Past Work

April 2018 - January 2020

DPI Endorses the Effective Assistance of Counsel in the Digital Era Act

January 7, 2020–“Attorney-client privilege is essential to an effective representation of criminal defendants,” said Shana-Tara O’Toole, President of Due Process Institute. “The Effective Assistance of Counsel in the Digital Era Act establishes the necessary constitutional protections to electronic messages between incarcerated clients and their attorneys. This bipartisan, commonsense reform brings Bureau of Prisons policy into the 21st century and applies the norm of confidentiality to one of the most prevalent forms of communication today.”

President Trump Signs the First Step Act

December 21, 2018–Following overwhelming votes of support in the Senate (87-12) and the House (358-36), President Trump signed The First Step Act into law on December 21, 2018. Due Process Institute has been a leader in the lobbying and education regarding this historic piece of criminal justice reform legislation. “This is a remarkable culmination of years of effort by reformers to get Congress to recognize the need for change,” said Director of Rule of Law Initiatives Joe Luppino-Esposito. “The First Step Act will go a long way towards improving public safety and making the federal prison system a place for actual ‘corrections’, rehabilitation, and redemption. This is the type of reform that stresses justice and effectiveness above all else. I look forward to seeing more bipartisan support for reform in the near future as we think about what our next steps ought to be.”

Fair Chance Act Becomes Law

December 20, 2019–“Due Process Institute views the Fair Chance Act as a law that will hopefully continue the momentum of providing meaningful second chances to those who need them,” said Shana-Tara O’Toole, President of Due Process Institute. “And we continue to encourage Congress to consider additional much-needed important next steps—supported by Members on both sides of the aisle—to improve the criminal legal system.”

Keep the Momentum Going: DPI Supports H.R. 4018 in the Senate

December 7, 2019–After passing the House with a unanimous voice vote, H.R. 4018, which fixes an oversight in an Elderly Home Detention Pilot Program, is now moving in the U.S. Senate. Due Process Institute continues its support for this reform, which will help to fully implement one of the many goals of the First Step Act.

DPI Amicus Brief in Kraft Case Highlighted in Sun Sentinel

November 27, 2019–The leading Florida newspaper the Sun Sentinel quotes the amicus brief of Due Process Institute to highlight the importance of the 4th Amendment.

DPI Staff Quoted on Discovery Reform

October 26, 2019–Director of Rule of Law Initiatives Joe Luppino-Esposito was quoted in the Danville Register & Bee discussing the push towards discovery reform in Virginia and around the country.

“A lot of prosecutors aren’t going to know what’s material to a defendant’s case because they don’t know what a defendant’s case is going to be,” he said.

DPI Supports First Step Act Fix on Elderly Release

October 18, 2019–Along with 30+ other organizations, Due Process Institute urges Congress to correct a drafting error that would improperly limit the eligibility of federal inmates for the Elderly Home Detention Pilot Program.

DPI Urges Sun-setting and/or Reforms to FISA Section 702

October 17, 2019–Due Process Institute is part of a bipartisan advocacy effort to convince Congress to curtail FISA Section 702 abuse by the FBI and others.

DPI Advocates for Inspector General Oversight of DOJ Attorneys To Increase Their Accountability

October 16, 2019–Due Process Institute joins a bipartisan coalition of advocates who support the Inspector General Access Act (S. 685). This bill would shift investigations of professional responsibility to the Department of Justice’s Inspector General, rather than the current DOJ apparatus that exists today, which is internal to the department. This independent oversight would be more effective in ensuring that the attorneys representing the federal government are held to high standards for professional conduct. The House companion bill has already passed in that chamber.

DPI President Published in The Hill: Amidst Impeachment, Focus on Acquitted Conduct Sentencing

October 1, 2019–The Hill published an opinion article by Due Process Institute President Shana O’Toole encouraging both chambers of Congress and both parties to turn their focus to abolishing acquitted conduct sentencing. 

“Justice is not a partisan issue and every American wants a fair and  effective criminal justice system. That requires respect for due  process, restoring the primacy of the citizen jury, and adhering to the core principles of our Constitution. We applaud [Senators] Grassley and Durbin for leading the effort to reach across the aisle in a difficult political  environment to affirm that Americans should not serve prison time for crimes they did not commit.”

SAVE THE DATE

Online Registration for DPI’s Enforcement Forum events is now closed. However, in-house counsel was able to register for the conference on-site at GP’s Auditorium starting 8:30 am on October 2. Registration for Georgia-Pacific’s Roundtable Discussions taking place October 1 is now closed. Questions about DPI’s reception or conference should be sent to Tamara@idueprocess.org. Questions about the Roundtable Discussions should be sent to holly.benton@gapac.com. Thank you.

Thank you for marking your calendars for our In-House Counsel Enforcement Forum, in Atlanta, GA, October 1-2, 2019.

This conference was particularly useful for legal and compliance counsel who address criminal and regulatory enforcement issues for entities of all sizes across the full spectrum of business and industry. The event offered a full day of CLE (at no cost) in a unique off-the-record atmosphere in which in-house lawyers could connect with their colleagues to discuss and learn best practices in critical areas where business judgment and legal defense intersect. Please join us the night before for a cocktail reception at the beautiful Ritz Carlton!

Thank you so much for your participation!

Tye Darland
General Counsel, Georgia-Pacific
Atlanta Program Co-Chair

Norm Brother
General Counsel, UPS
Atlanta Program Co-Chair

PLEASE NOTE: Registration for this conference was limited to in-house counsel only. No outside counsel, government lawyers, or press were allowed to attend.

Networking Reception Location (October 1, 6-8 pm):

Ritz-Carlton Atlanta (Georgian Room, lobby level), 181 Peachtree Street NE

Conference Location (all day October 2):

Georgia-Pacific LLC (GP Auditorium, lobby level), 133 Peachtree Street NE

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OTHER EVENTS: In conjunction with this conference, Georgia-Pacific and Koch Companies Public Sector invited corporate counsel to join them for a separate series of Roundtable Discussions which took place just prior to our Opening Reception on October 1:

2:30 – 4:00 pm What Keeps You Up At Night: Data Privacy & Cybersecurity Issues

4:00 – 5:30 pm What Keeps You Up At Night: Environmental Law & Policy

Registration for these events was separate from the Inhouse Enforcement Forum and space was limited.

Questions about the Roundtable Discussions? Contact holly.benton@gapac.com.

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HOTEL ACCOMMODATIONS (two options within walking distance of events):

Ritz-Carlton Atlanta, 181 Peachtree Street NE

Room rate: $279+ (rate guaranteed for Tuesday, October 1, 2019 only)

Rate expires Monday, September 2

Reservations:
Phone: 1-800-241-3333 (reference “Counsel Enforcement Forum”)
Online: http://www.ritzcarlton.com/en/hotels/georgia/atlanta (use code “CEFCEFA”)

Westin Peachtree Plaza, 210 Peachtree Street NW

Room Rate: $235+ (rate guaranteed for both Tuesday and Wednesday evenings)

Rate expires Tuesday, September 10

Reservations:
Phone: 1-888-627-7087 (reference “Enforcement Forum” when calling)
Online: https://book.passkey.com/go/process1

Transportation Tip: The conference, networking reception, and both of the recommended hotels were all within easy walking distance of the Peachtree Center transit rail station, which links directly to Atlanta’s airport.

Attire: Business attire recommended (jacket, no tie).

Questions about the Enforcement Forum, CLE credits, or reception? Contact tamara@idueprocess.org

Keynote Speaker

Mike Chase - @CrimeADay

Michael Chase, criminal defense lawyer and author of @CrimeADay Twitter feed, will present key themes from his new book How to Become a Federal Criminal: An Illustrated Handbook for the Aspiring Offender

Program Agenda

Wednesday, October 2, 2019: Georgia-Pacific Auditorium

8:30-9:00     Registration & Breakfast 

9:00-9:15     Welcoming Remarks by Co-Chairs

9:15-10:45   Best Practices: Law Enforcement Visits, Grand Jury Subpoenas, 

                      & Administrative Demands 

This panel will discuss the following topics: how in-house counsel interact should with government agents; best practices to train and prepare employees for execution of search warrants and government visits; how to address new challenges like employees tweeting about the search or recording it on their phones; what to expect and how to prepare for grand jury investigations; how to respond to subpoenas (DOJ, Congressional, IG, State AGs and other agencies); establishing best practices to collect/preserve information; how to negotiate requests for information with the government and manage prosecutorial expectations of technology-assisted document collection; how to properly conduct employee interviews (addressing specific concerns like the attorney client privilege, separate counsel for employees, and joint defense agreements); exploring appropriate reporting protocol; and addressing how to deal with big data and managing investigation costs.

Moderator: Ross Garber, The Garber Group

10:45-11:00   Break 

11:00-12:00   The Criminalization of Business Judgments 

This panel will discuss recent federal criminal enforcement trends in a variety of white collar areas, discuss specific examples of prosecutions of everyday business decisions in heavily regulated areas, and address how in-house lawyers can protect their companies from being the next enforcement target. The panel will also explore recently proposed legislative solutions that would make this phenomenon worse and those that might help protect individuals from unfair prosecutions as well as the latest government expectations of compliance programs. 

Moderator: Barry Boss, Cozen O’Connor

12:00-1:30   KEYNOTE LUNCHEON PRESENTATION by Michael Chase

Mike Chase is a criminal defense lawyer and author of @CrimeADay Twitter feed. The author will present key themes from his book How to Become a Federal Criminal: 

An Illustrated Handbook for the Aspiring Offender, which focuses on the topic of overcriminalization. The author will also discuss what should be done to reverse this negative criminal justice trend. Attendees will be provided with a copy of the book and the author will be available to sign books later in the day.

1:30-2:30   Congressional Investigations of Business Practices

This panel will provide an overview of how Congressional investigations are structured as well as the breadth and limits to their investigative powers. Attendees will learn the phases of a Congressional investigation and learn key practice pointers around responding to subpoenas and providing testimony. The panel will also discuss key areas of focus for the current Congress as well as other related considerations (including press and crisis management).

Solo Presenter: Reginald Brown, WilmerHale

2:30-3:00   Book Signing / Networking in the Lobby 

Get out of your seats and meet your fellow attendees! Finger-friendly snacks, desserts, and beverages will be served and the keynote speaker will be available to sign his books.

3:00-4:00   How to Succeed in an International Enforcement Climate 

This panel will discuss how to lawfully do business in emerging international markets and engage in trade in geo-politically risky climates. They will address specific hot topic legal issues in anti-money laundering law as well as cross-border investigations. The panel will also teach attendees how to navigate various criminal export and sanctions issues.

Moderator: Timothy O’Toole, Miller & Chevalier

4:00-4:15   Break

4:15-5:15   How Corporate Involvement Can Shape Policy

The panel will discuss a variety of specific examples in which involvement of companies has helped shaped laws, including in criminal justice public policy,  evidentiary standards at trial, and more. The panelists will teach participants the value of corporate involvement in litigation and legislation and provide specific advice on how, why, and when to engage.

5:15-5:30   Brief Closing Remarks