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We look forward to hearing from you and try to answer all of your questions within two business days.

Russell S. Babcock
Attorney at Law - Certified Specialist, Criminal Law

1901 First Avenue, Suite 138 San Diego CA 92101

U.S. Attorney Initiates Marijuana Raids In San Diego

May 10th, 2013

weedbarack hopeIn the last couple of weeks, federal DEA agents, in conjunction with the United States Attorney’s Office have raided several homes and grow houses being used to produce medical marijuana for dispensaries. These raids fly in the face of the memo by Attorney General Eric Holder and the promises of the President not to raid marijuana operations that are in compliance with state law.

Individuals with no criminal records of been the targets of police surveillance, wire taps, and GPS units being placed on their vehicles after search warrants have been obtained. The targeted individuals in the recent raids are facing a possible mandatory minimum sentence of ten years because the raids netted more than one thousand plants. (See penalties in federal drug cases.)

It is hard to believe that the priority of the federal government is to go after marijuana growers, who try to comply with state law, when scarce resources could be used in fighting terrorism and in legislation to curb the illegal firearms trade.

Many individuals contact me per month for legal advice on how to start a marijuana dispensary. My advice, which is based more on common sense, is until the feds wise up and the President lives up to his word—don’t do it . It isn’t worth the legal bills to fight one of these cases if you are criminally charged and all of the stress this will cause in your life.

Shame on the United States government for spending taxpayer dollars this way. Almost one half of this country supports the full legalization of marijuana. In San Diego, the law makers have become the lawbreakers. They do everything they can to try to zone marijuana clinics, that were approved by the voters, out of the city and also to make permit costs to open these clinics unreasonably high.

This is not the kind of hope that most of us had in mind when we voted you in for two terms of office, Barack Obama. Shame on you for not reigning your overzealous prosecutors and DEA agents in and stopping all of this. We don’t need to make citizens who are trying to follow the law into criminals. Nor should we deny the many individuals who indisputably benefit from medical marijuana their medicine.

I often am contacted by individuals who wish

“How can you defend people like that?”

May 5th, 2013

“How Can You Defend People Like That?

john adamsTsarnaev

 

 

 

 

 

 

 

Almost every time that there is a sensational crime, especially an act of terrorism, my friends, work associates, and clients, ask me, “How can you defend people like that?” Most recently I have been asked by many individuals if I could defend the surviving Tsarneav brother, who is accused of being one of the bombers in the Boston Marathon case.

As a criminal defense lawyer, I am called upon often to defend individuals and causes that are unpopular. In the criminal justice system, the defense lawyer is the only person in the system who fights for the rights of the defendant.

There is a long American tradition of lawyers defending the unpopular. John Adams, the second President of the United States, defended British Captain Preston for his role in the Boston Massacre, when several British troops shot unarmed Americans. Even though defending “those kind of people” made Mr. Adams unpopular in the short run, he was still found to be fit to be an American President. Even many American historians don’t know that Abraham Lincoln was a criminal defense attorney.

The short answer is yes:  “I would defend Dzhokhar Tsarnaev because as a criminal defense attorney I am duty bound to help all accused individuals. I am not a judge and here to judge indviduals, but my profession requires me to ferret out and expose the good that is in all of us. I often remark in my criminal sentencings, “none of us are as bad as the worst deed we have committed in our life.” As a criminal lawyer, my job is to be a spokesperson for the less eloquent and to make sure that the whole picture is presented to the judge, the prosecutor, and if necessary, the jury.

One of the criminal defense attorneys I admire most is Judy Clarke. She selflessly devotes her life to defending those who people might consider the dregs of society. She goes where there is a death penalty, but when she is finished with her work, almost always the death penalty is not given. She successfully defended The Unibomber, Susan Smith, and the man who killed the District Court judge and wounded the U.S. representative in Arizona. Now, thankfully, Judy is part of the defense team for Mr. Tsarnaev.

Most members of the public do not realize the stress and person toil that defending the unpopular can take on the life of the defense attorney, who often receives as kudos for the work death threats and hatred.

In the case of Mr. Tsarnaev, I can see many possibilities of a defense. First, he is presumed to be innocent, and to date, the publc doesnt’ have all the facts in this tragic case. It appears that he was strongly under the influence of his older brother. He also has a complete lack of record for violence which makes his case troubling and confusing. Sometimes a good defense involves only fighting for the life of a client such as Mr. Tsarnaev and saving him from an execution.

As a San Diego defense lawyer, I must be prepared to fight, even at great cost to my physical and mental well-being. Many times my clients are not people who I would invite to dinner, but I am still proud to defend them.

More criminal defense attorneys need to follow in the tradition of John Adams and Judy Clarke. Every human life, including of those accused of heinous crimes is sacred. I am proud to be part of a system that holds the government to the highest level of proof. And I am proud to be as one client wrote about me , “one of those rare and vanishing breed of criminal defense attorneys who is a real fighter for my clients.”

Yes, it would be difficult for many reasons to defend Mr. Tsarnaev, but I would do so without reservation.

San Diego Spanish Speaking Lawyers

April 17th, 2013

Latino America

Russell Babcock and Ryan Mardock are Spanish speaking lawyers in San Diego who represent the Hispanic community in federal and state felony offenses including conspiracies and the importation of methamphetamine, marijuana, heroin, and cocaine. Russell one the largest cocaine case to date on a maritime vessel after two trials and traveling to Ecuador, Panama, Colombia, and Russia. (See the story of the Svesda Maru) Both Russell and Ryan have achieved unprecedented successes in handling border drug crime cases including the recent victory in the case of R.H. (See R.H. goes free and avoids the mandatory ten year minimum in a methamphetamine case.)

Before coming to San Diego, Ryan Mardock lived in Spain for five years and Nicaragua for several months. Russell Babcock lived in Mexico for two years and has traveled extensively in Cuba (legally), the Dominican Republic, Colombia, Ecuador and Panama. Through their life experiences Russell Babcock and Ryan Mardock have become closely familiar with the Hispanic culture. Both Russell and Ryan are fluent Spanish speakers.

Russell and Ryan have both found that being able to communicate with clients directly, and without the use of an interpreter, facilitates trust. Likewise, Russell and Ryan’s experiences in Latino-American countries have brought about a deep awareness of the unique problems in the representation of the latino National.

Recently, the Law Office of Russell Babcock was described as your “clear choice for attorneys in border crime cases.” We are proud of that title. Our firm logo of the statute of liberty draped with flags from many Hispanic countries embodies our philosophy.

If you are a Hispanic national who speaks only Spanish, you can feel free comfortable consulting with us from any case including, murder, sex crimes, cyber crimes, border crimes, drugs and narcotics, assault and fraud. We are proud of the assistance we have been able to give to our Mexican, Colombian, and all Central and South American clientele. We look forward to working with you.

Guilty Until Proven Innocent: David Dadon

April 10th, 2013

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San Diego criminal defense attorneys Russell Babcock and Ryan Mardock are pleased to represent David Dadon in charges that he allegedly evaded income taxes and defrauded several students from the wages they allegedly earned while working at a college area restaurant.  While the charges against Mr. Dadon are serious, this law firm is truly perplexed why the District Attorney’s Office has targeted Mr. Dadon in an extensive media campaign for non-violent theft related charges.

After Mr. Dadon became aware of the warrant for his arrest, he immediately retained the services of this criminal defense law firm, which emphasizes complex fraud cases in both state and federal court.  Despite Mr. Dadon scheduling a court hearing and self-surrender date, the law enforcement agents chose to track him by his cell phone and arrest him before he had the chance to put in order the documents that could aid him in his defense.  This arrest was not necessary. Ironically, Mr. Dadon was arraigned on these charges in custody on the same date and time he had scheduled for his own court appearance.

Second, and even, more troubling, the District Attorney’s Office has gone to great lengths to run a media campaign to convince the public, and even potential jurors, of Mr. Dadon’s guilt.  District Attorney Bonnie Dumanis issued an extensive press release stating that David Dadon and his son  victimized more than 20 servers and cooks for over a two-year period at State Street Grill in the College area. The defendants allegedly refused to pay the workers after a week of work or offer them a wage that amounted to less than $5 per hour.

Ms. Dumanis continued:  ”The defendants in this case repeatedly took advantage of victims who were in desperate need of income and who accepted an offer to work during a `trainee period,”’ Dumanissaid. “The estimated loss in this case exceeds $350,000.  “The victims described working in excess of 40 hours per week and were never paid, Dumanis said, noting in addition, the Dadons took some of the tips the workers earned.

The Press Release by the SanDiego District Attorney’s Office violates the American Bar Association’s Standards:

Standard 3- 1.2 The Function of the Prosecutor reads:

(a) The office of prosecutor is charged with responsibility for prosecutions in its jurisdiction.

(b) The prosecutor is an administrator of justice, an advocate, and an officer of the court; the prosecutor must exercise sound discretion in the performance of his or her functions.

(c) The duty of the prosecutor is to seek justice, not merely to convict.

The American Bar Association specifically advises prosecutors not to release statements such as the statement released regarding David Dadon:

Standard 3-1.4 Public Statements

(a) A prosecutor should not make or authorize the making of an extrajudicial statement that a reasonable person would expect to be disseminated by means of public communication if the prosecutor knows or reasonably should know that it will have a substantial likelihood of prejudicing a criminal proceeding.

The problem with Ms. Dumanis’s press release is that in this country everyone is presumed to be innocent.  There is nothing wrong with issuing an unbiased press release describing the arrest of Mr. Dadon and the charges against.  And once a defendant HAS PLED OR BEEN FOUND GUILTY by a jury, it is appropriate for a District Attorney’s Office to make a detailed statement regarding its opinion of a defendant’s guilt.

Slow down Bonnie!   Mr. Dadon was just arrested , has not been found guility and is  presumed to be innocent.  When I was a Deputy District Attorney in Alaska, press releases such as that issued by Ms. Dumanis were  strictly prohibited because they “poison the well”  and influence the public and potential jury pools.  And as a former prosecutor I had the social conscience to know that such press releases would be unfair and only serve to undermine justice.

The government has a legitimate interest in locating potential crime victims and informing the public of arrests.  But likewise, a criminal defendant has a constitutional right to a fair trial .  The conduct of  the District Attorney’s Office eviscerates that right.

Regardless of whether Mr. Dadon is found  guilty or not guilty, the San Diego District Attorney has engaged in improper conduct by pre-judging Mr. Dadon and also influencing the public to do so.

Shame on the San Diego District Attorney’s for not following the well-recognized standards of the American Bar Association!

San Diego Criminal Lawyer On Gang Enhancements

April 6th, 2013

Gangs

It used to be that defendants were afraid of being punished for the crimes they committed.  Now an accused who has associated in any way with a gang is usually more afraid of the dreaded gang enhancement.

California Penal Code Section 186.22 provides in part:

(a) Any person who actively participates in any criminal
street gang with knowledge that its members engage in or have engaged
in a pattern of criminal gang activity, and who willfully promotes,
furthers, or assists in any felonious criminal conduct by members of
that gang, shall be punished by imprisonment in a county jail for a
period not to exceed one year, or by imprisonment in the state prison
for 16 months, or two or three years.

These penalties become increasingly severe for more serious crimes and can even reach ten and twenty years in cases involving firearms and shootings.  Often the penalty for the gang enhancement exceeds the penalty for the underlying crime itself.

Gange related enhancements are unfair for several reasons.

First, it is hard to define what is a gang. Are three or four Mexican Americans who gather in a park smoking marijuana and talking about where they are going to buy it a gang?  Under an expansive view by the District Attorney’s Office ,such a group could be a gang because they gather with the purpose of breaking the law.  Or what a about a group of San Diego criminal defense attorneys who gather for beers after work and discuss strategies for defending clients?  Where do we draw the line?  Gang enhancements often infringe upon a person’s right to gather with family members, friends, and colleagues.

It is hard to grow up in many areas of Southern California without knowing people who are affiliated with ganges.  Minority individuals are often stopped by police and asked if they know or associate with gang members.  These contacts or “Field Identification Cards” are often used later in court to try to prove that an individual is an active gang member.

Another problem with gang laws is the assumption by law enforecment individuals that any time a gang member commits a crime it is gang related.  Not so .  A gang member may become hungry and steal food with no purpose to promote the activity of a gang.  A gang member may become intoxicated and assault someone because of anger.  While punishment is warranted for the crime, additional punishment is not warranted for gang membership.

Gang laws are generally used to target minority individuals.  California should not punish individuals because of their culture or lifestyle choices but based on the crime committed.

Gang laws reflect the loss of identity that many young people and minority members feel in modern society.  Gang enhancements are not a solution to crime but are part of the problem.

At the Law Offices of Russell Babcock we will fight hard to have gang enhancements dropped from a case when there is no basis for them.

 

 

 

 

 

What is a federal criminal case?

April 2nd, 2013
The power of the federal government

The power of the federal government

As a San Diego federal criminal defense lawyer, I am often asked, “when is a criminal case a federal case?” Many criminal clients assume that a federal case is more serious than a state one. That is not always correct.

The federal government is a government of limited power or jurisdiction. For a case to be federal, the crime has to involve the violation of federal law. In San Diego or the Southern District of California, most federal crimes involve immigration status or the United States border, which is controlled by the federal government. Any time someone crosses methamphetamine, cocaine, heroin, or marijuana into the United States a federal law has been broken.

Drug or narcotics cases are cases that can be prosecuted either in state court or in federal court. As a general rule, smaller cases involving drugs are usually prosecuted by the State. Larger cases are handled often by the feds. ( For a list of federal crimes, see my federal crime page. For a list of state crimes, see my state crime page.)

Sometimes, cases begin with state prosecution and later are prosecuted by the federal government. An example is a federal drug conspiracy. If an individual is arrested with drugs, the case may be handled at first by the state prosecutor and later transferred to the United States Attorney’s Office. This often happens with federal prosecutors are not yet ready to arrest the many individuals involved in a conspiracy.

At the Law Offices of Russell Babcock, we are both federal and state criminal lawyers. We are fully prepared to handle your case regardless of which government branch prosecutes you.

When you believe you are about to be prosecuted either by state or federal prosecutors, call the most experienced and best criminal lawyers to defend you. We are here every day to answer all of your questions and advise you how to handle either a state or federal criminal case.

Why should a person sometimes wait to post bail?

March 31st, 2013

Get Out on Bail

As a criminal defense lawyer in San Diego, I often see clients who have thrown away thousands of dollars of bail money. Depending on the case, there may actually be good reasons to wait before posting bail.

Bail bondsman normally charge the public a non-refundable premium of 10% to post bail. This means if bail is set at $100,000, the bondsman will normally require a payment of $10,000.

It may be unwise to post bail before hiring an criminal lawyer for many reasons. First, if the case is dismissed after a few days the bail money will be lost. Second, it is common for the court to raise or lower bail. For instance, a person may post $5,000 bond only to be returned to custody a few days later when bail is raised. Third, your attorney can often negotiate with the District Attorney to bring a bail review and lower bail saving the client thousands of dollars.

Remember that even though a person wants to get out of jail as soon as possible, it is also very important to save money for a legal retainer to secure the best criminal defense attorney possible.

The most experienced San Diego criminal lawyers know that the courts in San Diego county are notorious for adjusting bail even after bail has been posted.

Before posting bail, consult with a criminal defense attorney to see if there is a good possibility of securing a reduction in bail or possible dismissal of the criminal case. At the Law Offices of Russell Babcock, we save clients in all types of felony and misdemeanors cases thousands of dollars of bail money almost every month.

In these difficult times, don’t throw your money away unnecessarily. In many cases your experienced criminal attorney may be able to save you a great deal of money to put toward your legal retainer.

Before posting bail, make sure that it is truly necessary.

San Diego Defense Lawyer On Mandatory Minimum Sentences

March 20th, 2013

Mandatory Minimums Enslave

Yesterday, I sat through a long calendar in San Diego federal court, the United States Distict Court for the Southern District. In the middle of a routine sentence hearing, I was surprised to hear a judge, who is widely not considered to be “defendant friendly”, criticize mandatory minimum sentences. Before he sent a defendant in a drug case off to jail for the routine ten year minimum applicable to most federal drug offenses, he remarked, “I don’t have any power anymore.” Gesturing at the prosecutor’s table, he remarked, “these guys have all the power.” Sadly, because of the many mandatory minimum sentences in federal court, he was right.
As a San Diego defense lawyer, I am faced with the heartbreak of mandatory minimum sentences every day. In federal drug cases, most defendants are automatically facing sentences without parole of ten years imprisonment. There is a narrow exception for mandatory minimum sentences, “safety valve“, but even one minor prior criminal offense, for instance one driving while intoxicated or driving without a proper license, can trigger the mandatory sentence.
Mandatory sentences subvert justice for several reasons. First, they de-humanize a criminal defendant. They lump every criminal defendant in the same category regardless of their background and the circumstances of a crime. A person who plays a very minor role in a drug conspiracy, such as simply driving with someone to the scene may receive the same ten year sentence as the person who arranged for the sale of drugs. The sentences do not take into consideration the defendant’s family background, potential for rehabilitation and remorse.
Second, mandatory sentences become a powerful and unfair weapon for prosecutors. They can bring charges that carry a long mandatory sentence and then allow a defendant to plea bargain to a non mandatory minimum charges. It is common for prosecutors to charge defendants with ten year mandatory drug offenses and the allow them to plead to a “telephone count”, which carries a sentence of between zero and four years imprisonment. I have had clients whom I believe to be innocent try to plead guilty just to keep from receiving the brunt of a mandatory sentence.
Finally, the District Court judge was correct. Mandatory sentences tie judges hands so they cannot be fair. Congress has mandated that judges only give a sentence that is long enough but not greater than necessary to promote justice. Mandatory sentences require the judge to disregard their obligation by Congress and their oath of fairness and give sentences that are shockingly disproportionate and unfair. Two Disrict Court Judges in San Diego resigned many years ago when the sentencing laws were modified.
The laws on the state side are no better. Every year new laws are being enacted that take away judicial discretion. Most of these laws deal with the possession of weapons, sex offenses, and gang related behavior. A person can sell drugs and have an old firearm in their home that they have never used and be facing lengthy mandatory minimum sentences becuase of the possession of the weapon. Prosecutors love to charge minority individuals with gang related conduct not becuase of the nature of the offense but because the defendant grew up in an environment where almost everybody knows someone who is in a gang.     Defendants are encouraged to enter pleas, guilty or not, to avoid the jaws of these lengthy mandatory minimum terms.

At the Law Offices of Russell Babcock, we dislike mandatory minimum sentences even more than this District Court Judge. We will guide you through the penalties for the charged conduct and help you, the client, make decisions how you want to handle your case. And we will never encourage an innocent person to plead guilty just to escape a mandatory minimum sentence.
Not long ago, I had a client who was facing a mandatory sentence of fifty years, if convicted. He chose to take no offers and he won at trial. Yesterday, I had a client who was facing a mandatory sentence of ten years visit me in his office. He wisely chose to turn down a “four year deal.”
At the Law Offices of Russell S. Babcock, we are here to help you explore all the options in your case, and whenever possible escape the jaws of a mandatory minimum sentence.

San Diego Criminal Lawyers Win Freedom in Federal Drug Case

March 19th, 2013

When R.H. hired San Diego Criminal defense lawyers Russell Babcock and Ryan Mardock, he told them that he wanted to go to trial. R.H. was charged with a conspiracy in the United States District Court Southern District (San Diego) to smuggle approximately ten pounds of methamphetamine into San Diego from Tijuana. An acquaintance of his, G.A. implicated him when G.A. was stopped with the methamphetamine in a car a couple of weeks earlier.
Federal defense lawyers, Russell Babcock and Ryan Mardock, successfully argued that the arrest of R.H. was unlawful because the search warrant contained false statements and was based purely on the uncorroborated word of G.A. The United States federal district court judge agreed and ruled that the United States Attorney could not use the statement of R.H. or the cellphone they seized from him in trial because they had been obtained without probable cause.
The day before trial, G.A. told the District Court Judge that he would not testify against R.H. despite being ordered to do so. Having no remaining evidence to use to convict R.H., the government dismissed his methamphetamine conspiracy case.
The flaw in many of the cases constructed by the prosecution is that they build their cases around the testimony of co-defendants, jailhouse informants, and cooperating witnesses. When I was a District Attorney, I was trained informants are inherently unreliable,their testimony should be used sparingly, and with great caution. As the Ninth Circuit Court of Appeals said regarding informants:

Criminal informants are cut from untrustworthy cloth and must be managed and carefully watched by the government and the courts to prevent them from falsely accusing the innocent, from manufacturing evidence against those under suspicion of crime, and from lying under oath in the courtroom. As Justice Jackson said forty years ago, “The use of informers, accessories, accomplices, false friends, or any of the other betrayals which are ‘dirty business’ may raise serious questions of credibility.” A prosecutor who does not appreciate the perils of using rewarded criminals as witnesses risks compromising the truth-seeking mission of our criminal justice system.

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The prosecution’s case should always be built with solid and reliable evidence and trustworthy witnesses. Police officers should always independently investigate the case and not rely upon the words of informants who will say anything to receive a better sentence. A well-constructed case looks like this:

A well constructed case

A well constructed case

A case built with informants, snitches and co-defendants looks like this:.

Case built with snitches

A weak criminal case

Unlike many law firms, at the Law Office of Russell Babcock, we never brow-beat or cajole clients to plead guilty simply to “get a good deal.” Here, the client decided to go to trial and his decision paid off.

Congratulations R.H. for gaining your freedom! May you now use it wisely.

What is money laundering?

February 24th, 2013

Money Laundering

San Diego criminal lawyers frequently encounter money laundering cases. Illegal narcotics generally move North from South America and Mexico to the United States. Money obtainined from the sale of the methamphetamine, cocaine, and heroin eventually moves North from the United States back to the sellers.

Money laundering is simply trying to disguise the source of money for unlawful activity. Because of San Diego’s proximity to the border, most of the money laundering cases are charged by the federal government, and a person charged with money laundering will need to hire a federal criminal attorney.

Most money laundering cases in San Diego involve drug money, but some cases involve the structuring of financial transactions to avoid income tax liability. The purpose of money laundering is to make the source of money untraceable. Money is usually “laundered” or cleaned by passing it through so many banks and financial transactions that it is hard or impossible to trace. Sometimes people who pass money through a currency exchange house or “casa de cobro.” Generally, the people who launder money charge a commission of 5% to 8%.

The penalties for money laundering depend on how the money was acquired, for instance, whether it was for narcotics or to further terrorism activities. Fines can reach $500,000 or more an imprisonment of twenty years or more. The penalties for federa money laundering are found at 18 USC § 1956. For the general penalties for federal offenses, see my blog on the subject.) For economic crimes in general, see my federal economic crime page.)

Often when driving into Tijuana from San Ysidro, one can see police officers standing in the lanes of traffic. They have canines that are trained to sniff for currency.

It is illegal to take more than $10,000 currency out of the United States without filling out a form and declaring it. Individuals who are arrested often have more than $25,000 and many times more than $100,000 hidden on their person or in their vehicle.

Money laundering is a very serious crime which calls for your hiring an experienced crimnal defense lawyer. The attorneys in the Law Offices of Russell S. Babcock are very experienced in handling money laundering cases. Attorney Russell S. Babcock is a certified criminal law specialist, former prosecutor, and a San Diego federal defense  attorney for more than twenty five years. Chief Associate Attorney Ryan Mardock has appeared in San Diego federal court dozens of times and also handled many money laundering and narcotic offenses.

If you are a loved one has been charged with money laundering, hire the best San Diego criminal defense lawyer you can today. Do not entrust your future to an attorney who is not experienced in federal drug and money laundering cases.


For Criminal Defense Attorney and Lawyer Representation in the San Diego California area, call 619.531.0887 for your free consultation.

Get a Criminal Defense Lawyer on Your Side:

Russell S. Babcock is a talented criminal defense attorney with over 30 years experience who offers personalized service and proven results. Russell S. Babcock  was nominated “Criminal Defense Attorney of the Year” and can provide you with the criminal law services you need to protect your rights.

Contact Us for a Free Consultation:

Call us today at (619) 531-0887 or use the form on the top-right edge of this page for your free consultation and we’ll offer you expert help and answer any specific questions you have about your case. Protect your rights today and call the law offices of Russell S. Babcock about our Criminal Defense Attorney and Lawyer Services available in the San Diego, California area.

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