Federal Judges Sentencing Child Pornography Defendants to Probation or Days in Jail

I have written before that I think Arizona's "sexual exploitation of a minor" sentencing is far, far too severe (see "Should Mere Possession of Child Pornography Mean Decades in Prison?"). In Arizona, the sentence is a range from 10 to 24, with a presumptive of 17 years. It is a misdemeanor in California. Fortunately, it seems that my view is shared by the most unlikely group of people, federal judges. US District Court judges have a reputation for handing out severe sentences in all sorts of cases, and for any particular judge who may show a lenient side, the federal sentencing guidelines have weeded those tendencies out.

That being the case, it is quite remarkable a sizable group of federal judges have started asserting themselves and taken matters into their own hand. When I mean "taking matters into their own hand", I don't mean judicial activism or anything along those lines. What I mean instead is federal judges are now reestablishing the traditional constitutional separation of powers in which congress defines crimes and judges use sentencing discretion. And in fact, these judges are sentencing some offenders to probation or even just days in jail. For a list of cases, see child porn -- list of probation or one day -- final corrected.docx from the federal public defender's office. 

One recent case that is particular interesting is United States v. Saenz, No. M-05-CR-877 (S.D. Texas 2011). That is because the sentencing judge, Judge Hinojosa, is the former Chair of the U.S. Sentencing Commission. In that case, the defendant had 126 images including an image of a boy being raped, but he never acted out against anyone. The important point here is that there is no evidence that someone who posses child porn will actually hurt anyone, and it makes no sense for Arizona to sentence someone to more prison time for possessing an image than actually acting out on it.

In fact, while I  have no studies to support this view, it could be the case that possession of child pornography may actually be a safety valve of sorts in which a potential child molester may fantasize about children instead of actually doing something.  My ultimate point is not that possession of child pornography ought not be a crime, but that automatically throwing the book at someone for mere possession is not such a great idea. Judges should have the power to decide which sentence is appropriate

George Zimmerman vs. Trayvon Martin is a Tree, but what about the Forest?

America is a nation under the burden of prisons. Far too many Americans, who ought not be in custody, are wasting their lives away in prison. We have the highest incarceration rate in the world, by far. The United States has 5% of the world's population, but 25% of the world's prison population. In other words, one in twenty people on Earth is an American, while 1 out of every 4 prisoners on Earth is an American. 

A recent article in The Economist magazine makes the point clearly with regard to Louisiana, or as they call it, “Louisiana Incarcerated” ("Louisiana’s prisons: Sheriffs’ delight, While local officials cash in, convicts lose out"): 

EVEN in a country with the world’s highest incarceration rate, Louisiana is extreme. The state imprisons 26% more people, on a per-capita basis, than the next-strictest state, Mississippi. Louisiana’s incarceration rate is almost six times Maine’s and seven times China’s.

How sad that a nation that calls itself "the land of the free" puts so many of its own citizens in prison and jail. We go around the world forcing "democracy" down the barrel of a smart bomb, but we do this to our own people? Why? The George Zimmerman vs. Trayvon Martin case is a perfect example of why, because it shows in crystal clear terms that social justice is incompatible with identity politics (see "Dharun Ravi Convicted of Cyber Hazing Tyler Clementi: A Masquerade of Justice"). 

I understand that many African Americans and others are concerned that George Zimmerman got away with murder, but in the putative quest for justice, ie, Rev. Sharpton and others, many, self-servingly at that, are doing far more harm than good.

The idea that Zimmerman is a racist murderer escaping justice will only push the public to support stricter and harsher laws and sentences. That, it turn, will put even more Americans in prison who ought not be there. And no single group bears that burden more than African American males. For all those who say they are concerned about racism, I wish they would step back and see the forest and not just the tree that is Zimmerman vs. Trayvon Martin.  

John Larsgard Gets 7 Years Prison Sentence

Is this the right result? 7.5 years in prison for a panic induced flight accidentally injuring one person? Or maybe is this so obviously wrong that something needs to change, like maybe sentencing reform? Is this maybe the straw that shows what America's vile Prison Democracy truly is?

I know Mr. Larsgard's defense attorney Criss Candelaria. When I graduated from law school, he was the County Attorney in Navajo County and I interviewed with him. He is a very good lawyer and I have no doubt he did everything he could to represent Mr. Larsgard. I suspect that the prosecutor overchaged Mr. Larsgard and he had no choice but to plead guilty. (see "Norwegian man gets 7.5 years for running over woman's toe" by Lindsey Reiser of KPHO Channel 5): 

"Completely a misunderstanding and blown out of proportion," said Larsgard's attorney, Criss Candelaria, to VGTV. Local defense attorney Vladimir Gagic, who is not connected to the case, agrees. 

"I feel bad for the guy, it's something that's completely out of proportion with decency and common sense," Gagic said. He added that while the sentence seemed a little harsh to him, it's not very surprising and is consistent with federal and state laws. That's because from the law's point of view, Larsgard used the car as a deadly weapon.

Also see "Winslow wrong turn leads to prison for Norwegian man-Norway captivated by countryman's collision with U.S. justice system" by Scott Craven, "A frenzied, 8-minute ordeal ended up with Larsgard facing 36 criminal counts, including attempted second-degree murder." 

If you agree that this sentence makes no sense, then the only realistic option left is clemency by Gov. Jan Brewer. I sent her the following tweet, which you can retweet by clicking on the link below: 

Show the world that Arizona is fair and honest. Plz commute John #Larsgard sentence to time served and let him go home @GovBrewer

One point needs to be made though. While a lot of people from Norway are claiming, with quite a bit of justification I may add, that this sentence is far too harsh, I would not jump to the automatic conclusion that Norway's criminal justice system is better. As I wrote before in "Female Sex Offenders and Punishment: Europe Does it Better?", while it is the case American sentences are too harsh, European sentences are too lenient: 

For example, Norway might sentence mass murderer Anders Breivik to only 21 years in prison (Norway shootings: Anders Breivik cannot get more than 21 years- Despite his mass killing spree, the maximum sentence Anders Breivik could be handed by a court is just 21 years.) The thinking in Europe is that 21 years is enough time to reform and deter Mr. Breivik from committing crime again.

But what Europe does not realize is the message it sends to the public at large: while 21 years in custody may stop Anders Breivik from committing more crime, it is no where near enough punishment to deter future Anders Breiviks from thinking "I kill 90 children, spend 21 years in prison, and then come out as a celebrity? Sounds like a good deal to me."

Dharun Ravi Convicted of Cyber Hazing Tyler Clementi: A Masquerade of Justice

"When you look into an abyss, the abyss also looks into you."-Nietzsche 

"A gem cannot be polished without friction, nor a man perfected without trials."- Seneca

We live in a bizzaro nation: The Thought Police watch us, Big Brother tracks our every move, and if we believe the wrong thing, the Political Correctness Police will put us in prison. But the Wall Street criminals who have impoverished us all walk among us unscathed.

No, this is not 1984, Stalin's USSR, or even the dogmatic right wing of the Republican Party. This is the modern day neoliberal state, and identity politics has criminalized what we think ("Student guilty of hate crimes for spying on gay roommate"): 

A former Rutgers University student who used a computer webcam to spy on a sexual tryst of his roommate, who later committed suicide, was found guilty of hate crimes on Friday in a case that put a national spotlight on gay bullying.

Dharun Ravi, 20, faces 10 years in prison on the most serious charge of bias intimidation against Tyler Clementi, 18, who committed suicide by jumping off the George Washington Bridge three days after learning his gay encounter was seen by webcam.

Predictably, for advocates of identity politics, or better yet, vanity politics, this is a signal moment to triumphantly proclaim the verdict as a victory for justice ("Even Nonviolent Crime Needs to Be Fought" by Hayley Gorenberg): 

With regard to the Ravi trial, our legal system recognizes that not all crimes draw blood. It’s possible to strike deep at one’s core without a bullet or a knife blade. Whether or not the proof is mustered to a New Jersey jury’s satisfaction, justice is served by a system that has properly acknowledged that if hate is a legal factor, it should be recognized in all of its most virulent forms, including those leveled at lesbian, gay, bisexual and transgender people for who they are.

The fact that Mr.Clementi is dead is a tragedy, but only one person is responsible for that fact: Mr.Clementi. He is the one who decided to commit suicide, and only he should receive any blame for that fact. I know that gay men and women bear a difficult burden and have much higher rates of suicide. My point is not to minimize that struggle or that Mr. Ravi is a good person, but to send Mr. Ravi to prison is no different from the KGB sending a political malcontent to the Gulag. That Mr. Ravi may go to prison is vile, and it is an example of how far our nation has degenerated.

No one should ever go to prison for what he believes. No one should be punished for anything other than for what he has done. But no longer are the ups and downs of life to be tolerated and overcome. No longer do we endure hazing as a right of passage. Instead, we are all victims and if our feelings are hurt, someone must pay. I blame Oprah, Nancy Grace, and media's promotion of the cult of the victim, self-pity ideology. I blame modern culture that insulates and shelters children without the slightest attention paid to self-reliance and overcoming.

But most of all I blame the modern, neoliberal establishment that equates vanity politics with social justice. But social justice and vanity politics are not, however, as Professor David Harvey has repeatedly made clear, necessarily compatible ("A Brief History of Neoliberalism"): 

Neoliberal rhetoric, with its foundational emphasis upon individual freedoms, has the power to split off libertarianism, identity politics, multiculturalism, and eventually narcissistic consumerism from the social forces ranged in pursuit of social justice through the conquest of state power.

It has long proved extremely difficult within the US left, for example, to forge the collective discipline required for political action to achieve social justice without offending the desire of political actors for individual freedom and for full recognition and expression of particular identities.

For anyone who wonders how the so-called 1% maintain control over the rest of us, the so-called 99%, this is exactly how they do do it: divide and conquer by way of vanity politics. Instead of a nation that is united in its pursuit of social justice, every single particular group, whether it be defined by sex, religion, race, orientation, etc... looks out for itself. No longer are working class Americans, as was the case during the New Deal, the War on Poverty, the Great Society, of all races, sexes, religions, identities united to provide our nation with the highest standard of living attainable for all its people. Instead, we are all just looking out for number 1.  

But that hasn't always been the case. The great economist John Maynard Keynes, the architect of the post-War World Two middle class democracies, was essentially a Christian Democrat, even though he was gay and an atheist: "Western civilization of which the institutional foundations are... the Christian Ethic, the Scientific Spirit and the Rule of Law. It is only on these foundations that the personal life can be lived." ("Hayek versus Keynes: The Road to Reconciliation" by Robert Skidelsky)

While the Ravi/Clementi masquerade of justice was on-going, a former Goldman Sachs executive Greg Smith exposed the Wall Street hog for what it truly is (see "Why Greg Smith Is 'Dead Right' About Goldman Sachs"). But this is our nation now, Mr. Ravi goes to prison for being a jerk, but the Wall Street hog goes unpunished. I wonder how many Americans committed suicide after they lost their jobs and livelihood as a result of the Wall Street meltdown, but yet, not a single Wall Street criminal is in prison. 

And while I am no fan of New Jersey Governor Chris Christie, I hope he does the right thing and either pardons Mr. Ravi or commutes his sentence to no prison time. If you agree, you can tell Gov. Christie that by tweeting him at @GovChristie. Below is the tweet I sent him. You can send your own or retweet mine. 

Please do the right thing and pardon Dharun Ravi. America is not the USSR @GovChristie http://www.azcriminallawsexcrimes.com/social-justice-politics/dharun-ravi-convicted-for-hazing-tyler-clementi-a-masquerade-of-justice/

UPDATE: There is a interesting story in how racism is on the rise in Europe as a result of the economic problems ("European Network Against Racism (ENAR) said in its annual report that economic crisis incites racial discrimination)": 

The most common victims of racism are African nations. General public believes that migrants and ethnic minorities have caused the high unemployment and poor working conditions at the time of the economic crisis, ENAR activists explained...

In Great Britain, for instance, black people are at least six times more likely to be stopped and searched than a white person, ENAR stressed in the report.

I cite this report to make the obvious point that civil rights can only advance when the common class isn't worried about basic surival. It is no coincidence that the civil rights movement started in the 1950s, 1960s, and 1970s, in the heyday of the post-War World Two Keynensian economic miracle. The fact that it did not happen before then, as in during the Great Depression or the Gilded Age, is not because Americans were less charitable or there were fewer civil rights champions around, but because the common class was impoverished and in no mood to care about racism.  

We should remember that lesson now: let's fix the economy, get average American of every identity a decent job and life, and mabye then, if ever, focus on identity politics. 

Andrew Thomas Set to Testify at State Bar Hearing

Andrew Thomas, the man who would be king, or at least Arizona's Attorney General, will testify today at the Arizona State Bar hearing that will determine his professional fate:

A former prosecutor who teamed up with Maricopa County Sheriff Joe Arpaio to make failed criminal cases against three county officials is scheduled to testify Wednesday about his role in pressing cases that critics say were trumped up...

If an ethics panel finds that Thomas violated professional rules of conduct, he could face a wide range of punishments, including an informal reprimand, censure, suspension or disbarment.

("Thomas scheduled to testify at ethics hearing" in Arizona Capitol Times)

The fact Mr. Thomas, if proven, faces these professional consequences is all well and good. But why is he not facing more, namely criminal prosecution? (see "Andrew Thomas Facing Disbarment: Is that enough?") I have read that the FBI is investigating Mr. Thomas, but the nature and extent of that investigation is not clear. And while the FBI may be investigating Mr. Thomas, there is absolutely no indication that the man who wanted to be Arizona's chief law enforcement officer is facing prosecution from state agencies.

Tanya McDowell, Single Mom May Get 20 year Prison Sentence For Putting Her 5 Year old in Good School

This is about the saddest story I have ever read. The criminal justice system prosecuting underprivileged parents for enrolling their children in good schools ("20 Years in Prison for Sending Your Kids to the Wrong School? Inequality in School Systems Leads Parents to Big Risks" by Rania Khalek): 

There's a vast difference in quality among public school districts in the US--and parents who try to enroll their kids in better schools may face severe punishment....

Kelley Williams-Bolar, an African-American single mother living in the housing projects of Akron, Ohio.... she was convicted on two felony counts of tampering with court records and sentenced to 10 days in jail with three years probation for illegally enrolling her kids in the predominately white and higher-quality school district next door.

Ten days in custody, however, is no where near as bad as what another mother is facing:

Tanya McDowell, a homeless single mother from Bridgeport, Connecticut, was arrested for registering her 5-year-old son for kindergarten in the affluent school district of Norwalk by using the address of her son’s after-school babysitter, Ana Rebecca Marquez. McDowell is currently facing up to 20 years in prison.

I do not understand how we can claim to live in a modern, Western democracy when citizens like Ms. McDowell are prosecuted, but the Wall Street crooks who almost bankrupted, and still may do so, our nation walk free and unhindered.

In case anyone who reads this blog knows of an underprivileged American who facing felony charges in Arizona for enrolling their children in a good school, please let me know.

Rayon McIntosh, Self-Defense or Assault?

There is a very sad story out of New York where a man, Rayon McIntosh, recently released from prison got into a video taped altercation while working at McDonalds. New York prosecutors want to charge Mr. McIntosh with what would be the equivalent of aggravated assault in Arizona

Rayon McIntosh appeared in Manhattan Criminal Court yesterday to face assault and weapons charges in the Greenwich Village beatdown seen round the Net. "My son is a loving individual - not a criminal," said the 52-year-old mom, who did not give her name. "He wasn't walking the streets and looking for a fight or trying to rob somebody. He was working." 

McIntosh, 31, spent more than a decade behind bars in the 2000 slaying of a classmate. In the incident last Thursday at the Mickey D's on W. Third St., he apparently snapped when Denise Darbeau and Rachel Edwards, both 24, allegedly lobbed a barrage of insults at him and co-workers.

Michael Joseph, who was also working that night, testified that one of the women yelled at a third employee: "F--k you! I hope you get deported." When the two women jumped over the counter, he said, McIntosh grabbed a metal rod and started hitting the two. Darbeau suffered a fractured skull.

("Mom of burger flipper caught on video beating two McDonald's customers defends son" by Trevor Kapp) 

To me, the most important part of this story is not the sensational and blood curdling details; it is not whether Mr. McIntosh was justified or not, but the fact that in America, there is no such thing as "paying your debt to society" and moving on with your life. As Sasha Abramsky wrote in the Slate Magazine story "Prisons and a permanent underclass": 

In devastating detail in Daedalus, the sociologists Bruce Western of Harvard and Becky Pettit of the University of Washington have shown how poverty creates prisoners and how prisons in turn fuel poverty, not just for individuals but for entire demographic groups. Crunching the numbers, they concluded that once a person has been incarcerated, the experience limits their earning power and their ability to climb out of poverty even decades after their release.

Not only do the prisoners themselves face the economic consequences of having served time, but their children do as well:

Western and Pettit found that after being out of prison for 20 years, less than one-quarter of ex-cons who haven't finished high school were able to rise above the bottom 20 percent of income earners, a far lower percentage than for high school dropouts who don't go to prison. They conclude that the ex-cons end up passing on their economic handicap, and by extension the propensity of ending up behind bars, to their children and their children's children in turn. As evidence, they cite recent surveys indicating children of prisoners are more likely to live in poverty...

I don't know what will happen to Mr. McIntosh. I can only hope, despite the fact he already served time for a violent crime, is not automatically convicted because of that fact. 

Female Sex Offenders and Punishment: Europe Does it Better?

One of the interesting things about child pornography charges is the assumption that only men do it. In other words, many people think that only men engage in child molestation and that women would never, for whatever reasons, have child pornography in their possession.  Well, it seems that assumption is not particularly well-founded: 

A Swedish court on Tuesday convicted 23 women and one man of child pornography offenses in what investigators called a unique case because of the number of female perpetrators...

The court said the women received scores of sexually explicit video clips and photographs of children from the man and discussed them online with him. Some said they liked the images or shared sexual fantasies about the children, and one woman sent pornographic images of children to the man, the court said.

The material showed girls and boys of various ages, from toddlers to teenagers.

(From "Sweden: 23 women convicted of child pornography")

As odd as the female involvement in this case sounds, there are two important side notes to the story. First, while the possession of pornographic images was extensive, there was no allegation or evidence that any child was actually touched. In the broader context, and as I have written before "Should Mere Possession of Child Pornography Mean Decades in Prison?", we should rethink the idea that if someone posses child pornography that automatically means they will molest children given an opportunity. That reasoning, of course, is part of the reason behind the extremely stern prison sentences for possession of child pornography in Arizona. 

That leads me to the fact the sentences in this Sweden were remarkably light in comparison to Arizona: 

The Falu District Court gave the women, aged between 38 and 70, conditional sentences and fines ranging from 2,500 to 18,000 Swedish kronor ($380 to $2,700). It also sentenced a 43-year-old man to one year in prison for aggravated child pornography.

In contrast, in Arizona every count of sexual exploitation of a minor is presumptive 10 years in prison. That is why some defendants in Arizona get decades in prison for similar conduct to this story (see "Robert Thomas Flibotte Gets 90 years in Prison for Possessing Child Porn").

So who has it right, Europe or the US? While I certainly believe incarceration rates in the United States, and in Arizona in particular, are far too high, I also think Western Europe is too soft on crime. The European justice system is too soft because it is too individualistic. It determines punishment based exclusively on the effect on the individual and not society on the whole. In other words, Europe focuses exclusively on incapacitation, reform, and deterrence of a particular defendant, but ignores general deterrence in entirety. 

For example, Norway might sentence mass murderer Anders Breivik to only 21 years in prison (Norway shootings: Anders Breivik cannot get more than 21 years- Despite his mass killing spree, the maximum sentence Anders Breivik could be handed by a court is just 21 years.) The thinking in Europe is that 21 years is enough time to reform and deter Mr. Breivik from committing crime again. But what Europe does not realize is the message it sends to the public at large: while 21 years in custody may stop Anders Breivik from committing more crime, it is no where near enough punishment to deter future Anders Breiviks from thinking "I kill 90 children, spend 21 years in prison, and then come out as a celebrity? Sounds like a good deal to me." 

Bankruptcy, Foreclosure, and In re Veal: Are Banks Breaking the Law When They Foreclose?

Not very people are aware of the fact, but there was very important decision for Arizona Bankruptcy courts. In a decision called In re Veal (09-14808), the Bankruptcy Appellate Panel of the Ninth Circuit overturned Arizona Bankruptcy Judge Randolph Haines when that panel held:

[W]e determine that the record does not support the bankruptcy court's finding that Wells Fargo had standing... in AHMSI's claim objection appeal, the bankruptcy court did not make findings necessary to determine AHMSI's standing as a person entitled to enforce the Veals' obligations...

For those who are unfamiliar with recent developments in the rash of foreclosure's in recent years, mortgage lenders who were originated loans were transferring the deeds of trust, or mortgage, separately from the notes obligating the debtors. When some of these loans became delinquent, the loan servicer was foreclosing on the properties. But in many circumstances, however, there was a problem with the procedure the banks followed because they were not documenting the transactions properly.

The hearing comes as federal and state regulators are probing whether financial institutions improperly filed foreclosure documents amid a rush to process them. Bank of America, JPMorgan Chase and Ally Financial's GMAC (GMA) Mortgage division, which collectively service $6.4 trillion in mortgages, all are under investigation.

("Robo-Signing Foreclosure Mess: Bank of America Vows to Do Better" by Danny King

A friend of mine who does a lot of bankruptcy work even told me that banks were deliberately falsifying mortgage documents and filing those false documents with the court. He also tells me the bankruptcy courts, US Trustee's Office, FBI, and Obama Administration do not care for the simple reason big banks are too powerful. As I had written many times before, it appears there are different rules for ordinary Americans and Wall Street big banks

The importance of the In re Veal case is that is the first time anyone has held the fire to the feet of banks. Despite that fact and the clear holding of the B.A.P., it does not appear that all Arizona bankruptcy judges are forcing banks to follow the law when foreclosing on a person's home. 

The Arizona Senate tried help consumers by passing SB 1259 "foreclosure defense law". While the Senate passed the bill, the State House has not. Why not I don't know. Nevada is working on a similar law with more teeth: Nevada bill 284 even permits incarceration for failure to comply. Nevada's Attorney General also filed an extensive complaint in United States District Court against major banks and the foreclosure disaster

What would be even better is if Congress would pass a law to overturn the United States Supreme Court's decison in Nobleman. In that case, the Supreme Court ruled that a homeowner could not cram-down, or reduce the principle to market value, of a debtor's primary residence. Despite some effort by Congress to overturn that terrible decision, Congress did not do so because, that's right, the Big Bank lobby in Washington, D.C.: 

President Barack Obama called on Congress in February to give federal bankruptcy judges more power to modify the terms of mortgages for at least some homeowners in bankruptcy proceedings... The legislation also has powerful foes. In particular, it is strongly opposed by the banking industry.

("Battle on the Home Front-A proposal to modify mortgages in bankruptcy fails in Congress, but proponents say it's the missing weapon in fighting foreclosures" by Steven Seidenberg)

I don't know what is the saddest feature of this mess, that Congress would listen to the deep pockets of Wall Street Big Banks over consumers, or the fact the media did not give this story any attention. 

Arizona's Overly Tough Sentencing Laws Are Bankrupting AZ, and We Are Not Safer

There is a very good article in yesterday's Arizona Republic by reporter Bob Ortega about Arizona's overly strict sentencing laws "Arizona prison sentences among toughest for many crimes". The basic point is that even though many people claim these sentencing laws make Arizona safer, no evidence supports that claim and, in fact, it may be bankrupting the state: 

Politically, that has been popular, but the practice carries a hefty price tag. This year, the state will spend more than $1 billion to keep prisoners behind bars, and that figure will balloon if Arizona carries out plans to build or contract for as many as 6,500 new prison beds over the next five years...

Nationally, crime rates have been falling for decades. Even with more convicted criminals on the street, many of these states have seen their crime rates fall as far or farther than in Arizona, where the prison population has climbed 50 percent over the past decade.

Unfortunately, despite the well intentioned effort of Rep. Cecil Ash to reform sentencing laws, too many people, both those with an economic interest and those without, dogmatically cling to the idea that more time is always better.  For an example, see the comment by "John Wayne" at ABC 15 KNXV's reprint of the Ortega article: "The prison industry also creates job for normal law abiding people." "Wayne" is essentially, and unintentionally as the term is not complimentary, pointing out what economists call "penal Keynesianism". 

To me, the idea that we should put people in custody and restrict the freedom of our nation's people to create jobs is absolutely vile. Is is especially vile when one considers how many hundreds of thousands of American servicemen died preserving personal freedom and liberty for our people.  All those Americans died in vain just so some people can make a buck? The profit motive should have no place in deciding who goes to prison and for how long. 

Amanda Knox is Free: Rule of Law USA Lags Behind "Corrupt" Italy

Amanda Knox is free. How ironic that the "corrupt" Italian criminal justice system gets it right, while too many Americans languish in prison.  

Private Prisons Good Idea? Donald Lapre Commits Suicide at CCA

Donald Lapre, the infamous Phoenix based TV pitchman, committed suicide while in custody in a private prison complex in Florence. He was in custody on federal fraud charges. As Eddi Treviz reports in today's Arizona Republic "Phoenix infomercial pitchman Donald Lapre found dead":  

U.S. Marshals said Donald Lapre, a Phoenix-based infomercial pitchman, was found dead in his cell Sunday at a federal-contract facility in Florence. Lapre was being held on fraud charges linked to his vitamin-selling business. He was arrested in Tempe earlier this year. Lapre was found about 8:30 a.m., unresponsive in an apparent suicide attempt, said Matt Hershey, supervisory deputy U.S. Marshal.

Federal officials have not said which private facility it was or who was running it. My well-founded suspicion is that it was a Corrections Corporation of America facility. If so, this is not the first death of an inmate at CCA. See "The ACLU suing Corrections Corp. of America-Organization claims violence is out of control at the Idaho Correctional Center":

The American Civil Liberties Union is suing state prison officials and a private company, claiming violence is so rampant at the Idaho Correctional Center that it's known as "gladiator school" among inmates... 

The lawsuit says Idaho's only private prison is extraordinarily violent, with guards deliberately exposing inmates to brutal beatings from other prisoners as a management tool. The group contends the prison then denies injured inmates medical care to save money and hide the extent of injuries.

In fact, it seems that CCA guards at the facility were taping fights among inmates "Idaho prison guards 'filmed watching inmate attack'": 

Prison surveillance cameras in Idaho have captured footage of one inmate beating another prisoner, while guards looked on, AP news agency has reported. The man being attacked, Hanni Elabed, appears to bang on a guard station window for help, the video obtained by AP shows, but guards do not intervene.

Also, at least nine deaths occurred at a CCA facility in Eloy, Arizona. See "Officials Hid Truth of Immigrant Deaths in Jail." 

My hope is that these deaths, tragic and preventable, put pressure on our leaders to do the obvious and necessary thing: ban private prisons. 

Arizona Dept of Corrections Imposes $25 Fee for Inmate Visitation

New legislation allows the Arizona Dept. of Corrections to charge $25 for each adult visitor to an Arizona prison facility ("Inmate Visits Now Carry Added Cost in Arizona" by Erica Goode of the New York Times). 

New legislation allows the department to impose a $25 fee on adults who wish to visit inmates at any of the 15 prison complexes that house state prisoners. The one-time “background check fee” for visitors, believed to be the first of its kind in the nation, has angered prisoner advocacy groups and family members of inmates, who in many cases already shoulder the expense of traveling long distances to the remote areas where many prisons are located.

When I first heard about this proposal, it reminded me of how the Chinese government bills the families of executed convicts for the cost of the bullets (see "China injects 'humanity' into death sentence" by Cristian Segura). Of course, while not as cold-hearted as the Chinese, the AZ DOC fee is not meant for any reason other than to humiliate the family of the inmate.

The inmates will not pay this fee; the family of the inmate will pay it. And thus, the state of Arizona is trampling the fundamental precept of modern justice, that of individual responsibility.  What separates justice from oppression is not just our wish for freedom and peace; justice also requires us to distinguish between the guilty and the innocent, and to only punish the guilty. When we reject the notion of individual responsibility and instead impose collective responsibility, our system is as unjust as if our objective was tyranny. This fee will punish the family of the inmates for the simple reason they are the family of an inmate. It is guilt by association.

The distinction between individual and collective guilt is the reason why the Nuremberg Tribunal was so much more successful than the Treaty of Versailles. Instead of the punishing the entire nation of Germany (collective guilt) for Nazi crimes, the allies only punished individuals and organizations, like the SS, responsible for crimes. 

And while $25 may not seem like much, most inmates and their family are extremely poor, but in accordance with the neoliberal agenda, we are imposing a regressive tax on poverty. Instead of going to the movies or the department store, this money will now flow out of the real economy into a bloated government bureaucracy for no reason other to balance the AZ DOC paper budget. Regardless of what one may think of the moral propriety of the fee, I can't imagine anything thinks it's sensible to lesson consumer demand in the middle of a recession. Make no mistake: this fee is the economic equivalent of a recessionary consumption or sales tax in terrible economic circumstances. 

My hope is the Arizona legislature rethinks the fee for inmate visitation. I hope the legislature realizes that the goal of criminal justice system should not be the humiliation of inmates and their families. 

Free the Innocent or Convict the Guilty: Which is More Important?

Which is more important, freeing the innocent or convicting the guilty? With all due deference to the rules of logic, I say both are more important because we cannot free the innocent unless we convict the guilty. 

There is a very famous comment by the English legal commentator Blackstone along the lines of "it is better to set free 10 guilty men than to convict one innocent man".  I remember the first time I heard that statement thinking to myself, as I am sure others have as well, what a wonderful sentiment that point embodied. On the face of it, it sounds very democratic and progressive. But now, after a few years working as a criminal defense attorney, I am not so sure that viewpoint is a good one.  While it may be inspiring and heartwarming, it may in fact be very harmful and destructive: that it, destructive to the rights of criminal defendants.  Is it better to set 10 guilty men free than to convict one innocent man?

As a first step, we need to determine what the objective of our criminal justice system is.  Is it justice? Is it revenge or retribution? Is it deterrance? I believe the answer is much less general than a nonspecific term like "justice".  The objective of our criminal justice system is simply about making our population behave a certain way under the least onerous terms possible. Our political system determines how we want people to behave, for example murder and rape are illegal, and the criminal system sets about creating the right incentives for people to do what we want them to do. 

The important point here is the right incentive, not just any incentive to get the job done.  If probation is enough to keep people from from stealing, then there is no reason to make the punishment 5 years in prison just because 5 years in prison might feel or seem better. If probation is enough to make sure someone who posses child porn does not do it again or molest any children, there is no reason to give that same person a 90 year prison sentence. That is the problem with mandatory sentencing laws. To make sure there is no disparity in sentencing among different types of defendants, the legislature overreacted and mandated that everyone gets the top sentence. If you complain to your mom that your brother got too much cake and you not enough, your mom takes the cake from both you and your brother.  Thus, the punishment might be equal, but not the right one.

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The Miranda Myth: Why It's Time to Change Miranda

Seemingly everyone has heard of Miranda rights and the notion that a suspect has the right to remain silent in the face of police interrogation, and that no one, regardless of the nature of the crime, can be compelled to testify against himself. Even members of my own family who live in Eastern Europe and have watched American TV shows are aware of a person's right to remain silent. This, of course, is from the very well-known decision of Miranda vs. Arizona

But is this right real? Do we really have the right to remain silent, and is it really true that we cannot be forced to say anything that will tend to incriminate us? For the following reasons, I say no, and it might be time to modify or even eliminate the putative right against self-incrimination. The idea that a person cannot be compelled to testify against himself is nominal only, and it is not real. It is a fiction and would be better called the Miranda myth. It is a right that does not truly exist.

Usually when the police stop someone who they believe is a suspect in a crime, they do not technically "arrest" the person. While the police stop someone, and even use handcuffs, and force him to talk to them, the police and courts, call that an investigative stop or detainment.  That means the police are free to talk to the suspect without informing the suspect of Miranda rights.

Only after the suspect actually confesses or otherwise incriminates himself does that detainment move into the realm of custodial interrogation. And only after that point are the police required to inform the suspect of his rights. So we have the odd situation of the police talking to a suspect, the person is not free to leave, but yet not informed of his Miranda rights. And he only gets read his Miranda rights after he has already confessed. It's like telling someone he might want to stop smoking after he is already dead. 

But what if the suspect, even though he may have confessed during the detainment, does not testify? Let's say he gets a public defender, after he is already indicted, who tells him to keep quiet and not testify. The police can't use his statement if he doesn't testify, right? Yes they can, because of a peculiarity in the rules of evidence known as a admission by party opponent, the prosecution can still use the defendant's statement he made pre-Miranda even if he does not testify.

But what if the suspect does not confess and does not testify? Because his incriminating statements can be used by the prosecution if he does not testify, his exonerating statements can be used by the defense? That is, his exonerating statements can be introduced into evidence just like incriminating statements? No, because those exonerating statements would not be an admission by party opponent, they would be hearsay and not admissible.

The bottom line of all of this is that according to the current state of criminal procedure and the rules of evidence, the right against self-incrimination is not real.  That is because any incriminating statement will essentially be both pre-Miranda and non-hearsay. But any exonerating statement would be inadmissible hearsay.

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Sheriff Joe's Cowboys, er Deputies Attack Michael Wyman, and Then Charge Him with Multiple Felonies

I know this point is getting old and tedious, but that very fact in itself means there is a serious problem: why do civil servants, and police officers in particular, get away with behavior that would land average, everyday Americans in prison for decades?  

This time I am referring to a very disturbing story in the Arizona Republic by JJ Hensley: "Peoria man sues Sheriff's Office, cites abuse by deputies". During a recent NASCAR event in Phoenix, Michael T. Wyman, saw his friend, Ernie Griego, and gave him a bear hug. Apparently, in the eyes of Maricopa County Sheriff's deputies providing security at the event, that was enough to attack Mr. Wyman, arrest him, and then charge him with multiple felonies.  According to Mr. Wyman, Deputy Preston Boyer even came up behind him and started to choke him, and another deputy tasered him in the back, and his son as well. 

Fortunately for Mr. Wyman, the Maricopa County Attorneys' Office, responsible for prosecuting this case, dismissed all the charges against Mr. Wyman. Now Mr. Wyman is suing Sheriff Joe Arpaio and the Maricopa County Sheriff's Office.

Michael T. Wyman, 50, maintains in his lawsuit that he greeted an old friend with a bear hug near the track's Speed Cantina during a NASCAR race last November when, without warning, a deputy put him in a choke hold. The deputy threw him to the ground, Wyman alleges, and another deputy began shooting Wyman in the leg with a stun gun.

Wyman was charged with resisting arrest, aggravated assault and disorderly conduct for his role in the Nov. 13 incident, but a judge dismissed the charges in March at the request of prosecutors.

The important point about this case is that all the available evidence indicates the deputies overreacted, and then, to protect themselves from sanction, blamed everything on Mr. Wyman, even though he did absolutely nothing wrong. According to the story, "a handful of witnesses acquainted with Wyman, including a firefighter and a 911 operator, could verify Wyman's claims."

According to Mr. Wyman's attorney, Daniel Treon:

Wyman continues to experience nerve damage from the stun-gun shock and has undergone surgeries, including a skin graft, to repair damage from the weapon and broken bones from a deputy stomping on Wyman's foot...

The injuries appear to be so bad that Mr. Wyman cannot go back to work at his job with Ricochet Excavating. 

If it is true that the deputies overreacted, I don't understand why the worst thing that will happen to the deputies is that the department and Sheriff Arpaio get sued. It does not even seem like they will lose their job. But imagine if these were not law enforcement but regular citizens who overreacted at a bar fight. Wouldn't they be facing jail time for aggravated assault with a deadly weapon and charges for false reporting? Why should deputies get off easy just because they wear a badge? 

Even as bad as the injuries Mr. Wyman suffered seem to be, by far the worst part of this story is the fact it seems the deputies were perfectly willing to use their authority not only to cover up their wrong doing, but were even willing to charge an innocent man with multiple felonies.  

I wish the next time the media does a story in which they think an guilty person is acquitted, for example Casey Anthony, they would also do a story in which an completely innocent man is wrongly accused. Imagine if in this case there were no civilian witnesses to corroborate Mr. Wyman? He would now be facing decades in prison for simply being the victim of police brutality.

My own experience with Maricopa County Sheriff deputies, usually at the Maricopa County Superior Court, is that while plenty of them are polite, plenty of them are cowboys as well, for example Deputy Adam Stoddard. And my experience with the always courteous and professional Pima County Sheriff deputies puts Sheriff Joe's gang to shame. 

Andrew Thomas Facing Disbarment: Is that enough?

The state bar of Arizona is considering the professional fate of former Maricopa County Attorney Andrew Thomas. Opening statements are scheduled today in Mr. Thomas' ethics violation hearing at the state bar. Disbarment is a possibility.  

As reported in today's Arizona Republic by Michael Kiefer and Yvonne Wingett Sanchez ("Former Maricopa County Attorney Andrew Thomas to face ethics panel over investigations"): 

Because of those investigations, Thomas and two of his former deputies must appear before an ethics panel at the Arizona Supreme Court starting at 11 a.m. Monday. For two of them, the outcome will determine if they can continue to practice law. 

The hearing, resembling a trial in many ways, is expected to last five to nine weeks and will feature an all-star county cast of witnesses including Sheriff Joe Arpaio, retired judges, elected officials and top county employees.

The state bar allegations against Mr. Thomas are very serious: 

They alleged that the prosecutors engaged in criminal conduct and that, despite conflicts of interest, they filed civil and criminal cases against political rivals solely to embarrass or burden them.

There is plenty of evidence how the conduct of Mr. Thomas hurt the lives of ordinary people.  There is a very good example in Laurie Robert's blog called "Is this how we root out corruption in Maricopa County?".

Susan Schuerman is a casualty of the county wars but you wouldn't know it from the phone calls she gets...

Schuerman, 57, has worked for the county for 25 years – 17 as Supervisor Don Stapley's secretary.  She came under the steely gaze of the Sheriff's Office in December 2008, when she returned from a dentist appointment to find detectives waiting for her. Stapley had just been served with a 118-count indictment charging him with failing to publicly disclose loans, real-estate dealings and other assets.

While this point may get tedious as I have mentioned it a number of times with regard to CPS, Phoenix Police, and Sen. Lori Klein, why is the worst punishment Mr. Thomas is facing essentially losing his job, but no criminal charges?  I am not aware of any criminal investigation against Mr. Thomas. But if the allegations against him are true, certainly the damage he caused is unmeasurable.  

Should we not want to make sure that every public official is aware there is no such thing as immunity from prosecution?  Right now, our criminal justice system comes down excessively hard on everyday, average Americans, but not at all on those in power or with privilege.  It seems that not only do some civil servants enjoy official immunity from prosecution for certain crimes, but unofficial immunity from prosecution as well. 

My point is not that I know for a fact he committed crimes. I only know what I read and hear in local media. My point is just that the overwhelming public evidence of the seriousness of the damage, and the seemingly callous nature in which he caused it, deserve more attention than just from the state bar. 

Should Mere Possession of Child Pornography Mean Decades in Prison?

If someone has downloaded pornographic images of children, should they automatically go to prison? For how long? Is mere possession of child pornography sufficient reason to send someone to prison for decades, even if the suspect never touched a child? Recently, a Payson man received 90 years in prison for merely possessing child pornography, for which the sentencing judge called the sentence "clearly excessive", but had no choice because of mandatory sentencing laws (see "Robert Thomas Flibotte Gets 90 years in Prison for Possessing Child Porn"). Another man, Gulf War veteran Joseph Lauricella, just received a five year sentence from Judge Derek Carlisle in Mohave County (see "LHC Veteran Apologizes During Child Porn Sentencing" by Dave Hawkins). 

I know that some people who read this post will have the visceral reaction that of course, if you someone has child pornography, put them in prison and throw away the key. Or even better, put them on a desert island and and forget about them. To those people, this blog is not for you, and if you feel the overwhelming desire to vent your self-righteous frustration, find another forum.  This blog is for people who can actual consider actions and consequence, and who do not seek every chance to validate their own self-congratulatory moral superiority. 

In some states, merely possessing child pornography is a misdemeanor, but in Arizona it is a felony with a minimum sentence of 10 years for each count. Arizona's statutory scheme is even more severe than the notoriously harsh and rigid federal sentencing guidelines.  The mandatory minimum in federal court is five years, or half what Arizona requires.  But is either right?  

According to the no so liberal Wall Street Journal, some federal judges do not believe mere possessors of child pornography are an actual threat and that the Congressional mandatory minimums are excessive. In fact, they are nothing more than puritanism in the guise of public safety ("Making Punishments Fit the Most Offensive Crimes" by Amir Efrati). 

These acts alone are disgusting to most people. But not everyone buys into the idea that they warrant two decades or more in prison. Federal judges around the country are speaking out against what they view as harsh mandatory and recommended sentences, spurred by Congress in recent years.

The sentencing guidelines for child pornography crimes "do not appear to be based on any sort of [science] and the Court has been unable to locate any particular rationale for them beyond the general revulsion that is associated with child exploitation-related offenses," wrote U.S. District Court Judge Robert W. Pratt.

The important point here is these are cases in which there is absolutely no reason to think the suspects actually ever touched a child, only that they possessed images.  

In possession cases where there is no evidence that defendants sought to abuse minors, several judges are giving much lower sentences than the guidelines intend, which they are allowed to do if they believe the recommended punishment doesn't fit the crime...

William Griesback, a federal judge in Green Bay, Wis., wrote: "The fact that a person was stimulated by digital depictions of child pornography does not mean that he has or will in the future seek to assault a child."

Certainly, the point of these judges is not that possessing child pornography is tasteful or laudable, just that automatically handing out decades in prison for mere possession is vindictive.  And such vindictiveness has no place in a democractic and thoughtful America. 

Also see this article in the New Times Magazine called "The price of a stolen childhood" NYTs ICP and Restitution 1-24-13.pdf" By Emily Bazelon

Balancing Arizona's Budget by Reducing Prison Populations

The neoliberal nonsense of austerity and deficit hysteria is overwhelming a poorer America.  It has gotten so bad that Arizona is cutting medical benefits for the poor.  But assuming for the sake of argument there is value in gutting state budgets, can Arizona save money by spending less than 11% of its budget on corrections? And if Arizona decided to cut spending on corrections, would Arizonans still be safe?

For the following reasons, I say without question yes. Arizona would be better off in reforming prison sentences and keeping the savings to provide health care for our poor or help reduce the annual budget deficit.

America in general has too large a prison population. But Arizona in comparison to other states has even a disproportionally large prison population. Washington state has about half the prison population of Arizona, while Massachusetts has about a quarter the prison population of Arizona. Both Washington and Massachusetts have roughly the same population as Arizona. Despite that fact, Arizona's violent crime rate is much higher than Washington's violent crime rate and similar to Massachusetts' violent crime rate

Assuming Washington has it exactly right, 18,000 inmates for a population of 6.5 million, how much money could Arizona save if it cut its prison population from over 40,000 to approximately 20,000 or half its current level?  According to an article in the Tucson Citizen, the annual budget for the Arizona Department of Corrections is $900,000,000.00, or almost a billion dollars as of 2009. I understand that cutting the prison population in half would not necessarily equal $450,000,000.00 is savings, but if it did or was close to that, what would that mean to the overall Arizona budget? 

According to a story in the East Valley Tribune by Howard Fischer, the current yearly budget deficit is $1.1 billion, so cutting our prison population in half- in line with Washington's per capita prison population- would eliminate approximately half of the Arizona budget deficit. Who knows, maybe with a better state economy and smarter sentencing, Arizona's violent crime would fall 25% to be line with Washington's violent crime rate.  

Arizona Rep. Cecil Ash Answers My Questions About Sentencing Reform: Part 3

This is the final part in a three part interview with Arizona Representative Cecil Ash concerning the very important topic of reforming the Arizona penal system and changing how sentencing is done in Arizona. Those who wish to help may contact Rep. Ash at his legislative office at 602-926-3160 (cash@azlag.gov), or through his webpage at www.cecilash.com

Part One of my interview is available here.

Part Two of my interview is available here.

9) Realistically, what specific sentencing reforms do you believe Arizona will enact in the next few years?

Rep. Ash: You ask what reforms do I believe we will enact? It's hard to say which reforms a majority will be persuaded to pass. But these are some that I am hopeful for.

(1) I hope that we give judges more discretion in their sentencing. Right now, prosecutors frequently tie judges' hands to prevent them from issuing sentences judges believe are appropriate. It would be a significant improvement if judges had the option of choosing between consecutive and concurrent sentences, rather than having consecutive sentences mandated by the legislature.

(2) I believe we can provide for a medical parole of those whose physical condition renders them no longer a threat to public safety. These inmates constitute a great burden on the staff and resources of the Department of Corrections.

(3) I believe we can provide more options for the county and courts in drug cases to allow for deferred prosecution in conjunction with rehabilitation efforts that will reduce the defendants that actually go to prison and get a felony on their record.

(4) I believe we can make some changes to the sex registry so we are tracking the felons who actually pose a threat to the community, rather than those who, for example, engaged in consensual sexual encounters. Right now, there's little distinction.

10) Finally, why should the average, law abiding Arizonan embrace the reforms you are proposing? How will sentencing reform benefit them and their families?

Rep. Ash: To the average person who has little or no contact with criminals, it may be difficult to see the benefits on a micro level. But on a macro level, there are great savings to be had. People complain that we are investing too little in education and health care. You never hear the complaint that we are investing too little in our Department of Corrections -- after all, nobody thinks about it, "out of sight, out of mind." But in truth, many of these inmates have families on welfare and AHCCCS. We are spending over 11% of our state budget on Corrections. There are more productive ways to spend our money. 

Beyond that, there is a moral imperative here: you are taking away one of life's most precious gifts -- someone's liberty. There is a moral responsibility when you do that to make sure that it's justified, both in terms of the nature of the punishment and length of the confinement. Someone has said, "We send people to prison as punishment; we don't send people to prison to be punished." That's what the despots do. That is not America.

Thank you Rep. Ash for not only taking the time to answer my questions, but also concerning yourself with this just cause.

Rep. Ash: You're welcome. I keep thinking that sometime I should quit the legislature and enjoy retirement. However, everyday I am reminded that there are inmates sitting in prison who shouldn't be there. It's a perversity that we are punishing people and taking away their freedom for crimes that in many cases involved no serious physical harm and no serious financial loss to anyone.

I hope your community will support this effort. Everyone of your readers has a senator and two representatives who should hear from him or her that they believe it's time to address these issues.

Those who wish to help may contact me at my legislative office at 602-926-3160 (cash@azlag.gov), or through my webpage at www.cecilash.com  

Thanks.

Robert Thomas Flibotte Gets 90 years in Prison for Possessing Child Porn

There are some criminal sentences in Arizona that make no sense.  Sometimes sentences are too long and sometimes they are too short.  Usually, politicians would rather err on the side of making sentences too long because the victims of sentences that are too long do not vote.  Even worse, the media rarely takes an interest in reporting the fact too many Americans are in prison or that in many instances, Arizona's sentencing laws make no sense. 

A perfect example of the fact some of Arizona's sentencing laws are absurdly long is the case of Robert Thomas Flobotte ("Flibotte given 90 years for child porn" by Alexis Bechman of the Payson Roundup). 

A jury on July 28 unanimously found Flibotte guilty on 10 counts of possessing child pornography.  During trial, the state presented Flibotte as an avid collector of child porn, who hoarded thousands of explicit sexual images and hundreds of videos involving children, some as young as 3.

While these allegations are serious and certainly warrant criminal charges, there was no allegation that Mr. Flibotte actually touched a child.  The sentencing Judge Cahill said "he would have sentenced Flibotte to probation if the law had allowed it, but Arizona has some of the strictest child pornography laws in the U.S." Thus, Judge Cahill had no choice but to sentence Mr. Flibotte to 90 years, a sentence Judge Cahill called "clearly excessive."  

Judge Cahill is not alone in his opinion. In an editorial opinion in the Payson Roundup (Unjust system compounds terrible tragedy): "[t]he 90-year sentence imposed on Robert Thomas Flibotte for collecting child porn on his computer offers nothing but tragedy and heartache for this agonized community." 

These sorts of sentencing disasters are the result of the Arizona legislature taking sentencing discretion away from judges and imposing mandatory minimums and mandatory consecutive sentences. While even the best judges make mistakes and over the years I have had many instances where I have disagreed with a ruling, the vast majority of Arizona judges are careful, serious, and concerned. Arizona should now give our judges back the power that our democracy had given them for over a hundred years, the power to actually judge. We should trust their ability to make appropriate rulings on sentencing.

Was James Arthur Ray Really Guilty of Negligent Homicide? His Lawyers Want a New Trial

I wrote before that I don't believe juries make mistakes.  Juries are very good, much better than judges, at figuring out what happened in a particular case.  In the vernacular of the judicial system, I would say juries are very good "triers of fact." American law is based on English common law, which has for hundreds of years divided the "trier of law" and the "trier of facts."  Judges figure out the law, while the jury figures out the facts. I think that distinction is a very good one, and most of the sentiment for eliminating jury trials is nothing more than anti-democratic elitism. 

Having said that though, the guilty verdict in the James Arthur Ray trial bothers me. Even though I have written quite a bit about the double standard of our legal system- what I call Prison Democracy- it seems that the exact reverse happened here.  I hope that it is not the case that Mr. Ray was only charged and convicted because he is famous, but with the weak evidence against him, I can't help but think that.  While I don't think famous or established persons should escape due punishment, I also don't think they should suffer from unwarranted accusations either. 

So did the jury make a mistake?  I never read the transcripts of the trial or saw any of it; so without more information I would say no.  But the verdict- criminally negligent homicide- could still be bad as a result of odd or incomplete facts.  The defense attorneys' for Mr. Ray claim that the verdict is a result of prosecutorial misconduct. (Arizona self-help guru deserves new trial in sweat lodge case): 

A self-help guru who was convicted in the deaths of three participants in an Arizona sweat lodge ceremony deserves a new trial...Ray's attorneys went before a Superior Court judge in Yavapai County, Arizona, claiming he should be tried again because of prosecutorial misconduct...[t]he defense claims the prosecution did not disclose evidence on time.

The defense's position since the deaths is that the adults who participated in this event knew full well the consequences and dangers they were facing, and that Mr. Ray never misled them.  In fact, it is in part because of those dangers that they wanted to be part of the sweat lodge.  Thus, this case seems to me the classic example of something that should be handled in our civil personal injury system, and not the criminal system. 

Does the Private Prison Industry Want Too Many Americans in Prison?

Arizona Republic has a great new series of articles on the rise of the private prison industry called "The Price of Prisons".  I think this is an important topic, both for my profession and for the public at large.  At what point has privatization has gone too far? I don't imagine even the most adamant supporter of the free market ideology would support the idea of a strictly private military, that is, a mercenary military only fighting for profit, or a completely private security agency to replace the police. But it seems private prisons have a lot of support, especially those who hold the dogmatic view the free market is always more efficient and effective than the public sector. 

The main point of the Arizona Republic articles is that private prisons, with an eye towards profit, will not be secure as public entity prisons.  Certainly that is a valid concern, but I believe the bigger issue is conflict of interest.  One of the reasons we would not have a mercenary army is that any such army would make more money with more war.  That, obviously, is a conflict of interest with a peace loving society. So that raises the question would the private prison industry use their political and economic power to to imprison more Americans even if that would not increase public safety? After all, the private prison industry would make more money with the greater number of inmates, and thus, they would certainly have an economic interest in unnecessarily severe sentences.  This is essentially what economists call Penal or Prison Keynesianism.

As Bob Ortega wrote, the prison business is doing quite well:

Despite the country's economic downturn, Corrections Corp. of America says it's optimistic about the future of its "product": prisoners. 

"This is the most favorable new-development environment the industry has ever seen," the company's president and CEO, Damon Hininger, told investors recently.

He said that CCA, the largest private-prison operator in the country, hopes to soon add 40,000 new prison beds worth $700 million a year in revenue.

For anyone who thinks I am too cynical, I raise a couple of other examples in which private industry has used its economic and political power to jeopardize the well being of Americans. First, in the public health sector, there is very good reason to think the agricultural industry has used its influence to promote the low-fat diet trend.  They have done this by pushing questionable academic studies and lobbying government agencies to promote grain based diets, even those diets can be dangerous to your health.  As Gary Taubes (author of "Good Calories, Bad Calories") wrote in the New York Times article "What if it's all been a big fat lie?"

Over the next two decades, however, the scientific evidence supporting this theory [low fat diets] remained stubbornly ambiguous. The case was eventually settled not by new science but by politics.

Next, Wall Street has for decades been pushing middle class destroying austerity economics (see "Repeat After Me: The USA does not have a 'Greece Problem'") and deficit hysteria, in university economics departments, the White House, and Capitol Hill.  For more details on this point and how the government has failed to prosecute Wall Street for fraud, see the wonderful blog New Economic Perspectives run by L. Randall Wray

My reason for raising these two points is not to prove that low fat diets are dangerous or that the debt ceiling is irrelevant, just that is there is very good reason to believe both those statements are correct.  And the reason that these two statements are not contested in mainstream culture is not that they are irrefutable, but that private industry has a strong profit motive to make them seem irrefutable, even if it puts Americans at risk.  And thus, we should ask ourselves if we really want an industry that makes a lot of money, and can then use that money to lobby Congress and fund questionable research, by keeping Americans in prison. 

A Danger to Society? Senator Lori Klein Still Not Charged

I just checked the Maricopa County Superior Court website to see if Arizona State Senator Lori Klein is facing felony charges.  According to the website, she is not.  So now the question remains, why not? According to a news story at Arizona Republic, she admitted to pointed to a loaded handgun at reporter Richard Ruelas.  On a recorded conversation, she laughs and casually mentions the fact the handgun has no safety and has a laser site.  With this sort of evidence,  I can't help but think the obvious, that if Ms. Klein the state senator was instead Mr. Smith the car mechanic, she would already have been indicted. 

Assault is defined under ARS 13-1203 and includes "[i]ntentionally placing another person in reasonable apprehension of imminent physical injury".  It is aggravated assault if the assault is committed with a deadly weapon or instrument (ARS 13-1204).  Deadly weapon includes an unloaded firearm. 

Endangerment, ARS 13-1201, is:

A. A person commits endangerment by recklessly endangering another person with a substantial risk of imminent death or physical injury 

B. Endangerment involving a substantial risk of imminent death is a class 6 felony.

The fact that Mr. Ruelas does not want the state to prosecute her is completely irrelevant.  In a criminal proceeding, the victim is the not the one to decide who the state will and will not prosecute. The victim is only a witness, not a party or litigant. 

And as far as "no harm, no foul"- no one was hurt so why prosecute her- that is completely irrelevant as well. I can't imagine someone stopped for drunk driving convincing a jury that he should not prosecuted because no one was hurt. And a loaded gun, even if unintentional with no ill will, is just as dangerous, if not more so, than a drunk driver.  I have seen many cases in which DUI defendants have been charged with felony endangerment for the risk they posed to other drivers, even if no one was actually hurt. 

More to the point, there is harm even if Mr. Ruelas was not himself hurt.  What about the person, and there has been plenty of publicity in this matter, who notices the fact Ms. Klein is not prosecuted and then decides there is nothing wrong with casually mishandling a firearm, and then someone is hurt as a result? The Arizona laws on firearms, just like FAA regulations, were written in blood.  And to ignore them because nothing bad may have happened this time, especially in a publicized case, puts people in danger. It seems both Mr. Ruelas and the authorities have forgotten that the law is not just to punish past crimes, but to prevent future ones as well.  And as I wrote with regard to the Susan Brock mess (Susan Brock Gets 13 Years: Arizona Sex Crimes Sentencing Part Two), the bigger the issue, the stronger message our criminal justice system must send. 

 

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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. 

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

Violating Your Company's Employee Manual is a Federal Felony

I heard a statistic the other day that the average law abiding American is not so law abiding.  Apparently, the average American commits 3 federal felonies in a typical day.   The Army used to say that a soldier does more before 9 am than the average person does all day. Well, it seems that the average American commits more felonies in one day than citizens of other nations do in their entire life.  

Of course, this statistic is nothing more than nonsense.  And I think the point of the statistic is not that Americans are inherently more criminally prone than other nationalities, just that we have too many laws that make living an ordinary, decent life next to impossible sometimes.   A perfect example of that last point is the Ninth Circuit case United States v. Nosal, 2011 WL 1585600 (9th Cir. Apr. 28, 2011).  Essentially, the Ninth Circuit, maybe the most liberal circuit in the United States, held that violating your employer's computer policies could be a federal felony!

Nosal was the defendant who left his old company and he, along with some co-workers he recruited to the new firm, took some of his previous employer's information with him to his new firm.  That transfer of information was in direct violation of his non-disclosure agreement and previous company's policies. The old firm had many security measures on their computers including passwords and warnings. 

Computer
Fraud and Abuse Act (“CFAA”), 18 U.S.C. § 1030.
1
 Subsection (a)(4), the subsection under which Nosal was charged,
subjects to punishment anyone who  “knowingly and with
intent to defraud, accesses a protected computer without
authorization, or exceeds authorized access, and by means of
such conduct furthers the intended fraud and obtains anything
of value.”  Id. § 1030(a)(4).Computer Fraud and Abuse Act (“CFAA”), 18 U.S.C. § 1030. Subsection (a)(4), the subsection under which Nosal was charged, subjects to punishment anyone who “knowingly and with intent to defraud, accesses a protected computer without authorization, or exceeds authorized access, and by means of such conduct furthers the intended fraud and obtains anything of value.”As a result, Nosal and one of his accomplices were charged federally with violations of 18 USC § 1030(a)(4), the Computer Fraud and Abuse Act.  While the District Court Judge Marilyn H. Patel dismissed 5 counts of the indictment, the Ninth Circuit Federal Court of Appeals reversed and held: 

Although we are mindful of the concerns raised by defense counsel regarding the criminalization of violations of an employer’s computer use policy, we are persuaded that the specific intent and causation requirements of § 1030(a)(4) sufficiently protect against criminal prosecution those employees whose only violation of employer policy is the use of the company computer for personal – but innocuous – reason.”... Today, we clarify that under the CFAA, an employee accesses a computer in excess of his or her authorization when that access violates the employer’s access restrictions, which may include restrictions on the employee’s use of the computer or of the information contained in that computer.' Therefore, we REVERSE the district court’s decision . . . .

Computer Fraud and Abuse Act (“CFAA”), 18 U.S.C. § 1030.

Subsection (a)(4), the subsection under which Nosal was charged, subjects to punishment anyone who “knowingly and with intent to defraud, accesses a protected computer without authorization, or exceeds authorized access, and by means of such conduct furthers the intended fraud and obtains anything of value.”

For an excellent examination of this horrible decision, and of the Ninth Circuit in general, see Steve Sady's blog.  One of the questions Mr. Sady asks as a result of this this ruling is "How many millions of apparent federal criminals were checking their brackets during March Madness this year, one wonders". 

Please keep in mind, as dissenting Judge Tena Campbell wrote this law was intended to prevent computer hacking, not what Mr. Nosal and his colleagues did.  And while I don't excuse Mr. Nosal's behavior or the importance of corporate employee policies, violating those policies- short of stealing top secret national security information- should be a civil matter, not a federal crime.  

But unfortunately, it seems the overcriminalization of everyday life continues unabated, even in the allegedly progressive Ninth Circuit. 

Are Liberal Democrats to Blame For Too Many Americans in Prison?

Law Professor Michael O'Hear of Life Sentences Blog "Tracks New Cases and Research on America's Supersized Sentences" has a wonderful post at his blog about the different causes of high American incarceration rate. One of the things he mentions is the strictly non-punitive factors involved in determining how many Americans are in prison.  

What I mean by non-punitive factors is that when people speak of the rationale or purpose of criminal law, it is to keep society safe by way of general deterrence, specific deterrence, and incapacitation. General deterrence is the message to people at large that you cannot do certain things.  Specific deterrence is the message to a particular person, the defendant, that you cannot do certain things.  And incapacitation is keeping dangerous people out of society and in custody. 

Non-punitive factors would include things like political motivation, like getting more voters, and economic factors, like Prison Keynesianism, creating a demand for jobs by incarcerating more Americans.  In his blog, Professor O'Hear mentions Heather Ann Thompson’s new article, “Why Mass Incarceration Matters: Rethinking Crisis, Decline, and Transformation in Postwar American History,” 97 J. Am. Hist. 703 (2010).

Among other things, while typically conservative Republicans are seen as the force behind political pressure increasing American incarceration rates, that might not be entirely correct: 

Although it is well-recognized that Republicans have emphasized law-and-order themes since at least 1968 and that the era of mass incarceration has also been an era of conservative domination in national politics, Thompson challenges the conventional view that mass incarceration was a result of the right’s political success.

Liberal Democrats, even the one behind the War on Poverty and the Great Society, Lyndon Johnson, could be as much to blame, or credit, depending on your viewpoint, for American incarceration rates: 

She argues that liberal Democrats, no less than conservative Republicans, embraced law-and-order themes in the 1960’s. President Johnson, for instance, made crime a major political issue well before the pivotal ‘68 election. Thompson thus suggests that mass incarceration might have proceeded even if Democrats had retained their preeminent position after 1968.

Interestingly, in his blog post, Professor O'Hear does not mention Prison Keynesianism, but instead he mentions his belief that increasing state penal budgets have decreased the budgets for social services: 

And maybe there is another important political effect that Thompson does not discuss, albeit more at the state than the national level: burgeoning corrections budgets have created fiscal crises in many states. These crises, in turn, provide justification for dismantling the social service infrastructure and privatizing everything in sight, thereby crippling reliably Democratic constituencies (government employees, social service providers, social service clientele).

On this last point I tend to disagree not out of political reasons, but out of ignorance of economic factors.  I am certainly no admirer of rabid privatization or neoliberalism, but without evidence, I remain skeptical of this point.  I am, however, a complete believer in that Democrats, including the horrid New Democrats like Bill Clinton, deserve at least part of the blame for the fact too many Americans are in prison. 

Arizona has Lower Recidivism and Fewer Convictions than other States? What about Less Crime?

In today's Arizona RepublicMary K. Reinhart writes that Arizona is doing better than other states because we have fewer felony convictions and fewer felons going back to prison.  Among other things:

A new national study says four out of 10 inmates return to prison within three years of their release, but another analysis finds that recent Arizona reforms have dramatically reduced new felony convictions and probation revocations

Apparently, the reason why Arizona is doing better is because Arizona is:

passing laws creating incentives for ex-cons to stay out of prison and for their probation departments to keep them out."What we're really starting to see now is a triumph of science over sound bites," said Adam Gelb, director of Pew's Public Safety Performance Project.

In fact, the reforms are so successful that a Republican State Representative from very conservative Mesa, Rep. Cecil Ash, is recommending very positivistic sounding “evidence based” reforms.   Fewer probation revocations and lower recidivism is, of course, wonderful, but later on in the same article: 

Arizona's Safe Communities Act allows people who comply with the terms of their supervision to shave time off their probationary term. It also awards counties that reduce probation revocations up to 40 percent of the savings resulting from not reincarcerating people.

So what is the reason Arizona has fewer probation revocations and fewer felons going back to prison? This is a particularly important question considering the fact there has been no indication of an overall drop in crime in Arizona.  To me, this putative success story is nothing more than an accounting trick, one that Enron or Bernie Madoff could have engineered.  Of course, probation revocations and convictions are going to drop if the state does not enforce it as strictly as it did before.  

Further, the economy has been terrible.  I doubt there would be any real drop in crime, or recidivism, while the economy remains terrible.  And if there has been any drop in recidivism or convictions, it is probably due to the fact people are leaving Arizona to look for work elsewhere, or because of SB 1070.  If we want a real, substantive drop in convictions, recidivism, and crime, then we will need a growing economy with decent wages.  That is better than any sort of "evidence based" reforms.  While reform is a good idea and may reduce recidivism and convictions, it’s still way too early for the Champaign.  

 

"Innocence is Different": Risinger's Criminal Procedure Reform

Is innocence different?  Is there something about not convicting the innocent of a crime that is fundamentally more important than any other goal in the criminal justice system?  Professors Michael Risinger and Lesley Rissenger seem to think so.

But what has been generally overlooked is that “innocence is different” also.   What we mean by this is that the protection of the actually innocent from conviction should be a paramount goal of the criminal justice system against which all procedural rules should be judged. Despite the traditional rhetoric that recognizes this, too often the protection of the innocent takes a back seat to other goals, such as the conviction of the guilty- or even, ironically, the protection of the guilty. 

But, as the writers also note, there may be "stiff opposition" against reform of the criminal justice system from, as the authors actually are willing to claim,"[t]he defense bar may fear that some reforms will bring new disadvantages to the majority of their clients (the factually guilty ones) for the benefit of the innocent minority."  The writers then go on to list a number of proposals that would in their minds, free the innocent and convict the guilt better than the current system does. 

My opinion is that while there is certainly good reason to reform the criminal justice system, the manner in which they propose is not realistic.  First, as someone who has tried many cases and dealt with many juries and judges, I believe we have reached the limit of society’s ability to determine guilty from innocent, especially when the matter turns on intent or the state of mind of the defendant. We are at the point of irreducible uncertainty, and any attempt to increase the accuracy of the current system is doomed.   I would also add that as a former public defender and current criminal defense lawyer, the suggestion that the defense bar would oppose any reform that would increase acquittals of the innocent is, in polite terms, complete nonsense.  No ethical defense attorney wants anything more than the innocent to be free.

But my biggest complaint is that in the entire paper, the writers do not mention sentencing or incarceration rates in the United States. With their singular focus on guilt and innocence, it seems the writers have fallen into what Nietzsche called decadence and the anarchy of the atoms.  But one cannot intelligently discuss reforming criminal procedure without discussing prison sentences.   It would be like a doctor discussing drug treatment without mentioning getting better.  Any reform of criminal procedure must take into account the staggering American incarceration rate, which leads me to the ultimate point:  of course, setting the innocent free is of utmost important, but the ultimate goal of the criminal justice system is not setting the innocent free, but rather, making society conform to a set of behavior with the least onerous terms possible. That would mean keeping Americans safe with the fewest number of Americans in prison.  As I previously wrote: 

 

 


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Why are so many Americans in prison?

The incarceration rate in the United States is astounding.  We, as a nation, incarcerate a greater proportion of our population, the per capita incarceration rate, than any other industrialized nation on Earth.  Number two on that list is Russia, which incarcerates about 40% less of the population than we do.  We have an incarceration rate about 10 times higher than Wales.   So, why is that? Is it because Americans are too free and can't control themselves, is it the easy availability of guns, is it poverty, or it something else? And once we identify the problem, how do we solve it? Fewer guns, higher literacy, more jobs, and less freedom?

I believe one of the major problems we have is that other nations don't  have a convoluted and indulgent criminal procedure system that does more harm than good.   As far as poverty, David Harvey makes the critical point poverty has created pressure on the permanently poor to escape their lot.

Monogamy Reduces Crime

How can we reduce crime? The short answer is social equality, including legal equality. The basic point is that disparity in status is the problem while social equality is the solution. Marx was wrong when he wrote the fundamental commodity in society is labor and that primary movement is class conflict. In reality, the primary movement is promoting a genetic legacy.

We, human beings, are no different from elephant seals or any other animal. We are driven by our primal urge to replicate. What all that means is that a large number of single, unmarried men is an aggravating force, while a low number of single, unmarried men is a civilizing force.

I believe the much touted civilizing power of religion, in particular Christianity, is that it tends to equalize the sexual opportunity between high and low status males, thereby decreasing violence. Before getting into the details, I want anyone who reads the following to know I am no Marxist or Communist. I am a firm believer that the two party system and the middle class are what made America the greatest country on Earth, and as soon as we lose sight of that fact we are doomed.

First a couple of assumptions. The first assumption: all else being equal, for any given women, any women will be indifferent between any two partners so long as utility is the same. In other words, if a woman could chose to be the sole partner A and thereby receive x amount of utility, or be the nth partner of partner B and thereby receive x amount of utility, she will choose partner A 50% of the time and partner B 50% of the time. Second assumption: all else being equal and for any given man, he will always choose to add an additional female partner so long as there is any additional utility. That assumption is provable by the simple fact men are physically larger, which is the result of the fact that evolutionary speaking, naturally selection gave larger men more access to females.

The reason this is important is because in a polygamist society females will congregate to high status males and thereby leave the vast majority of men single. These single males will be a strong, violent force in society. Thus historically, monogamy has favored the vast majority of men, but disfavored females and high status males. And when low status males finally achieved political power they are the ones who voted to create a monogamous society, which was at the expense of high status males and females. Monogamy disfavors high status males because they will have smaller or no harems, and women are disfavored in monogamous societies because they cannot congregate to high status males. But the net result is good for society because there will be fewer single, unmarried, and violent men. God help China, and us all, when their policy of selectively aborting females comes to fruition.

Second, according to Marx, the traditional interpretation of the Protestant Reformation is incorrect. The traditional narrative is that the populace in Western Europe was subjugated by the Roman Catholic Church, and this subjugation led to a revolt against the the Roman Church. This revolt is the Protestant Reformation, and according to the traditional narrative, it marked a increase in the rights of the common people against the establishment, and the motivation for the Reformation was a drive for personal and religious freedom.

Marxists, on the other hand, believe that this narrative is fiction, and what really happened was the establishment and the elites consolidated their power by way of the Reformation. According to Marxists, the story of the common people revolting against Rome is a fiction the establishment uses to create even more power for themselves. What really happened, is the powerful commercial class resented the trade and commercial restrictions that the Vatican imposed on them. To increase their own power and make more money, the commercial class used religious freedom as a pretext to eliminate Vatican control over their businesses enterprises. The net result was increased commercial opportunity and more wealth, under the guise of increasing religious freedom. In other words, the Protestant Reformation was nothing more than the commercial class’ first, and successful, attempt at neoliberalism and globalism. For a first class exposition of this point, please see “The Philosopher’s Toolkit” by Baggini and Fosl.

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