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Saturday, 18 January 2014

Defending the Guilty.


As a former attorney, I often had to field the following question:

            How do you live with yourself when called upon to defend someone who you suspect is guilty?”

Just as common is the popular perception most lawyers are dishonest and that they need to lie to achieve an acquittal.

Permit me to rise to the defence of the many honest lawyers out there.

Before I do, I would point out that I am no longer an attorney. I mention this in order to disabuse anyone of the notion that this article was written as a sly method of attracting public custom.  Suffice it to say that my current profession precludes me from dealing with or offering services to the public, and so I apologise in advance for the fact that any such queries received from readers will be ignored.

1.    Generally speaking, in the English speaking world, lawyer means an attorney (solicitor) i.e. someone who represents clients in criminal or civil cases.

 

2.    In countries such South Africa or England, the term lawyer can be strained to include an advocate (barrister). The latter are specialist litigators, more commonly known as counsel, who act in criminal and civil proceedings on the instructions of attorneys or solicitors. The advocate’s profession is a referral profession i.e. counsel (members of the so-called Bar) are only permitted to act for the public if briefed to do so by an attorney (members of the side-bar), although there are several exceptions to this rule around the world.

 

3.    In South Africa, the term lawyer, properly used, includes anyone who has a legal qualification e.g. attorneys, advocates (barristers), lecturers and professors, state prosecutors, Judges, magistrates, arbitrators, military law officers and legal advisors…

 

4.     In this article, I shall use the term lawyer to include attorneys and counsel and not state prosecutors or district attorneys.

 

 

5.    Many lay people mistakenly believe that all lawyers act in criminal cases. The television and movie industry is probably to blame for this common misperception. Most on-screen trials typically involve lawyers defending accused against criminal charges. This is unsurprising since criminal cases are usually inherently dramatic. From young, the public are conditioned to perceive lawyers as people who fulfil this role. I challenge you to think back on your favourite on-screen courtroom dramas without it including an accused, a defence lawyer, and a serious criminal charge.

 

6.    In more recent times, television shows like LA Law, Boston Legal and others have featured a variety of riveting on-screen civil cases and so too have the movie industry. However, such is the continued dominance of criminal cases on our screens that some people watching a civil on-screen courtroom drama probably do so without even realising that the trial is a civil and not a criminal one.

 

7.    In real life, however, many litigation lawyers specialise in various branches of civil law. This includes divorce matters, damages claims, claims for monies owed, insurance claims and interdicts to mention just a few examples.

 

8.    In my experience most “lawyers” do not practice any criminal law at all.  So the assumption that most lawyers you encounter make a living defending people in criminal cases will mostly be an incorrect one.

 

9.    Irrespective of whether they are involved in criminal or civil cases, lawyers are NEVER permitted to lie to the Court. Neither may they knowingly permit their clients or any other witnesses to lie to the Court or to mislead the Court. 

 

10.  Throughout my former career as an attorney, I never once found it necessary to lie to a Court, nor did I ever find it necessary to knowingly permit a client or a witness to lie to any Court.  

 

11. That said, there were the odd occasions when I started to suspect that my client might be lying, and other times where skilful cross-examination by opposing counsel disabused me of my belief that my client was telling the truth. Sadly, no practitioner is fortunate enough to retain a monopoly on honest clients for long.

 

12. Of course, one has bad apples in every profession, but from my experience, I can confidently say that most lawyers I have encountered would never dream of knowingly permitting or assisting their clients to lie to the Court or to mislead the Court.

 

13. In fact, my experience is that most lawyers go to great lengths to ensure that they are always unscrupulously honest with the Court, even in regard to the smallest of matters.

 

14. Contrary to the general public misconception, dishonesty will not normally assist competent lawyers in their endeavours to become richer or more successful. On the contrary, being caught lying to the Court or being caught assisting clients to do so, even once, could result in disbarment and possibly also in criminal charges of defeating the ends of justice. Most lawyers understand that no one fee and no one client is incentive enough to justify the risk of disbarment or worse.

 

15.  Forgive me if I also make one further point in defence of my former profession. If there were no dishonest members of the public, the few bad apples in the legal profession would be out of work. And yet, the public revel in making accusations about attorney’s ethics, when it is some of their clients, the public, who are the ones who ask them to lie, to destroy documents etc. in order to cover-up their clients’ malfeasance. It is the public who commit the horrendous crimes in the criminal cases, and who require the bad apples to assist them to lie to the Court. 

 

16.I have seldom encountered a dishonest attorney or counsel. Those that that are dishonest are known to most practitioners. Dishonest members of the public, however, are a dime a dozen. Many is the time I have shown the door to a potential client who has asked me to lie to the Court or to assist him in manufacturing or destroying evidence.

 

17. Most attorneys are also only too aware that Judges and magistrates are human and that most probably do talk/gossip amongst themselves. So too, do fellow attorneys, counsel and prosecutors, as the case may be. If one is caught lying to the Court or caught permitting a lie to be said in Court, one’s reputation, built up over years of practice, will be irreparably destroyed in an instant. Nothing can ever resurrect a damaged professional reputation.

 

18.  A reputation is not only damaged by it being proved that a lawyer is lying. In a minority of instances, there are cases where the same practitioners seem to attract the same sort of dodgy clients or they are repeatedly involved in situations in Court which cause eyebrows to be raised. Dodgy clients do occasionally cross the paths of honest litigators and this can lead to awkward situations. In my experience, however, dishonest clients do not particularly enjoy lawyers with scruples, and they soon elect to move on to those without consciences.

 

19.    Practitioners cannot of course, always choose their clients, but they can and do refuse to act for people who require them to do anything illegal or for clients who expect  them to assist such clients to lie to the court.  In order to practice successfully, attorneys and counsel need to work closely alongside judges, magistrates, prosecutors, and their colleagues. Persistent rumours or suspicions of dishonesty would be the kiss of death to a lawyer’s practice. It is a frightening road to failure, not a shortcut to success or riches. 

 

20.  Quite what motivates dishonest practitioners to risk their reputations and their careers is a mystery not only to me, but to all decent attorneys and counsel. I suspect that most of them are not too competent to begin with, or perhaps they are tempted by laziness to risk their careers in exchange for easy money, all the while hoping that they will never be caught in the process.

 

21.  But, I hear you ask, how can I be so certain that so many practitioners are really as honest as they pretend to be or as I think they are? 

 

22.  Firstly, in more cases than I can remember, I have received documents from opponents in civil litigation matters which clearly damages the oppositions’ cases.  This is in compliance with a procedural obligation to “discover” (disclose) documents in advance of a civil trial.  This obligation applies irrespective of whether the document is damaging or useful to the party discovering it.

 

23.     In many of these cases, I was aware that my opponents knew that we did not have copies of the damaging documents. In other cases they knew that we were unaware of the existence of the damaging documents. Despite possible questions from their clients as to whether the documents could be made to “vanish” instead of being disclosed, or despite any temptation to withhold the damaging documents from discovery in order to ensure wins for them, my opponents instead always opted to discover such documents.

 

24.   My opponents would, where possible, content themselves with either launching attacks upon the validity of the damaging documents, or otherwise they would argue that the evidentiary value of the documents in question was limited.

 

25.  Another reason why I can speak about the integrity of most lawyers is due to the countless occasions on which I have been approached for advice by legal practitioners who have faced ethical dilemmas. Often the dilemma would involve something trifling, where the risk of being exposed for doing the wrong thing was negligible. And yet, there was always an obsession on the part of most such practitioners I encountered to do the right thing.

 

26.   I mention this simply because most members of the public never see or hear about lawyers agonising about doing the right thing or about doing or about making the correct ethical choice in difficult circumstances. And when I tell lay-people about how often legal practitioners discuss ethical predicaments amongst themselves, and seek advice from each other in regard thereto, I am often met with astonishment.

 

27.  Now if I haven’t bored you to tears, I will answer the question about why those who DO practice criminal law must defend those who they may believe are guilty.

 

28. There is of course, the reason that every person is entitled to the best defence possible. That is a good enough reason on its own. A system of criminal justice cannot, in my view, function properly without the competent representation of accused persons in Court.

 

29.  But there is a more important reason. I discovered it through personal experience as a candidate attorney in a criminal case. Simply put, the lawyer who believes his client is guilty could be dead wrong!

 

30.   I won’t tire you with all the details, but I was consulted by someone accused of the theft of funds from his employer. He professed his innocence, of course.  But when I heard his astonishing and implausible story, I was convinced that he was lying. I was extremely reluctant to handle his case. However, he convinced me to do so, and I ran the trial.

 

31.  By now, you will appreciate that I was ethically obliged to use his implausible version of the facts as the basis of his defence. I did so believing that this would only serve to expose my client’s alleged guilt.

 

32. I cross-examined the state witnesses, trying to trap them into concessions which would assist me to argue that my client’s version was reasonably possibly true. The hair on the back of my neck started to rise as, one by one, the concessions I required were reluctantly made by one state witness after the other. 

 

33.  Such were the facts of this case that what was happening in Court could only be the result of one thing. My client’s outrageous version had to be true…and he was indeed clearly innocent. The state’s case collapsed and the magistrate mentioned that it was his pleasure to grant my client’s application for the discharge of the accused at the end of the state case, which, quite correctly, was not opposed by the state prosecutor.

 

34.   I learned a valuable lesson that day. Let the prosecutor prosecute, and leave the judging to the Judge. A defence lawyer’s job is to defend. As long as defence attorneys do not knowingly assist their clients to lie in Court and as long as they do not assist their clients to mislead the Court, it is a job which can be performed in an honourable manner.

 

35.  Heaven forbid that you, the reader, should find yourself in a situation where, as an accused in a serious criminal case, neither your family, nor your friends, believe that you are innocent, when in fact you are. Assume further that the public and media are baying for your blood. That is the day that you may, for the first time appreciate, that even if your lawyer does not believe you, you will need him to defend you, and you will require that he does so to the best of his ability.

 

36. Of course, there are those cases where the accused are guilty and lawyers, by doing their jobs honourably, end up assisting guilty criminals to return to the streets and to repeat their offences. Quite correctly, most civilised systems of justice require proof of guilt to be beyond a reasonable doubt. This requires competent police work and competent prosecution. If a prosecution fails, it often fails for the lack of such competence on the part of the police or the prosecution, and usually not solely because a lawyer did his duty towards his client.

 

37.  To ensure that the innocent, who might one day include you, are not wrongly jailed for crimes they did not commit, it is necessary that we give the guilty the benefit of reasonable doubt as to their guilt. The only consolation I can offer, is that most criminals repeat their offences, and even if they escape conviction once or twice due to reasonable doubt, most tend to find themselves back in Court and justice eventually prevails.

 

38.  Finally, where an accused person tells a lawyer he is guilty, the lawyer has two ethical choices. He can have his client plead not guilty and test the state’s case without putting any version which is contrary to his client’s instructions to the state witnesses and without permitting his client or any other defence witnesses to give evidence which contradicts his client’s instructions. In such a case, and where the State’s case seems strong, the defence attorneys often advise their clients of the need to change their plea to guilty during the state case.  

 

39.  Alternatively, the attorney’s other choice is to simply advise his client to plead guilty at the outset, and to concentrate on the mitigation of sentence.

 

40. Finally, the test for a conviction in a criminal case is that the accused’s guilt must be proved beyond a reasonable doubt. That translates crudely into 85% - 90% certainty on the part of the Court. There are several South African criminal cases which explain that this means that even if the Judge does not believe the accused’s version, he must still acquit if, after considering all the evidence, there remains a reasonable possibility that the accused’s version could be true.

 

41. In civil cases, the Plaintiff must prove its case on a balance of probabilities. This crudely translates into 51% certainty on the part of the Judge. Alternatively put, if you think of the scales of justice, the Plaintiff has only to ‘tip’ it in his favour slightly to win.

 

42. In a civil case, such as a road traffic accident, where both drivers, Plaintiff and Defendant, genuinely believe their own versions to be true, and there is no other evidence to tip the scales one way or the other, i.e. a 50/50 situation, the Plaintiff will lose. In South Africa, a Court then usually grants absolution from the instance with Plaintiff to pay the costs.

 

43. The difference between the criminal and civil burdens of proof will help the reader to understand why in the United States, OJ Simpson could be acquitted of murder due to reasonable doubt in the criminal trial, i.e. the Jury were perhaps only 80% convinced that he did it, and why he later lost the civil case in regard to the same incident. In the civil case the Plaintiff managed to tip the scales.

 

44. Finally, and due to the fact that most on-screen courtroom dramas are American, many South Africans are under the illusion that I too walked around the Courtroom addressing juries.

 

45. In South Africa, juries were abolished during or about 1968 if memory serves me well.

 

46. I will write another article in which I will argue that South Africa’s system of a Judge (and two assessors in the High Court) is far preferable to a jury trial.

 

47. To whet your appetite, let me just give one reason. A South African Judge cannot just say guilty or not-guilty when delivering his verdict in a criminal case. He has to give a fully reasoned judgment. He has to summarise the case. He has to indicate which evidence he accepts, which he rejects, with reasons. This usually involves dealing with each witness’s evidence in turn.  I find the thought that a jury is not obliged to give reasons for its verdict to be shocking in the extreme.

 

48. If a South African Judge gets it wrong, e.g. he convicts taking inadmissible evidence into account; this will usually appear from his verdict – there will be insufficient admissible evidence from the Court record and from his judgement to sustain his verdict. And hey presto, there you have your grounds for an appeal.

 

49. A Judge, knowing that his Judgment could be published, and may be appealed against, is thus forced to craft his judgment with extreme care. In my view, an accused is entitled to nothing less.

End
See link to my article on the Dewani Trial.


http://siegfriedwalther.blogspot.com/2014/12/dewanitrial-to-after-blasts-case.html


The role of media in mass shootings / school shootings in the US:
http://siegfriedwalther.blogspot.com/2014/10/the-medias-role-in-mass-killings-school.html
 

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