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Elliot Abrams’ Article on Federal Asset Forfeiture Featured in National Publication

A recent article by asset forfeiture defense lawyer Elliot Abrams was featured in The Champion, a magazine published by the National Association of Criminal Defense Lawyers.


Attorney Brentley Tanner joins CPSB Family Law section as a Partner.

We are excited to announce that Brentley Tanner is joining the Cheshire Parker Family Law section as a partner.  He adds an expertise in military law and brings with him two fabulous associates, Ashley Oldham and Kaitlin Kober, and paralegals, Amber Caling and Eliza Lynch.  We are thrilled to expand our practice statewide.  As part of our growing practice, we have also opened a satellite office in Holly Springs.


Elliot Abrams forfeiture win discussed in NC Lawyers Weekly

A recent victory by Raleigh white collar criminal defense lawyer Elliot Abrams in an asset forfeiture case was the subject of a front page article in NC Lawyers Weekly last month.


As Elliot Abrams and his co-counsel Samuel Hartzell told Lawyers Weekly, “Th[e] ruling will protect innocent people and businesses and is a strong step toward restoring the balance of power between
the government and the accused.”


The decision was issued by the entire Fourth Circuit sitting en banc.  (Full text of opinion).  It overruled decades’ old precedent that allowed the government to seize assets from individuals even though the government acknowledged that those assets were not earned illegally.


Elliot Abrams represents individuals and businesses in asset forfeiture matters.  He can be contacted at elliot.abrams@cheshirepark.com.


Campaign Donation Investigations Likely

Election season has just ended, so investigations into campaign donations are likely to begin.  Politically-active people and companies should be aware that these investigations often result in serious federal criminal charges.

Elections laws are complex, and even perfectly legal conduct can carry the appearance of corruption, particularly when people with business interests donate money to politicians.

Therefore, if you are approached or contacted an investigator about your campaign donations, assume that you are suspected of a serious crime and contact an experienced election law & campaign finance criminal defense lawyer immediately.  Making an unrepresented statement could ruin your future and your livelihood.


At Cheshire Parker, we have decades of experience representing individuals under investigation for suspected political crimes.  If you have questions or concerns about your donations or other election-related activity, contact us today.



The irrationality of life sentences and the need to reestablish parole

The New York Times has published a fascinating op-ed on the irrationality of life sentences. (Link)  The author, Jennifer Lackey, argues that such sentences prohibit future consideration of the most important information bearing upon the appropriateness of continued incarceration. 


For natural life sentences say to all involved that there is no possible piece of information that could be learned between sentencing and death that could bear in any way on the punishment the convicted is said to deserve, short of what might ground an appeal. Nothing. So no matter how much a juvenile is transformed behind bars, and no matter how unrecognizable an elderly prisoner is from his earlier self, this is utterly irrelevant to whether they should be incarcerated. Our absence of knowledge about the future, our ignorance of what is to come, our lack of a crystal ball, is in no way a barrier to determining now what someone’s life ought to be like decades from now.

Moreover, prisoners aren’t the only ones who can change: victims and their families can come to see the convicted as being worthy of forgiveness and a second chance, and public attitudes can evolve, moving away from a zealous “war on crime” approach to one that sees much criminal activity as the result of broader social problems that call for reform. Even if we set aside the other arguments against natural life sentences — economic, legal, moral and so on — the question I want to ask here is this: how is it rational to screen off the relevance of this information? How, that is, is it rational to say today that there can be no possible evidence in the future that could bear on the punishment that a decades­-from-­now prisoner deserves?

Notice that nothing in the epistemic argument here suggests that no prisoners should, in fact, spend the rest of their natural lives behind bars. Instead, the point is that rationality requires that we leave the epistemic door open to acquiring new information. Put bluntly, the argument says that it is irrational for the possibility of parole to be taken off the table at the outset of any sentence.

If Hume is right that “a wise man proportions his belief to the evidence,” then our beliefs about the punishment a person deserves at any given time need to be sensitive to the evidence available at that time. But if we screen off huge amounts of potentially relevant information decades before the beliefs about what a prisoner deserves are even formed, then it is impossible for them to be proportioned to the evidence.


The same argument can be made for any lengthy fixed-length sentence. Thus, it is basically an argument for the reestablishment of the parole system. So-called “truth in sentencing” regimes, which ended parole while also increasing punishments for many crimes, have led to the outrageous mass incarceration of our population–with the U.S. having less than 5% of the world’s population but nearly 25% of the world’s prisoners. 

Judges have argued for an ability to review sentences; the US Supreme Court has declared mandatory life sentences for juveniles unconstitutional and made that ruling retroactive; and the president has begun to pardon many people serving lengthy federal sentences. But, at its core, the problem is the lack of a review of the appropriateness of continued imprisionment for those serving lengthy sentences as a matter of course. 

If we want a punishments to be proportional and individually tailored, we must recognize the potential for prisoner rehabilitation. Otherwise, a few poor souls may be treated appropriately, but the vast majority of reformed prisoners will continue to serve unnecessary time–costing taxpayers billions in wasteful spending and undermining the dignity of those who have worked hard to reform themselves. In the end, truth in sentences and the end of the parole system has been a failed experiment. We should recognize that failure and reinstitute parole. 


Elliot Abrams is a Raleigh criminal defense attorney. He can be reached at (919) 833-3114, or through the contact form here.   


Former DOJ Lawyer faces professional discipline for whistleblowing 

Eleven years after informing a reporter at the New York Times about possibly illegal spying by the NSA on American citizens–reporting that ultimately won the NY Times a Pulitzer–the whistleblower has been accused of ethical violations by the DC Office of Disciplinary Counsel. 

He faces two charges. 

First, he is accused of failing to report possibly illegal activity to superiors at DOJ. 

Second, he is accused of disclosing confidential information about his “client,” DOJ. 

The charging papers are available here

Typically, state bars have been reticent to get involved in misconduct by DOJ lawyers, so this will be an interesting case for professional license defense lawyers to follow. The conduct complained of here was not prosecutorial misconduct–such as the withholding and manipulation of evidence in the prosecution of Senator Ted Stevens, which the DC Office of Disciplinary Counsel let DOJ handle internally. So it interesting that the same office is now, eleven years later, getting involved here. 


The North Carolina professional license defense lawyers at CHESHIRE PARKER handle all types of professional disciplinary matters. If you are facing an ethics violation or other professional grievance, contact us today. 


MLK first used term “I have a dream” during a speech in Rocky Mount, North Carolina

A N.C. State Professor has launched a site, http://kingsfirstdream.com/, that contains a newly discovered audio recording of a speech by King in Rocky Mount, NC, in which he used the refrain “I have a dream.”

Here is the UNC School of Government’s take:

<< Monday was Martin Luther King Jr. Day and Americans across the nation observed the national holiday and celebrated Dr. King’s contribution to the Civil Rights Movement. ABC 11 reports here that N.C. State professor Jason Miller launched a website that contains a restored recording of a November 1962 speech that King delivered in Rocky Mount. The website explains that King first delivered the famous “I have a dream” refrain during the Rocky Mount speech. The tape recording of the speech was stored for nearly 50 years before being discovered in a library in 2013. The analog tape was digitally restored and the nearly hour-long speech is now available for listening on the website. >>


CPSB Raleigh Criminal Defense Attorneys named NC Super Lawyers 2016

We are honored that Raleigh NC Criminal Defense Attorneys Joe Cheshire and Brad Bannon have again been named Super Lawyers by SuperLawyers.com.

We are also proud to announce that, for the third year in a row,  Joe Cheshire has been named Top Lawyer in North Carolina by Superlawyers.com.

Super Lawyers selects attorneys using a patented multiphase selection process.  Peer nominations and evaluations are combined with independent research.  Each candidate is evaluated on 12 indicators of peer recognition and professional achievement.  Selections are made on an annual, state-by-state basis. 

Congratulations Joe and Brad!  If you need representation, contact one of our award-winning Raleigh criminal defense lawyers today.



Supreme Court grants review of Va. Governor’s conviction

As a follow up to this post, the Supreme Court has granted review of the question of the scope of the term “official act” in federal bribery law. This is an important question for white collar defense lawyers, particularly those who deal with allegations of public corruption.  This case and the Fourth Circuit’s ruling upholding it seriously blurred the line between typical political activity and illegal federal bribery, and reversing the conviction would go a long way toward giving fair notice to public officials regarding what conduct they can engage in without fear of a federal bribery or honest services wire fraud conviction.

Here’s a link to the the Hill discussing the case.

Here’s the order.

Here’s the petition seeking review at SCOTUS Blog.


Mayor’s Bribery Convictions Upheld, Asset Forfeiture Arguments Rejected

In 2014, a federal jury convicted the former mayor of New Orleans (2002-2010) of twenty federal white-collar felonies including bribery, honest service wire fraud, conspiracy to commit money laundering, and filing false tax returns.  (Here’s the opinion).  The mayor appealed his conviction for honest service wire fraud as well as the judge’s imposition of a money judgment for forfeiture.

The appeal of the honest service wire fraud conviction was a long shot.  He argued that the judge misstated the law when it instructed the jury that it could convict the mayor of honest service wire fraud for accepting a post-mayoralty employment contract in exchange for performing official act of supporting a city contract for the future employer even if the jury found that the mayor would have supported the contract even if he was not promised employment later.  The mayor argued that he could only be convicted of honest service wire fraud if the government proved that he was influenced in his official action by the promise of future employment.  But bribery is complete as soon as a person accepts a payment knowing that it is being given by the payor with the intent that the payment influence an official act–the act need never be completed.  Therefore, the Fifth Circuit rejected this argument.

The asset forfeiture portion of the appeal is more interesting.  The mayor argued that the judge erred by issuing a money judgment for forfeiture, instead of tying the forfeiture to certain assets that were obtained illegally.

The asset forfeiture laws operate through tainted property analysis.  A piece of property obtained through an illegal transaction is tainted property and is subject to forfeiture.  Any property later acquired with tainted property is also tainted and is similarly subject to forfeiture.  Moreover, if the government proves that the defendant placed certain property beyond the reach of the government, the government may be able to take other “substitute property” in criminal asset forfeiture proceedings.  However, each of these asset forfeiture analyses–directly tainted property, indirectly tainted property, and substitute asset theory–rely on some tracing of the illegally obtained property.  On the other hand, the government has begun arguing that all it must do is prove the amount of money or property that the defendant received illegally and ask for a “money judgment for forfeiture” in that amount.  Nothing in the asset forfeiture statutes authorizes this procedure.  But, unfortunately, courts have routinely accepted it.

The Fifth Circuit relied on prior cases to uphold the money judgment for forfeiture in this case.  However, it left the door open for later defendants to make the argument that money judgments for forfeiture are only appropriate where the government can prove that the property it seeks to forfeit is substitute property under 21 U.S.C. 853(p).  The circuits disagree on this point, and it is an issue that should be taken to the Supreme Court for resolution.

This case shows how complicated and confusing asset forfeiture law is, and illustrates why people facing public corruption and other economic or white-collar offenses must hire an experience asset forfeiture defense lawyer when facing investigation or criminal prosecution.  Our Raleigh asset forfeiture lawyers have developed substantial experience in this area of the law.  If you are facing prosecution, contact us today.


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