Recycling fraud drains California’s cash (SAM SPITAL)

“Yesterday’s article in the Los Angeles Times, October 8, 2012, described the conundrum facing California in the recycling of cans and bottles in which the State is paying out more money for these recycled items than it is collecting in revenue from the deposits paid by individuals purchasing drinks.

It is claimed that fraud rings are bringing into California in semi-trailer trucks between $40 million and $200 million per year in recycled containers from adjacent states that do not offer the redemption program.Because only purchases made in California are eligible for the program, the California Department of Justice has brought over 10 criminal cases against these fraud rings in the previous 12 months.

I believe we should determine the real value of the scrap metal, aluminum and glass. Since the centers that accept these items are profit making businesses, their reimbursement of five to ten cents per container to the consumer (or others) is far less than the money they make from salvaging the material.

Perhaps the State needs to re-negotiate its contracts with these centers to offset the loss of revenue.

This is just another example of how inefficient our government is in the operation of its business affairs. Certainly filing criminal charges against people who are collecting containers so that they can be salvaged seems a waste of energy and law enforcement resources when the entire concept of recycling has a valid social purpose.”

SAM SPITAL, CRIMINAL LAWYER

 

Boy accused in transit sex assaults

“Published in the October 8, 2012 online edition of the UT San Diego, it was reported that a 15 year old juvenile was arrested and taken into custody for a series of sexual assaults on women who had boarded a local transit bus and later exited on their way to their destination. The suspect was charged with false imprisonment, indecent exposure and felony sexual assaults. At least one of the incidents took place around noon and apparently began September 28th. Just two days after Crime Stoppers published the facts of the most recent offense the boy was identified and arrested by Deputies from the San Diego County Sheriff’s Department.

It is possible the District Attorney will charge the suspect as an adult. Nonetheless, psychological testing and counseling are critical to help this individual deal with his aberrant and unlawful behavior, as well as complete lack of respect for others. It is hoped the private attorney that is retained or the Public Defender’s Office will seek necessary and appropriate care and treatment because detention or incarceration alone is usually not an effective deterrent for sex crimes.”SAM SPITAL, CRIMINAL LAWYER

Prosecutors re-file robbery charges against off-duty firefighters involved in fight

“KFMB TV digital edition reported on October 4, 2012 the District Attorney re-filed criminal charges against three off-duty San Diego Firemen accusing them of robbery. This criminal charge stems from an altercation in which the initial Complaint was assault and battery and making threats. The trial court judge ordered the defendants to stand trial for grand theft after the Preliminary Hearing, dismissing the other charges as he noted they acted in self-defense. Explaining the basis for grand theft, the Judge stated the defendants continued to pursue the alleged victims after the bar fight ended, and were found to have in their possession the wallet and several contents thereof that belonged to one of the alleged victims.

The article has many references to individuals that each gave their account of the specifics, but one would have to read the police report as well as the transcript of the Preliminary Hearing to properly render an opinion as to the facts and conclusions. Therefore, I do not want to speculate on the defense I might assert if I was retained as counsel. Suffice to say, if any or all of the firefighters are found guilty of robbery, they each not only face the loss of their employment but a “strike” and up to three years in State Prison.”

SAMUEL SPITAL, LAWYER

Sex predator released from supervision (Sam Spital)

“On October 2, 2012, in a UT San Diego News article, a Defendant who pled guilty to and was convicted of child molestation in 1989 was reported to have been released from further custody after two psychological evaluations opined he was unlikely to engage in violent sexual criminal behavior. This followed a recent hearing in which the Superior Court Judge ruled that Matthew Hedge did not pose a danger to others even though classified during the intervening two decades as a sexually violent predator. He is still required to register with law enforcement as a sex offender (RSO).

Previously sentenced to Atascadero State Hospital, the defendant voluntarily participated in a lengthy sex offender treatment program. During the past seven years while in the State Department of Health program, there were several rule breaking incidents, including at least one arrest, but none were charged as any new crime. In 2005, he became the first sexually violent predator to be released in San Diego under the California’s conditional release program, where he was ordered to live in a trailer adjacent to the Donovan Correctional Facility. He was under heavy supervision and a GPS monitor on his ankle.

The above scenario clearly has caused anger and outrage by many; others have been proponents of the use of alternative means to handle sex offender cases, and some of whom cite the huge cost of this type of confinement in our penal system, which is claimed to be over $150,000 a year.”

SAM SPITAL, CRIMINAL DEFENSE LAWYER

 

 

Court: Convicted Crowe killer due new trial (Sam Spital)

“In the UT San Diego News, October 2, 2012, the author reported the U.S. Supreme Court denied the Petition for a Writ of Certiorari filed by the California Attorney General’s Office, who sought review of the United States Court of Appeals for the Ninth Circuit decision that reversed the 2004 voluntary manslaughter conviction of Richard Tuite for the killing of Stephanie Crowe in 1998. This is the case in which the police first investigated Stephanie’s brother, Michael Crowe, and his two friends, but just before trial dropped the charges against them when they found the 12 year old girl’s DNA on Tuite’s clothing. If the AG’s Office does not seek another trial of Tuite, he will be released from State Prison. On the other hand, if the Supervising Deputy Attorney General handling the case seeks a new trial, he cannot file murder charges as that would be double jeopardy since Tuite was acquitted of murder in the San Diego Superior Court trial in 2004.”

SAM SPITAL, CRIMINAL LAWYER

3rd California police officer charged in beating death of homeless man (Sam Spital)

“CNN News today, September 28, 2012, reported a horrific crime in which a former Fullerton (Orange County community in Southern California) Police Officer was charged with Involuntary Manslaughter and Excessive Force in the savage beating death of a mentally ill homeless man, Kelly Thomas, in which it  was also noted he was wearing slippers and long pants, shirtless and carrying a backpack at the time police received a call of a “homeless man looking in car windows and pulling door handles of parked cars at the city’s bus depot.” Two other Fullerton Police officers were also similarly charged in this brutal crime being charged. It is noteworthy that a video of the incident depicted the homeless man crying out “help me” and “I can’t breathe” as he was violently beaten. The defense claim improper medical care after the hospital admission may have contributed to the death. One of the defendant’s attorneys claimed his client was standing upright during the time two of the other officers were bent over trying to arrest Thomas.

The City of Fullerton reportedly paid the mother of Thomas $1 million as part of a settlement. The father who was divorced has a separate wrongful death claim pending. No amount of money can replace one’s child whether an adult or not, nor compensate the premature loss of a loved one.

Regardless of what appears to be a senseless homicide, we should not second guess the officers and their conduct without knowing all of the facts. Moreover, the stress and pressures they face on a daily basis need to be mitigated by much more and continuous education and training to be more tolerant of deviant behavior, particularly when it is possible the alleged offender has a mental illness.”

Sam Spital, Criminal Defense Lawyer

Rapist who left victim naked on road gets prison (Sam Spital)

“On September 27, 2012, the UT San Diego News contained an article in which a defendant pled guilty and was sentenced to 16 years in State Prison for an August 2011 kidnapping and rape of a 21 year old woman, who testified in the Preliminary Hearing that he beat her with a flashlight and golf club, then forced her into a car, ordered her to remove her clothes and used the golf club to assault her. In another count filed against the defendant, he pled guilty to breaking the nose of a man and knocking unconscious that man’s son thereby causing bleeding in his brain. Some will argue that 16 years in prison is not enough of a penalty, but they do not have all of the facts to reach that conclusion. This is the challenge when reading a brief summary written in the news. I continue to ask why a journalist does not provide a fair and balanced account so that the public is truly informed by the news. Clearly, there is a limited amount of time and opportunity for comment, however, no one benefits from a story that does not contain enough information on the relevant points; here, it would be helpful to know what the defense contended, the cross-examination it might conduct, and what evidence they might propound if the matter went to trial. That would reduce the speculation that inevitably arises in many readers’ minds as to the nature of the crime, the motivation and intent of the defendant, and the appropriateness of the sentence in an individual case.”

Sam Spital, Criminal Defense Lawyer

Funding treatment for boy accused in murder at issue (Sam Spital)

“On September 25, 2012, the UT digital edition reported a 10 year old boy is accused of murder and assault with a deadly weapon.

Apparently, another child tried to separate two neighborhood children who were in an altercation in which one was threatening the other with a knife; the fatal stabbing took place in a location adjacent to a mobile home park near El Cajon.

The criminal case was suspended by the Court due to the child offender being held mentally incompetent to stand trial.

Now, it is unclear what will take place because juvenile offenders are generally taken to Juvenile Hall, at the expense of their parents. Until the boy is deemed competent, however, he needs to be placed in a residential treatment facility as a result of the evaluations of two psychiatrists who claim he suffered from mental and developmental issues from fetal alcohol syndrome.

In the interim, the attorney for the boy charged with the above crimes is looking for funding.

The conundrum here is the lack of funding to treat individuals in society before they commit heinous crimes that later become a reality after a homicide, much like the unparalleled situation when the barn door gets closed when the horse gets out.

When will we as a society know we cannot spend too much money for the treatment of mental health issues? When will parents and others obtain education to identify and properly deal with symptoms that inevitably occur leading up to eventual improper &/or uncontrollable behavior (certainly we cannot allow the surge of criminality as we have seen in recent times)?

As a criminal defense attorney, I personally share the sadness of the victim’s family and the juvenile offender’s loved ones. But that grief is outweighed by a concern that society and our schools are not doing enough to identify and prevent the factors that lead to criminality.”

Sam Spital, Criminal Defense Lawyer

Alleged Abusive Caregiver has Troubled Past (Sam Spital)

“NBC News and the Union Tribune reported that a Registered Nurse performing as a caregiver was arrested on multiple criminal charges for physical abuse of a 23 year old patient who is severely autistic. According to a Complaint filed by the District Attorney, the defendant is charged with several counts of willful cruelty to a dependent adult. The RN and his   co-defendant in this case are each being held in County Jail on $1 million bail.Even though the parents trusted the nurse for about two years, they became concerned about two months ago for their fear of serious mistreatment and exploitation of their son when they observed signs of abuse and then installed a video surveillance camera in their home. The tape recorded hundreds of beatings, slaps, kicks, pushing, eye-poking and punching the victim’s head during the parent’s absence over a recent three week period of time.

The parents were interviewed and stated they initially went online at the Board of Registered Nursing web site to find out if there had been any disciplinary action against the RN, and found none before employing him. A current review of the BRN web site reflects the suspect has been licensed since 1983 as an RN and has no prior Board case:https://www2.dca.ca.gov/pls/wllpub/WLLQRYNA$LCEV2.QueryView?P_LICENSE_NUMBER=361686&P_LTE_ID=828.  However, this is understandable in that when a nurse seeks to renew a license during the last couple of years, the form only inquires of criminal convictions during the preceding two (2) years.

The UT detailed a criminal history of the nurse dating back to 1969 and which the mother acknowledged she was told by the caretaker he was innocent (it is unclear how much he told the parents, although it appears he was acquitted of second-degree murder of a 13 month old infant who died from a skull fracture while the Defendant was baby-sitting; and there was a 11-1 in favor of conviction, but the jury deadlocked and a mistrial was declared by the Court). The mother acknowledged she was also told about another case in 2002 that stemmed from several felony counts of animal abuse and neglect in which the defendant pled guilty to one criminal misdemeanor charge and was placed on probation, which she also noted the Defendant told her he took “good care” of his dogs.

Those with severe autism will act out and outbursts and physical aggression are constant and extremely common. These individuals struggle with rigidity and transitions. One could argue caregivers and parents should both be mandated for respite care, continuing education, self-care and psychological testing of the prospective caregiver to help a parent to evaluate how he/she will deal with aggressive behavior. While the focus is often on the individual with autism, there is a definite need for more education for both the parents and caregivers since they are continually under extreme and cumulative stress and often do not use acceptable and appropriate support systems or remedial protocols. Also, requiring limited work hours and frequent breaks can help diffuse the anxiety and strain in dealing with a severely autistic individual. It appears all of the current focus is on early intervention for children and how to parent a child with autism (behavioral interventions, speech intervention, emotional-regulation intervention). There are required courses on how to use behavioral strategies for the child that parents need to take when they are a Regional Center client. However, there are no required classes for both caregivers and parents on self-care, taking frequent and much needed breaks, self-talk, managing depression, managing grief, dealing with constant outbursts and repeated physical aggression, and loss of expectations of a typical child. There is only brief mention about seeking out support groups and offering resources, but there are far too few continuing education courses and workshops that specifically deal with caretakers and parents regarding much needed practices and protocols.

I have handled countless cases and represented both Registered and Vocational Nurses in California who also have had criminal records and then face a denial of licensure, or suspension and revocation of an existing license. In a limited few of these cases there are defenses that can be asserted since the conviction is conclusive. In the vast majority of criminal and administrative law cases, however, the focus I often select is on sentencing and this is where expert testimony and other compelling evidence is propounded to establish mitigation. As both a San Diego criminal defense lawyer and a California Administrative Law attorney, I underscore the extent to which the purposes of a court and Board in exacting a sanction have been and are fulfilled, as follows: (1) to impose a reasonable and appropriate punishment to deter the offender and future individuals from unlawful conduct; (2) retribution, or to penalize the offender so as not to repeat the misconduct; (3) to protect the health and safety of the public from illegal behavior; and (4) rehabilitation, or to get the offender to have remorse and recognition of wrongdoing so that he will not engage in any criminality again.”

Sam Spital, Criminal Defense Lawyer

Ratings and Reviews

BBB 10.0Samuel Eugene Spital
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