Welcome to the LSIS Investigative Journal

Welcome to the LSIS Investigative Journal

Wednesday, September 12, 2012

Divorce Lawyer Is Sued Along with Client Who Secretly Monitored Wife on Video





Divorce Lawyer Is Sued Along with Client Who Secretly Monitored Wife on Video

ABA Journal 
Posted Sep 12, 2012 7:10 AM CDT
By Debra Cassens Weiss

A well-known Cincinnati lawyer is among the defendants in two federal privacy lawsuits filed by a woman and her online friend claiming the attorney intended to use secret surveillance in divorce proceedings.
Plaintiff Catherine Zang alleges her then-husband, Cincinnati home builder Joseph Zang, spied on her with a hidden video camera and microphone, as well as computer-tracking software, the Cincinnati Enquirer reports. Catherine Zang and the friend, Javier Luis, seek hundreds of thousands of dollars in damages for wiretapping and invasion of privacy.
Catherine Zang says she discovered the devices in 2009 after her husband’s divorce lawyer, Mary Jill Donovan, revealed she had evidence portraying Catherine Zang in “unflattering, embarrassing and private settings,” the suit says. The complaint claims Donovan intended to use the evidence to obtain a favorable settlement for Joseph Zang.
Joseph Zang has admitted installing the monitoring devices, but has said he did nothing wrong, the story says. Donovan did not respond to the newspaper’s request for comment and Joseph Zang declined to comment.
At issue in the suit is the reach of federal and Ohio federal wiretapping laws, the story says. The laws permit audio recordings as long as one of the parties is aware of the recording. Catherine Zang argues near constant surveillance was not permitted under the laws, however, because her husband wasn’t always at home during the taping.
Surveillance between spouses is becoming more common, according to Ken Altshuler, president of the American Academy of Matrimonial Lawyers. “There’s absolutely been an increase in this,” he told the Enquirer. “They have very sophisticated technology now.”
  
 

Judges fear social media jeopardizing fair trials

 The Columbus Dispatch
By  Kathy Lynn Gray  and  John Futty
Monday September 10, 2012 7:49 AM


Report from jury duty: defendant looks like a murderer. GUILTY. Waiting for opening remarks.
That tweet from comedian Steve Martin, followed by a string of other “jury duty” tweets, was met with laughter by some and alarm by others. Was he really tweeting from the jury box?
He wasn’t; he was just joking. But judges aren’t amused in the least if real jurors take to Twitter. Or to Facebook, Google or other social media or search engines.
A Franklin County jury was deliberating a murder case last week when a juror announced that she had looked up the definition of a legal term on her tablet computer. Before she could read it aloud, other jurors told her she had violated the judge’s order not to do outside research. Less than two hours later, Common Pleas Judge Tim Horton had removed the woman from the jury.
It was the second time in 15 months that a Franklin County judge had dismissed a juror for using an electronic device to research a case.
“We’re all very concerned. These are just the times it gets reported. What about the ones who are doing it and not telling anyone?” said Charles Schneider, the administrative judge for Common Pleas Court.
Judges in federal, state and municipal courts always have warned jurors not to investigate a case on their own. But the instant access that cellphones and personal computers provide to the Internet makes it easier than ever for jurors to violate those instructions and imperil a defendant’s Sixth Amendment right to a fair trial.
In a national survey last year, 6 percent of federal district judges said one or more jurors in their cases had used social media to communicate during a trial or deliberations.
To combat that, nearly 30 percent of judges confiscated phones and other electronic devices during jury deliberations, and 22 percent did so at the start of each day of trial, the survey found. The majority only warned jurors verbally not to use social media.
“Repeat, repeat, repeat” is the mantra.
Instructions written by committees of the Ohio State Bar Association and the Ohio Judicial Conference in 2010 suggest that judges warn jurors before a trial starts, at the end of each day of the trial, at the end of the trial and whenever else they find it necessary.
U.S. District Judge Edmund A. Sargus Jr. does that and specifically mentions Twitter and Facebook.
“A lot of people would just think, ‘I Facebook about everything else I’m doing, I’ll Facebook about this trial, too,’  ” Sargus said. But his experience has been that once jurors are told to avoid social media and he explains why, they do.
“Jurors here take the job very seriously,” he said. Stephanie Rawlings, the senior law clerk for District Judge George C. Smith, said the prevalence of cellphones has complicated efforts to reduce jurors’ exposure to information about a trial.
“We haven’t heard of any problems that have arisen,” she said. “But whether people follow the judge’s orders, who knows?”
In some states, such as California, jurors can be jailed on contempt charges if they post information about a trial on social media.
Last September, Franklin County Common Pleas Judge Daniel T. Hogan fined a juror $900 for using his cellphone to find a defendant’s criminal record and share it with another juror.
“There needs to be an example made, as publically as possible, that this behavior won’t be tolerated,” Hogan said.
But a study in the March edition of the University of Illinois Law Review found that it is “uncommon for jurors to face any consequences beyond dismissal” for Internet misconduct. It advocated penalizing violators.
In last week’s case, Judge Horton didn’t penalize the juror beyond dismissing her. The woman had indicated during questioning by the judge and attorneys that she was under a psychiatrist’s care and “seemed to have some personal issues,” Horton said. “In certain cases, strong penalties might be warranted. This wasn’t one to treat as malicious or like she was trying to screw up the process.”



http://www.dispatch.com/content/stories/local/2012/09/10/judges-fear-social-media-jeopardizing-fair-trials.html

Thursday, September 6, 2012

Cybercrime costs U.S. consumers $20.7 billion






Cybercrime costs U.S. consumers $20.7 billion

An annual cybercrime report has said that over the past 12 months, cybercrime has cost U.S. consumers billions of dollars.



September 5, 2012 3:09 AM PDT

U.S. consumers lost $20.7 billion to cybercrime over the past 12 months, with 71 million Americans falling victim to online perps, according to new research.


Meanwhile, worldwide losses resulting from cybercrime including malware attacks and phishing hit $110 billion between July 2011 and the end of July 2012, a report by security company Symantec (PDF) has found.

On average, each victim experienced $197 in direct financial loss. In the United States, the average loss was $290.

According to the report, an estimated 556 million adults across the world had first-hand experience of cybercrime over the period -- more than the entire population of the European Union. The figure equates to nearly half of all adults online (46 percent), and is up from 45 percent a year ago.



There has been an increase in cybercrime that takes advantage of social networks and mobile technology, according to the report, with 21 percent of online adults reporting having fallen prey to social or mobile crime. The study also found that 15 percent of Web users have had their social-networking account infiltrated, and 1 in 10 have been victims of fake links or scams through a social network.

Seventy-five percent of those who participated in the study believed that cybercriminals are gearing more towards social networks.

Over 13,000 participants across 24 countries were interviewed for the report.




http://news.cnet.com/8301-1009_3-57506216-83/cybercrime-costs-u.s-consumers-$20.7-billion/?part=rss&tag=feed&subj=News-Security&Privacy

Tuesday, August 28, 2012

Private Investigator falsely accused Costa Mesa Councilman Jim Righeimer of driving drunk linked to union law firm





Published: Aug. 25, 2012 Updated: 7:17 p.m.

Righeimer accuser linked to union law firm

By TONY SAAVEDRA, ELYSSE JAMES and MICHAEL MELLO / 

THE ORANGE COUNTY REGISTER

COSTA MESA - The mystery caller who falsely accused Costa Mesa Councilman
Jim Righeimer of driving drunk is a private investigator linked to a law
firm that worked for the Costa Mesa Police Association.

Dispatch tapes obtained by The Orange County Register identified the caller
as Chris Lanzillo. Lanzillo is a fired Riverside police officer who
according to a published report got a medical retirement and became a
private investigator. Lanzillo worked sometimes for the Upland law firm of
Lackie, Dammeier & McGill, which until late last week represented the Costa
Mesa police union.

The union and city are tied up in contract negotiations.

At a news conference Friday, Righeimer blamed employee unions for the "911"
call that sent an officer to his home to conduct a sobriety test. Righeimer
had just arrived from a local bar, where he had two Diet Cokes. He passed
the test, and now wants the District Attorney's Office to look into the
incident, noting a similar event in Buena Park in 2010.

In that case, Councilman Fred Smith said his city's Police Department tried
to set him up for a DUI arrest because of decisions he made on the dais that
were unpopular with many officers. Smith was found to be sober; police
officials at the time brushed aside Smith's accusations, saying the officer
in question did not know who he was pulling over.

Righeimer said he doesn't know Lanzillo personally, but wasn't surprised to
learn about his connection to the law firm. The councilman said he believes
he had been followed for some time, and that the bar's security cameras show
Lanzillo's car following Righeimer's vehicle.

"What these organizations are doing is trying to get personal dirt on
elected officials so that they'll vote against the interest of cities or
counties to protect themselves," Righeimer said. "That's what makes this so
horrendously wrong. ...It's against the whole American system."

Minutes before the news conference, the police union notified the Register
that it had fired Lackie Dammeier for being too aggressive. One of the
tactics previously touted by the firm was to target a city or county
official until he fell into line - and then go after another "victim."

Lanzillo could not be reached, but attorney Dieter Dammeier confirmed he did
some work for the law firm. Dammeier denied any connection with the
Righeimer incident.

"I assure you, he was not employed or authorized to surveil (or do anything
else to) Mr. Righeimer by this firm," Dammeier wrote in an email.

Dammeier also said he understood Costa Mesa's desire to "go in another
direction."

"While our firm does have a reputation of being aggressive, we have learned
to acclimate to the various clients we represent. Given the hyper
anti-public employee nature of the council in Costa Mesa, it is
understandable that any employee group there will have to go to great
lengths to accommodate them," he wrote.

Dammeier added: "The reason we represent most of the POAs in L.A., Orange,
Riverside and San Bernardino counties is because police officers like and on
occasion require aggressive representation."

For more on Lackie, Dammeier & McGill, see today's watchdog column in the
Local section.

The "911" tape paints a picture of an out-of-control driver, staggering to
the car, swerving, rolling through a stop sign.

The caller told police: "I think he's DUI. ... He's just swerving all over
the road. ... I don't know what's wrong with him."

The caller went on to say that he could be wrong, "but why take a chance?"

Then the caller says he doesn't want to get involved.

"When I pulled into a location, I saw him coming out. I was meeting a friend
over at some location, I can't remember the name of it now and I saw him
like stumbling out of this location," the caller said. "I don't know, maybe
he's disabled."

Then the caller accuses Righeimer of rolling through a stop sign.

He then followed Righeimer home and pointed out the house to the arriving
officer.

"The officer made contact with the driver, identified as City Council member
Jim Righeimer, and determined that Mr. Righeimer had not been drinking and
was not under the influence," according to a police statement.

Righeimer said he was asked to follow a pen with his eyes and did not have
to take further field tests. He dismissed the idea he could have been
driving recklessly.

"From day one, when I was given the test," the councilman said, "right then
I realized this was a set-up, I knew immediately it was the labor unions."

Tuesday, August 21, 2012

KIDS FIRST of Orange County







Kids First is an interactive educational program designed to meet the specific needs of children whose parents are separated or divorced.




Kids First Youtube introduction video:

Linke:  Kids First video




Kids First website: 

Link:  Kids First website



              

Thursday, August 16, 2012



Private Investigator Arrested For Impersonating Police Officer
August 15, 2012 11:35 PM

YOLO COUNTY (CBS13) – Police arrested a private eye for impersonating an officer. They say he was trying to get unauthorized police records for his clients.

He’s a private eye now in the public spotlight.

Anthony Vegas allegedly lost a big bet.

“This is highly unusual,” said Woodland Police Department Lt. Anthony Cucchi.

The retired parole agent was trying to retrieve redacted police reports for a client by impersonating an officer, say police.

“There are some police reports where the victim’s protected. We protect their identity so that the suspect can’t find them later,” said Cucchi.

Vegas allegedly doctored his old corrections ID and used a phony badge to trick several local police records departments into giving him what he wanted.

And police say it was working. He reportedly gathered unauthorized records from Woodland and Sacramento police and the Solano County Sheriff’s Department before getting arrested in the act at the Yolo County’s Sheriff’s Department.

Vegas closed the door on CBS13 when we asked him for his comment, but he’s at the center of an open and ongoing investigation, charged with impersonating an officer.

Vegas may also see an additional charge of forgery when he goes before a judge.


LINK >  http://sacramento.cbslocal.com/2012/08/15/private-investigator-arrested-for-impersonating-police-officer/

Court Ruling Puts Stamp of Approval on Warrantless Cell Tracking






Court Ruling Puts Stamp of Approval on Warrantless Cell Tracking

By Richard Adhikari
TechNewsWorld
08/16/12 7:00 AM PT

Police may track suspects whereabouts using their cellphones without first obtaining a probably cause warrant, according to a recent federal court ruling. The decision "could be extended to apply to any sort of technology," said Yasha Heidari, managing partner of the Heidari Power Law Group. However, "whether the U.S. Supreme Court would agree is a different question."


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Law enforcement agencies may be able to freely track cellphone users without first getting a probable-cause warrant thanks to a ruling handed down by the United States Sixth Circuit Court of Appeals in San Jose on Tuesday.

The 2-1 ruling in the case of convicted drug trafficker and money launderer Melvin Skinner stated that the police did not breach Skinner's Fourth Amendment rights by tracking his location in real time through the signals his cellphone sent to cell towers.

The ruling focused on prepaid phones, or "burners," but the court "hinged its analysis on the fact that Skinner was driving on public streets and transmitting his data by using a cellphone," Hanni Fakhoury, a staff attorney at the Electronic Frontier Foundation (EFF), told TechNewsWorld.

"Any phone that does this, prepaid or not, loses constitutional protection under the ... decision," Fakhoury continued.

The ruling "could be extended to apply to any sort of technology," agreed Yasha Heidari, managing partner of the Heidari Power Law Group. However, "whether the U.S. Supreme Court would agree is a different question."

When You Walk Through the Garden ...

Skinner was arrested after law enforcement agents tracked his location by calling him, then hanging up. This caused his "burner" to send a signal to the nearest cellphone tower, allowing the agents to establish Skinner's real-time location. This technique was used to track Skinner as he transported drugs along public roads between Arizona and Tennessee, U.S. Circuit Judge John M. Rogers said in his opinion.

The tracking let U.S. Drug Enforcement Agency agents locate Skinner and his son at a rest stop near Abilene, Texas, with a motor home containing more than 1,100 pounds of marijuana, Judge Rogers wrote.

Skinner was given a 20-year sentence, but he appealed on the grounds that under the Fourth Amendment, which protects people against unreasonable searches or seizures, the DEA agents couldn't monitor his whereabouts without a probable-cause warrant.

"We believe people have a reasonable expectation of privacy in their movements, particularly when aggregated over an extended period of time, as was done here -- three days," the EFF's Fakhoury said. "That's because this data can reveal details of a person's personal life ... and this technology has the potential to intrude into the home."

The Skinner case is "almost like having a safety deposit box in the bank," Heidari Power Law Group's Heidari told TechNewsWorld. "A reasonable person would expect that the contents of that box would remain secure and private, and that the government would need a warrant to inspect the contents, irrespective of the fact that the box is being held by a third party." Those contents are the data logged by Skinner's cellphone carrier.
... You Better Watch Your Back

Link to article: >>  http://www.technewsworld.com/story/75917.html

http://www.technewsworld.com/story/75917.html