CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 50
14 January 2008

About a month after I arrived, the weather turned cold and windy. Of course, I should have expected it, and steeled myself for it, but coming as it did so close to the Christmas holiday season, it was doubly depressing. Here I am, thrown in with a motley crew that for the most part consisted of drug traffickers who are also serving short sentences for one reason or another, and it is becoming downright dreary, both mentally as well as physically. I see that a large number of the inmates are seeking solace (and perhaps redemption) at the chapel, the one place in the prison where they don't harass you. The intimidation and constant belittling is unnerving to those prisoners who never had to endure some form of military service, and many are clearly looking for a quiet area to hide from the stress. Many also hit the law library, where kindly and well-meaning inmate librarians seek to assist those who have some sort of issue about either the outcome of their case, their lawyer's perceived lack of skill, or their sentence. Is there really a get-out-of-jail card? I am afraid not, except in the world of fantasy.

Although the typical inmate does not insult your intelligence by insisting upon his innocence, or claim a miscarriage of justice occurred in his case, inmates seeking assistance in the law library seem to fall into three distinct categories:

  • First, you have the inmate that thinks he received a sentence for a longer term than he deserved, either under applicable Sentencing Guidelines, or from the sentencing judge. As has been said many times on television, if you can't do the time, don't do the crime. What I learned in prison is that most Federal criminal defendants came into their case with no idea how severe the potential penalties were for the criminal activities that they were engaging in. I especially refer to the minimum mandatory sentences of five and ten years, which sentences the judges were required to impose, unless the defendant rendered Substantial Assistance in the arrest of another, or the recovery of assets by the government. You would think that street-smart people would have at least looked into their exposure whilst engaging in major crimes, but perhaps that is a clue as to how they became defendants; lack of attention to detail. Anyway, they complain about the severity of their sentences, had searched aimlessly, either with or without the assistance of a lawyer on the outside, for some grounds to revisit their harsh sentences, but, with extremely rare exceptions, they fail for lack of a justicable issue. As the other inmates would generally opine, they had nothing coming. 

  • Second is the inmate who believes his attorney was either inept, or apathetic, with the result that he went to jail when he should have been acquitted by the jury. These are the most angry individuals, particularly when their now-former lawyer starts declining their collect telephone calls from prison, They feel that they paid a large attorneys' fee, and deserve the lawyer's attention ad infinitum . What they fail to realise is that their lawyer, having lost their case (most Federal cases result in either a plea or a guilty verdict), is now on to the next poor soul.  This guy may have a point; at times, lawyers take cases that they are not qualified to try, they sometimes fail to follow up on important facts or legal theories, or he may have missed something at trial. Generally, though the inmate is displaying a serious case of  client's remorse with out a factual basis for his complaint. A few rare cases are reversed on the grounds of ineffective assistance of counsel, but don't hold your breath on yours.

  • Third, the individual who wants to seek post-conviction relief through a new proceeding in the Federal court system, claiming any one of a vast number of errors at trial. These petitions are often filed pro se without the benefit of counsel, usually using a jailhouse paralegal to help fill out the form. Problem is, when it is denied by the judge, you have waived any grounds not asserted in your petition, should you choose to revisit the procedure at a later date. Unfortunately for the inmates, they are universally denied. Though jailhouse rumours, the equivalent of urban legends circulated amongst those in custody, always tell of some heroic, long-suffering soul gaining his freedom. In truth and in fact, such events are as rare as hens' teeth.

It is, however, human nature to try to keep hope alive, especially when one is serving a long sentence, so the inmate law library was a busy place every evening when the prisoners were off duty from their manual labour day jobs. Into that sea of unhappiness and gloom, I shined a light by creating a Legal Research and Writing class every Sunday afternoon, to assist anyone who would need to learn basic legal research techniques, and how to draft those elusive prisoner petitions.

Some were seeking to monitor their pending appeals, and wanted to be able to decipher the legalese in their briefs they had received from their lawyers. The angry ones, who had some imagined injustice visited upon them by the legal system or their lawyers, wanted to craft some motion or memorandum of law. Since the mere act of attempting to remedy your untenable personal situation in prison is a constructive thing, it benefited both my students, who were most motivated and attentive, and yours truly, as all this helped the time pass more quickly.

I did this for my first six months, until something intervened to change my address, and give me a real ray of hope.

Next Week: Traveling time.

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

Read more in this exciting series

Confessions of a Money Launderer - Part 74
Confessions of a Money Launderer - Part 73
Confessions of a Money Launderer - Part 72
Confessions of a Money launderer - Part 71
Confessions of a Money Launderer - Part 70
Confessions of a Money Launderer - Part 69
Confessions of a Money Launderer - Part 68
Confessions of a Money Launderer - Part 67
Confessions of a Money Launderer - Part 66
Confessions of a Money Launderer - Part 65
Confessions of a Money Launderer - Part 64
Confessions of a Money Launderer - Part 63
Confessions of a Money Launderer - Part 62
Confessions of a Money Launderer - Part 61
Confessions of a Money Launderer - Part 60
Confessions of a Money Launderer - Part 59
Confessions of a Money Launderer - Part 58
Confessions of a Money Launderer - Part 57
Confessions of a Money Launderer - Part 56
Confessions of a Money Launderer - Part 55
Confessions of a Money Launderer - Part 54
Confessions of a Money Launderer - Part 53
Confessions of a Money Launderer - Part 52
Confessions of a Money Launderer - Part 51
Confessions of a Money Launderer - Part 50
Confessions of a Money Launderer - Part 49
Confessions of a Money Launderer - Part 48
Confessions of a Money Launderer - Part 47
Confessions of a Money Launderer - Part 46
Confessions of a Money Launderer - Part 45
Confessions of a Money Launderer - Part 44
Confessions of a Money Launderer - Part 43
Confessions of a Money Launderer - Part 42
Confessions of a Money Launderer - Part 41
Confessions of a Money Launderer - Part 40
Confessions of a Money Launderer - Part 39
Confessions of a Money Launderer - Part 38
Confessions of a Money Launderer - Part 37
Confessions of a Money launderer - Part 36
Confessions of a Money Launderer - Part 35
Confessions of a Money launderer - Part 34
Confessions of a Money Launderer - Part 33
Confessions of a Money launderer - Part 32
Confessions of a Money launderer - Part 31
Confessions of a Money launderer - Part 30
Confessions of a Money Launderer - Part 29
Confessions of a Money Launderer - Part 28
Confessions of a Money Launderer - Part 27
Confessions of a Money Launderer - Part 26
Confessions of a Money Launderer - Part 25
Confessions of a Money Launderer - Part 24
Confessions of a Money Launderer - Part 23
Confessions of a Money Launderer - part 22
Confessions of a Money Launderer - Part 21
Confessions of a Money Launderer - Part 20
Confessions of a Money Launderer - Part 19
Confessions of a Money Launderer - Part 18
Confessions of a Money Launderer - Part 17
Confessions of a Money Launderer - Part 16
Confessions of a Money Launderer - Part 15
Confessions of a Money Launderer - Part 14
Confessions of a Money Launderer - Part 13
Confessions of a Money Launderer - Part 12
Confessions of a Money Launderer - Part 11
Confessions of a Money Launderer - Part 10
Confessions of a Money Launderer - Part 9
Confessions of a Money Launderer - Part 8
Confessions of a Money Launderer - Part 7
Confessions of a Money Launderer - Part 6
Confessions of a Money Launderer - Part 5
Confessions of a Money Launderer - Part 4
Confessions of a Money Launderer - Part 3
Confessions of a Money Launderer - Part 2
Confessions of a Money Launderer - Part 1
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