Prosecutorial zeal

On Tuesday Judge Katie Rayburn sentenced FANG activist Amory Zhou-Kourvo to ten days in jail for blocking the entrance to the Bristol County House of Correction. On August 20, 2018 Zhou-Kourvo and Holly Stein were arrested after cementing their arms to a concrete filled tire and fastening bike locks around their necks to a fence.

Zhou-Kourvo’s sentence will be shortened by two days already served and Judge Rayburn is considering a request to permit the sentence to be served in Norfolk instead of Bristol County out of concerns for a transgender prisoner’s safety in Bristol County. A dozen FANG supporters, several local activists, and representatives of the NAACP New Bedford attended the hearings.

After learning of the epidemic of suicides at the jail, widely reported in the Boston Globe and elsewhere, the Attorney General passed the buck to the Department of Corrections and the Executive Office of Public Safety and Security — both headed by Baker appointees. The State Auditor, to her credit, conducted a friendly “performance audit” which, like a previous one, found financial and managerial irregularities at the Sheriff’s Office, but it fell short of a complete investigation that would have shed light on the neglect and deprivation of prisoners.

The Office of the Inspector General — also headed by a Baker appointee — was given evidence of the sheriff’s financial abuses of taxpayer money, but again no action was taken. Legislation which would have stopped the sheriff’s giveaways of state money to ICE has been shelved in the Massachusetts House by Speaker DeLeo.

So it was amusing, to say the least, when Sheriff Tom Hodgson took to social media to lecture the public on the right ways and the wrong ways to protest injustice and work within the system. Given that not one branch of government has done anything to-date to stop the suicide epidemic at Hodgson’s facilities, his misuses of taxpayer money, and his habitual violations of the SJC’s Lunn decision, it’s clear that the system is not working.

In fact, I’m beginning to think it was designed to not work. So I take my hat off to these young people for temporarily inconveniencing a sheriff at the scene of his own crimes.

Sitting through the hearings on Tuesday morning, it took a while to get to Zhou-Kourvo’s case. Right before the nineteen year-old was sentenced to jail, attendees in Katie Rayburn’s court watched her give probation to a fentanyl dealer who had beaten his wife and had also been previously charged as an accessory-to-murder. Rayburn, who insisted on handling the FANG cases herself following the initial arraignments, seemed keen on sending a message — don’t mess with law enforcement, no matter how crooked it is.

If the name Katie Rayburn rings a bell, you probably just watched the HBO documentary on the Michelle Carter case. Rayburn was the ambitious Bristol County Assistant District Attorney who built a case around a story that a calculating 17 year-old ice princess convinced an adult “boyfriend” (who in reality she had met only a handful of times) to commit suicide by text message — from a 40 mile distance. The case raises so many questions that it is now headed for the Supreme Court.

The only expert witness in the case, psychiatrist Peter Breggin, who looked at the suite of medications both teens had been prescribed, came to a totally different conclusion about Carter’s culpability than in Rayburn’s tale. Even as Rayburn herself continued to try the case in front of the cameras, she slapped a gag order on Breggin. Rayburn was rewarded for her prosecutorial zeal (if not misconduct) with an appointment to the bench by Governor Charlie Baker.

Having seen the judge in action, it’s clear Rayburn still thinks she’s a prosecutor.

New Senate legislation

The Massachusetts Senate is open for business and a whopping 2,202 pieces of Senate legislation await co-sponsorship, dismissal, or eventual votes. It’s a daunting challenge to be well-informed on new legislation. Please look at this list I’ve put together and let me know your thoughts on particular bills.

You can’t claim to live in a democracy if it doesn’t have strong and widely-observed civil liberties. What we have instead is overwhelmingly a police and prison state sitting atop a playground for Capitalists. Many of the bills before the Legislature concern criminal “justice” reforms, including decarceration, treating substance abuse in jail, parole and probation reforms, and more accountability for guards and police. Not everybody behind bars is an animal, and not everybody with a badge is a saint. With a shocking 50% of all American families affected by prison, probation, parole, or the cruel stigma of prior incarceration, this and white supremacy are the top crises now afflicting America — not the lack of a border wall.

Speaking of which. Civil liberties don’t stop at the border. Over decades American “interventions” have created the human rights abuses, the collapse of democratic governments, and the economic and political chaos that asylum-seekers from Central America are now fleeing. We’ve had racist immigration and border patrol polices for generations and, to be honest, I’d much prefer to throw Trump and his tax-cheating, wife-cheating, white supremacist buddies out of the country — instead keeping hard-working Central Americans who may be here “illegally” but actually pay taxes and contribute to the Social Security system I depend on. And I don’t want to pay for my racist county sheriff to get to play ICE agent on the state dime. It turns out that by supporting the re-filed Safe Communities Act we also strengthen everyone’s Constitutional rights.

Over time I’ve noticed that the police and military seem to be the only constituency of importance to some legislators — mostly Republican, but some Democrats as well. These guys file bill after bill that scream — Blue Lives Matter! Khaki Lives Matter! To hell with teachers, garbage men, and anyone else who provides an essential service. This year’s Senate bills include legislation to make harming one of them a more serious offense than harming any other citizen. Some bills unfairly move vets to the front of the hiring line or eliminate training and age requirements for them. Or they give away state tax money for awards and allowances for federal military service.

Well, I’ve had it with the veneration of all things militaristic. It’s time to say no to all this legislation. The phrase “thank you for your service” has become a completely hollow slogan. Do we ever ask about the nature of the actual service rendered by a mercenary army or its true value? Does an unemployed or aimless guy who heads over to the local Army recruiter bear any responsibility for war crimes he wittingly or unwittingly participates in? Did he ever question what he was signing up to do? Does anyone really believe that a generation of wars and invasions has kept us safe? Are we not in fact guilty of destabilizing much of the Middle East and creating much of Europe’s refugee crisis? In the face of such weighty questions, these giveaways must be seen for what they really are — blood money.

The Massachusetts House has not published the text of any of its legislation, though only a week remains during which you can urge your representative to co-sponsor the mystery bills. As with so much that is wrong with the Massachusetts House, I’m inclined to blame it all on Bob DeLeo.

Dangerous Legislation

When Democratic District Attorney Thomas Quinn penned an editorial recently in the Boston Globe supporting “get tough” bail revocation, it was part of a coordinated effort with Republican Governor Charles Baker to modify the Commonwealth’s Section 58A “Dangerousness” statutes. On September 10, 2018 the governor introduced legislation to keep people not yet convicted of any crime behind bars for up to a year without trial if deemed “dangerous” by police or District Attorneys. Democratic state senator Mark Montigny, who previously worked with former DA Sam Sutter to increase the length of time people could be held without bail to to half a year, then endorsed the legislation.

Baker’s legislation follows several high-profile cases of people out on bail committing serious crimes. In one case, a Weymouth police officer was allegedly killed by a man with a history of run-ins with local police who was out on $500 bail for a pending drug charge. In another case, a Fall River man who was charged in 2015 but never convicted of armed robbery reportedly killed two people, including a veteran and new father, after losing control of his vehicle in a high-speed police chase. The press has been generous with photo-ops of DAs, the governor, and police captains all calling for “Blue Lives Matter” policies. The Sun-Chronicle showed its bias running with “Bristol County DA pleads for bail reform to keep criminals off streets” while NECN cast the legislation as an effort to “Keep Dangerous Criminals Behind Bars.” Forgotten is the fact that you’re only a criminal if you’ve actually been convicted of a crime.

Last Summer the Massachusetts legislature passed an omnibus criminal law reform bill which was signed by the governor and includes bail reform. As Senator Will Brownsberger explained, the reform bill codified the State Judicial Court’s Brangan decision, which ruled that “in setting the amount of bail, whether under G.L. c.276, §57 or §58, a judge must consider a defendant’s financial resources, but is not required to set bail in an amount the defendant can afford if other relevant considerations weigh more heavily than the defendant’s ability to provide the necessary security for his appearance at trial.” The SCJ ruling balanced public safety with concern for America’s habit of criminalizing poverty.

Habitually hostile to civil liberties, Massachusetts district attorneys have destroyed lives, in many cases defending tainted convictions with tainted evidence, and nine out of eleven Massachusetts DAs staunchly opposed the recent criminal justice reform legislation. Nationwide, district attorneys have discovered that running on a “law and order” platform — going after the weakest and most vulnerable in society by labeling them “superpredators” — is always a winning election strategy. So it’s no surprise that both Republican and Democratic DA’s are joining in an assault on Brangan.

Jahmal Brangan, for whom the ruling is named, had been sitting in a Massachusetts jail for three and a half years simply because he couldn’t meet bail. After Brangan’s case was finally heard, now-retired Supreme Judicial Court Judge Geraldine S. Hines wrote, “A bail that is set without any regard to whether a defendant is a pauper or a plutocrat runs the risk of being excessive and unfair.”Hines also added: “A $250 cash bail will have little impact on the well-to-do, for whom it is less than the cost of a night’s stay in a downtown Boston hotel, but it will probably result in detention for a homeless person whose entire earthly belongings can be carried in a cart.”

There is an old truism: “a single death is a tragedy; a million deaths is a statistic.” Indeed, Brangan’s case was just one of almost a million nationwide. On any given day in 2015 roughly 700,000 people were locked up in local jails. The ACLU notes that the bail system disproportionately affects poorer Americans and people of color. Lost in the hysteria over isolated tragedies involving policemen and veterans, the victimization of poor and brown and black people merits barely a statistical footnote.

If you don’t think there’s a racial double-standard in setting bail and letting people participate effectively in their own defense, consider the case of Paul Manafort. When he was first charged with the mountain of offenses Robert Mueller threw at him, Manafort was able to post $10 million bond, allowing him to live, as the Intercept described it, “with a monitoring device around his ankle, in various luxury residences he owns in northern Virginia; Palm Beach, Florida; and the Hamptons, a tony New York beach area.” Even after Manafort’s flight risk became troubling and he was sent to jail, it was nothing like Jahmal Brangan’s experience. New York Magazine reported: “Manafort has everything he needs to prepare for the trial, including his own phone and computer. He is allowed to write emails and make an unlimited number of 15-minute calls to his lawyers. He’s even got his own ‘private, self-contained living unit, which is larger than other inmates’ units,’ the filing says. The unit includes a work space and a private shower. Manafort doesn’t even have to wear a prison jumpsuit.”

District Attorney Quinn, doing the governor’s heavy lifting by misrepresenting the Brangan decision, wrote that “the decision emphasized that judges must consider a defendant’s financial resources when setting cash bail and reiterated that dangerousness was not a reason for setting high cash bail.” Quinn’s (or was it Baker’s) solution is “to hold dangerous criminals without bail after a hearing, REGARDLESS OF THEIR FINANCIAL MEANS. Whether rich or poor, defendants should be held without bail if they are determined to be a danger to the community. The cash bail system can be reserved for defendants who are not dangerous, but still pose a default risk based on their criminal history.”

Denying bail and locking people up for a year completely violates “the principle that there is a presumption of innocence in favor of the accused is the undoubted law, axiomatic and elementary, and its enforcement lies at the foundation of the administration of our criminal law.” Commonwealth v. Healy, 15 Mass. App. Ct. 134, 136-137 (1983) citing Coffin v. United States, 156 U.S. 432, 453 (1895); In re Winship, 397 U.S. 358, 363 (1970); Estelle v. Williams, 425 U.S. 501, 503 (1976); Commonwealth v. Drayton, 386 Mass. 39, 46 (1982).

In 1996, when the Supreme Judicial Court considered whether 58A was constitutional, and whether the government could constitutionally lock someone up without access to bail before they have been found guilty at a trial, one of the prime reasons that the Court allowed this practice was the time limits on 58A, and “that detention under § 58A is temporary and provisional.” Mendonza v. Com., 423 Mass. 771, 790 (1996).

Now DA Quinn wants to remove that protection. His goal appears to be to simply lock up people without having to prove them guilty at trial.

Quinn admits that prosecutors’ “traditional approach to bail on serious cases was to ask the court to set a high cash bail that most defendants could not make.” In other words, “the imposition of very high bail, which cannot be explained simply by the need to assure the accused’s presence at trial and his noninterference with the pretrial process,” was used by prosecutors to lock up poor people accused of serious crimes. Mendonza v. Com., 423 Mass. 771, 781 (1996). Rather than following the law and requesting bail to ensure the defendant’s appearance in court, prosecutors asked for bail to keep people locked up. Now that they can no longer perpetrate that fraud, they need another mechanism to accomplish the same goal.

Replacing high bails with pretrial detention per 58A is just a more modern method of locking up people without ever having to prove them guilty at trial.

Prosecutors know that convincing a jury of a person’s guilt beyond a reasonable doubt is much more difficult than convincing a judge that the person is “dangerous” by clear and convincing evidence. So if they can convince a judge to lock someone up as a “danger,” they can incarcerate people without having to go before a jury.

Prosecutors also know that when people are locked up they are more likely to plead guilty. A recent study in American Economic Review found that people who are locked up are 24.5 more likely to plead guilty. See The Effects of Pre Trial Detention on Conviction, Future Crime, and Employment: Evidence from Randomly Assigned Judges by Will Dobbie, Jacob Goldin, and Crystal Yang. American Economic Review 2018, 108(2): 201–240 (

Moreover, Quinn’s call to lock up “dangerous” people indefinitely is especially appalling in Bristol County, where his political ally, Sheriff Hodgson, runs two brutal jails where people are denied medical care, subjected to solitary confinement more than any other county jails in Massachusetts, and which account for more than 25 percent of county jail suicides in Massachusetts — despite only having 13 percent of county inmates. This combination of prosecutorial zeal and carceral sadism leads to a high rate of people desperate — virtually compelled — to accept unfavorable plea deals.

Quinn also seems to be unperturbed that the lack of a speedy trial combined with the presumption of guilt until trial results in unconstitutional jail sentences for those never convicted of a crime. Quinn writes, “the time frame must be increased to one year in both the district and superior courts. Yet any rational attorney would agree that cases in superior court, where the most dangerous defendants are prosecuted, cannot be tried within six months. Unless this unrealistic time limit is expanded beyond the current 180 days in superior court and 120 days in district court, we will continue to see dangerous defendants released back into our communities.”

Several of Quinn’s claims can only be made if he is truly ignorant of what happens in Massachusetts courts or cynically misrepresents judicial reality. Time limits of 120 and 180 days for pretrial detention under dangerousness statutes are illusory. Those time limits are extended based on events such as the defendant filing pretrial motions. Any rational attorney would agree that motions to dismiss or suppress must be litigated in the types of cases where pretrial detention is sought — firearms cases, drug trafficking, and sexual assault. Yet the time that elapses between the filing of those motions and their resolution extends the 120/180 limit. If that takes 60 days (good luck getting such quick turnaround), the defendant is held for an additional 60 days.

And the right of the Commonwealth to seek pretrial detention renews after indictment. If a prosecutor seeks detention in District Court and the person is held, that person may wait 30-90 days to be indicted and arraigned in Superior Court. Once there, the prosecutor may seek a new order of pretrial detention. If granted, the 180 limit starts all over again. Virtually every public defender in Massachusetts knows that imprisonment without trial under dangerousness statutes is considerably worse than Quinn describes.

Hearings required before someone can be detained before trial provide practically no due process protections. Hearsay is almost always permitted, which means that a defendant is deprived of their right to question witnesses. Evidence is often admitted without determining authenticity. Offenses that a defendant has never been convicted of, such as dismissals, are used against them. These are the proceedings that Quinn wants to use to hold defendants indefinitely.

At any given time between 60 to 70% of all prisoners are unconvicted and in pretrial detention. In the February 2018 issue of the American Economic Review cited above, Will Dobbie, Jacob Goldin, and Crystal S. Yang demonstrated that “pretrial detention significantly increases the probability of conviction, primarily through an increase in guilty pleas. Pretrial detention has no net effect on future crime, but decreases formal sector employment and the receipt of employment- and tax-related government benefits. These results are consistent with (i) pretrial detention weakening defendants’ bargaining positions during plea negotiations and (ii) a criminal conviction lowering defendants’ prospects in the formal labor market.”

In other words, pretrial detention is not just unfair and unjust — it’s extremely costly to society.

The same research also shows that reducing pretrial detention actually reduces crime. “Pretrial release may decrease future crime following case disposition through two main channels. First, pretrial release may decrease crime if pretrial detention is criminogenic because of harsh prison conditions and negative peer effects. Second, pretrial release can reduce future crime through an increased likelihood of employment, which subsequently discourages further criminal activity.”

The study estimated the economic cost of needless incarceration to be between $50,000 and $100,000 per detainee: “While a comprehensive cost-benefit analysis is beyond the scope of this paper, we consider a partial back-of-the-envelope calculation that takes into account the administrative costs of jail, the costs of apprehending individuals who fail to appear, the costs of future criminality, and the economic impact on defendants. […] Based on these tentative calculations, we estimate that the total net benefit of pretrial release for the marginal defendant is anywhere between $55,143 and $99,124. Intuitively, pretrial release on the margin increases social welfare because of the significant long-term costs associated with having a criminal conviction, the criminogenic effect of detention which offsets the incapacitation benefit, and the relatively low costs associated with apprehending defendants who miss court appearances.”

* * *

Tom Quinn bears considerable responsibility for the miserable overcrowding in the county jails he has filled, whose inmates are subjected to abusive conditions by the sheriff. Quinn was appointed by the governor after his predecessor’s resignation and then ran unopposed in primary and general elections in 2016. Once again Quinn is running unopposed in 2018 and is already promoting a Republican Governor’s bill to claw back gains made in reforming abuses in our “Criminal Justice” system. But Quinn is typical of many DA’s, and the public should really start paying attention to not only what their DA’s do in office, but to the dangerous legislation they support.