Legal Question in Criminal Law in California

I am a victim of crime due to fraud (Ponzi Scheme). I have lost my entire savings ($600K). Both criminals were recently convicted, and incarcerated to State Prison. I want to send a letter to the Judge requesting no personal belongings even family photographs be returned since the victims have lost nearly $400 million dollars. I was advised by our local district attorneys office that no judge would ever consider request regarding family photos/mementos. I was stunned, since no mercy has been shown to us (about 5,000 + victims). Since verified claims have been put in, there will be no assets for the majority of the victims for restitution. I was warned that if a letter like mine is received by the Judge, it would become public, not be well received by the Judge whatsoever, plus the defendants attorneys will receive a copy, and that it could possibly come back with exposure and liabilities. This situation has left me very disturbed and dismayed. Where does Megan's Law come into play in this element?? Please advise and thank you very much in advance.


Asked on 4/08/10, 11:13 am

2 Answers from Attorneys

Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

Since the defendants were already sentenced, writing to the judge would be pointless. Since they are not sex offenders there is no Megan's Law issue. I would write to your state Assemblyperson or Senator. Maybe you can get the Legislature to pass a law against returning mementos and photographs to convicts. Maybe you can get them to name the law after you.

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Answered on 4/13/10, 11:33 am
Edward Hoffman Law Offices of Edward A. Hoffman

I'm sorry to hear about your ordeal. Sadly, I can't offer much encouragement.

Mr. Stone is right. Megan's law does not apply to financial crimes like this one. He's also right that the judge can't add any more punishment if the defendants have already been sentenced. But even if they haven't been sentenced the judge probably does not have the authority to do what you ask.

The law authorizes only specific types of punishment. They generally involve incarceration and/or fines. The court cannot impose some additional form of punishment which the law does not authorize, even if he strongly feels that the added punishment would be just. If judges had that sort of authority some would surely abuse it.

Defendants in cases like this one typically must forfeit the proceeds of their fraud, but that doesn't mean they can be stripped of everything they own. The sentences in this case probably included forfeiture, but including the type of property you describe would not have been appropriate.

Judges often receive letters like the one you want to write. It would be improper for them to even look at the letters without giving copies to the lawyers for all parties. Defendants and their attorneys are entitled to know what the judge is reviewing in connection with their case, which means victims cannot bypass them and deal directly with the judge. I doubt that the judge would be upset with you for writing, but I also doubt he would read your letter. And as I have explained, even if he read it he could not act on it as you want him to.

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Answered on 4/13/10, 5:43 pm


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