What Evidence is Required to Establish Aiding and Abetting a Crime?

On November 12, 2013, the U.S. Supreme Court in the case of Rosemond v. United States, #12-895, on Petition for a Writ of Certiorari to the U.S. Court of Appeals for the Tenth Circuit, heard oral arguments.

The underlying case involved the issue of whether the jury instructions were adequate and the offense of aiding and abetting the use of a firearm during a drug trafficking offense can be established by the mere fact an individual knew (he had foreknowledge) the principal offender had a firearm or there must be proof that the individual acted with actual intent to encourage &/or enable the use of the weapon by the accomplice and, therefore, there was actual intent to further the crime in question. The various U.S. Circuit Courts of Appeal have been divided on interpreting the law, although in California the Ninth Circuit requires purposeful intent.

This is a fundamental issue that has been raised in countless situations; for example, the driver of a vehicle (wheelman) &/or a passenger in a car is aware an accomplice is carrying a weapon during a bank robbery. Criminal defense lawyers have maintained that knowledge is not intent, and this individual needs to intend the gun be used by the accomplice. The government has argued in these cases that if one participates in a crime knowing his accomplice has a gun then that constitutes intent to facilitate; they maintain it is irrelevant if the person wants his accomplice to use it or not.  

Besides the disparity in standards of proof in the various circuit courts, the significance in the case at hand goes to the huge sentence enhancement imposed upon the defendant, namely 14 years instead of 5 years as a result of the disparity in the particular and minority tenth circuit.

The official transcript of the oral argument in the Rosemond case can be viewed at

https://www.supremecourt.gov/oral_arguments/argument_transcripts/12-895_8m59.pdf

Man Arrested & Government Seize Nearly $900,000 in Marijuana

A United States citizen was arrested for drug trafficking near the San Diego-Mexico border over the weekend. The 59-year-old allegedly attempted to smuggle almost $900,000 worth of marijuana into the U.S.  The arrest took place after authorities noticed a person hiding in a bush several yards away from the international line.

Officers discovered the suspect transferring bundles from a Dodge Ram into a motor home and then proceeded to question him. They determined the man was engaging in a smuggling operation. Agents found 40 packages of cannabis, with an estimated street value of $857,000.

 

Police arrest four drug suspects following high-speed chase

 

A high-speed chase in San Diego ended with the arrest of four individuals who are now facing drug charges.

 

According to the report, authorities had information that led them to believe the vehicle was involved in narcotics trafficking or use.

However, the driver refused to pull over when asked and instead led police on a pursuit during rush hour. With the help of a police helicopter, the suspects were captured shortly after leading an officer down an embankment.

An investigation led to the discovery of meth, drug paraphernalia, and a firearm inside the abandoned vehicle. In addition to narcotics charges, the suspects also face felony evading and failure to yield.

Methamphetamine is a growing problem throughout San Diego

Methamphetamine drug use and distribution are some of the most prevent drug crimes in San Diego. According to this news report, methamphetamine killed an estimated 174 people in this Southern California city in the year 2012.“It’s prevalent and I don’t know if people know how much it is,” said the founder of a rehab facility for teen and adult addicts.
In the 90s, San Diego became known as the meth capital of the world because of an increase in labs that emerged throughout the city. Methamphetamine drug use and problems in San Diego did not end there. Today, meth is considered to be the number 1 reason why people seek rehabilitation.

Cops Bust Meth Operation at “Party House”

An illegal drug operation in San Diego has resulted in the arrest of 16 people. San Diego police discovered large amounts of methamphetamine at a location known as a “party house”, according to one neighbor.

The neighbor reported having seen a cluster of people frequenting the area. Prior to this raid, several other individuals were arrested. Those prior arrests led investigators to this City Heights home. All of the suspects were arrested for possession of illegal drugs, including methamphetamine.

 

DEA says San Diego drug ring stops with arrests

Despite the beauty that is San Diego, it is not free from the perils of crime. Due to location and accessibility, San Diego is often home to a plethora of drug crimes. The article referenced below is a great example of the threat that drug crimes pose. A total of 13 individuals have been arrested by federal officials and as a result, a drug ring that was bringing methamphetamine and cocaine into San Diego County was stopped.

According to the U.S. Drug Enforcement Administration, the drug ring was profiting highly from the drug ring. Out of the 12 suspects that were arrested on Wednesday, 7 are from Vista and two from San Marcos. The rest are believed to be from Spring Valley, Los Angeles, and Oceanside. The arrests are a result of a year-long investigation.

 

8 Year Old Removed From Home After Deputies Find Meth

An 8-year-old California boy was removed from his home after adults in the residence were arrested for various drug charges. Deputies found methamphetamine and arrested the 6 adults on several charges, including probably cause of using a controlled substance and a felony bench warrant.  A 51-year-old woman at the resident was arrested on probable cause of willful cruelty to a child without injury or death and several drug charges. The rest of the adults were charged for possession of a controlled substance and drug paraphernalia drug charges.  A San Diego County Sheriff’s Deputy stated that only two suspects were in possession of meth and that the others were under the influence of the ring.  Although two juveniles were found in the home, an 8-year-old and a 17-year-old, the youngest was the only one taken into custody.

 

 

 

Local Doctor Accused of Abusing Drugs and Alcohol

A San Diego doctor continues to treat patients despite the fact that he may lose his medical license for abusing alcohol and powerful narcotics, including Oxycodone. The emergency room doctor admitted to stealing another doctor’s prescription pad in order to write himself 5 prescriptions for Oxycodone and Endocet. However, the doctor’s lawyer stated he believes his client is not a threat to patients because he is no longer impaired and has completed a drug rehabilitation program. Furthermore, the article reported the doctor put his medical license at risk with a DUI conviction in 2011. According to the president of the local Medical Society, research has shown doctors have a higher rate of drug and alcohol abuse than the general public.

 

POT DEALER TO DO 8 YEARS IN FEDERAL PRISON (Sam Spital)

COMMENTARY BY SAN DIEGO CRIMINAL DEFENSE LAWYER, SAM SPITAL:

“On January 24, 2013, according to the UT San Diego electronic news, U.S. District Judge Irma Gonzalez sentenced 32 year old Joshua Hester after a guilty plea to more than eight years in Federal Prison for money laundering, maintaining a drug-related business, conspiracy to distribute more than a ton of marijuana, and other charges. The Federal Government lawyer argued and the Judge agreed in imposing the sentence that Hester operated a multi-million dollar business in two medical marijuana dispensaries and used the state law to seemingly shield his operations for dealing in the sale of illegal drugs.

In 1996, Proposition 215 was passed in California as an Initiative (commonly known as the Compassionate Use Act of 1996. The purposes of the Act are to ensure seriously ill individuals have the right to obtain and use marijuana for medical purposes as long as the medical use is deemed appropriate and has been recommended by a physician who has determined the health of such individuals will benefit from the use of marijuana in the treatment of medical disorders and diseases such as cancer, AIDS, chronic pain and arthritis,  migraine headaches and/or any other illness for which marijuana is deemed to provide relief.

Essentially, under California law, one can use marijuana for medicinal purposes as long as there is a recommendation by a physician.  In addition, the Medical Marijuana Program (MMP) was established in 2003, pursuant to Senate Bill number 420 that was passed as an extension and clarification to provide qualified patients and their caregivers a registration program and the issuance of a voluntary medical marijuana identification card. The problem is that since 1972, the United States Congress has listed marijuana in Schedule I of the federal Controlled Substances Act, which means that it has no accepted medical use and is illegal under Federal law. Since that time, however, 17 of states and the District of Columbia have legalized the medical use of marijuana given the opinion that medical marijuana dispensaries are operated for the public good to serve those who are seriously ill and as such have found relief from marijuana. The debate will continue as long as there is a conflict in State and Federal law.”

–Sam Spital

California Attorney General Kamala D. Harris Announces Nurse Sentenced to 3 Years in Prison for “Convenience Drugging” Elder Patients

Commentary by San Diego Criminal Defense and California Professional License & Statewide Administrative Law Attorney Sam Spital:

“On January 9, 2013, the Sierra Sun Times, a local newspaper in Mariposa County, California, reported Gwen Hughes pled nolo contendere and was sentenced to three years in state prison for one count of felony elder abuse with a special allegation that the abuse contributed to the victim’s death. The article revealed the former licensed Registered Nurse ordered the administration of psychotropic medications to 23 elderly residents under care and treatment for Alzheimer’s or dementia at a skilled nursing facility who were noisy, complained &/or were argumentative as well as prone to wandering, to control and quiet them for the convenience of the staff and not for therapeutic reasons and/or prescribed by a medical doctor. According to the news article, the drugs accelerated the death of 3 patients, and all of the specific residents in question experienced an adverse physical reaction.

For a copy of the the Court Order previously suspending her license, you can click the following link:https://rn.ca.gov/public/rn260423.pdf The online license history of the former RN reveals she also allowed her license to expire (see: https://www2.dca.ca.gov/pls/wllpub/WLLQRYNA$LCEV2.QueryView?P_LICENSE_NUMBER=260423&P_LTE_ID=828) The article also noted the Medical Director of the facility, Dr. Hoshang Pormir, failed to conduct examinations and monitor the reaction to medications and as a result was placed on probation by the Court, required to make restitution in the civil lawsuits that were pending and to perform 300 hours of voluntary service.

Nothing was reported concerning any interview or dialogue with the nurse or physician, their prior employment and social history, mitigation and’/or remorse, if any. Since there are many factors considered in the sentencing of a defendant, these elements are critical to the analysis by a criminal court judge. Crimes are generally punished according to the seriousness of the offense. As a criminal defense lawyer as well as in administrative law matters, I argue in favor of mitigation, using some or all of the following elements: (1) a client’s prior criminal record; (2) her age; (3) her work history; (4) her social and family history, including use of drugs and/or alcohol; (5) her religious history; (6) whether a weapon was used in the offense. Clearly, the circumstances surrounding a crime may be of interest, however the defendant’s personal history can be persuasive as well as significant factors of rehabilitation and remorse.”

–Sam Spital

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