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Volume 11 Number 9
                                                                                                     September 2011




from Texas Lawyer

 Precious Daniels is not what you'd call a
hardened criminal. In 2009, she was arrest-
ed for blocking a doorway during a peace-
ful protest against a health insurer in Mich-
igan — charges that were later dropped.

 But Daniels claims that single arrest was
enough to prevent her from getting a job
with the U.S. Census Bureau a few months
later when the agency ran her name
through a criminal records database.

 About 92 million Americans — more
than one in four adults — have some kind
of criminal history, according to the U.S.
Department of Justice. Whether it was an
arrest or a conviction, the charge was for a
felony or misdemeanor, the verdict was
guilty or innocent or the person was tried
as a juvenile or an adult, the records can all
show up in background-check



                Article continues on page 3


                                                                     Buffalo, New York Courthouse
                                                                                                                       PRSRT STD
                                                                                  Photograph by Steven Brownstein     U.S. POSTAGE
                                                                                                                           PAID
                                                                                                                      PERMIT NO. 164
                                                                                                                    MORTONGROVE, IL



by Steven Brownstein

 You can help physicians take simple steps to protect themselves
 Story Continues from becoming subjects of lawsuits or losing sub-
 on Page 8       stantial revenue.
Las Vegas                       vide by the Clerk's office,  of 3 - additional working      Fee is $1.00 per Year*                   covered by this Statute
                                for a fee, and the few sip-  days is required to order      searched per Name. Cus-                  must pay for research and
Justice                         mple (?) rules that follow:  and deliver these files to     tomers should specify the                documents. These fees
Criminal Court                                               the Clerk's Office. To min-    number of years they wish                must be provided in ad-
                                  (From their Website)       imize your waiting period,     the record search to cover.              vance of the request.
Jurisdiction                                                 we suggest you send a FAX      Due to Nevada record re-
by Steven Brownstein              Criminal Case Record in- request listing the Defend-      tention standards, once a                 Please be aware, if the
                                formation is available ei-   ant Name, Case Number,         criminal case is closed the              records are being used for
  Las vegas Justice Court is    ther in person or by mail.   and type of documents you      information is retained a                legal purposes, you may
the court of first instance                                  need. If you provide a tele-   maximum of TEN (10)                      wish to have the court
for misdemeanors and traf-        You may obtain records in phone number or FAX             YEARS. Therefore, rec-                   "Certify" the documents as
fic offenses in Las Vegas       person from the Las Vegas number, the court will noti-      ords from closed cases old-              "true and correct copies of
(Clark County).                 Justice Court Clerk's Of-    fy you when the documents      er than TEN (10) CALEN-                  the original".
                                fice, 2nd Floor, Regional    are available. The Clerk's     DAR YEARS may not be
 Some misdemeanors are          Justice Center, 200 Lewis Criminal Office Customer          available.                      Fee payments are required
heard at the Clark County       Avenue. Customer hours       Service Division FAX                                          for document copies and
District Court; those that      are 8:00 am to 5:00 pm,      number is: (702) 671-3175.       To ensure complete cover- Certification of Records.
are included as lessor of-      Monday thru Friday, ex-                                     age of the search, please      The Fee for a Certified
fenses to filed felony charg-   cluding holidays:              If you have an inquiry re-   provide the following infor- Copy of a document is
es.                                                          garding an arrest or an        mation: the Defendant's        $3.00; and the copying Fee
                                  Or you can request them event number, which oc-           full name (Last, First, MI); is $ .30 per page.
 The Clark County District      through the mail. Record curred in the City of Las          Date of Birth; Social Secu-
Court records are available     searches requested by mail Vegas, North Las Vegas,          rity Number; or other iden- To expedite return of doc-
at                              should be sent to: Las Ve- Henderson, or in an area         tifiers. *NOTE: If a specif- uments, we suggest sending
www.clarkcountycourts.us/       gas Justice Court; Att.      outside of the Las Vegas       ic time period for the         $5.00 to $10.00 by check or
Anonymous/default.aspx          Criminal Customer Service Township, you must con-           search is not given (such as money order for the Fee
                                Division, P O Box 552511, tact courts in those jurisdic-    five (5) years), then the full payment. All overpay-
 Las Vegas Justice Crimi-       Las Vegas, NV 89155-         tions for information. If      TEN (10) YEAR time peri- ments will be refunded with
nal Court information can       2511. For faster mail ser- you wish information on an       od will be searched.           the returned materials.
not be found online.            vice, please include a self- arrest, or criminal history
                                addressed, stamped enve- information, contact the            The Fee payment should       Information on the status
 Just as a sidebar, Las Ve-     lope.                        Metropolitan Police De-        be made to the "Las Vegas    of Criminal matters is also
gas Justice Court civil cases                                partment Records Office,       Justice Court." Please use   available from the Clark
are online.                       Please allow up to 21 - 30 their phone number is (702)    a check or money order for   County District Attorney's
                                judicial (working) days for 795-3111.                       the payment. Do not send     Office, (702) 671-2500. If
 Plus, there are no public      a response.                                                 cash through the mail.       you have an inquiry regard-
access computers in the                                        By Statute, customers                                     ing a Bad Check, contact
Clerk's office.                   Case Files for years prior must pay the required re-        Due to Legislative chang- the District Attorney's Bad
                                to 2002 are stored in a      search Fee for criminal case   es, fees are collected from Check Unit at (702) 671-
 Instead, a search is pro-      warehouse. A MINIMUM record search requests. The            non-criminal justice agen- 4701.
                                                                                            cies, the general public and
                                                                                            inmates according to the
                                                                                            fee structure guidelines.
                                                                                            Any agency of criminal jus-
                                                                                            tice will NOT be charged
                                                                                            fees as per Nevada Statute
                                                                                            179A.140. All private cus-
                                                                                            tomers (research compa-
                                                                                            nies, attorneys, etc.) not

                                                                                                         Read
                                                                                               The Background
                                                                                                Investigator
                                                                                                       online
                                                                                              PUBLISHER
                                                                                              Steven Brownstein

                                                                                              CONTRIBUTORS:
                                                                                              Mike Sankey, Les Rosen, Dennis Brownstein, Faheem Ebrahim

                                                                                              COVER PHOTOGRAPH:                Buffalo, New York Court

                                                                                              COVER PHOTOGRAPHER:
                                                                                              Steven Brownstein

                                                                                              PURPOSE: “Dedicated to pre-employment screenings everywhere”

                                                                                              The Background Investigator is published by Steven Brownstein, LLC,
                                                                                              PMB 1007, Box 10001, Saipan, MP 96950. Phone: 670-256-7000. Copyright
                                                                                              2011 by Steven Brownstein. Some material in this publication must not be repro-
                                                                                              duced by any method without the written permission of the copyright holder.
ligent hiring. According to a re-   an Jacqueline Berrien noted at          stead, the guidelines call for em-    was needlessly restrictive.
From                                  cent survey by the Society for      the meeting, it costs taxpayers         ployers to make individual as-
                                      Human Resource Management,          $56 billion a year to keep people       sessments of ex-cons, taking into   EEOC Commissioner Stuart
Jail                                  92% of employers conduct crimi-     locked up. Ex-offenders who             account the nature and gravity of   Ishimaru shared the concern.
                                      nal-background checks some of       don't find employment are three         the offense, the time passed since  "One thing that's been troubling
To                                    the time, and 73% do so for eve-    times more likely to return to          conviction and the job itself.      to me is that so many employers
Jobless,                              ry position.                        prison than those who have jobs.
                                                                          "We recognize the importance to           It's not always an easy call.
                                                                                                                                                      use this in an overbroad fashion,
                                                                                                                                                      so that it affects all their jobs,
continued from                          "We have to strike a balance      individuals of dismantling un-          "Obviously you're not going to      and all their applicants for jobs,"
front page                            between having a safe workplace necessary roadblocks to employ-             hire a convicted embezzler to       said Ishimaru, who is a Demo-
                                      and giving someone a second         ment, if and when arrest and con-       work as a bank teller or a child    crat. "Are they losing out on
                                      chance," said Buena Vista Lyons, viction records are used inappro-          molester to work with children, good employees who would do a
                                      a Dallas partner at Ford & Harri- priately or unnecessarily," Ber-          but for every no-brainer like this, fine job for them?"
                                      son who defends businesses in       rien said.                              there are 10 combinations in a
                                      labor and employment matters.                                               gray area," said Travis Gemoets,
databases that have proliferated      "Employers don't want the           Of particular concern to the            a partner at Jeffer, Mangels, But-     Continues on Page 10
on the Internet.                      EEOC to create rigid regulations. EEOC is the effect on minorities.         ler & Mitchell in Los Angeles.
                                      …If they come up with unrealis- One in 106 white men is current-            "You have to look at what some-
  As employers increasingly use       tic standards, it's not going to    ly incarcerated, compared with          one would do in the course and
such background checks to             help anyone, and it's not going to one in 36 Hispanic men and one           scope of employment."
screen prospective workers, the       help the economy."                  in 15 African-American men,
practice is creating a minefield of                                       according to Amy Solomon, who             For example, Juan Cartagena,
employment law issues — and             The National Retail Federation, is senior adviser to the assistant        president and general counsel of
has caught the attention of the       the National Restaurant Associa- attorney general in the Depart-            Latino Justice, cited a pending
U.S. Equal Employment Oppor-          tion and 11 other trade groups,     ment of Justice Office of Justice       case involving a young Latino
tunity Commission. On July 26,        which together claim to represent Programs.                                 man who worked for an Eckerd
the EEOC held a packed public         industries that account for more                                            Pharmacy stocking shelves and
meeting in Washington focusing        than 55 million jobs, sent a letter "To me, there will be a dispar-         was promoted to supervisor. But
on how the use of background          to the EEOC in late July urging ate impact if [employers] are               after the drug store chain was
checks adversely affects minori-      the agency not to bar criminal      going to be using criminal histo-       bought by Rite Aid Corp., he was
ties, since blacks and Hispanics      background checks. "As long as ries," said EEOC Commissioner                fired because he had a prior drug
are much more likely to have          there is workplace violence,        Chai Feldblum, a Democrat, at           conviction.
criminal histories.                   fraud, theft, and a need to protect the meeting. Under Title VII of
                                      vulnerable populations, there will the Civil Rights Act of 1964, an           On one hand, a drug store refus-
 The commissioners hinted that        always be a need to review the      employment policy may be con-           ing to employ someone with a
they plan to revise the EEOC's        criminal histories of applicants    sidered illegal if it has a discrimi-   drug conviction sounds logical.
20-year-old background-check          for certain positions," the letter  natory effect — even if the em-         But Cartagena argues that the
guidelines, a prospect that has       stated. "[W]e want the flexibility ployer didn't intend to discrimi-        policy is too broad. "Large
alarmed the business community        to conduct criminal background nate. The counterweight for em-              chains are not simple pharma-
and triggered fears of burden-        checks that are fair and appropri- ployers is to show that the policy       cies," he said — they're more
some new regulations.                 ate."                               is a business necessity and has a       like variety stores, selling every-
                                                                          "manifest relationship" to the job      thing from lawn chairs to frozen
 Employers argue that they have         For the EEOC, the question is: in question.                               pizza. These were the kinds of
a legitimate need to check out        What does fair and appropriate                                              items the man handled — not
prospective workers to protect        mean?                                 Current EEOC guidelines make          drugs. "The pharmacy stocks
customers and co-workers and,                                             it clear that an absolute ban on        their own shelves and accounts
indeed, that failing to do so could     The policy implications are       hiring anyone with a criminal           for their own inventory," Carta-
expose them to lawsuits for neg-      profound. As EEOC Chairwom- conviction is unacceptable. In-                 gena said, arguing that the ban
Cook County, IL                   How long that will last no cpdock-                         teens, it's nearly 41 percent.    In 1996, the number of
                                 one knows.                  et.cp.cuyahogacounty.us/                                         criminal screenings was
Civil Cases                       The cases are searchable p_PickSearch.aspx                   The U.S. Equal Employ-         only 51 percent.
Online                           by party, case number, tck-                                 ment Opportunity Commis-
                                 et number, or business                                      sion (EEOC) believes that    Due to the large increase
by Steven Brownstein
                                 name.                                                       it’s not by chance that     of criminal screenings in
                                                               EEOC Says:                    Black unemployment num- less than 20 years, the
  The Clerk of the Circuit
                               Website:                                                      bers are so high.           EEOC is investigating how
Court offers on-line access                                    "Your Customer
                               http://66.158.72.242/pa/                                                                  the federal government is
to the full electronic docket
                              cms/SearchPrompt.php             Needs To Be                     The EEOC considers        dealing with employers
for cases filed in the Civil,
                                                                                             criminal background         who illegally screen out
Law, Chancery, and Do-                                         Fair"                         checks as a possible con-   applicants based on prior
mestic Relations divisions.
                              Cuyahoga                                                       tributing factor to Black   arrests or convictions—
The Electronic Docket
                                                                Among all racial groups,     unemployment because 92 without investigating the
Search includes infor-        County Cases                     African-American unem-        percent of employers con- applicant’s age, relevance
mation similar to that found
                              Online                           ployment hovers at 16.2       duct the screenings on      of the criminal record or
on the Clerk's Public Ac-
                                                               percent, the highest in the   some or all job applicants, seriousness of the crime, as
cess terminals located in     by Steven Brownstein
                                                               nation.                       according to a 2010 Society described under the
the various courthouses.
                                                                                             for Human Resources Man- EEOC’s guidelines based
                               The Cuyahoga Common
                                                                For Black males, it's 17.5   agement survey.             Continues next page
  The cases are searchable Pleas Court offers on-line
                                                               percent, and for Black
by litigant name, case num- access to electronic docket
ber, or filing date.          for cases filed in the Circuit
                              Court.
  Search Results are limited
to the first 1000 cases.       The information found did
                              not include misdemanor
  That could be rather        and lessor cases normally
daunting.                     found at the Cleveland and
                              other Municipal Courthous-
  It pays to use a researcher es.
in Cook County.
                               Those need to be re-
Website:                      searched separately.
http://198.173.15.34/?
sec-                           Felonies are found on
tion=CASEINFOPage&CA their results page, as well as
SEINFOPage=2400               defendant identifiers.

                                  The cases are searchable
Will County, IL                  by name or case number.

Cases Online                      Website:
by Steven Brownstein             http://

 The Clerk of the Circuit
Court offers on-line access
to limited electronic docket
for cases filed in the Circuit
Court.

 The information seems
similar to that found on the
Clerk's Public Access ter-
minals located in the vari-
ous courthouses.

  Their disclaimer may be
due to the fact that the cas-
es might not be uploaded to
their Web Site as quickly as
it is entered into their com-
puter system.

  Felonies, misdemeanors,
traffic, ordinance viola-
tions, and civil cases are
found on their results page,
as well as defendant identi-
fiers.
Blacks and Hispanics in        they may re-offend.”
Your Customers              light of statistics showing
Need To Be                  that they are convicted at a    So these folks will commit
                            rate disproportionately        more crimes if companies
Fair,                       greater than their represen-   don’t hire them, but they
continued
                            tation in the population."     will be model employees if
                                                           corporations do employ
                                                           them? Yeah, that makes
on Title VII of the Civil   Hire that Felon,               sense.
Rights Act of 1964.
                            You Racist!                     The EEOC needs to aban-
 The EEOC guidelines reg- A Blog by Amy Ridenour           don this misguided guid-
ulating employers’ use of                                  ance and let employers re-
criminal records dates back ...One the one hand, the       sume hiring based on valid
over twenty years to 1987. EEOC is telling employers,      business considerations.
                             “don’t worry, hire crimi-
 In it the EEOC makes        nals, they are contributing     America does not have a
clear that "an employer's    members of society.” But      crisis of too few regula-
policy or practice of ex-    on the other hand, an         tions. It has a crisis of too
cluding individuals from     EEOC spokeswoman told         few jobs. Perhaps, if we
employment on the basis of the Wall Street Journal, “if    got rid of some of the for-
their conviction records has ex-offenders are not given    mer, we could have more of
an adverse impact on         jobs the chances are that     the latter.


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The Public Record Update
                                          A Service from BRB Publications, Inc.




Trademarks, Trade Names and Notaries in Wisconsin
The management and record keeping of the Notary, Trademarks and Trade Names
in Wisconsin has transferred from the Secretary of State's Office to the Wisconsin
Department of Financial Institutions. Effective July 2011, the addresses, phone num-
bers, and URLs have changed.

The new physical location is 345 W Washington, 3rd Fl, Madison WI 53703. The
new phone number is 608-266-8915, the fax is 608-264-7965. The home page is
now http://www.wdfi.org/.

Both divisions offer online search capabilities at the new URL. Search trademark
and trade name information at http://dfi.nmtvault.com/Trademarks.aspx. Search the
Notary Public database at http://dfi.nmtvault.com/Notary.aspx.


Driver's License Status Check in Kansas
Kansas recently unveiled a new service that allows one to check the status of a KS
issued driver's license. The DL #, full name and DOB are required. The information
must be entered as it appears on the driver's license, with no dashes or spaces.

The direct link is:
https://www.kdor.org/DLStatus/login.aspx?ReturnUrl=%2fdlstatus%2fsecure%2fde
fault.aspx. (Or you can go to home page at www.ksrevenue.org/ and click on the
appropriate link.)


Illinois Public Record Searchers
The Illinois Department of Professional Regulation recently issued a "cease and de-
sist" letter to a PRRN (Public Record Retriever Network - www.prrn.us) member
based in Illinois for performing public record research and not having a private in-
vestigator's license.

The Department interpreted that the act of researching public records is considered
to be performing an "investigation." This is regardless if the PRRN Member was
merely researching and reporting to a attorney, private investigator, or consumer re-
porting agency (CRA) what is found in a court's public record docket.

The licensing of Private Investigators is governed by 225 ILCS §447. Article 5 de-
fines, in part, that a private investigator is someone who "...engages in the business
of, accepts employment to furnish, or agrees to make or makes investigations for a
fee or other consideration..." Articles 10 and 15 list exemptions. See the statute at
www.ilga.gov/legislation/ilcs/ilcs2.asp?ChapterID=24

Interestingly, similar situations occured several years ago in Arizona and Texas. The
states had similar laws to IL. A PRRN members was actually thrown in jail in Tex-
as. But the issues were resolved and the end result is that public record researchers
are not required to be licensed as PIs when simply hired by private investigators or
Consumer Reporting Agencies (CRA) to report facts in the public records.


 If this issue is of interest, there is an older, but still applicable article titled "The
Trouble With PI Licensing Statutes" written by Carl Ernst, found on the BRB Publi-
cations site at www.brbpublications.com/articles.aspx.                                                                                           Le Criminel Et Civil Tous Les Jours

                                                                                                                                                      Nous Parlons Français
We welcome your comments and observations about The Public Record Update                                                                                  WE SPEAK FRENCH..
Please address your comments to Michael Sankey at mike@brbpublications.com                                                                      ENGLISH TO EVERYONE ELSE!
Making copies of any part of the Public Record Update© for any purpose other than your own personal use is prohibited unless written
authorization is obtained from BRB Publications. Phone - 480-829-7475                                                                  WE ALSO COVER ONTARIO AND BRITISH COLUMBIA
Public Record Retriever Network - www.prrn.us
The CRA Help Desk - www.CRAHelpDesk.com                                                                                                                    StraightLine
BRB's Free Public Record Resource Center - www.brbpublications.com/pubrecsites.asp                                                          The shortest distance between you and the courts.
Motor Vehicle Record Decoder - www.mvrdecoder.com
BRB's Public Record Blog - www.publicrecordsblog.net
BRB's Bookstore - www.brbpublications.com/books
                                                                                                                                           Nous Appeler (Call Us) 1-866-909-6678
identify and highlight ways   ing employment decisions        to ensure accuracy. The one  keep their business running
   Les Rosen’s                 in which arrest and convic-   – including conflicting laws    quick fix that would help    and provide jobs in a reces-
     Corner                    tion records have been used   – and urged the Commis-         employers and job appli-     sion can ill afford to hire
                               appropriately and current     sion to consider these con-     cants is to make the rule in unsafe, unfit, dangerous or
A monthly column               legal standards. The EEOC     straints on businesses in       California where a criminal  dishonest people. “I am not
      By Lester Rosen,         has already issued written    deciding whether to pursue      record cannot be reported    sure that even the EEOC
      Attorney at Law
                               policy guidance regarding     litigation in certain cases.    unless it has been con-      has hired a person with a
                               the use of arrest and con-    Noting the unreliability of     firmed to be accurate and    criminal record,” says
                               viction records in employ-    criminal record databases,      up to date, which normally   Rosen. “When you are not
                               ment and the meeting was      the EEOC was warned             requires reconfirmation the  actually running a business,
                               an opportunity to “learn      about the proliferation of      courthouse, a nationwide     or meeting payroll, it is
                               about the practical ways      online companies offering       rule.”                       easy to become a Monday
                               employers have been able      “instant” background                                         morning quarterback and
                               to balance business con-      checks that generate reports     In addition, Rosen said     try to shift the solution to
                               cerns with the need to en-    that often contain inaccu-      some of the meeting’s testi- social ills on employers al-
                               sure that employment prac-    rate or incomplete infor-       mony seemed to lack real ready stressed by a reces-
                               tices are fair and non-       mation and rarely any de-       world experiences where      sion.”
                               discriminatory,” according    tails about criminal record     employers that are trying to
                               to EEOC Chair Jacqueline      information.
                               A. Berrien.
                                                               Attorney Lester Rosen,
Equal Employment              Some in the meeting com-       CEO of Employment
Opportunity                 mented that removing arbi-       Screening Resources
                            trary bars to hiring people      (ESR), commented on the
Commission Holds
                            with arrest and conviction       EEOC press release for the
Meeting on Use of           records improves job avail-      meeting. “It is a valid point
Criminal Records for        ability and lowers crime         that the proliferation of
Employment Screen-          and social costs, and also       cheap and instant online
ing Background              urged employers to develop       databases can have a higher
Checks                      and implement a                  degree of inaccurate results.
                            “responsible business plan”      However, the speakers did
 The Equal Employment       and overcome “fears, biases      not distinguish between
Opportunity Commission      and hiring challenges” in        professional background
(EEOC) – the agency of the order to facilitate hiring        screeners and cheap online
United States Government people with arrest and con-         data websites,” says Rosen,
that enforces federal laws viction records.                  author of ‘The Safe Hiring
prohibiting employment                                       Manual,’ the first compre-
discrimination – held a       Others in the meeting de-      hensive guide to employ-
meeting Tuesday, July 26, tailed to the EEOC the con-        ment screening. “A real
2011 focusing on the use of fusing and often contradic-      background screening firm
criminal records by em-     tory pressures on business-      is obligated under the Fair
ployers for employment      es when using arrest and         Credit Reporting Act to
screening background        conviction records in mak-       take a number of measures
checks, according to the
EEOC press release
‘Striking the Balance Be-
tween Workplace Fairness
and Workplace Safety.’ At
the meeting, the Commis-
sion was told by experts
that employers refusing to
hire people with arrest and
conviction records even
years after they have com-
pleted their sentences may
cause recidivism and higher
social services costs, but
also that businesses face
confusing and conflicting
laws when using sometimes
unreliable arrest and con-
viction records in making
employment decisions.

 The meeting – part of a
series convened by the
EEOC to examine the im-
plications of various hiring
practices – was designed to
by the U.S. Dept. of Health status for exclusion is rela-       news that notorious child-        Fees Act. Of the 1,086 indi-
Background                    and Human Services          tively simple and there are         molester Graham James             viduals and organizations
Checks For The                'Centers for Mediacre and                                       had received a pardon, and        that responded, only 12
                              Medicaid Services (CMS)'.                                       that Karla Homolka would          were in favour of raising
The Medical                                                                                   soon be eligible to apply.        the fee. 98% said the pro-
Industry                        Additionally, the govern-
                                                             The New Cost                                                       posal was "appalling",
continued from Page 1         ment may impose a civil         Of Canadian                       In its efforts to deal quick-   "outrageous",
                              monetary penalty of up to Criminal                              ly with a perceived gap in        "preposterous", "downright
                              $10,000.00 for each item or                                     the law, the Harper govern-       criminal", and a "cash
                              service furnished during the Pardons                            ment has again passed leg-        grab." They said that the
 Obviously, these steps in- CMS exclusion period.             By Paula Mallea                 islation which will adverse-      new fee would affect dis-
clude conducting back-                                                                        ly affect thousands of of-        proportionately the poor,
ground checks of staff and      Considering this prohibi-      The Conservative govern-       fenders needlessly. From          disadvantaged, and margin-
other physicians.             tion, many physician prac- ment, with the collabora-            introduction to royal assent,     alized. Nonetheless, the
                              tices hire excluded individ- tion of opposition parties,        the new procedure for ob-         government is forging
 It is not, at least to us in uals.                           hastily passed a piece of       taining pardons became law        ahead.
the employment screening                                      legislation (Bill C-23A) last   in 49 days.
industry, common                Surprsing as that is, it is a year which makes it more                                         4.2 million Canadians
knowledge that no federal money make for us.                  difficult for offenders to        The new law sets out         have criminal records. Most
health benefit payments are                                   obtain a pardon for their       longer eligibility dates for people who apply for par-
permitted for services fur-     Checking an employee's offences. This was the gov-            offenders, and makes it        dons do so in order to get a
nished by persons excluded or physician's background ernment's response to the                much harder to convince        job. Offenders who have no
                                                                                              the National Parole Board job, or have a low-paying
                                                                                              that a pardon should be        job, will not be able to af-
                                                                                              granted. As a consequence, ford the application pro-
                                                                                              it will now take much long- cess, and so they will not
                                                                                              er to process each applica- be able to improve their
                                                                                              tion. The government thus circumstances. This is
                                                                                              needs to increase the NPB's Catch-22 writ large.
                                                                                              budget. It proposes to re-
                                                                                              cover the costs by charging The government says that
                                                                                              a higher fee for applica-      $631 is what it costs to pro-
                                                                                              tions.                         cess a pardon application.
                                                                                                                             The government has not
                                                                                                The Harper government is made public the report that
                                                                                              about to raise the cost of     contains the cost break-
                                                                                              obtaining a pardon to $631 down or the rationale for
                                                                                              from $150. Yet when the        the new fee. The govern-
                                                                                              fee was raised from $50 to ment also takes the position
                                                                                              $150 last year, one person that offenders should pay
                                                                                              who helps offenders obtain for their own applications,
                                                                                              pardons said it was "earth- and not the taxpayer. Yet
                                                                                              shattering for hundreds of the government knows par-
                                                                                              our clients." Quadrupling      dons are an essential com-
                                                                                              the new fee will ensure that ponent of rehabilitation.
                                                                                              very few offenders can af- Leaving aside the humani-
                                                                                              ford to apply.                 tarian aspects, the govern-
                                                                                                                             ment must know that peo-
                                                                                                For most offenders, ob-      ple will not be able to con-
                                                                                              taining a pardon is abso-      tribute to the economic
                                                                                              lutely essential in order to productivity of the nation if
                                                                                              obtain housing and employ- they are saddled with crimi-
                                                                                              ment. These are necessary nal records.
                                                                                              components for the rehabil-
                                                                                              itation and reintegration of     Bill C-23 is a mean-
                                                                                              offenders when they have spirited law. It will keep
                                                                                              served their sentences.        thousands of former of-
                                                                                              Even Public Safety Minis- fenders from obtaining par-
                                                                                              ter Vic Toews agrees: "I       dons, a process which used
                                                                                              certainly believe in the con- to be straightforward, af-
                                                                                              cept of pardons, they're an fordable and sensible. Lest
                                                                                              absolutely essential part of the reader think that par-
                                                                                              the rehabilitation of indi-    dons are being granted to
                                                                                              viduals."                      violent, repeat offenders, it
                                                                                                                             is important to point out
                                                                                                Mr. Toews engaged the        that 38.6% of pardons
                                                                                              public in a short consulta- granted in the last 10 years
                                                                                              tion process about raising went to victimless offend-
                                                                                              the fees, as he is required to ers: impaired driving, driv-
                                                                                              do under the federal User      ing over 80, drug offences
property offences: theft,     247,438 people obtained         this necessary in order to     Depts.Office of the Inspec-
The New Cost               break and enter and theft,    pardons. Now all applicants     keep Karla Homolka from        tor General's Exclusion List
Of Canadian                theft under $1,000 and mis-   will have to go through a       obtaining a pardon?            (http://oig.hhs.gov/fraud/
                           chief. Only 12% went to       longer and more expensive       readily available sources of   exclusions.asp) and the
Pardons, continued         offenders who were con-       process, with less likeli-      information to you to          General Service Admin-
                           victed of assault.            hood of success. Many of        search.                        istration's Excluded Parties
and failing to appear in                                 them will not even be able                                     List System
court. About 50% went to    In the past 10 years,        to start the process. Was all    These include the Health      (www.epls.gov)

                                                                                                                         These lists are updated
                                                                                                                        constantly and provide
                                                                                                                        enough information to de-
                                                                                                                        termine if a candidate has
                                                                                                                        been excluded.

                                                                                                                        No Unemployed
                                                                                                                        Need Apply
                                                                                                                        (NUNA)
                                                                                                                         If you are employed,
                                                                                                                        chances are you have not
                                                                                                                        heard of NUNA.

                                                                                                                          However, if you are ac-
                                                                                                                        tively seeking a job and
                                                                                                                        have been doing so for a
                                                                                                                        while, you are probably
                                                                                                                        familiar with the phrase
                                                                                                                        “No Unemployed Need
                                                                                                                        Apply.”

                                                                                                                         This is a standard that
                                                                                                                        many businesses are adopt-
                                                                                                                        ing and simply means they
                                                                                                                        will not hire an applicant
                                                                                                                        who is not currently em-
                                                                                                                        ployed or has recently been
                                                                                                                        laid off.

                                                                                                                         It’s no secret that compa-
                                                                                                                        nies prefer not to hire
                                                                                                                        workers who have gaps in
                                                                                                                        their employment, as it of-
                                                                                                                        ten signals that something
                                                                                                                        about the applicant is unde-
                                                                                                                        sirable to other companies.

                                                                                                                          In fact, it’s not difficult to
                                                                                                                        find companies on various
                                                                                                                        job boards that post their
                                                                                                                        preference for candidates
                                                                                                                        who are currently em-
                                                                                                                        ployed.

                                                                                                                          The question many have
                                                                                                                        for this practice, however,
                                                                                                                        is can companies legally do
                                                                                                                        this?
Line Up At              the lines at the Jefferson      Needless to say, taxpayers tion law takes effect Sep-      A provision of the law
                        County Courthouse for eve-    don’t like it.               tember 1 and county work-      says "Any person entering
Jefferson               ryday services, such as car                                ers believe it could have an   into a business transaction
County, AL              tag renewals, are already       "My legs. My back. I       effect on service at the       or attempting to enter into a
                        too long. Now with the        don't like staying in those courthouse, preventing peo-     business transaction with
Courthouse              forthcoming illegal immi-     lines," Tracy Sanchez said. ple from conducting busi-       this state or political subdi-
                        gration law, those lines                                   ness online.                   vision of this state shall be
Many would argue that   could grow even longer.         Alabama’s new immigra-                                    required to demonstrate his
                                                                                                                  or her United States citizen-
                                                                                                                  ship."

                                                                                                                   This means people can no
                                                                                                                  longer apply for car tags or
                                                                                                                  drivers licenses online be-
                                                                                                                  cause they won’t be able to
                                                                                                                  prove their citizenship.

                                                                                                                    "I don't think we have
                                                                                                                  enough employees at the
                                                                                                                  courthouse to do that,” Gre-
                                                                                                                  ta Hogg said.

                                                                                                                   “That's going to be a prob-
                                                                                                                  lem.,’ he added.

                                                                                                                  "Our lines are going to get
                                                                                                                  longer and longer, and it's
                                                                                                                  unnecessary,” county com-
                                                                                                                  missioner George Bowman
                                                                                                                  said. “One of the purposes
                                                                                                                  of automation is to shorten
                                                                                                                  the lines."

                                                                                                                   At the time of publication,
                                                                                                                  Commissioners were hop-
                                                                                                                  ing for a special legislative
                                                                                                                  session, or for a federal
                                                                                                                  court to order an injunction
                                                                                                                  to prevent the law from go-
                                                                                                                  ing into effect.


                                                                                                                       NO DELAYS

                                                                                                                       Not a Police
                                                                                                                        Data Base
                                                                                                                         Search

                                                                                                                         Canada
                                                                                                                        Provincial
                                                                                                                         Courts
                                                                                                                       Criminal Research
                                                                                                                     Call 1-866-909-6678
                                                                                                                    Or Fax 1-866-909-6679
                                                                                                                    Straightline International
asking about old convic-         tions, especially in the fi- sued temporary staffing     District Court for the
From Jail To                    tions.                           nancial services, child care,company Peoplemark Inc.     Southern District of New
Jobless                                                          health care and transporta-  in Michigan federal court   York, the U.S. Census Bu-
Contimued from page 3             Solomon of the Justice         tion industries — re-        for allegedly refusing to   reau, as a precondition of
                                Department cited a study         strictions that go all the   hire any person with a      employment, required near-
One impetus for the EEOC        on the "point of redemp-         way down to local rules for  criminal record. The EEOC   ly all job applicants to pro-
to update its guidelines        tion" — when a person            licensed barbers.            named 286 so-called vic-    vide within 30 days
comes from the U.S. Court       with a prior arrest becomes                                   tims of the policy — except "official court documenta-
of Appeals for the 3d Cir-      no more likely than mem-           The EEOC guidelines do it turned out that 22% of       tion" for any and all arrests,
cuit. In a rare appellate de-   bers of the general popula-      not have the force of law — them had in fact been hired  regardless of whether a
cision on the use of crimi-     tion to commit another           they're most useful for      by the company despite      conviction resulted, the na-
nal-background checks, the      crime. The study found the       helping companies avoid      their felony records. "The  ture of the offense or when
court in 2007 complained        point exists between three       being sued. Overall, litiga- complaint turned out to be  it took place. Among the
that the EEOC's guidelines      and eight years after release    tion over criminal back-     without foundation from     applicants was Precious
were too vague to be of         from jail, depending on the      ground checks has been       the beginning," wrote Mag-  Daniels, who was told by
much use.                       severity of the crime and        scant, though there's been a istrate Judge Hugh Bren-    her local court that there
                                the person's age.                recent uptick in activity.   neman Jr.                   was no record of her arrest
  The plaintiff in the case,                                                                                              in the health care protest
Douglas El, claimed that         "Should [employers] just         Lawyers are watching         Peoplemark was repre-      since the charges were
the Southeastern Pennsyl-       stop asking…at some              EEOC v. Freeman Cos.,        sented by Barris, Sott,     dropped. Nonetheless, Dan-
vania Transportation Au-        point?" Ishimaru said.           pending in U.S. district     Denn & Driker in Detroit    iels, who is black, was dis-
thority improperly disquali-    "There's a time at which it's    court in Maryland, which     and Southern firm Baker,    qualified for a job with the
fied job applicants because     no longer relevant statisti-     challenges the use of crimi- Donelson, Bear-man, Cald- census.
of prior convictions. El,       cally," Solomon replied.         nal-background checks, as well & Berkowitz.
who drove a bus, was fired                                       well as the use of credit                                  According to the com-
when his employer learned      But George Washington             checks, as a screening tool   The biggest pending case plaint, the requirement
of his 40-year-old convic-   University Law School pro-          for new hires.               — what plaintiffs' lawyer eliminated 93% of appli-
tion for second-degree mur-  fessor Stephen Saltzburg                                         Adam Klein, a partner at    cants with criminal histo-
der.                         argued that this would be of         Another recent effort by    Outten & Golden in New      ries — about 700,000 peo-
                             little practical use. When          the EEOC to challenge a      York, calls "the megatsuna- ple — who couldn't find
  The court expressed        people are released from            company's criminal back- mi of background check          their records or submit
"reservations" about the     jail, he said, "They need           ground policy ended in hu- cases" — is one against the them quickly enough, or
transportation authority's   jobs now. You can't tell            miliation for the agency,    federal government, chal- who just gave up. For the
policy, but ruled against El them to wait three or four          which was hit with           lenging the hiring policies few who did send them in,
because he didn't hire an    years and if you have a             $750,000 in attorney fees    used for the 2010 census.   they found
expert witness and couldn't clean record, great, because         and court costs in March.
rebut the defense's expert   if they can't get a job,            After a three-year investi-   According to the com-       Continues next page
testimony that someone       they're not going to have a         gation, the EEOC in 2008 plaint filed last year in U.S.
who committed a violent      clean record."
crime once is more likely to
do so again, no matter how Some lawyers fear the
much time has passed.        agency going forward may
                             tell employers not to ask
  The court complained that about criminal history in
the EEOC's guidelines don't initial job applications
explain how employers are (though they can ask later
supposed to consider the     in the hiring process). Such
nature and gravity of the    "ban the box" rules are in
offense in crafting any      place in the states of Mas-
bright-line policy on crimi- sachusetts and Hawaii, plus
nal convictions, nor do they cities such as Philadelphia.
address whether an em-
ployer can decide that cer- It's not a popular option
tain offenses (like murder) with defense-side employ-
are serious enough to war- ment lawyers, who say it
rant a lifetime ban on being places an extra burden on
hired. "The EEOC's guide- employers. "They're invest-
lines are not entitled to    ing resources in interview-
great deference," wrote      ing people who would not
Judge Thomas Ambro for be considered," said Susan
the unanimous panel. "The Lessack, a partner in the
policy document itself does Berwyn, Pa., and Philadel-
not substantively analyze    phia offices of Pepper
the statute."                Hamilton.

  What new EEOC guide-            At the same time, there
lines might look like is not    are also thousands of feder-
clear, but one option dis-      al and state restrictions bar-
cussed at the meeting was       ring employers from hiring
banning employers from          people with certain convic-
From Jail To                                        re-
Jobless,
                                       Look               Voted #1
Continued from previous page
                                                                       LAKE,IL
                                      Below
virtually all available posi-
tions had already been                                                COUNTY
filled.                       quests will   uncover."
                                                                       COURT
The plaintiffs allege that
the policy violated Title                                             RECORDS
VII. If the case is certified
as a class, Klein sees poten-

                                                                        CALL
tial for hundreds of millions
of dollars in damages.

 Still, the case is an anoma-
                                                                     1-866-909-6678
ly. As Klein noted, it's
"very difficult as a private
lawyer to litigate these cas-
es.…The guidance be-
comes critical."


ACLU Goes To
War With Police
 The American Civil Lib-
erties Union is bringing its
heavy artillery to bear on
the mobile location privacy
debate.

  The civil advocacy group
has coordinated 34 of its
offices to send 375 public
records requests to police
and law enforcement agen-
cies across the nation, re-
questing comprehensive
information about how po-
lice obtain and use cell-
phone locations and other
Internet data to hunt crimi-
nals.

  "All too often, the govern-
ment is taking advantage of
outdated privacy laws to
get its hands on this valua-
ble private information by
demanding it without a
warrant," the ACLU said in
a statement on its website.
"The public has a right to
know how and under what
circumstances their location
information is being ac-
cessed by the government –
- and that is exactly what
we hope our information
Australia's New                   Ms Burch says there will
                                 now be a final round of
Background                       community consultation
Check Laws                       over the next month.

  A new scheme to provide Can Lawyers
more thorough security     Get Any
checks for those working
with children and vulnera- Dumber?
ble adults will be intro-
duced in the ACT next      Lawyer: "Do you know
year.                      how far pregnant you are
                           now?"
  The Government has
reached agreement with the Witness: "I'll be three
mental health and drug and months on November 8."
alcohol sectors to imple-
ment the new laws over six Lawyer: "Apparently, then,
years.                     the date of conception was
                           August 8?"
  Community Services Min-
ister Joy Burch says the   Witness: "Yes."
new scheme will bring uni-
form standards to back-    Lawyer: "What were you
ground checks.             doing at that time?"

 "All services to children
and vulnerable Canberrans
will have the same check-
ing process. Also part of
this is the issue of a card so
workers will have a clear-
ance card, a suitability card,
that they can transfer re-
gardless of what job they're
in," she said.

 "Volunteers form a key
part of work across our
community. So volunteers
will also be issued with a
card and there will be no
charge for that card for vol-
unteers."

 The mental health and
drug and alcohol sectors
had previously been reluc-
tant to move to the new
scheme because of con-
cerns on how it would im-
pact on employees who
have 'lived experience'.

 "What we've done with
this is make sure there's a
common assessment and
we will phase in this check-
ing system over a couple of
years," Ms Burch said.

 "The drug and alcohol and
mental health sector will
come in at the latter part of
this so all the systems will
be very clear and transpar-
ent when those workforce
are checked."
As Criminal                     dramatically expanded its      zen behavior now potential- deserve the punishment           away from the nightmare of
                                authority and reach.           ly subject to federal crimi- they get.                       a federal indictment."
Laws Proliferate,                                              nal control has increased in
More Are                     As federal criminal stat-         astonishing proportions in     Roscoe Howard, the for-         Last September, retired
                            utes have ballooned, it has        the last few decades."        mer U.S. Attorney for the      race-car champion Bobby
Ensnared                    become increasingly easy                                         District of Columbia, ar-      Unser told a congressional
By Gary Fields and John R.  for Americans to end up on           A Justice spokeswoman       gues that the system "isn't    hearing about his 1996 mis-
Emshwiller
                            the wrong side of the law.         said there was no quantifia- broken." Congress, he says,     demeanor conviction for
                            Many of the new federal            ble number. Criminal stat- took its cue over the dec-        accidentally driving a
  Eddie Leroy Anderson of
                            laws also set a lower bar for      utes are sprinkled through- ades from a public less tol-     snowmobile onto protected
Craigmont, Idaho, is a re-
                            conviction than in the past:       out some 27,000 pages of erant of certain behaviors.         federal land, violating the
tired logger, a former sci-
                            Prosecutors don't necessari-       the federal code.             Current law provides a         Wilderness Act, while lost
ence teacher and now a fed-
                            ly need to show that the                                         range of options to protect    in a snowstorm. Though the
eral criminal thanks to his
                            defendant had criminal in-           There are many reasons      society, he says. "It would    judge gave him only a $75
arrowhead-collecting hob-
                            tent.                              for the rising tide of laws. be horrible if they started     fine, the 77-year-old racing
by.
                                                               It's partly due to lawmakers repealing laws and taking       legend got a criminal rec-
                               These factors are contrib-      responding to hot-button      those options away."           ord.
 In 2009, Mr. Anderson
                              uting to some unusual ap-        issues—environmental
loaned his son some tools
                              plications of justice. Father-   messes, financial machina- Still, federal criminal laws       Mr. Unser says he was
to dig for arrowheads near
                              and-son arrowhead lovers         tions, child kidnappings,     can be controversial. Some     charged after he went to
a favorite campground of
                              can't argue they made an         consumer protection—with duplicate existing state            authorities for help finding
theirs. Unfortunately, they
                              innocent mistake. A lobster      calls for federal criminal    criminal laws, and others      his abandoned snowmobile.
were on federal land. Au-
                              importer is convicted in the     penalties. Federal regula-    address matters that might     "The criminal doesn't usu-
thorities "notified me to get
                              U.S. for violating a Hondu-      tions can also carry the      better be handled as civil     ally call the police for
a lawyer and a damn good
                              ran law that the Honduran        force of federal criminal     rather than criminal mat-      help," he says.
one," Mr. Anderson recalls.
                              government disavowed. A          law, adding to the legal      ters.
                              Pennsylvanian who injured        complexity.                                                  A Justice Department
 There is no evidence the
                              her husband's lover doesn't                                     Some federal laws appear      spokesman cited the age of
Andersons intended to
                              face state criminal charg-         With the growing number picayune. Unauthorized use         the case in declining to
break the law, or even
                              es—instead, she faces fed-       of federal crimes, the num- of the Smokey Bear image         comment. The U.S. Attor-
knew the law existed, ac-
                              eral charges tied to an inter-   ber of people sentenced to could land an offender in         ney at the time said he did-
cording to court records
                              national arms-control trea-      federal prison has risen      prison. So can unauthorized    n't remember the case.
and interviews. But the law,
                              ty.                              nearly threefold over the     use of the slogan "Give a
the Archaeological Re-
                                                               past 30 years to 83,000 an- Hoot, Don't Pollute."              Some of these new federal
sources Protection Act of
                                The U.S. Constitution          nually. The U.S. population                                  statutes don't require prose-
1979, doesn't require crimi-
                              mentions three federal           grew only about 36% in         The spread of federal stat-   cutors to prove criminal
nal intent and makes it a
                              crimes by citizens: treason,     that period. The total feder- ues has opponents on both      intent, eroding a bedrock
felony punishable by up to
                              piracy and counterfeiting.       al prison population, over sides of the aisle, though        principle in English and
two years in prison to at-
                              By the turn of the 20th cen-     200,000, grew more than       for different reasons. For     American law. The absence
tempt to take artifacts off
                              tury, the number of crimi-       eightfold—twice the           Republicans, the issue is      of this provision, known as
federal land without a per-
                              nal statutes numbered in the     growth rate of the state      partly about federal intru-    mens rea, makes prosecu-
mit.
                              dozens. Today, there are an      prison population, now at 2 sions into areas historically    tion easier, critics argue.
                              estimated 4,500 crimes in        million, according the fed- handled by states. For
 Faced with that reality, the
                              federal statutes, according      eral Bureau of Justice Sta- Democrats, the concerns           A study last year by the
two men, who didn't find
                              to a 2008 study by retired       tistics                       include the often lengthy      Heritage Foundation and
arrowheads that day, plead-
                              Louisiana State University                                     prison sentences that feder-   the National Association of
ed guilty to a misdemeanor
                              law professor John Baker.          Tougher federal drug laws al convictions now pro-          Criminal Defense Lawyers
and got a year's probation
                                                               account for about 30% of      duce.                          analyzed scores of pro-
and a $1,500 penalty each.
                                There are also thousands       people sentenced, a decline                                  posed and enacted new
"We kind of wonder why it
                              of regulations that carry        from over 40% two decades Those expressing con-              laws for nonviolent crimes
got took to the level that it
                              criminal penalties. Some         ago. The proportion of peo- cerns include the American       in the 109th Congress of
did," says Mr. Anderson,
                              laws are so complex, schol-      ple sentenced for most oth- Civil Liberties Union and        2005 and 2006. It found of
68 years old.
                              ars debate whether they          er crimes, such as firearms Edwin Meese III, former          the 36 new crimes created,
                              represent one offense, or        possession, fraud and other attorney general under           a quarter had no mens rea
  Wendy Olson, the U.S.
                              scores of offenses.              non-violent offenses, has     President Ronald Reagan.       requirement and nearly
Attorney for Idaho, said the
                                                               doubled in the past 20        Mr. Meese, now with the        40% more had only a
men were on an archeologi-
                                Counting them is impossi-      years.                        conservative Heritage          "weak" one.
cal site that was 13,000
                              ble. The Justice Department                                    Foundation, argues Ameri-
years old. "Folks do need to
                              spent two years trying in          The growth in federal law cans are increasingly vul-         Some jurists are disturbed
pay attention to where they
                              the 1980s, but produced          has produced benefits. Fed- nerable to being "convicted      by the diminished require-
are," she said.
                              only an estimate: 3,000 fed-     eral legislation was indis- for doing something they         ment to show criminal in-
                              eral criminal offenses.          pensable in winning civil     never suspected was ille-      tent in order to convict. In a
 The Andersons are two of
                                                               rights for African-           gal."                          1998 decision, federal ap-
the hundreds of thousands
                                The American Bar Asso-         Americans. Some of the                                       pellate judge Richard Pos-
of Americans to be charged
                              ciation tried in the late        new laws, including those      "Most people think crimi-     ner, a noted conservative,
and convicted in recent
                              1990s, but concluded only        tackling political corruption nal law is for bad people,"    attacked a 1994 federal law
decades under federal crim-
                              that the number was likely       and violent crimes, are rela- says Timothy Lynch of Ca-      under which an Illinois man
inal laws—as opposed to
                              much higher than 3,000.          tively noncontroversial and to Institute, a libertarian      went to prison for three
state or local laws—as the
                              The ABA's report said "the       address significant prob-     think tank. People don't re-   years for possessing guns
federal justice system has
                              amount of individual citi-       lems. Plenty of convicts      alize "they're one misstep     while under a state
More Are Ensnared,             In early 1999, federal offi-     edly violating Russian law     charged him with violating      question recently came be-
 continued                      cials seized a 70,000-pound      after some of his clients      the Resource Conservation       fore the Supreme Court in
                                shipment after a tip that the    shot game from a helicopter    and Recovery Act, a 1976        the case of Carol Bond, a
                                load violated a Honduran         in that country. In the end,   federal law that regulates      Pennsylvania woman who
restraining order taken out statute setting a minimum            he was acquitted after a       handling of toxic waste.        is fighting a six-year prison
by his estranged wife.          size on lobsters that could      Russian official testified     The government contended        sentence arising out of vio-
                                be caught. Such a shipment,      the hunters had an exemp-      Mr. Evertson had told fed-      lating a 1998 federal chem-
He possessed the guns oth- in turn, violated a U.S. law,         tion from the helicopter       eral investigators he had       ical-weapons law tied to an
erwise legally, they posed the Lacey Act, which                  hunting ban. Still, legal      abandoned the chemicals. It     international arms-control
no immediate threat to the makes it a felony to import           bills totaling more than       also said the landlord of the   treaty. The law makes it a
spouse, and the restraining fish or wildlife if it breaks        $860,000 essentially wiped     Idaho storage site claimed      crime for an average citizen
order didn't mention any        another country's laws.          out his retirement savings,    he was owed back rent and       to possess a "chemical
weapons bar.                    Roughly 2% of the seized         Mr. Kern says.                 couldn't find the inventor—     weapon" for other than a
                                shipment was clearly un-                                        allegations Mr. Evertson        "peaceful purpose." The
  "Congress created, and the dersized, and records indi-          Justice Department offi-      disputed.                       statute defines such a weap-
Department of Justice           cated other shipments car-       cials declined to comment                                      on as any chemical that
sprang, a trap" on a defend- ried much higher percent-           on Messrs. Kern and             Once the government            could harm humans or ani-
ant who "could not have         ages, federal officials said.    Schoenwetter.                  deemed the chemicals            mals.
suspected" he was commit-                                                                       "abandoned," they became
ting a crime, Judge Posner        In an interview, Mr.             One area of expansion has    "waste" and subject to           Ms. Bond's criminal case
wrote.                          Schoenwetter, 65 years old,      been environmental crimes.     RCRA. He was charged            stemmed from having
                                said he and other buyers         Since its inception in 1970,   under a separate federal law    spread some chemicals, in-
  Another area of concern       routinely accepted a per-        the Environmental Protec-      with illegally moving the       cluding an arsenic-based
among some jurists is the       centage of undersized lob-       tion Agency has grown to       chemicals about a half-mile     one, on the car, front-door
criminalization of issues       sters since the deliveries       enforce some 25,000 pages      to the storage site.            handle and mailbox of a
that they consider more ap- from the fishermen inevita-          of federal regulations,                                        woman who had had an
propriate to civil lawsuits. bly included smaller ones.          equivalent to about 15% of      "If I had abandoned the        affair with her husband.
In December, the Ninth          He also said he didn't be-       the entire body of federal     chemicals, why would I          The victim suffered a burn
Circuit Court of Appeals,       lieve bringing in some un-       rules. Many of the EPA         have told the investigators     on her thumb.
which is considered liberal, dersized lobsters was ille-         rules carry potential crimi-   about them?" said Mr.
overturned the fraud con-       gal, noting that previous        nal penalties. Krister         Evertson in an interview.       In court filings, Ms.
viction of a software-          shipments had routinely          Evertson, a would-be in-       He added that he spent        Bond's attorneys argued the
company executive accused passed through U.S. Cus-               ventor, recently spent 15      $100,000 on the material      chemical-weapons law un-
of helping to issue false       toms.                            months in prison for envi-     and always planned to re-     constitutionally intruded
financial statements. The                                        ronmental crimes where         sume his experiments.         into what should have been
government tried "to stretch After conviction, Mr.               there was no evidence he                                     a state criminal matter. The
criminal law beyond its         Schoenwetter and three co-       harmed anyone, or intended      Prosecutors emphasized       state didn't file charges on
proper bounds," wrote the defendants appealed, and               to.                            the potential danger of hav- the chemicals, but under
Circuit's chief judge, Alex the Honduran government                                             ing left the materials for    state law she likely would
Kozinski.                       filed a brief on their behalf     In May 2004 he was ar-        two years. "You clean up      have gotten a less harsh
                                saying that Honduran             rested near Wasilla, Alaska,   after yourself and don't      sentence, her attorneys
  Civil law, he said, is a bet- courts had invalidated the       and charged with illegally     leave messes for others,"     said.
ter tool to judge "gray area" undersized-lobster law. By         shipping sodium metal, a       one prosecutor told the ju-
conduct—actions that            a two-to-one vote, howev-        potentially flammable ma-      ry, which convicted Mr.         Recently, the Supreme
might, or might not, be ille- er, a federal appeals panel        terial, without proper pack-   Evertson on three felony      Court unanimously ruled
gal. Criminal law, he said, found the Honduran law               aging or labeling.             counts. Prosecutors said      Ms. Bond has standing to
"should clearly separate        valid at the time of the trial                                  clean-up of the site cost the challenge the federal law.
conduct that is criminal        and upheld the convictions.       He told federal authorities   government $400,000. Mr. By distributing jurisdiction
from conduct that is legal."                                     he had been in Idaho work-     Evertson, 57, remains on      among federal and state
                                  The dissenting jurist,         ing to develop a better hy-    probation, working as night governments, the Constitu-
  Occasionally, Americans Judge Peter Fay, wrote: "I             drogen fuel cell but had run   watchman in Idaho.            tion "protects the liberty of
are going to prison in the      think we would be shocked        out of money. He had                                         the individual from arbi-
U.S. for violating the laws should the tables be re-             moved some sodium and           In a statement, Ms. Olson, trary power," Justice An-
and rules of other countries. versed and a foreign nation        other chemicals to a storage   the Idaho U.S. Attorney,      thony Kennedy wrote for
Last year, Abner Schoen- simply ignored one of our               site near his workshop in      said that by leaving danger- the court. "When govern-
wetter finished 69 months court rulings."                        Salmon, Idaho, before trav-    ous chemicals not properly ment acts in excess of its
in federal prison for con-                                       eling back to his hometown     attended he endangered        lawful powers, that liberty
spiracy and smuggling. His Robert Kern, a 62-year-               of Wasilla to raise money      others and caused the gov- is at stake."
conviction was related to       old Virginia hunting-trip        by gold-mining.                ernment to spend more than
importing the wrong kinds organizer, was also prose-                                            $400,000 in clean-up costs. Justice Samuel Alito also
of lobsters and bulk pack- cuted in the U.S. for alleg-            Mr. Evertson said he be-     "This office will continue expressed concern about
aging them in plastic, rather edly breaking the law of           lieved he had shipped the      to aggressively prosecute" the law's "breadth" by lay-
than separately in boxes, in another country. Instead of         sodium legally. A jury ac-     environmental crimes, she ing out a hypothetical ex-
violation of Honduran laws. lobsters from Honduras,              quitted him in January         said.                         ample. Simply pouring a
                                Mr. Kern's troubles              2006.                                                        bottle of vinegar into a
  According to court rec-       stemmed from moose from                                          Critics contend that feder- bowl to kill someone's
ords and interviews, Mr.        Russia.                           However, Idaho prosecu-       al criminal law is increas- goldfish, Justice Alito said,
Schoenwetter had been im-                                        tors, using information Mr.    ingly, and unconstitutional- could be "potentially pun-
porting lobsters from Hon- He faced a 2008 Lacey                 Evertson provided to feder-    ly, impinging on the sover- ishable by life imprison-
duras since the mid-1980s. Act prosecution for alleg-            al authorities in Alaska,      eignty of the states. The     ment."
Texas Man Can't                   State is unable to make a    has been accussed in a fed-     guilty in juvenile court to   The school calls the girl's
                                  prima facia case.”           eral lawsuit that they failed   unspecified charges           charges 'frivoluous."
Clear his Name                                                 to protect a middle-school      (sealed) after the girl was
by Steven Brownstein               The District Attorney's     girl from being raped, say-     raped a second time.
                                  Office also argued that the ing the girl "neglected to
 A Frisco, TX man has             complainant has never re- use reasonable means to
been unable to clear his          canted her testimony, there- protect herself."
name for over four years.         fore the case should not be
                                  expunged.                     The 7th grade special edu-
 An appeals court has de-                                      cation female student, was
cided he has no right to           The local judge disagreed raped twice during the
seek equitable justice after      but has been overruled by course of two school years,
a local judge found for the       the Texas apellate court.    according to the lawsuit.
defendant.
                                   His record remains.          The school told the moth-
 Though he has never been                                      er that they thought that her
found guilty of any crime,         And a job, forget about it. daughter made it all up.
he is shackled with a record
he is unable to clear.                                            Then she was suspended
                                  Rape Victim                   from school for
 The District Attorney had        Gets Expelled                 "disrespectful conduct" and
dismissed the charges after                                     "public display of affec-
the State admitted it could       From School                   tion," finally being ex-
                                  by Steven Brownstein
not obtain a guilty plea,                                       pelled.
telling the court that, “it has
                                   A Missouri school district
been determined that the                                         Since then, a boy pleaded
The Background Investigator September 2011 Edition
The Background Investigator September 2011 Edition
The Background Investigator September 2011 Edition
The Background Investigator September 2011 Edition

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The Background Investigator September 2011 Edition

  • 1. Volume 11 Number 9 September 2011 from Texas Lawyer Precious Daniels is not what you'd call a hardened criminal. In 2009, she was arrest- ed for blocking a doorway during a peace- ful protest against a health insurer in Mich- igan — charges that were later dropped. But Daniels claims that single arrest was enough to prevent her from getting a job with the U.S. Census Bureau a few months later when the agency ran her name through a criminal records database. About 92 million Americans — more than one in four adults — have some kind of criminal history, according to the U.S. Department of Justice. Whether it was an arrest or a conviction, the charge was for a felony or misdemeanor, the verdict was guilty or innocent or the person was tried as a juvenile or an adult, the records can all show up in background-check Article continues on page 3 Buffalo, New York Courthouse PRSRT STD Photograph by Steven Brownstein U.S. POSTAGE PAID PERMIT NO. 164 MORTONGROVE, IL by Steven Brownstein You can help physicians take simple steps to protect themselves Story Continues from becoming subjects of lawsuits or losing sub- on Page 8 stantial revenue.
  • 2. Las Vegas vide by the Clerk's office, of 3 - additional working Fee is $1.00 per Year* covered by this Statute for a fee, and the few sip- days is required to order searched per Name. Cus- must pay for research and Justice mple (?) rules that follow: and deliver these files to tomers should specify the documents. These fees Criminal Court the Clerk's Office. To min- number of years they wish must be provided in ad- (From their Website) imize your waiting period, the record search to cover. vance of the request. Jurisdiction we suggest you send a FAX Due to Nevada record re- by Steven Brownstein Criminal Case Record in- request listing the Defend- tention standards, once a Please be aware, if the formation is available ei- ant Name, Case Number, criminal case is closed the records are being used for Las vegas Justice Court is ther in person or by mail. and type of documents you information is retained a legal purposes, you may the court of first instance need. If you provide a tele- maximum of TEN (10) wish to have the court for misdemeanors and traf- You may obtain records in phone number or FAX YEARS. Therefore, rec- "Certify" the documents as fic offenses in Las Vegas person from the Las Vegas number, the court will noti- ords from closed cases old- "true and correct copies of (Clark County). Justice Court Clerk's Of- fy you when the documents er than TEN (10) CALEN- the original". fice, 2nd Floor, Regional are available. The Clerk's DAR YEARS may not be Some misdemeanors are Justice Center, 200 Lewis Criminal Office Customer available. Fee payments are required heard at the Clark County Avenue. Customer hours Service Division FAX for document copies and District Court; those that are 8:00 am to 5:00 pm, number is: (702) 671-3175. To ensure complete cover- Certification of Records. are included as lessor of- Monday thru Friday, ex- age of the search, please The Fee for a Certified fenses to filed felony charg- cluding holidays: If you have an inquiry re- provide the following infor- Copy of a document is es. garding an arrest or an mation: the Defendant's $3.00; and the copying Fee Or you can request them event number, which oc- full name (Last, First, MI); is $ .30 per page. The Clark County District through the mail. Record curred in the City of Las Date of Birth; Social Secu- Court records are available searches requested by mail Vegas, North Las Vegas, rity Number; or other iden- To expedite return of doc- at should be sent to: Las Ve- Henderson, or in an area tifiers. *NOTE: If a specif- uments, we suggest sending www.clarkcountycourts.us/ gas Justice Court; Att. outside of the Las Vegas ic time period for the $5.00 to $10.00 by check or Anonymous/default.aspx Criminal Customer Service Township, you must con- search is not given (such as money order for the Fee Division, P O Box 552511, tact courts in those jurisdic- five (5) years), then the full payment. All overpay- Las Vegas Justice Crimi- Las Vegas, NV 89155- tions for information. If TEN (10) YEAR time peri- ments will be refunded with nal Court information can 2511. For faster mail ser- you wish information on an od will be searched. the returned materials. not be found online. vice, please include a self- arrest, or criminal history addressed, stamped enve- information, contact the The Fee payment should Information on the status Just as a sidebar, Las Ve- lope. Metropolitan Police De- be made to the "Las Vegas of Criminal matters is also gas Justice Court civil cases partment Records Office, Justice Court." Please use available from the Clark are online. Please allow up to 21 - 30 their phone number is (702) a check or money order for County District Attorney's judicial (working) days for 795-3111. the payment. Do not send Office, (702) 671-2500. If Plus, there are no public a response. cash through the mail. you have an inquiry regard- access computers in the By Statute, customers ing a Bad Check, contact Clerk's office. Case Files for years prior must pay the required re- Due to Legislative chang- the District Attorney's Bad to 2002 are stored in a search Fee for criminal case es, fees are collected from Check Unit at (702) 671- Instead, a search is pro- warehouse. A MINIMUM record search requests. The non-criminal justice agen- 4701. cies, the general public and inmates according to the fee structure guidelines. Any agency of criminal jus- tice will NOT be charged fees as per Nevada Statute 179A.140. All private cus- tomers (research compa- nies, attorneys, etc.) not Read The Background Investigator online PUBLISHER Steven Brownstein CONTRIBUTORS: Mike Sankey, Les Rosen, Dennis Brownstein, Faheem Ebrahim COVER PHOTOGRAPH: Buffalo, New York Court COVER PHOTOGRAPHER: Steven Brownstein PURPOSE: “Dedicated to pre-employment screenings everywhere” The Background Investigator is published by Steven Brownstein, LLC, PMB 1007, Box 10001, Saipan, MP 96950. Phone: 670-256-7000. Copyright 2011 by Steven Brownstein. Some material in this publication must not be repro- duced by any method without the written permission of the copyright holder.
  • 3. ligent hiring. According to a re- an Jacqueline Berrien noted at stead, the guidelines call for em- was needlessly restrictive. From cent survey by the Society for the meeting, it costs taxpayers ployers to make individual as- Human Resource Management, $56 billion a year to keep people sessments of ex-cons, taking into EEOC Commissioner Stuart Jail 92% of employers conduct crimi- locked up. Ex-offenders who account the nature and gravity of Ishimaru shared the concern. nal-background checks some of don't find employment are three the offense, the time passed since "One thing that's been troubling To the time, and 73% do so for eve- times more likely to return to conviction and the job itself. to me is that so many employers Jobless, ry position. prison than those who have jobs. "We recognize the importance to It's not always an easy call. use this in an overbroad fashion, so that it affects all their jobs, continued from "We have to strike a balance individuals of dismantling un- "Obviously you're not going to and all their applicants for jobs," front page between having a safe workplace necessary roadblocks to employ- hire a convicted embezzler to said Ishimaru, who is a Demo- and giving someone a second ment, if and when arrest and con- work as a bank teller or a child crat. "Are they losing out on chance," said Buena Vista Lyons, viction records are used inappro- molester to work with children, good employees who would do a a Dallas partner at Ford & Harri- priately or unnecessarily," Ber- but for every no-brainer like this, fine job for them?" son who defends businesses in rien said. there are 10 combinations in a labor and employment matters. gray area," said Travis Gemoets, databases that have proliferated "Employers don't want the Of particular concern to the a partner at Jeffer, Mangels, But- Continues on Page 10 on the Internet. EEOC to create rigid regulations. EEOC is the effect on minorities. ler & Mitchell in Los Angeles. …If they come up with unrealis- One in 106 white men is current- "You have to look at what some- As employers increasingly use tic standards, it's not going to ly incarcerated, compared with one would do in the course and such background checks to help anyone, and it's not going to one in 36 Hispanic men and one scope of employment." screen prospective workers, the help the economy." in 15 African-American men, practice is creating a minefield of according to Amy Solomon, who For example, Juan Cartagena, employment law issues — and The National Retail Federation, is senior adviser to the assistant president and general counsel of has caught the attention of the the National Restaurant Associa- attorney general in the Depart- Latino Justice, cited a pending U.S. Equal Employment Oppor- tion and 11 other trade groups, ment of Justice Office of Justice case involving a young Latino tunity Commission. On July 26, which together claim to represent Programs. man who worked for an Eckerd the EEOC held a packed public industries that account for more Pharmacy stocking shelves and meeting in Washington focusing than 55 million jobs, sent a letter "To me, there will be a dispar- was promoted to supervisor. But on how the use of background to the EEOC in late July urging ate impact if [employers] are after the drug store chain was checks adversely affects minori- the agency not to bar criminal going to be using criminal histo- bought by Rite Aid Corp., he was ties, since blacks and Hispanics background checks. "As long as ries," said EEOC Commissioner fired because he had a prior drug are much more likely to have there is workplace violence, Chai Feldblum, a Democrat, at conviction. criminal histories. fraud, theft, and a need to protect the meeting. Under Title VII of vulnerable populations, there will the Civil Rights Act of 1964, an On one hand, a drug store refus- The commissioners hinted that always be a need to review the employment policy may be con- ing to employ someone with a they plan to revise the EEOC's criminal histories of applicants sidered illegal if it has a discrimi- drug conviction sounds logical. 20-year-old background-check for certain positions," the letter natory effect — even if the em- But Cartagena argues that the guidelines, a prospect that has stated. "[W]e want the flexibility ployer didn't intend to discrimi- policy is too broad. "Large alarmed the business community to conduct criminal background nate. The counterweight for em- chains are not simple pharma- and triggered fears of burden- checks that are fair and appropri- ployers is to show that the policy cies," he said — they're more some new regulations. ate." is a business necessity and has a like variety stores, selling every- "manifest relationship" to the job thing from lawn chairs to frozen Employers argue that they have For the EEOC, the question is: in question. pizza. These were the kinds of a legitimate need to check out What does fair and appropriate items the man handled — not prospective workers to protect mean? Current EEOC guidelines make drugs. "The pharmacy stocks customers and co-workers and, it clear that an absolute ban on their own shelves and accounts indeed, that failing to do so could The policy implications are hiring anyone with a criminal for their own inventory," Carta- expose them to lawsuits for neg- profound. As EEOC Chairwom- conviction is unacceptable. In- gena said, arguing that the ban
  • 4. Cook County, IL How long that will last no cpdock- teens, it's nearly 41 percent. In 1996, the number of one knows. et.cp.cuyahogacounty.us/ criminal screenings was Civil Cases The cases are searchable p_PickSearch.aspx The U.S. Equal Employ- only 51 percent. Online by party, case number, tck- ment Opportunity Commis- et number, or business sion (EEOC) believes that Due to the large increase by Steven Brownstein name. it’s not by chance that of criminal screenings in EEOC Says: Black unemployment num- less than 20 years, the The Clerk of the Circuit Website: bers are so high. EEOC is investigating how Court offers on-line access "Your Customer http://66.158.72.242/pa/ the federal government is to the full electronic docket cms/SearchPrompt.php Needs To Be The EEOC considers dealing with employers for cases filed in the Civil, criminal background who illegally screen out Law, Chancery, and Do- Fair" checks as a possible con- applicants based on prior mestic Relations divisions. Cuyahoga tributing factor to Black arrests or convictions— The Electronic Docket Among all racial groups, unemployment because 92 without investigating the Search includes infor- County Cases African-American unem- percent of employers con- applicant’s age, relevance mation similar to that found Online ployment hovers at 16.2 duct the screenings on of the criminal record or on the Clerk's Public Ac- percent, the highest in the some or all job applicants, seriousness of the crime, as cess terminals located in by Steven Brownstein nation. according to a 2010 Society described under the the various courthouses. for Human Resources Man- EEOC’s guidelines based The Cuyahoga Common For Black males, it's 17.5 agement survey. Continues next page The cases are searchable Pleas Court offers on-line percent, and for Black by litigant name, case num- access to electronic docket ber, or filing date. for cases filed in the Circuit Court. Search Results are limited to the first 1000 cases. The information found did not include misdemanor That could be rather and lessor cases normally daunting. found at the Cleveland and other Municipal Courthous- It pays to use a researcher es. in Cook County. Those need to be re- Website: searched separately. http://198.173.15.34/? sec- Felonies are found on tion=CASEINFOPage&CA their results page, as well as SEINFOPage=2400 defendant identifiers. The cases are searchable Will County, IL by name or case number. Cases Online Website: by Steven Brownstein http:// The Clerk of the Circuit Court offers on-line access to limited electronic docket for cases filed in the Circuit Court. The information seems similar to that found on the Clerk's Public Access ter- minals located in the vari- ous courthouses. Their disclaimer may be due to the fact that the cas- es might not be uploaded to their Web Site as quickly as it is entered into their com- puter system. Felonies, misdemeanors, traffic, ordinance viola- tions, and civil cases are found on their results page, as well as defendant identi- fiers.
  • 5. Blacks and Hispanics in they may re-offend.” Your Customers light of statistics showing Need To Be that they are convicted at a So these folks will commit rate disproportionately more crimes if companies Fair, greater than their represen- don’t hire them, but they continued tation in the population." will be model employees if corporations do employ them? Yeah, that makes on Title VII of the Civil Hire that Felon, sense. Rights Act of 1964. You Racist! The EEOC needs to aban- The EEOC guidelines reg- A Blog by Amy Ridenour don this misguided guid- ulating employers’ use of ance and let employers re- criminal records dates back ...One the one hand, the sume hiring based on valid over twenty years to 1987. EEOC is telling employers, business considerations. “don’t worry, hire crimi- In it the EEOC makes nals, they are contributing America does not have a clear that "an employer's members of society.” But crisis of too few regula- policy or practice of ex- on the other hand, an tions. It has a crisis of too cluding individuals from EEOC spokeswoman told few jobs. Perhaps, if we employment on the basis of the Wall Street Journal, “if got rid of some of the for- their conviction records has ex-offenders are not given mer, we could have more of an adverse impact on jobs the chances are that the latter. XR2 POINT TO POINT SERVICE Criminal Search NO DELAYS PUERTO RICO Canada The ‘XR2’ Puerto Rico search is your Provincial insurance that you are getting the best possible Courts results. Criminal Research It is proven that police searches in Puerto Ri- co can contain more than 50% more missed Call 1-866-909-6678 hits than the XR2. The XR2 signifies a new plateau of search re- sults never before heard of. And no one else but Straightline offers the XR2. or anything similar. Shouldn’t you be offering your clients the best? Call 1-866-909-6678 Or Fax 1-866-909-6679 Straightline International Alberta Nova Scotia British Columbia Ontario Manitoba Prince Edward Islands New Brunswick Quebec New Foundland Saskatchewan Northwest Territories Yukon Territories
  • 6. The Public Record Update A Service from BRB Publications, Inc. Trademarks, Trade Names and Notaries in Wisconsin The management and record keeping of the Notary, Trademarks and Trade Names in Wisconsin has transferred from the Secretary of State's Office to the Wisconsin Department of Financial Institutions. Effective July 2011, the addresses, phone num- bers, and URLs have changed. The new physical location is 345 W Washington, 3rd Fl, Madison WI 53703. The new phone number is 608-266-8915, the fax is 608-264-7965. The home page is now http://www.wdfi.org/. Both divisions offer online search capabilities at the new URL. Search trademark and trade name information at http://dfi.nmtvault.com/Trademarks.aspx. Search the Notary Public database at http://dfi.nmtvault.com/Notary.aspx. Driver's License Status Check in Kansas Kansas recently unveiled a new service that allows one to check the status of a KS issued driver's license. The DL #, full name and DOB are required. The information must be entered as it appears on the driver's license, with no dashes or spaces. The direct link is: https://www.kdor.org/DLStatus/login.aspx?ReturnUrl=%2fdlstatus%2fsecure%2fde fault.aspx. (Or you can go to home page at www.ksrevenue.org/ and click on the appropriate link.) Illinois Public Record Searchers The Illinois Department of Professional Regulation recently issued a "cease and de- sist" letter to a PRRN (Public Record Retriever Network - www.prrn.us) member based in Illinois for performing public record research and not having a private in- vestigator's license. The Department interpreted that the act of researching public records is considered to be performing an "investigation." This is regardless if the PRRN Member was merely researching and reporting to a attorney, private investigator, or consumer re- porting agency (CRA) what is found in a court's public record docket. The licensing of Private Investigators is governed by 225 ILCS §447. Article 5 de- fines, in part, that a private investigator is someone who "...engages in the business of, accepts employment to furnish, or agrees to make or makes investigations for a fee or other consideration..." Articles 10 and 15 list exemptions. See the statute at www.ilga.gov/legislation/ilcs/ilcs2.asp?ChapterID=24 Interestingly, similar situations occured several years ago in Arizona and Texas. The states had similar laws to IL. A PRRN members was actually thrown in jail in Tex- as. But the issues were resolved and the end result is that public record researchers are not required to be licensed as PIs when simply hired by private investigators or Consumer Reporting Agencies (CRA) to report facts in the public records. If this issue is of interest, there is an older, but still applicable article titled "The Trouble With PI Licensing Statutes" written by Carl Ernst, found on the BRB Publi- cations site at www.brbpublications.com/articles.aspx. Le Criminel Et Civil Tous Les Jours Nous Parlons Français We welcome your comments and observations about The Public Record Update WE SPEAK FRENCH.. Please address your comments to Michael Sankey at mike@brbpublications.com ENGLISH TO EVERYONE ELSE! Making copies of any part of the Public Record Update© for any purpose other than your own personal use is prohibited unless written authorization is obtained from BRB Publications. Phone - 480-829-7475 WE ALSO COVER ONTARIO AND BRITISH COLUMBIA Public Record Retriever Network - www.prrn.us The CRA Help Desk - www.CRAHelpDesk.com StraightLine BRB's Free Public Record Resource Center - www.brbpublications.com/pubrecsites.asp The shortest distance between you and the courts. Motor Vehicle Record Decoder - www.mvrdecoder.com BRB's Public Record Blog - www.publicrecordsblog.net BRB's Bookstore - www.brbpublications.com/books Nous Appeler (Call Us) 1-866-909-6678
  • 7. identify and highlight ways ing employment decisions to ensure accuracy. The one keep their business running Les Rosen’s in which arrest and convic- – including conflicting laws quick fix that would help and provide jobs in a reces- Corner tion records have been used – and urged the Commis- employers and job appli- sion can ill afford to hire appropriately and current sion to consider these con- cants is to make the rule in unsafe, unfit, dangerous or A monthly column legal standards. The EEOC straints on businesses in California where a criminal dishonest people. “I am not By Lester Rosen, has already issued written deciding whether to pursue record cannot be reported sure that even the EEOC Attorney at Law policy guidance regarding litigation in certain cases. unless it has been con- has hired a person with a the use of arrest and con- Noting the unreliability of firmed to be accurate and criminal record,” says viction records in employ- criminal record databases, up to date, which normally Rosen. “When you are not ment and the meeting was the EEOC was warned requires reconfirmation the actually running a business, an opportunity to “learn about the proliferation of courthouse, a nationwide or meeting payroll, it is about the practical ways online companies offering rule.” easy to become a Monday employers have been able “instant” background morning quarterback and to balance business con- checks that generate reports In addition, Rosen said try to shift the solution to cerns with the need to en- that often contain inaccu- some of the meeting’s testi- social ills on employers al- sure that employment prac- rate or incomplete infor- mony seemed to lack real ready stressed by a reces- tices are fair and non- mation and rarely any de- world experiences where sion.” discriminatory,” according tails about criminal record employers that are trying to to EEOC Chair Jacqueline information. A. Berrien. Attorney Lester Rosen, Equal Employment Some in the meeting com- CEO of Employment Opportunity mented that removing arbi- Screening Resources trary bars to hiring people (ESR), commented on the Commission Holds with arrest and conviction EEOC press release for the Meeting on Use of records improves job avail- meeting. “It is a valid point Criminal Records for ability and lowers crime that the proliferation of Employment Screen- and social costs, and also cheap and instant online ing Background urged employers to develop databases can have a higher Checks and implement a degree of inaccurate results. “responsible business plan” However, the speakers did The Equal Employment and overcome “fears, biases not distinguish between Opportunity Commission and hiring challenges” in professional background (EEOC) – the agency of the order to facilitate hiring screeners and cheap online United States Government people with arrest and con- data websites,” says Rosen, that enforces federal laws viction records. author of ‘The Safe Hiring prohibiting employment Manual,’ the first compre- discrimination – held a Others in the meeting de- hensive guide to employ- meeting Tuesday, July 26, tailed to the EEOC the con- ment screening. “A real 2011 focusing on the use of fusing and often contradic- background screening firm criminal records by em- tory pressures on business- is obligated under the Fair ployers for employment es when using arrest and Credit Reporting Act to screening background conviction records in mak- take a number of measures checks, according to the EEOC press release ‘Striking the Balance Be- tween Workplace Fairness and Workplace Safety.’ At the meeting, the Commis- sion was told by experts that employers refusing to hire people with arrest and conviction records even years after they have com- pleted their sentences may cause recidivism and higher social services costs, but also that businesses face confusing and conflicting laws when using sometimes unreliable arrest and con- viction records in making employment decisions. The meeting – part of a series convened by the EEOC to examine the im- plications of various hiring practices – was designed to
  • 8. by the U.S. Dept. of Health status for exclusion is rela- news that notorious child- Fees Act. Of the 1,086 indi- Background and Human Services tively simple and there are molester Graham James viduals and organizations Checks For The 'Centers for Mediacre and had received a pardon, and that responded, only 12 Medicaid Services (CMS)'. that Karla Homolka would were in favour of raising The Medical soon be eligible to apply. the fee. 98% said the pro- Industry Additionally, the govern- The New Cost posal was "appalling", continued from Page 1 ment may impose a civil Of Canadian In its efforts to deal quick- "outrageous", monetary penalty of up to Criminal ly with a perceived gap in "preposterous", "downright $10,000.00 for each item or the law, the Harper govern- criminal", and a "cash service furnished during the Pardons ment has again passed leg- grab." They said that the Obviously, these steps in- CMS exclusion period. By Paula Mallea islation which will adverse- new fee would affect dis- clude conducting back- ly affect thousands of of- proportionately the poor, ground checks of staff and Considering this prohibi- The Conservative govern- fenders needlessly. From disadvantaged, and margin- other physicians. tion, many physician prac- ment, with the collabora- introduction to royal assent, alized. Nonetheless, the tices hire excluded individ- tion of opposition parties, the new procedure for ob- government is forging It is not, at least to us in uals. hastily passed a piece of taining pardons became law ahead. the employment screening legislation (Bill C-23A) last in 49 days. industry, common Surprsing as that is, it is a year which makes it more 4.2 million Canadians knowledge that no federal money make for us. difficult for offenders to The new law sets out have criminal records. Most health benefit payments are obtain a pardon for their longer eligibility dates for people who apply for par- permitted for services fur- Checking an employee's offences. This was the gov- offenders, and makes it dons do so in order to get a nished by persons excluded or physician's background ernment's response to the much harder to convince job. Offenders who have no the National Parole Board job, or have a low-paying that a pardon should be job, will not be able to af- granted. As a consequence, ford the application pro- it will now take much long- cess, and so they will not er to process each applica- be able to improve their tion. The government thus circumstances. This is needs to increase the NPB's Catch-22 writ large. budget. It proposes to re- cover the costs by charging The government says that a higher fee for applica- $631 is what it costs to pro- tions. cess a pardon application. The government has not The Harper government is made public the report that about to raise the cost of contains the cost break- obtaining a pardon to $631 down or the rationale for from $150. Yet when the the new fee. The govern- fee was raised from $50 to ment also takes the position $150 last year, one person that offenders should pay who helps offenders obtain for their own applications, pardons said it was "earth- and not the taxpayer. Yet shattering for hundreds of the government knows par- our clients." Quadrupling dons are an essential com- the new fee will ensure that ponent of rehabilitation. very few offenders can af- Leaving aside the humani- ford to apply. tarian aspects, the govern- ment must know that peo- For most offenders, ob- ple will not be able to con- taining a pardon is abso- tribute to the economic lutely essential in order to productivity of the nation if obtain housing and employ- they are saddled with crimi- ment. These are necessary nal records. components for the rehabil- itation and reintegration of Bill C-23 is a mean- offenders when they have spirited law. It will keep served their sentences. thousands of former of- Even Public Safety Minis- fenders from obtaining par- ter Vic Toews agrees: "I dons, a process which used certainly believe in the con- to be straightforward, af- cept of pardons, they're an fordable and sensible. Lest absolutely essential part of the reader think that par- the rehabilitation of indi- dons are being granted to viduals." violent, repeat offenders, it is important to point out Mr. Toews engaged the that 38.6% of pardons public in a short consulta- granted in the last 10 years tion process about raising went to victimless offend- the fees, as he is required to ers: impaired driving, driv- do under the federal User ing over 80, drug offences
  • 9. property offences: theft, 247,438 people obtained this necessary in order to Depts.Office of the Inspec- The New Cost break and enter and theft, pardons. Now all applicants keep Karla Homolka from tor General's Exclusion List Of Canadian theft under $1,000 and mis- will have to go through a obtaining a pardon? (http://oig.hhs.gov/fraud/ chief. Only 12% went to longer and more expensive readily available sources of exclusions.asp) and the Pardons, continued offenders who were con- process, with less likeli- information to you to General Service Admin- victed of assault. hood of success. Many of search. istration's Excluded Parties and failing to appear in them will not even be able List System court. About 50% went to In the past 10 years, to start the process. Was all These include the Health (www.epls.gov) These lists are updated constantly and provide enough information to de- termine if a candidate has been excluded. No Unemployed Need Apply (NUNA) If you are employed, chances are you have not heard of NUNA. However, if you are ac- tively seeking a job and have been doing so for a while, you are probably familiar with the phrase “No Unemployed Need Apply.” This is a standard that many businesses are adopt- ing and simply means they will not hire an applicant who is not currently em- ployed or has recently been laid off. It’s no secret that compa- nies prefer not to hire workers who have gaps in their employment, as it of- ten signals that something about the applicant is unde- sirable to other companies. In fact, it’s not difficult to find companies on various job boards that post their preference for candidates who are currently em- ployed. The question many have for this practice, however, is can companies legally do this?
  • 10. Line Up At the lines at the Jefferson Needless to say, taxpayers tion law takes effect Sep- A provision of the law County Courthouse for eve- don’t like it. tember 1 and county work- says "Any person entering Jefferson ryday services, such as car ers believe it could have an into a business transaction County, AL tag renewals, are already "My legs. My back. I effect on service at the or attempting to enter into a too long. Now with the don't like staying in those courthouse, preventing peo- business transaction with Courthouse forthcoming illegal immi- lines," Tracy Sanchez said. ple from conducting busi- this state or political subdi- gration law, those lines ness online. vision of this state shall be Many would argue that could grow even longer. Alabama’s new immigra- required to demonstrate his or her United States citizen- ship." This means people can no longer apply for car tags or drivers licenses online be- cause they won’t be able to prove their citizenship. "I don't think we have enough employees at the courthouse to do that,” Gre- ta Hogg said. “That's going to be a prob- lem.,’ he added. "Our lines are going to get longer and longer, and it's unnecessary,” county com- missioner George Bowman said. “One of the purposes of automation is to shorten the lines." At the time of publication, Commissioners were hop- ing for a special legislative session, or for a federal court to order an injunction to prevent the law from go- ing into effect. NO DELAYS Not a Police Data Base Search Canada Provincial Courts Criminal Research Call 1-866-909-6678 Or Fax 1-866-909-6679 Straightline International
  • 11. asking about old convic- tions, especially in the fi- sued temporary staffing District Court for the From Jail To tions. nancial services, child care,company Peoplemark Inc. Southern District of New Jobless health care and transporta- in Michigan federal court York, the U.S. Census Bu- Contimued from page 3 Solomon of the Justice tion industries — re- for allegedly refusing to reau, as a precondition of Department cited a study strictions that go all the hire any person with a employment, required near- One impetus for the EEOC on the "point of redemp- way down to local rules for criminal record. The EEOC ly all job applicants to pro- to update its guidelines tion" — when a person licensed barbers. named 286 so-called vic- vide within 30 days comes from the U.S. Court with a prior arrest becomes tims of the policy — except "official court documenta- of Appeals for the 3d Cir- no more likely than mem- The EEOC guidelines do it turned out that 22% of tion" for any and all arrests, cuit. In a rare appellate de- bers of the general popula- not have the force of law — them had in fact been hired regardless of whether a cision on the use of crimi- tion to commit another they're most useful for by the company despite conviction resulted, the na- nal-background checks, the crime. The study found the helping companies avoid their felony records. "The ture of the offense or when court in 2007 complained point exists between three being sued. Overall, litiga- complaint turned out to be it took place. Among the that the EEOC's guidelines and eight years after release tion over criminal back- without foundation from applicants was Precious were too vague to be of from jail, depending on the ground checks has been the beginning," wrote Mag- Daniels, who was told by much use. severity of the crime and scant, though there's been a istrate Judge Hugh Bren- her local court that there the person's age. recent uptick in activity. neman Jr. was no record of her arrest The plaintiff in the case, in the health care protest Douglas El, claimed that "Should [employers] just Lawyers are watching Peoplemark was repre- since the charges were the Southeastern Pennsyl- stop asking…at some EEOC v. Freeman Cos., sented by Barris, Sott, dropped. Nonetheless, Dan- vania Transportation Au- point?" Ishimaru said. pending in U.S. district Denn & Driker in Detroit iels, who is black, was dis- thority improperly disquali- "There's a time at which it's court in Maryland, which and Southern firm Baker, qualified for a job with the fied job applicants because no longer relevant statisti- challenges the use of crimi- Donelson, Bear-man, Cald- census. of prior convictions. El, cally," Solomon replied. nal-background checks, as well & Berkowitz. who drove a bus, was fired well as the use of credit According to the com- when his employer learned But George Washington checks, as a screening tool The biggest pending case plaint, the requirement of his 40-year-old convic- University Law School pro- for new hires. — what plaintiffs' lawyer eliminated 93% of appli- tion for second-degree mur- fessor Stephen Saltzburg Adam Klein, a partner at cants with criminal histo- der. argued that this would be of Another recent effort by Outten & Golden in New ries — about 700,000 peo- little practical use. When the EEOC to challenge a York, calls "the megatsuna- ple — who couldn't find The court expressed people are released from company's criminal back- mi of background check their records or submit "reservations" about the jail, he said, "They need ground policy ended in hu- cases" — is one against the them quickly enough, or transportation authority's jobs now. You can't tell miliation for the agency, federal government, chal- who just gave up. For the policy, but ruled against El them to wait three or four which was hit with lenging the hiring policies few who did send them in, because he didn't hire an years and if you have a $750,000 in attorney fees used for the 2010 census. they found expert witness and couldn't clean record, great, because and court costs in March. rebut the defense's expert if they can't get a job, After a three-year investi- According to the com- Continues next page testimony that someone they're not going to have a gation, the EEOC in 2008 plaint filed last year in U.S. who committed a violent clean record." crime once is more likely to do so again, no matter how Some lawyers fear the much time has passed. agency going forward may tell employers not to ask The court complained that about criminal history in the EEOC's guidelines don't initial job applications explain how employers are (though they can ask later supposed to consider the in the hiring process). Such nature and gravity of the "ban the box" rules are in offense in crafting any place in the states of Mas- bright-line policy on crimi- sachusetts and Hawaii, plus nal convictions, nor do they cities such as Philadelphia. address whether an em- ployer can decide that cer- It's not a popular option tain offenses (like murder) with defense-side employ- are serious enough to war- ment lawyers, who say it rant a lifetime ban on being places an extra burden on hired. "The EEOC's guide- employers. "They're invest- lines are not entitled to ing resources in interview- great deference," wrote ing people who would not Judge Thomas Ambro for be considered," said Susan the unanimous panel. "The Lessack, a partner in the policy document itself does Berwyn, Pa., and Philadel- not substantively analyze phia offices of Pepper the statute." Hamilton. What new EEOC guide- At the same time, there lines might look like is not are also thousands of feder- clear, but one option dis- al and state restrictions bar- cussed at the meeting was ring employers from hiring banning employers from people with certain convic-
  • 12. From Jail To re- Jobless, Look Voted #1 Continued from previous page LAKE,IL Below virtually all available posi- tions had already been COUNTY filled. quests will uncover." COURT The plaintiffs allege that the policy violated Title RECORDS VII. If the case is certified as a class, Klein sees poten- CALL tial for hundreds of millions of dollars in damages. Still, the case is an anoma- 1-866-909-6678 ly. As Klein noted, it's "very difficult as a private lawyer to litigate these cas- es.…The guidance be- comes critical." ACLU Goes To War With Police The American Civil Lib- erties Union is bringing its heavy artillery to bear on the mobile location privacy debate. The civil advocacy group has coordinated 34 of its offices to send 375 public records requests to police and law enforcement agen- cies across the nation, re- questing comprehensive information about how po- lice obtain and use cell- phone locations and other Internet data to hunt crimi- nals. "All too often, the govern- ment is taking advantage of outdated privacy laws to get its hands on this valua- ble private information by demanding it without a warrant," the ACLU said in a statement on its website. "The public has a right to know how and under what circumstances their location information is being ac- cessed by the government – - and that is exactly what we hope our information
  • 13. Australia's New Ms Burch says there will now be a final round of Background community consultation Check Laws over the next month. A new scheme to provide Can Lawyers more thorough security Get Any checks for those working with children and vulnera- Dumber? ble adults will be intro- duced in the ACT next Lawyer: "Do you know year. how far pregnant you are now?" The Government has reached agreement with the Witness: "I'll be three mental health and drug and months on November 8." alcohol sectors to imple- ment the new laws over six Lawyer: "Apparently, then, years. the date of conception was August 8?" Community Services Min- ister Joy Burch says the Witness: "Yes." new scheme will bring uni- form standards to back- Lawyer: "What were you ground checks. doing at that time?" "All services to children and vulnerable Canberrans will have the same check- ing process. Also part of this is the issue of a card so workers will have a clear- ance card, a suitability card, that they can transfer re- gardless of what job they're in," she said. "Volunteers form a key part of work across our community. So volunteers will also be issued with a card and there will be no charge for that card for vol- unteers." The mental health and drug and alcohol sectors had previously been reluc- tant to move to the new scheme because of con- cerns on how it would im- pact on employees who have 'lived experience'. "What we've done with this is make sure there's a common assessment and we will phase in this check- ing system over a couple of years," Ms Burch said. "The drug and alcohol and mental health sector will come in at the latter part of this so all the systems will be very clear and transpar- ent when those workforce are checked."
  • 14. As Criminal dramatically expanded its zen behavior now potential- deserve the punishment away from the nightmare of authority and reach. ly subject to federal crimi- they get. a federal indictment." Laws Proliferate, nal control has increased in More Are As federal criminal stat- astonishing proportions in Roscoe Howard, the for- Last September, retired utes have ballooned, it has the last few decades." mer U.S. Attorney for the race-car champion Bobby Ensnared become increasingly easy District of Columbia, ar- Unser told a congressional By Gary Fields and John R. for Americans to end up on A Justice spokeswoman gues that the system "isn't hearing about his 1996 mis- Emshwiller the wrong side of the law. said there was no quantifia- broken." Congress, he says, demeanor conviction for Many of the new federal ble number. Criminal stat- took its cue over the dec- accidentally driving a Eddie Leroy Anderson of laws also set a lower bar for utes are sprinkled through- ades from a public less tol- snowmobile onto protected Craigmont, Idaho, is a re- conviction than in the past: out some 27,000 pages of erant of certain behaviors. federal land, violating the tired logger, a former sci- Prosecutors don't necessari- the federal code. Current law provides a Wilderness Act, while lost ence teacher and now a fed- ly need to show that the range of options to protect in a snowstorm. Though the eral criminal thanks to his defendant had criminal in- There are many reasons society, he says. "It would judge gave him only a $75 arrowhead-collecting hob- tent. for the rising tide of laws. be horrible if they started fine, the 77-year-old racing by. It's partly due to lawmakers repealing laws and taking legend got a criminal rec- These factors are contrib- responding to hot-button those options away." ord. In 2009, Mr. Anderson uting to some unusual ap- issues—environmental loaned his son some tools plications of justice. Father- messes, financial machina- Still, federal criminal laws Mr. Unser says he was to dig for arrowheads near and-son arrowhead lovers tions, child kidnappings, can be controversial. Some charged after he went to a favorite campground of can't argue they made an consumer protection—with duplicate existing state authorities for help finding theirs. Unfortunately, they innocent mistake. A lobster calls for federal criminal criminal laws, and others his abandoned snowmobile. were on federal land. Au- importer is convicted in the penalties. Federal regula- address matters that might "The criminal doesn't usu- thorities "notified me to get U.S. for violating a Hondu- tions can also carry the better be handled as civil ally call the police for a lawyer and a damn good ran law that the Honduran force of federal criminal rather than criminal mat- help," he says. one," Mr. Anderson recalls. government disavowed. A law, adding to the legal ters. Pennsylvanian who injured complexity. A Justice Department There is no evidence the her husband's lover doesn't Some federal laws appear spokesman cited the age of Andersons intended to face state criminal charg- With the growing number picayune. Unauthorized use the case in declining to break the law, or even es—instead, she faces fed- of federal crimes, the num- of the Smokey Bear image comment. The U.S. Attor- knew the law existed, ac- eral charges tied to an inter- ber of people sentenced to could land an offender in ney at the time said he did- cording to court records national arms-control trea- federal prison has risen prison. So can unauthorized n't remember the case. and interviews. But the law, ty. nearly threefold over the use of the slogan "Give a the Archaeological Re- past 30 years to 83,000 an- Hoot, Don't Pollute." Some of these new federal sources Protection Act of The U.S. Constitution nually. The U.S. population statutes don't require prose- 1979, doesn't require crimi- mentions three federal grew only about 36% in The spread of federal stat- cutors to prove criminal nal intent and makes it a crimes by citizens: treason, that period. The total feder- ues has opponents on both intent, eroding a bedrock felony punishable by up to piracy and counterfeiting. al prison population, over sides of the aisle, though principle in English and two years in prison to at- By the turn of the 20th cen- 200,000, grew more than for different reasons. For American law. The absence tempt to take artifacts off tury, the number of crimi- eightfold—twice the Republicans, the issue is of this provision, known as federal land without a per- nal statutes numbered in the growth rate of the state partly about federal intru- mens rea, makes prosecu- mit. dozens. Today, there are an prison population, now at 2 sions into areas historically tion easier, critics argue. estimated 4,500 crimes in million, according the fed- handled by states. For Faced with that reality, the federal statutes, according eral Bureau of Justice Sta- Democrats, the concerns A study last year by the two men, who didn't find to a 2008 study by retired tistics include the often lengthy Heritage Foundation and arrowheads that day, plead- Louisiana State University prison sentences that feder- the National Association of ed guilty to a misdemeanor law professor John Baker. Tougher federal drug laws al convictions now pro- Criminal Defense Lawyers and got a year's probation account for about 30% of duce. analyzed scores of pro- and a $1,500 penalty each. There are also thousands people sentenced, a decline posed and enacted new "We kind of wonder why it of regulations that carry from over 40% two decades Those expressing con- laws for nonviolent crimes got took to the level that it criminal penalties. Some ago. The proportion of peo- cerns include the American in the 109th Congress of did," says Mr. Anderson, laws are so complex, schol- ple sentenced for most oth- Civil Liberties Union and 2005 and 2006. It found of 68 years old. ars debate whether they er crimes, such as firearms Edwin Meese III, former the 36 new crimes created, represent one offense, or possession, fraud and other attorney general under a quarter had no mens rea Wendy Olson, the U.S. scores of offenses. non-violent offenses, has President Ronald Reagan. requirement and nearly Attorney for Idaho, said the doubled in the past 20 Mr. Meese, now with the 40% more had only a men were on an archeologi- Counting them is impossi- years. conservative Heritage "weak" one. cal site that was 13,000 ble. The Justice Department Foundation, argues Ameri- years old. "Folks do need to spent two years trying in The growth in federal law cans are increasingly vul- Some jurists are disturbed pay attention to where they the 1980s, but produced has produced benefits. Fed- nerable to being "convicted by the diminished require- are," she said. only an estimate: 3,000 fed- eral legislation was indis- for doing something they ment to show criminal in- eral criminal offenses. pensable in winning civil never suspected was ille- tent in order to convict. In a The Andersons are two of rights for African- gal." 1998 decision, federal ap- the hundreds of thousands The American Bar Asso- Americans. Some of the pellate judge Richard Pos- of Americans to be charged ciation tried in the late new laws, including those "Most people think crimi- ner, a noted conservative, and convicted in recent 1990s, but concluded only tackling political corruption nal law is for bad people," attacked a 1994 federal law decades under federal crim- that the number was likely and violent crimes, are rela- says Timothy Lynch of Ca- under which an Illinois man inal laws—as opposed to much higher than 3,000. tively noncontroversial and to Institute, a libertarian went to prison for three state or local laws—as the The ABA's report said "the address significant prob- think tank. People don't re- years for possessing guns federal justice system has amount of individual citi- lems. Plenty of convicts alize "they're one misstep while under a state
  • 15. More Are Ensnared, In early 1999, federal offi- edly violating Russian law charged him with violating question recently came be- continued cials seized a 70,000-pound after some of his clients the Resource Conservation fore the Supreme Court in shipment after a tip that the shot game from a helicopter and Recovery Act, a 1976 the case of Carol Bond, a load violated a Honduran in that country. In the end, federal law that regulates Pennsylvania woman who restraining order taken out statute setting a minimum he was acquitted after a handling of toxic waste. is fighting a six-year prison by his estranged wife. size on lobsters that could Russian official testified The government contended sentence arising out of vio- be caught. Such a shipment, the hunters had an exemp- Mr. Evertson had told fed- lating a 1998 federal chem- He possessed the guns oth- in turn, violated a U.S. law, tion from the helicopter eral investigators he had ical-weapons law tied to an erwise legally, they posed the Lacey Act, which hunting ban. Still, legal abandoned the chemicals. It international arms-control no immediate threat to the makes it a felony to import bills totaling more than also said the landlord of the treaty. The law makes it a spouse, and the restraining fish or wildlife if it breaks $860,000 essentially wiped Idaho storage site claimed crime for an average citizen order didn't mention any another country's laws. out his retirement savings, he was owed back rent and to possess a "chemical weapons bar. Roughly 2% of the seized Mr. Kern says. couldn't find the inventor— weapon" for other than a shipment was clearly un- allegations Mr. Evertson "peaceful purpose." The "Congress created, and the dersized, and records indi- Justice Department offi- disputed. statute defines such a weap- Department of Justice cated other shipments car- cials declined to comment on as any chemical that sprang, a trap" on a defend- ried much higher percent- on Messrs. Kern and Once the government could harm humans or ani- ant who "could not have ages, federal officials said. Schoenwetter. deemed the chemicals mals. suspected" he was commit- "abandoned," they became ting a crime, Judge Posner In an interview, Mr. One area of expansion has "waste" and subject to Ms. Bond's criminal case wrote. Schoenwetter, 65 years old, been environmental crimes. RCRA. He was charged stemmed from having said he and other buyers Since its inception in 1970, under a separate federal law spread some chemicals, in- Another area of concern routinely accepted a per- the Environmental Protec- with illegally moving the cluding an arsenic-based among some jurists is the centage of undersized lob- tion Agency has grown to chemicals about a half-mile one, on the car, front-door criminalization of issues sters since the deliveries enforce some 25,000 pages to the storage site. handle and mailbox of a that they consider more ap- from the fishermen inevita- of federal regulations, woman who had had an propriate to civil lawsuits. bly included smaller ones. equivalent to about 15% of "If I had abandoned the affair with her husband. In December, the Ninth He also said he didn't be- the entire body of federal chemicals, why would I The victim suffered a burn Circuit Court of Appeals, lieve bringing in some un- rules. Many of the EPA have told the investigators on her thumb. which is considered liberal, dersized lobsters was ille- rules carry potential crimi- about them?" said Mr. overturned the fraud con- gal, noting that previous nal penalties. Krister Evertson in an interview. In court filings, Ms. viction of a software- shipments had routinely Evertson, a would-be in- He added that he spent Bond's attorneys argued the company executive accused passed through U.S. Cus- ventor, recently spent 15 $100,000 on the material chemical-weapons law un- of helping to issue false toms. months in prison for envi- and always planned to re- constitutionally intruded financial statements. The ronmental crimes where sume his experiments. into what should have been government tried "to stretch After conviction, Mr. there was no evidence he a state criminal matter. The criminal law beyond its Schoenwetter and three co- harmed anyone, or intended Prosecutors emphasized state didn't file charges on proper bounds," wrote the defendants appealed, and to. the potential danger of hav- the chemicals, but under Circuit's chief judge, Alex the Honduran government ing left the materials for state law she likely would Kozinski. filed a brief on their behalf In May 2004 he was ar- two years. "You clean up have gotten a less harsh saying that Honduran rested near Wasilla, Alaska, after yourself and don't sentence, her attorneys Civil law, he said, is a bet- courts had invalidated the and charged with illegally leave messes for others," said. ter tool to judge "gray area" undersized-lobster law. By shipping sodium metal, a one prosecutor told the ju- conduct—actions that a two-to-one vote, howev- potentially flammable ma- ry, which convicted Mr. Recently, the Supreme might, or might not, be ille- er, a federal appeals panel terial, without proper pack- Evertson on three felony Court unanimously ruled gal. Criminal law, he said, found the Honduran law aging or labeling. counts. Prosecutors said Ms. Bond has standing to "should clearly separate valid at the time of the trial clean-up of the site cost the challenge the federal law. conduct that is criminal and upheld the convictions. He told federal authorities government $400,000. Mr. By distributing jurisdiction from conduct that is legal." he had been in Idaho work- Evertson, 57, remains on among federal and state The dissenting jurist, ing to develop a better hy- probation, working as night governments, the Constitu- Occasionally, Americans Judge Peter Fay, wrote: "I drogen fuel cell but had run watchman in Idaho. tion "protects the liberty of are going to prison in the think we would be shocked out of money. He had the individual from arbi- U.S. for violating the laws should the tables be re- moved some sodium and In a statement, Ms. Olson, trary power," Justice An- and rules of other countries. versed and a foreign nation other chemicals to a storage the Idaho U.S. Attorney, thony Kennedy wrote for Last year, Abner Schoen- simply ignored one of our site near his workshop in said that by leaving danger- the court. "When govern- wetter finished 69 months court rulings." Salmon, Idaho, before trav- ous chemicals not properly ment acts in excess of its in federal prison for con- eling back to his hometown attended he endangered lawful powers, that liberty spiracy and smuggling. His Robert Kern, a 62-year- of Wasilla to raise money others and caused the gov- is at stake." conviction was related to old Virginia hunting-trip by gold-mining. ernment to spend more than importing the wrong kinds organizer, was also prose- $400,000 in clean-up costs. Justice Samuel Alito also of lobsters and bulk pack- cuted in the U.S. for alleg- Mr. Evertson said he be- "This office will continue expressed concern about aging them in plastic, rather edly breaking the law of lieved he had shipped the to aggressively prosecute" the law's "breadth" by lay- than separately in boxes, in another country. Instead of sodium legally. A jury ac- environmental crimes, she ing out a hypothetical ex- violation of Honduran laws. lobsters from Honduras, quitted him in January said. ample. Simply pouring a Mr. Kern's troubles 2006. bottle of vinegar into a According to court rec- stemmed from moose from Critics contend that feder- bowl to kill someone's ords and interviews, Mr. Russia. However, Idaho prosecu- al criminal law is increas- goldfish, Justice Alito said, Schoenwetter had been im- tors, using information Mr. ingly, and unconstitutional- could be "potentially pun- porting lobsters from Hon- He faced a 2008 Lacey Evertson provided to feder- ly, impinging on the sover- ishable by life imprison- duras since the mid-1980s. Act prosecution for alleg- al authorities in Alaska, eignty of the states. The ment."
  • 16. Texas Man Can't State is unable to make a has been accussed in a fed- guilty in juvenile court to The school calls the girl's prima facia case.” eral lawsuit that they failed unspecified charges charges 'frivoluous." Clear his Name to protect a middle-school (sealed) after the girl was by Steven Brownstein The District Attorney's girl from being raped, say- raped a second time. Office also argued that the ing the girl "neglected to A Frisco, TX man has complainant has never re- use reasonable means to been unable to clear his canted her testimony, there- protect herself." name for over four years. fore the case should not be expunged. The 7th grade special edu- An appeals court has de- cation female student, was cided he has no right to The local judge disagreed raped twice during the seek equitable justice after but has been overruled by course of two school years, a local judge found for the the Texas apellate court. according to the lawsuit. defendant. His record remains. The school told the moth- Though he has never been er that they thought that her found guilty of any crime, And a job, forget about it. daughter made it all up. he is shackled with a record he is unable to clear. Then she was suspended Rape Victim from school for The District Attorney had Gets Expelled "disrespectful conduct" and dismissed the charges after "public display of affec- the State admitted it could From School tion," finally being ex- by Steven Brownstein not obtain a guilty plea, pelled. telling the court that, “it has A Missouri school district been determined that the Since then, a boy pleaded