Aggressive Defense of All Criminal Matters
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Here we go again.  Police in Lawrence, Massachusetts see a car with Maine license plates.  The car contained two female occupants later identified as Donna Jarvis and Tara Burton.  The actions of the women suggested to the police that a drug deal was in the works.  Another car arrived, in which the transfer of money for drugs took place.  The vehicles separated and drove away.  Both were stopped.  The women from Maine were charged with possession with the intent to distribute cocaine and heroin.  Both of these charges are felonies in Massachusetts.  However, the facts of this case tell me that the cases against these two have been unfairly and that both should be charged with no more than possession.  This post explores that sentiment.   Continue reading →

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A local newspaper reports that three individuals, one from Lawrence, Massachusetts, the other two from Maine, have been charged with various Massachusetts drug crimes involving heroin.  Now had the folks from Maine read my blog or any criminal defense publications they might not be in trouble right now.  The facts of this case are suspiciously familiar.  The scenario seems to be reported weekly in the local papers.  Here is what the cops say happened.  An officer sees a car with Maine.  An Hispanic male goes up to the passenger and hands her an item.  The passenger is confronted by the police.  She denies having any drugs.  The driver apparently went into a gas station.  When he comes out he is confronted by the police.  He confesses to buying ten grams of heroin.  All three, the driver, his passenger and the purported dealer are charged with possession of heroin and trafficking heroin.  Here are my thoughts on this case: Continue reading →

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An article I recently read in the Newburyport News once again got me thinking about traffic stops and probable cause.  The defendant in this case, Luis Peguero was allegedly driving with headphones on.  He was stopped.  Police dispatchers provided ifig2nformation that Peguero had used an alias and had a criminal record.  Consequently, his car was searched.  Cocaine was found in a hide.  The police found enough drugs to charge Peguero with trafficking cocaine in excess of one hundred grams.  This post examines probable cause in the context of motor vehicle stops under the circumstances of this case.  

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Local news outlets are reporting that a fifty-six year old Connecticut man has been arrested and charged with child enticement in Massachusetts federal court.  The complaint alleges that Paul Hinkel tried to entice a minor into having sex with him.  Hinkel responded to a Craigslist post generated by undercover federal agents.  The listing directed interested parties to an email address.  Email exchanges between Hinkel and someone posing as the minor’s mother disclosed negotiations and plans for completing the act.  When the Hinkel arrived at the meeting location he was met by federal agents and arrested.   Continue reading →

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It is the right of the district attorney and the defendant to call witnesses to testify at trial.  Most people dread the process.  They don’t want to get up before a jury, take an oath and testify against someone.  Others don’t want the inconvenience of sitting around a courthouse for hours, waiting to be called to the witness stand.  Some people are afraid that if they testify they might get in trouble themselves.  It is this last category of people who call my office asking me for help.  This post examines your rights and obligations when called to testify as a witness at a criminal trial in Massachusetts.   Continue reading →

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Browsing the Internet today I saw a story about a twenty two year old man being charged with statutory rape in Massachusetts.  The man, Matthew Pos was arrested out of state and is being held pending a rendition hearing.  Rendition is the process of one state sending a suspect in a criminal case to the state where the criminal charge is pending.  All states have some sort of rendition law.  Some people refer to this process as extradition.  This post provides a synopsis of how rendition laws work and when they should be challenged or waived.   Continue reading →

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There are many areas in Massachusetts where concentrations of drug trafficking arrests are made.  Some are in the inner cities.  Some are in economically challenged suburbs.  Others are on major highways that connect Massachusetts to neighboring states.  This last category of cases gives me the most concern and often leads me to believe that my client’s constitutional rights have been violated.  That is for one simple reason.  The percentage of drug trafficking arrests made after stops on these roads involving out of state license plates is proportionally higher than those involving Massachusetts license plates.  To me this is nothing less than profiling.   Continue reading →

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If you are wondering just how prevalent prostitution cases are in Massachusetts just open you local newspaper.  At least once a week you can read about a local prostitution sting.  If you want more detail just perform some basic Internet searches such as “prostitution arrest” in “your town”.  You will quickly learn that the world’s oldest profession is conducted everywhere.  No longer is prostitution simply associated with street hookers parading down the red light districts of major cities.  Now, sex is advertised and sold in every town.  Just go to Craigslist or Backpage and search for dates or massage services.  Manicures and nail services are often code for sexual services as well.  Recently, law enforcement has been focusing on flushing out the demand for sex rather than the supply.  They do this through “stings”, the subject of this post.   Continue reading →

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Some people argue that the most onerous aspect of the Massachusetts restraining order statute is the requirement that firearms be surrendered.  Massachusetts General Laws Chapter 209A Section 3B states that once a restraining order issues the defendant must immediately surrender all firearms.  The law also requires the defendant to surrender all firearm licenses.  Those licenses are automatically suspended as well.  The defendant is notified of this consequence by the judge orally and in writing.  The weapons are to be surrendered to the licensing authority where the defendant lives.  Alternatively, the officer who serves the defendant with the 209A Order can take possession of the firearms at the time of service.   Continue reading →

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There is perhaps nothing more unfair and suggestive in criminal law than photo arrays.  This is a procedure where the police place before a witness several photos and ask if the person who committed the alleged crime is depicted in one of the pictures.  Included in the array is a photograph of the suspect and several other people known as fillers.  There should be at least six photos and the appearance of the people in the photos should be similar in every regard.  The photos should be positioned randomly within the array.  The photos should shown to the witness one at a time.  Once the witness has viewed a photo that picture should be removed so that only one picture is before the witness at any one time.  Nothing suggestive should be said or done during the procedure.  The witness should not be told that the suspect is included among the photos.  Yet, this is not the way it works.  This post looks into some of the problems with the reliability of photo arrays. Continue reading →