Southern California Defense Blog

Recently, a federal case against an Orange County politician was dealt a blow when a portion of the prosecutors’ audio evidence was found to be missing.

The case arose out of the 2006 general election for California’s 47th House of Representatives district to represent Santa Ana between incumbent Loretta Sanchez and challenger Tan Duc Nguyen. During the campaign, a letter apparently from Nguyen went out to 14,000 residents in the district with Latino names. The letter, written in Spanish, warned the residents that if they were immigrants, undocumented or otherwise, voting in the election would result in their imprisonment and deportation.

The U.S. Department of Justice formally charged Nguyen with obstruction of justice for not being truthful in his interview with investigators about the matter. However, the U.S. District Judge presiding over the case questioned why Nguyen wasn’t charged with actually sending out the letter himself.

Most damning, there was a 40 minute gap in the two-hour audio interview with Nguyen about the letter. After the first 15 minutes, the tape recorder apparently stopped working, but no one noticed until 40 minutes later, when a new one was brought in. The judge pointed out that during his days as a deputy district attorney, it was standard procedure to have two recorders tape interviews simultaneously.

Continue reading "How an Experienced Southern California Criminal Defense Attorney Can Find Errors and Flaws in Prosecutors Case" »

Many in the legal community was stunned on Tuesday, December 15, 2009, when a U.S. District Judge Cormac J. Carney acquitted former Broadcom chief financial officer William J. Ruehle, and dismissed charges of fraud and backdating stock options against former Broadcom CEO Henry T. Nicholas. In citing grounds for dismissal, the judge listed prosecutorial misconduct and lack of evidence as two primary reasons for his decision.

This case is noteworthy because the judge’s decision to dismiss the case in its entirety rather than let it proceed to the jury on the prosecutorial misconduct ground is a very rare exercise of judicial authority. This ruling is especially surprising to some as it came in a high profile case where the federal government had been collecting evidence of alleged backdating of the Broadcom’s stock options for almost two years.

If the dismissal stands, the government will be precluded from ever raising the same allegations again because Judge Carney has dismissed the case already presented to the jury, and Broadcom chief financial officer William J. Ruehle would claim double jeopardy if the prosecution sought to brings the charges again.

To support his dismissal with prejudice, the judge cited intimidation of witnesses by prosecution and threatening witnesses with additional charges in an effort to shape their testimony. The conduct was particular egregious because those witnesses received grants of immunity and were represented by counsel. The U.S Attorney’s office denied making any threats. However, the judge determined otherwise, and forced the leading prosecutor on this case, Assistant U.S. Attorney Andrew Stolper, to sign a non-prosecution agreement with one of the intimidated witnesses. From that point on, other attorneys renewed their prosecutorial misconduct motions. This decision has left a mark on the Los Angeles U.S. Attorney’s Office’s reputation and credibility.

Continue reading "Federal Judge in the Broadcom Case Cites Prosecutorial Misconduct as One of the Grounds for Dismissing Criminal Charges" »

In December of 2009, the Riverside County District Attorney’s office will be celebrating as it opens the most expensive building ever constructed in the Inland Empire. The approximate $128 million price-tag demonstrates that the DA in Riverside County has tremendous political power. At a time when courts are closing for furlough days, the third Wednesday of every month, in an effort to save precious dollars, the beautiful new building featuring copious amounts of marble can be seen as an extension of the political power and ego that the current District Attorney clearly possesses.

The California Taxpayers’ Association is a non-partisan, non-profit organization founded in 1926 to protect taxpayers from unnecessary taxes and to promote government efficiency. Their website, Cal-Tax.org, which highlights recent examples of Government waste, fraud, and mismanagement, referred to the opening of the new DA’s office as a “good-news, bad-news” story. The good news being that when the Riverside County District Attorney's Office moves to its new headquarters, offices will be equipped with used furniture rather than brand new desks, chairs, etc. Buying used furniture will save approximately $5.1 million, the county reported. District Attorney Rod Pacheco had advocated saving even more by simply moving the office furniture from the existing offices, but county facilities managers decided that the old furniture is in such bad condition it could break, and the time frame for the installation of furniture is very tight.

Continue reading "Grand Opening of New Riverside District Attorney Building Highlights the DA's Political Power" »

Some members of the local legal community were surprised on Tuesday, December 15, 2009, when a U.S. District Judge Cormac J. Carney acquitted former Broadcom chief financial officer William J. Ruehle, and dismissed charges of fraud and backdating stock options against former Broadcom CEO Henry T. Nicholas. However, the judge did more than just dismiss the case with prejudice on the ground of prosecutorial misconduct, which is likely to preclude the case from ever being prosecuted again.

The judge also launched an attack on the federal prosecutors handling the case scorning them for intimidating and threatening key witnesses and lacking evidence to prove the allegations of backdating stock options in order to lower the Irvine semiconductor manufacturing giant compensation expenses on its financial statements to shareholders.

Broadcom is an Irvine chipmaker that during 10 years of public trading had grown into the largest technological company in Orange County employing 7,200 people worldwide and posting $4.6 billion in revenue in 2008. The trouble for the company started in 2007, when it announced a $2.2 billion in undisclosed compensation expenses as part of backdated stock option grants.

At the initial phase of criminal proceeding, the prosecution was able to secure the testimony of a former administrative assistant who had told former chief financial officer Ruehle that stock option backdating was an error in judgment. However, the prosecution was allegedly involved in intimidating witnesses and threatening their attorneys with filing criminal charges against witnesses in a failed attempt to shape their testimony ahead of the upcoming trial.

Continue reading "Broadcom Case Dismissed: William J. Ruehle and Henry T. Nicholas Exonerated" »

It was recently reported that two San Bernardino officials have been charged with over a dozen felony counts, including bribery and misappropriation of public funds. Former Board of Supervisors Chairman Bill Postmus and former Assistant County Assessor Jim Erwin are accused of accepting $100,000 apiece from land development company Colonies Partners to settle a lawsuit the company filed against the city for $102 million. The lawsuit was filed because the city allegedly failed to make payments for flood control improvements for a development project near Upland.

Postmus is charged with five felony counts, including conspiracy to commit a crime, conflict of interest, misappropriation of public funds, and two counts of accepting a bribe. Erwin is charged with nine felony counts including bribery, misappropriation of public funds, forgery, and two counts each of corrupt influencing and extortion to obtain an official act. Both are awaiting trial on other corruption charges.

Continue reading "Two Elected San Bernardino County Officials Charged with Bribery and Why You Need an Experienced Southern California Defense Attorney to Represent You - California Penal Code Section 641" »

Recently, Attorney General Eric Holder spoke at the Brennan Legacy Award Dinner. At the event, which is named in honor of United States Supreme Court Justice William Brennan, Attorney General Holder addressed some issues which have scary implications for those with a pending criminal case. Due to the current economic environment, Public Defender’s offices throughout the country are facing record caseloads. This issue is creating a detrimental situation in which those individuals who are assigned a public defender are receiving little to no attention on their cases.

In one state, it was reported that one county public defenders office was assigned more than 10,000 cases in 2008 and they were handled by only six lawyers. This means lawyers could spend an average of just under an hour per case. High caseloads leave even those lawyers with the best of intentions little time to investigate, file appropriate motions, and do the basic things lawyer must do for their clients. Unfortunately, this scenario is now playing itself out in California as well. County public defender offices throughout the state are being buried with cases. It is not complicated. Would you want a doctor doing surgery on you if he had 25 other surgeries that day? Of course not. This is the reason so many people accused of crimes are doing all that they can to retain the services of experienced private criminal defense law firms to help them when they are facing criminal charges.

Continue reading "High Public Defender Caseloads Could Lead to Nightmare Results if You Are Accused of a Crime" »

A man was recently arrested on suspicion of committing several burglary offenses. He is suspected of being the “Back Room Bandit” who is believed to have burglarized at least 19 different businesses since September in San Diego County. San Diego News 10 reported on Jones’ arrest in San Ysidro. No one was hurt in any of the alleged crimes of the “Back Room Bandit” (as he has been called). This “Bandit” would order employees of the businesses to the back room of the stores and demand cash using a gun. The man will be arraigned in early November and will be facing multiple charges including second degree burglary.

Second degree burglary is more commonly called Commercial Burglary. Second degree burglary does not take place in a residence but rather at a business. The charge can either be filed as a misdemeanor or felony depending upon the value of the items taken. Generally if the item is worth less than $400.00, the crime is a misdemeanor. If it is worth over $400.00, the charge is a felony. Each of these charges can result in jail time so it is important to contact an experienced San Diego criminal defense attorney as soon as possible.

Continue reading "Are You Facing Second Degree Burglary Charges?" »

Recently it was reported that two men were shot in a North Hollywood synagogue parking lot by an unknown assailant. Immediately after the shooting, there was great concern that these shootings were the result of a “hate crime” or possibly an act of terrorism. The Los Angeles Police Department’s counter Terrorism and Criminal Intelligence Bureau has stated, however, that there is no reason to believe that the shootings were in fact hate crimes or terror related. For this reason, the anti-terror squad will not be conducting the investigation.

The identity of the shooter remains unknown, although his image was captured by a surveillance camera. Detectives are now looking into the possibility that the shooting was related to a business or personal dispute. Los Angeles Mayor, Antonio Villaraigosa, who also arrived at the shooting site, stated that the shooting was only a random act of violence and cautioned against further speculation regarding the incident.

Continue reading "The Los Angeles Police Department Maintains that Synagogue Shooting Not a Hate Crime" »

Babatunsin Olukunle has been arrested for setting a fire in the Angeles National Forest near where the Station Fire originated. Los Angeles County Sheriff’s Lieutenant Liam Gallagher stated they are now also investigating into whether Olukenle has any connections to the Station Fire that was started 6 days later.

Olukunle was seen by two Forest Service Officers setting a smaller fire six miles from where the Station Fire was started, however, he escaped while they worked to extinguish the blaze. There had also been reports that Olukunle had been known to roam that area in the months prior to the Station Fire. Olukunle, who is a Nigerian national, has pleaded not guilty to the felony charge of setting a fire on U.S. Forest Service Land.

Continue reading "Los Angeles County Sheriff Announces a Possible Suspect in Station Fire Arson Case" »

2010 has brought a host of new laws regarding criminal defendants that are currently serving time in jail. The new law allows for 1/2 time credit while in a jail in California. While not all defendants will benefit from this law (persons convicted of violent crimes or certain sex crimes), a far majority do.

The old law gave a qualifing inmate who served 4 days in jail an additional 2 days for a total of 6 days credit. The new law effective 1-25-10 in dealing with 4049 of the California Penal Code will give the inmate 4 days credit for every 4 days served for a total of 8 days credit.

Continue reading "New Law Cuts Jail Time You Must Do if Sentenced to County Jail" »

When your past interferes with your future, you might need an experienced San Diego criminal defense lawyer to assist you in cleaning up your record. Because a criminal record is a public record any one can view, several people can see your case file and view what happened in your criminal case. However, if an attorney assisted you through the process of obtaining an expungement under California Penal Code Section 1203.4, then they could provide some relief for you and your family.

An expungement is the process whereby the court will dismiss the conviction against you. First, you can withdraw your plea of guilty, or the judge can set aside a guilty verdict. Next, you will enter a plea of not guilty. Finally, the court can dismiss the case against you.

Sounds Great! However, the case can still be found by anyone looking at your file, as it does not erase or wipe away the conviction. Any conviction you received will still remain on your record and this process does not absolve your criminal conduct.

Continue reading "Have a Criminal Past and Looking for a Job?" »

On December 29, 2009, CNN reported that Charlie Sheen’s Wife, Brooke Mueller, has accused Mr. Sheen of threatening to have her killed. CNN reports that Mueller alleges Sheen said, "I have ex-police I can hire who know how to get the job done, and they won't leave any trace," as he held her down with a knife.

Sheen was arrested on Christmas Day and is being charged with assault, menacing with a deadly weapon and criminal mischief. He posted $8,500 bond and was released.

To be convicted of assault under California Penal Code section 240, the prosecuting agency must prove (1) that you "willfully" acted in a way that would likely result in physical contact with another, (2) that you were aware that your "act" would likely result in that physical contact, and (3) that when you "willfully acted" you had the ability to follow through with the act that would cause that contact. It is important to note that "physical contact" means any touch, no matter how slight, if the touch is done in an angry, harmful or even offensive manner.

Continue reading "Charlie Sheen is Accused of Assault: What this Means and How an Experienced Criminal Defense Attorney Can Help Him Avoid Jail" »

The Los Angeles Collective Association and the Green Oasis dispensary, which is made up of medical marijuana collectives, has filed a lawsuit against the city of Los Angeles’ moratorium that seeks to control the sale of medical marijuana. They argue that the moratorium is too vague and its extension into mid-March is in violation of state law.

Robert A. Kahn, an attorney representing the Los Angeles Collective Association and Green Oasis’ attorney , believes that the City Council’s failure to properly extend the ban and its extension past the state limit of 24 months make the moratorium legally unenforceable. The City Council’s Planning Committee has been working on an ordinance that would replace the moratorium; however, it is still months from completion. Nonetheless, the Los Angeles attorney’s office, the district attorney’s office and the Los Angeles Police Department have all emphasize that selling medical marijuana over the counter is illegal under California state law.

Continue reading "Lawsuit Filed in Attempt to Overturn City Council Decision to Limit Medical Marijuana Dispensaries" »

‘Tis the Season. Police will conduct another holiday sobriety checkpoint starting at 8 p.m. on Saturday December, 26 until 3 a.m. Sunday December 27, at a major, unannounced thoroughfare.
Motorists passing through the checkpoint will also receive safe driving literature donated by Mothers Against Drunk Drivers.

The local checkpoint is one of 300 DUI checkpoints planned by law enforcement agencies throughout the state as part of an 18-day "Holiday DUI Crackdown Campaign" funded by a grant from the California Office of Traffic Safety through the National Highway Traffic Safety Administration.

OTS spokesmen said 11,773 people died across the nation in 2008 highway crashes involving a driver or motorcycle rider with a blood alcohol level of .08 or higher. In California, 1,029 died on state and local roads driving with a .08 blood alcohol level or higher, with another 28,457 injured in alcohol-involved collisions.

Continue reading "Anaheim DUI Sobriety Checkpoint" »

A recent article details the burglary spree that victimized homes of young Hollywood stars Audrina Patridge, Lindsay Lohan, Orlando Bloom, Rachel Bilson and the Hilton family. The ringleader behind these thefts, according to a confession by one of the robbers, was a 19 year old Las Vegas woman whose desire to own the designer clothes and jewelry of such celebrities as Lindsay Lohan and Paris Hilton motivated her to spearhead the thefts.

The suspect who turned informant gave authorities the details they were looking for in the burglaries. He detailed how the 19 year old woman would suggest a celebrity name and how he would go to the internet to research the star and find their home. After watching a house, they would break into poorly protected properties, often by simply walking through unlocked doors. The burglars made off with cash, narcotics and thousands of dollars worth of jewelry, including family heirlooms.

In addition to the ringleader and suspect turned informant, four others have been arrested in connection with the thefts. The four others, most between the ages of 18 and 20, have been charged with felony burglary.

Continue reading "Celebrity Burglaries Led by 19-Year-Old" »

The Los Angeles district attorney has announced that if Switzerland does extradite filmmaker Roman Polanski, the criminal case from which he fled 31 years ago will be reopened. Polanski was originally indicted by the grand jury on six felonies that included rape against a 13 year old, but these charges were later dismissed after he accepted a deal to plead guilty to unlawful intercourse with a minor.

Legal experts however, believe that Polanski does have options to have the case dismissed should he be returned to Los Angeles. One option is asking that the charges be dropped because of alleged judicial misconduct by Judge Laurence Rittenband for retracting Polanski’s original sentence and adding another punishment. Another option is to withdraw his original guilty plea, which opens the possibility of a new trial with the original six felony charges. While this many seem risky, experienced Los Angeles criminal defense attorneys predict Polanski could benefit from this because the victim is unlikely to cooperate.

Continue reading "Polanski Has Options to Have Case Dismissed" »

Los Angeles officers Richard Amio, Evan Samuel and Manuel Ortiz have been recently prosecuted for perjury and conspiracy after a videotape revealed images that contradicted their testimonies. While testifying for a drug-possession case, the officers claimed that defendant Guillermo Alarcon threw a box that broke open revealing cocaine. The surveillance tape, however, showed the box was opened by the officers after Alarcon was detained. Consequently, the charges against Alarcon were dismissed.

Such cases are taken very seriously as they effect the integrity of other officers’ testimony. Chief William J. Bratton therefore, has said that they are dealing with the situation carefully and emphasized that this was an isolated case. The attorneys for the officers stated that they would fight these charges, claiming that the videotape had been edited and had not started until after Alarcon was arrested.

Continue reading "Videotape Reveals Images Contradictory to LAPD Officers' Testimony" »

In September, a Federal Judge in Riverside County sentenced Richard Monroe Harkless to 100 years in prison for operating a Ponzi scheme that bilked investors of about $35 million. Federal prosecutors boast that the sentence is the longest ever imposed for a financial crime in Southern California. Harkless ran the scheme form 2000-2003 through a company he called MX Factors and dozens of the company’s estimated 700 investors wrote the judge to demand a stiff sentence. Victims complained of postponed retirements, sleepless nights, and prescriptions for anti-depressant medications. U.S. District Court Judge Virginia A. Phillips, in explaining her sentence, said Harkless has caused “every kind of grief imaginable”. The U.S. Attorney who prosecuted the case commented that Harkless has shown zero remorse and the sentence is appropriate given the incredible amount of harm he has caused.

This case highlights the importance of hiring an experienced Riverside federal defense attorney. This is because Harkless made the extremely unwise decision to act as his own attorney at trial. Harkless blamed the losses on a failed business model and argues that agents in his company had made inappropriate promises to investors without his knowledge. To add insult to injury, Harkless argued in his closing that he had no regrets and would make the same decisions again if he had the opportunity. The old adage “a person who defends himself has a fool for a client” rings ever true in this case.

Continue reading "Riverside County Man Sentenced to 100 Years for Operating Ponzi Scheme" »

If any of you were arrested by the CHP in the Ventura area, it might be worth your while to ask your lawyer to give you a copy of the police report and check out the police report. This is especially true if you think that the cop was lying in your report about some of the facts in your case.

Recently, a local Ventura County CHP officer was convicted of a hate crime for yelling racial epithets at a group of people and pretending to use a gun. Do you think this is going to be relevant in cases where the defense is that the cop is lying? You're darn right it is.

Why would a police officer’s conviction for a hate crime be relevant? Well, if you can show that the officer is biased towards a group of people and the defendant happens to fall in that category of people, there is a very big issue of credibility that a jury must consider.

In the case featured in the story below, Officer Seth Taylor of the California Highway Patrol was convicted of misdemeanor disturbing the peace. Apparently he challenged a couple of Latino men to fight at a CHP function and directed ethnic slurs at the men. In another incident, the officer again used ethnic slurs and told the other victims that he was “going to put a cap in them.”

Continue reading "Ventura County CHP Officer Convicted of Hate Crime" »

Recently, California Governor Arnold Schwarzenegger signed Assembly Bill 91, otherwise know as AB 91, creating a pilot program in Los Angeles County as well as in three other California counties that will effect first time Driving Under the Influence (DUI) offenders in Los Angeles County. The pilot project would begin on July 1, 2010 and would extend to January 1, 2016. By July 1, 2015, the Department of Motor Vehicles would have to report to the Legislature on the pilot project’s effectiveness in reducing the number of first time and repeat DUI offenses.

Under the program, first time DUI offenders in Los Angeles County will be required to install a breathalyzer device on every vehicle they own. The device will then permit these offenders to drive only if they pass a “breath –test.”

Continue reading "Gov. Schwarzenegger Signs New Bill to Require First-Time DUI Offenders in Los Angeles County to Install Interlock Devices " »