A jury in a Santa Ana courtroom will begin to hear opening
statements soon from both attorneys in a case that threatens to become a highly
emotional one – involving negligence of the city on the one hand, and parental
supervision, or the lack thereof, on the other.
Attorneys for both sides
of a motorcycle accident case have begun to present opening arguments before
prospective jurors in the case involving two teenage San Juan Capistrano boys.
In March 30, 2005, the two teenagers, Trenton Merrill, then a 14-year-old, and
Scott Agostini,
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13 years of age were riding a dirt bike. Merrill was the passenger. The pair
crossed San Juan Capistrano Creek Road, and crashed into a BMW. Both suffered
injuries in the motorcycle accident, but it was Merrill who took the brunt of
the impact. He spent several weeks in the hospital undergoing a number of
surgeries before his leg had to be amputated. Agostini was discharged a week
after the accident with no permanent damage. The driver of the BMW, Emily
Pastore, was not injured in the accident.
In the days after the
motorcycle accident, Merrill and his family sued the city, as well as a city
landscaping contractor. The city on its part, sued both Agostini and Pastore,
moncler, but last week dropped
Pastore from the suit.
In opening remarks, the attorney for the city
based his arguments on the young boys and their temperament. According to him,
the boys had been encouraged to take up the sport of motocross racing by their
parents, and were prone to using the neighborhood as their own private
motocross-racing track. He rejected outright the notion that these boys were
na,
gucci outlet?ve or innocent victims
in this tragedy, and said that they were already semi-pro motocross racers by
the time of the motorcycle accident. And this when the boys were just 13 and 14
years old!
In his opening remarks, the attorney for the Merrills, argued
that the boys had absolutely no time to see Pastore’s BMW as they cut across the
intersection because an overgrowth of heavy vegetation created a blind
intersection, in the center of the median. Merrill, he contends, had been forced
to lose his leg and let go of his dreams,
replica uggs, because of the negligence
of the San Juan Capistrano city that failed to make the intersection safe to use
for riders. There was no record of any maintenance work done at the site of the
accident by the landscape contractor. There were no warning signs that could
have warned the boys. There was nothing but green brush that blocked the boy’s
view, and led to the motorcycle accident.
The case has taken on emotional
tones, especially with those who believe that the boys’ parents were being
irresponsible in letting them ride dirt bikes in the streets. The attorney for
the city actually used the words, “self centered”, and “disobedient.” We’re
still a while away from hearing all the facts in this case, but there doesn’t
seem to be any evidence that the boys were in the habit of using the streets as
a racing track, as the city’s attorney has claimed. Neighbors of the Agostinis
say that most of the boys’ riding was done at the racing track that his parents
had built for him in the yard.
It’s ridiculous to pile all the blame on
the parents, when the city has failed to keep the streets safe for people to
use. It looks as if the city is trying to blame others without acknowledging
that it too had a part to play in this tragedy. True, the boys may not have had
a place on the roads, but then, that huge brush didn’t have a place on the
center median that day either.
This article explains some
defenses in Drug Cases.
A. The De Minimus Defense
Under the Criminal Code, the
Superior Court assignment judge in the county where a case is pending can
dismiss a prosecution that is too trivial to warrant a conviction. In cases
involving trace amounts of a CDS, however, the courts have consistently rejected
arguments that a dismissal under this section of the statute is justified. On
one occasion, a court observed that "possession of any quantity of CDS, no
matter how small, is part and parcel of the State's overall drug
problem."
B. The Mere Presence Defense
Given the enormous
variables associated with joint and constructive possession concepts, one need
not be possessed of any great genius to recognize the potential of criminal
liability the moment one enters a home, an apartment or a motor vehicle where a
CDS is present. Indeed, as a practical matter, law enforcement officials will
usually charge everyone found in the premises or the vehicle with a violation
under the Drug Statute, whether the offense is mere possession or the more
serious possession with intent to distribute, even though there is some evidence
that indicates that one or some of the people at the site were ignorant of the
presence of the CDS. The government will take this blunder-buss approach with
the hope that the harshness of the sentence associated with the offense will
coerce an accused to act as a "snitch" against the others. Unfortunately, this
system of justice clearly nurtures a play-for-pay mentality, where the first
person to ring the prosecutor's bell may very well walk away from a virtual
hell-hole of imprisonment without liability even though the snitch may have been
the most culpable of all the actors.
In analyzing cases of this nature,
however, case law has established that the mere presence of a person at a
location where CDS is found is not sufficient, in and of itself, to sustain a
conviction for possession of a CDS or possession with intent to distribute a
CDS. Unfortunately, there is a whole "constellation" of other factors that the
government may use to overcome the "mere presence" rule in its journey toward a
conviction. Some of those facts included: (1) statements that may have been
made; (2) furtive or suspicious conduct before or after the CDS was detected;
(3) the location of the CDS; (4) the arrestee's proximity to the CDS; (5) the
arestee's relationship with other people; (6) the arrestee's ownership interest
in the place where the CDS was detected; (7) the quantity of the drug; (8) the
amount of cash in the arrestee's possession; and,(9) the nature and extent of
drug paraphernalia located at the site.
C. The Fleeting Moment
Defense
One who receives an object or substance from another and
immediately recognizes it to be a CDS and then divests himself/herself of it
shortly after learning of its illicit nature, may not be convicted of a
possessory offense, because the possession was only for a "fleeting moment." The
person who holds an object belonging to another just long enough to discover its
character and promptly rejects control over it, can not be guilty of possession
of the object because he/she did not develop the necessary intent to control it.
This rule is narrowly drawn, however.
D. The Entrapment
Defense
There are two types of entrapment recognized by the law. One is
defined by statute (Statutory Entrapment). The other is influenced by
constitutional considerations that finds their roots in the Due Process clauses
of the state and federal constitutions. (Due Process
Entrapment).
Statutory Entrapment is an affirmative defense, which the
accused must prove by a preponderance of the evidence. The defense has both
subjective and objective elements. The subjective element occurs when the
government plants a criminal scheme into the mind of a person, who would not
ordinarily have committed the offense. The objective element occurs when the
government's conduct is so egregious in nurturing a person's criminal conduct as
to "impugn the integrity of the court that permits a conviction." All issues
associated with Statutory Entrapment must be determined by a jury.
Due
Process Entrapment, on the other hand, concentrates exclusively on the
government's conduct and the extent of the government's involvement in the
commission of the crime. The standard is whether the government's conduct was
"patently wrongful in that it constitutes an abuse of lawful power, perverts the
proper role of government, and offends principles of fundamental fairness,
moncler outlet." The analysis
requires close scrutiny of the government's conduct, given all attending
circumstances, including whether: (1) the government or the accused was
primarily responsible for creating and planning the crime, (2) the government or
the accused primarily controlled and directed the commission of the crime, (3)
objectively viewed, the methods used by the government to involve the accused in
the commission of the crime were unreasonable, and (4) the government had a
legitimate law enforcement purpose in bringing about the crime. Unlike Statutory
Entrapment, contests involving Due Process Entrapment issues must be resolved by
the court. Notably, Due Process Entrapment can be proven even though a defendant
fails to establish Statutory Entrapment.
Again, while Statutory
Entrapment places the burden of proof on the defendant,
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a Due Process Entrapment defense is the government's responsibility. The state
must disprove Due Process Entrapment by "clear-and-convincing" evidence. The
reason for this rule is bottomed upon the recognition that the government
created the events under scrutiny and since the government has better, if not
exclusive control, over the evidence needed to prove Due Process Entrapment, the
courts shift the burden to the government. In order for a person to obtain the
benefit of this proof-shifting-burden, however, he/she must initially produce
some evidence of Due Process Entrapment before the burden can be
switched.
Copyright (c) 2008 Frank Luciano