Wednesday, July 2, 2014

What Does the Hobby Lobby Case Mean?

Hobby Lobby doesn’t have to cover birth control in their health insurance plans.*  At first, that might sound very reasonable to some people – until you find out why.

To be completely honest, the both social liberal and the financial conservative in me are substantially at odds over this issue.  Speaking of issues…

Let’s talk about “framing the issue.”

This is something I talk to kids about when I do the occasional Career Day at a high school or middle school.  For the purposes of this conversation we’ll ignore how weird it is for me to be invited to a Career Day to talk to a bunch of 8 year olds as a criminal defense lawyer.  Inevitably, one of the kids asks me what you have to learn to be a lawyer, or they have a pre-prepared question like “what are the important skills of being a lawyer?”  My answer to that type of question always includes the phrase “framing the issue.”

I invite a kid in class (and I always ask for the one who gets in trouble most for talking) to come to the front and have a debate.  Then I tell the kid that his or her job is to convince the class to eat only one type of pizza and they can pick whatever type of pizza they like.  The kid then blathers on about how great pepperoni is, and that it goes great on pizza – it’s salty and it’s delicious – and it’s a meat so it goes good with cheese and tomatoes and sauce.  Blah blah blah.  At that point I tell the kid to sit down.  Then I tell the class: Little Bobby here wants you to only eat pepperoni pizza.  Little Bobby doesn’t want you to have choice.  But I think you should be able to get whatever you want.  If you want just cheese, you should have it.  If you want peppers and sausage, you should have it.  And if you want to have pepperoni, you should be able to eat that too – but it should be your choice.  Who thinks you should have a choice?  And then all the kids raise their hands.

I turn to little Bobby and I say:  “You lost, kid.  Do you know why you lost?”  Then he cries, hilariously.  It’s because I cheated.  I changed the question.  Little Bobby got “convince the class to eat only one pizza topping for the rest of their life” and I got “Isn’t choice great?”  The truth is that it’s much easier to get people to agree to the second question.  So I tell the class: “The moral of the story is this: if the answer to your question sucks, get a NEW QUESTION.”**

That, kids, is lawyering.  (and they definitely don’t teach it in law school)

Back to Hobby Lobby.  There are a million and one different ways to frame the Hobby Lobby question (and lucky for us, framing is half off this week).  Just a few include:  If you wanted to appeal (on behalf of Hobby Lobby employees) to people who were corporation friendly but were straddling the fence, you might say, “Can a non-public corporation qualify as a person?” or “Can a corporation actually practice a religion?” If you were a pinko commie liberal who wanted a really negative reaction to the question, “Is it reasonable for a group of elderly men to decide important issues about women’s vaginas?”

Lawyers usually differ pretty drastically on how they frame an issue to the court.  However, people on both sides of this particular case tend to agree that the first 2 questions presented in the above paragraph are at least part of what we are arguing over.

And it’s strange that we’re arguing over it because if you asked people on the street, probably 90% of them would say “No” to at least one of the questions – either “Can a corporation qualify as a person?” or “Can a corporation actually practice a religion?”  Yet, we still seem to be asking the question.

And we may be putting the cart before the horse a bit, so let’s talk about why the case came to be.

Hobby Lobby is a closely held corporation, for profit, and is owned by religious people.  They have the collective belief that life begins at conception and it is against those people’s religious beliefs to terminate life or use contraception.

The Patient Protection and Affordable Care Act was hatched from a man named Obama in 2010.  It is affectionately and not affectionately referred to as “Obamacare.”  For the purposes of today’s conversation, we’ll call it the ACA.

The Department for Health and Human Services (HHS) is involved in this lawsuit because it is the job of the HHS to make regulations to enforce the ACA – and specifically in this case we’re talking about employers’ duty to provide “preventative care” for women without “any cost sharing requirement.”  So the law says that companies like Hobby Lobby providing group health care coverage to provide preventative care.  Most specifically, we’re talking about whether Hobby Lobby has to provide coverage for birth control.  (It’s generally accepted that birth control does more than just prevent conception, and is a preventative for some…other…unwanted…lady part complications or disorders and I don’t know how to end this sentence and I’m uncomfortable so I’ll just stop).

Hobby Lobby’s argument is that the Religious Freedom Restoration Act of 1993 allows them to exercise their religious beliefs and that the HHS is infringing on their religious freedom.

You may be asking, “why do we have a Religious Freedom Restoration Act of 1993 if we already have the Free Exercise Clause of the First Amendment?” and I assume you’re asking that question to Sam Marcosson because I am not a Constitutional Law professor.  He’s not here, so you’ll have to ask him through Facebook.  He loves that.

Speaking of Sam Marcosson – he said this about SCOTUS’ Hobby Lobby Opinion:  “The Court holds that because the Government found a way to provide coverage for employees of religious nonprofits, this is an alternative that could have been used for employees of companies like Hobby Lobby -- and the RFRA requires the government to look for alternatives before burdening religious beliefs.  In other words, the decision doesn't necessarily mean that employees of these companies won't get coverage for contraception.   It does mean, though, that the Court has interpreted the RFRA in a way that is spectacularly wrong and dangerous . . . and (in my humble opinion), which violates the Establishment Clause.”  Also, Marcosson might be the only person who believes his opinion is humble.

Justice Ginsburg wrote a pretty spectacular dissent in the Hobby Lobby case (Sotomayor joined and Breyer and Kagan joined in part).  It starts with this quick jab to set the tone:  “In a decision of startling breadth, the Court holds that commercial enterprises, including corporations, along with partnerships and sole proprietorships, can opt out of any law (saving only tax laws) they judge incompatible with their sincerely held religious beliefs.”

Which, in my opinion, really sums up my problem with the Hobby Lobby case.  The opinion was reckless and leaves a wide open door for corporations to violate the law because of the “corporate religion.”  What kind of message is this supposed to send about fair hiring practices, for example?

Ginsburg follows that up with an on-point quote from the Supreme Court itself, “The ability of women to participate equally in the economic and social life of the Nation has been facilitated by their ability to control their reproductive lives.” Planned Parenthood of Southeastern Pa. v. Casey, 505 U. S. 833, 856 (1992). 

So Ginsburg’s point is that allowing corporations to violate the law for “religious beliefs” goes too far, and that birth control is important for women to stand on equal professional and social ground.  Not to mention the fact that the Supreme Court has already held that the exercise of your own religion doesn’t mean you get to steal home base with no repercussions.  Another way to say that would be, “An individual’s religious beliefs do not excuse him from compliance with an otherwise valid law that the State is free to regulate.”  That’s a quote from the Smith case where 2 Native American fellas exercised their religious beliefs by eating some peyote, and were refused unemployment benefits.  The Supreme Court of the United States refused to say that religious beliefs could be used like a shield in such a manner.  But for some reason Hobby Lobby gets the exact opposite treatment.  They literally used religious beliefs to excuse them from compliance with an otherwise valid law.  And SCOTUS let them.

Also, corporations aren’t people.  And the day I see a Wal-Mart fold its hands and say the Lord’s Prayer, I’ll believe that corporations can exercise religion.

There are several more nuggets of goodness from Ginsburg's dissent but I'm going to let you mine those yourself.  I have blathered on too long.

Next we’ll be arguing over whether companies can refuse to hire gay people based on the reasoning of the Hobby Lobby case in 3…2…

*Maybe.  We don’t really know yet.  It depends on “less restrictive alternatives.”

**Just about 100% stolen from a scene in the movie "Thank You for Smoking."

Free in Kentucky: Supreme Court Limits Cell Phone Searches After Arr...

Free in Kentucky: Supreme Court Limits Cell Phone Searches After Arr...: The United States Supreme Court recently published an opinion regarding police officers’ authority to search cell phones after an arrest.  ...

Supreme Court Limits Cell Phone Searches After Arrest

The United States Supreme Court recently published an opinion regarding police officers’ authority to search cell phones after an arrest.  Law nerds like myself think it’s cool to say “SCOTUS” (pronounced SKO-tus) instead of the Supreme Court of the United States.  It makes us sound pretty cool.  Trust me.  Anyway, SCOTUS held that an arrest alone does not justify the warrantless search of a cell phone on someone’s person.  All Justices concurred.

Wait, what?  No – not the cell phone thing.  The last thing.  Did you just say “all Justices?”  Like…all of them agreed!?

Yes, avid blog reader.  I did.  Roberts wrote the opinion, and Scalia, Kennedy, Thomas, Ginsburg, Breyer,  Sotomayor, and Kagan joined in the opinion.  Alito wrote a separate opinion concurring.  They all came together in a glorious pile of truth and togetherness.  You could barely tell where each of them ended and the next began.

So here’s the very simplified version – SCOTUS took on 2 cases where each individual (Riley and Wurie) was arrested.  The police in both cases took the arrestee’s cell phone, learned more about the arrestees, and based on the newly learned information, charged each fella with some new charges.

It’s long been decided that the police can generally search you/your clothes after you are arrested.  This concept is rooted in the need for police safety – because you never know what some yay-hoo is going to have in their pocket or in a purse.  But it’s also been long decided that this type of search only goes so far.  If police officers find keys in your pocket, that doesn’t mean they can go to your house, use the key and walk on in, just because they found a key. 

But where is the line drawn?  What if they find a cigarette pack – can they look inside?  Generally, they can look into small containers because, again, it could be a safety issue. 

However, the police officers in the new Riley and Wurie cases weren’t looking for something that could possibly be dangerous.  They were looking for data.  And modern cell phones contain a lot of it.  SCOTUS reasoned at length about the modern advances in cell phone technology – how they can operate as address books, televisions, libraries, photo albums, video recorders, etc.

One of the fun quotes from the opinion is this:

“Robinson is the only decision from this Court applying Chimel to a search of the contents of an item found on an arrestee’s person (we’re talking about wallets, purses, address books, etc.)…The United States asserts that a search of all data stored on a cell phone is “materially indistinguishable” from searches of these sorts of physical items.  That is like saying a ride on horseback is materially indistinguishable from a flight to the moon.  Both are ways of getting from point A to point B, but little else justifies lumping them together.
Our answer to the question of what police must do before searching a cell phone seized incident to an arrest is accordingly simple— get a warrant.”  Emphasis added.

And truthfully, this should have been an easy opinion for SCOTUS to come to.  When you’re talking about a “search incident to arrest” you know a couple of things. 1) The police are alleging that the person in question committed some sort of crime, and 2) That person is already in custody.  With those 2 things in mind, it isn’t difficult for police to get a warrant.

Also – it’s not just EASY to get a warrant in that situation, the process is FAST.  Police officers can even get warrants by email these days.

Cell phones are too vast to allow easy access for government intrusion.  Some people keep their whole lives on those things.  Pictures, video, documents, the list goes on.  20 years ago nobody carried around their birth certificate, social security card, and every piece of mail they’ve ever gotten.  Now with a few decent apps, you can carry all of your lifelong documentation at the click of a button.

SCOTUS got it right this time.  If you want to read the entire text of the decisions, click here:

If you’ve been arrested, you should get a lawyer.  I am such a lawyer.  Call me at 502.618.4949 and as for me, Greg Simms.

Wednesday, June 11, 2014

Free in Kentucky: What exactly IS an expungement?

Free in Kentucky: What exactly IS an expungement?: Apparently I should have made this post before the “How to do an Expungement from Beginning to End” post.  My b. An expungement is when...

What exactly IS an expungement?

Apparently I should have made this post before the “How to do an Expungement from Beginning to End” post.  My b.

An expungement is when a Judge orders that your criminal history be erased.  Specifically, it means that the Kentucky State Police, the Administrative office of the Courts, and the Court clerk are ordered to destroy all record of a particular charge or piece of your criminal history.  So if someone tries to look up your record, anything that has been expunged, will not be found.

What gets erased: It’s important to note that only the charges that are ordered to be expunged get erased.  For example, let’s say you had a Marion County DUI conviction in 2001, and a Jefferson County Assault conviction in 2009.

If you petition the Court in Jefferson County for an expungement, the Court may grant your motion, but that doesn’t mean your record is CLEAN.  You would still have a DUI from 2001 on your record, and you would need to do a separate (and subsequent – more on that in a bit) petition for expungement in Marion County. 

The Marion County expungement would have to be done second because your record needs to be clean since the conviction you want to get expunged.  If you tried to do the Marion County case first, a Judge would say, “No – you’ve had a new assault charge since then.”  So they have to be done in order, and you have to work backwards.

It’s also important to know that a DISMISSAL does not mean EXPUNGEMENT.  If you have a good lawyer who argues your case and gets some charge dismissed, it is still on your record.  Your record would show that you were charged with that offense, and that the offense was later dismissed.  But it would still exist as a part of your record.  Dismissed does not equal erased.  Expunged equals erased.

Don’t do an expungement yourself.  It gets complicated.  Call me, Greg Simms at 502-618-4949 for a free consultation.  Expungements are relatively cheap to have done, and they can be done quickly.  So don’t hesitate to call.  My door is always open.

Thursday, June 5, 2014

Free in Kentucky: How to do an Expungement from Beginning to End (in...

Free in Kentucky: How to do an Expungement from Beginning to End (in...: Today I’m going to go through the actual steps to file an expungement.  If one were so inclined to take on the job of doing an expungement ...

How to do an Expungement from Beginning to End (including everything you need to know about Kentucky Expungement Forms)

Today I’m going to go through the actual steps to file an expungement.  If one were so inclined to take on the job of doing an expungement -- these are the steps to get it done.

I approach this blog post like a rabid dog – this is only for people who are hell bent on doing an expungement by themselves.  As a general rule, you should NOT do an expungement by yourself.  You should always get a lawyer.

And as a point of digression I’ve come up with a quick test to see if you should get a lawyer.  Ask yourself these questions:  Is the job that I want done possibly going to require a court appearance?  Is it going to have legal consequenses?   If you answered “yes” or "I don't know" to either of the aforementioned questions, you should get a lawyer.  Specifically for expungements, the answer to BOTH of those questions would be “yes.”  Also, expungements are pretty cheap and they can be done quickly.  So there’s no reason not to get a lawyer.

That being said…let’s start our journey into the expungement process.

The steps, generally are 1) background check; 2) research the law; 3) get the forms; and 4) submit/schedule.

The journey begins with a trip to the AOC website.  The AOC stands for administrative office of the courts.  Not that you’ll need to know that.  I’m just showing off.

This is the website to start your expungement:

It says at some point that a background check costs $20, but it’s actually going to cost you $40.  Once you order the criminal history, it is sent to Kentucky State Police.  KSP will take their sweet time (expect 2-4 weeks) and then the AOC will send you a message saying your criminal history is ready.

The criminal history that you receive will have the word “yes” or “no” written to the side of each charge.  This refers to whether the Kentucky State Police agree that the charge is expungeable.  It is important to note that the fact that KSP may disagree, does not make them CORRECT.  1) They ain’t the boss of you.  2) Expungement law has some room for interpretation, and different judges read the law differently.  3) The law changes.  It changes all the time.  Literally every year, laws change.  And over the last few years, expungement law has changed drastically.

So before you go to the AOC website for expungement petitions, I would bone up on the law if I was you.  You’re going to need to know whether or not you can actually petition for an expungement based on your criminal history and the current law.  After all, you don’t want to pay a $100 petition filing fee if your petition is destined to be denied.
Once you’ve done your legal research, visit and find the petition that you need.

You may need a petition for a conviction or you may need a petition for a dismissal or acquittal, or you may need both.  Without looking at your record, I wouldn’t be able to tell you which form you need.  But you can check those forms out at

By the way, those aren’t the only forms you’ll need.  You want to go ahead and fill out (not completely) a proposed order for the judge to sign, granting your expungement.  But that’s a restricted form for Court personnel only – so you’ll want to get that from the courthouse.

Once you’ve researched the law and filled out your forms, it’s time to submit/schedule.  It gets a little complicated at this point because every county is different.  In some counties, you submit the form without scheduling a court date.  The county attorney then reviews the forms to see if they agree, and if so, you get your expungement.  If not, they schedule a court date.  In other counties, you schedule the court date immediately.  Sometimes you serve a copy on the county attorney.  Sometimes you don’t.  You should check the local rules for your county to make sure you’re going through all court procedure correctly.  Find your county and the applicable rules here:

Don't forget to submit your criminal history report WITH the petition and the proposed Order.

Also, you’re going to need to know what fee to pay the clerk.  It may be $100 or it may be FREE.99.  It depends on which type of Petition you intend to file.  The clerk should be able to help you out with that.  And be very nice to the clerks!  They have a pretty stressful job and they can give you a great deal of assistance – so again, be nice to them.

If you end up in front of a judge arguing your own expungement case, I wish you luck and advise you to be respectful.  Say “Yes, your honor” or “No, your honor.”  If it gets heated, just cry.  That helps.

In conclusion, don’t do any of this stuff yourself.

Call a lawyer because getting an expungement done is complicated.  Hiring a lawyer for an expungement, on the other hand, is cheap and easy.  Call me, Greg Simms, at 502.618.4949 and I will gladly work on your expungement case so you don’t have to.