William D. Kickham
William D. Kickham
William D. Kickham
William D. Kickham
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A major change took place in Massachusetts criminal law yesterday, and fairly quietly at that.

For years, 17 year-old criminal defendants have been charged and tried as adults in Massachusetts. This law was enacted several years ago in the wake of several extremely violent and disturbing crimes committed by teenagers between the age of 16 and 18. At 18 years of age, all criminal defendants are treated as adults. At 16 years of age or younger, it’s fairly arguable that such offenders belong in the juvenile court system. But there was always a nagging question of how to treat 17 year-old defendants. Law-and-order advocates wanted to take a tough stance, and they were able to do just that for several years under this law in Massachusetts.

However, Governor Deval Patrick just changed all that, by signing into law a bill that will place all 17 year-old criminal defendants under the jurisdiction of the Massachusetts Juvenile Court Department, not the “regular” courts. What does this mean? It means that the maximum penalties for juvenile offenders are far less than if they were charged as adults – regardless of the particular offense, and regardless of the severity of the crime. This is true even if the underlying crimes were violent and terrible harm resulted. Supporters of the new law argue that thirty-nine other states as well as federal prosecutors use the age of 18 to determine adult criminal jurisdiction.

This time last night, the parents of Brittany Thompson, age 17, had to have been in one of the worst circumstances that life can bring to parents: Their 17 year-old daughter had disappeared on Monday, last seen leaving the Medfield Public Library with an unknown man wearing a rather frightening T-shirt. Making matters worse, it seems that the young girl had been visiting dating web sites online, and may have made a terrible mistake in agreeing to meet a stranger, unaccompanied by anyone else.

A coordinated public effort went into high gear Tuesday and Wednesday, with the Medfield Police Department and Massachusetts State Police holding press conferences and distributing information releases to news media outlets and social media. Fox 25 News Boston and WBZ News/CBS Boston were especially helpful. Too often in these types of suspected abduction/kidnapping cases, the story ends in horrific tragedy.

This time, gratefully, there was a very different ending:

Here’s an interesting scenario that, as a Dedham, Massachusetts shoplifting lawyer, I can assure you plays out at Massachusetts supermarkets every day.

Nowadays, in most of the larger supermarket chains, the stores have self-service checkouts. At Stop&Shop, for example, there are even “Scan It” devices at the entrance, which allow shoppers to not only scan their items in the aisles, but bag them right then and there.

The result? Some say that this attempt at the “honor system” is anything but that, with a lot of people sneaking their merchandise under the radar and shoplifting. How to do it? Some people simply place their groceries into reusable bags without scanning them, right in the aisle, or at the checkout counter. For some, it can be very tempting. In fact the National Association for Shoplifting Prevention reports that this particular shopping method makes it much easier for shoplifters to steal items. According to their research, shoplifters bilk more than $13 billion in stolen goods from retailers annually. That figure amounts to in excess of $35 million per day.

In my last post I wrote about the Jennifer Martel murder, and that something appeared to have gone wrong with Jared Remy being released from custody at his Massachusetts domestic violence charges arraignment, even though Remy had a long criminal record of assaulting women. Actually, Remy was both released without bail the night of the assault and again at his arraignment the next morning. There is a law in Massachusetts that would have allowed a judge to hold Remy behind bars for up to 90 days, following prosecutors’ motion for such a hearing. That law is commonly known among lawyers as the “Massachusetts Dangerousness Statute,” embodied in M.G.L. Chapter 276, Sec. 58A.

Dangerousness hearings are held to determine whether or not a defendant poses a threat to either a specific person (almost always the victim,) or to others in general. Under the law, a judge can hold a suspect for up to 90 days if he or she believes that no conditions of release “will reasonably assure the safety of any other person or the community.” According to court records, Remy was in fact held for 81 days in 2005, following charges that he punched, kicked, and dragged a former girlfriend.

But prosecutors didn’t move to have Remy held this time – with tragic consequences. Let’s take a closer look at this:

It’s happened again: A horrific murder accompanied by a celebrity/media angle. This time – Jared Remy, son of the broadcaster for the Boston Red Sox, Jerry Remy. Jared Remy, who has an arrest record involving violence against women, has been charged with stabbing to death his girlfriend, Jennifer Martel, 27, on Thursday August 15 2013 at the Waltham residence they both lived in.

Aside from the defendant’s-related-to-a-celebrity angle, the key reason that this case has generated so much media coverage revolves around the fact that Remy was released on bail after being arrested and arraigned on assault & battery charges against Ms. Martel, which are sub-elements of Massachusetts domestic violence charges. It was while Remy was on bail that he allegedly murdered Ms. Martel – by allegedly stabbing her to death. The controversy is hot because there is a Massachusetts statute that exists, which can hold domestic violence defendants in jail for up to 90 days if a judge feels that releasing the defendant on bail would pose a dangerous physical threat to the victim or others. That law, called the “Dangerousness statute,” was passed by the Massachusetts legislature in the 1990s, following the murders of several women by their male partners that had been released on bail in domestic abuse cases. The statute was intended to be a tough law that would prevent this type of tragedy.

But there’s a key requirement in the statute: The victim must be willing to help police and prosecutors make an effective, convincing argument to hold the defendant behind bars. If the victim is unwilling to do so, prosecutors rarely go forward with such a motion. The odds of persuading a judge to hold a domestic violence defendant in custody, without the cooperation or assistance of the alleged victim, is so low that DA’s offices very rarely bother trying when the victim is not willing to cooperate by testifying against the defendant. When a judge asks the prosecutor, “Is the alleged victim here to testify, or is she/he in favor of this motion?,” and the answer is “No” to either or both questions, a judge is going to be very hesitant to lock someone up.

If it’s up to a company called DrinkSavvy, that straw in your mixed drink – and the plastic cup that holds it – may prevent future incidences of drug rape or date rape.

Here’s a typical “drug rape/date rape” scenario. An attractive woman – or man – is in a bar or nightclub. They could be on a date with someone, or have just met someone. Unbeknownst to that person, their “date” or the person they just met, spikes their drink with a drug that’s designed to neutralize their judgment and memory. The motive? Unconsented-to sex – which is legally rape in Massachusetts.

Up until now, innocent victims of this practice (which used to be known as “slipping a Mickey” to someone,) had no idea they were being given such a drug – not until, usually, the end of the evening, when they woke up after their drugged stupor, and realized that they have been raped.

In the past month, I’ve been asked by some Boston-area news media to provide analysis and commentary on the Whitey Bulger trial. Now that the defense has rested and before closing arguments are offered this coming Monday (August 5 2013,) I wanted to offer some pre-closing observations of the trial:

1) I don’t understand (and haven’t understood, during this whole trial) the defense’s strategy. It has essentially been to parade a series of witnesses to the stand, but not to deny that Bulger has committed most of the crimes with he is charged. Instead,it has seemed to me that the objective has been to essentially conflate and confuse Bulger’s guilt with the actions of corrupt FBI agents in the 1970’s and 1980’s. The defense’s whole message to the jury, translated, seems to have been: “Our client is bad, but the FBI was even worse.” (in enabling Bulger and co-opting him.) Not, in my view as a Boston criminal defense attorney, the best defense that could have been crafted. Quite obviously, Bugler is not in any way an easy client to defend. I’m not saying that the defense here had a lot of options to work with.

But, in retrospect, there was one defense that in the opinion of more than one reputable Massachusetts criminal defense lawyer, would have stood at least a more plausible chance of success. Not guaranteed by any means, but at least “plausible”, which would have been: Bulger was first sentenced to prison in the 1950’s for a variety of violent crimes. While in prison at that time in Atlanta, he volunteered to be given LSD by the CIA, which was trying to determine if the drug would be useful in interrogation and intelligence gathering activities. I believe that Bulger’s lawyers could have plausibly mounted an insanity defense, arguing that his brain and mind were so damaged as a result of LSD experiments, that he could not legally appreciate the wrongfulness of his conduct surrounding the crimes with which he is charged. Remember that – legally – if reasonable doubt could be raised as to Bulger’s mental state during the period of time over which he committed these crimes – it might be possible for the jury to find that he suffered from what is legally known as “diminished mental capacity.” Not by any means a legal “slam-dunk,” but such a defense strategy would have posed, in my professional opinion as a Boston criminal defense lawyer, a slightly higher chance of success over what I have heard so far in this trial. Again, that defense has seemed to be “Whitey Bulger may be a bad seed, but the FBI was just as bad or even worse to work with him as they did.”

Massachusetts domestic violence charges are one of those types of criminal offenses that can be very vague. When people first hear “domestic violence,” most immediately conjur up images of women being brutally beaten or abused by a spouse or boyfriend. While that can be tragically true, it’s not always necessarily so. “Domestic violence” is an amorphous term. Could you say right now what that term really means? The truth is, that while it can mean violent or harmful physical abuse – in which case it should be prosecuted – sometimes these charges reflect anything but a violent, abusive physical confrontation. Sometimes, the event that occurs is little more than an argument. Yet, people can very easily end up in court facing this kind of charge. As a Boston domestic violence lawyer, I see it all the time.

Why and how does this happen, if what occurred in a given situation really wasn’t violent or “abusive,” (as most reasonable people would interpret that term)? Two answers: 1) Hyper-caution, and 2) Liability issues. You see, in days gone by (the “bad old days,”) when a couple got in an argument and police were called, officers used their discretion in deciding whether or not to arrest someone accused at the scene of domestic violence or Massachusetts assault and battery charges. If police sensed that what occurred between the couple was very minor and did not present a safety issue for either person, they would typically de-escalate the situation, urge the couple to resolve their conflict, and, if they felt neither partner’s safety was threatened, they’d leave, file a report, and no one would be arrested.

Or, when an arrest was made, the case would be dealt with very lightly by prosecutors and judges. Then, some time later (perhaps months, perhaps a couple of years,) that same couple would have another fight, and one of them (usually the woman, but not always,) would end up being severely beaten or killed. For those of you unfamiliar with public relations, that results in front-page news and political outcry. Whose picture ends up on the front page and in news broadcasts? A) The judge who let the defendant off easily; B) The District Attorney who didn’t prosecute the case aggressively enough and C) The city or town Police Chief, whose officers didn’t make an arrest when called to the scene. Result? Big trouble, for a lot of people. Worse, on a financial level municipalities began being sued by victims of domestic violence, who claimed negligence on the part of the city or town police department, for not arresting the accused abuser.

In the past few weeks, a number of news media outlets asked me if I would appear on air or be quoted in print as a legal analyst on the George Zimmerman trial down in Florida. I was asked by the news media to comment, obviously, in my capacity as a criminal defense attorney, not as a present or former prosecutor.

While my analyses were provided from the perspective of a defense attorney, I have had my doubts on the subject of whether or not Zimmerman did not instigate the altercation between him and Travon Martin, and whether Zimmerman truly acted purely in self-defense. Now that the verdict is in, as a Boston criminal defense lawyer I can say that I’m not necessarily surprised by the jury’s decision. This is because while most juries would find several aspects of Zimmerman’s behavior to imprudent or perhaps bigoted, reasonable doubt as to the charge of second degree murder could be found here by most jurors. However, think it relevant to point out the following, from my understanding of the record:

1) Zimmerman, after initially calling Sanford FL police, was told by the Police Dispatcher to drop back and let them respond to investigate the matter; they essentially told Zimmerman to back off, yet he didn’t obey police instructions. He pursue Martin and a confrontation ensued that ended in young Martin’s death This leads to a rebuttable presumption that he was racially profiling Martin and that he instigated the conflict between the two that led to this killing.

When I last posted about New England Patriots player Aaron Hernandez, I emphasized that amid the media reports that had been swirling around, it needed to be remembered that Hernandez should nonetheless was entitled to a legal presumption of innocence. That principle is embodied in the U.S. Constitution, and for a very good reason.

That post was written about three days ago, on June 26 2013. Today, critical legal developments arose, which substantially alter both the present and future for Hernandez. Earlier tonight, I appeared as legal analyst on WBZ-AM 1030’s flagship show, Nightside with Dan Rea, to discuss these developments.

Hernandez was arraigned earlier today in Attleboro District Court on a charge of Murder in the First Degree. An arraignment is (usually) a brief appearance before a court, where the Commonwealth formally presents the charges and the initial evidence against the defendant, and the defendant (almost always) enters a plea of Not Guilty. As I said, it’s typically a very brief, routine proceeding. In almost all cases, an Assistant District Attorney, usually a newly-minted attorney who has been out of law school less than five years, presents the charges on behalf of the District Attorney’s office that is involved. (That’s not to say that these younger Assistant DA’s aren’t talented – they are – but the Number One prosecutor in that DA’s office – the elected District Attorney – does not normally appear.)

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