Showing posts with label House. Show all posts
Showing posts with label House. Show all posts

April 11, 2015

The House Always Wins

15094870196_a11a26fd1d

A New Jersey Court ordered gamblers to return the $1.5 million dollars they on from the Golden Nugget Casino in Atlantic City. The 14 gamblers won this money by playing a game of mini-baccarat after realizing that the cards the casino was using were not shuffled. Once the players made this realization they were able to clean house.

Confession: I had to actually look up baccarat to figure out how it’s played. It’s the game James Bond was playing in Dr. No. 

The casino brought  the suit against the gamblers even though they had (at least in theory) won the money fair and square due to the casino’s error in not making sure the cards were shuffled. The judge ruled that because the cards weren’t shuffled the state’s gambling regulations make the games illegal, and so the gamblers had to return their winnings.

So what led to this mistake? The casino apparently bought what it thought to be pre-shuffled cards from a company in Kansas City. Here’s the catch – the casino didn’t stop at suing the gamblers, it sued the Kansas City card company also. That case was settled confidentially out of court, which means we won’t ever know how much money the casino got from the card company.

One possibility is that the casino recovered the full value of its losses – $1.5 million – from the Kansas City card company before going after the gamblers in court. Quite the payday. But unless there was some screw-up by the lawyers for either the gamblers or the card company, the amount of the court award should be reduced by the amount of the confidential settlement. Also, most states have laws against this type of “double recovery.” Also this case seems headed for appeal so I wouldn’t cash in just yet.

The lesson to be learned from this is an old one: the house always wins. Even when it makes mistakes.

photo credit: The Perfect Shuffle via photopin (license)

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March 24, 2015

Stamm Testifies Before the Maryland House Judiciary Committee

Stamm Testifies Before the Maryland House Judiciary Committee - Maryland DUI Lawyer Blog Maryland DUI Lawyer Blog Published by Maryland DUI Attorneys :: Goldstein & Stamm, P.A. HomeWebsiteAttorneysPractice Areas Contact Us « Previous | Home Stamm Testifies Before the Maryland House Judiciary Committee |Share March 4, 2015
On March 4, 2015, Leonard Stamm testified in opposition to House Bill 532 which would require officers to tell suspected drunk drivers in a fatal or life threatening injury crash that they are required to submit to an alcohol test. Here is the written version of his testimony:
My name is Leonard Stamm. I have been in private practice defending persons accused of drunk driving and other crimes for over 30 years. I am currently Assistant Dean of The National College for DUI Defense, a nationwide organization with over 1300 lawyer members. I am a former president of the Maryland Criminal Defense Attorneys' Association. In 2014, I had the privilege of co-authoring an amicus brief filed by the National Association of Criminal Defense Lawyers and The National College for DUI Defense in the Supreme Court case of Missouri v. McNeely
, 133 S. Ct. 1552, 185 L. Ed. 2d 696 (2013) . The Supreme Court held that a drunk driving arrest does not automatically create exigent circumstances that would relieve the police of their obligation to first seek a search warrant based on probable cause before compelling a driver to submit to a blood test.
For cases where the arrest occurred before April 17, 2014, the day that McNeely
was decided, many courts have upheld admission of tests on the ground that where police objectively reasonably relied on a statue not yet held to be unconstitutional, that it would be on it inappropriate to apply the exclusionary rule and suppress the blood test. However, for cases where the arrest occurs after April 17, 2014, that claim of objectively reasonable reliance on an unconstitutional statute is less likely to prevail. The end result of passing the proposed amendment to § 16-205.1 could ironically be that tests showing the driver to be impaired by alcohol and/or drugs would likely be suppressed and withheld from the fact-finder.
This is part of a trend which is disturbing to many lawyers of differentiating between the legal requirements for investigating and prosecuting drunk drivers in court on one hand and taking their licenses and privileges to drive on the other. The Fourth Amendment requires articulable reasonable suspicion to stop a suspected offender and probable cause to make an arrest and conduct a search. Courts hearing criminal cases must adhere to these requirements. However, in license suspension hearings before the Office of Administrative Hearings, the Fourth Amendment has been held not to be an applicable. MVA v. Richards
, 356 Md. 356, 739 A.2d 58 (1999). By regulation, stops can only be challenged where the officer acted in bad faith. COMAR 11.11.02.10(H); MVA v. Lipella, 427 Md. 455, 48 A.3d 803 (2012)(the officer need not recite the basis for the stop at the MVA hearing).
Section 16-205.1 requires that a police officer have "reasonable grounds" to "detain" the driver and request or compel a test. However, the Court of Appeals has defined "reasonable grounds" as the minimal standard of articulable reasonable suspicion in Motor Vehicle Admin. v. Shepard
, 399 Md. 241, 923 A.2d 100 (2007). Although § 16 205.1 uses the word "detain," do not be fooled, in 99 out of 100 cases "detain" means "arrest." The Court of Appeals has has further held that "reasonable grounds" exist when an officer merely detects the odor of an alcoholic beverage. Motor Vehicle Admin. v. Spies, 436 Md. 363, 82 A.3d 179 (2013).
A result of these decisions is that because the requirements of the Fourth Amendment and license suspension hearings are different, officers are given conflicting commands. So while the Fourth Amendment requires the officer to satisfy the higher standard of "probable cause" to make an arrest and conduct a search, the officer is required to arrest somebody based on the minimal standard of articulable reasonable suspicion under § 16-205.1 and compel a test based on the lesser standard. The effect of this is that license suspensions will be imposed on some people who are not deserving because they made the wrong choice of refusing a test even though it could have exonerated them, and some court cases will be stopped in their tracks and officers subject to lawsuits for acting in violation of the Fourth Amendment.
The proposed amendment to § 16-205.1 is unconstitutional for two reasons, one - it does not require probable cause and two - it ignores the warrant requirement. The result is license suspensions may be easier to obtain but it will be harder to obtain convictions in court. Instead of modifying the language in the current version of section 16 205.1, to reinforce an unconstitutional provision, if the legislature is really serious about prosecuting drunk drivers who cause accidents resulting in life-threatening injury and/or death, a wiser choice for this body, in my humble opinion, would be to make the administrative and judicial standards the same, by requiring probable cause for an arrest and the subsequent test and to put in place procedures for officers to easily obtain a warrant by telephone or email. While there may be cases where exigent circumstances exist that could relieve the police of the necessity of obtaining a warrant, that exception could easily be included as part of a warrant requirement consistent with the Fourth Amendment. These procedures have been adopted and implemented in majority of jurisdictions where warrants are sought in compliance with the Fourth Amendment on a regular basis. There is no justification for not implementing them here.
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February 17, 2015

The House Always Wins

gambling

A New Jersey Court ordered gamblers to return the $1.5 million dollars they on from the Golden Nugget Casino in Atlantic City. The 14 gamblers won this money by playing a game of mini-baccarat after realizing that the cards the casino was using were not shuffled. Once the players made this realization they were able to clean house.

Confession: I had to actually look up baccarat to figure out how it’s played. It’s the game James Bond was playing in Dr. No. 

The casino brought  the suit against the gamblers even though they had (at least in theory) won the money fair and square due to the casino’s error in not making sure the cards were shuffled. The judge ruled that because the cards weren’t shuffled the state’s gambling regulations make the games illegal, and so the gamblers had to return their winnings.

So what led to this mistake? The casino apparently bought what it thought to be pre-shuffled cards from a company in Kansas City. Here’s the catch – the casino didn’t stop at suing the gamblers, it sued the Kansas City card company also. That case was settled confidentially out of court, which means we won’t ever know how much money the casino got from the card company.

One possibility is that the casino recovered the full value of its losses – $1.5 million – from the Kansas City card company before going after the gamblers in court. Quite the payday. But unless there was some screw-up by the lawyers for either the gamblers or the card company, the amount of the court award should be reduced by the amount of the confidential settlement. Also, most states have laws against this type of “double recovery.” Also this case seems headed for appeal so I wouldn’t cash in just yet.

The lesson to be learned from this is an old one: the house always wins. Even when it makes mistakes.

photo credit: The Perfect Shuffle via photopin (license)

Sam proudly represents those accused of crimes and injured through no fault of their own throughout the greater Tampa Bay area.

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January 15, 2015

The Police Will Take Your House Even If You Did Nothing Wrong

A city attorney in New Mexico explains how the police can take people’s houses away, even if they didn’t commit any crime under state law:

Scary stuff. What he’s describing is known as “equitable sharing.” A state police department teams up with a federal law enforcement agency and can then seize property for a violation of federal law. Even though a state has made selling marijuana legal under state law, it’s still illegal under federal law.

What’s more concerning about the video is the flippant attitude towards seizing property of people who have only been charged with a crime.

No drugs, no problem:

In many cases, the seized property belongs to someone not involved in criminal activity. Here’s how the police departments and city attorneys get around that “snag.”

You would hope that the police and the city attorneys would take their obligation to serve the public seriously, and not let their unchecked power intoxicate them… but…

I think that says it all.

Sam began his legal career at one of the largest law firms in Florida, working directly for national insurance companies and health care conglomerates. This valuable experience gives him a definitive edge in knowing how insurers will fight against compensating you for your claim. He then moved to one of the top statewide plaintiff’s firms, gaining insight into insurance coverage and insurance bad faith matters. He joined with Brett Metcalf to begin Metcalf Harden in 2014. Sam is a member of the Florida Justice Association, the American Association for Justice, the Tampa Bay Trial Lawyers Association, and the Hillsborough County Bar Association. He is licensed to practice in all Florida state courts, as well as the federal Middle District of Florida. Sam lives in Lutz with his wife Kristin, a Tampa native, and son Robbie.

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January 1, 2015

Seventh Circuit Overturns Conviction in Fake Stash House Case

entrapment

In a decision issued yesterday, the Seventh Circuit held that the defendant in a fake “stash house robbery” case was entitled to present an entrapment defense to the jury. The case came from what was essentially a set-up by the government: they created a fake stash house, and used a paid informant to recruit the defendant as part of a crew to rob the house.

Prior to the case going to trial, the judge ruled that the defendant could not present the defense of entrapment, holding that there was not enough evidence to show the government induced the crime, or that the defendant lacked the predisposition to commit it.

To use an entrapment defense, the defendant has to who two things:

That he lacked the predisposition to commit the crime; andHe would not have attempted to commit the crime without the government inducing him into committing it.

It’s important to note that the Seventh Circuit didn’t rule that the defendant was entrapped, just that he should have been able to argue to the jury that he was entrapped. From the opinion:

Here, Mayfield proffered enough evidence to justify giving the issue to the jury. He provided some facts showing that he was not predisposed to commit the charged crimes prior to being approached by the informant, and he narrated a story of substantial government inducement going beyond the mere offer of a chance to rob a stash house. His story may be false or unpersuasive, but that’s for the jury to decide. The district court erred by crediting the government’s evidence over Mayfield’s and precluding the entrapment defense before trial.
We vacate the judgment and remand for a new trial.

photo credit: Nuwandalice via photopin cc

Sam began his legal career at one of the largest law firms in Florida, working directly for national insurance companies and health care conglomerates. This valuable experience gives him a definitive edge in knowing how insurers will fight against compensating you for your claim. He then moved to one of the top statewide plaintiff’s firms, gaining insight into insurance coverage and insurance bad faith matters. He joined with Brett Metcalf to begin Metcalf Harden in 2014. Sam is a member of the Florida Justice Association, the American Association for Justice, the Tampa Bay Trial Lawyers Association, and the Hillsborough County Bar Association. He is licensed to practice in all Florida state courts, as well as the federal Middle District of Florida. Sam lives in Lutz with his wife Kristin, a Tampa native, and son Robbie.

Read all posts by Sam Harden
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December 23, 2014

Pennsylvania House Passes Bill Increasing Penalties in Certain DUI Cases

By TwinsMetsFan (Own work) [Public domain], via Wikimedia CommonsThe Pennsylvania General Assembly passed a bill in June 2014 that increases the minimum penalties for certain vehicular homicide convictions. The bill provides for an increased minimum prison sentence and permanent license suspension for the offense of “homicide by vehicle while driving under the influence.” It would apply to defendants with previous convictions for any DUI offense, not just felony DUI, or for other serious traffic offenses. The bill’s sponsor cites the danger of repeat offenders, but the bill casts a very wide net, applying to anyone with a prior DUI offense at any level.

Representative Dan Moul (R-Adams/Franklin) introduced House Bill 1733 in October 2013. He nicknamed the bill “Angie’s Law,” after a woman who was reportedly killed in an automobile accident in September 2012. The other driver had an arrest for DUI from the previous year and had reportedly entered a rehabilitation program prior to the accident. He pleaded guilty to homicide by vehicle while DUI, and the court sentenced him to three and a half years in prison.

Rep. Moul argued in support of the bill that it is necessary to increase the penalties for vehicular homicide because of “the enhanced risk a repeat offender poses to the public.” The House passed the bill on June 10, 2014. Before the bill becomes state law, the Pennsylvania Senate must pass corresponding legislation, and the Governor must sign it. It does not appear that anyone has introduced a bill in the state Senate.

The offense of homicide by vehicle while DUI is defined as “unintentionally caus[ing] the death of another person as the result of” a DUI, along with a conviction of DUI. Under current state law, it is a second-degree felony with a minimum prison sentence of three years, regardless of the state’s sentencing guidelines. If more than one person died as a result of the offense, the court must impose additional three-year sentences for each victim, to be served consecutively. A conviction for homicide by vehicle while DUI also results in a mandatory three-year driver’s license suspension.

House Bill 1733 increases the grading of the offense of homicide by vehicle while DUI to a first-degree felony for individuals with prior convictions for DUI, felony convictions for other serious traffic offenses, including homicide by vehicle and aggravated assault by vehicle, and similar offenses from other jurisdictions. This includes any DUI conviction, not just felony DUIs. The offense of DUI – general impairment is generally graded as a misdemeanor and increased to a second-degree misdemeanor for subsequent offenses. Higher rates of alcohol, or the serious injury to or death of a person, may increase the grading of the offense. Under HB 1733, the minimum prison sentence is increased to five years, with additional, consecutive five-year sentences for additional victims. License suspension would be permanent under the bill.

If you have been arrested for DUI in Pennsylvania , it is critical that you consult with a qualified DUI lawyer to determine the best way to handle your defense. The attorneys at Levow & Associates have dedicated 100% of our practice to DUI defense. We are available to help you 24/7. Please contact us online or at (877) 975-3399 for a free and confidential consultation.

More Blog Posts:

New Pennsylvania Law Closes Alleged Loophole that Encouraged Drunk Drivers to Flee the Scene of Certain Accidents, Pennsylvania DUI Lawyers Blog, July 21, 2014

Pennsylvania DUI Defendant Argues on Appeal that Verdict Went against Weight of Evidence, Gets New Trial, Pennsylvania DUI Lawyers Blog, May 13, 2014

Aggravated Assault Charges Allowed to Proceed by Pennsylvania Court in DUI Case, Pennsylvania DUI Lawyers Blog, April 10, 2014

Photo credit: By TwinsMetsFan (Own work) [Public domain], via Wikimedia Commons.

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June 2, 2012

Police Pull over Mike Tyson, High on Cocaine, and Give Him a Free Ride to a Crack House?!

Where a normal citizen would be facing jail time and a license suspension, Iron Mike gets a free ride to a crack house. Where a normal citizen would be facing jail time and a license suspension, Iron Mike gets a free ride to a crack house.

One of the major problems with our criminal justice system is that major decisions, about who is arrested and who is let go, are made on-the-spot by under-trained, overworked and sometimes corrupt police officers.  The result is the false arrest of innocent citizens and the truly guilty ones going free.

Which brings us to an interesting incident where former Heavyweight Champion Mike Tyson claims that the cops pulled him over while he was high on cocaine and instead of arresting him for DUI, they drove him to a crack house?!

Tyson said, “When they pulled me over, I said, ‘It’s over, man…!’ But they (cops) said, ‘Mike, that was awesome in ‘The Hangover,’ that was great!’ And I said, ‘Excuse me, would you take me to this address, sir?’”

Tyson also revealed he didn’t have his driver’s license with him at the time – but the officers didn’t ask for any form of identification.

He added, “The cops took me to the drug house… and the people in there are freaking out… He (cop) takes me in there and then he starts reprimanding the guy at the house to make sure I get home.”

By playing favorites, the police are setting a very dangerous precedence and putting the community in danger.  The simple fact of the matter is, without proper training and oversight, the police have too much power and too much room for abuse.


View the original article here

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The acronyms DUI, DWI, OMVI and OVI all refer to the same thing: operating a vehicle under the influence of alcohol or drugs. The most commonly used terms are DUI, an acronym for Driving Under the Influence, and DWI, an acronym for Driving While Impaired.
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