You Have The Right To Remain Silent—Unless, Of Course, You Remain Silent

Posted On Tuesday, June 18, 2013

They are among the most famous words in criminal law, known to Constitutional scholars and Law & Order buffs alike: “You have the right to remain silent.  Anything you say can be used against you in a court of law.”

Now, courtesy of the Supreme Court, a caveat: What you don’t say can be used against you, too, at least in some circumstances.

A suspect’s silence during questioning about a crime can be used against him if he wasn’t in custody at the time of the interrogation, the Court ruled on Monday.

The splintered 5-to-4 decision in Salinas v. Texas—with no rationale garnering a majority—is likely to spawn as much litigation as it resolves. 

In Salinas, police invited a murder suspect to the station for a voluntary questioning session.  The suspect agreed and answered the officer’s questions for about an hour.  But when asked whether ballistics tests on his shotgun would match shells recovered from the murder scene, Salinas fell silent and “began to tighten up.”

Salinas was later charged with murder.  At trial, where Salinas was ultimately found guilty, the prosecution introduced his silence during questioning about the gun as evidence of guilt.  The state appellate courts upheld the conviction, ruling that the introduction of his silence at trial did not violate his Fifth Amendment right against self-incrimination.

The Supreme Court affirmed.  A three-member plurality—Chief Justice Roberts, Justice Alito and Justice Kennedy—concluded that the Fifth Amendment did not apply because Salinas never explicitly invoked his Fifth Amendment right.

“The critical question is whether, under the ‘circumstances’ of this case, petitioner was deprived of the ability to voluntarily invoke the Fifth Amendment,” Justice Alito wrote for the plurality. “He was not. We have before us no allegation that petitioner’s failure to assert the privilege was involuntary, and it would have been a simple matter for him to say that he was not answering the officer’s question on Fifth Amendment grounds. Because he failed to do so, the prosecution’s use of his noncustodial silence did not violate the Fifth Amendment.”

Concurring in the judgment, Justices Thomas wrote that, even if Salinas had invoked his right to remain silent, the prosecution still should have been able to use his silence against him.  Justice Scalia joined in the concurrence.  Justices Breyer, Ginsburg, Sotomayor and Kagan dissented.

For defendants, Salinas highlights potential pitfalls in cooperating with authorities without the benefit of counsel.  Even where a suspect doesn’t admit to criminal activity, his own statements—or lack thereof—can still land him in prison.

President Of New Jersey Clinical Laboratory, Six Salesmen Admit Bribing Doctors For More Than $100 Million In Test Referrals

Posted On Friday, June 14, 2013
By: Christopher A. Iacono

The president of Parsippany, New Jersey-based Biodiagnostic Laboratory Services LLC (BLS), three BLS employees, and three associates admitted this week to a conspiracy in which millions of dollars in bribes were paid to physicians over a number of years in exchange for blood sample referrals worth more than $100 million to the company.

All seven defendants pleaded guilty to an information charging them with one count of conspiracy to violate the Anti-Kickback Statute and the Federal Travel Act and one count of money laundering. The defendants entered their guilty pleas before U.S. District Judge Stanley R. Chesler in Newark federal court.

According to the United States Attorney’s Office for the District of New Jersey, the conspiracy made millions in illegal profits between 2006 and April 2013. During their guilty pleas, certain defendants admitted that BLS made substantially more than $100 million from Medicare and private insurance companies—just from bills related to blood specimens sent to BLS by bribed doctors.

Statements made during the pleas also detailed the means through which BLS paid doctors millions of dollars—in cash or under the guise of sham lease, service, and consulting agreements through an elaborate network of shell entities used for that purpose. The defendants also admitted that one component of the bribery scheme was to pay some doctors a fee per test to induce them to increase their ordering of certain tests. Documents filed the case allege that one doctor planned to send $1 million per month in blood testing referrals to BLS by increasing the number of blood tests being ordered, including medically unnecessary tests.

Those who pleaded guilty each face a maximum potential penalty of five years in prison and a $250,000 fine on the bribery conspiracy charge and 20 years in prison and a $500,000 fine on the money laundering charge, or twice the gross gain or loss from the offense. In addition, two defendants have agreed to forfeit $50 million and $25 million to the United States, respectively. The other five defendants will forfeit amounts ranging between $800,000 and $1.3 million. Sentencing for all seven defendants is scheduled for September 11, 2013.

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