A Quick Look At The Complaints Against Kadyrbayev, Tazhayakov, and Phillipos

Law, Politics & Current Events

The U.S. Attorney's Office for the District of Massachusetts has just filed two criminal complaints arising from the Boston Marathon bombing investigation. One complaint is against two men, Dias Kadyrbayev and Azamat Tazhayakov. The other complaint is against one man, Robel Phillipos.

Documents are already available on PACER.

The current docket (the record of court actions in the case, with links to documents) is here in the case against Kadybayev and Tazhayakov. The complaint cover sheet against them is here. The affidavit in support of the complaint against them — which has an FBI agent's statement of the evidence supplying probable cause — is here.

The docket in the case against Pillipos is here. The complaint against him is here. The affidavit — which appears at a brief glance to be the same one from the case against the other two men – is here.

The first complaint charges Kadybayev and Tazhayakov with a conspiracy to violate federal law in violation of Title 18, United States Code, section 371 — the generic federal conspiracy statute. The object of the conspiracy — the federal law the defendants are alleged to have conspired to violate — is destruction of evidence in a federal investigation in violation of Title 18, United States Code, section 1519.

The second complaint charges Phillipos with making a false statement to the government in violation of Title 18, United States Code, section 1001.

Read the affidavit yourself. Very briefly, the affidavit alleges that Dias Kadyrbayev and Azamat Tazhayakov saw emptied-out fireworks in accused bomber Dzhokhar Tsarnaev's room, concluded that he was one of the Boston Marathon bombers, and decided to dispose of the container of hollowed-out fireworks, apparently to protect Tsarnaev. Phillipos, the FBI alleges, gave multiple statements and initially lied about what he knew of actions by Dias Kadyrbayev and Azamat Tazhayakov.

A few points:

1. They may or may not have their first appearance today, May 1st. here's what I wrote about how a first appearance works and what happens next.

2. Why did they charge Phillipos separately? It's too early to say. They may be cutting him out from the other two to testify against them, they may be avoiding "misjoinder" (putting together different charges and defendants that don't belong together) even though it's premature to worry about that before the indictment, or there may be some other strategic reason.

3. Remember how I said earlier today that you should shut up rather than talk to the feds, because you'll just wind up (1) confessing, (2) making a stupid false statement that will make you look guilty, or (3) make a stupid false statement that will get you charged with making a stupid false statement? Yeah. This is what I was talking about.

4. The same magistrate judge signed off on the complaints. I'm going to have to come up with more conspiracy theories.

17 Comments

Update On Our Amazon Associate Program, and Thanks

Meta

Back in July 2012 Patrick announced that, though we still won't run advertisements, we'd started an Amazon Associates program to defray costs. The Amazon Associates link is on the right-hand sidebar, or through here. If you follow it, and buy something at Amazon, we get a cut.

I'm writing with an update.

1. You've ordered 1,255 items through the link, at a cost of $27,417.50, and we've gotten a cut of $1,680.14.

2. There's no way to tell who ordered what; we can only see what's been ordered in the aggregate. Some of you have awesome tastes. Some of you have terrible taste, defined as "different than mine." Some of you are either having a lot of sex or need to lubricate an aircraft carrier drydock.

3. Our costs are hosting and traffic monitoring. Earlier we were on a virtual server; lately we are on a private server. This has dramatically improved general reliability and performance during high-traffic periods. It's more expensive, though.

4. I'm still calculating the total costs during the period since July. Once I do, I'll report it. Anything above the hosting and traffic monitoring costs will be donated to the Foundation for Individual Rights in Education. If there's not enough left for the FIRE to please me, I'll net it up out of my own pocket to at least $500.

5. Nothing from the Amazon Associates program is going to stay in our pocket for beer or barbecue or movies or anything. I'll use it to repay out-of-pocket hosting and monitoring costs, and send the excess to FIRE. I'm not using it to reimburse other hard costs, like PACER and telephone calls and the like.

6. We very much appreciate the people who have used Popehat's Amazon Associates link. As traffic has increased the monetary costs of running Popehat have grown into the that-makes-a-dent range. The social and soul-related costs are another story.

69 Comments

Shut Up, I Explained, Mostly Pointlessly

Law, Law Practice

It's my best piece of advice — and the advice most consistently ignored. If you're dealing with the government, and you are in any doubt, why won't you just shut up?

Yesterday at Ars Technica, Nate Anderson had a great piece about the FBI's capture of a couple of meatheads who were extorting a professional poker player with nude pictures hacked from his email account. Some people may walk away with the lesson, "you're a fool to keep your naked pictures online." Some may walk away with a Coen Brothers type of lesson that some criminals are stupid and doomed to failure. I walk away with the same lesson as always: shut your damnfool mouth and stop trying to convince law enforcement of anything.

Nate's article tells about two defendants — Keith Hudson and Tyler Schrier. The FBI confronted them both in a manner well-calculated to scare the living shit out of them, rousting Hudson at gunpoint at his home and yanking Schrier out of his dorm room in his underwear. Most people have a hard time thinking straight under those circumstances. They forget things, they misread signals, they judge poorly, and they let their desperation to control the situation overcome whatever minimal good sense they have. The only good approach is to shut up. Hudson and Schrier didn't. They both talked, and both started with a series of stupid and easily countered lies, before blundering around towards the truth.

"The FBI does not fly us out here and we don't break into your door to talk to you if we don't have a substantial amount of evidence against you," said one of the FBI agents to Hudson. Actually, the FBI goes off on a wild tear based on lousy evidence all the time. But this much is true: when the FBI shows up to interrogate you, there is an excellent chance they already know the answers to their questions (or think they do) and already have evidence lined up to back their beliefs. When you run your fool mouth, you are probably doing one of three things: (1) incriminating yourself by admitting to parts of their case, (2) telling stupid and easily disproved lies, which make you look guilty, thus making you easier to convict, and (3) telling stupid and easily disproved lies that the government will use to pile additional charges onto you.

Indeed, in this case, when the feds indicted Hudson and Schrier, they added a charge under 18 U.S.C. section 1001 against Schrier for lying to the FBI during his interrogation. They did that even though the FBI agents knew it was a lie at the time and had the evidence they needed to disprove it and it didn't slow or deter the investigation by a hair. Now, that extra charge probably didn't have much impact on Schrier's sentence — it's really chickenshit rubble-bouncing — but it's an additional federal felony that makes his case more complicated, needlessly.

Some people are sociopaths and would try to fast-talk God Almighty. Some people talk compulsively under any pressure. And some people have somehow picked up a foolish notion that if they don't talk, if they don't cooperate, if they don't show the cops that they're good citizens, they'll be hustled off to a cell even if they've done nothing, or that they will lose a chance to divert the cops from the something they have done. Here's the truth: maybe, possibly, there could be a scenario where your long-term interests will be hurt if you refuse to talk to law enforcement. Maybe, possibly, in some extremely unlikely scenario, you could do actual harm to your fortunes by asking to talk to a lawyer before you talk to the cops. But those remote and hypothetical scenarios are vastly outweighed by the strong likelihood that you will make your situation much worse by talking. The "I better talk to the cops right now or things might get worse" approach is like deciding to jump off a bridge because you might get struck by lightening if you keep standing on it.

Shut up. For the love of all that is holy just shut up.

95 Comments

In Which Judge Fred Biery Enjoys the Hell Out of Denying a Preliminary Injunction

Fun, Law

My God, but the law is dreadful most of the time. Trust me. Really. It's insufferable.

So: best to take what pleasures you can when they become available.

United States District Judge Fred Biery of the Western District of Texas understands. That's why he wrings amusement from the dirty throat of the law whenever possible. Of course, that's easier to do when you have life tenure, a bitchin' robe, and armed federal marshals at your disposal, but the point is his spirit is admirable. Judge Biery is well known for amusing himself, and many of his readers, in the course of writing orders. Yesterday, in an order denying a motion for a preliminary injunction against a broad City of San Antonio ordinance regulating strip clubs, he enjoyed himself some more. The order is right here. It begins:

An ordinance dealing with semi-nude dancers has once again fallen on the Court's lap.

. . . and so on, in that style, until:

Should the parties choose to string this case out to trial on the merits, the Court encourages reasonable discovery intercourse as they navigate the peaks and valleys of litigation, perhaps to reach a happy ending.

And in the middle, there is actual law.

I've now written myself well out of contention for any position of public authority anywhere, anywhen. But this sort of order makes me think that if I ever became a judge I could still have fun.

Enjoy. Judge Biery did.

(If you think Judge Biery's humor is adolescent, you haven't seen what judges and attorneys are like when they're being serious. Plus Footnote 5 is masterful.)

35 Comments

Won't Anybody Think Of The Children, And The Ponies, And The Ponies Attacking The Children?

Fun

Hello,

With everything going on in our country right now, my focus is making sure my kids are safe. I am a mama bear and I will do whatever it takes to keep my family out of harms way. With that being said, keeping everyone safe at every point of the day almost seems like an impossible feat.

I have a couple articles that are centered around protecting your home, and what to do if your city ever has to go under lock down like Boston did last week.

Would you be interested in taking a look at one of them?

Just let me know and I can send it on over for your review.

Best regards,

Lauren Rose

Lauren Rose
PR Coordinator
SocialMonsters
lauren@socialmonsters.org

Hello,

Hope your [sic] having a great day!

I recently sent over an email in regards to submitting a guest post to you for your approval. Did you get it? If not that is okay! Just let me know if you would like for me to send the article over for your review.

Cheers!

Lauren Rose
PR Coordinator
SocialMonsters
lauren@socialmonsters.org

Dear Laura,

Thank you for your follow-up email reminding me about this one.

I, too, am concerned about keeping my kids safe. I, too, am concerned about protecting my home.

There are threats out there, Laura. I shudder to think of them.

May I ask — are you able to provide a post about protection of family and home from . . . from the most dangerous threat of all?

Ken
www.popehat.com

Hi Ken,

Thanks for getting back to me. Like you, I shudder thinking about anything harm every coming to my children.

Below is a article that is centered around keeping your kids safe in the city. I think you will like it because it is centered around children and keeping them safe.

If you like it, feel free to post it, and then I have no problem creating another article for your site that will be centered around protecting your family and home from the most dangerous threat of them all.

"3 Solutions for Keeping Your Children Safe in the City"

Let me know what you think, and then we can go from there.

Kind regards,

Lauren Rose

Lauren Rose
PR Coordinator
SocialMonsters
lauren@socialmonsters.org

Lauren,

Thank you. Thank you so much.

Yes, indeed, the city is dangerous. But Lauren, there are some threats — some risks — some unspeakable hazards — that are particularly endemic to the suburbs, and the countryside, and the exurbs, and the wildernesses and remote fastnesses, that are not present in the city, in part due to space restrictions and in part due to statist and monstrous zoning restrictions. THANKS, OBAMA!

I refer . . . to ponies.

I'm sorry to just blurt it out like that, but our time is short.

What can you offer me about protecting home and hearth and child against ponies, Lauren?

I've asked others. I've asked again and again and again. I've asked travel guest post spammers (http://www.popehat.com/2013/04/05/town-without-pony/) and personal injury lawyer guest post spammers (http://www.popehat.com/2012/12/17/in-which-a-marketeer-throws-her-clients-under-the-pony/) and advertising spammers (http://www.popehat.com/2012/10/24/ponies-have-entered-the-popehat-ponies-have-entered-the-popehat/) and lawfirm guest post spammers (http://www.popehat.com/2012/10/08/a-dialogue-with-a-guest-post-spammer/) and travel advertisement spammers (http://www.popehat.com/2012/10/05/somewhere-away-from-the-ponies/) and degree-mill guest post spammers (http://www.popehat.com/2012/09/26/ponies-101-introduction-to-ponies/) and auto-insurance guest post spammers (http://www.popehat.com/2012/06/28/your-pony-is-in-good-hands-with-popehat/) and generic guest post spammers (http://www.popehat.com/2012/03/13/like-spam-for-ponies/) and linkspammers (http://www.popehat.com/2011/10/08/just-as-well-im-pretty-sure-im-allergic-to-ponies-anyway/).

Nobody will help me, Lauren. Not one of them. Not one. No matter how much I beg.

Are spammers without mercy, Lauren? Is there something in the dark and pitiless heart of a spammer that WANTS my children to be victimized by ponies? Do you all HOPE to hear my little girl cry piteously "Daddy, daddy, the tiny little hooves, they hurt. Daddy, why does nobody in the online marketing industry care about my pain and terror?"

Tell me if you can, Lauren. My poor little daughter wants to know.

In hopelessness and equine despair,

Ken
www.popehat.com

57 Comments

In Which I Make Up Tsarnaev Legal Conspiracies So You Don't Have To

Fun, Law

"Any man's death diminishes me, because I am involved in Mankind," says John Donne.

But why stop there? Any man's (or woman's) fatigue or writer's block diminishes me as well.

Is anyone sparing any thought for the people furiously writing conspiracy theories about the federal prosecution of accused Boston Marathon terrorist Dzhokhar Tsarnaev? Does anyone even care about the quality of home life of the people laboring to misinform their readers about federal criminal procedure and the contours of constitutional rights?

I care. I worry about whether Pat Dollard is spending enough time with his real and/or imagined family. I kvetch about whether Daniel Greenfield makes time to go to the dry cleaners and buy fresh tinfoil. I'm concerned that the folks at Jihad Watch haven't had time to pick up their prescriptions at RiteAid. I'm concerned that Megyn Kelly has had much less time to spend sneering incredulously at her loved ones. Is Paul Mirengoff eating right? And is John Yoo working out? You're only one person, John, and you can't applaud all the torture in the world all by yourself.

I can help.

I've made up some conspiracy theories and ominous observations about federal criminal procedure for you. Go home early! Catch a movie. Mow the lawn. Throw the ol' pigskin around with the kids. I've got this.

Continue Reading »

50 Comments

Nicholas Jacskon Doesn't Want To Put Up With Your Bullshit. But You Should Put Up With His.

Law, Politics & Current Events

Today, when Jason Collins became the first openly gay NBA player, some people were predictably annoyed. One of them was ESPN's Chris Broussard, a lout:

"I'm a Christian. I don't agree with homosexuality," Broussard said. "I think it's a sin, as I think all sex outside of marriage between a man and a woman is.

"If you're openly living in unrepentant sin … that's walking in open rebellion to God and to Jesus Christ," he added.

Yeah, Jason Collins is really bringing down the high moral tone of the NBA.

Chris Broussard is a dinosaur snarling at the oncoming asteroid. Even opposition to gay marriage is doomed in the long term, let alone dwindling opposition to gays and lesbians living openly. If they are angered by people like Jason Collins, Broussard and his ilk are destined for lives of increasingly marginalized bitterness and resentment.

But that's not enough for some who think Chris Broussard's views should be suppressed by force of law. For instance, over at Pacific Standard, Nicholas Jackson uses Chris Broussard as an opportunity to call for censorship and be thoroughly wrong about free speech and the First Amendment. It's typical for people to react to obnoxious speech by waving their arms and proclaiming vaguely there oughta be a law; that's banal. Jackson distinguishes himself by asserting authority and then promoting disinformation about the law, all in the service of an argument that the law should prohibit Broussard's speech.

What authority, you might ask? Authority as a journalist:

It’s the blanket free speech argument. (And I know that argument well. As a wildly conservative—this is back in the jingo days before I came out, when I was using the near-lethal combination of pen and temper to shield my own personal insecurities—high school student, I wrote a number of columns for the student newspaper and regional publications in the Chicago area on this subject.) But the blanket free speech argument is a weak one. Any journalist knows that. After a basic media ethics class (the easy way) or a handful of frightening emails from a subject (the hard way), you’ll know a thing or two about libel and slander.

Jackson relies upon his journalist's experience to tell us that the Supreme Court has many restrictions on free speech, and has been cutting back on the First Amendment.

There’s also, of course, obscenity, child pornography, incitement, false or misleading advertising (all commercial speech is subject to limited protection), and speech owned by others (this is where trademarks and copyright issues come into play). Over the years, the U.S. Supreme Court has tightened the definition of free speech over and over again.

Therefore, Jackson suggests, the "fighting words" doctrine should just be expanded a bit to prohibit words like Broussards'.

Jackson's just flat-out wrong.

First, Jackson's censorious fantasies aside, the Supreme Court has been expanding free speech rights for a half-century, not "tightening" them. With very few context-specific exceptions — like speech at schools — the Supreme Court has used every opportunity to reject the argument that the First Amendment permits suppression of speech because it's "offensive." In doing so, the Court has relentlessly rejected attempts to expand — or even apply — the "fighting words" doctrine. The Court said it wasn't fighting words to wear a jacket with the words "Fuck the Draft." The Court Court held Jerry Falwell couldn't recover for the humiliation of a Hustler ad parody suggesting he lost his virginity to his mother in an outhouse, "fighting words" doctrine or not. The Court overturned flag burning laws, rejecting the argument that flag-burning constitutes "fighting words." The Court found a broad hate speech law to be unconstitutional, noting that the "fighting words" doctrine could not be applied selectively to disfavored speech. And, as Jackson concedes, the Supreme Court rejected — by an 8 to 1 margin — the argument that Fred Phelps' douchebaggery constitutes "fighting words" just because it causes emotional pain.

Nor has the Court been willing to carve out new exceptions to the First Amendment. The Court refused to create a new First Amendment exception for lies about military credentials. It refused to create a new exception for depictions of animal abuse.

In short, the "fighting words" doctrine is dying. It's quite rare to see it used to justify censorship. What Nicholas Jackson is asking for is not the minor tweak to current doctrine that he suggests, but a wholesale reversal of fifty years of free speech precedent. Why does he think we should do that?

Now, as a 25-year-old, I appreciate those restrictions [on speech], because, frankly, I don’t want to listen to your bullshit.

Oh, Nicholas. Believe me when I understand that I get that right now. But it's not enough. My right to free speech depends on the free speech of people like Broussard. If you think that that's just a rhetorical flourish, let me remind you of Nicholas' own words:

After a couple of years in which we’ve seen dozens of studies—LGBT youth who are bullied are far more likely to consider and commit suicide; acceptance from family and friends minimizes risk—and a similar number of deaths, Broussard’s words, and the arguments by otherwise reasonable people that they should be protected by free speech, are no longer acceptable. They’re fighting words. [emphasis added]

Yes: not talking out of your ass when you discuss the First Amendment is now hate speech, according to Jackson.

Broussard's team is losing, or has lost. Their traditional argument — that homosexuality is evil, and dirty, and icky, and morally objectionable to decent people — is no longer palatable to most people, let alone convincing. Therefore their strategy has shifted. More and more, the public argument against gay marriage is not that it's morally wrong, but that expanding gay rights will necessarily lead to fewer rights for everyone else. We're told that recognizing the equal rights of gays and lesbians will lead to suppression of freedom of speech and religion.

I don't think that's a winning argument long-term. But people like Nicholas Jackson do their best to make it seem plausible.

Nicholas Jackson is a useful idiot for the anti-gay right.

Edited to add: My good friend Clark has a critique of my treatment of Broussard, and I have a partial response.

69 Comments

Suburban Express Took The First Bus To The Streisand Effect. Have They Disembarked In Time?

Law

There are many rules governing sensible protection of your company's online reputation. The first is simple, if vague: to quote Wil Wheaton, don't be a dick.

If you've been a dick, there's no need to despair. Everybody has a bad day now and then, and the internet is basically a big old bag of dicks, so your dickery may quickly be forgotten. Redemption is within your reach.

Unless, that is, you double down, and triple down, and quadruple down.

"Doubling down" means that, when called out for being a dick, you retaliate by being even more of a dick. The infamous Charles Carreon doubled, tripled, and quadrupled down in his dispute with The Oatmeal and with a satirical blogger. Paul Christoforo doubled down. Craig Brittain of "Is Anybody Down?" doubled down. Ranaan Katz doubled down.

When you double, triple, and quadruple down on online dickery, you place yourself beyond easy reputational redemption, and instead face the full force of the Streisand Effect.

Illinois bus company Suburban Express learned this lesson over the past week. But even though they engaged in online dickery, and even though they doubled down, having caught a glimpse of the Streisand Effect, they are now retreating furiously from the precipice and avoiding the fatal triple- and quadruple-down. But has their change of strategy come soon enough?

Continue Reading »

122 Comments

Law, Facts, And Even Minimal Gestures Towards Research All Have Suspicious Muslim Connections

Law

In the wake of the terrorist attack on the Boston Marathon and the identification, arrest, and charging of Dzhokhar Tsarnaev, I've been feeling very self-conscious. That's because lots of people are talking about federal criminal law and criminal procedure, subjects with which I am somewhat familiar. When they do, I ask myself: when I very frequently talk about things I haven't bothered to learn about, do I sound like that? God help me.

Today: nutty and deliberately ignorant conspiracy theories about Tsarnaev's first court appearance.

As I mentioned early in the week, Tsarnaev made his initial appearance from his hospital bed on April 22, 2013, the first court day after his arrest. At that hearing, United States Magistrate Judge Marianne B. Bowler said this to him:

You have a right under the Constitution of the United States to remain silent. Any statement made by you may be used against you in court, and you have the right not to have your own words used against you.

In other words, Magistrate Judge Bowler informed Tsarnaev of his Fifth Amendment rights.

(The transcript suggests she did so incorrectly and confusingly — the last clause just isn't right unless you modify it to say "you have the right not to be compelled to say things against yourself," because the government certainly can use your words against you if those words aren't compelled. That may mean that the court reporter got it wrong, or that Judge Bowler had the sort of slip of the tongue any of us can have speaking extemporaneously.)

Judge Bowler reading Tsarnaev his rights has caused great consternation in some circles. It has been reported that he initially answered questions but stopped talking after read his rights. Outrageous! Critics want to know: why was he allowed to make a court appearance? Why did the judge read him his rights? More critically, what motive did the judge have to do so?

The jittery and uncombed are eager to rush in to answer that question.

First, I give you the one-vowel-short-of-aptly-named Pat Dollard, whose headline shrieks "SHOCK: JUDGE WHO ENDED INTERROGATION OF BOSTON BOMBER WITHOUT DOJ KNOWLEDGE LINKED TO MUSLIM BROTHERHOOD":

UPDATE: Judge Bowler lists herself as “a dedicated international traveler” on her bio in Business Week. Where does she travel to in such a dedicated fashion? Who does she see there, and what does she do, so regularly as to be self-described as “dedicated”. And, perhaps, “dedicated” to anything in particular? Did she take on a radical Muslim boyfriend in her travels?

International travel is, indeed, suspicious. An international travel is likely to encounter foreigners, some of whom are not even white.

Or take Daniel Greenfield of Frontpage Mag, who has this on "Boston Bomber Magistrate’s Middle Eastern Connections":

As FOX News reported and Robert Spencer noted, Dzhokhar Tsarnaev stopped talking once he was prematurely read his Miranda rights. That helps the authorities establish the lone wolf narrative. Whatever else we might have learned from him is probably lost.

. . . .

While Islamic infiltration of our political system is well known, the infiltration of our legal system is less well known, but operates within similar parameters with foreign contacts being made. There is no way of knowing how much Bowler has been influenced by her connections with the legal and political systems of the Muslim world, but it is telling that her international judicial relations appear to begin and end with the Muslim world.

The very fact that there is no way to know how much Bowler was influenced by Muslims show exactly how shadowy and mysterious Muslims are!

Now, here's why these people are full of shit.

Magistrate Judge Bowler was required by federal law to tell Tsarnaev of his right to remain silent. Rule 5 of the Federal Rules of Criminal Procedure, governing initial appearances, says this:

(d) Procedure in a Felony Case.

(1) Advice. If the defendant is charged with a felony, the judge must inform the defendant of the following:

(A) the complaint against the defendant, and any affidavit filed with it;

(B) the defendant's right to retain counsel or to request that counsel be appointed if the defendant cannot obtain counsel;

(C) the circumstances, if any, under which the defendant may secure pretrial release;

(D) any right to a preliminary hearing; and

(E) the defendant's right not to make a statement, and that any statement made may be used against the defendant.

And how did Magistrate Judge Bowler wind up holding an initial appearance? The U.S. Attorney's Office — the federal prosecutors, an arm of the U.S. Department of Justice — filed the criminal complaint on Sunday, April 21, 2013, initiating the criminal case. The docket for the case to date is here. Filing a complaint against a person in custody starts the federal criminal process moving, leading naturally to a first appearance. If the feds hadn't filed the complaint, there's no way Judge Bowler could have held a hearing with Tsarnaev without someone filing a habeas corpus petition. Judges can't initiate such federal criminal proceedings on their own.

The Patient Zero for this plague of derangement is Fox News' Megyn Kelly:.

The FBI filed a federal criminal complaint against the 19-year-old on Sunday, and federal District Court Judge Marianne Bowler [emphasis added] arrived at the hospital where he is being treated to preside over his initial hearing Monday, when she read him his Miranda rights.

[FBI officials told The Associated Press Wednesday that Tsarnaev acknowledged to investigators his role in the attacks before he was advised of his constitutional rights. He reportedly said he was only recently recruited by his brother to be part of the attack.]

But Fox News' sources say there was confusion about Bowler's timing, with some voicing concerns that investigators were not given enough time to question Dzhokhar under the "public safety exception" invoked by the Justice Department.

Someone with a saintly level of patience could probably teach prominent journalist Megyn Kelly the difference between a District Court Judge and a Magistrate Judge if she wanted to know for, say, the purpose of reporting accurately about the most important federal criminal case of the year. Maybe the same person could teach her how to use the Google to see which one Magistrate Judge Bowler is.

But Kelly is merely a carrier of the derangement. It is to her credit that she acknowledges being told that Rule 5 required Magistrate Judge Bowler to inform Tsarnaev of his rights — and that she acknowledges being told that the "Judge Bowler initiated the hearing too early" theory is bullshit.

Two officials with knowledge of the FBI briefing on Capitol Hill said the FBI was against stopping the investigators' questioning and was stunned that the judge, Justice Department prosecutors and public defenders showed up, feeling valuable intelligence may have been sacrificed as a result.

Yes, federal agents are often against application of the rule of law. But:

But Justice Department spokesman Dean Boyd disputed the claims, saying that the suspect’s initial appearance was scheduled following the filing of the criminal complaint in a manner “consistent” with procedure – and that the agents were aware.

“The Rules of Criminal Procedure require the court to advise the defendant of his right to silence and his right to counsel during the initial appearance. The prosecutors and FBI agents in Boston were advised of the scheduled initial appearance in advance of its occurrence,” Boyd said.

A federal law enforcement official also told Fox News that the courts, not the Justice Department, made the decision on when and where to hold the hearing.

“The (FBI) agents and prosecutors were notified beforehand,” the official said, claiming those agents had already left the room when the judge came in.

So: some federal law enforcement official says that "the courts" made the decision when and where to hold the hearing. That is almost certainly literally true. But it's almost certain that first, the U.S. Attorney's office informed the court that they were ready for a hearing. Again, the feds initiate cases, and they initiate first appearances by showing up at court with someone in custody or asking the court to hold a hearing. Is it physically possible that Judge Bowler could, on her own initiative, scheduled a hearing after the feds initiated the case by filing the complaint? Yes. But it is an extraordinary claim, requiring some sort of evidence. Unnamed "federal law enforcement officials" are not known for their command of federal criminal procedure.

In short: the proposition that Judge Bowler was motivated by some sleeper-cell jihadist agenda to rush to inform Tsarnaev of his rights in order to shut him up is very stupid.

I recognize that federal criminal procedure is not common knowledge. But it's not hard to figure out either. I figured it out and I'm more than a little dim. A brief call to any first-year Deputy Federal Public Defender or Assistant United States Attorney, let alone any experienced federal criminal practitioner, would have cleared up these imbecilities.

But who wants to do actual research before accusing a judge of being a terrorist parisan? The wild-eyed people sniffing every falafel Judge Bowler ever ate are either (1) crazy (2) lazy (3) stupid or (4) dishonestly partisan, or some combination of those.

Update: A reaction from Pat Dollard:

Hey Moron

Perhaps Pat Dollard is not able to understand the difference between an interrogation by law enforcement and an appearance in court. Or, more likely, he doesn't care.

Edited Again:

And in the category of "really ought to know better," consider Paul Mirengoff at Powerline:

I have never practiced criminal law (except briefly at the international level) and have not studied it since 1974. Thus, like most Americans, much of what I think I know about criminal procedure comes from watching television and movies.

My viewing experience does not include any instances in which a judge read a criminal defendant his or her Miranda warning in the middle of police interrogation. Thus, I was shocked to learn that this happened in the case of the surviving Tsarnaev terrorist.

. . . .

I can’t help but that suspect that it was the Obama administration that decided Tsarnaev should receive the Miranda warning. After all, wasn’t it the prosecutor who brought the judge to Tsarnaev’s hospital room in the first place? And isn’t it almost certain that the local prosecutor, an assistant U.S. attorney, acted on instructions from the higest level of the Justice Department? Line prosecutors don’t make decisions about how to treat terrorists in high profile cases when there is time to consult the DOJ.

The party line is that the magistrate judge made the decision to Mirandize the terrorist because she deemed her appearance in the hospital as constituting an appearance in court by Tsarnaev. This strkes me as ridiculous, unless the prosecutor characterized the event as the equivalent of a court appearance.

Although Mirengoff might be known for engaging his mouth without engaging his brain, he's not a moron, and not lazy: he's a well-qualified attorney. But his post amounts to saying "please congratulate me for refusing to research and for assuming criminal procedure works like I see on TV." Mirengoff is perfectly capable of researching the Federal Rules of Criminal Procedure and confirming that Rule 5 requires the judge to inform a defendant of their rights. Mirengoff attempt to evade the issue by asking why the judge would "deem her appearance in the hospital as constituting an appearance in court," and calling this ridiculous. It is Mirengoff's response that is both ridiculous and willfully ignorant. If the hearing held in the defendant's room wasn't an initial appearance, what the devil was it? It wasn't a probable cause hearing — the judge had already found probable cause by approving the complaint, and no further probable cause determination was necessary until either an indictment or preliminary hearing. It was run, in every respect, exactly like an initial appearance. Federal courts sometimes conduct initial appearances by video or in a hospital room when the circumstances require, as minimal research would have shown. It's very likely that the U.S. Attorney's Office pushed for an initial appearance in the hospital in order to ward off any future argument that the government failed to take Tsarnaev before the magistrate "without unreasonable delay" as required by Rule 5(1)(A).

If Meingoff is embarrassing, the loathsome and amoral torture-fetishist John Yoo is infuriating:

This is an outright violation of the separation of powers. It is not for federal judges, or worse yet their assistants, to rove around looking for criminal cases in which to act as law enforcement agents. The decision whether to read Miranda lies up to the executive branch.

Like Meingoff, John Yoo is neither stupid nor lazy nor unqualified to research legal issues. At the most charitable interpretation, neither wants to make even the most minimal inquiry about law and true facts when their gut reaction suits their partisan narrative. More likely, they are both deliberately dishonest people.

104 Comments

Today In The Ministry's Pneumatic Tube

Culture, Politics & Current Events

multiple print/radio/visual/digital sources 4/13 malreported ricin postal attack rectify

references perpetrator malidentified malreported rectify

malreporting "Paul Kevin Curtis" remove all references nonperson

replace correctreport "Everett Dutschke" alwaystrue rewrite

goodreport emphasize "martial arts instructor" eliminate malreport nonemphasize "Elvis impersonator"

federal law enforcement goodquote newreport emphasize words "discover" "investigation" "uncover" "reveal" "determine" "analysis" "dogged" "intensive"

doubleplusungood malreport avoid words "blunder" "mistaken" "innocent" "frame" "incorrect" "incompetent" "polyestered over-armed fuckwits" "put the 'special' in 'special agent'" "indifferent thugs"

media subsidiaries/partners emphasize goodquote "exclusive" "determined" "discovered" "revealed" "explain" "report to you"

doubleplusungood malreport avoid words "gullible" "credulous" "vapid" "coke-snorting upjumped typists" "amoral bootlicking sternographers" "jaded badgehumpers"

rectify correctreport "Everett Dutschke" has always been perpetrator "Paul Kevin Curtis" nonperson has never been perpetrator

INSTRUCTIONS END

34 Comments

Confessions of a 43-Year-Old Gamer

Gaming, Geekery

I have been playing video games since Pong. I learned some rudiments of BASIC on the Commodore 2000 just to program incredibly rudimentary "games." I was video-game-obsessed. It was my main hobby. My father once barked at me "THERE IS MORE TO LIFE THAN PAC-MAN." (I said something very similar to my son on the streets of Seoul and could hear my father laughing in my head.) I enjoyed video games to the detriment of studies and social relationships.

But . . .

Now I am 43 and married with kids and a job and a mortgage and pick-ups at soccer practice every weeknight and soccer games every weekend and errands and making a gesture towards helping around the house and so forth.

Leaving aside games like Civilization V which I can "finish" by virtue of winning a scenario, I can't remember the last video game I "finished."

Now that time is a much rarer commodity than money, I buy games and barely start them, let alone finish them.

I frequently plan to take a serious shot at a game, only to drift off into idly surfing the internet, or watching Netflix.

Where I used to be intimately familiar with the leading games in my chosen genre (rpgs and Civ-style turn-based strategy), I haven't played most of the "big" games for years.

Increasingly when I look for games, I am looking less for graphics or gameplay, but for a feeling — the feeling games used to give me. That's why I often get the most pleasure not from big-budget heavily-promoted releases, but from obscure indies with 25-year-old graphics.

But my quest may be fruitless. There are many beautiful and innovative and genuinely artistic games coming out, some with improvements on classic gameplay. But it will never again be 1983. I will never again be playing Ultima III on my Apple IIe, windows open to let in a summer breeze smelling of honeysuckle and suntan oil, without a care or responsibility in the world, gasping as I found my way into the treasure trove in Devil's Gulch.

u3chestsScreenshot courtesy of the fabulous CRPG Addict.

108 Comments

Our Plan For World Domination Proceeds Apace

Meta

Numbers courtesy of David, who found them on WordPress:

Average visitors per day, 2009: 1,834
Average visitors per day, 2010: 2,277
Average visitors per day, 2011: 3,135
Average visitors per day, 2012: 10,964
Average visitors per day, 2013 (so far): 18,169

Visitors per annum, 2009: 670,000
Visitors per annum, 2010: 831,000
Visitors per annum, 2011: 1,144,000
Visitors per annum, 2012: 4,013,000
Visitors per annum, 2013 (113d/365d): 2,054,000

Reality check: we could increase that by an order of magnitude by focusing exclusively on pictures of ungrammatical cats.

57 Comments

Today In Unusually Stupid Legal Threats: You Can't Write About Me Because of Your Blog's Name!

Law

Some legal threats are so very foolish that they prompt me to look around suspiciously, wondering if I am being punked.

Take this one: a researcher thinks that that he can bring civil and criminal charges against the proprietors of a web site for their report about him, even though he concedes the report was true, because of the web site's name.

Continue Reading »

127 Comments

Thoughts On The Tsarnaev Complaint

Effluvia

Courtesy of Doug Mataconis, I see that the U.S. Attorney for the District of Massachusetts has charged Boston Marathon bombing suspect Dzhokar Tsarnaev.

The complaint and supporting affidavit, again courtesy of Doug, are here. At the time I write this, there's nothing on PACER yet.

A few observations about the complaint, and explanations of how this works:

1. Wait, what's a criminal complaint, exactly? As I explained last week, a criminal complaint is one way to begin a federal criminal case. To get one, a federal agent, with (Lord help us, hopefully) a federal prosecutor assisting, drafts an affidavit explaining the facts supplying probable cause for the federal charges sought. The agent takes the complaint to a United States Magistrate Judge. (Magistrate Judges are not Article III judges appointed by the President and approved by the Senate; they are selected by the Article III United States District Judges of any particular district to handle certain types of matters.) If the Magistrate Judge agrees that the affidavit supplies probable cause, he or she signs the complaint and (if sought) arrest warrant.

2. When did they get this complaint? Note here that the Magistrate Judge signed the complaint Sunday night. The government arrested Tsarnaev without a warrant on Friday, but wanted to ensure they obtained the prompt determination of probable cause the Constitution and Federal Rules of Criminal Procedure require.

3. What is he charged with? The complaint charges Tsarnaev with two federal crimes: use of a weapon of mass destruction under Title 18, United States Code, Section 2332a and malicious destruction of property resulting in death in violation of Title 18, United States Code, section 844(i).

4. A weapon of mass destruction? Really? Yes, because that's a term of art. (People paying attention to the news for the last 12 years knew that already.)

Here's what 18 U.S.C. 2332a says, in pertinent part:

A person who, without lawful authority, uses, threatens, or attempts or conspires to use, a weapon of mass destruction—

. . .

(2) against any person or property within the United States, and
. . . .

(B) such property is used in interstate or foreign commerce or in an activity that affects interstate or foreign commerce;
(C) any perpetrator travels in or causes another to travel in interstate or foreign commerce in furtherance of the offense; or
(D) the offense, or the results of the offense, affect interstate or foreign commerce, or, in the case of a threat, attempt, or conspiracy, would have affected interstate or foreign commerce;

. . . .

shall be imprisoned for any term of years or for life, and if death results, shall be punished by death or imprisoned for any term of years or for life.

In other words, if you use a WMD against a person or property in the United States, and there's an interstate commerce hook to provide a justification for federal jurisdiction, it's a federal crime. The Boston Marathon absolutely impacts interstate commerce; one could dispute how the law got that way, but that's pretty clearly the law.

The statute defines "weapon of mass destruction," for purposes of explosives, like this:

the term “weapon of mass destruction” means—
(A) any destructive device as defined in section 921 of this title

Dammit. Can't you people keep everything in one place? Okay. Title 18, United States Code, section 921 defines "destructive device" to include this:

The term “destructive device” means—
(A) any explosive, incendiary, or poison gas—
(i) bomb,
(ii) grenade,
(iii) rocket having a propellant charge of more than four ounces,
(iv) missile having an explosive or incendiary charge of more than one-quarter ounce,
(v) mine, or
(vi) device similar to any of the devices described in the preceding clauses;

If you're thinking that seems to mean the feds can charge anyone with use of a Weapon of Mass Destruction based on the use of anything that can be described as a "bomb," you'd be right. However, as an American, I live in confidence that the government would never exaggerate the existence of WMDs.

5. So, what does the government have to prove? On the WMD count, they have to prove that Tsarnaev "(1) knowingly used, or attempted or conspired to use, a weapon of mass destruction, and (2) knowingly did so against persons in the United States."

6. What about the destruction of property charge? I'm glad you asked! Here's what that statute says:

Whoever maliciously damages or destroys, or attempts to damage or destroy, by means of fire or an explosive, any building, vehicle, or other real or personal property used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce shall be imprisoned for not less than 5 years and not more than 20 years, fined under this title, or both; and if personal injury results to any person, including any public safety officer performing duties as a direct or proximate result of conduct prohibited by this subsection, shall be imprisoned for not less than 7 years and not more than 40 years, fined under this title, or both; and if death results to any person, including any public safety officer performing duties as a direct or proximate result of conduct prohibited by this subsection, shall also be subject to imprisonment for any term of years, or to the death penalty or to life imprisonment.

This crime requires proof of the following elements: that Tsarnaev (1) maliciously; (2) damaged or destroyed a building; (3) by means of fire or explosive; and (4) the building must have been "used in interstate or foreign commerce or in any activity affecting interstate or foreign commerce."

7. So, how is the affidavit in support of the complaint? The affidavit in support of the complaint is not terrible. It establishes probable cause by (a) the FBI agent's testimony that he has reviewed a video showing a suspect leaving a backpack at the site of the explosion, and that having viewed Tsarnaev believes that Tsarnaev is the one on video dropping the backpack and acting suspiciously afterwards, (b) that two carjackers bragged to their victim that they had committed the bombing, and that the carjacker who wound up dead was identified by fingerprints as Tsarnaev's brother, and that the other carjacker was caught on video at an ATM and is identifiable as Tsarnaev, (c) the marathon bombs and the bombs found at the scene of the post-carjack shootout used similar elements, including a pressure cooker, and (d) a search of Tsarnaev's room revealed a hat and jacket that appear to be the ones in the video of the suspect who dropped the backpack at the marathon. The agent also alleges facts sufficient for this stage to suggest the marathon explosion impacted interstate commerce.

That's more than enough for probable cause.

My criticism of the affidavit is that the attribution is sloppy. Attribution is the practice of making it clear how the affiant knows each fact stated in the declaration. "On April 20 I spoke to Police Officer Smith, who told me that earlier that day he searched the scene described above and found a piece of a pressure cooker," is an attempt at attribution; "police found a piece of a pressure cooker at the scene" is not. Here the FBI agent does a generic gesture at attribution by saying everything in there was learned from law enforcement. It's not as bad as the genuinely awful probable cause affidavit against George Zimmerman, but it's sloppy, and bad practice. The feds are generally better at attribution, and I would have expected more care in the most high-profile case in the United States. Ultimately, it probably won't make a difference.

8. Is this really all the government has on Tsarnaev? Probably not. They are just starting to devote vast resources to interviewing witnesses, tracking phone traffic, examining financial records, and evaluating bomb components. There's no reason to put more than is necessary in the affidavit; it only leaves the witness more vulnerable to cross-examination later.

9. So what happens next? I described that here. Short answer: once he's well enough he appears in court, and the feds swiftly seek an indictment from a grand jury.

Edited to add: The New York Times reports that a magistrate conducted an initial appearance hearing at Tsarnaev's bedside. The transcript is here. The government and Tsarnaev's lawyer agreed to set the deadline for a preliminary hearing at the end of May, which may signify that Tsarnaev and his attorneys will attempt to resolve the matter with a plea. Normally the judge would be required to set the preliminary hearing within 14 days, and the government would rush to indict before then. But if the defense is contemplating the possibility of waiving indictment and pleading guilty, they might waive that deadline as they have today. The defense doesn't need time to prepare for a prelim — there won't be one, the feds will obviate the need for the prelim by indicting. The defense doesn't have any role in the indictment. The defense might need more time for Tsarnaev to recover from his wounds, but they could get that from the assigned United States District Judge after the feds indict. Generally the only point in stipulating to a long period before the prelim is negotiation.

Edited again to add: I forgot one point. The indictment, if there is one, will very likely charge an array of other federal crimes. Complaints are often narrower than the indictments that follow; there's usually no need to make them broad.

92 Comments

While You Were Freaking

Politics & Current Events

On April 16, like me, you were probably paying attention to the aftermath of the Boston Marathon bombings, waiting breathlessly for intrepid journalists at CNN, the New York Post, and Reddit to implicate a series of innocent people in a manner suggesting the involvement of a doctor with a flashlight. If your attention wandered from that, you may have become preoccupied by a tremendous explosion in Texas, one not preceded by the traditional local incantation "hey, hold my beer." Then you probably looked back at Boston for a two-day chase involving stolen SUVs and grenades and gunfights and boats. It was a very American week in the media.

I know I was paying attention to all of that. Oh, and the kids were being the kids, and I was busy at work, and I was irritable.

Maybe that's why I didn't notice the release of a detailed report explaining how America has tortured people since 9/11.

Perhaps the most important or notable finding of this panel is that it is indisputable that the United States engaged in the practice of torture.
This finding, offered without reservation, is not based on any impressionistic approach to the issue. No member of the Task Force made this decision because the techniques “seemed like torture to me,” or “I would regard that as torture.” Instead, this conclusion is grounded in a thorough and detailed examination of what constitutes torture in many contexts, notably historical and legal. The Task Force examined court cases in which torture was deemed to have occurred both inside and outside the country and, tellingly, in instances in which the United States has leveled the charge of torture against other governments. The United States may not declare a nation guilty of engaging in torture and then exempt itself from being so labeled for similar if not identical conduct. The extensive research that led to the conclusion that the United States engaged in torture is contained in a detailed legal memorandum attached to this report. It should be noted that the conclusion that torture was used means it occurred in many instances and across a wide range of theaters. This judgment is not restricted to or dependent on the three cases in which detainees of the CIA were subjected to waterboarding, which had been approved at the highest levels.

But, of course, it was necessary, right?

There is no firm or persuasive evidence that the widespread use of harsh interrogation techniques by U.S. forces produced significant information of value. There is substantial evidence that much of the information adduced from the use of such techniques was not useful or reliable. There are, nonetheless, strong assertions by some former senior government officials that the use of those techniques did, in fact, yield valuable intelligence that resulted in operational and strategic successes. But those officials say that the evidence of such success may not be disclosed for reasons of national security.

The report is lengthy and detailed. I'm still reading it. A report condemning the government is no more worthy of automatic belief than a statement supporting the government. My evaluation of the report would be aided by critical reviews, both pro and con, both in the "mainstream media" and amongst bloggers. I'm not holding my breath for it. Consider how little it's been reported during this tumultuous week. I could try to be outraged or smug about that, but the truth is that it is entirely possible that I will be distracted by other, simpler, funnier things.

This is how most of us have decided we are willing to live.

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