March 2005 Issue Master

Total Page:16

File Type:pdf, Size:1020Kb

March 2005 Issue Master Visit us online at www.lacba.org March 2005 / $4 EARN MCLE CREDIT Expert Witness Designations page 28 Los Angeles lawyer David Lee Rice offers advice on protecting innocent Protecting spouses in tax controversies the Innocent page 22 PLUS ERISA and Managed Care Liability page 12 Labor Laws for Domestic Employees page 17 The Dangers of Metadata page 40 RAISE THE BAR. DISCOUNTS FOR FRIENDS OF THE COURT. Nextel has tools to help you get things done faster. In court or on the road. And now, members of the Los Angeles County Bar Association get discounts on all Nextel® phones, rate plans and accessories. International Law Only Nextel® walkie-talkies are international. With the walkie-talkie built into every Nextel phone, including the i830 and the BlackBerry 7510™, you can connect in under a second to Canada, Mexico, Argentina, Brazil and Peru. And when you’re traveling in those countries, you can connect to the United States just as quickly. All for a fraction of the cost of an international cellular call. You can even access BlackBerry 7510TM your email while you’re abroad. NextMailSM Send voice attachments to up to 30 recipients anywhere in the world – instantly. Document meetings or send instructions to associates. With NextMailSM, your voice travels with the push of one button. No dialing. No typing. Dictation goes straight to their email address. Split Billing Maintain control over billing. You can split BlackBerry® email charges from cellular and walkie-talkie charges, so there are separate bills for the firm and the associate. For special discounts, call 866-805-9890 (reference MLSAB) or visit nextel.com/lacba. i830 Nextel is a proud sponsor of the Los Angeles County Bar Association. National Free Incoming Plan: Free Incoming calls are calls received while in the U.S. on Nextel’s Nationwide Network. Free Nationwide Long Distance includes domestic calls only. Unlimited Direct Connect minutes are included in your local calling area only and do not include Group Connect calls, which are $0.15/min. Nationwide Direct Connect calls use the Direct Connect minutes in your plan and incur an additional access charge of either: (i) $0.10/min. multiplied by the number of participants on the call; or, (ii) a monthly flat fee if you sign up for Unlimited Nationwide Direct Connect access. Nationwide Direct Connect calls are charged to the call initiator. Group Connect charges are calculated by multiplying the minutes of use, number of participants a nd the applicable rate. Group Connect can only work with members of the same network while in their home market. Nationwide service is not available for Group Connect calls. Cellular overage is $0.40/min. Cellular calls round to the next full minute. Unused minutes do not accumulate to the next billing cycle. Nights are 9:00pm to 7:00am. Weekends begin Fri. at 9:00pm and end Mon. at 7:00am. Up to $0.15 per sent or received text message depending on message type. Wireless number portability may not be available in all areas or for all numbers. Because number portability requires the efforts of multiple companies, the amount of time it takes to transfer your number(s) will vary. Nextel’s Nationwide Network serves 296 of the top 300 markets. ©2004 Nextel Communications, Inc. NEXTEL, NEXTEL. DONE., DIRECT CONNECT, GROUP CONNECT, NATIONWIDE DIRECT CONNECT NextMail and the Driver Safety logo are service marks, trademarks, and/or registered trademarks owned by Nextel Communications, Inc. MOTOROLA and the Stylized M Logo are registered in the U.S. Patent & Trademark Office. The BlackBerry and RIM families of related marks, images and symbols are the exclusive properties of and trademarks or registered trademarks of Research In Motion Limited — used by permission. All other product or service names are property of their respective owners. All rights reserved. GO BEYOND CASES AND CODES NEW! Matthew Bender Practice Guide: California Unfair Competition and Business Torts The Honorable Conrad Rushing, Bruce Simon, and Elia Weinbach The Matthew Bender® Practice Guide series is growing ... Shining a new light on CALIFORNIA UNFAIR COMPETITION AND BUSINESS TORTS FEDERAL PRETRIAL CIVIL Practice Guides in California PROCEDURE IN CALIFORNIA Richard B. Kendall, the Honorable Richard Seeborg, Mary Jo Shartsis, and the Honorable Fern M. Smith Whether you prefer to conduct your research in print, online—or both—you’ll find the thorough and CALIFORNIA PRETRIAL complete analyses you need with the Matthew Bender Practice Guide series. Authored by leading CIVIL PROCEDURE California litigators and judges, Matthew Bender Practice Guides are updated twice a year to keep Paul R. Kiesel, the Honorable Peter D. Lichtman, Edith R. Matthai, you current. Each title provides extensive checklists and forms, as well as cross-references to other and Richard L. Seabolt valuable content such as California Forms of Pleading and Practice, Moore’s Federal Practice®, and CALIFORNIA CIVIL DISCOVERY the California Official Reports. In addition, you’ll find easy-to-recognize symbols that highlight traps, Paul R. Kiesel, the Honorable warnings, strategic points, and timing. Watch for new titles that cover additional practice areas as the Peter D. Lichtman, Edith R. Matthai, Richard L. Seabolt, and the series expands. For research results that stand alone, experience the power of a practice guide in both Honorable Evelio M. Grillo online and print formats with the Matthew Bender Practice Guide series. CALIFORNIA LANDLORD- TENANT LITIGATION For more information about the Matthew Bender Practice Guides for California, Andrew Westley, Michael J. Saltz ... with more on the way! call 877.810.5324. A MEMBER BENEFIT OF LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license. It’s How You Know is a trademark of LexisNexis, a division of Reed Elsevier Inc. Matthew Bender is a registered trademark of Matthew Bender Properties Inc. Moore’s Federal Practice is a registered trademark of Matthew Bender & Company, Inc. AL7694 © 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. “I missed the deadline? Aaarrggh!” Don’t get caught with your pants down—DOD your dates first Now, you can drastically reduce malpractice exposure Think about it—no more worries of calendar vs. court while saving countless hours of time. Introducing days, local vs. federal holidays, or counting backwards Deadlines On DemandTM (“DOD”), the first nationwide and forwards—DOD does it all. Plus you can bill-back legal deadline calculation service. your clients for the minimal DOD research charges. DOD is fast, accurate and inexpensive. It’s powered Why run the risk of missing critical dates? Protect your by CompuLaw,® the leader in court rules-based clients with the same CompuLaw-checked deadlines calendar technology. that the big firms have used for decades. Visit www.deadlines.com and DOD your dates today! Access DOD to check your deadlines. No need to purchase, install or learn software—just log onto the DOD website. Enter basic case information and watch The Premier Legal Deadline DOD instantly display your deadlines. You can SM ® Calculation Service import your dates into Outlook, or any application TM supporting iCalendar files. (888) 363-5522 | www.deadlines.com For a FREE PREVIEW: Use Promo Code LAL 2005 Copyright © 2005, Deadlines on Demand LLC, all rights reserved. U.S. and foreign patents pending. CompuLaw® is a registered trademark of CompuLaw LLC. March 2005 Vol. 28, No. 1 FEATURES 22 Protecting the Innocent BY DAVID LEE RICE Family practitioners should draft marital settlement agreements to provide an innocent spouse with the right of reimbursement for tax liabilities 28 Expert Declarations BY ROBERT KAHN Attorneys must balance the necessity of giving an adequate narrative statement on an expert witness declaration with the preservation of the work product privilege Plus: Earn MCLE credit. MCLE Test No. 135 begins on page 30. The magazine of The Los Angeles County LosAngelesLawyerBar Association DEPARTMENTS 10 Barristers Tips 38 By the Book Evaluating the retroactive application of Perilous Times: Free Speech in Wartime Proposition 64 from the Sedition Act of 1798 to the War on BY ALEXANDER S. GAREEB Terrorism REVIEWED BY STEPHEN F. ROHDE 12 Practice Tips The prognosis for the Managed Care 40 Computer Counselor Liability Act after Davila Making metadata control part of a firm’s BY DAVID M. HUMISTON AND JAMES A. TOTO risk management BY CAROLE LEVITT AND MARK ROSCH 17 Practice Tips Complying with the law when employing 44 Closing Argument a nanny Shattering the glass ceiling in the Los Cover photograph by Tom Keller BY ROBERT E. KING Angeles legal community BY ANDREA S. CARLISE 42 Index to Advertisers 43 CLE Preview LosAngelesLawyer VISIT US ON THE INTERNET AT http://www.lacba.org/lalawyer JudgmentsEnforced E-MAIL CAN BE SENT TO [email protected] JudgmentsEnforced EDITORIAL BOARD Chair GARY RASKIN Law Office of Donald P. Brigham Articles Coordinator R. J. COMER 23232 Peralta Dr., Suite 204, Laguna Hills, CA 92653 JERROLD ABELES ELAINE R. ABBOTT P: 949.206.1661 DANIEL L. ALEXANDER F: 949.206.9718 HONEY KESSLER AMADO [email protected] ETHEL W. BENNETT AV Rated CHAD C. COOMBS KEITH E. COOPER ANGELA J. DAVIS KERRY A. DOLAN GORDON ENG DANIEL A. FIORE JOSEPH S. FOGEL STUART R. FRAENKEL MICHAEL A. GEIBELSON TED HANDEL DEAN HANSELL JEFFREY A. HARTWICK STEVEN HECHT KATHERINE M. HIKIDA ROXANNE HUDDLESTON LAWRENCE J. IMEL JOEL T. KORNFELD JOHN P. LECRONE HYACINTH E. LEUS PAUL MARKS ELIZABETH MUNISOGLU RICHARD H. NAKAMURA JR. DENNIS PEREZ GERALD F. PHILLIPS THADDEUS M. POPE JACQUELINE M. REAL-SALAS SUE CAROL ROKAW KURT L. SCHMALZ DAVID SCHNIDER GRETCHEN D. STOCKDALE KENNETH W. SWENSON SECURE CARMELA TAN BRUCE TEPPER PATRIC VERRONE STAFF Publisher and Editor SAMUEL LIPSMAN Senior Editor LAUREN MILICOV Senior Editor ERIC HOWARD EVIDENCE Art Director LES SECHLER Director of Design and Production STORAGE COMPANY, INC.
Recommended publications
  • Bad Cops: a Study of Career-Ending Misconduct Among New York City Police Officers
    The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Bad Cops: A Study of Career-Ending Misconduct Among New York City Police Officers Author(s): James J. Fyfe ; Robert Kane Document No.: 215795 Date Received: September 2006 Award Number: 96-IJ-CX-0053 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Bad Cops: A Study of Career-Ending Misconduct Among New York City Police Officers James J. Fyfe John Jay College of Criminal Justice and New York City Police Department Robert Kane American University Final Version Submitted to the United States Department of Justice, National Institute of Justice February 2005 This project was supported by Grant No. 1996-IJ-CX-0053 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of views in this document are those of the authors and do not necessarily represent the official position or policies of the U.S.
    [Show full text]
  • Sergeants As Leaders: a Case Study of Transformational Leadership Among First-Line Supervisors in the Police Department
    St. John Fisher College Fisher Digital Publications Education Doctoral Ralph C. Wilson, Jr. School of Education 8-2011 Sergeants as Leaders: A Case Study of Transformational Leadership Among First-Line Supervisors in the Police Department Betty L. Campbell St. John Fisher College Follow this and additional works at: https://fisherpub.sjfc.edu/education_etd Part of the Education Commons How has open access to Fisher Digital Publications benefited ou?y Recommended Citation Campbell, Betty L., "Sergeants as Leaders: A Case Study of Transformational Leadership Among First-Line Supervisors in the Police Department" (2011). Education Doctoral. Paper 48. Please note that the Recommended Citation provides general citation information and may not be appropriate for your discipline. To receive help in creating a citation based on your discipline, please visit http://libguides.sjfc.edu/citations. This document is posted at https://fisherpub.sjfc.edu/education_etd/48 and is brought to you for free and open access by Fisher Digital Publications at St. John Fisher College. For more information, please contact [email protected]. Sergeants as Leaders: A Case Study of Transformational Leadership Among First-Line Supervisors in the Police Department Abstract This qualitative research examined the leadership styles and professional development practices of a police department, the reflective experiences of police sergeants as they transition from being patrol officers, and the perception of police sergeants of their career development. Specifically, this study sought to answer the following essential questions: (a) What are the self-reported and observed leadership styles and practices of police sergeants at the Echo Bay police department? (b) To what extent do police sergeants practice the tenants of transformational leadership, and (c) How do police departments develop the leadership competencies of their police sergeants.
    [Show full text]
  • VOL. 9 - Issue 3 2018
    VOL. 9 - ISSUE 3 2018 CONTENTS PUBLISHER Envisage Productions Enterprise Inc. EDITOR-IN-CHIEF Daniel Del Valle EXECUTIVE EDITOR John Welsh MANAGING EDITOR George Beck DESIGN EDITOR Dari Izhaky ASSOCIATE EDITORS Julia Torres Joe Uliano COPY EDITOR J. Scott Wilson WRITERS 6 EDITOR’S POINT OF VIEW 40 AROUND FLORIDA Efren Almodovar Dave Littman Daniel Del Valle Sam the Man Turns Chris Amos Lance Lopez MANAGING EDITOR’S Catching Interceptions Into Caroline Angel Dan Lorenzo 8 Apprehending Criminals PERSPECTIVE George Beck Capt. Lori Mambelli (Ret.) By Julia Torres Robert (Bob) Bianchi, Esq. Jay Martinez George Beck Joseph Biasco Brian Mast SOUL-SEARCHING SHERIFF CLARKE 44 Michael Boll Sheriff Leo McGuire (Ret.) 10 Looking Inward, SPEAKS OUT Keith Bott Anthony Mikitarian What Kind of a Cop Are You? Rebecca Calhoun Eddie Molina Split-Second Decisions: By Lt. Patrick J. Ciser, C.P.D. (Ret.) Joseph Celentano Jacob Ortega Standing Strong Lt. Patrick J. Ciser (Ret.) Lt. Joseph Pangaro (Ret.) By Sheriff David A. Clarke Jr. (Ret.) SPOTLIGHT Collin Congleton Timothy Parlatore, Esq. 47 Sheriff David A. Clarke Jr. Kris “Tanto” Paronto 14 OUT-FRONT Blue Magazine Salutes Heroes Andi Daniel Del Valle William Peppard Misguided Children Stage and Ed Buerger Vincent D’Amico Gary Przewoznik Anti-Gun Rally Dr. Michael Doblin Dr. Aaron Rapps 48 OPERATION REBOUND By Bernard Kerik Bob Dvorchak Rafael Rosa Boots on the Ground, Sgt. Anthony Espino Thomas Shea 18 FEATURE STORY Come from All Walks Det. Sgt. Thomas S. Barry Sheinkopf Protesting the Real By Michael D. Boll Fano, (Ret.) PO Valerie Stetz (Ret.) Debra Ann Faretra Lt.
    [Show full text]
  • Capitol Insurrection at Center of Conservative Movement
    Capitol Insurrection At Center Of Conservative Movement: At Least 43 Governors, Senators And Members Of Congress Have Ties To Groups That Planned January 6th Rally And Riots. SUMMARY: On January 6, 2021, a rally in support of overturning the results of the 2020 presidential election “turned deadly” when thousands of people stormed the U.S. Capitol at Donald Trump’s urging. Even Senate Republican leader Mitch McConnell, who rarely broke with Trump, has explicitly said, “the mob was fed lies. They were provoked by the President and other powerful people.” These “other powerful people” include a vast array of conservative officials and Trump allies who perpetuated false claims of fraud in the 2020 election after enjoying critical support from the groups that fueled the Capitol riot. In fact, at least 43 current Governors or elected federal office holders have direct ties to the groups that helped plan the January 6th rally, along with at least 15 members of Donald Trump’s former administration. The links that these Trump-allied officials have to these groups are: Turning Point Action, an arm of right-wing Turning Point USA, claimed to send “80+ buses full of patriots” to the rally that led to the Capitol riot, claiming the event would be one of the most “consequential” in U.S. history. • The group spent over $1.5 million supporting Trump and his Georgia senate allies who claimed the election was fraudulent and supported efforts to overturn it. • The organization hosted Trump at an event where he claimed Democrats were trying to “rig the election,” which he said would be “the most corrupt election in the history of our country.” • At a Turning Point USA event, Rep.
    [Show full text]
  • NYSRPA Testimony to New York City Council 11/15/2004
    Testimony New York State Rifle & Pistol Association, Inc. Testimony Barry Cohen, Director – Public Relations, NYSRPA Patrick W. Brophy, Esq., General Counsel, NYSRPA City Council Hearing Public Safety Committee November 15, 2004 10:00 a.m. City Hall, New York City I am pleased to testify today on behalf of the New York State Rifle & Pistol Association, Inc. (“Association”). The New York State Rifle & Pistol Association is the New York State affiliate of the National Rifle Association of America (“NRA”). We have a variety of bills and resolutions before us this morning. And as usual, they are based on a variety of false hopes and false premises. Laws are for the law abiding. We have said this here before, and it bears repeating. Laws are for the law abiding. Imposing further burdens and restrictions on New York City’s heavily taxed and intensely regulated licensed gun owners, and its few remaining, heavily taxed and intensely regulated licensed dealers of firearms and ammunition, will not reduce crime. As we heard the Mayor’s Criminal Justice Coordinator say in a September 2003 hearing before this Committee, New York City’s licensed gun owners are not the problem.1 For this essential, transcending reason the Association opposes all of the intros and resolutions before us today. In addition, the Association opposes specific intros and resolutions on specific common sense and legal grounds as we will detail this morning (or as we have detailed in prior testimony, to which we will refer as necessary). 1See also Talcott J. Franklin, TEN YEARS LATER: AN ANALYSIS OF THE EFFECTS OF NEW YORK CITY'S MANDATORY SENTENCING LAW (1990)(Available at http://www.saf.org/journal/4_Franklin.htm ) (“Studies also show the proportion of ‘previously law-abiding’ murderers in New York City is extremely small.
    [Show full text]
  • Kerik, Bernard Plea
    United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE November 5, 2009 HERBERT HADAD, YUSILL SCRIBNER, REBEKAH CARMICHAEL, JANICE OH PUBLIC INFORMATION OFFICE (914) 993-1900, (212) 637-2600 FBI JIM MARGOLIN PUBLIC INFORMATION OFFICE (212) 384-2720 IRS CRIMINAL INVESTIGATION JOSEPH FOY (917) 416-9932 FORMER NEW YORK CITY POLICE COMMISSIONER BERNARD KERIK PLEADS GUILTY TO EIGHT FELONIES IN WHITE PLAINS FEDERAL COURT PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and PATRICIA J. HAYNES, the Special Agent in Charge of the New York Field Office, Criminal Investigation, Internal Revenue Service (“IRS”), announced today that BERNARD B. KERIK, former Commissioner of the New York City Police Department and the Department of Corrections, pleaded guilty in White Plains federal court to eight felonies, two of which were separately charged in an Indictment in the District of Columbia. KERIK pleaded guilty before United States District Judge STEPHEN C. ROBINSON to: one count of obstructing and impeding the due administration of the internal revenue laws from 1999 to 2007, one count of aiding in the preparation of a false tax return (for the 2000 tax year), one count of making a false statement on a loan application, and five counts of making false statements to the federal government. Two of the false statement counts – the two counts that KERIK also agreed to transfer to White Plains from Washington, D.C.
    [Show full text]
  • Remarks on the Nomination of Bernard B. Kerik to Be Secretary of Homeland Security December 3, 2004
    Administration of George W. Bush, 2004 / Dec. 3 traced in the stars. We are reminded of here tonight, by the way, collected dona- the hope that the grandest purposes of the tions of candy and sun screen, bug spray, Almighty can be found in the humblest and handmade cards to send to our soldiers places. And we embrace the hope that all overseas. They gathered more than 200 the love and gifts that come to us in this pounds of gifts and made sure the packages life are the signs and symbols of even a arrived on time for the holidays. I’m sure greater love and gift that came on a holy those thoughtful gifts were gladly received. night. The old carol speaks of a ‘‘thrill of And I thank the Brownies for reminding hope, the weary world rejoices, for yonder the good people of our military how much breaks a new and glorious morn.’’ And they mean to America. And to show our every year at this time we feel the thrill appreciation to the Brownies of Chantilly, of hope as we wait on Christmas Day. Virginia, and all those who volunteer in our This Christmas, as loved ones come to- blessed land, we have two representatives gether, some in our military are separated of the Troop to help Laura and me light from family by the call of duty a long way our national Christmas tree. from home. We have service men and And so, if Nichole and Clara will come women celebrating the holidays at bases forward, we will turn on the lights.
    [Show full text]
  • Mission Statement
    We represent over 160 founding members – police chiefs, prosecutors, sheriffs, attorneys general – from all 50 states, dedicated to urging the country to reduce incarceration while reducing crime. MISSION STATEMENT As current and former leaders of the law enforcement community – police chiefs, sheriffs, district and state’s attorneys, U.S. Attorneys, attorneys general, and other leaders – protecting public safety is a vital goal. From experience and through data-driven and innovative practices, we know the country can reduce crime while also reducing unnecessary arrests, prosecutions, and incarceration. We can also reduce recidivism and strengthen relationships with communities. With the goal of building a smarter, stronger, and fairer criminal justice system, we are joining together to urge a change in laws and practices to reduce incarceration while continuing to keep our communities safe. FOUNDING MEMBERS • Hassan Aden, Former Police Chief, Greenville, North Carolina • Cedric Alexander, Former President, National Organization of Black Law Enforcement Executives; Police Chief, DeKalb County, Georgia; Former Police Chief, Rochester, New York • Anita Alvarez, State’s Attorney, Cook County, Illinois • Steven Anderson, Police Chief, Nashville, Tennessee • Randall Aragon, Police Chief, Fairbanks, Alaska; Former Police Chief, La Marque, Texas; Former Police Chief, Conway, Arkansas; Former Police Chief, Lumberton, North Carolina • Toney Armstrong, Director of Police Services, Memphis, Tennessee • Anthony Batts, Former Police Commissioner,
    [Show full text]
  • The Rudy Bomb—Defused by Anton Chaitkin
    EIR National CAMPAIGN 2008 The Rudy Bomb—Defused by Anton Chaitkin When EIR set out to probe the background and official perfor- disastrous fall into a political ‘Black Sox’ scandal, would mance of Republican Presidential “front-runner” Rudolph wreck [and] . discredit both Giuliani and all his leading cur- Giuliani, a picture presented itself, taken easily from public rent rivals for the Republican nomination. That is exactly sources—a picture startlingly at odds with the mass media’s what has been done, as (obviously) pre-scripted. absurdly heroic portrait. “The standard, expert method for bringing a dictator, such Missing from the media portrait were: the Giuliani Family as Mussolini or Hitler, to power by popular acceptance of a as Mafia; his unrelieved gangster-like assault on the poor as duped electorate, is to stun that electorate with a shocking Mayor of New York City; his corruption-ruined communica- scandal against the leading, existing party systems. .” tions system at the World Trade Center on 9/11; the obscenity We intend to help make such an outcome impossible, by of his milking that disaster: all this is waiting to be discovered reporting, “prematurely,” what would have inevitably come by any casual inquirer, waiting to explode his candidacy. So before the general public. the obvious question follows: What is the thinking of the pow- ers who are sponsoring him? Those Who Made Rudy The answer may involve Rudy’s successor as Mayor of Early on in his crime career, Harold Giuliani, Rudy’s fa- New York: Michael Bloomberg. ther, was sent to Sing Sing prison for armed robbery.
    [Show full text]
  • Chokeholds, Relying on a Police Department Rule That Unequivocally Forbids Any Pressure to the Neck, Throat Or Windpipe That May Inhibit Breathing
    A MUTATED RULE: LackLack ofof EnforcementEnforcement inin thethe FaceFace of ofPersistent Persistent Chokehold Chokehold Complaints Incidents inin NewNew YorkYork CityCity An Evaluation of Chokehold Allegations Against Members of the NYPD from January 2009 through June 2014 CIVILIAN COMPLAINT REVIEW BOARD BILL DE BLASIO Mayor RICHARD D. EMERY Chair A Mutated Rule CCRB Mission and Values The New York City Civilian Complaint Review Board (CCRB) is an independent agency, created by Chapter 18-A of the New York City Charter. The Board is empowered to receive, investigate, mediate, hear, make findings, and recommend action on complaints against New York City police officers alleging the use of excessive or unnecessary force, abuse of authority, discourtesy, or the use of offensive language. In fulfillment of its mission, the Board has pledged: • To report apparent patterns of misconduct, relevant issues and policy matters to the police commissioner and the public. Published 2014 by the New York City Civilian Complaint Review Board 100 Church Street, 10th Floor, New York, NY 10007 CCRB URL: http://www.nyc.gov/ccrb To order CCRB reports or to obtain additional information, contact General Information: Telephone: (212)912-2061 or (800)341-2272 Or visit, www.nyc.gov/ccrb i New York City Civilian Complaint Review Board – www.nyc.gov/ccrb Preface___________________________________________________ In July 2014, CCRB Board Chair Richard Emery, in the wake of the tragic death of Eric Garner and on behalf of his fellow Board members, asked the CCRB staff to undertake an objective, comprehensive assessment of chokehold complaints made to the CCRB. This study investigates chokehold complaints, primarily from January 2009 until June 2014, in order to report findings and make recommendations to the Police Commissioner and the public.
    [Show full text]
  • Kerik, Bernard Sentencing
    United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE February 18, 2010 HERBERT HADAD, YUSILL SCRIBNER, REBEKAH CARMICHAEL, JANICE OH PUBLIC INFORMATION OFFICE (914) 993-1900, (212) 637-2600 FBI JIM MARGOLIN, RICH KOLKO PUBLIC INFORMATION OFFICE (212) 384-2720, 2715 IRS CRIMINAL INVESTIGATION JOSEPH FOY (917) 416-993 FORMER NYC POLICE COMMISSIONER BERNARD KERIK SENTENCED IN WHITE PLAINS FEDERAL COURT TO 48 MONTHS IN PRISON PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and PATRICIA J. HAYNES, the Special Agent-in-Charge of the New York Field Office, Criminal Investigation, Internal Revenue Service ("IRS"), announced today that BERNARD B. KERIK, the former Commissioner of the New York City Police Department and Department of Corrections, was sentenced today in White Plains federal court to 48 months in prison in connection with eight felonies. He was ordered to surrender on May 17, 2010. KERIK was sentenced by United States District Judge STEPHEN C. ROBINSON in connection with the following federal crimes: one count of obstructing and impeding the due administration of the internal revenue laws from 1999 to 2007, one count of aiding in the preparation of a false tax return (for the 2000 tax year), one count of making a false statement on a loan application, and five counts of making false statements to the federal government. Two of the false statement counts relate to materially false statements that KERIK made to White House officials vetting him for the position of Secretary of the United States Department of Homeland Security.
    [Show full text]
  • Reforming Criminal Justice Vol. 2
    Reforming Criminal Justice Volume 2: Policing Erik Luna Editor and Project Director Reforming Criminal Justice Volume 2: Policing Erik Luna Editor and Project Director a report by The Academy for Justice with the support of Copyright © 2017 All Rights Reserved This report and its contents may be used for non-profit educational and training purposes and for legal reform (legislative, judicial, and executive) without written permission but with a citation to the report. The Academy for Justice www.academyforjustice.org Erik Luna, Project Director A project of the Sandra Day O’Connor College of Law Arizona State University Mail Code 9520 111 E. Taylor St. Phoenix, AZ 85004-4467 (480) 965-6181 https://law.asu.edu/ Suggested Citation Bluebook: 2 REFORMING CRIMINAL JUSTICE: POLICING (Erik Luna ed., 2017). APA: Luna, E. (Ed.). (2017). Reforming Criminal Justice: Policing (Vol. 2). Phoenix, AZ: Arizona State University. CMS: Luna, Erik, ed. Reforming Criminal Justice. Vol. 2, Policing. Phoenix: Arizona State University, 2017. Printed in the United States of America Summary of Report Contents Volume 1: Introduction and Criminalization Preface—Erik Luna Criminal Justice Reform: An Introduction—Clint Bolick The Changing Politics of Crime and the Future of Mass Incarceration— David Cole Overcriminalization—Douglas Husak Overfederalization—Stephen F. Smith Misdemeanors—Alexandra Natapoff Drug Prohibition and Violence—Jeffrey A. Miron Marijuana Legalization—Alex Kreit Sexual Offenses—Robert Weisberg Firearms and Violence—Franklin E. Zimring Gangs—Scott H. Decker Criminalizing Immigration—Jennifer M. Chacón Extraterritorial Jurisdiction—Julie Rose O’Sullivan Mental Disorder and Criminal Justice—Stephen J. Morse Juvenile Justice—Barry C. Feld Volume 2: Policing Democratic Accountability and Policing—Maria Ponomarenko and Barry Friedman Legal Remedies for Police Misconduct—Rachel A.
    [Show full text]