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Los Angeles Criminal Defense Attorney Continuing in the trend of passing criminal justice reform laws, Governor Newsom has passed a series of new laws that just took effect on January 1, 2022. The laws aim to increase transparency of police misconduct, improve police accountability, raising eligibility standards, and banning harmful restraint techniques. Governor Newsom issued the following statement: "Today marks another step toward healing and justice for all. Too many lives have been lost due to racial profiling and excessive use of force. We cannot change what is past, but we can build accountability, root out racial injustice and fight systemic racism. We are all indebted to the families who have persevered through their grief to continue this fight and work toward a more just future.” Governor Newsom has passed a series of criminal justice reform laws in his time in office, continuing the trend started by former California Governor, Jerry Brown. Additionally, California voters have passed propositions aimed at reducing criminal punishments (such as Prop 47 and Prop 64). Notably, Governor Newsom passed laws permitting judges to grant diversion over the prosecution's objection in misdemeanor cases (PC 1001.95 Judicial Diversion), changing the felony murder rule to avoid convicting non-major participants (SB 1437: Limits on Felony Murder), shorter probation periods for most misdemeanor and felony cases (AB 1950), shorter periods of sex offender registry for some registrants (SB 384), and many more. These laws help to remedy some of the harsh criminal laws California has had for decades. Paired with the election of progressive prosecutors in Los Angeles and San Francisco, these law changes have put California at the forefront of criminal justice reform. Here is a summary of each piece of legislation and how it might affect Californians: SB 2 - Creates a process within the Commission on Peace Officer Standards and Training to investigate and discipline police officers for certain kinds of misconduct, including use of excessive force, demonstration of bias, dishonesty, and sexual assault. This is very important, as often police departments have been left to "police" themselves, leaving little to no accountability for misconduct. If police know that there is oversight, they may be less likely to abuse a suspect or lie in a report. Paired with the increased use of body worn video and dash cameras, this program will work towards reducing police misconduct. SB 16 - Increases transparency and access to records pertaining to police misconduct. Presently, local governments stand in the way of access to records of police discipline and misconduct, including instances of use of force, discriminatory or prejudiced behavior, failure to intervene in another officer's misconduct, and participation in unlawful searches or arrests. The difficulty in accessing these records is responsible for keeping bad cops on the job, and allowing them to commit more misconduct, harming the communities they are meant to serve. AB 26 - Creates guidelines requiring police officers to intervene and report another officer for using excessive force. Police have long been notorious for maintaining a culture of silence with respect to the misconduct of other officers. By penalizing officers who fail to intervene or report others' misconduct, the hope is that officers will be more likely to speak out to avoid being punished themselves. AB 48 - Prohibits the use of kinetic energy projectiles or chemical agents by law enforcement to disburse any assembly, protest, or demonstration, except in compliance with the specified standards set by the new law. This would substantially reduce the permitted use of rubber bullets, tear gas, and the like to attempt to disburse a protest. AB 89 - Raises the minimum age (to 21) and education requirements to become a police officer. Lack of training (and to a certain extent life experience) can undeniably lead to poor job performance. Police officers have an important job, a difficult job, and also a job in which their lack of training can result in harm to them, other officers, or the public. AB 481 - Requires law enforcement agencies to obtain appropriate government approval prior to funding, acquiring, or using military equipment. AB 490 - Bans certain subdual and transportation techniques determined to have a high risk of positional asphyxia. All of these reforms come in response to the murder of George Floyd, by then-officer Derek Chauvin. Though that event occurred in Minnesota, community protests in the Summer of 2020 swept the nation. Los Angeles was home to some of the largest protests, demanding justice, police accountability, and police reforms. Chauvin had a long list of past misconduct, but was still working as a police officer. The other officers present did nothing to stop Chauvin, as he employed dangerous techniques on a man who was not resisting. Each of these reforms aims to stop such a situation from occurring in California. Despite these (and previous) reforms, police misconduct will continue to affect Californians, particularly criminal defendants in California. These new laws provide defense attorneys with tools that can help us to better defend our clients, and ultimately will hopefully impact police conduct in the future. By identifying instances where police use dishonest and illegal tactics to justify searches, arrests, and charges, and investigating the same, we hope to see more ethical police conduct, investigations and testimony in the future. IF YOU OR A LOVED ONE HAS BEEN ARRESTED, CHARGED WITH A CRIME, OR IS UNDER INVESTIGATION FOR A CRIME IN CALIFORNIA, CONTACT THE LAW OFFICES OF NICHOLAS LONCAR NOW FOR A FREE CONSULTATION WITH A LOS ANGELES CRIMINAL DEFENSE ATTORNEY. 213-375-3775.
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LA Criminal Defense Lawyer Discusses Covid-19 Relief Fraud Cases In response to the Covid-19 pandemic, the Federal Government, as well as the State of California instituted a number of programs to help individuals and businesses weather the economic downturn and other hardships that resulted from the virus and the responses to the virus that affected the ability of people to work, pay rent, pay employees, and much more. Specifically, California offered business loans and grants, unemployment benefits, stimulus payments, rent assistance, paid sick leave, mortgage assistance, housing, healthcare benefits, and more. The Federal government similarly issued stimulus payments, small business loans and grants, unemployment benefits, employer assistance to pay workers, and more. These programs were deemed necessary at various levels of government to help our society cope with the harsh realities of a global health pandemic. Benefits fraud and loan fraud are not new concepts, and our firm has handled cases involving numerous different types of fraud over the years. The fact that many of these programs were new, sought to get money in people's hands fast, and because many people were desperate during the pandemic, has apparently led to a significant number of new fraud cases. Federal Agencies such as the Federal Bureau of Investigation ("FBI"), United States Secret Service, and the United States Department of Justice ("US DOJ") have been furiously seeking to investigate possible fraud and prosecutions have begun to occur in Federal Courts across the country, many in Los Angeles. Similarly, the California Attorney General's office has been working hard to uncover LEARN MORE ABOUT FRAUD LAWS IN GENERAL INDIVIDUAL BENEFITS FRAUD Law enforcement and prosecuting agencies in California have long gone after individuals who fraudulently obtain benefits such as welfare, MediCal, unemployment, food stamps and more. Typically, these cases involve a benefits recipient providing false information (most often failing to disclose income). Recipients can be charged not only for fraudulently obtaining the unearned benefits, but can also be charged with perjury, as many of the required forms are signed under penalty of perjury. Perjury is an especially troublesome charge because unlike most felony charges, it cannot be reduced to a misdemeanor. This means that a conviction for perjury will render a person a felon forever. Often, the county, state, or even federal government will reach out to a recipient early in the investigation, but that does not mean that criminal charges are not still coming down the line. Another common example of individual benefits fraud involves recipients who fill out paperwork in another person's name, and receive their benefits. These schemes involve not only defrauding the government for unearned benefits, but also identity theft. Due to the relatively low dollar amount of man individual relief payments, law enforcement and prosecuting agencies have not been as aggressive in seeking out individual fraud. Still, cases involving individual Covid-19-related benefits fraud are beginning to surface, both in state court and in federal court, and are expected to grow significantly in the near future. BUSINESS GRANTS AND LOANS FRAUD Due to high dollar amounts, the relief given to businesses during the pandemic has drawn much of the law enforcement attention. Businesses who received grants and loans as part of a state or federal Covid-19 relief program had to submit documentation to determine their eligibility for relief, and to determine the amount which they would receive. Some of the early cases against business owners show situations where forged and fraudulent documents have been submitted. These fraudulent documents made it appear that business owners were eligible to receive benefits, when they were in fact not eligible, or made it appear that the businesses were eligible to receive more than they in fact were. Small business owners who obtained grants and loans lawfully are not in the clear yet, either. Most of the Covid-19 relief programs proscribe specific uses for grants and loan funds. Businesses who received grants or loans can still be charged with fraud if they fail to property spend the money. Those who use the funds to handle personal expenses will likely find themselves facing charges sooner or later, whether in state or federal court. In California, the statute of limitations for fraud crimes is four years from the discovery of the fraud, and in Federal Court, the statute of limitations for most crimes if 5 years. This means that fraud committed in 2020 and 2021 might very well trickle into court throughout the rest of the decade. DEFRAUDING BUSINESS OWNERS IN APPLYING FOR RELIEF The California Attorney General's Office, the Small Business Administration, the FBI and others are warning small business owners about scams targeting business owners looking for Covid-19 relief in some form. Investigations into accountants and tax preparers have been underway for some time, at all levels of government, seeking to uncover fraudulent grant and loan schemes, and early returns show that in many cases the business owners have seemingly not been aware of the fraud taking place (e.g. business owner's submissions have been altered to collect larger sums of money). Small business owners should be very careful in applying for and receiving relief funds, particularly if working with others for the first time on such matters. DEFENSES IN COVID-19 RELIEF FRAUD CASES Every case is different, and there is no substitute for a one on one consultation with an experienced criminal defense attorney to help you better understand your situation. Still, some of the more common defenses in benefits/loan fraud cases will be mistake of fact (not lying), someone else is responsible for the fraud, there was no fraud, and more. Careful examination of documents and financial records, as well as thorough investigation are vital to a successful defense in all criminal cases, but none more than complex fraud accusations involving government agencies. IF YOU OR A LOVED ONE HAS BEEN ARRESTED, CHARGED, OR IS UNDER INVESTIGATION FOR ANY FORM OF BENEFITS FRAUD, CONTACT THE LAW OFFICES OF NICHOLAS LONCAR TODAY FOR A FREE CONSULTATION WITH A LOS ANGELES CRIMINAL DEFENSE ATTORNEY. 213-375-3775. What is a Franklin Hearing in California? A Franklin hearing is a supplemental sentencing hearing wherein a convicted defendant can present evidence that the defendant's young age at the time of the offense was a substantial contributing factor in committing the offense. By presenting this evidence at a Franklin hearing, an inmate will greatly improve his or her chances of being released on parole at a Youth Offender Parole Hearing. The legislature was recognizing a need to change the laws that were resulting in so many young people sentenced to life or excessive determinate sentencing. It is no secret that young people are more likely to make mistakes, but prior law did not take into account that a person was still maturing at the time of their crimes. In California, particularly Los Angeles, so many young people face life imprisonment for cases like attempted murder, murder, kidnapping for robbery, and more. While being young is not a defense to crimes, our law makers made it very clear that going forward, youth and immaturity at the time of an offense should provide for lesser punishment. THE FRANKLIN CASE Tyris Lamar Franklin was 16 years old when he was convicted of first degree murder in the shooting death of another teenager. Franklin was sentenced to two consecutive 25-life sentences, for a total of 50 years to life in prison. In Miller v. Alabama, the United States Supreme Court would hold that life without parole (LWOP) sentences for juvenile offenders violated the Eighth Amendment right to be free from cruel and unusual punishment. This changed juvenile sentencing and California enacted new laws dealing with youth offenders. Franklin would not have been eligible for parole until the age of 66 had the legislature not passed SB 260. This was based on the mandatory sentence the judge imposed. There was no opportunity for the judge at sentencing to consider his youth. SB 260 made him eligible for youth offender parole 25 years sooner. The timing of Franklin's appeal meant that the sentence he was challenging was already impacted by a change in the law, and the change would apply to him and make him eligible for parole after 25 years. The court also recognized that in order for the administrative parole process to be able to consider evidence of the youth of an offender at the time of offense, he would be eligible for a hearing to supplement the court record. YOUTH OFFENDER PAROLE HEARINGS (More About SB 260) In 2013, Governor Jerry Brown passed a law, Senate Bill 260 ("SB 260") that provided hope to many young offenders sentenced to very long prison terms, if not life. Originally applying only to offenders under 18 at the time of their crimes, SB 261 passed two years later, extending the application of Youth Offender parole to offenders up to 23 years of age. The law was again amended to apply to offenders under 26 years of age at the time of their offense. WHEN IS AN INMATE ELIGIBLE FOR YOUTH OFFENDER PAROLE? Inmates who are serving a long determinate sentence (not a life sentence) are eligible for youth offender parole after 15 years in prison. Those serving life sentences where no offense is 25 to life or greater become eligible after 20 years in prison. Those sentenced to 25 to life or life without parole (LWOP) are eligible for youth offender parole after 25 years. WHO IS ELIGIBLE FOR A YOUTH OFFENDER PAROLE HEARING? A person 25 or younger (at the time of their offense) sentenced to life or a very long determinate sentence is eligible for youth offender parole. Initially, this law applied only to minors charged as adults, but has since grown to include offenders up to 25 years of age. WHAT EVIDENCE IS PRESENTED AT A FRANKLIN HEARING? Expert psychiatric testimony is the most important element of Franklin hearing evidence, though other witnesses (friends, family, teachers) can be called who have relevant testimony to a person's youth and immaturity at the time of their offense. It is also relevant to consider how a youth offender's upbringing may have further impacted their maturity and mental and emotional state. Aside from testimony, other evidence can include juvenile record, prison disciplinary records, psychology and mental health reports, risk assessments, and more. A person currently serving a life sentence, or long determinate sentence who was under the age of 26 (must have been 25 or younger at the time the offense is committed), should ensure that their case file has adequate sentencing information pertaining to their youth at the time of the offense. Because this law is new, when most of the people currently serving long prison sentences in California were sentenced, there was no reason to present this information at sentencing, as it did not result in a reduced sentence. Because the parole board is now obligated to lend great weight to such evidence, it is vital to have a Franklin hearing and present this evidence in court, even if the case happened years ago. Youth offender parole hearings provided many California inmates hope, but the likelihood of getting released early on youth offender parole depends upon how much evidence the parole board has about an offender's youth at the time of the offense. CALL THE LAW OFFICES OF NICHOLAS LONCAR TODAY FOR A FREE CONSULTATION WITH A LOS ANGELES CRIMINAL DEFENSE ATTORNEY 213-375-3775 AB-3070 to limit peremptory challenges In recent years, California has seen a wave of criminal justice reform legislation that lessens punishments or otherwise helps those accused of a crime to be treated more fairly by the criminal justice system. This trend of criminal justice reform began with former Governor Jerry Brown, and has continued under Governor Gavin Newsom. The focus of this article is the recently passed AB-3070, which will go into effect on January 1, 2022. AB-3070 changes the way that "peremptory challenges" (more on that later) may be used to ensure that criminal defendants receive a fair trial. This law should have a strong impact on the jury selection process, and should favor the defense in its application. SOME BACKGROUND: HOW ARE JURIES SELECTED? READ MORE ABOUT JURY SELECTION GENERALLY Juries are selected by a negative process; what that means is that potential jurors are "stricken" one by one, and those who remain will decide the case. There are two different kinds of "strikes" that the sides can make to excuse a potential juror. One kind of strike is called a "challenge for cause." Challenges for cause are used when a juror has expressed a strong bias that would make them legally unfit to serve on the jury. The other kind of challenge is known as a "peremptory" challenge. Peremptory challenges may be made for almost any reason, and generally no reason needs to be given to exercise a peremptory challenge. The sides have a limited number of peremptory challenges, and will typically use them to exclude jurors who have not necessarily expressed a strong bias, but who projects to be an unfavorable juror. For example, in cases involving a crime against young children, the defense may seek to use its peremptory challenges against potential jurors it deems to be more concerned about such crimes (e.g. parents of young children). It has long been said that trials are won and lost at jury selection. Not only is it important to ensure that those who end up serving on the jury not harbor bias against the defendant, but it is important to have jurors who have a wide range of experiences in life. THE PROBLEM: HOW IS THE PROCESS ABUSED? One issue that has long caused concern for criminal defense attorneys and other criminal justice activists is the use of peremptory challenges by the prosecution to excuse jurors from racial minority backgrounds. Historically, prosecutors have disproportionately used their peremptory challenges against people of color. In Los Angeles, prosecutors have sought to avoid having Black and Latino jurors out of concern that those jurors would be less likely to convict. This problem has been so widespread that in the 1970s and 1980s California and Federal courts got involved and made in against the law to use a peremptory challenge on the basis of race. In other words, while peremptory challenges were intended as a way for each side to excuse potential jurors without having to give a reason, race became a forbidden reason to kick a person off of a jury. Despite this recognition by courts, prosecutors have continued to "white wash" juries, stating other grounds as their reason for striking a potential juror. Their position has often been that yes, they are striking a minority juror, but that they were doing so for a reason other than race. This is where AB-3070 comes in. THE SOLUTION: HOW DOES AB-3070 MAKE THINGS BETTER Since the Batson and Wheeler court rulings prohibiting race-based peremptory challenges, prosecutors would often ask minority jurors if they have ever had negative impressions of members of law enforcement. The party challenging the use of a peremptory challenge would have to show that the other side was acting in an intentionally discriminatory way. This is of course very difficult. Under the new law, certain "explanations" as to why a (usually) prosecutor has chosen to strike a minority potential juror are presumed invalid. One case, interpreting the new law, People v. Henderson (2021) 68 Cal.App.5th 709 provides that the expression of a distrust of or having a negative experience with law enforcement or the criminal justice system are presumptively invalid reasons for exercising a peremptory challenge against a prospective juror who is a member of a cognizable group. This is a monumental change affecting the fair selection of a jury. The reality is that many white Americans simply have not experienced the kinds of things that lead a person who has experienced law enforcement abuses distrustful of law enforcement and the criminal justice system. Removing those experiences and viewpoints from jury pools dangerously makes juries more likely to convict, and less likely to look at evidence from the skeptical lens required by our presumption of innocence. HERE IS SOME OF THE TEXT FROM THE STATUTE AB-3070 § 1(b): "The Legislature finds that peremptory challenges are frequently used in criminal cases to exclude potential jurors from serving based on their race, ethnicity, gender, gender identity, sexual orientation, national origin, or religious affiliation, or perceived membership in any of those groups, and that exclusion from jury service has disproportionately harmed African Americans, Latinos, and other people of color. The Legislature further finds that the existing procedure for determining whether a peremptory challenge was exercised on the basis of a legally impermissible reason has failed to eliminate that discrimination. In particular, the Legislature finds that requiring proof of intentional bias renders the procedure ineffective and that many of the reasons routinely advanced to justify the exclusion of jurors from protected groups are in fact associated with stereotypes about those groups or otherwise based on unlawful discrimination. Therefore, this legislation designates several justifications as presumptively invalid and provides a remedy for both conscious and unconscious bias in the use of peremptory challenges." IF YOU OR A LOVED ONE HAS BEEN ARRESTED, CHARGED WITH A CRIME, OR IS ENGAGED IN A CRIMINAL CASE THAT MAY BE GOING TO A JURY TRIAL, IT IS VITAL TO HAVE THE REPRESENTATION OF A SKILLED, KNOWLEDGEABLE LOS ANGELES CRIMINAL DEFENSE ATTORNEY ON YOUR SIDE. CONTACT THE LAW OFFICES OF NICHOLAS LONCAR TODAY FOR A FREE CONSULTATION. 213-375-3775
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© 2022 by the Law Offices of Nicholas M. Loncar. All rights reserved. Sitemap