Anybody who thinks talk is cheap should get some legal advice.

~ Franklin P. Jones

US Attorney announces charges in HUD fraud investigation

Sanford Coats, United States Attorney for the Western District of Oklahoma, announced today at a press conference that as of yesterday, 22 individuals have been charged in federal court for a making false statements to the government (18 U.S.C. § 1001) in connection with receiving funds for Housing and Urban Development (HUD) housing programs. Additionally, the government sued 16 individuals for similar issues. Coats stated that government will seek restitution and damages respectively, in addition to jail time on the criminal complaints. Additional state and federal charges, along with civil suits are expected to be forthcoming.

The charges are a result of a sixteen month investigation by HUD Office of Inspector General, the Oklahoma Housing Finance Agency, along with the FBI, US Marshalls, Secret Service, Postal Service, OSBI, Oklahoma City Police, Oklahoma Highway Patrol, and Tulsa Sheriffs. Continue reading “US Attorney announces charges in HUD fraud investigation” »

Even when laws have been written down, they ought not to always remain unaltered.

~ Aristotle

Hacker given 18 years for terror “campaign”

A Minnesota defendant, Barry Ardolf, will serve 18 years for terrorizing his neighbors and attempting to destroy their personal and professional live, Wired.com reports. In 2009, in a wide-ranging campaign, Ardolf hacked his neighbors Wi-Fi network after they reported him to the local police for kissing their 4-year old son on the mouth. All the day after Ardolf’s neighbors, the Kostolniks, first moved in.

Ardolf created fictitious email addresses, and sent emails purported to be from the Kostelniks to co-workers and supervisors. All appearing to come from their own computer and network. Ardolf further created a fake MySpace page claiming to be Mr. Kostelnik, and posted child-pornography to that page as well as emailing it to a co-worker. Ardolf sent flirtatious emails to Mr. Kostelnik’s assistant, claiming to be Mr. Kostelnik. Continue reading “Hacker given 18 years for terror “campaign”” »

As reported here, by the Oklahoman, Jerome Ersland, the pharmacist who shot and killed would be robber Antwun ”Speedy” Parker in the Reliable Discount Pharmacy in Oklahoma City, was sentenced today to life in prison. Ersland was convicted of first degree murder after prosecutors say he went too far in unloading a firearm on the disabled Parker. Defense attorney Irven Box has promised to appeal both the conviction and the sentence. Once that appeal is made, this blog will certainly follow this rather interesting story.

Two attorneys disciplined by the Court

The Oklahoma Supreme Court disciplined two attorneys last week. Neither attorney faces serious consequences at this point from the Bar, but it is always worth mentioning who has joined the ranks of the naughty list.

  • Ronald Douglas Cox, of Hugo, was publicly censured by the Court. Cox had worked to probate an estate, leading up to the final accounting, and then never closed the case. Three years passed, both the client and the Bar were unable to get Cox to cooperate with figuring out why. Ultimately, at his disciplinary hearing, the estate was still not closed. Cox is publicly censured and ordered to pay costs.
    State ex rel. Oklahoma Bar Association v. Cox, 2011 OK 73
  • John McPherson Hayes, of Oklahoma City, was disciplined by the Court after making an Alford plea to a misdemeanor assault charge. The circumstances surrounding the charge entail a particularly nasty divorce between Hayes, his then wife, and then wife’s paramour. Hayes, the cuckold, took his frustration out on his wife’s paramour in an altercation at the paramour’s place of employment. The Court rejected the Bar’s recommendation for a private reprimand, and instead suspended Hayes from the practice of law for 30 days.
    State ex rel. Oklahoma Bar Association v. Hayes, 2011 OK 71

 

While of limited importance to this Blog, Casey Anthony was sentenced today to 1 year for each count of lying to the police about the disappearance of her daughter, Caylee Anthony. Anthony was acquitted Tuesday of all counts against her except for the four for lying to the police. The Judge chose to run the sentences consecutively, meaning four years in prison. However, Anthony has served nearly three years already. It is an almost unheard of move for such a sentence to be handed down, considering each count is a misdemeanor, and the time already served by the defendant.

Prosecutorial Discretion

Over on CNN, Jeffrey Toobin has written  an opinion dealing with seeming missteps by prosecutors in both the recent Casey Anthony verdict as well as the Strass-Kahn case. Noting that it is entirely unclear what has or has not occurred in both cases, he points to prosecutors’ apparent lack of judgment in over-charging (capital murder for Anthony) and a rush to charge (indicting Strauss-Kahn before investigation has concluded). Neither of these stories leave a pleasant feeling. In both, something untoward seems to have occurred. unfortunately, prosecutorial missteps may have contributed to never finding out exactly what happened.

Court addresses damages for wrongful birth action

On Wednesday, the Oklahoma Supreme Court addressed a question submitted to the Court on an interlocutory appeal of summary judgment granted by the trial court. The question submitted to the Court was what damages were available to a couple who was not informed of a disabling disease their unborn baby contracted and thus brought the child to term. The couple argued that had they been informed they would have terminated the pregnancy. The trial court suggested to the couple that it grant summary judgment on the matter of damages to the defendant, and that the couple appeal the decision to the Court. The trial court granted defendant’s motion for summary judgment limiting damages to the cost of carrying the baby to term, less the cost for an abortion.

On appeal, the Court turned to Kansas Supreme Court case-law for guidance. In a substantially similar matter, the Kansas court ruled that Kansas law supported a cause of action for improper birth where the child was disabled, but that damages were limited to those “caused by the child’s handicaps…not those expenses natural to raising any child” Arche v. Unites States of America, Department of the Army, 247 Kan. 276, 798 P.2d 477 (KS 1990)(citations omitted). The Oklahoma court further agreed with the Kansas court that no action for tortious injury (such as emotional distress) existed. The court further limited recover to “period of time of the child’s life expectancy or until the child reaches the age of majority, whichever is the shorter period.” citing id. at 291.

The Court, while granting “extraordinary medical expenses and other pecuniary losses” damages to the plaintiff, noted that the Oklahoma Legislature passed a law, 63 O.S. § 1-741.11 (2008), that directly addressed the issue of damages the Court just decided. Their holding only applies to births prior to the enactment of the law as the Court ruled the law would not apply retrospectively. Thus the Court’s holding, while one of first impression, is also likely one of last impression.

The new Oklahoma law would prevent a parent or guardian, who is required to support a child, from recovering damages for a condition that existed at the time of birth that would have caused the parent to terminate the pregnancy. Note: the cite by the Court, 1-741.11 was repealed effective Apr. 27, 2010, however, the next subsection, 1-741.12 was enacted at the time of the repeal, replacing the law cited by the court and expanding it slightly. See 63 O.S. § 1-741.12.

Opinion:
COMBS, J., Shull v. Reid, 2011 OK 72

Deputy is qualified-immune from suit

The 10th Circuit published an opinion last week, discussing qualified immunity on the part of a Utah Sheriff’s Deputy. The opinion reversed the District Court who had refused to grant the deputy’s qualified immunity. The deputy filed an interlocutory appeal when the district court refused to enter summary judgment on the grounds of qualified-immunity, effectively ruling that the deputy had no qualified immunity.

The deputy responded to a call about hearing gunshots. The deputy encountered a person who smelled of alcohol at his mailbox, but the individual refused to discuss the gunfire with the deputy. The deputy entered, over the suspect’s protest, the gate of the suspect’s property, on his driveway, and arrested him. Criminal charges were eventually dismissed in state court, and the suspect filed suit against the deputy.

The 10th Circuit, in reversing the District Court, stated that the Supreme Court has ruled that 4th Amendment privacy law does not track property law. See e.g., Oliver v. United States, 466 U.S. 170, 173 (1984); United States v. Dunn,
480 U.S. 294, 296 (1987). While the deputy’s entry to the suspect’s property was a trespass, the Circuit Court ruled that it did not violate the suspect’s 4th Amendment privacy rights because of the distance from the mailbox to his house (the suspect had driven his truck down a  winding driveway to his mailbox, and the house was not in sight from where the altercation took place).

Because the entry did not violate the suspect’s 4th Amendment rights, the deputy was entitled to qualified-immunity. The 10th Circuit reversed and remanded to the District Court to enter summary judgment in the deputy’s favor.

Opinion:
HARTZ, C.J.,
Rieck v. Jensen, ____ F.3d ____ (2011), 2011 WL 2573363