Saturday, December 10, 2011
GREGORY CHANDLER ON CORRECTION OF MILITARY RECORDS
Saturday, November 26, 2011
Gregory Chandler -- Immigration Fraud Litigation
Gregory Chandler - Third Party Subsequent Remedial Measures
Gregory Chandler - Police Officer Litigation
Gregory Chandler on Subsequent Remedial Measures
Sunday, November 20, 2011
GREGORY CHANDLER ON CYBERATTACKS
Gregory Chandler - Delay in Asserting Attorney-Client Privilege
Saturday, November 19, 2011
Gregory Chandler - Medical Doctor Litigation
Friday, October 28, 2011
Gregory Chandler on Review of Military Court-Martials
Wednesday, September 7, 2011
Gregory Chandler - Conspiracy Litigation
Tuesday, September 6, 2011
Gregory Chandler on Habit Evidence
Monday, August 29, 2011
Gregory Chandler on Physician-Patient Privilege
Thursday, August 18, 2011
GREGORY CHANDLER ON CROSS-EXAMINATION HYPOTHETICALS
Wednesday, August 17, 2011
GREGORY CHANDLER ON ATTORNEY TESTIMONY
Sunday, August 14, 2011
GREGORY CHANDLER ON THE ENTRAPMENT DEFENSE
Gregory Chandler on Foundation to Testify
Thursday, July 28, 2011
Gregory Chandler -- Drug Distribution
GREGORY CHANDLER, Attorney at Law
Friday, July 22, 2011
GREGORY CHANDLER ON LEGAL OUTSOURCING
A reality that is here to stay is the fact that a substantial amount of legal work is being outsourced. Legal outsourcing is the practice of obtaining legal work from a law firm or legal support services company that is outside the United States of America. Legal work is being outsourced for the same reasons that U. S. businesses in other services and professions started outsourcing.
The various reason for legal outsourcing include lower costs and the avoidance of complying with the laws and regulations that exist in the U. S. Of course, legal work done in a foreign nation does not have to comply with, for example, government mandated wage laws.
Legal outsourcing took off in the late 1990s. The nations that do the most outsourcing for U. S. recipients are Canada, India, the Philippines, and Israel. India is the major player in terms of legal outsourcing. Legal outsourcing has a huge costs-savings advantage. Attorney work that may cost between $100.00 to $500.00 per hour in the U. S. will usually cost much less in a foreign nation.
In India, legal outsourcing represents an upscale movement in outsourcing. A decade ago, outsourced work in India consisted of low end call centers dealing with service functions. This work consisted of, for example, doing customer service work for a U. S. business. Legal outsourcing, however, involves more than just speaking over the telephone. Legal outsourcing involves engaging in sophisticated legal work.
Indian workers, who once helped with legal transcription, now offer services that include research, litigation support, document discovery and review, drafting of contracts and patent writing. The industry offers an attractive career path for many of the 300,000 Indians who enroll in law schools every year. India and the United States share a common law legal system and Indian lawyers are trained to conduct proceedings in English.
The United States legal profession has experienced great change during the past decade. The realities of the global market, such as legal outsourcing, will continue to change the legal profession.
GREGORY CHANDLER, Attorney at Law
Thursday, July 21, 2011
Gregory Chandler -- Handwriting Analysis
Handwriting analysis is used to link a specimen of handwriting with a crime suspect by comparing the suspect's handwriting with, for example, the handwriting on a ransom note or other communication linked to a crime. The purpose is not to profile the writer but to determine if the same hand produced a document known to have been written by the suspect, called an exemplar or standard, and the document in question.
Handwriting analysts try to maintain a strict protocol with criminal suspects. The analysts do not show the suspect the questioned document. They do not tell the suspect how to spell certain words or how to use punctuation. The suspect is to use writing materials similar to those of the questioned document. The dictated text should in some respects match the content of the questioned document so that the spelling and handwriting of certain words and phrases can be compared. The text the suspect is to write out should be dictated at least three times. In addition, a witness should observe the procedure.
In either type of case--whether authenticating documents or investigating criminal suspects--handwriting analysts begin from the premise that while most people learn to write using a certain system, such as the Palmer or Zaner-Blosser system, they develop idiosyncrasies in the way they form letters and words. These idiosyncrasies become fixed and remain constant over time, even when the person is attempting to disguise her or his writing.
For comparison, analysts generally focus on four categories of factors that define a person's handwriting. The first is form: the shape of letters, their proportion, slant, lines, angles, retracing, connection, and curves. One writer, for example, might begin a "t" at the top and make a single straight line down, while another may begin at the bottom and form a loop. Similarly, a writer may form the vertical line of a "d" with an upstroke, then retrace downward to finish the letter, while another writer may form a loop rather than retracing. One person's capital "A" might be round and fat, another's thin and angular. One person's cross on a "t" may slope up, another's may be horizontal, any yet another's may slope downward. The second category is line quality, which results from the pressure exerted and the type of writing instrument and includes the continuity and flow of the writing. Thus, pauses can be discerned, and these pauses tend to take place in predictable patterns. The third category is arrangement, which includes spacing, alignment, formatting, and punctuation. Document examiners also look at a final category, content, which includes spelling, phrasing, grammar, sentence formation, and the like.
The central question is whether handwriting analysis is a valid forensic technique. It has been shown that even trained document examiners can be fooled. Nonetheless, for over three decades handwriting analysis has been regarded as valid and reliable evidence in court. The existence of such groups such as the American Society of Questioned Document Examiners suggest that a community of scientists generally accepted the premises and techniques of handwriting analysis. Further, the United States Secret Service maintain that their computer databases prove that among a large sample of writers, no two share the same combination of handwriting characteristics.
Since 1993, though, the admissibility of handwriting analysis has come under intense scrutiny. That year, the United States Supreme Court, in Daubert v. Merrell Dow Pharmaceuticals, created the stricter Daubert standard, which gives federal judges more discretion in admitting or excluding scientific testimony and evidence. Specifically, Daubert requires judges to determine whether a theory of technique has been tested, whether it has been submitted to peer review, whether standards exist for applying the technique, and what the error rate is. Under the stricter Daubert standard, virtually any forensic technique, including handwriting analysis and even such venerable tools as handwriting comparison, could be questioned and excluded.
One federal ruling dealt a severe blow to the admissibility of handwriting analysis. In United States v. Saelee, (162 F. Supp. 2d 1097, D. Alaska 2001) a federal court ruled that handwriting analysis had never been adequately tested. The court stated that serious questions exist about the reliability of methods currently in use. The court went on to say that the technique of comparing known writings with other writings appears to be entirely subjective and entirely lacking in controlling standards.
One drawback that I see in handwriting analysts is that most of the supposed handwriting analysts do not understand how to handle the professional forgers. The professional forger understands the training, methods, and background of handwriting analysts and acts on that knowledge to defeat handwriting analysts who are trained to deal with the general public. For example, consider cocaine distribution by teenagers will usually lack the sophistication of a professional drug cartel. The teenage drug dealers do not know the methods of law enforcement. The drug cartels do understand the methods of law enforcement. The professional drug dealers understanding of law enforcement makes them difficult to combat.
Like all experts or supposed experts, handwriting analysis often comes down to a battle of expert witnesses. The handwriting expert for one side will often lessen or completely cancel the handwriting expert for the other side.
GREGORY CHANDLER, Attorney at Law
Gregory Chandler on Cocaine Modus Operandi
GREGORY CHANDLER, Attorney at Law
Gregory Chandler -- Bank Fraud
An interesting case is United States v. Brown, 597 F. 3d 399 (D. C. Cir. 2010). The Court affirmed a conviction for bank fraud and passing fictitious financial instruments. The Court held it was an abuse of discretion (but harmless error) to admit evidence that the defendant failed to pay a $700 home inspection fee.
The government's suggestion that this bad act evidences the defendant's motive to get money is too far removed from the charged offenses and shows only his bad character in cheating an agent out of the home inspection fee.
GREGORY CHANDLER, Attorney at Law
Gregory Chandler -- Rebuttal Evidence in Cocaine Litigation
GREGORY CHANDLER, Attorney at Law
GREGORY CHANDLER ON WAL-MART LITIGATION
Although it was argued that the evidence was relevant to prove why the wife did not seek medical treatment for two years, the Court noted that Wal-Mart did not question why the wife did not seek treatment, so the evidence was irrelevant and would have been prejudicial on the damages issue.
The citation for this case is 407 F. 3d 823 (7th Cir. 2005).
GREGORY CHANDLER, Attorney at Law
Wednesday, July 20, 2011
Gregory Chandler on Embezzlement Litigation
United States v. Weller, 238 F. 3d 1215 (10th Cir. 2001) is a case about embezzlement litigation. In a bank manager's trial for embezzlement, the prosecution introduced evidence that the defendant had an empty bank account and "maxed out" credit cards prior to the incident charged. The bank manager also had substantial cash in the weeks following the incident charged.
The Court found no abuse of discretion in admission of the evidence. Although ordinarily evidence of the defendant's poverty is inadmissible to show a motive for crime, a significant change in the defendant's financial status, as in this case, can be quite probative of the commission of a crime.
GREGORY CHANDLER, Attorney at Law
GREGORY CHANDLER--MAIL FRAUD
The Court had already rejected the idea that a co-defendant's flight is relevant to show the guilt of anyone other than the fleeing defendant in United States v. Candoli, 870 F. 2d 496, 501 (9th Cir. 1989). Similarly, flight does not tend to show that someone else is innocent, at least where there can easily be more than one guilty person, as in this case.
GREGORY CHANDLER, Attorney at Law
Monday, July 18, 2011
GREGORY CHANDLER -- FLEEING JUDGE
GREGORY CHANDLER, Attorney at Law
Sunday, July 17, 2011
Gregory Chandler on Income Tax Litigation
GREGORY CHANDLER, Attorney at Law
Friday, July 15, 2011
Gregory Chandler -- 940 F. 2d 1518
GREGORY CHANDLER, Attorney at Law
Tuesday, July 12, 2011
Gregory Chandler--Suppression of Evidence
GREGORY CHANDLER, Attorney at Law
GREGORY CHANDLER -- DRUG DISTRIBUTION LITIGATION
Gregory Chandler, Attorney at Law
Monday, July 11, 2011
Gregory Chandler--Cocaine Prosecution
GREGORY CHANDLER, Attorney at Law
Sunday, July 10, 2011
Gregory Chandler -- Atlanta Bar Association 5K
The 5K is called "The Legal Runaround." Proceeds from the race will benefit the children of Atlanta police officers.
You may go to www.atlantabar.org for registration and more information.
Gregory Chandler, Attorney at Law
Tuesday, July 5, 2011
Gregory Chandler on Casey Anthony Trial
Many silly attorneys debated for weeks about the trial. Most of these
incompetent attorneys took the view that Casey Anthony would be found guilty of some form of murder charge. The majority of these know nothings were way off base.
When thinking about what a jury verdict will be, it is best to view the case from the perspective of a juror rather than from the perspective of an attorney. It is the jurors who reach verdicts and not the attorneys.
The prosecution theory about Casey Anthony wanting to party and getting a tattoo was just plain silly from a juror's standpoint. Most people do not usually commit murder because she or he wants more party opportunities.
GREGORY CHANDLER, Attorney at Law July 5, 2011
Monday, July 4, 2011
Gregory Chandler -- Firearms Possession
Gregory Chandler
Saturday, July 2, 2011
Gregory Chandler -- Judicial Knowledge
GREGORY CHANDLER, Attorney at Law
Sunday, June 26, 2011
Gregory Chandler on Department of Defense Third Party Collection Program
The government bills the private health insurers. That is why the government uses the term "Third Party". Military Treatment Facilities can only collect for services covered by one's third party health insurance plan according to one's benefits with the plan.
By law, your insurance policy rates cannot go up or be canceled just because a claim is filed. Health insurance is not like automobile insurance because one's rates do not increase when a claim is filed.
GREGORY CHANDLER, Attorney at Law
Sunday, June 19, 2011
Gregory Chandler - Criminal Record
The Court affirmed a conviction for selling a firearm to a person with a criminal record and a known felon. The Court held that evidence that the defendant and the firearm buyer were in prison together was relevant to prove that the defendant knew the other man was a convicted felon. The probative value of the evidence significantly outweighed any prejudice that would arise from the jury's learning that the defendant had been imprisoned.
GREGORY CHANDLER, Attorney at Law
Wednesday, June 15, 2011
Gregory Chandler - Litigation Costs
The case may be found at 2009 WL (WestLaw) 1477498
GREGORY CHANDLER, Attorney at Law
Gregory Chandler - Atlanta Bar Association
In the competition, lawyers compete for the top spot in an American Idol style competition. Proceeds support youth programs in Atlanta and free legal services for low income citizens.
Tickets can be purchased through the Variety Playhouse. Please contact Sally Hogsette at
shogsette@atlantabarfoundation.org or (404) 521-0781 if you have any questions.
The Variety Playhouse is located at 1099 Euclid Avenue in Atlanta.
GREGORY CHANDLER, Attorney at Law
Thursday, June 9, 2011
Gregory Chandler - 301 F. 3d 240
The evidence was admissible as proof of the supervisor's motive in firing the plaintiff and to impeach the supervisor's statements that he was "a union man" and had no animus against the union.
Gregory Chandler, Attorney at Law
Monday, May 30, 2011
Gregory Chandler - Illegal Immigrants
Saldivar, 710 F. 2d 699 (11th Cir. 1983), the Court held that evidence that a father and son charged with aiding and abetting the transportation of illegal immigrants had repeatedly paid for the transportation costs of aliens. Such conduct by the defendants was admissible as probative of knowledge.
GREGORY CHANDLER, Attorney at Law
Wednesday, May 25, 2011
Gregory Chandler - Manslaughter
GREGORY CHANDLER, Attorney at Law
Monday, May 23, 2011
Gregory Chandler - Check Fraud Scheme
GREGORY CHANDLER, Attorney at Law
Sunday, May 22, 2011
Gregory Chandler, 440 F. 3d 670
GREGORY CHANDLER, Attorney at Law
Gregory Chandler - Military ID cards
Criminals use Social Security numbers to steal identities, allowing them to pillage resources, establish credit or to hijack credit cars, bank accounts or debit cards. Currently, the Social Security number is printed on the back of common access cards, and on the front of cards issued to dependants and retirees. Beginning in June 2011, when current cards expire, they will be replaced with new cards having a DOD identification number replacing the Social Security number. The DOD identification number is a unique 10-digit number that is assigned to every person with a direct relationship with the department. The new number also will be the service member's Geneva Convention identification number.
An 11-digit DOD benefits number also will appear on the cards of those people eligible for DOD benefits. The first nine digits are common to a sponsor. The last two digits will identify a specific person within the sponsor's family.
Social Security numbers embedded in the bar codes on the back of identification cards will remain there for the time being, and will be phased out beginning in 2012. The identification cards will be replaced as they expire. It will be approximately four years until all military identification cards are replaced with the DOD ID number.
The identity protection program began in 2008, when DOD started removing Social Security numbers from family member identification cards.
Gregory Chandler, Attorney at Law
Wednesday, May 18, 2011
Gregory Chandler - Drug litigation
GREGORY CHANDLER, Attorney at Law
Tuesday, May 17, 2011
Gregory Chandler - U. S. v. Garcia
GREGORY CHANDLER, Attorney at Law
Monday, May 16, 2011
Gregory Chandler - United States v. Brown
GREGORY CHANDLER, Attorney at Law
Sunday, May 15, 2011
Gregory Chandler - U. S. v. Mahdi
GREGORY CHANDLER, Attorney at Law
Gregory Chandler - Tax Evasion
GREGORY CHANDLER, Attorney at Law
Gregory Chandler - Tax Fraud
Because the defense failed to reveal the content of the evidence he expected to adduce, the Court reviewed the ruling for plain error and found none.
GREGORY CHANDLER, Attorney at Law
Saturday, May 14, 2011
Gregory Chandler : United States v. Al-Moayad
In this case, the United States Court of Appeals, Second Circuit, vacated convictions for a conspiracy to provide material support to designated terrorist organizations (Hamas and Al-Qaeda). The Court held it was an abuse of discretion to admit extensive testimony about a bus bombing by Hamas and about an Al-Qaeda training camp. The defendants were not charged with planning or carrying out the bus bombing and no evidence connected them to that or any other terrorist act, and they never denied knowledge of Hamas' involvement in violent acts, so the evidence had "questionable probative value," which was substantially outweighed by the effect of the "blatant appeal to the jury's emotions and prejudices." The Court found that the testimony regarding the training camp was highly inflammatory and irrelevant, since there was no evidence tying the defendant against whom the evidence was offered to the camp.
GREGORY CHANDLER, Attorney at Law
Gregory Chandler - Money-Laundering
United States v. Spriggs, 102 F. 3d 1245 (D. C. Cir. 1996) is a case involving money-laundering. The Court affirmed the conviction in a money-laundering prosecution. The appellate court held that the defendants had failed to make a timely objection to the testimony of a law enforcement officer called as an expert on money-laundering practices. The defendants made no objection when the testimony was given, and although they raised concerns about the testimony in a bench conference called at the behest of the prosecution partway through the officer's testimony, it was not until the following day that they moved to strike the testimony. The court, therefore,
conducted a plain error review and found none.
Gregory Chandler, Attorney at Law
Gregory Chandler - Maine Supreme Judicial Court
In analyzing the issue, the Maine Supreme Judicial Court disagreed with the approach taken in
other courts, that the "special needs" exception to the warrant requirement applied, and instead applied a totality of the circumstances approach, by which the Court balanced the defendant's privacy interest against the state's interest.
The Court then noted that the defendant had a diminished expectation of privacy due to his prior conviction, which brought him within the ambit of the Act. The Court also reasoned that the extent of the intrusion was minimal, in that the DNA testing involved a cotton swab of the defendant's cheek. Moreover, the Act provided safeguards with respect to release of the DNA information. Finally, the Court noted that the state had a substantial interest in deterring recidivism, solving crimes, and absolving the innocent.
The case is State v. Hutchinson. The Maine case may be found at Westlaw 1152002.
GREGORY CHANDLER, Attorney at Law
Friday, May 13, 2011
Gregory Chandler - Supreme Court of Wisconsin
It is hoped that the new trial is with a different trial judge.
State v. Tody, 2009 Wisconsin 31; 764 N. W. 2d 737
Gregory Chandler, Attorney at LawWednesday, May 11, 2011
Gregory Chandler on Ubiquinol
www.ubiquinol.org/
Gregory Chandler, Attorney at Law
Tuesday, May 10, 2011
Gregory Chandler on Lien Resolution Group
PLACED IN SPECIAL NEEDS TRUST
In ACS Recovery Service v. Griffin, No. 6:09-cv0512, (March 23, 2011), the Federal Court,
Eastern District, Texas (Tyler Division) adopted the magistrate's recommendation and dismissed this reimbursement claim in the amount of $50,076.19 because the tort recovery of $300,000 had been placed in a Special Needs Trust. Even though the trustee was a named
defendant in this action, the tort recovery was never in the possession of the ERISA participant's possession. This decision relies upon Great West Life v. Knudson.
Call 800-888-1743 or e-mail Brett Newman at bnewman@plaintiffsolutionsupdate.com
GREGORY CHANDLER, Attorney at Law
Gregory Chandler on Federal Healthcare Law
In a federal district court in New Jersey, an uninsured patient's alleged that he would have to purchase qualifying insurance or be subject to penalty. The court opinion states that the uninsured patient's claims were conjectural and speculative. Therefore the patient lacked standing to bring an action challenging the Act. Although the Act was certain in that it would take effect in the future, there was a real possibility that the patient would not have to pay for insurance, because he could obtain insurance through his employer. The patient's income may also mean that he may not have to purchase health insurance. Moreover, the uninsured patient was not suffering any immediate injury caused by the Act.
The case is: New Jersey Physicians, Inc. v. Obama, 2010 Westlaw 5060597
GREGORY CHANDLER, Attorney at Law
Sunday, May 8, 2011
Gregory Chandler on Hospital Law
An interesting case.
The Pennsylvania Medical Care Availability and Reduction of Error Fund (Mcare) was not required to provide professional liability coverage to a hospital for a claim brought by a psychiatric unit patient following an injury the patient allegedly suffered at the hands of another of the hospital's patients. The psychiatric unit patient sustained an injury as the result of a tort by a fellow patient, and not by a health care provider. The fact that there might have been a secondary tort committed by the hospital with regard to supervising the fellow patient was of no matter because he, not the hospital or its agents, was the instrumentality that caused the psychiatric unit patent's injury.
The case is Polyclinic Medical Center v. Medical Care Availability, 2001 WL 9270 (Pennsylvania)
Gregory Chandler, Attorney at Law
Thursday, May 5, 2011
Happy Cinco De Mayo from Gregory Chandler
GREGORY CHANDLER, Attorney at Law
Tuesday, May 3, 2011
Gregory Chandler - Wisconsin Courts
While drafting a brief for a pro bono case in Kansas, I came across an interesting case out of Wisconsin.
The opinion reads that the use of a jackhammer to remove a portion of the concrete floor in a landlord's garage while executing a search warrant during a murder investigation in which the tenant was a suspect did not render the search unreasonable under the Fourth Amendment. Although the use of a diamond or carbide-bladed saw would have resulted in less damage to the garage floor, the use of the jackhammer was reasonable in order to gather blood samples from beneath the concrete.
The case is Johnson v. Manitowoc County, 2011 WL 814996 (C.A. 7-Wis.)
GREGORY CHANDLER, Attorney at Law
Gregory Chandler on the Texas Journal of Oil, Gas, and Energy Law
GREGORY CHANDLER, Attorney at Law
Sunday, May 1, 2011
Gregory Chandler, Attorney, on 101st Airborne Legal Warriors
Our next meeting is tentatively set for 9 September 2011 to 11 September 2011 at the Hale Koa Hotel in Honolulu, Hawaii. The Hale Koa Hotel, Armed Forces Recreation Center may be contacted at 1-800-367-6027. Members may also contact Hilton Hotel reservations for rooms.
Final plans will be made prior to 31 May 2011.
Gregory Chandler
Gregory Chandler, Attorney at Law, on Atlanta Airport Litigation
The City of Atlanta, Clear Channel and Fouch will share the compensatory damages of $8.5 million equally. Clear Channel was assessed $8.5 million dollars in punitive damages. Fouch was assessed $500,000 in punitive damages.
The case, which was filed in 2004, concerned how the City of Atlanta procures contracts for advertising at the world's busiest airport. Clear Channel and Fouch were first awarded the contract in 1980. Until 1997, the contract stipulated that the City receive 50% of airport advertising revenues. The contract expired, but Clear Channel and Fouch maintained the advertising concession on a month-to-month basis from that point forward. Until 2007, they were paying the 1980 rental rate of 50% revenue.
At the start of trial, Clear Channel and Fouch owed the city $15.6 million in unpaid rental fees due to the month-to-month holdover provision of the advertising contract.
GREGORY CHANDLER, Attorney at Law
Gregory Chandler, Attorney at Law, on Patient Advocates
For more information telephone: (520) 743-7008. You may also get information from:
http://www.patientadvocates.com/
GREGORY CHANDLER, Attorney at Law