What Do You Do When Preserving Evidence Is Labeled 'Possession' And Destroying It Is A Felony?
from the overcriminalization dept
Have fun with this hypothetical. A shared computer is found to contain child porn. What do you do?
Houston criminal defense lawyer Mark Bennett considered this hypothetical from a defense lawyer's standpoint. At this point, there is (possibly) no investigation already in progress (at least none the client or lawyer are aware of) and there's no way to say definitively who's responsible for the images. What do you tell your client?
It's illegal for him to continue possessing the images. So you can't advise him to do nothing (and keep breaking the law).This isn't entirely a hypothetical situation. Scott Greenfield's blog details a 2007 case involving exactly this sort of situation.
The smart thing for him to do would be to destroy the hard drive (if I could, I would recommend swisscheesing it with a drill press).
But tampering with evidence is illegal under both Texas and federal law. Is it a crime to destroy the hard drive? To advise the client to do so?
[Connecticut attorney Philip] Russell’s client, the Greenwich Christ Church (not a bad client, I would say), did what any self-respecting church would do when it found child pornography on its church computer: It turned to its lawyer for help. No fed was knocking on the church door. There was no hint of an investigation. There was no reason to believe that anyone would ever know that some sick, disgusting human being using this computer purchased with monies from the tithing of its congregants (I’m making this part up, since I have no idea where the money came from to buy the computer and in Greenwich, they could just as easily live off the interest from the Church’s trust fund), would download photographs that would sicken any normal human being.Back to Bennett, who notes that under Texas law, this is a felony only if the destruction of evidence is done with knowledge of a "pending or in progress" investigation. The problem is that -- in cases involving child porn -- federal law prevails. But not a federal law dealing with child porn possession (which would apply if the offending files remained intact) but rather a law crafted to deal with companies' financial impropriety: Sarbanes-Oxley. This law says that destruction of evidence -- with or without knowledge of a pending/ongoing investigation -- is a federal crime.
So Russell finds himself in the position of having to decide what to do with this computer. The Church no doubt wants its computer back, since it wouldn’t have gotten the computer if it didn’t have any need for it, But the Church does not want this pics on it. Russell, in the meantime, knows of the photos as a result of confidential communications (no argument from any source about whether this was as confidential as it comes) and has to decide what to do about it. He can’t keep the kiddie porn pics, for then he would be violating the law.
So Philip Russell does the only reasonable thing possible. He deletes the horrific photos. BAM, he’s indicted for obstruction, having destroyed evidence.
Damned if you do. Damned if you don't. The only stipulation is that an investigation is "foreseeable." And child porn on a hard drive pretty much makes an investigation "foreseeable." Turn it in to the cops, and you can guarantee an investigation will start immediately. Depending on how the files were obtained, it's entirely possible that the IP address is already on investigators' radar. Throwing the computer into the nearest dump or off a bridge just to rid yourself of someone else's wrongdoing makes you a felon.
Now, whether the child porn is the client's own, or something he/she discovered (purchased a second-hand computer/shared one with with other household residents), the client needs help. But what help can any lawyer provide? There's no answer that allows for the avoidance of felony charges.
This tainted hard drive is, in and of itself, lawbreaking. So is the deletion of the files. So is simply removing it from your possession. A lawyer really has only one course of action, thanks to Sarbanes-Oxley.
You could, of course, instruct your client on certain aspects of the law: possession of child pornography is a crime; tampering with evidence is a crime; without the hard drive the government is likely to have a hard time proving that you tampered with evidence or that you possessed child pornography; if the government gets its hands on the hard drive they won't have a hard time proving that you possessed child pornography, which will certainly land you in prison; don't talk to anyone about the contents of the hard drive.There will be those that argue that anything involving child porn shouldn't have an easy out, even if it's a law supposedly targeting financial wrongdoing that's running around locking down all of the escape routes. But there are situations in which an innocent person could find themselves in this position and have no option but to choose the least personally destructive outcome.
And because the theoretical involves child porn (instead of less universally-reviled subject matter), there will always be other "easy" solutions presented.
Some will respond to this dilemma with the facile, “so don’t download porn and you won’t have this problem.” Aside from the fact that this isn’t just a porn problem, people are allowed to enjoy porn. Just not kiddie porn. Plus, people make mistakes, sometimes inadvertent, without any evil intent. Plus, people do stuff with evil intent, which they thereupon regret and seek to undo. Is it not societally beneficial for people who make a mistake to foster regret and the chance to make things right?There is no "out." The government makes every investigation "foreseeable." The inadvertent discovery of illegal images doesn't take away this possibility. A lawyer can't (or shouldn't) encourage someone to break the law, but in cases like this, the only option is to mitigate the damage. The safest bet for anyone -- innocent or not -- is to destroy the evidence. But what sucks is that the innocent face charges for possessing something they never wanted and will often resort to destroying it in hopes of not being branded sexual offenders for the rest of their lives.
And it doesn't have to be child porn. It could be anything illegal. The government isn't here to help, much less not indulge in messenger-shooting. Case in point, the Iowa man who called the cops about a backpack he found containing drug paraphernalia. Just keeping it meant being in possession of illegal items. Throwing it out (which never occurred to the finder) would destroy evidence. And calling the cops did nothing more for him than turn his house into a meth lab in the eyes of the DEA. The police repaid his good deed by listing his house on the National Clandestine Laboratory Register. Being a good citizen meant virtual condemnation of his home because drug paraphernalia had been "found" on the premises.
In light of this, it would appear that the government prefers people destroy evidence of other people's crimes, rather than be upstanding citizens. That route leads to lighter sentences and less horrendous outcomes. Sure, we need laws in place to prevent the destruction of evidence, but more than that, we need to offer better protections for those who voluntarily hand over evidence of criminal activity. But there's nothing there to delineate between preserving evidence prior to contacting authorities and a possession charge. The government plays it safe and treats both equally, just to avoid the possibility of being duped by actual criminals.
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Filed Under: child porn, destroying evidence, evidence
Reader Comments
The First Word
“Remember the Julie Amero case
It didn't even involve child porn -- just ordinary porn malware that showed up on a workplace computer thanks to incompetent and negligent IT personnel. The police and prosecutors persecuted, crucified, bullied and destroyed her life over NOTHING.So learn the lesson: DO NOT TALK TO POLICE. Destroy all the evidence instantly, don't tell anyone, don't even mention it anonymously, just make it go away.
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B: The smart thing for him to do would be to destroy the hard drive (if I could, I would recommend swisscheesing it with a drill press. But tampering with evidence is illegal under both Texas and federal law. Is it a crime to destroy the hard drive? To advise the client to do so?
I go with C: Report it to the police as any decent person (given lawyers are rarely decent)would do when confronted with child porn.
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It's so simple. The lawyer refuses to represent the paedophile and reports him to the police. Of course this situation presumes the lawyer is a functioning member of decent society.
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Even if you refuse to represent the person in possession confidentiality and privilege applies to that knowledge. If the lawyer reports that information that lawyer will (and ought to) be sanctioned.
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Some jurisdiction where “solicitor” is in common use?
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He tells you, “Look, I'll get you the money. I got a friend to loan me a pistol, and I'll go hit the liquor store down on Third and Main tomorrow night. That'll net enough cash to bring my payments up to date.” You can't talk him out of it. He's a stand-up guy, and when he said he'd pay you your fee, you know he'll pay.
You also know your client is an already-once-convicted felon, barred from possessing firearms.
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Future crime - you can report it.
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What about it? Are you asking if the lawyer can report that? I think that even if the client said "I have this pistol that is illegal for me to own" the lawyer couldn't report that. But I don't know for sure. He could definitely report that his client is planning to rob a bank, so I don't see that reporting the pistol or not is all that important.
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And you're assuming an awful lot here. What if the person contacting the attorney wasn't the one who downloaded the images, but they discovered them a few months after buying a secondhand computer? What if a grieving mother whose 17 year old son died in a car accident discovers some naked selfies of his girlfriend while going through his phone? You want to live in a world where she CAN'T EVEN ASK FOR ADVICE in this situation?
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It would be the same debate if a car rental place found a bag of crack in a car they were cleaning out. Possession is illegal (big enough bag and you can get slammed for "Intent to distribute"), but destruction of evidence is illegal to. But you can't get in trouble if you just drop everything and call the cops.
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And, while I don't know about finding a bag of crack in a rental car, it wouldn't surprise me in the slightest if a few cops have gone after easy "drug busts" that way.
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Unfortunately, Techdirt, as well as similar sites, are full of examples of just the opposite - innocent people getting in serious trouble for honestly reporting the discovery of contraband items.
Which was kind of the point of the article.
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Yes, I know that the word "cant" has become fluid over the years, but for the sake of this argument I'm assuming the cops will actually follow the law. The cops can't punish someone for reporting a crime they stumbled upon.
Just like how the cops "can't" shoot you when not resisting arrest. Just because they can't doesn't mean they won't.
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Or if you prefer to not talk with LE at all... pull the drive and destroy it then dump it (not in your own trash). If anyone comes asking questions play dumb and say it wasnt working so you threw it away.)
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And yet it's not illegal for law enforcement agencies to stockpile hundreds of CP images and videos under the guise of "evidence".
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I once read some of the federal child pornography laws. Not only were all sorts of police, judges and prosecutors exempt, so were members of Congress. Yep, the Congress critters exempted themselves. Kind of makes you wonder what kind of kiddy porn stashes some of them had that they didn't want to give up.
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It's possible, but I would think more likely they realize it's possible to get burned by these laws for innocent things (photos of kids in the tub, etc.) and didn't want to deal with that. By exempting themselves, they get to "do something" about child porn without worrying about having to personally deal with the consequences of a bad law.
It seems like it should be unconstitutional for congress to exempt themselves from the effects of a law for exactly this reason. I wonder if the founding fathers didn't even consider the possibility of them doing something so nefarious and anti-democratic.
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I have a vague memory of an article from many years ago about a government report on child porn on the net. As I recall, the report was said to have included many images as examples of child porn. Supposed this report was entered into the public record, meaning that basically anyone could read a copy of this report and browse the CP images that were included.
Maybe I'm misremembering it, but my strongest memory is the article making the point that while those same images would be illegal for anyone to possess, they were included in an official report which became part of the public record and which was passed around to many member of congress and other officials.
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I think the answer is obvious: don't tell the feds anything unless you have evidence yourself and deal with it privately. Which is sad, because that supports Churches in this case taking precedence in making legal decisions.
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Unfortunately, the Law Enforcement community in the US has spent most of the last few decades saying, "no, honest, you can trust us, we won't abuse our power. We need it to do our jobs."
They can do whatever they want. We wouldn't be seeing issues like the cop screaming at a cabbie in New York if he didn't honestly believe he could do it without repercussions.
In a case like this, or the drug possession example above, you're just hoping that deep down, the cop you're dealing with is a nice guy and having a good day. Because if either of those aren't the case, they're empowered to wreck your life in a fit of pique.
It's not about "can't" being a fluid term. It's not.
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Only a psychopath and a moron would encourage gambling with innocent livelihoods like this.
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Sure they can.
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You think a cop is going to cover for you by failing to report kiddie porn to the prosecutor?
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Response to: wereisjessicahyde on Apr 3rd, 2015 @ 8:30am
Bang. No destruction no possession.
But don't give it to local cops.
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Re: Response to: wereisjessicahyde on Apr 3rd, 2015 @ 8:30am
What keeps the FBI from arresting you for possession of child porn? They know you possessed it after all.
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Re: Response to: wereisjessicahyde on Apr 3rd, 2015 @ 8:30am
Yank the drive and disassemble it.
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I'm pretty sure that the drive is still usable...
There are freeware programs available to do it.
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Re: Response to: wereisjessicahyde on Apr 3rd, 2015 @ 8:30am
The AUSA then considers the policies established by DoJ, and by the local U.S. attorney. The AUSA evaluates whether scoring a easy kiddie porn conviction will help along his political career.
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If you just pull out the hard drive and take it to the police/FBI, it will look suspicious. They'll wonder where it came from, why you removed it, etc.
The proper thing to do is to take the entire computer. Of course then they will keep the computer. Which means you're out a computer and whatever money you paid for it, and they may still charge you with possession of child porn.
I read about a drug case from several years ago. An elderly grandmother called the police several times and told them that her grandson was dealing drugs. They told her that there was nothing they could do unless they caught him in the act. When they finally did catch him, the DA started forfeiture proceedings against the woman's house since it had been used in illegal acts.
The same thing happened more recently with a family-owned motel. They had called the police many times over the years to report illegal activity taking place at the motel and nothing much came of it. However, when the police ran a drug sting at the motel and caught a drug dealer red handed, they started forfeiture proceedings against the motel. It was eventually decided in the owner's favor, but not before he spent a small fortune in legal fees.
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Yeah, such as almost all of them.
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You'd also have to assume the people in charge of enforcement care
There are too many laws for them to care about each one, based on the skating I've seen in Court.
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I have found the best way to destroy a hard drive is to disassemble, and if the platters are aluminum, melt them, if they are glass, shatter them, repeatedly. If anyone asks, just tell them the drive failed and you were applying your normal identity theft prevention measures. Since most governments now mandate similar procedures on no longer needed drives, shouldn't be an issue.
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Catch-22
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Megaupload were told by the FBI to preserve 39 or so files that Ninja had in their account on Megaupload that they were investigating and that they (Megaupload) were told not to touch or delete those files as it would alert Ninja which Megaupload did as ordered and did not touch or delete those files. Now the case against Megaupload in the indictment is that they knew full well that the 39 files were infringing but they did nothing to delete those files and so they had full knowledge of infringement and that they facilitated the infringement by not deleting those 39 files?
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Remember the Julie Amero case
So learn the lesson: DO NOT TALK TO POLICE. Destroy all the evidence instantly, don't tell anyone, don't even mention it anonymously, just make it go away.
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Re: Remember the Julie Amero case
Child pornography has turned into such a buzzword, even the MPAA loves it.
That should be a terrifying reason why this two-word phrase is law enforcement's favorite tactic to destroy lives.
Even worse than the MPAA's love of it is the idiotic definition of "child pornography" by both the general public and "news" media, which is so asinine, the girl once featured on the Coppertone products would have the company busted.
For those who don't know of the logo, it featured a little girl whose bikini bottom was being pulled by a dog.
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Oh, you mean kiddy bestiality porn!
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This is why...
If it's a machine in my possession (either given to me, or a machine I've loaned to someone), I nuke whatever illicit material I find. "Nuke" can mean different things - deleting the material and assuming it was perfectly legal is one tactic - but on machines that people give me, I usually just erase the disk, "dd if=/dev/zero of=/dev/sda" style - I don't want to know what it was, I don't care - just get it clean and start fresh.
Likewise, whenever someone gives me a laptop, I usually spend an hour cleaning it down with rubbing alcohol...lord knows what's on that keyboard.
There are some things better left undiscovered - someone else's porn habits are one of those things.
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But no one went to jail, no one was charged, no one was investigated, and the next president (elected on a platform of cracking down on this very sort of abuse) simply ignored the whole issue and did nothing.
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In the grand scheme of things, we were lied to, and it seems presidents who lie face pretty much no penalty for doing so.
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So here's my new idea for a techno-legal-thriller
Then after a certain amount of time, when a sufficient number of people have been running the payload, the worm undeletes all the child-porn.
Chaos ensues.
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Another issue to consider is that what is regarded as "child porn" varies from county to county.
In Kentucky, you might as well never purchase a Japanese import ever. Nor anything fanciful from Denmark or Sweden.
Other states, it could vary from county to county, so even moving your data could change what laws apply. It gets pretty crazy. If I have a story about underaged teens getting it on, that could imprison me in some towns. If I add a framing layer to the story so that it's being told by one consenting adult to another (a la 1001 Arabian Nights), that makes it immune in some counties.
Because we have issues about children and sex and nuclear issues about when you put them together.
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Re: Another issue to consider is that what is regarded as "child porn" varies from county to county.
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Unrestricted fanfic about underaged sex
In can even get more complicated than that. In the seventies much of the literary porn featured underaged teenage sex (amongst many other taboos which were not approachable in other mediums). But one case was ruled that since there wasn't actual sex between minors, but one adult telling another adult about how she lost her virginity as an underaged teen, it was decided that anecdotes between adult characters were not considered child porn.
And after that all literary porn about minors engaged in sexual acts would come coached in a framework of one adult telling it to another adult. Kinda like how for a while certain BDSM practices were legal only if they were on stage as performance art.
Disturbingly, those regions where artistic depictions of eroticized children (e.g. lolicon) are still criminalized are the ones that have only until recently allowed children to be married (with parental consent), and for those children to engage in their marital duties.
Because that is how messed up a nation we are.
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The justice system is nothing but a lottery
That's the justice sytem.
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The Harvey Dent justice system.
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Two possible wrinkles or solutions?
2) Advise your client to leave the country, renounce his/her citizenship, move somewhere with no extradition treaty. Consider this the equivalent accidentally witnessing a mob hit.
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The criminal justice system feeds...
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Legal ethics problems
The usual way a lawyer resolves the "I have come into possession of legally toxic material from a client":
First, if at all possible, avoid this situation. Which is why when a client comes to drop something off my assistants have instructions to refuse to accept it and only let me deal with it (as I am better positioned to determine if it's legally toxic and to refuse to take it if it is).
But, let's say that goes wrong and you end up with it anyway. "Legally toxic" can be any number of things: Could be a knife covered with a murder victim's blood, could be video evidence of your client stealing a car, could be a hard disk full of child porn.
In my jurisdiction you're not allowed to just destroy that evidence. Nor can you just hold onto it and hide it (the client can, you as lawyer can't). Nor can you allow the police to find out how you came to have it.
So the usual system is for the lawyer to hire another lawyer (who now is double-blinded from the client) to deliver it to the police anonymously and with no context.
I've had to make one of these deliveries in the past (I was the articling student and got sent on a very crappy errand)--it's not a lot of fun dropping off a hard drive and going, "I have no knowledge of what this is, but here you go". The police at that point will try to grill you for details, and if you've been smart you have no details to give them.
At that point it's up to the police to investigate it or not, as they see fit.
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Re: Legal ethics problems
Or evidence regarding the wherabouts of a kidnapped child?
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Lawyers can (maybe required to but I'm not sure) report future planned crimes.
Or evidence regarding the wherabouts of a kidnapped child?
I'm hoping there's some kind of exception for ongoing crimes too but I'm not sure. Maybe a lawyerbeast can answer.
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But if both "My client intends to continue to possess this material, which is a future crime" and "My client intends to destroy this material, which is a future crime" would break the privilege, then privilege is a joke.
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Law enforcement cannot locate this child. Law enforcement urgently wants to find this child—and stop the abuse.
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Law enforcement cannot locate this child. Law enforcement urgently wants to find this child—and stop the abuse.
The double-lawyer trick should work.
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Attorneys cannot be compelled to violate attorney-client privilege. That's the whole point of the privilege.
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Twenty months old. Just like the Lindbergh child. Only worse.
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The exceptions I can think of are cases where the attorney was actually an accomplice, or there was a third party present. But, those are some fairly rare circumstances.
I'm not seeing where the Lindbergh case comes in at all. Maybe I'm just tired. Sorry.
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This missing child may still be alive somewhere.
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And the second attorney has already handed law enforcement all the relevant evidence that the first attorney had access to.
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Suppose the second attorney had handed over one of the toddler's severed arms or legs—is that really any different than the photo of the missing child?
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I'm pretty certain immunity doesn't absolve the attorney of his privilege obligations. The privilege is not about protecting the attorney from prosecution, it's about protecting the client.
Suppose the second attorney had handed over one of the toddler's severed arms or legs—is that really any different than the photo of the missing child?
No, I don't think that would be any different. An attorney cannot disclose evidence of a crime that his client has given to him, whether verbally or otherwise. Hopefully an attorney will correct me if I'm missing something because I only have a layman's understanding.
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You already admitted that the attorney-client privilege does not extend to impending crimes.
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The second lawyer dropped off a photo of a missing 20 month-old child. The grand jury is entitled to get answers as to exactly how that attorney came into possession of that photo. Complete answers. Who gave it to him? How much was he paid? How was he paid?
The government needs to find that child. To stop further abuse.
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If I understand it correctly, attorney-client privilege says otherwise.
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Doesn't the government have a compelling interest? The privilege must yield.
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Sure forcing the lawyer to violate attorney/client privilege might allow them to solve the case, but if that's all it takes to break it, then there's no point in even having attorney/client privilege. If all it takes is the police believing that a crime might be solved, even if it's particularly nasty one, and that's all it takes to suspend or throw out a given law, then the law becomes meaningless.
That logic, that of 'compelling interests trump legal safeguards/laws', is exactly what the NSA, CIA, FBI and others have used to trample over the laws and rights of the people, because once you go down that road, it is beyond easy to find 'extreme cases' to justify throwing the laws out the window, despite the fact that that's when they are most important to be upheld.
And once you've done so for an extreme case, it's only a matter of time until you do so for a case that might not be quite as bad. And then a little while later, you do so again, and again, and again, until the law or safeguard has been shot so full of 'exceptions' that it's nothing more than useless words.
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'compelling interests trump legal safeguards/laws'
The Jack Bauer ticking-time-bomb scenario.
At what point is it acceptable to torture someone? To stop the ticking time bomb? To rescue the Lindbergh baby? What if the time bomb was a 2.1 megaton nuke?
It seems that in any case the answer isn't never, the goal posts easily slide forward.
It's the logic by which the United States came to have an active torture program today.
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Re: 'compelling interests trump legal safeguards/laws'
The problem is we will never know the person has the information we want, we will only think he does. I don't think there is a good solution, but there has to be something better than routine torture.
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As I said, I don't know if there are exceptions to the privilege for ongoing crimes. Someone with more knowledge than I might weigh in, but this has gotten so far into the weeds I kind of doubt it. :-)
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No, AC, you can't assemble back the child after you've received all the parts.
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The government needs to stop criminal activity in all cases, whether it involves children or not! The privilege must be abolished! amirite?
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Re: Legal ethics problems
So lawyer 1 is lawyer 2's client, and thus protected by attorney-client privilege, so lawyer 2 cannot say anything to the police? Clever.
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The lawyer did what?
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"sicken any normal human being"
"I know it when I see it" while being rather down-to-earth from a judicial point of view, is also simply wrong from a factual point of view.
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For example, say I actually had child pornography, then deleted it. Then five years later the police kick down my door.
Or does it only classify if I deleted it the time they were breaking down the door?
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Re:
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The second lawyer drops off the child's toe—then judge orders the second lawyer to answer the grand jury's questions. But if the second lawyer only drops off the photo of the missing child, then the judge should not issue the order to compel testimony. In your opinion.
Is that what you're saying?
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i'm bored
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