I think it's probably coincidence that these two items appeared within days of each other. But I don't think their results aren't coincidental. First, from D.C. federal court:
The Federal Trade Commission cannot force practicing lawyers to comply with new regulations aimed at curbing identity theft, a federal judge ruled today at the U.S. District Court for the District of Columbia.
The decision offers a reprieve to law firms across the country, which faced a deadline this weekend to put in place programs to meet so-called “Red Flags Rule” requirements. The rules would have forced firms to verify the identities of potential clients.
Then, from down South, there's this:
In a case of first impression, a federal appellate court ruled Monday in the prosecution of prominent Miami attorney Ben Kuehne that criminal defense lawyers can't be charged with taking ill-gotten proceeds from defendants as legal fees.
The 11th U.S. Circuit Court of Appeals affirmed a decision by U.S. District Judge Marcia G. Cooke, who dismissed a money-laundering conspiracy count against the attorney for vetting money that went to Miami celebrity attorney Roy Black to defend Colombian drug kingpin Fabio Ochoa.
Kuehne, who has represented a number of high-profile clients including Vice President Al Gore in the 2000 presidential recount, was charged along with two Colombians. Prosecutors charged Kuehne knowingly sent drug money through Colombia's black market peso exchange to pay Black and his team.
Cooke ruled in December that defense attorneys are exempt from prosecution under the money-laundering statute. Congress in 1988 carved out an exemption for lawyers to protect a defendant's Sixth Amendment right to counsel of their choice.
As far as I know, both rulings are legally correct, or at least "correct" in the sense of not being subject to getting overturned anytime soon.
Still, it's comforting, isn't it, to know that the people who apply law to lawyers take such good care of us? For example, in all my assiduous reading of Crawford decisions (see post 63)--and all my non-assiduous reading, too (fed habe cases can be insanely boring to read)--I've only discovered one category of civil proceeding in which the full evidence-suppressing regime is enforced. It involves disciplinary actions against members of one particular profession. Here's a hint: it's not the medical profession.
Reader Comments