Is the package sent by the gunman privileged information?


Off-Topic Discussions


As it turns out, the Colorado Gunman sent a package said to detail his plans to a professor at the University of Colorado where he was a student.

When the police tried to seize the package, it was discovered that the professor it was addressed to happens to be the Gunman's psychiatrist.

The defense is claiming that because it was information sent to his doctor, the police cannot have access to the package for their investigation.

What do you all think? I personally don't know if I would consider it privileged or not. All I know is that I would like to see what was in the package.

Grand Lodge

Pathfinder PF Special Edition, Starfinder Roleplaying Game Subscriber

I think the folks who will make up the ACTUAL legal arguments in court will have far more constructive things to say on this than a gaming forum board.

The defense is doing their job in protecting their client, which is what they are SUPPOSED to do. It's up to the prosecution to do a better one at convicting him.


Of course the defense is doing their job trying to protect their client, and the police are doing their job at trying to collect evidence. That's what they get paid to do. I was just wondering peoples' opinions.

People here seem to like to debate. Maybe I was wrong on that. I'm sorry for trying to start a conversation.


2 people marked this as a favorite.

Nothing to apologize for.

Who needs to say "constructive things"? Not me!

Liberty's Edge

Absolutely nothing wrong with your question or with asking it in the OTD forum.

Based on the idea itself and ignoring the fact that I obviously don't know the particulars in this case, I'd initially argue that the information is no longer privileged since it directly pertains to the murders.

If I write my doctor a note saying I plan to commit a crime and I then commit that crime, I would argue I give up the confidential nature of the note through my public activation of the note's contents.


It doesn't seem to me that the package was sent to the psychiatrist as part of actual medical treatment. There may be some reason it was. If the psychiatrist had asked to be sent summaries of his actions and feelings as part of his treatment for example. If not, I don't think it would be covered.
If he had, after the crime, gone to his psychiatrist and discussed the crime as part of a therapy session, that would be covered.

I believe if you disclose information about a crime you plan to commit, that isn't covered and doctors (or lawyers for that matter) should report it. Stopping the crime trumps patient confidentiality which trumps getting a conviction afterwards.


Good point, thejeff. I have always heard (from my own therapists) that if you tell them about a crime you plan on committing, then the therapist is obligated to tel the authorities.

As far as I know, the only "after the fact" confession that is protected is a priest's confessional. I may be wrong on that one though, cause I've only seen it as an issue on L&O/NCIS/CSI.


Nepherti wrote:

Good point, thejeff. I have always heard (from my own therapists) that if you tell them about a crime you plan on committing, then the therapist is obligated to tel the authorities.

As far as I know, the only "after the fact" confession that is protected is a priest's confessional. I may be wrong on that one though, cause I've only seen it as an issue on L&O/NCIS/CSI.

Do you mean "before the fact" there?

After the fact confessions to your lawyer are definitely protected.


Okay, apparently I was wrong on that. Thanks for the correction.
Are "before the fact" confessions to a priest protected? I was under the impression that anything you say to a priest (at least while in the confessional) is protected.

Totally slipped my mind on confessions to a lawyer. However, any good lawyer in my book wants justice rather than for simply his client to win. Most defense lawyers are painted as "win no matter what" though.


This may (or may not) answer some questions.

Totally disagree about what comprises a "good" lawyer, though.

Unless you're talking about alignment...

Grand Lodge

Pathfinder PF Special Edition, Starfinder Roleplaying Game Subscriber
Nepherti wrote:


Totally slipped my mind on confessions to a lawyer. However, any good lawyer in my book wants justice rather than for simply his client to win. Most defense lawyers are painted as "win no matter what" though.

You don't seem to understand. A lawyer who violates protocol, risks being disbarred. If the defense lawyer does not do an adequate job of protecting his client, the conviction can be appealed on that basis.

It is in the best interests of ALL concerned that everyone, defense and prosecution do their job to the best of their ability.

Morality has nothing...nothing to do with ethics. And ethics are the only sane mechanic to run a legal proceeding.

The Exchange

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Comrade Anklebiter wrote:

This may (or may not) answer some questions.

Totally disagree about what comprises a "good" lawyer, though.

Unless you're talking about alignment...

Alignment-wise, there are no Good lawyers.


I disagree, although I have known some rat bastards.

(Ex-college roommate, I'm looking at you!)

The Exchange

Totally tongue in cheek, Comrade.

Sebastion-bait, really. :)


Yeah, sorry.

It would have (maybe) been funnier if you'd heard me say it instead of reading it.


Nepherti wrote:


Totally slipped my mind on confessions to a lawyer. However, any good lawyer in my book wants justice rather than for simply his client to win. Most defense lawyers are painted as "win no matter what" though.

So a "good" lawyer should throw the case if he thinks his client is wrong?


Back to the topic at hand. This particular package was mailed before the event took place. It did not arrive at its destination until after the event happened. At first, it was reported that the package was sent to one of the gunman's professors. Later, that report changed to his psychiatrist, who is also a professor at the University of Colorado.

Another question, if you were her, in her position as this person's doctor, release the package to the police/prosecution?


thejeff wrote:
Nepherti wrote:


Totally slipped my mind on confessions to a lawyer. However, any good lawyer in my book wants justice rather than for simply his client to win. Most defense lawyers are painted as "win no matter what" though.

So a "good" lawyer should throw the case if he thinks his client is wrong?

Not "throw" the case, but try to come up with a way to not have to lie in court. Yes, he did it, but he's not guilty because of *insert reason here*.

That's the key, all lawyers should hold to that utmost ideal that one should not lie in court.


Nepherti wrote:
thejeff wrote:
Nepherti wrote:


Totally slipped my mind on confessions to a lawyer. However, any good lawyer in my book wants justice rather than for simply his client to win. Most defense lawyers are painted as "win no matter what" though.

So a "good" lawyer should throw the case if he thinks his client is wrong?

Not "throw" the case, but try to come up with a way to not have to lie in court. Yes, he did it, but he's not guilty because of *insert reason here*.

That's the key, all lawyers should hold to that utmost ideal that one should not lie in court.

Oh yes, absolutely. "Present the best legal defense possible" is not quite the same as "win no matter what".


Nepherti wrote:

Back to the topic at hand. This particular package was mailed before the event took place. It did not arrive at its destination until after the event happened. At first, it was reported that the package was sent to one of the gunman's professors. Later, that report changed to his psychiatrist, who is also a professor at the University of Colorado.

Another question, if you were her, in her position as this person's doctor, release the package to the police/prosecution?

As I said above, I think it would depend on whether this package was actually part of treatment. If it was sent as part of therapy, there is a much stronger argument for privilege than if the gunman just sent it on his own.

The other interesting thing this brings up is that if he was in fact being treated then it's possible that flags could have been raised that would have kept him from getting his guns if such a law had been in place.
Of course, we still don't know what he had seen the psychiatrist for or what the psychiatrist would have recommended, but it does make it more likely.

RPG Superstar 2008 Top 16

When they become a member of the Bar, attorneys swear an oath, something along the lines of...

"You solemnly swear that you will do no falsehood nor consent to the doing of any in court, and that if you know of an intention to commit any, you will give knowledge thereof to the justices of the court or some of them that it may be prevented; you will not wittingly or willingly promote or sue any false, groundless or unlawful suit nor give aid or consent to the same; that you will delay no man for lucre or malice, but will conduct yourself in the office of an attorney within the courts according to the best of your knowledge and discretion, and with all good fidelity, as well as to the courts, as to your clients. So help you God."

The conflict between doing "no falsehood" as well as upholding their clients' interests is what gives ulcers to ethical attorneys. Even the most selective attorney's clients won't always be utterly pure and upright, so they may find themselves in awkward positions. I once knew a woman, a defense attorney's investigator, who quit her job when she discovered that the witness information she had uncovered had enabled a client (a member of the New Mexican Mafia prison gang) to orchestrate the murder of the witnesses against him.

Grand Lodge

Pathfinder PF Special Edition, Starfinder Roleplaying Game Subscriber
thejeff wrote:
Nepherti wrote:


Totally slipped my mind on confessions to a lawyer. However, any good lawyer in my book wants justice rather than for simply his client to win. Most defense lawyers are painted as "win no matter what" though.

So a "good" lawyer should throw the case if he thinks his client is wrong?

It's not the lawyer's place to make a judgement on his or her client. That's what the judge and/or jury is for. Your job is to protect the interests of your client. Period. It's the prosecutor's job to convict.

The Legal Arts are those of incredible complexity and subtlety, as they should be.

Grand Lodge

Pathfinder PF Special Edition, Starfinder Roleplaying Game Subscriber
Sir_Wulf wrote:

When they become a member of the Bar, attorneys swear an oath, something along the lines of...

"You solemnly swear that you will do no falsehood nor consent to the doing of any in court, and that if you know of an intention to commit any, you will give knowledge thereof to the justices of the court or some of them that it may be prevented; you will not wittingly or willingly promote or sue any false, groundless or unlawful suit nor give aid or consent to the same; that you will delay no man for lucre or malice, but will conduct yourself in the office of an attorney within the courts according to the best of your knowledge and discretion, and with all good fidelity, as well as to the courts, as to your clients. So help you God."

The conflict between doing "no falsehood" as well as upholding their clients' interests is what gives ulcers to ethical attorneys. Even the most selective attorney's clients won't always be utterly pure and upright, so they may find themselves in awkward positions. I once knew a woman, a defense attorney's investigator, who quit her job when she discovered that the witness information she had uncovered had enabled a client (a member of the New Mexican Mafia prison gang) to orchestrate the murder of the witnesses against him.

There are times when there are no easy answers. And there are going to be extreme cases where people need to make their own decisions, not being in the comfort of judging from an Internet armchair.

Sovereign Court

Summary of the rules and approaches lawyers take with guilty clients:

http://www.lsuc.on.ca/media/sith_colloquium_asimow_michael.pdf

And a speech by Edward Greenspan, Canada's best known lawyer on "how can you defend those people?": (scroll down a bit)

http://speeches.empireclub.org/60446/data?n=5

Spoiler:

The most important, the most frequent question I am asked, the question that comes up at my cocktail parties, is: How do we represent a guilty man? There is a simple, quick and complete answer. Our whole system of criminal justice is built on the basic premise that every man is presumed innocent until he is proven guilty beyond a reasonable doubt. His guilt must be shown by evidence produced by a prosecutor in a courtroom-not in a newspaper or broadcast.

"Guilty" in this frame of reference is not a moral term. It is a legal term. No one is legally guilty until a judgment of guilt has been made by the court. The lawyer is neither expected nor qualified to make a moral judgment on the person seeking his help. Moral guilt or innocence is no more within the province of the lawyer than within the jurisdiction of the court. The accused is entitled to have a trial and to have his legal guilt proven beyond a reasonable doubt by evidence tested in the crucible of cross-examination. He is not entitled to produce perjured evidence in court or to testify falsely. But he is entitled to sit silent and force the proof of guilt. Moral judgments by the lawyer are frequently wrong and he learns not to make them. No lawyer can assume the character of a judge.


My (extremely) amateur opinion: mail should have the same expectation as phone messages and other private communications. You can't exactly have a wire tap on someone's mail, but I imagine there's some sort of warrant that allows the police to examine someone's mail. They certainly shouldn't be allowed to open all the mail a suspect has sent on the off chance that it holds evidence.

Would I release the package to the prosecution? I really can't say without knowing what it contains. I will say that given we're sure that Holmes (said his name) did commit the crime, I have a hard time imagining something that I'd want kept out of the legal case. I guess I'm saying that if didn't give it to the prosecution, I'd probably hand it to the defense.


Nepherti wrote:

Okay, apparently I was wrong on that. Thanks for the correction.

Are "before the fact" confessions to a priest protected? I was under the impression that anything you say to a priest (at least while in the confessional) is protected.

Totally slipped my mind on confessions to a lawyer. However, any good lawyer in my book wants justice rather than for simply his client to win. Most defense lawyers are painted as "win no matter what" though.

I'm pretty sure that if you tell your doctor that you are going to commit a crime, they cannot tell. The only exception is if you make a specific threat against someone, the doctor can tell the person that you have threatened.

Doctors and Lawyers face penalties if they violate confidentiality rules as is appropriate.

I still find it kind of ridiculous that priests get legal confidentiality, under cannon law they can only reveal information about serious violations of church law, not actual crimes. I'm not sure that there are consistent actual laws about this.


It's a Hail Mary defense choice. Per Wikipedia:

Quote:

In the United States, the Federal Rules of Evidence do not recognize doctor-patient privilege.

At the state level, the extent of the privilege varies depending on the law of the applicable jurisdiction.


Serisan wrote:

It's a Hail Mary defense choice. Per Wikipedia:

Quote:

In the United States, the Federal Rules of Evidence do not recognize doctor-patient privilege.

At the state level, the extent of the privilege varies depending on the law of the applicable jurisdiction.

This isn't a Federal case though, it's a state/local system that is going to try this. It might turn out that he committed some sort of federal crime, but they'd have to get the state to turn over jurisdiction on the murders, which probably won't happen.

I'm completely an amateur, but I doubt it will go federal, unless there is some sort of appeals process that goes past the Colorado supreme court, or a state law is used that is in conflict with federal law or the constitution.

Even in a case like the Oklahoma City bombing, McVeigh was tried in a federal court. Terry Nichols was tried in federal court for killing 8 federal agents, but the state of Oklahoma tried him for the other 161 people.


I would think that, given what happened to the guys apartment, the police have good reason to have someone in a bomb suit open the box.

Liberty's Edge RPG Superstar 2011 Top 32

I am not a lawyer, but:

Irontruth wrote:

At the state level, the extent of the privilege varies depending on the law of the applicable jurisdiction.

This isn't a Federal case though, .... but they'd have to get the state to turn over jurisdiction on the murders, which probably won't happen.

The feds have independent sovereignty and may prosecute even if the state does. Double jeopardy doesn't apply under dual sovereignty.

A quick look at the Colorado cases and statute makes it appear that the CO statute is broad and, absent waiver, is enforced.

http://caselaw.findlaw.com/co-supreme-court/1377927.html

The Exchange

Hmm also if his psychiatrist had this information before the attack, is he now guilty of a crime?

Sovereign Court

Crimson Jester wrote:
Hmm also if his psychiatrist had this information before the attack, is he now guilty of a crime?

Dunno. Criminal negligence maybe? There might be a breach of professional standards that could result in decertification or fines. I'm sure someone will try to sue him, people are already trying to sue the movie theatre.

What purpose would there be in charging the shrink?

Hmmm.

Spoiler:

Under Colorado law, mental health professionals cannot be held liable in civil suits for failing to predict a patient’s violent behavior unless it involves a “serious threat of imminent physical violence against a specific person or persons.” When such a threat is made, the mental health professional is required to take action, which may include notifying those targeted or a law enforcement agency.


She didn't have the package beforehand. It was in the mail when the massacre happened. She received it the following Monday.

Liberty's Edge

From my passing understanding, the package sat in the university mailroom until after the attack, so I don't think the psychitrist had access to it.

As for the contents, assuming it's not a bomb, it's probably a manifesto or what not.

Only in the most extreme circumstances would the doctor be considered an accessory. As horrible as this event was, I doubt it reaches the point where everyone in contact with the killer will be charged. Sure, the doctor and others might feel guilty with the perfect vision of hindsight, but I doubt this was really predictable or preventable in a direct sense.

A 'good' lawyer here will do whatever he can to see to the interests of his client. Most likely the only choice here is an insanity defense or a plea deal committing the guy for criminal insanity. I doubt the DA will be able to accept that even if they (I think it's a she, but I'm not sure) wanted to. Were I the lawyer, that would be my first plan assuming I could my client admitted he did it to me and I could get him and the proscecutor to go for it. Plan B would be an insanity defense.


John Spalding wrote:

I am not a lawyer, but:

Irontruth wrote:

At the state level, the extent of the privilege varies depending on the law of the applicable jurisdiction.

This isn't a Federal case though, .... but they'd have to get the state to turn over jurisdiction on the murders, which probably won't happen.

The feds have independent sovereignty and may prosecute even if the state does. Double jeopardy doesn't apply under dual sovereignty.

A quick look at the Colorado cases and statute makes it appear that the CO statute is broad and, absent waiver, is enforced.

http://caselaw.findlaw.com/co-supreme-court/1377927.html

This is true, but the federal law still won't be applied to the Colorado courts.

Crimes can be tried twice under dual sovereignty, but that isn't applied terribly often. Usually in particularly egregious cases or ones where there are strong public political pressure to try the case again (the Rodney King beatings for instance). I'm not seeing much for case law with spree killings, particularly since a lot of those incidents end with the perpetrators killed or committing suicide. Even such high profile cases like Casey Anthony or OJ Simpson haven't been tried in federal court, even though they could be.

Looking a little more, I did find a case. Michael Vick made a plea agreement with the Federal government, only to be indicted by the state of Virginia right after. It can be used, but it isn't used often.

The Exchange

Robert Hawkshaw wrote:
Crimson Jester wrote:
Hmm also if his psychiatrist had this information before the attack, is he now guilty of a crime?

Dunno. Criminal negligence maybe? There might be a breach of professional standards that could result in decertification or fines. I'm sure someone will try to sue him, people are already trying to sue the movie theatre.

What purpose would there be in charging the shrink?

Hmmm.

** spoiler omitted **

Spoiler:
Depending on what the contents of the information is then yes he might be guilty of not informing the police about an individual who is a "serious threat of imminent physical violence against a specific person or persons" Or was that is.

.

Yes, it is privileged information.

Just because the one party is a psychotic killer doesn't mean both parties,
the sender and receiver, do not have rights.

I know you don't like this. Either do I. So, pass an amendment to change it.

.


You don't need an amendment to change it. Case law probably, but not an amendment. The constitution protects against unreasonable searches and seizures, I don't think its THAT unreasonable, given the evidence against this guy, to issue a warrant and search his stuff. Case law granting shrink- patient privilege probably disagrees, and i doubt anyone will get it.

At the very least, i think it needs to be opened carefully by someone used to explosives: I don't think he's going to loose confidentiality by someone reading the cover. Then someone not connected to the prosecution should go through it.

I don't think i trust the university here. he was supposedly withdrawing from the program at the same time he seemed to be getting a lot of funding. Were they using this guy as a guinea-pig in some psyche department experiment or is my tinfoil hat on too tight?

Grand Lodge

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Pathfinder PF Special Edition, Starfinder Roleplaying Game Subscriber
BigNorseWolf wrote:

Were they using this guy as a guinea-pig in some psyche department experiment or is my tinfoil hat on too tight?

Let me loosen that up for you a bit. It's tempting in extreme cases like this to look for fantastic causes, because they give us an illusion of safety.

Truth of the matter is that when all is said and done, I suspect that you'll find this person to be frighteningly close to normal.

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