Tag Archives: Mt. Vernon Criminal Defense Attorney

Is Spanking A Child Legal?

Assault, Bellingham Defense Attorney, Child Abuse, Criminal Mistreatment, Skagit County Criminal Defense, Uncategorized, Whatcom County Criminal Defense, , ,
Image result for spanking a child
 Every so often, I have Clients accused of Criminal Mistreatment, Child Abuse/Neglect, Assault in the Fourth Degree  or other crimes involving the abuse of children.
As a parent, you expect decisions about your own child’s well-being to be up to you.  Can the law interfere with your ability to discipline your child?  Can the law forbid you from spanking your child?

In Washington, parents are entitled to raise and reasonably discipline their children, so long as that discipline does not interfere with the children’s health, welfare, or safety.  Parents may reasonably use corporal punishment (like spanking) to discipline.

But what does the law in Washington really mean by “reasonably discipline”?  Under Washington law, the physical discipline of a child is not against the law when it is “reasonable and moderate.”  But what does “reasonable and moderate” mean?  Couldn’t those broad guidelines mean different things to different people?

To provide further guidance, Washington law elaborates that physical discipline is reasonable and moderate when it is “inflicted by a parent, teacher, or guardian for purposes of restraining or correcting the child.”  Physical punishment should be in direct response to a child’s disobedience or acting-out, rather than a blanket response to general bad behavior.  Any person besides a parent, teacher, or guardian must be authorized in advance by the child’s parent or guardian to use reasonable, moderate force to correct or restrain the child when it is appropriate.

Washington’s law also gives a list of unreasonable methods of disciplining a child, including:

  • throwing, kicking, burning, or cutting
  • striking a child with a closed fist
  • shaking a child under age three
  • choking or otherwise interfering with a child’s breathing
  • threatening a child with a deadly weapon
  • any other act that is likely to cause bodily harm greater than transient pain or minor temporary marks

So if we know what going way too far looks like, but we also know that physical punishment is okay when it’s reasonably tailored to correct a child’s behavior, where is the line between discipline and abuse, and how can parents avoid crossing it?

In Washington, child “abuse” is defined as “injury of a child by any person under circumstances which cause harm to the child’s health, welfare, or safety.”  When potential child abuse cases come before a court, the court will evaluate the child’s age, size, and health condition, as well as the location of the child’s injury and the surrounding circumstances, to help determine whether the acts at issue were reasonable discipline or abuse.

So ultimately, yes, parents, teachers and guardians are legally allowed to spank children for purposes of restraining or correcting the child. However, you must keep in mind (both for your sake as well as your child’s) that physical punishment should always be:

  • reasonable and moderate
  • inflicted by a parent, guardian, teacher, or someone with advance parental permission
  • intended to correct or restrain the child

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.

Skagit County Jail: Who Will Provide Inmate Medical Care?

Bellingham Defense Attorney, Department of Corrections, Jail, Skagit County Criminal Defense, Uncategorized, Whatcom County Criminal Defense, , ,

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Excellent article by Brandon Stone of the Skagit Valley Herald says that with Skagit County set to move jail inmates into the new Community Justice Center, questions remain about who will provide medical services.

According to Stone, Jessica Neill Hoyson, the county’s director of human resources and risk management, opened a presentation to the Board of County Commissioners on Tuesday by asking a question.

“Do we continue with direct services, or do we contract with a for-profit provider?” she asked.

According to Stone’s article, Skagit County currently employs jail medical staff itself, saving money over contracting for services while accepting sole responsibility for union negotiations and potential malpractice lawsuits. At an estimated $1.9 million a year, county-provided services at the new jail would be cheaper than contracting with NaphCare, a private, Alabama-based jail healthcare company that has expressed interest in working with the county.

Private-sector estimates come in at about $2.1 million, Neill Hoyson said. Both the county and private-sector numbers factor in an expected increase in inmate population at the larger jail – with 400 beds, the new jail is much larger than the current 83-bed facility.

Both plans would provide for about 12 full-time equivalent positions. Neill Hoyson said county staff recommend hiring a consultant to evaluate the different models, but that recommendation was not discussed by the commissioners.

Dr. Marc Stern, an assistant professor at the University of Washington’s School of Public Health, told the commissioners Tuesday that by spending about $3,000 to $4,000 per inmate per year, Skagit County currently falls on the lower end of the spectrum for jail medical care. The new plans would increase that number to about $8,000.

Jail inmates tend to have more health issues than the general population, he said. Studies indicate that investments in medical care for inmates tend to save money for the public health system when those inmates return to the community, he said.

However, Mr. Stern, stakeholders from the jail and the commissioners were skeptical about privatization.

“I think privatization is more expensive,” Stern said. “(To make a profit), it has to be.”

Chief of Corrections Charlie Wend said he has worked to build relationships between the jail and mental health and drug addiction treatment facilities in the community. Those relationships may not carry over to a private provider, he said.

“There are just some functions of government that should stay with the government,” Wend said.

However, Stern anticipated NaphCare would have an easier time hiring medical staff because it would pay higher wages. The county has said it’s had trouble with staffing because it can’t offer competitive wages. Skagit County’s Jail Finance Committee, made up of city and county representatives, meets Sept. 20, and the commissioners are expected to come to the table with a suggestion.

My opinion? Granted, I know very little about the discussion and what the real issues are. My knee-jerk reaction, however, is that privatization is not the answer. In Prison Healthcare: Medical Costs, Privitization, and Importane of Expertise, author Kip Piper discusses the pros and cons of outsourcing medical care to prison inmates. I’m confident those involved will make the right decision.

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.

Increased Rape on Campus

Bellingham Defense Attorney, Rape, Sex Crimes, Skagit County Criminal Defense, Studies, Whatcom County Criminal Defense, , ,

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 Great article by Lizzie Crocker of the Daily Beast says that reports of sexual assault on college campuses have surged dramatically in the past 15 years, according to a new federal study, while all other reported on-campus crimes have decreased.

Importantly, Crocker acknowledges that the 205 percent increase in reports of sexual assault — from 2,200 in 2001 to 6,700 in 2014 — does not necessarily confirm the campus rape epidemic narrative perpetuated by high profile cases like that of convicted rapist Brock Turner and Alec Cook, who was recently expelled from the University of Wisconsin after being charged with sexually assaulting multiple women.

In fact, the Education Department’s new study may indicate progress in combating the stigma of silence around sexual assault on college campuses.

Conducted by the National Center for Education Statistics and the Justice Department, the new study looked at data collected under the Clery Act, a law which requires colleges and universities to report to the federal government all sex crimes on or adjacent to campus that are reported to school authorities.

Crocker reports that because sexual assault is one of the most underreported crimes, some advocates say that these figures likely underestimate the prevalence of sexual assault on campus.

“They’re similar to law enforcement statistics on sex offenses in that they’re not an accurate representation of the magnitude of the problem,” said Christopher Krebs, lead author of the National Institute of Justice’s’ 2007 Campus Sexual Assault Study—the source of the widely cited “one in five” figure that has since been challenged. (Krebs himself has previously said that the number is “not a nationally representative statistic.”)

Krebs has since co-authored the Campus Climate Survey Validation Study (CCSVS), which surveyed 23,000 students at nine colleges from 2014 to 2015 and compared their findings to Clery Act data. Released last January, the study found that participants reported 2,380 rapes compared to the 40 rapes reported under the Clery Act by the same nine schools during that 2014-2015 period.

“770 of these rapes occurred on campus, and only 160 of them were reported to authorities who would have been required to report them under the Clery Act,” said Krebs.

Crocker reports that when weighing their data against Clery Act requirements, which only counts reported rapes that occured on or adjacent to campuses, the CCVS survey counted only 60 rapes—not a significant difference from the 40 rapes reported by the nine schools in Clery Act data.

According to Krebs, the discrepancy between the 2,380 rapes reported by CCVS survey participants at nine schools and the 40 rapes reported under the Clery Act by those schools shows that the law’s standards are too narrow.

“To fully grasp the prevalence of campus sexual assault, you need survey data that are collected in a reliable and methodologically rigorous manner,” he said.

Meanwhile, the Association of American University Women (AAUW) recently analyzed federal data collected between 2014 and 2015—which comprises part of the latest government study—and found that 89 percent of college campuses reported zero incidents of rape during that time period.

“We’ve always emphasized that zero is a red flag, and we know that the reported incidents are just the tip of the iceberg,” said Anne Hedgepeth, the AAUW’s government relations manager. “Schools are out of touch with reality if they continue to claim that they have no sexual violence on their campuses,” she added. “It simply doesn’t square with a lot of research on campus sexual assault.”

Indeed, nearly 100 colleges and universities reported at least 10 incidents of rape in 2014, according to federal data, with four Ivy League schools — Brown, Dartmouth, Stanford, and Harvard — listed among the worst offenders.

Still, Hedgepath emphasized that the increased reports of sexual assault in the latest Education Department study—which included “fondling” in its definition of sexual assault for data collected between 2014 and 2015—suggests victims feel increasingly safer reporting campus sexual assault.

“There may still be a lot of ‘zero incidents’ on college campuses, but it’s a positive thing that more students are coming forward to report their assaults,” she said.

Crocker reports that both Hedgepath and Krebs stressed that climate surveys about campus sexual assault conducted by universities (or looking closely at specific universities) can shed light on the most effective methods of combat sexual violence within those communities.

“Asking students about their experiences can show schools where their Clery Act numbers may be falling short on what’s really happening on their campuses,” said Hedgepath Indeed, sexual assault statistics vary across universities just as they vary across in cities across the country. According to federal data, Brown University

“It’s really easy for media outlets to pick a number like the ‘one in five’ statistic” as indicative of campus sexual assault on a national scale, said Krebs. But that figure differs from school to school.

“Universities need to understand sexual assault in their individual communities to adequately address it, and rigorous survey data are the only thing that accurately reflect the scope of the problem.”

My opinion? Rape is awful. Our college youth who experiment with drugs and alcohol unknowingly create a party atmosphere which can lead to sexual assaults. Fortunately, colleges know that educating students is the most important steps toward prevention. If you, a friend or family member are accused of sexual assault, then immediately contact an experienced criminal defense attorney. Chances are, the matter is being investigated by police. Hiring experienced counsel can preserve your rights and ensure your defenses in the face of these terrible accusations.

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.

Extortion & Promises

Bellingham Defense Attorney, Extortion, felony, Jury Trial, Malicious Mischief, Skagit County Criminal Defense, Washington Court of Appeals, Whatcom County Criminal Defense, , ,

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In State v. McClure, the WA Court of Appeals held that extortion was satisfied by evidence that the defendant attempted to obtain valuable intangible property – a promise from the victim that he would not pursue criminal charges or a civil remedy against the defendant for the damaged property.

BACKGROUND FACTS

In late 2013, Williams and McClure entered into an agreement under which McClure would reside in a double wide trailer Williams owned that needed repairs. McClure would perform the repairs. In return, he would live in the trailer rent free for one year and then he would start paying rent. After a year, Williams contacted McClure and told him that if he did not pay rent, Williams would evict him.

McClure responded by threatening to destroy the trailer if Williams evicted him.

McClure did not pay his rent and Williams began the eviction process. Williams visited
the trailer on the day McClure was to be evicted and discovered that the sliding glass door, the front door, the kitchen cabinets, and the wood stove had been removed. In addition, pipes were ripped out of the ceiling and electrical lines had been cut. Williams contacted the sheriff.

A few days later, Williams returned to the trailer and observed people on the property who were removing siding, electrical wire, plumbing, appliances, and fixtures from the trailer and portions of his shed. A deputy sheriff informed Williams that someone had taken out a Craigslist ad inviting people onto the property to take what they wanted. Williams sent a text message to McClure asking him to remove the ad. McClure texted a response:

“I will pull the ads if you take a letter . . . signed and notarized by both you and Lisa (Williams’ wife) that will not allow any charges to be placed against me or my wife for
anything related to the property. I don’t need the hassle. I will also not have the signs placed that I made for the same purpose.” After Williams again asked McClure to remove the ad, McClure texted, “A simple letter will take you 15 minutes and it will be done.”

The State charged McClure with first degree extortion and first degree malicious
mischief. A jury convicted him of both charges.

LEGAL ISSUE

McClure appeals only his first degree extortion conviction on the issue of whether that “promise” sought by the defendant  constituted valuable intangible “property” supporting an extortion conviction or merely involved coercion under RCW 9A.36.070 – Williams abstaining from conduct that he had the legal right to engage in.

ANALYSIS & CONCLUSIONS

The Court of Appeals reasoned that under RCW 9A.56.120(1), a person is guilty of first degree extortion if that person commits “extortion” by means of specific types of threats. “Extortion” means “knowingly to obtain or attempt to obtain by threat property or services of the owner.” “Property” means “anything of value, whether tangible or intangible, real or personal.”

It further reasoned that McClure clearly was seeking a promise to not pursue criminal charges for a crime that involved financial loss to Williams – the cost of repairing damaged property. As a victim of a crime under RCW 9.94A.753(5), Williams would have the ability to receive restitution in a criminal proceeding for the property damage McClure caused.

“This ability to receive restitution for property damage had value to Williams,” reasoned the Court of Appeals.

Furthermore, McClure also arguably was seeking a promise not to pursue any civil remedy for the property damage McClure caused. That is how Williams interpreted the threat. He testified that McClure demanded Williams’ agreement “not to hold me responsible or press any charges for the damage that was done to your property.”

Finally, the Court of Appeals reasoned that this ability to hold McClure responsible for the property damage in a civil lawsuit had value to Williams:

“A reasonable jury could have inferred from the evidence that McClure was attempting to obtain something intangible that had value – Williams’ promise not to pursue compensation for the property damage that McClure caused.”

Accordingly, the Court of Appeals held that the State presented sufficient evidence to support McClure’s conviction for first degree extortion.

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.

Sessions on WA Marijuana

Bellingham Defense Attorney, Drug Offenses, DUI, Federal Crimes & Prosecutions, I-502, Legislation, marijuana, Skagit County Criminal Defense, Studies, Trump Administration, Whatcom County Criminal Defense, , ,

Image result for jeff sessions marijuana

Excellent article by Melissa Santos of the Tacoma News Tribune claims that Washington state officials disagree with how U.S. Attorney General Jeff Sessions has characterized  Washington state’s legal marijuana market.

Last week, Gov. Jay Inslee and State Attorney General Bob Ferguson both drafted a letter saying Sessions recently made many allegations that are outdated, incorrect, or based on incomplete information. Later, key lawmakers involved with setting the state’s marijuana policy — including two Republicans — followed up with their own letter. They, too, said Sessions is off base.

“…We believe your comments reflect a misunderstanding of what has happened in Washington State since recreational marijuana was legalized in 2012,” reads the letter signed by state Rep. David Sawyer, D-Tacoma; state Sen. Ann Rivers, R-La Center; state Rep. Cary Condotta, R-Wenatchee; and state Sen. Karen Keiser, D-Kent.

The letters are in response to a July 24 letter from Sessions, a former Republican senator from Alabama. In the July letter, Sessions cited parts of a 2016 report by the Northwest High Intensity Drug Trafficking Area, an enforcement program run by the Office of National Drug Control Policy.

Sessions claims this report raises serious questions about the efficacy of marijuana ‘regulatory structures’ in Washington State. Here are some of Sessions’ key assertions that Washington state officials are disputing and why.

CLAIM #1: LEGAL MARIJUANA LABS ARE EXPLODING – LITERALLY.

According to Inslee and Ferguson, Sessions’ repeatedly fails to distinguish between marijuana activity that is legal and illegal under state law.

“Instead, it conflates the two in a manner that implies that state-legal marijuana activity is responsible for harm actually caused by illegal marijuana activity,” Inslee and Ferguson wrote. One example is when Sessions cites 17 explosions at THC extraction labs in Washington state. (THC, short for tetrahydrocannabinol, is the psychoactive ingredient in marijuana.)

“…None of these explosions were at labs operating legally under state license,” Inslee’s and Ferguson’s letter says. “In the history of our licensing system, no legal extraction lab has ever had an explosion.”

CLAIM #2: WASHINGTON STATE IS ALLOWING A BLACK MARKET TO THRIVE.

Inslee and Ferguson cite similar problems with Sessions’ assertion that marijuana from Washington has been diverted to 43 other states. They say that statistic covers years before Washington’s recreational sales began “and reveals nothing about whether the sources of the marijuana were legal or illegal.”

Rivers, Sawyer, Keiser and Condotta add that Sessions is ignoring the effects of the state’s move in 2016 to eliminate unlicensed medical-marijuana dispensaries in Washington state, as well as to start carefully tracking medical marijuana. The 2016 report that Sessions cited about the state’s marijuana market came out before those reforms went into effect.

CLAIM #3: YOUTH USE OF MARIJUANA HAS INCREASED.

In short, the lawmakers say the notion that minors’ marijuana use increased after legalization is inconsistent with the available facts. As evidence, the lawmakers cite the state’s 2016 Healthy Youth Survey, which found that rates of teen marijuana use have remained steady despite the legalization of marijuana in 2012. The lawmakers also say that marijuana businesses have better rates of complying with laws banning sales to minors than businesses that sell liquor.

CLAIM #4: MOST DRIVERS DON’T THINK MARIJUANA IMPAIRS THEM.

Here, Sessions had cited a statistic that 61.9 percent of drivers do not believe marijuana makes a difference in their driving ability. However, the study that Sessions references doesn’t actually say that. Instead, it found that 97 out of 893 drivers surveyed reported having previously used marijuana within 2 hours of driving. While 61.9 percent of that group said marijuana didn’t hinder their driving ability, that number reflected only 6.7 percent of all the 893 drivers surveyed.

CLAIM #5: YOU CAN COMPARE VEHICLE CRASH RATES BEFORE AND AFTER LEGALIZATION.

Inslee and Ferguson disagree with Sessions’ assertion that driving while under the influence of marijuana has increased in Washington state since marijuana legalization. Those statistics aren’t reliable, Inslee and Ferguson say, because testing for THC during DUI stops used to be much rarer.

“Prior to marijuana legalization, blood testing for THC at suspected DUI traffic stops was substantially less common,” Inslee and Ferguson’s letter reads. “Consequently, comparable statistics do not exist.”

My opinion? Misinformation and exaggeration are tools used by many who rail against Washington’s legalization of marijuana. Hopefully, the current administration won’t take any adverse actions such as conducting federal investigations and/or prosecutions of citizens in Washington state who ingest marijuana. And hopefully, other states also legalize. Perhaps some momentum in that direction would persuade the feds to not be so aggressive in demonizing and outlawing marijuana.

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.

Jail Calls Make Revenue

Bellingham Defense Attorney, Jail, Prison, Skagit County Criminal Defense, Technology, Uncategorized, Whatcom County Criminal Defense, , ,

Image result for video chat jail inmates

Wonderful article by Brian Alexander of The Atlantic claims that private companies have much to gain from installing and maintaining video technology connecting inmates with visitors.

VIDEO CHAT TECHNOLOGY

Over the past decade, many prisons  have outsourced video chat the systems to private corporations, often as part of a package that includes phone services. As of 2014, according to a report by the nonprofit Prison Policy Initiative, over 500 jails and prisons in 43 states had adopted video visitation.

An unknown number of those 500-plus facilities have also adopted “remote” video visitation, something akin to Skype, in which a “visitor” can communicate with an inmate via a computer, from any location. Unlike the in-facility video visitation systems, these remote setups come with charges of up to a dollar per minute, not counting account-deposit fees and set-up charges—expenses that can be quite burdensome for the often-poor families of inmates.

Despite the expense, however, the benefits cannot be ignored. Many visitors may conclude that driving to the jail is a waste of time and gas, and opt to pay. And jailers argue that video visitation has obvious security advantages and improves staff efficiency, as deputies don’t have to remove a prisoner from a housing unit or check visitors in.

Additionally, the revenues cannot be ignored either. Video chat systems make jailers—whether local governments or private corporations—the de-facto business partners of the companies, while enriching private-equity firms (which own many video-visitation providers) and their investors. “Video visitation is a link in the whole system that sees inmates as a revenue opportunity,” says Daniel Hatcher, a law professor at the University of Baltimore and the author of The Poverty Industry: The Exploitation of America’s Most Vulnerable Citizens. “It’s part of a larger system that sees the broader vulnerable family as a revenue opportunity, too.”

Image result for video chat jail inmates expensive costs

A LUCRATIVE BUSINESS
Reporter Brian Alexander says that inmate-communication services have proven to be a very lucrative business, and expensive phone charges borne by the families of prisoners have stoked controversy for years. In response, the Federal Communications Commission (FCC) capped per-minute rates in 2015. Prison-telecom companies sued. President Trump’s appointee to head the FCC, Ajit Pai, dropped the FCC’s defense of the rate-cap rules, and, in June, a court struck them down. Even so, the phone charges became a scandal and some in Congress vowed to take action. Administrators began to feel queasy about the rates. 
The procedural hurdles and the outright bans on in-person visitation seem designed to nudge visitors to stay home and visit remotely. This not only benefits providers, but jails, prisons, and local jurisdictions too, which can use income from company commissions or profit-sharing to benefit the facility, a county’s general fund, or some other local cause. For example, the Prison Policy Initiative uncovered a contract between Securus and Maricopa County, Arizona, that provided for a 10 percent commission to the county of gross monthly revenues, but only if the number of paid video visits reached at least 8,000 for that month. If Securus grossed $2.6 million or more, the county’s percentage rose to 20 percent.

VIDEO VISITATION NO REPLACEMENT FOR IN-PERSON VISITS.

Alexander emphasizes that video visitation is no replacement for in-person visits. As an oft-cited Minnesota Department of Corrections study from 2011 showed, “prison visitation can significantly improve the transition offenders make from the institution to the community. Any visit reduced the risk of recidivism by 13 percent for felony reconvictions and 25 percent for technical violation revocations.” Also, a report by the National Institute of Corrections (part of the U.S. Department of Justice) similarly concluded that video visitation “cannot replicate seeing someone in-person, and it is critical for a young child to visit his or her incarcerated parent in person to establish a secure attachment.”

INVESTORS ARE PIQUED

Meanwhile, because the largest inmate telecom-and-video providers generate a healthy flow of cash, they’ve attracted the interest of private equity, or PE. The fees that flow upward from prisoners and their families find their way to these firms and their investors. In 2013, for example, Global Tel Link, another major inmate phone-and-video provider, borrowed $885 million to fund dividend recapitalizations at the behest of its PE sponsor, American Securities; that debt would be paid back with the proceeds from inmate calls and video visitations.

VIDEO CHAT: GOOD OR BAD?

Alexander says that even a critic like Hatcher, the author and law professor, believes that video visitation has the potential for good. Such a service can complement in-person visits. It could allow an inmate to see a child’s school performance. It could substitute for an in-person visit when weather makes travel to a jail or prison hazardous. But Hatcher fears that it’s being used to restrict contact and drain money from people who are often already poor.

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.

The Rise of Bitcoin

Bellingham Defense Attorney, Bitcoin, Computer Crimes, Cyber Terrorism, Dark Web, Federal Crimes & Prosecutions, Skagit County Criminal Defense, Technology, Whatcom County Criminal Defense, , ,

Image result for bitcoin

Excellent news article by Dan Boylan of The Washington Times claims that the value of the shadowy digital currency known as Bitcoin has jumped to record highs this month, sending shock waves through America’s defense and intelligence agencies, which fear its growth signals a surge in use by terrorists, drug kingpins, white-collar criminals and Russian cybercriminals who don’t want to be tracked by the world’s governments.
BACKGROUND ON BITCOIN
For those who don’t know, Bitcoin is a worldwide cryptocurrency and digital payment system invented by an unknown programmer, or a group of programmers, under the name Satoshi Nakamoto. It was released as open-source software in 2009. The system is peer-to-peer, and transactions take place between users directly, without an intermediary. These transactions are verified by network nodes and recorded in a public distributed ledger called a blockchain. Since the system works without a central repository or single administrator, bitcoin is called the first decentralized digital currency.

Besides being created as a reward for mining, Bitcoin can be exchanged for other currencies, products, and services in legal or black markets.

As of February 2015, over 100,000 merchants and vendors accepted bitcoin as payment. According to research produced by Cambridge University in 2017, there are 2.9 to 5.8 million unique users using a cryptocurrency wallet, most of them using Bitcoin.

The currency’s unique power comes from its independency and lack of reliance on any single government for its legitimacy. Unlike regular money, digital or cryptocurrencies are not connected to banks or governments and allow anonymous purchases or money exchanges completely outside the realm of banks, credit card firms or other third parties. Instead, the coins exist because users “mine” them by lending their computing power to verify other users’ transactions.

CYBER TERRORISM & BITCOIN

In Britain, screenshots on social media showed National Health Service computer screens with messages demanding $300 worth of Bitcoin to regain access to files.

While cyberattacks have increasingly targeted businesses around the world, Bitcoin ransom attacks, especially in the U.S., are skyrocketing. The FBI’s Internet Crime Complaint Center reported it received 2,673 ransomware incidents last year — nearly double the  figure from 2014.

Despite Moscow’s denials of meddling in the U.S. presidential election, major investigations also continue into Russian hackers suspected of using cyberattacks to undermine or influence the vote.

WORLD GOVERNMENTS STRIKE BACK AGAINST CYBER CRIMES AND BITCOIN
This summer, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), the Department of Justice and scores of European illicit finance law enforcement officials have fought back with a wave of operations against Russian cybercriminals. Late last month, they shuttered AlphaBay and Hansa — two of the biggest “dark web” contraband marketplaces rife with the illegal sale of guns, drugs and other forbidden merchandise.

In an even more startling sign of the battle raging around Bitcoin, a FinCEN-led international illicit financing task force arrested a Russian “mastermind of organized crime” on a small beachside village in northern Greece less than two weeks ago.

 Alexander Vinnik, who is accused of laundering more than $4 billion worth of illegal funds using Bitcoin accounts, operated BTC-e, one of the world’s oldest Bitcoin exchanges.

U.S. authorities accuse Mr. Vinnik of facilitating crimes including drug trafficking, public corruption, hacking, fraud, identity theft and tax refund fraud.

“Just as new computer technologies continue to change the way we engage each other and experience the world, so too will criminals subvert these new technologies to serve their own nefarious purposes,” Brian Stretch, U.S. attorney for the Northern District of California, said about BTC-e.

Mr. Vinnik was arrested amid worldwide cyberhavoc triggered by massive WannaCry’s Bitcoin ransomware attacks in May and June. The attacks forced a production shutdown at Renault auto plans, crashed computers at Britain’s National Health Service and targeted India’s ATM network.

A little-noticed provision of the law passed by Congress and signed by President Trump this month imposing new sanctions for North Korea, Iran and Russia mandated the formulation of a national security strategy to combat “the financing of terrorism and related forms of illicit finance.” Among those forms, according to the text of the law, were “so-called cryptocurrencies and other methods that are computer, telecommunications, or internet-based” for cybercrime.

America’s defense and intelligence agencies, FinCEN in particular, pride themselves on the U.S. government’s ability to track and disrupt the illicit financial networks that work through traditional banks and finance channels.

This summer’s crackdowns on illicit Bitcoin activity has been considerable, but the dramatic surge in the currency’s overall value poses even more challenges.

WHAT IS A BITCOIN WORTH NOWADAYS?

Over the past month, Bitcoin prices are up more than 30 percent. According to the CoinDesk Bitcoin Price Index, a bitcoin traded for more than $3,000 — a record high — this past weekend.

The surge follows a spinoff another cryptocurrency, Bitcoin Cash. Anticipation of the spinoff sent bitcoin values spiraling last month as market analysts predicted a “civil war” with the rival. The opposite appears to have occurred with the spinoff driving up Bitcoin’s value. Market analysts say the value surge demonstrated bitcoin’s resiliency in addition to a growing public appetite for cryptocurrencies.

On Thursday, bitcoins traded at $3,439.55 per coin, driving the overall market value of all existing bitcoins to $56 billion. Adding Bitcoin’s overall value to other cryptocurrencies such as Ethereum and Litecoin and the total market capitalization of such digital cash is roughly $120 billion.

HOW DO WE RESPOND TO THE INCREASED USE OF CRYPTOCURRENCIES?

Yaya Fanusie, a former counterterrorism analyst for the CIA, is credited with identifying the first verifiable instance of a terrorist organization attempting to use bitcoin to raise funds. He now runs analysis for the Center on Sanctions and Illicit Finance at the Foundation for Defense of Democracies and told The Washington Times in an interview that the increased volume of bitcoin trading in itself is not the concern.

“The national security concern is not that criminals will use this type of technology — they use all technologies,” Mr. Fanusie said. “The policy question is: How do you deal with something that governments can’t control?” He said the U.S. needs to engage with the cryptocurrencies as much as possible and pointed to Defense Department procurement experiments already underway.

“Bitcoin is like a rebellious teenager,” he said. “It wants to do its own thing. So what do you do? Do you ban it? No, you want to have a good relationship with it and influence how it develops.”

BUILDING A CRIMINAL DEFENSE 

Virtual currencies like Bitcoin can play a central role in more traditional types of crime. Bitcoin trading enables some types of unlawful purchases that may be serious offenses, such as illegal purchases of weapons or drugs. One such high-profile case is that of Silk Road’s alleged owner, Ross Ulbricht, whose Bitcoin assets of over $28 million were seized in a criminal investigation into alleged illegal drug sales.

Unfortunately, Identity Theft can play a part of these cryptocurrency transactions.

Even ordinary cash has a history of being used for nefarious ends, but digital currency transactions can make the courtroom defense of criminal charges more complex. When facing the possibility of fines, forfeiture, or even incarceration, it is best to find an attorney with the experience it takes to build a nuanced, creative defense.

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.

Alcohol Abuse On The Rise

Bellingham Defense Attorney, Skagit County Criminal Defense, Studies, Uncategorized, Whatcom County Criminal Defense, , ,
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Excellent article by John Tozzi of Bloomberg claims that Americans are drinking more than they used to, a troubling trend with potentially dire implications for the country’s future health-care costs.

The number of adults who binge drink at least once a week could be as high as 30 million, greater than the population of every state save California, according to a study published on Wednesday in JAMA Psychiatry. A similar number reported alcohol abuse or dependency.

Between the genders, women showed the larger increase in alcohol abuse, according to the report.

“This should be a big wake-up call,” said David Jernigan, director of the Center on Alcohol Marketing and Youth at the Johns Hopkins Bloomberg School of Public Health, who wasn’t involved with the research. “Alcohol is our number one drug problem, and it’s not just a problem among kids.”

Tozzi reports that while underage drinking has declined in recent years, adult consumption increased across all demographics. The jump was also especially large for older Americans, minorities and people with lower levels of education and income.

The rise is “startling,” said Bridget Grant, a researcher at the National Institute on Alcohol Abuse and Alcoholism and lead author of the paper. “We haven’t seen these increases for three or four decades.”

The share of adults who reported any alcohol use, high-risk drinking or alcohol dependence or abuse increased significantly between when surveys were conducted in 2001-02 and in follow-up surveys during 2012-2013. Researchers personally interviewed tens of thousands of people with similar questions, offering a robust, nationally representative look at how American drinking habits have evolved in the 21st century.

About 12.6 percent of adults reported risky drinking during the previous year in 2012-13, compared with 9.7 percent in 2001-02. Behavior was considered high-risk if people surpassed the government’s guidelines for excessive alcohol intake, set at four drinks in one day for women and five drinks for men, at least once a week.

That 3 percentage point increase may not seem like a huge jump, but given an adult U.S. population of about 250 million, it represents roughly 7 million more people binge drinking at least once a week.

The increase in alcohol abuse or dependence was even greater: Some 12.7 percent of respondents reported such behavior in the 2012-13 period, compared with 8.5 percent in 2001-02. That percentage increase is roughly equivalent to 10.5 million people at the current population. The surveys assessed abuse or dependence using standard diagnostic criteria (PDF), with questions such as whether people had difficulty cutting down on drinking, or if they continued drinking even when it caused trouble with family and friends.

There’s no single explanation for the increase. Researchers point to economic stress in the aftermath of the Great Recession; more easily available alcohol at restaurants and retailers; and the diminished impact of alcohol taxes. As a percentage of average income, alcohol is cheaper today than at any point since at least 1950.

Pervasive marketing by the alcohol industry and new products such as flavored vodkas or hard lemonade and iced tea may also be driving some of the increases among women and other demographics, said Jernigan.

The consequences for health care, well-being and mortality are severe. Excess drinking caused on average more than 88,000 deaths in the U.S. each year from 2006 to 2010, the Centers for Disease Control estimates—more than twice the number of deaths from prescription opioids and heroin last year. The total includes drunk-driving deaths and alcohol-linked violence, as well as liver disease, strokes and other medical conditions. The CDC says drinking too much is responsible for one in 10 deaths among working-age Americans.

The estimated cost of excess alcohol consumption is almost $250 billion a year in the U.S.

“We pay for all of it,” said Jürgen Rehm, senior director of the Institute for Mental Health Policy Research at the Centre for Addiction and Mental Health in Toronto. The costs show up in higher health-care needs, lost productivity and prosecuting alcohol-fueled crimes, from drunk driving to homicide.

Rehm said alcohol doesn’t command the attention of policymakers the way tobacco, illicit drugs or prescription opioids have. “The response of society should be commensurate to the level of the problem,” he said. Yet there is no national strategy in the U.S. that matches recent, high-profile efforts to combat opioids, smoking or illegal drugs. “Alcohol,” Rehm said, “we just tend to overlook.”

My opinion? Alcohol is a factor in roughly 70% – 80% of my cases. DUI crimes are most commonly associated with alcohol use, but it doesn’t stop there. Assault, domestic violence and sex offenses also overwhelmingly involve alcohol in some way, shape or form. And although voluntary intoxication is a valid defense in some cases, juries and judges tend to be pessimistic of its viability. This is because previous research finds that Americans tend to consider excess drinking a character flaw rather than a medical problem.

Fortunately, in some cases Prosecutors can be persuaded to give some leeway to those who obtain alcohol evaluations and undergo treatment. These actions show the defendant is taking accounability for the alleged crimes they committed while under the influence of alcohol, and that the incident may have been isolated to those particular circumstances.

If you have received a DUI or any other crime involving alcohol use/abuse, you should contact an experienced attorney who can help you through the various requirements from the courts, prosecutors, judges, probation and the Department of Motor Vehicles. You should have a alcohol evaluation done promptly, and have your attorney prep your thoroughly before hand.

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.

Random UA’s & Privacy

Bellingham Defense Attorney, Constitutional Rights, DUI, Fourth Amendment, Privacy, Probation, Skagit County Criminal Defense, Urinalysis, Washington Court of Appeals, Washington Supreme Court, Whatcom County Criminal Defense, , ,

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In State v. Olsen, the WA Supreme Court held that although random urinalysis tests (UAs) do implicate the privacy interests of a defendant who is on probation (probationer), the testing does not violate the defendant’s Constitutional rights if the UAs purpose was to  monitor compliance with a valid probation condition requiring the defendant to refrain from drug and alcohol consumption.

BACKGROUND FACTS

The facts are undisputed. In June 2014, defendant Brittanie Olsen pleaded guilty in Jefferson County District Court to one count of DUI. The court imposed a sentence of 364 days of confinement with 334 days suspended. As a condition of her suspended sentence, the court ordered that Olsen not consume alcohol, marijuana, or non prescribed drugs. Over defense objection, the court also required Olsen to submit to “random urine analysis screens … to ensure compliance with conditions regarding the consumption of alcohol and controlled substances.”

Olsen appealed to Jefferson County Superior Court, arguing that the random UAs requirement violated her privacy rights under the Fourth Amendment to the United States Constitution and article I, section 7 of the Washington Constitution. She contended a warrantless search of a misdemeanant probationer may not be random but instead “must be supported by a well-founded suspicion that the probationer has violated a condition of her sentence.” The court agreed, vacated Olsen’s sentence, and remanded to the district court for resentencing without the requirement that Olsen submit to random urine tests.

The State appealed, and the Court of Appeals reversed, holding that “offenders on probation for DUI convictions do not have a privacy interest in preventing the random collection and testing of their urine when used to ensure compliance with a probation condition prohibiting the consumption of alcohol, marijuana, and/or non prescribed drugs.

ISSUE

The WA Supreme Court addressed the issue of whether random UAs ordered to monitor compliance with a valid probation condition not to consume drugs or alcohol violate a DUI probationer’s privacy interests under article I, section 7 of the Washington Constitution.

COURT’S CONCLUSIONS & ANALYSIS

The Supreme Court held that the random UAs here were conducted with “authority of law” under article I, section 7 of our state constitution. Furthermore, although random UAs of DUI probationers do implicate privacy interests, the UAs here are narrowly tailored and imposed to monitor compliance with a valid probation conditions.

The Court reasoned that The Washington State Constitution says that no person shall be disturbed in his private affairs, or his home invaded, without authority of law. One area of increased protection is the collection and testing of urine.

“Compared to the federal courts, we offer heightened protection for bodily functions,” said the Court. It elaborated that our courts have generally held that for ordinary citizens, suspicionless urinalysis testing constitutes a disturbance of one’s private affairs that, absent authority of law, violates the WA Constitution.

“On the other hand, we have repeatedly upheld blood or urine tests of prisoners, probationers, and parolees of some cases without explicitly conducting an analysis under the WA Constitution,” said the Court. It elaborated that two questions must be answered in cases like this: (1) whether the contested state action disturbed a person’s private affairs and, if so, (2) whether the action was undertaken with authority of law.

a. UAs Implicate a DUI Probationer’s Privacy Interests.

“We have consistently held that the nonconsensual removal of bodily fluids implicates privacy interests,” said the Court. It further stated that UAs implicate privacy interests in two ways. First, the act of providing a urine sample is fundamentally intrusive. This is particularly true where urine samples are collected under observation to ensure compliance. Second, chemical analysis of urine, like that of blood, can reveal a host of private medical facts about a person, including whether he or she is epileptic, pregnant, or diabetic. “These privacy interests are precisely what article I, section 7 is meant to protect.”

However, the Court also said that probationers do not enjoy constitutional privacy protection to the same degree as other citizens.

“Probationers have a reduced expectation of privacy because they are persons whom a court has sentenced to confinement but who are serving their time outside the prison walls,” said the Court.  Therefore, the State may supervise and scrutinize a probationer more closely than it may other citizens. “However, this diminished expectation of privacy is constitutionally permissible only to the extent necessitated by the legitimate demands of the operation of the parole process.”

The Court then addressed the State’s argument that UAs do not implicate Olsen’s privacy interests because probationers lack any privacy interest in their urine.

“We disagree,” said the Court. “Even though misdemeanant probationers have a reduced expectation of privacy, this does not mean that they have no privacy rights at all in their bodily fluids.” After giving a detailed analysis under the precedent of State v. Surge, the Court summarized that, even though probationers do not enjoy the same expectation of
privacy as other citizens, the UAs here still implicate their reduced privacy
interests under the WA Constitution.

b. Random UAs of DUI Probationers Do Not Violate the WA Constitution Because They Are Conducted with Authority of Law.

Next, the Court addressed whether the UA was performed with authority of law. In short, the Court decided that issue in the affirmative. It said the State has a strong interest in supervising DUI probationers in order to promote rehabilitation and protect the public, and elaborated that probation is simply one point (or, more accurately, one set of points) on a continuum of possible punishments.

It elaborated that probation is not a right, but an act of judicial grace or lenience motivated in part by the hope that the offender will become rehabilitated. To that end, a sentencing court has great discretion to impose conditions and restrictions of probation to assure that the probation serves as a period of genuine rehabilitation and that the community is not harmed by the probationer’s being at large.

“As such, the State has a compelling interest in closely monitoring probationers in order to promote their rehabilitation,” said the Court. “As probation officers’ role is rehabilitative rather than punitive in nature, they must, then, have tools at their disposal in order to accurately assess whether rehabilitation is taking place.” Here, in the case of DUI probationers, the Court reasoned that monitoring and supervision ensure that treatment is taking place and serve to protect the public in the case that a probationer fails to comply with court-imposed conditions.

The court further reasoned that random UAs are narrowly tailored to monitor compliance with probation conditions, they are an effective monitoring tool and they are a permissible under these circumstances:

“Unannounced testing is, arguably, crucial if a court is to impose drug testing at all. Random testing seeks to deter the probationer from consuming drugs or alcohol by putting her on notice that drug use can be discovered at any time. It also promotes rehabilitation and accountability by providing the probation officer with a ‘practical mechanism to determine whether rehabilitation is indeed taking place.'”

Finally, the WA Supreme Court reasoned that random UAs, under certain circumstances, are a constitutionally permissible form of close scrutiny of DUI probationers. It found that
the testing here was a narrowly tailored monitoring tool imposed pursuant to a valid prohibition on drug and alcohol use. Random UAs are also directly related to a probationer’s rehabilitation and supervision.

With that, the Court concluded  that the random UAs here were conducted with “authority of law” under article I, section 7 of our state constitution and affirmed the Court of Appeals decision to invoke them.

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.

No-Contact Order Lengths

Bellingham Defense Attorney, Cyberstalking, Domestic Violence, No Contact Order, Skagit County Criminal Defense, Washington Court of Appeals, Whatcom County Criminal Defense, , ,

Domestic Violence Battery No Contact Orders – William Moore Law Firm

In State v. Granath, the WA Court of Appeals held that the lower court erred by refusing to lift a post-conviction No-Contact Order when the defendant fulfilled all the conditions of her sentence.

BACKGROUND FACTS

Defendant Wendy Granath was charged with sending a series of harassing
e-mails to her estranged husband. She was convicted in King County District
Court on one count of Cyberstalking and one count of Violation of a No-Contact
Order. Both offenses were designated as crimes of Domestic Violence.

On November 8, 2012, the court imposed a 24-month suspended sentence. The court ordered 24 months of supervised probation and imposed fines and fees totaling $1,808.

Also on November 8, 2012, the court issued a No-Contact Order. The
order form was captioned as a post conviction domestic violence No-Contact Order authorized by RCW 10.99.050. The order directed Granath not to threaten, stalk, harass, or contact her estranged husband or keep him under surveillance, and not to knowingly come within 500 feet of him, his residence, his school, or his workplace. The order warned, “Violation of this order is a criminal offense under chapter 26.50 RCW and will subject a violator to arrest.”

Notably, the order form includes a blank space for the expiration date:

4. This no-contact order expires on: __________. Five years from today if no date is entered.

In Granath’s case, the district court did not enter a date in the blank, so by
default, the order was set to expire on November 8, 2017.

At any rate, the district court “closed the case” in December 2014 after Granath paid the fines. At this point, the no-contact condition of her sentence no longer remained in effect.

Granath moved to have the No-Contact Order vacated on the ground that it expired when she completed her sentence. However, the district court denied the motion. The court characterized a No-Contact Order issued under RCW 10.99.050 as a “stand-alone” order and found that such an order can “survive on its own” for a full five years even if the underlying sentence is completed earlier.

Granath appealed to King County Superior Court. The superior court
affirmed the lower court’s decision. The Court of Appeals granted Granath’s motion for review.

ISSUE

The legal issue was whether the legislature Intended to criminalize violation of a post conviction No-Contact Order entered as a condition of sentence if the violation is committed after that sentence has been served.

COURT’S ANALYSIS & CONCLUSIONS

The Court summarized the parties’ arguments. It acknowledged that Granath contends that under RCW 10.99.050(1), the no-contact order expires at the same time as the sentence containing the no-contact condition. In her case, that was in December 2014. The State, however, argues the No-Contact Order expires five years after the sentence was imposed.

Ultimately, the Court of Appeals took issue with the State’s argument. It said that the State’s idea that a No-Contact order may remain in effect for a ‘statutory maximum’ of some kind is not expressed in RCW 10.99.050; it is derived from State v. Armendariz. In that case, though, the maximum duration of the No-Contact order was derived from felony sentencing statutes, not from RCW 10.99.050.

“The State fails to come to grips with the plain language of RCW 10.99.050(1),” said the Court. It also criticized the State’s arguments as wrongfully interpreted policy arguments under LAWS OF 1979, 1st Ex. Sess., ch. 105, § 1; RCW 10.99.010.

The Court found that Granath was found guilty of a crime, she was sentenced, and a condition of the sentence restricted her contact with the victim. The district court was required by the statute to record the condition of the sentence as a no-contact order. However, once Granath completed her sentence and her case was closed, the No-Contact condition of sentence expired. The separate no-contact order expired at the same time. The district court erred by denying Granath’s motion to vacate the No-Contact Order.

“We conclude a no-contact order authorized by RCW 10.99.050(1) must reflect a no-contact condition of the sentence actually imposed. The No-contact order terminates when the no-contact condition of sentence terminates.”

With that, the Court of Appeals reversed the District Court’s ruling that the No-Contact Order in this case be preserved for 5 years.

My opinion? Good decision.

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.


Alexander F. Ransom

Attorney at Law
Criminal Defense Lawyer

119 North Commercial St.
Suite #1420
Bellingham, WA 98225

117 North 1st Street
Suite #27
Mount Vernon, WA 98273

Phone: (360) 746-2642
Fax: (360) 746-2949

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