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Samuel Goldberg has been a Massachusetts criminal defense attorney for 20 years. Prior to that, he was a New York state prosecutor. He has published various articles regarding the practice of criminal law and frequently provides legal analysis on radio and television, appearing on outlets such as the Fox News Channel, Court TV, MSNBC and The BBC Network.
To speak to Sam about a criminal matter call 617-492-3000.

August 25, 2008

Several Criminal Charges Dropped Against Carnival Worker Accused of Raping Two Teens in Massachusetts

In Boston, prosecutors have dropped a number of the criminal charges filed against carnival worker Jeffrey Witham. The 19-year-old who was accused of raping two teenagers, ages 13 and 14, in Marshfield, had been charged with two counts of statutory rape, two counts of rape of a child with force, indecent assault and battery of a child, as well as kidnapping. He pleaded not guilty to all charges.

Witham is accused of having sex with the young girls after meeting them at the carnival. Police arrested him after the father of one of the girls reported the alleged sexual attacks.

Since then, one of the girls has recanted her accusations against him and the other girl has revised her account of the incident. Following the dropped charges of one count each of rape of a child with force, kidnapping, and assault and battery, Boston Superior Court Judge Joseph Walker released Witham from jail and said that the teenager will only need to post the $50,000 bail if he violates the conditions of his release. The Plymouth County District Attorney’s Office dropped the charges after it concluded that there was not enough evidence to support them being filed.

Bail had initially been set to $150,000 until the girls’ revised their accounts of what happened. One girl even admitted to having consensual sex with Witham. The 19-year-old's criminal defense attorney says he is the victim of a ‘set-up” by the young teens.

Judge sets Jeffrey Witham free, BostonHerald.com, August 23, 2008

Fair Worker Released When Some Charges Dropped, WCVBTV/TheBostonChannel.com, August 22, 2008

Authorities drop some charges against Marshfield Fair rape suspect, Boston.com, August 21, 2008


Related Web Resources:

Sexual Assault and Rape, Norfolk District Attorney's Office, Mass.gov

Mass Law About Rape and Sexual Assault

Massachusetts Law About Sex

Continue reading "Several Criminal Charges Dropped Against Carnival Worker Accused of Raping Two Teens in Massachusetts" »

August 21, 2008

Boston Deputy Fire Chief Charged With Rape, Kidnapping, and Impersonating a Police Officer Pleads Not Guilty

In Brockton District Court, Boston Fire Chief Peter Pearson was arraigned on Wednesday on charges of impersonating a police officer, armed kidnapping, and rape. He pleaded not guilty to the charges and posted $50,000 cash bail. He will have to wear a GPS monitoring device.

The charges are related to an incident that occurred in Brockton a few months ago. The alleged victim, who had been detained on the charge of being a common nightwalker, said that she had been raped by a patrol officer a couple of weeks prior to her arrest.

Earlier this week, the alleged victim identified Pearson as the man that pretended to be a police officer and raped her at gunpoint. She and her boyfriend had seen him walking down Haverhill Street, and they contacted police who apprehended the deputy fire chief.

At Pearson’s arraignment, a prosecutor accused Pearson of stalking the victim for three weeks before pretending to be a cop and kidnapping her at gunpoint. The deputy fire chief is licensed to carry a firearm.

Pearson's defense attorney calls the allegations baseless. Boston police say there is no physical evidence connecting the deputy fire chief to the rape. Pearson has been married for 30 years and has two children. He has worked for the Boston fire department for over 20 years, where he is the Division 2 deputy chief.
Fire official pleads not guilty to rape, Boston.com, August 21, 2008

Deputy fire chief accused of rape, BostonHerald.com, August 20, 2008

BFD deputy Pearson faced sex for a fee charge in 1996, BostonHerald.com, August 20, 2008


Related Web Resources:

Boston Fire Department

The General Laws of Massachusetts

Continue reading "Boston Deputy Fire Chief Charged With Rape, Kidnapping, and Impersonating a Police Officer Pleads Not Guilty" »

August 20, 2008

Milton Mother Arrested for Operating Under the Influence of Alcohol

In Massachusetts, Denise Egerton, a 41-year-old Milton mother, was arrested and charged with operating under the influence of alcohol, driving without a license, and speeding. Egerton had been driving the car that collided with a van in Dorchester on Friday, close to the intersection of Woodrow and Blue Hill Avenues. The van was thrown airborne before overturning and than van’s driver was taken to the hospital.

Egerton told police that the van had tried crossing in front of her car to make a left turn. Witnesses accuse Egerton of speeding.

At the accident scene, police had Egerton take a field sobriety test, which she did not pass. Her two children, ages 1 and 4, were in the car with her when the crash happened. They were taken to Boston Medical Center after the crash and later placed in the care of the Department of Social Service.

Field Sobriety Tests
Field sobriety tests can be administered at the scene to determine whether a driver has been driving under the influence of alcohol or drugs.

Kinds of Field Sobriety Tests Include:

• Touching one’s nose with a finger
• Walking a straight line
• Counting while standing on one foot
• Reciting the alphabet

In many cases, the results of a field sobriety test is among the primary evidence used to charge a driver with OUI. It is important to note, however, that these tests do not always accurately reflect whether someone was driving drunk. Overweight people and people with leg problems or balance problems may experience difficulty passing these tests when they are sober.
Mother arrested after collision with van, Boston.com, August 16, 2008


Related Web Resources:

Field Sobriety Tests

DUI and DWI, DMV.org

Continue reading "Milton Mother Arrested for Operating Under the Influence of Alcohol " »

August 16, 2008

Cheating and Loyalty Do Not Mix - SBG Daily Blog 1

Investigated fire chief drops disability claim

Friday's Today’s Boston Globe reports that a Boston fire chief who has been on injured leave for nearly two years awaiting approval of his disability retirement claim suddenly withdrew his application this week after two witnesses recanted their initial statements about his injury and the recent disappearance of the his medical file from department headquarters. Federal investigators were pursuing an inquiry into dozens of questionable injury claims, including his.

James J. Famolare was the Boston Fire Department's district chief of administration when he reported injuring his back while moving a box at fire headquarters in June 2006, records show. Famolare filed an application for disability retirement four months later, and the two witnesses signed it, according to officials. However, when fire officials reviewing Famolare's case in recent weeks asked the witnesses what they saw, they said they did not see anything but merely placed their signatures on a narrative the chief had written and asked them to endorse, said the officials, who were briefed on the case and spoke on condition of anonymity. The firefighters both said they could no longer vouch for Famolare and signed new written statements saying they did not witness the injury, the public officials briefed on the case said. A Fire Department employee who spoke with one of the witnesses this week said the firefighter signed the application because Famolare asked him to. "He said, 'You're not going to say no when a chief asks you to do something,' " said the employee, who spoke on condition of anonymity for fear of retribution from superiors. "He had to recant, he had to change it, because he didn't physically see it."

Fire officials were preparing to ask the Boston Retirement Board to deny the chief's disability pension application at a hearing scheduled for Wednesday when Famolare notified the board that he no longer wanted a disability retirement and applied for a regular pension instead, the officials said. In his letter to the Boston Retirement Board, Famolare said he was withdrawing his disability claim because he did not believe he could get a fair hearing.

From the time of the reported injury until he withdrew his application, Famolare collected roughly $300,000 in tax-free injured-leave pay, records show. It was unclear whether the city will try to recoup the injury pay collected by Famolare or whether he or the witnesses will face further department investigation. The US attorney's office launched the probe of questionable injury claims after a Globe report in January found that 74 percent of Boston firefighter retirements between 2005 and 2007 were due to accidental disability, more than twice the rate of similarly sized cities. Federal authorities launched a parallel investigation last month after the medical files of three firefighters who had applied for disability pensions, including Famolare, disappeared from Fire Department headquarters.

Sam’s take:
Well, one can put whatever spin one wants to on a story. The fact is that both Famolare and the two unnamed firefighters could be facing criminal charges. Often, a witness will change his testimony when having to choose between maintaining fidelity (plus a criminal prosecution) and suddenly “seeing the light” and aiding the prosecutors ( thus avoiding either heavy penalties or the criminal prosecution itself).

Certain financial mechanisms have been put in place in order to assist or “make whole” someone in their time of need. However, the intentional providing of false information in that process in order to profit, or to help someone else to do so, is a crime. The information provided on the disability forms in this story involve such a claim. It is a crime if Famalore knowingly provided false information and if the two unnamed firefighters knowingly signed the document knowing the information was false (which they seem to be saying they did) they could be charged with conspiracy, thereby making them criminally liable for Famalore’s actions as well. Needless to say, “loyalty to the chief” is not a legal defense.

This is a case where the allegations are pretty clear. However, someone making such a claim that they actually believe to be true, or signing such a form, could lead someone into the same danger should the government believe it to be untrue. Such misunderstandings or mistakes often lead to the threat of criminal prosecution. This is why it is absolutely critical for a person to engage an attorney at the first sign of an investigation. In many cases, it could mean the difference between simply clearing up the issue quietly or facing the nightmare of criminal prosecution.

Samuel Goldberg is the senior criminal defense attorney at the firm of Altman & Altman, P.C. A former prosecutor in New York, he has worked as a defense attorney in Boston over 18 years. He frequently provides legal analysis on radio and television, appearing on outlets such as the Fox News Channel, Court TV, MSNBC and The BBC Network

The full article of this story can be found on Boston.com at
http://www.boston.com/news/local/articles/2008/08/15/investigated_fire_chief_drops_disability_claim/?page=full

August 11, 2008

DNA Technology Clears One Man Wrongly Convicted of Rape and Leads to Arrest of Dorchester Man For Multiple Unsolved Rape Cases

Police in Massachusetts have arrested Jerry Dixon, a 35-year-old man in connection to a number of unsolved rapes that happened almost 20 years ago. The arrest comes four years after another man, Anthony Powell, was released from prison for serving 12 ½ years of his sentence for a rape crime he did not commit.

Powell's conviction for rape and kidnapping were vacated in 2004 after DNA evidence proved that he did not rape his alleged victim. Last year, Powell filed a lawsuit against police in federal court accusing them of twisting forensic test results and using unreliable witnesses to wrongfully convict him.

Investigators looking through an FBI database in 2004 identified four unsolved Boston rape cases that did not name a perpetrator. Using DNA evidence, a Suffolk County grand jury indicted an unknown person, listing him as “John Doe” for three rapes—the ones that occurred in 1989 and 1991. The indictment came right before the statute of limitations for prosecuting the cases had ended. The 15-year statute of limitations for the February 1999 case will not expire for some time.

Dixon was linked to the four cases based on results from a mandatory DNA test he took before being released from the Suffolk House of Correction. His arraignment last month was for the two rape cases from 1991.

The first 1991 rape case involves a man allegedly kidnapping an 18-year-old girl from a Roxbury bus stop on March 20, 1991 before raping her more than once and robbing her. On July 21, 1991, a 24-year-old Medford woman in Jamaica Plain was threatened with a knife, beaten, and raped by a man she had stopped to ask for directions.

Dixon has pled not guilty to all charges, which include rape, aggravated rape, armed robbery, kidnapping, and assault and battery with a dangerous weapon. He may also be charged for the 1999 case. The 1989 rape case, which happened when Dixon was a juvenile, won’t be heard in Superior Court. His criminal defense lawyer plans to careful examine the DNA evidence against him.

DNA links defendant to 2 rapes, DA says, Boston.com, July 18, 2008

Innocent man finally finds justice, BostonHerald.com, August 18, 2008


Related Web Resources:

Helping Victims Preserve DNA Evidence, 911rape.org

State Rape Statute of Limitations

Anthony Powell, The Innocence Project

August 7, 2008

Grand Jury Indicts 11 People In Global Identity Theft Scam Involving over 41 Million Credit and Debit Cards

At Boston’s John Joseph Moakley US Courthouse, US Attorney General Michael Mukasey spoke about the identity theft scam involving over 41 million stolen and sold debit and credit card numbers that bilked individuals and companies of hundreds of millions of dollars. Mukasey called the scheme the “largest and most complex identity theft case” that has ever been charged in the United States.

Alleged leader Albert “Segvec” Gonzales was indicted by a grand jury yesterday, along with 10 conspirators. Gonzales and two of his conspirators were charged in Boston, while the rest of the defendants were charged in San Diego.

Gonzales and his conspirators are accused of using laptop computers to tap into wireless networks, as well as hacking into the networks of Barnes and Noble, TJX, OfficeMax, BJ’s Wholesale Club, Boston Market, Sports Authority, Dave and Buster’s, Forever 21, and DSW. Once in the systems, the defendants allegedly used programs that were able to capture passwords, credit card numbers, and account data.

A lot of the stolen information was concealed in computer servers in the United Sates and Europe, while other data, according to law enforcement officials, was sold to other criminals. The hackers are also accused of encoding stolen numbers on blank credit and credit cards and using the cards to take out tens of thousands of dollars from ATM machines.

Charges against the defendants include conspiracy to possess and possession of unauthorized access devices, identity theft, trafficking in unauthorized access devices, aggravated identity theft, aiding and abetting, trafficking in counterfeit access devices, conspiracy to launder monetary instruments. Gonzales’s criminal defense attorney says that the evidence will prove that his client is innocent.

Identity Theft
Identity theft involves crimes involving stolen personal information used in a deceptive or fraudulent manner and usually for financial profit. Common ways that identity theft can happen:

• Shoulder surfing—a person watches or listens in as the victim provides his or her financial or credit card info.
• Stealing a victim’s pre-approved credit card notice.
• Identity theft involving the Internet.

11 charged with massive ID theft, Boston.com, August 6, 2008

Remarks Prepared for Delivery by Attorney General Michael B. Mukasey at the Identity..., Reuters.com, August 5, 2008


Related Web Resources:

Identity Theft and Identity Fraud, USDoj.gov

Identity Theft Victims Guide, Privacyrights.org

Continue reading "Grand Jury Indicts 11 People In Global Identity Theft Scam Involving over 41 Million Credit and Debit Cards " »

August 5, 2008

Massachusetts Personal Care Aid Says She Is Not Guilty of Stealing From Disabled Youth

In Massachusetts, a personal care aid pleaded not guilty to over 24 charges related to the theft and use of a debit card meant for a legally blind and deaf teenaged girl. Kerri A. Ryan is accused of using the card between January and April of this year to get cash to buy food, gas, and alcohol. Ryan, however, says that part of her job in assisting the 15-year-old girl was to shop and prepare meals for her.

The girl’s mother, Risa Costello-Falvo, is accusing Ryan of stealing the card, getting access to the PIN number, and using the card to take out almost $2,000. The Department of Revenue provided her daughter with the debit card, which automatically deducts a $100 from the girl’s father for child support.

Ryan allegedly used the card to make 41 transactions. Costello-Falvo says she didn’t realize the transactions were being made because she had put away the card for future use. Ryan had worked for Costella-Falvo on and off for the last four to five years, but she has not worked for her since February.

Ryan, who was not arrested, was released on personal recognizance and will appear in court for a pretrial hearing in August. Effective May 3, the state of Massachusetts has revoked her license to practice nursing for at least five years.

Charges that Ryan faces includes seven counts of larceny under $250 and trying to commit a crime, eight counts of improper use of a credit card under $250, one count of receiving a stolen credit card, a count of larceny over $250 with one scheme, and larceny by check greater than $250.

Just because you have been arrested for a Massachusetts theft crime does not mean you will be found guilty. There are effective defense strategies an experienced Boston theft crimes lawyer can employ to maximize your chances for the best outcome possible. A good criminal defense lawyer will conduct his or her own investigation of the charges against you and file all motions that can benefit your case to achieve the best outcome possible.

Health aide accused of theft from disabled teen, Telegram.com, July 17, 2008


Related Web Resource:

Crimes Against Property, The General Laws of Massachusetts

Massachusetts Crime Rates 1960 - 2006, Disastercenter.com

Continue reading "Massachusetts Personal Care Aid Says She Is Not Guilty of Stealing From Disabled Youth" »