Research shows that aggressive behavior is more common in those with PTSD than those without PTSD. For example, in one study, male Vietnam Veterans with PTSD committed more acts of violence against family and others than Veterans without PTSD. Also, rates of PTSD in prison inmates are higher than in the general public.

While some cynics say anyone who claims PTSD is malingering or is trying to get benefits (see PTSD and the Vet), there is very good reason to think PTSD is real and that but for PTSD or viable treatment, these veterans would not be in the criminal justice system. 

I personally have spoken to combat veterans who upon return to civilian life, have been accused of various crimes. Unfortunately for them and all of us, the law does little to help veterans suffering from PTSD if it does not rise to the level of mental illness.   And my experience is that so far, prosecutors don't really care if a veteran accused of a crime is suffering from PTSD.   One way to change that would be for Arizona to adopt Veteran PTSD legislation like Minnesota is considering: 

The legislation would require the courts to determine whether a criminal defendant is a veteran. With military service established, the defense attorney could then order a psychological assessment...  If the veteran is diagnosed with a mental illness, the court will be made aware of possible therapy programs available through the Department of Veterans Affairs, and treatment can be considered during sentencing

For more information on this story, the pending Minnesota legislation, and former Marine Tony Klecker see "Crime and PTSD: Pending legislation would help veterans get treatment instead of prison time" by Beth Walton

For anyone who is concerned about how Arizona treats its veterans, please contact your local senator, representative, and the governor's office so that Arizona can adopt legislation in line with the Minnesota bill. 

For an interesting article concerning diagnosing PTSD for veterans, see PTSD's Diagnostic Trap by Sally Satel of the American Enterprise Institute

Too Many Americans are in Prison: Prison Democracy

I wish every time the media does a story like Casey Anthony or OJ Simpson, about someone who they think is obviously guilty getting away with murder, they would do another story about America's place as the nation with the world's highest incarceration rate, even higher than allegedly rogue totalitarian nations like China, Iran, or North Korea.

Why are so many Americans in prison?  The statistics are overwhelming.  The United States has the highest documented incarceration rate in the world. At year-end 2009 it was 743 incarcerated per 100,000 population. According to the U.S. Bureau of Justice Statistics (BJS) 7,225,800 people at year end 2009 were on probation, in jail or prison, or on parole — about 3.1% of adults in the U.S. resident population. 9.2% of African-Americans are prison, and 70% of the American prison population is non-white.

While the United States only has 5% of the entire world's population, we have 25% of the world's prison population.   Our incarceration rate is so high, that second place Russia has an incarceration rate 40% lower. In modern history, only Stalin's pre-World War Two Soviet Union- the one that had the ideologically driven purges and dreaded NKVD- had a higher incarceration rate than our nation does now.  The median for all other nations is an incarceration rate 1/6th of the United States. 

Some might say these rates are necessary to keep Americans safe from violent crime, but is that the case? For a great discussion of this point and the absurdly high incarceration rate, see "U.S. prison population dwarfs that of other nations" by Adam Liptak of the New York Times

I can't but help the fact part of the reason we have such a high incarceration rate is the importance the criminal justice system has in creating jobs.  For a detailed exposition of this point and comparison between Military Keynesianism and Penal Keynesianism see "Can Penal Keynesianism Replace Military Keynesianism?" by L. Randall Wray

Arizona Aggravated Assault with a Deadly Weapon and Lori Klein

It seems that Arizona politicians can't help but make Arizona look bad, and in the process, expose the little secret fact that if you wealthy and privileged, the law does not come down on you so hard.

As reported by Howard Fischer of the East Valley Tribune, Arizona Republic reporter Richard Ruelas claims Arizona Senator Lori Klein pointed a handgun at him. She denies that it was intentional. 

A first-term state lawmaker denied Monday she deliberately pointed a loaded gun at a newspaper reporter during an interview at the state Senate.

Sen. Lori Klein, R-Anthem, admitted in a statement she took her .380 Ruger out of its carrying case during an interview last month with Arizona Republic reporter Richard Ruelas in the lounge outside the Senate chamber. But Klein, who refused to comment, instead issued a statement saying that was done for the benefit of the photographer who wanted to see the gun and the laser sight -- and that Ruelas sat down in the path of the laser.

Regardless of the fact Mrs. Klein has denied that she deliberately pointed the weapon at Mr. Ruelas, there seems to be enough to start an police investigation into the matter, in particular considering the harm a handgun can cause.  

I know when I was taught basic firearm safety in the Marine Corp, we were told- the first rule of firearm safety- never, ever point a weapon at a person unless they are the enemy in battle.  If you do not follow that basic rule, something like what James King of the Phoenix New Times can happen:

The senator might be interested to know that sometimes guns do things when they're pointed at people -- for example, they can go off. Enter Jordan McGrath, 28, charged with manslaughter after blowing his friend's brains out, apparently accidentally.

As reported in the Arizona Republic, it seems rank has its benefits, and the Arizona Senate will not investigate Mrs. Klein.  "The chairman of the Arizona Senate's ethics committee [Democratic Sen. Steve Gallardo] says he doesn't plan any action regarding a fellow lawmaker who has acknowledged pointing her gun at a newspaper reporter during an interview."  

If police decided to take up the matter, the Maricopa County Attorney could charge her with Aggravated Assault with a Deadly Weapon, and allege the crime as dangerous.  That would mean if convicted, she would be going to the Arizona Department of Corrections even if it is a first offense. 

Interestly, there is now a Facebook page titled "Charge Arizona Senator Lori Klein with Aggravated Assault".  

 

Casey Anthony and the "CSI Effect"

The Casey Anthony murder trial in Florida is the biggest criminal justice story since the OJ Simpson murder trial. And just like OJ, it has inflamed passions on all sides.  I did not watch the entire trial start to finish, but I do have some observations.  

First, it is crystal clear the prosecution put too much time and energy in trying to prove Ms. Anthony was a bad person- "party girl" character assassination- and not enough energy into proving how and why Caley died. How Ms. Anthony behaved after Caley died only proves how she behaved; it does absolutely nothing to prove she murdered Caley.  Slaughterhouse Five is a Vonnegut classic devoted to the single point that normal people react abnormally to unusual events.  That is exactly what happened here.  Anyone who thinks he or she knows Ms. Anthony murdered Caley based on Ms. Anthony's partying or tattoo choice has been fooled by randomness. As Nassim Taleb would say, that person- and the prosecution- has confused noise for information. 

Second, the "CSI effect" was in full force.  It seems that the state of Florida simply could not prove how and when Caley died, but unfortunately for the prosecution, a jury pool used to the fantastic Hollywood world of CSI did not know that.   As such, the prosecution should have devoted more energy to educating the jury as the modern limits of forensic science, and less energy to a seemingly random, left field statement like if you hit a animal while driving, any reasonable person would check the trunk; and the prosecution should have completely scrapped its chloroform fixation.  

The prosecution should also take heed of Mr. Baez' calm and even mannered demeanor.  Juries dislike dramatic prosecutors who seem vindictive and blood thirsty. And sometimes they vote against the prosecution not because they believe the defendant is innocent, but because the prosecutor scares them.   While I don't think that happened here, I do think the prosecution would be well advised to tone down the drama and ditch the Nancy Grace theatrics.  

Finally, this jury did not make a mistake.  Juries don't make mistakes; bad lawyering and bad facts make mistakes.  This jury knew full well the consequences of their decision and the possibility of public scorn. We should thus assume this was their well reasoned and considered opinion.  

To see my interview with Nicole Crites of KPHO see the video above. 

 

DUI in Phoenix: Preliminary Breath Test (PBT)

When someone is stopped for a DUI in Phoenix, or for that matter, anywhere in Arizona, the police will sometimes ask the driver to undergo what is called a preliminary breath test, or PBT.  The PBT looks like a little, handheld portable breath machine that some police officers carry in their squad cars.  There are two very important points about the PBT in an Arizona DUI case.  

First, you have the absolute right to refuse to take the portable breath test.  Of course, the police officer will not tell you that, and he will make it seem like you do not have the right to refuse the test. Second, the results of the PBT are not admissible at trial.  

Considering those two facts, the PBT must not be that important to Arizona law enforcement, right? That is even more so considering how busy law enforcement in Arizona is during the summer months enforcing DUI.  As a recent story by Alex Gregory of ABC 15 just noted: Officials: 353 arrested for an Arizona DUI this weekend:

July 4 celebrations aren’t over yet, but statewide DUI statistics for the weekend so far are in.   As of Monday morning, 353 drivers had been arrested and charged with DUI around Arizona since July 1, Alberto Gutier, Director Governor’s Highway Safety Representative, said in an email.  Officers and deputies have encountered 39 cases of aggravated DUI, 99 extreme DUIs and 20 intoxicated drivers under the age of 21, Gutier said.

But while one may believe the PBT is not important because it is inadmissible in trial and one can refuse, my opinion is that it is one the most important tools Arizona law enforcement uses.  That is because while it is not admissible at trial to prove guilt or innocence, it is admissible at a probable cause hearing to prove the DUI officer had reasonable cause to arrest the drive and obtain a subsequent chemical test.  And while drivers have the right to refuse the PBT, very few know that or have the gumption to refuse the PBT in the face of an insistent officer.