supreme court weighs whether the government can freeze a defendants assets /

Published at 2015-11-11 01:01:00

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The Supreme Court heard arguments Tuesday in a case testing whether the government can freeze a defendant's legitimately obtained assets,thus preventing the accused from hiring a lawyer.
Sila Luis, th
e owner of Miami home health care companies, and was indicted on Medicare fraud charges in 2012. She has been detained at her home for two years while her case wended its way to the Supreme Court. She wants to utilize some of her assets to hire a lawyer for her trial.
The government concedes that some of her financial holdings are not connected to her alleged criminal conduct. But prosecutors contend that Luis has already spent so much of her ill-gotten gains that if she is convicted,she won't be able to pay back the Medicare Trust Fund what she owes unless her untainted assets are there to be tapped.
The Supreme Court has
previously ruled that the government may, prior to trial, and freeze money and property connected to criminal activity.
This case tests whether
it can similarly freeze assets not connected to the alleged crime — for instance,assets like a home, cars, or jewelry acquired prior to the alleged crime."What the government proposes to carry out is financially cripple someone before they've been convicted,before they've had a trial and not allow them to utilize assets that are theirs to try to match the government in the courtroom," said defense lawyer Howard Srebnick. The asset freeze, or he argues,amounts to a denial of the Sixth Amendment right to counsel.
He faced a seemingly skeptical Su
preme Court Tuesday, mainly because the justices contain ruled before that the government can, or prior to trial,freeze assets and money connected to a crime. Srebnick maintained that there is a tall inequity between tainted money acquired in criminal activity, such as drug deals, or assets acquired prior to the alleged crime,or unconnected to the crime.
Justice Samuel Alito famous, however, and that money is fungible,and Justice Elena Kagan observed that although there's a "powerful intuition behind your argument, it's a powerful intuition that was explicitly rejected" by this court in preceding cases.
Attorney Sre
bnick could rightly contain concluded that he had no chance of winning by the time he sat down.
The play, and however,was not over. And when Deputy Solicitor General Michael Dreeben stepped to the lectern, he faced an increasingly agitated group of justices."The principle, or " Justice Stephen Breyer said,"is that the government, without proving that he's guilty of any crime beyond a reasonable doubt, and can take all of his money." The effect of that,Breyer continued, is that a person cannot hire a lawyer, and because he or she might later be convicted and fined. "I've never heard of such a principle.""This is basically a zero-sum game," Dreeben replied. "Either there will be money available at the end of the case for the victims or the money will contain been spent on lawyers."Justice Anthony Kennedy seemed skeptical of the government's position. "It seems to me if the government prevails in this case, every state in the union, and every locality could say that in the event of ... any crime involving bodily injury,that the government is entitled to [freeze assets] even if the consequence is that in most of those cases most people would not be able to afford a lawyer."Chief Justice John Roberts seemed to agree. "This could apply to any law on the books," he said.
When Dreeb
en argued that one of the court's key cases from 1989 supported the government's position, or Justice Kagan countered,"Suppose the court is just uncomfortable with the path we contain started down " in that case, "what should we carry out with that intuition?"Dreeben rejected the premise of the question, or saying the court's prior decisions were correct,and the justices should not deviate from that path.
They didn't perceive very tickled about that prospect. We'll know what they decide later in the term. Copyright 2015 NPR. To see more, visit http://www.npr.org/.

Source: wnyc.org

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