November 2007, FEAR bulletins with associated articles

Because most news media links are short lived, for educational purposes we have attached the full text of each article linked in the FEAR-List Bulletins below.  These articles are made available solely for non-profit educational use.

San Francisco Chronicle:
Court tells cops: Return medical marijuana if drug charges dropped

www.fear.org:
Former U.S. Rep. Henry Hyde rests in peace


New York Court of Appeals, November 19, 2007 :
    Property Clerk of the Police Dep't of the City of New York v. Harris, No.No. 138

U.S. 5th Circuit Court of Appeals, November 19, 2007:
Bailey v. US, No.07-40309



From:    owner-fear-list@mapinc.org on behalf of Brenda Grantland [bgrantland1@comcast.net]
Sent:    Friday, November 30, 2007 6:25 PM
To:    Judy Osburn; fear-list@mapinc.org
Subject:    FEAR: CA:  Cal appellate court rules state cops must return medical marijuana after charges are dropped

Court tells cops: Return medical marijuana if drug charges dropped

<http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2007/11/30/BAIFTLCNQ.DTL&hw=medical+marijuana&sn=001&sc=1000>

    Bob Egelko, San Francisco Chronicle, 11/30/07

"... Statewide police and prosecutors' organizations and 16 city
governments from around California joined officials of the Orange County
community of Garden Grove in arguing that the court-ordered return of a
patient's pot supply would condone drug use, interfere with federal
enforcement and even expose police to possible federal prosecution for
distributing marijuana or aiding in its use.

"The Fourth District Court of Appeal in Santa Ana said Wednesday that
those arguments were unfounded because California, in a 1996 voter
initiative and a 2003 legislative measure, has determined that medical
marijuana is legal under state law.

"'It is not the job of the local police to enforce the federal drug
laws,' said Justice William Bedsworth in the 3-0 ruling. Withholding
small amounts of marijuana from patients who have a doctor's
recommendation for the drug, he said, 'would frustrate the will of the
people to ensure that such patients have the right to obtain and use
marijuana without fear of criminal prosecution or sanction.'"...


Court tells cops: Return medical marijuana if drug charges dropped

Bob Egelko, Chronicle Staff Writer

Friday, November 30, 2007

Police who confiscate medical marijuana must give it back when drug charges against the user are dismissed, a state appeals court has ruled in a case that could settle a hotly disputed issue of conflicting state and federal drug laws.

The Fourth District Court of Appeal in Santa Ana said Wednesday that those arguments were unfounded because California, in a 1996 voter initiative and a 2003 legislative measure, has determined that medical marijuana is legal under state law.

"It is not the job of the local police to enforce the federal drug laws," said Justice William Bedsworth in the 3-0 ruling. Withholding small amounts of marijuana from patients who have a doctor's recommendation for the drug, he said, "would frustrate the will of the people to ensure that such patients have the right to obtain and use marijuana without fear of criminal prosecution or sanction."

The ruling is "a huge victory for patients in California," said Kris Hermes, spokesman for Americans for Safe Access, which represented the patient in the Garden Grove case.

Although the court decided only that police must return marijuana that was legally possessed by the user, Hermes said the ruling also suggested that "they shouldn't be seizing the marijuana in the first place" when the amounts are within limits set by state or local governments and the user has an identification card or doctor's note.

Lawyers for the city and law enforcement associations were unavailable for comment.

Advocates of medical marijuana say local police have routinely confiscated small amounts of pot from authorized users since passage of the 1996 initiative, Proposition 215. They said officers continued those seizures even after 2003, when the Legislature approved identification cards for marijuana patients and authorized them to carry up to 8 ounces of the drug, or more if local governments set a higher limit.

Americans for Safe Access said reports from nearly 800 medical marijuana users over a two-year period found police seized the drugs in more than 90 percent of their encounters, regardless of whether the user had a doctor's note.

Police often refuse to return the marijuana after charges are dropped, said Joseph Elford, a lawyer for the organization. He said judges in some counties, including San Francisco, have sided with the officers.

Wednesday's ruling, the first by an appellate court, is binding on all lower-court judges in the state until another appeals court issues a contrary ruling or the state Supreme Court takes up the issue.

Courts have addressed a series of conflicts between state and federal laws since California voters became the first in the nation to approve the medical use of marijuana. The U.S. Supreme Court has ruled that the federal government can enforce its ban on marijuana use and distribution against California dispensaries, suppliers and patients, but has not struck down the state law.

Another state appeals court, in San Diego, is considering arguments by several counties that the state's requirement that they issue identification cards to medical marijuana users violates federal drug laws. The state Supreme Court heard arguments Nov. 6 in the case of a Sacramento company that cited federal law in firing an employee who used medical marijuana at home.

The Garden Grove case involved Felix Kha, who had about a third of an ounce of marijuana in his car when police stopped him for running a red light in 2005. He showed officers a doctor's note for the marijuana, but they confiscated it and cited him for possessing the drug while driving.

Kha admitted the traffic violation, but the drug charge was thrown out because he had a right under state law to possess and transport marijuana for medical use, the court said. Elford, Kha's lawyer, said police have kept the marijuana while the city appealed an Orange County judge's order to return it.

The appeals court said the marijuana was Kha's property and he is entitled to recover it, just like someone whose car was wrongly seized by police.

Federal laws override state laws when the two conflict, Bedsworth said, but federal drug policy is not threatened by "the return of marijuana to a qualified user whose possession of the drug is legally sanctioned under state law."

E-mail Bob Egelko at begelko@sfchronicle.com.

This article appeared on page B - 9 of the San Francisco Chronicle


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From:    owner-fear-list@mapinc.org on behalf of Judy Osburn [4beatgait@gmail.com]
Sent:    Friday, November 30, 2007 4:08 PM
To:    FEAR-list
Subject:    FEAR: Former U.S. Rep. Henry Hyde rests in peace

Former U.S. Rep. Henry Hyde rests in peace
Fully formatted article at www.fear.org:

Former U.S. Representative Henry J. Hyde (R., Ill.),
died in his sleep at age 83 in the early morning of November 29 at Rush
University Medical Center in Chicago.

We at FEAR will dearly miss this courageous, powerful man who made clear
exactly "what is at stake in the issues surrounding civil forfeiture law: no
less than the most fundamental rights American citizens have always
cherished, but too often taken for granted."

Henry Hyde retired from Congress in January after spending three decades as
a moving force on Capital Hill. While chairman of the House Judiciary
Committee, Rep. Hyde sponsored our nation's only federal forfeiture law
reform, the Civil Asset Forfeiture Reform Act of 2000. His well-documented
1995 book, Forfeiting Our Property Rights, revealed the "the hoary doctrines
of Anglo-American civil asset forfeiture law that have been resurrected like
some jurisprudential Frankenstein monster, from the dark recesses of past
centuries."

Rep. Hyde's introductory chapter of Forfeiting Our Property Rights
continues: "In my view, a drug 'war' has been perverted too often into a
series of frontal attacks on basic American constitutional guarantees –
including due process, the presumption of innocence, and…unrelenting
government assaults on property rights, fueled by a dangerous and emotional
vigilante mentality that sanctions shredding the U.S. Constitution into
meaningless confetti."

Although most known for the Hyde Amendment that banned federal funds for
abortions in 1976, former Representative Henry Hyde also introduced another
so-called "Hyde Amendment," enacted in late 1997 as the nation's most
important safeguard against abusive prosecution.  This Hyde Amendment has
been hailed as a victory for defendants' rights, and a timely response to
abusive acts of government officials.  The House overwhelmingly passed Rep.
Hyde's rider to the final 1997 Department of Justice appropriations bill,
now codified as 18 U.S.C. § 3006A. The 1997 Hyde Amendment brought "a
measure of sunshine" and "a measure of judicial oversight," into a courtroom
forum "far removed from the catacombs of DOJ's internal review processes,"
where issues of abusive prosecution had "heretofore been confined, and many
would say, swept under the rug."1

The 1997 Hyde Amendment allows federal courts to award attorneys' fees and
costs to criminal defendants (who were not represented by assigned counsel
paid for by the public) "where the court finds that the position of the
United States was vexatious,  frivolous, or in bad faith, unless the court
finds that special circumstances make such an award unjust." Fees and other
expenses awarded under this provision must be paid by the agency over
offending agency (most likely the U.S. Attorney's Office) through the
established procedures of the Equal Access to Justice Act (EAJA), which
provides similar awards against the government in civil suits.  

Hyde's original wording followed other EAJA provisions that apply to
civil litigants who "substantially prevail," but cries of "the sky is
falling" from the DOJ resulted in the "vexatious, frivolous, or in bad
faith" limitations in the final version.2

----more on Hyde Amendment-----

Cases involving astonishing prosecutorial misconduct in which defendants
have been awarded large attorneys' fees pursuant to this Hyde Amendment
include United States v. Holland, 34 F.Supp.2d 346 (E.D.Va., 1999), in which
Richard Holland, Jr., an officer of the Farmers Bank of Winsor, criticized
the FDIC in a letter to the Regional Director of the FDIC.  The Regional
Director used the power of his office to commence a campaign of harassment
and persecution against Holland and his father, who happened to be a
Virginia State Senator. As Judge Morgan explained in the court's order: "On
December 7, 1991, one month to the day after the Holland, Jr. letter, a team
of FDIC investigators . . . appeared at the bank and began an investigation,
the aftermath of which lasted until April 16, 1998." (Id., at 348).

Judge Morgan also forcefully attacked the U.S. Attorney's Office for its
puppet-like support of the FDIC Regional Director's personal vendetta. "The
Prosecution expanded seven questioned loans and the bank's response to the
FDIC's questions into fifty-seven criminal charges . . . . The duplications
in and excessiveness of the indictment violate the Department of Justice's
own guidelines." (Id, at 367).  He found that prosecutors relied upon
evidence "which it knew the FDIC deemed insufficient to pursue civil
monetary penalties." Concluding that "the enormous power invested in
prosecutors and government agencies may not go entirely unchecked" (id., at
360, n. 24), and that "the totality of the FDIC conduct which led to its
criminal referrals was vexatious", Judge Morgan awarded $570,668 in fees and
expenses (two-thirds assessed against the Department of Justice and
one-third assessed against the FDIC). The April 5, 1999 edition of
Punch & Jurists Weekly Newsletter describes
Judge Morgan's decision as "a veritable guide to actions under, and the
elements of, the Hyde Amendment, which could become a potent weapon in
helping to control prosecutorial excesses and abuses."

In U.S. v. Aisenberg, 247 F.Supp.2d 1272 (M.D.Fla. 2003), a federal judge
awarded a record-setting $2.9 in legal fees and expenses to Marlene and
Steven Aisenberg under the Hyde Amendment, for the government's "misdirected
and overzealous prosecutorial exertions," which included fabricated evidence
against the parents of a missing five month old daughter. When the
Aisenberg's attorney, Barry Cohen was asked why law enforcement fabricated
the case against the Aisenbergs (who had cooperated with police, prosecutors
and investigators in every way as soon as their baby was missing), Cohen
stated that he did not blame the police in particular, but that the whole
system had been pressured to successfully prosecute after the Susan Smith
and JonBenet Ramsey cases:
This case is indicative of a problem in this country that we need to realize
exists. When we have police officers making a case and fabricating evidence,
as the judge found in this case; when we have prosecutors telling a judge
untruths about existence of facts on tapes, we have a serious problem. What
do people do this country who can't afford lawyers like us to pursue this
the way we did? They're framed and they go to jail daily.

----------

Thank-you, Henry Hyde, for your own "willingness to do the difficult things
necessary to persuade Congress to act," as well as for your work with FEAR
in awakening America to the reality that "our treasured liberties are at
stake," and the "grave extent to which our constitutional protections have
been violated and diminished in recent years."

Endnotes:

1. "The Hyde Amendment: Congress Creates a Toehold for Curbing Wrongful
Prosecution," by Elkan Abramowitz (former Chief of the Criminal Division in
the US Attorney's Office for the Southern District of New York) & Peter
Scher, of Morvillo, Abramowitz, Grand, Iason & Silberberg, New York Law
Journal, January, 1998, reprinted by the NACDL .)

2. "The Hyde Amendment: Congress Creates a Toehold for Curbing Wrongful
Prosecution":
...In opposing the Hyde Amendment, DOJ raised other concerns which
paradoxically illustrated just why such a bill was crucial to the fairness
of our justice system. DOJ argued, for example, that the amendment would
force prosecutors to make decisions "with one eye on their office budget,"
presumably because awards under the law must come directly from the
appropriations made to the prosecuting offices that initiated or maintained
the unjustified prosecutions. Further, in a startling bit of hyperbole, the
Justice Department argued that "[p]lea bargains that save time and put
criminals behind bars could become a thing of the past."13 The Department of
Justice seemingly was substituting its own vision of expediency for a fair
system of justice. After all, it can hardly be disputed that defendants
should not be encouraged to plead guilty to meritless charges solely to
avoid the economic expense of a trial.

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From:    owner-fear-list@mapinc.org on behalf of Judy Osburn [4beatgait@gmail.com]
Sent:    Tuesday, November 27, 2007 1:14 PM
To:    FEAR-list
Subject:    FEAR: NY Court of Appeals: Property Clerk of the Police Dep't of the City of New York v. Harris, No. No. 138, Nov. 19, 2007

*New York Court of Appeals, November 19, 2007 *

<>*Property Clerk of the Police Dep't of the City of New York v. Harris, No.No. 138

 <http://caselaw.lp.findlaw.com/data/ny/cases/app/138opn07.pdf>*

The N.Y.P.D. is not required to prove at a post-seizure retention hearing
that the co-owner of a seized vehicle is not an "innocent owner" when trying
to impound a vehicle during the pendency of a civil forfeiture proceeding.
However, due process does require that an innocent co-owner be given an
opportunity to demonstrate that his/her present possessory interest in a
seized vehicle outweighs the City's interest in continuing impoundment. Read
more... <http://caselaw.lp.findlaw.com/data/ny/cases/app/138opn07.pdf>

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From:    owner-fear-list@mapinc.org on behalf of Judy Osburn [4beatgait@gmail.com]
Sent:    Tuesday, November 27, 2007 1:12 PM
To:    FEAR-list
Subject:    FEAR: 5th Cir: Bailey v. US, U.S.. No. 07-40309, Nov. 19, 2007

*U.S. 5th Circuit Court of Appeals, November 19, 2007*

*Bailey v. US, No.07-40309*

<http://caselaw.lp.findlaw.com/data2/circs/5th/0740309cv0p.pdf>

Dismissal of defendant's motion seeking the return of property seized from
him at his arrest and a grant of the government's motion to dismiss are
affirmed in part and reversed in part where: 1) under the circumstances, the
government's written notice was reasonably calculated to provide defendant
with notice and there was no due process violation arising out of the
forfeiture; 2) however, there was a genuine issue of material fact as to
whether the government has, or ever had, certain claimed monies, which were
not forfeited, in its possession; and 3) to the extent defendant sought the
return of additional personal property seized from him at his arrest, his
claim was untimely. Read
more...<http://caselaw.lp.findlaw.com/data2/circs/5th/0740309cv0p.pdf>

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From:    owner-fear-list@mapinc.org on behalf of Brenda Grantland [bgrantland1@comcast.net]
Sent:    Monday, November 19, 2007 5:56 PM
To:    fear-list@mapinc.org
Subject:    FEAR: AL: Motorist wants seized cash back

Motorist wants seized cash back
<http://www.montgomeryadvertiser.com/apps/pbcs.dll/article?AID=/20071119/NEWS/711190307/1001>
Montgomery Advertiser - Montgomery,AL,USA
The cash was handed over to federal agents, who deposited it into a
forfeiture fund. In a filing in Montgomery County Circuit Court, a
lawyer for Merritt ...
See all stories on this topic
<http://news.google.com/news?hl=en&ncl=http://www.montgomeryadvertiser.com/apps/pbcs.dll/article%3FAID%3D/20071119/NEWS/711190307/1001>

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