Tag Archives: Mount Vernon Criminal Defense

Road Rage Shootings Have Surged

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Jennifer Mascia on X: "Over the last decade the number of people shot in road rage incidents surged 450% @ByChipBrownlee and I report for @teamtrace: https://t.co/w5CapDp4ZN https://t.co/faBCQjqhU1" / X

Journalists Jennifer Mascia and Chip Brownlee report in The Trace that Road Rage shooting incidents have skyrocketed over the past decade. A new analysis finds an increase of incidents from 83 nationally in 2014 to 456 in 2023 — a nearly 450% jump.

The findings, from an analysis of Gun Violence Archive (GVA) data by gun violence newsroom The Trace, mirror a broader increase in gun-related violence. All told, angry drivers shot 3,095 people over that decade, or nearly one every day. One in four of those people — 777 — were killed.

Caveat: The GVA is a private non-profit that produces a range of gun violence estimates based on police reports, government data, news stories and more.

Law enforcement agencies do not release statistics on road rage shootings as a specific category of crime. But GVA tracks incidents in which someone in a car fires at a driver or passenger in another vehicle or brandishes a gun in a threatening manner. The close of 2023 marked the collection of 10 full years of data, and although not all gun-related road rage incidents make the news or are reported to police, GVA provides the most comprehensive picture of gun violence on the nation’s roads and highways.

Since 2014, gun-involved road rage incidents have more than doubled, and the number of victims killed or injured has increased more than fivefold, the data shows. When we looked specifically at shootings — incidents in which either a victim or suspect was shot — the increase is even more consistent. The number of road rage shootings tracked by GVA increased by an average of 23 percent each year over the past decade.

Road rage shootings are on the rise across the United States as drivers increasingly turn to firearms to vent their frustrations — with often tragic consequences.

Between 2014 and 2023, the number of people shot in road rage incidents surged more than 400 percent, from 92 to 481, according to a Trace analysis of data from the nonprofit Gun Violence Archive. All told, angry drivers shot 3,095 people over that decade, or nearly one every day. One in four of those people — 777 — were killed.

Law enforcement agencies do not release statistics on road rage shootings as a specific category of crime. But GVA tracks incidents in which someone in a car fires at a driver or passenger in another vehicle or brandishes a gun in a threatening manner. The close of 2023 marked the collection of 10 full years of data, and although not all gun-related road rage incidents make the news or are reported to police, GVA provides the most comprehensive picture of gun violence on the nation’s roads and highways.

Since 2014, gun-involved road rage incidents have more than doubled, and the number of victims killed or injured has increased more than fivefold, the data shows. When we looked specifically at shootings — incidents in which either a victim or suspect was shot — the increase is even more consistent. The number of road rage shootings tracked by GVA increased by an average of 23 percent each year over the past decade.

Someone was shot in a road rage incident on average every 18 hours in 2023, up from once every four days in 2014.

These shootings are happening in almost every corner of the country. Many are prompted by collisions or motorists cutting each other off in traffic, while the motivations for others aren’t always clear.

My opinion? Clearly, the number of guns in circulation continues growing as many states relax their gun control laws.  It’s possible that road rage incidents that otherwise would’ve been an exchange of middle fingers turn into shootouts. However, it’s also possible that self-defense could justify these actions.

Please contact my office if you, a friend or family member are charged with a Firearm Offense or any other crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

WA Supreme Court Reverses Kitsap County DUI Case Decision Challenging Breathalyzers

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Illustration of rewind button on courtroom by Barbara Kelley

Recently, the Washington State Supreme Court decided State v. Keller. The Court’s decision reversed a 2022 Kitsap County District Court decision that ruled breathalyzers inadmissible in court. This high-profile case is discussed in a prior blog post due to its potential to affect on hundreds of DUI cases in Washington State.

In 2022, the Kitsap County District Court ruled breathalyzers inadmissible in court after it said it found state regulations surrounding the machine used by the Washington State Patrol were not followed.

The decision was a result of a case where in 2020 a Washington state man crashed his vehicle and failed a breath alcohol test. The man challenged the admission of the results and argued state regulations had not been followed.

The breath test machine, the Dräger Alcotest 9510, was approved by the Washington State Patrol toxicologist in 2010 and has been in common use since 2015.

The Drager machine determines someone’s blood alcohol level by calculating the average of four samples. Under state law, the calculations are rounded to four decimal places, however, the machine truncates rather than rounds to four decimal points.

The court agreed with the man’s arguments that regulations had not been followed and excluded the test results. The court ruled that statutes and regulations require the breathalyzer machine to perform the calculations itself.

Furthermore, court documents said the toxicologist knew about the calculation error and didn’t disclose the information until 2021.

The Kitsap case bypassed the typical appellate process and went straight to the state Supreme Court because of the extraordinary circumstances surrounding the case. The case could have had major implications for thousands of DUI cases due to law enforcement agencies statewide using the breathalyzer machine at the center of the case.

In the decision to hear the case, the Supreme Court Commissioner said, “This decision has the potential to affect a great number of Washington prosecutions for driving under the influence; this case involves significant public interest questions.”

THE COURT’S ANALYSIS AND CONCLUSIONS

In its decision, the Supreme Court said current statutes and regulations don’t require the breathalyzer machine to calculate the average of the tests itself at the time of the test for it to be admissible in court. The Court said no source of law requires the calculation required by former WAC 448-16-060 to be performed by the breath test instrument. Also, the breath test results can be calculated in a different manner, as long as the different manners meet all other rules on admission of evidence in a criminal trial. Finally, the State can lay foundation for admitting the breath test by performing the required calculation at a later time.

With that, the Court reversed the district court’s evidentiary rulings and suppression order.

Please contact my office if you, a friend or family member are charged with DUI or any other crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

New Car Designs Also Create Blind Spots

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I almost got hit by a car turning left today. I was able to get out of the way because I quickly realized I was in his A-pillar blindspot. I had recently

Photo Courtesy of Evo Magazine

Journalist Doug Dahl reports that visibility can be a big issue with new cars. In short, the popular A-Pillar car designs aren’t helpful for taller drivers, and can create blind spots.

WHAT IS AN “A-PILLAR” CAR DESIGN?

According to Wikipedia, one of the important design elements of modern cars is the A-pillar. This is because its location and angle impact the shape of the front of the car and the overall shape of modern vehicles or what designers call “volume.” For example, more forward positioned A-pillars provide for increased interior room and make for less angle and visual difference between the hood and windshield. This arrangement makes the side view of a car look aerodynamic. The A-pillars that are positioned further back on a vehicle are most often found on rear-wheel drive and SUV models. This arrangement provides a greater hood to windshield angle as well as achieving a bigger field of view for the driver, but at the disadvantage of encroaching on interior space.

“Big roof pillars protect vehicle occupants in a crash, but they’re bad for seeing pedestrians,” reports Dahl. “Giant displays in the car provide great maps for navigation, but they draw a driver’s focus away from the road. Cameras and sensors help the car assist you, but all the features can distract you from the actual driving. Misused, these ‘upgrades’ can put other road users at risk.”

We tend to link distracted driving with cell phones, but that’s only a piece of it. In the 2022 statewide distracted driving observational survey, over half of distracted drivers had diverted their attention to something other than a phone.

Distractions come in many forms. It could be spilled coffee, last minute personal grooming, kids in the back seat, eating any In N Out burger if you ordered it animal style, and fiddling with the technology that came with your car. Some of that tech was meant to keep drivers safer, but if you’re not familiar with it before you put the car in gear, trying to figure it out while driving takes attention away from where it belongs.

Despite all the potential distractions, most of the time drivers have their focus on the road. In the observational survey I mentioned, nine percent were engaged in distracting behaviors. But that small percentage has an outsized impact. Over the past ten years, distracted drivers have been involved in 23 percent of fatal crashes.

There is good news. Our attitudes about distracted driving have changed in recent years, and so have our behaviors. A decade ago, 69 percent of drivers admitted to using their phone while driving. In Washington’s most recent traffic safety survey, that dropped to less than one third. That’s translated into lives saved. In 2014 there were 171 fatalities involving distracted drivers. In 2022 there were 99.

We’ve gotten better at putting our phones down while driving. If we can also get better at avoiding all the other distractions, including the technology built into our vehicles (that’s often helpful but sometimes not so much) we’ll continue to move toward our goal of zero deaths on our roads.

Please contact my office if you, a friend or family member are charged with Reckless Driving or any other crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

Most Americans Cannot Believe Violent Crime is Decreasing

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Reported violent crime rate in the U.S. 2022 | Statista

In an article from NPR, journalists , and report that Americans can’t believe that violent crime is decreasing.

In 2020, the United States experienced one of its most dangerous years in decades. According to FBI statistics, the number of murders across the country surged by nearly 30% between 2019 and 2020, The overall violent crime rate, which includes murder, assault, robbery and rape, inched up around 5% in the same period.

But in 2023, crime in America looked very different.

VIOLENCE HAS DROPPED

“At some point in 2022 — at the end of 2022 or through 2023 — there was just a tipping point where violence started to fall and it just continued to fall . . . The national picture shows that murder is falling. We have data from over 200 cities showing a 12.2% decline in 2023 relative to 2022.” ~Jeff Asher, a crime analyst and co-founder of AH Datalytics.

Citing his own analysis of public data, Mr. Asher also found instances of rape, robbery and aggravated assault were all down too. Yet when you ask people about crime in the country, the perception is it’s getting a lot worse.

THE GALLUP POLL

A Gallup poll released in November found 77% of Americans believed there was more crime in the country than the year before. And 63% felt there was either a “very” or “extremely” serious crime problem — the highest in the poll’s history going back to 2000. So what’s going on?

WHY IS VIOLENT CRIME DECREASING?

For cities like San Francisco, Baltimore and Minneapolis, there may be different factors at play. And in some instances, it comes as the number of police officers declines, too.

Baltimore police are chronically short of their recruitment goal, and as of last September had more than 750 vacant positions, according to a state audit report. In Minneapolis, police staffing has plummeted. According to the Star Tribune, there are about 560 active officers — down from nearly 900 in 2019.

In Minneapolis, the city is putting more financial resources into nontraditional policing initiatives. The Department of Neighborhood Safety, which addresses violence through a public health lens, received $22 million in the 2024 budget. And in San Francisco, police there say they’ve been better at making arrests.

Please contact my office if you, a friend or family member are charged with a violent crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

WA House Defeats Bill Allowing Judges to Dismiss Low-Level Crimes

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Understanding how a California bill dies without public debate - capradio.org

Last week, the House decided to kill HB 1994, a bill relating to judicial dismissal of a misdemeanor following the completion of court-ordered conditions.

WHAT DID HB 1994 HOPE TO ACCOMPLISH?

Under the legislation, either the prosecutor or the defense attorney must first ask the judge to divert a defendant out of the criminal justice system. The defendant must agree to certain court conditions, such as engaging with service providers or treatment, and then, after up to a year of court monitoring, the judge can dismiss the case.

If passed, this bill would only have applies only to the lowest of low-level crimes. Judges could not dismiss charges in cases involving domestic violence, stalking, DUI, Assault or Firearms. The law also would not apply when a person pleads down from a felony charge to a misdemeanor.

If passed, the bill would also have potentially helped reduce the number of people with mental illness languishing in jails. This practice that has cost the state hundreds of millions of dollars in federal fines.

Rep. Darya Farivar (D-Seattle) called House Bill 1994 a pretty “reasonable” piece of legislation that didn’t deserve backlash. The bill simply asks prosecutors to justify their prosecution of low-level offenses. This is especially important when it comes to cases involving people who committed a crime as a result of poverty, addiction, or a mental illness. Farivar hopes to end the practice of just sticking people with behavioral health problems in jail over and over again, and instead allow courts to address the root causes of criminal behavior prior to conviction.

The bill has the backing of the Governor’s office, as it could help the state come into compliance with the Trueblood v. DSHS settlement. This WA Supreme COurt case requires the Washington State DSHS to provide timely mental health restoration to people in jail. About 11% of Trueblood class members enter the criminal justice system on misdemeanor charges.

WHY DID THE HB 1994 FAIL TO PASS?

According to the Stranger, KING 5 and the Seattle Times played misrepresented the legislation. At the end of the day, the legislation lacked momentum and political will.

Please contact my office if you, a friend or family member are charged with a crime. Dismissals of low-level charges are possible under Compromise of Misdemeanors, Knapstad Motions, Deferred Prosecutions and other avenues. Hiring an effective and competent defense attorney is the first and best step toward justice.

Cannabis Advocates: Biden is Missing an Opportunity Legalize Marijuana

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Why Joe Biden's Marijuana Move Is a Midterm 'No Brainer'

The Hill reports that President Biden is missing an opportunity to sway young voters with his reluctance to take bigger steps to legalize marijuana at the federal level.

While campaigning for the White House in 2020, Biden said, “No one should be in jail because of marijuana. As President, I will decriminalize cannabis use and automatically expunge prior convictions.”

Cannabis advocates say the Biden administration has opened several avenues for marijuana reform. These include issuing federal pardons for simple possession and starting the process of potentially rescheduling marijuana’s status under the Controlled Substances Act from Schedule I to Schedule III.

But those measures have failed to excite advocates. They now say Biden is falling short of his 2020 campaign promises and failing to address the disparate overcriminalization of the drug that has unduly impacted minority communities. Progressive lawmakers in the Senate are urging the administration to go further and completely deschedule the drug. Legalization it would effectively decriminalize it at the federal level, as opposed to rescheduling it.

“Marijuana’s placement in the Controlled Substances Act] has had a devastating impact on our communities and is increasingly out of step with state law and public opinion,” 12 Democratic lawmakers wrote to the Drug Enforcement Administration (DEA) last month.

IS THERE POLITICAL WILL TO LEGALIZE MARIJUANA?

Public opinion is strongly in favor of marijuana legalization. A Gallup poll from November found a record 70 percent of Americans believed marijuana should be legal.

More recent polling from Lake Research Partners backs up public support for federal marijuana reform, with 58 percent supporting a rescheduling to Schedule III, compared to 19 percent who opposed the move.

“It’s a really strong issue with some constituencies that Democrats really need to increase their support and enthusiasm, specifically young people, African Americans, Democratic base voters, people of color, young men of color,” said Celinda Lake, a Democratic pollster and strategist who serves as president of Lake Research Partners.

Hayley Matz Meadvin, Executive Vice President of Communications at Precision Strategies and a former Biden administration staffer, noted the “supermajority of support” behind marijuana legalization could help Biden lure in voters across the political spectrum.

“This is a popular issue that motivates voters, and it doesn’t just motivate — it clearly just doesn’t motivate exclusively Democrats. And that will be critical this fall.” ~Hayley Matz Meadvin, Executive Vice President of Communications at Precision Strategies

THE POLITICAL LANDSCAPE

Biden and Trump, his likely 2024 rival, are polling neck and neck both nationally and in key swing states. The election could come down to a few thousand voters in those states, potentially giving niche issues such marijuana added importance.

Advocates say his actions so far fall short of that promise. And they said he may struggle to clearly communicate any progress on marijuana reform, especially as some actions are left unfinished; the DEA has yet to issue its decision on rescheduling marijuana, and the federal pardons issued last year could not apply to state-level convictions, though Biden has encouraged governors to follow his lead.

While marijuana reform may not be among the issues expected to dominate the 2024 elections, strategists note that smaller issues frequently break through the noise during election cycles.  Perhaps substantial marijuana reform action from Biden would signal to voters he is a “modern president” and could make a difference in states including Arizona, Michigan, Nevada and Wisconsin.

Please contact my office if you, a friend or family member are charged with a Drug Offense or any other crime. As of now, possessing marijuana is still a federal crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

Animal Cruelty Bill Heads to the Senate

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Craven County homeowners charged with animal cruelty after 42 dogs removed, two euthanized | WNCT

On Monday, the Washington House of Representatives passed a proposed bill that would increase penalties for animal cruelty cases. The bill would elevate the punishment for first-degree animal cruelty. The bill passed 95 to 1. It now heads to the Senate for further consideration. State Representative Sam Low, a Republican representing the 39th legislative district, is sponsoring the bill.

“Elevating to a ranked crime would add it to the sentencing guidelines grid, creating consistency for the judges and prosecuting attorneys,” Low said.

“Inconsistency in sentencing only benefits abusers. House Bill 1961 would establish a clear legal framework for these horrific cases, ensuring those who inflict suffering on defenseless animals face consequences that reflect the severity of their crimes . . . Washington state should always stand for justice and compassion for all living beings. Through this bill, we have an opportunity to give a voice to the voiceless and deter future acts of cruelty. I am grateful for today’s vote and look forward to seeing the same outcome in the Senate.” ~State Representative Sam Low

The proposed legislation would enhance first-degree animal cruelty to a ranked felony. Ranked felony offenses have a seriousness level assigned to them. In short, higher-ranked offenses bring more serious consequences. These levels range from Level 1 (lowest level) to Level 16 (highest level). For a Level 1 offense, for someone with an offender score of zero, their standard range is 0-2 months, if convicted of the offense. By comparison, a Level 7 felony offense for someone with an offender score of zero, is facing a standard sentencing range of 15-20 months.

Surprisingly, animal cruelty is a complex phenomenon. It involves a multitude of different situational factors, motives, and other potential cause. The most frequently reported forms of animal cruelty are related to neglect. Denial of food, water, and veterinary care occurs in many cases. The most common forms of animal cruelty are the restriction of movement, insufficient food or water, abandonment, neglect, lack of veterinary care, and assault. There is no single type of companion animal cruelty offense, nor is there one typical type of companion animal cruelty offender.

There are, however, defenses to lower-level  charges. For example, it is a defense to a charge of second degree animal cruelty that the defendant’s failure was due to economic distress beyond the defendant’s control. This can happen if the animal’s owner is  indigent, impoverished and/or simply cannot afford to care for the animal.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

“Lustful Disposition” Evidence Held Inadmissible Under ER 404(b)

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Inadmissible Evidence (Broadway, Sam S. Shubert Theatre, 1965) | Playbill

In State v. Bartch, the WA Court of Appeals reversed a defendant’s conviction for Indecent Liberties. The trial court mistakenly admitted evidence or prior advances made by the defendant towards the victim a year before the charged sexual assault under ER 404.

BACKGROUND FACTS

In 2018, the alleged victim S.P. and Mr. Bartch were among a group that socialized together several times during the summer. S.P. and Bartch privately communicated every now and then through Snapchat. On one occasion, S.P. sent Bartch a Snapchat of herself sunbathing in a swimsuit with a message asking if he was still with a mutual friend, with the intent of making plans for the evening.

On June 26, 2018, S.P. attended a gathering at Bartch’s house with common friends. Alcohol was involved. Sexual contact allegedly took place. With the assistance of friends, S.P. departed Bartch’s house and reported the alleged sexual assault to police.

Months later, on May 8, 2019, the State charged Bartch with one count of Indecent Liberties. This required the State to prove that S.P. was “incapable of consent by reason of being mentally incapacitated and physically helpless.” Bartch, on the other hand, argued S.P. consented to sexual contact both through flirtatious behavior leading up to the sexual contact in the bedroom, and by expressly consenting.

At trial, the State offered evidence of two prior instances in which Bartch made sexual advances towards S.P. First, the State put on evidence that Bartch made unwanted sexual advances during a party in 2017. Second, later the same night, when the party was “toning down,” Bartch asked S.P. if she wanted to “sleep with him.” S.P. again declined.

At trial, the judge admitted evidence of these other acts under Washington’s “lustful disposition” case law. The jury returned a guilty verdict. Bartch appealed his conviction on grounds that the trial court unlawfully allowed the lustful disposition evidence at trial.

COURT’S ANALYSIS & CONCLUSIONS

The Court of Appeals said that generally, ER 404(b) prohibits evidence of “other crimes, wrongs, or acts” to prove the character of a person to show the person acted in conformity with that character, that is, propensity.

“But the rule permits evidence of other acts for purposes other than propensity,” said the Court. “Historically, one such purpose was to show “lustful disposition” towards a specific person in sexual assault cases.”

The Court elaborated by saying that Washington decisions have permitted evidence of other acts by the defendant toward the same victim “to demonstrate ‘the lustful inclination of the defendant toward the victim. Apparently, this evidence makes it more probable that the defendant committed the offense charged because it evidences a sexual desire for the particular victim.

Ultimately, the Court of Appeals reasoned that Bartch’s prior advances were dissimilar to the charged conduct and too remote in time. “They are at most only minimally probative that the later conduct that was charged was for the purpose of gratifying sexual desire, and in the best case only cumulatively so,” said the Court.

“The history and nature of the relationship between S.P. and Bartch therefore had a reasonable probability of being of particular significance to the jury. Because the other acts evidence was inadmissible for the purpose for which it was admitted, the State does not show an other, permissible purpose, and there is a reasonable probability the outcome may have been affected, we reverse Bartch’s conviction.” ~WA Court of Appeals

With that, Mr. Bartch’s criminal conviction was reversed.

My opinion? As I’ve said in past reviews of similar cases, it’s difficult to predict what path judges will take on admitting or denying evidence of “lustful disposition.” This term of art has all but been abandoned in recent years. In  State v. Crossguns, the WA Supreme Court disapproved of the prosecution’s use of the term “lustful disposition” at trial.

Please contact my office if you, a friend or family member are charged with a crime. Hiring an effective and competent defense attorney is the first and best step toward justice.

AI Facial Recognition Tech Leads to Mistaken Identity Arrests

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Facial recognition fails on race, government study says - BBC News

Interesting article by Sudhin Thanawala and the Associated Press describes lawsuits filed on the misuse of facial recognition technology by law enforcement. The lawsuits come as Facial Recognition Technology and its potential risks are under scrutiny. Experts warn about Artificial Intelligence (AI’s) tendency toward errors and bias.

Numerous black plaintiffs claim they were misidentified by facial recognition technology and then wrongly arrested. Three of those lawsuits, including one by a woman who was eight months pregnant and accused of a carjacking, are against Detroit police.

The lawsuits accuse law enforcement of false arrest, malicious prosecution and negligence. They also allege Detroit police engaged “in a pattern of racial discrimination of (Woodruff) and other Black citizens by using facial recognition technology practices proven to misidentify Black citizens at a higher rate than others in violation of the equal protection guaranteed by” Michigan’s 1976 civil rights act.

WHAT IS FACIAL RECOGNITION TECHNOLOGY?

The technology allows law enforcement agencies to feed images from video surveillance into software that can search government databases or social media for a possible match. Critics say it results in a higher rate of misidentification of people of color than of white people. Supporters say it has been vital in catching drug dealers, solving killings and missing persons cases and identifying and rescuing human trafficking victims. They also contend the vast majority of images that are scoured are criminal mugshots, not driver’s license photos or random pictures of individuals.

Still, some states and cities have limited its use.

“The use of this technology by law enforcement, even if standards and protocols are in place, has grave civil liberty and privacy concerns . . . And that’s to say nothing about the reliability of the technology itself.” ~Sam Starks, a senior attorney with The Cochran Firm in Atlanta.

FALSE ARRESTS BASED ON INACCURATE IDENTIFICATIONS FROM AI CAN SUPPORT A DEFENSE OF MISTAKEN IDENTITY

My opinion? AI should be abandoned if the technology incorrectly identifies perpetrators. As a matter of law, the prosecution must prove the identity of the perpetrator of an alleged crime.

According to the jury instructions on Mistaken Identity, in determining the weight to be given to eyewitness identification testimony, jurors may consider other factors that bear on the accuracy of the identification. These may include:

  • The witness’s capacity for observation, recall and identification;
  • The opportunity of the witness to observe the alleged criminal act and the perpetrator of that act;
  • The emotional state of the witness at the time of the observation;
  • The witness’s ability, following the observation, to provide a description of the perpetrator of the act;
  • The witness’s familiarity or lack of familiarity with people of the perceived race or ethnicity of the perpetrator of the act;
  • The period of time between the alleged criminal act and the witness’s identification;
  • The extent to which any outside influences or circumstances may have affected the witness’s impressions or recollection; and
  • Any other factor relevant to this question.

But what happens when the “eyewitness identifier” is, in fact, AI technology?

At trial, the defense should procure an expert witness who’d testify on the inaccuracies of AI technology. That’s an appropriate route to challenging the credibility of this “witness.”

Please review my Search & Seizure Legal Guide and contact my office if you, a friend or family member are charged with a crime involving AI. Hiring an effective and competent defense attorney is the first and best step toward justice.

Organized Retail Theft On the Rise

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Organized retail crime wave must be stopped | Fox News

Journalist Nathan Bomey for Axios.com wrote an article reporting that people aren’t paying retailers for merchandise. The data suggests that the scale and complexity of Organized Retail Theft schemes seems to be on the rise.

WHAT IS ORGANIZED RETAIL THEFT?

Organized retail crime (ORC) is the large-scale theft of retail merchandise with the intent to resell the items for financial gain. ORC typically involves a criminal enterprise employing a group of individuals who steal large quantities of merchandise from a number of stores and a fencing operation that converts the stolen goods into cash. Stolen items can be sold through online auction sites, at flea markets and even to other retailers.

In addition to targeting stores, ORC gangs engage in cargo theft activities. They also commit other frauds such as using stolen or cloned credit cards to obtain merchandise, changing bar codes to pay lower prices, and returning stolen merchandise to obtain cash or gift cards. ORC is distinct from ordinary shoplifting committed by individuals seeking goods for personal use.

In April, the National Retail Federation reported that retailers experienced a 26.5% increase in organized retail theft incidents in 2021.

“Organized retail theft schemes typically involve careful planning and deliberate targeting, while perpetrators have specialized roles, including inventory management, marketing and sales fulfillment.” ~National Retail Federation

 Retailers are already grappling with an uncertain economy, a shift toward spending on services, and rising labor costs. Clearly, the last thing they need is another threat to the bottom line.

However, it’s also unjust to charge people for crimes they did not intentionally commit. Organized Retail Theft is a crime of dishonesty with the potential to cause major setbacks in people’s lives, careers and trajectories.

CAN A DEFENDANT RAISE A LEGAL DEFENSE?

Yes. A few common defenses include showing that you did not act with an accomplice or that the value of the property stolen was below the suggested amount. Defendants can also contest an organized theft charge by showing that the police violated one of their constitutional rights. For example, maybe the police arrested an offender without probable cause, or coerced a confession.

In both of these instances, a prosecutor may decide to reduce your charge or drop it altogether.

Please contact my office if you, a friend or family member are charged with Theft or any other crime. Hiring an effective and competent defense attorney is the first and best step toward justice.