CRIMINAL JURISDICTION

Criminal Law Blog by Defense Lawyer John Floyd and Mr. Billy Sinclair

July 29, 2009

A GOOD FAMILY DOCTOR OR A SECRET PEDOPHILE?

Filed under: Child Abuse Crimes Lawyer — Tags: , , , , — johntfloyd @ 12:09 pm

Child Pornography and Exploitation

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Neighbors say the couple that lived in the $1 million home in the 11100 block of South Country Squire Road were “the sweetest on the block” who brought cakes to the new home owners that moved into the exclusive neighborhood. The 69-year-old orthopedic surgeon who lived at the residence was considered the “ideal grandfather figure.” He reportedly bought expensive gifts, including rent-free houses, for the economically deprived parents of several of his youngest child patients. Over a two-decade period he spent as much as $250,000 on these gifts.

But, according to police and Harris County Assistant District Attorney Eric Devlin, the doctor was a secret pedophile who began molesting some of his male child patients as young as four years of age and continued the molestation into the patients’ teen years. Following a two-year investigation by the Houston Metro Internet Task Force that began when a former abused patient, now an adult, came forward and reported the abuse to the police, the doctor was arrested on July 21, 2009 for sexually abusing four former patients when they were young boys.

The arresting authorities told the local media that The doctor was the “smartest, most obsessed” pedophile they had ever encountered. They pointed to two police vans of evidence, including videotapes of the sexual abuse, seized from his office and residence to support this claim. The Houston Chronicle reported that some of the evidence seized included “dozens of binders” of photos of children and news stories about “kidnapping and child brutality.”

“All the time he spent cutting out pictures of little kids, articles about rapes, murders, and brutal deaths and information that would help him ingratiate himself with his victims and any future victims,” Houston juvenile investigator J.R. Roscoe told the Chronicle, “that’s a lot of research. He was very friendly, very kind, a sweet old man. He would be the ideal grandfather, for the role he played.” (more…)

July 25, 2009

THE UNRELENTING MARCH AGAINST FLDS

Texas Legislature Joins the Hunt

By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair.

Besides March winds, April showers, and June humid heat, the one thing you can go to bank on: when state lawmakers, either in Texas or any other state, get involved is trying to legislate religion and morality, you will have a witch-hunt. Lawmakers are generally panderers to public opinion, not servants of public interest. If they believe one vote can be had by manipulating public fears or social outrage, they will get involved in any issue that generates media attention. The Eldorado, Texas-based FLDS (Fundamentalist Church of Jesus Christ of Latter Day Saints), therefore, became an ideal target for legislative scrutiny during this past session.

In April 2008 the Texas Rangers, in cooperation with local law enforcement officials and the state’s Child Protective Services (“CPS”), raided the church’s compound (known as the YFZ Ranch) on the basis of false information received about child sexual abuse occurring at the compound. Specifically, the information reinforced a popular perception that older FLDS men marry teenage girls in arranged “spiritual marriages” and practice polygamy. The raid resulted in 468 FLDS children being forcefully separated from their parents by CPS before being ordered returned to their families by two state appeal courts. Altogether, ten FLDS men were indicted on a litany of charges ranging from sexual assault to bigamy and failure to report child abuse. None of the men have yet to face trial in the wake of the nearly $20 million law enforcement fiasco.

Determined to get something out of the exorbitant expenditures of tax dollars associated with that 2008 raid, the Texas Legislature this past April conducted hearings on a bill introduced by state Rep. Harvey Hilderbran, R-Kerrville that would make child abuse a Class A misdemeanor and send repeat offenders to jail. Hilderman’s bill would also require CPS to remove perpetrators of child abuse, not the child victims of such abuse, from a home.

“The safety of the children is paramount, and that is our first priority,” Hilderbran stated before the House Human Service Committee which conducted those hearings. (more…)

July 21, 2009

MENTALLY RETARDED TEEN GETS 100 YEARS

Mentally Disabled Youth with IQ Of 47, Allowed to Plead Guilty to Sexual Assault of a Child, Judge Orders Sentences to be Served Consecutively

By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

The jury said it did not like the sentencing options made available to it. The judge said he was not pleased that he had to sentence an 18-year-old Paris, Texas teenager to 100 years in prison. The district attorney said he “sympathized” with teenager’s situation but it had to be remembered that he “committed a violent sexual crime against a little boy.”

What exactly did Aaron Hart do? A neighbor said she discovered the mentally retarded teenager, who has an IQ of 47, fondling her stepson last November. Hart was arrested and charged with five counts of aggravated sexual assault of a child and indecency with a child.

Hart’s attorney allowed the mentally disabled youth to plead guilty at the punishment phase of his trial but elected to have the jury assess punishment at the penalty phase. After hearing all the evidence, jurors were not convinced that prison was the best option for Hart. They sent notes to the judge requesting guidance on possible alternatives to imprisonment. Jurors told the media following the trial that the judge’s responses did not provide them with any “clear answers.” They assumed the judge would impose concurrent sentences on the five convictions.

But that is not what the judge did. He sentenced Hart to 5-year terms on two counts and 30-year terms on three counts. The judge ordered the sentences to be served consecutively for a total of 100 years. Lamar Count Judge Eric Clifford’s offered the lame excuse that he didn’t believe he had any other sentencing options because “in the state of Texas, there isn’t a whole lot you can do with people like him.” (more…)

July 17, 2009

CHILD ADVOCATES OR HIRED GUNS?

Criminal Defense Attorneys Must Be Prepared To Aggressively Challenge Child Assessment Center, Child Abuse Experts

By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

The “Mission” statement of the Houston Children Assessment Center “is to provide a professional, compassionate, and coordinated approach to the treatment of sexually abused children and their families and to serve as an advocate for all children in our community.” In its 2008 Annual Report, Yolanda Green, President of the Board of Directors of CAC, added that CAC “is an agency where children whose lives have been torn apart are given hope and the opportunity to begin the road to recovery.”

The CAC, which was founded in 1991, has morphed into more than a child advocacy and protection center. It has become a quasi-official arm of law enforcement and supplies professional witnesses for the Harris County District Attorney’s Office in child sexual assault cases. Virtually every criminal defense attorney in Harris County who has tried a child sexual abuse case faced a CAC “expert” brought into court to testify for the prosecution about these cases. The agency has a history of misrepresenting the facts in these cases to Harris County juries, sometimes at the behest of the District Attorney’s Office.

For example, in April 2004 former Harris County District Attorney Chuck Rosenthal was forced to admit that “faulty physical exams” performed by a former nurse at CAC had put in jeopardy some 170 child sexual abuse cases and had possibly resulted in the wrongful conviction of some people.

Children suspected of being the victims of sexual abuse are given physical examinations, counseling and other services at CAC. The District Attorney’s office then uses the center’s “experts”, such as the former nurse who conducted the faulty physical exams in 2004, to testify about the impact on the abused children. Despite the 2004 fiasco, the District Attorney’s office continues to utilize CAC “experts” in child sexual abuse cases, knowing full well the center’s propensity to distort data in this sensitive field. (more…)

July 14, 2009

THE DIFFICULTIES FACED IN INSANITY CASES

Lawyer Ineffective for Failure to Investigate, Request Medical Records Indicating Possible Insanity; (Be careful what you ask for…)

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Spencer Ojeifo Imoudu was not a normal individual. In August 2005 the Bexar County resident stole a vehicle parked outside a pawn shop. The vehicle belonged to the owner of the pawn shop. He, and another witness, saw Imoudu get in the vehicle and drive off. The two men raced to the witness’s truck and sped away after Imoudu. During the high speed chase, Imoudu turned into oncoming traffic, crashing head on into an oncoming vehicle. The driver of the other vehicle was killed. Imoudu was arrested and charged with felony murder and manslaughter. He eventually pled guilty to the two charges in exchange for a 17-year sentence with an affirmative finding of a deadly weapon. 1/

Appellant was initially represented by a court-appointed attorney. This changed after Imoudu’s father visited him in the county jail where the father found his son not acting normally. The father spoke to a jail social worker who informed him that she had noticed his son’s mental health deteriorating. The social worker had attempted to contact Imoudu’s court-appointed attorney, but the attorney had not returned any of her calls. The social worker suggested that the father retain another attorney to represent his son. 2/

The father accepted the social worker’s suggestion. In March 2006 Imoudu’s father retained a new attorney and the court-appointed attorney was dismissed. The retained attorney visited Imoudu in jail and found him staring “into space” and striking “an odd pose with his fingers on his chin” and mumbling incoherently. The attorney’s co-counsel also met with Imoudu and left feeling there was “something wrong” with him. 3/

Quite naturally the new attorney filed for a competency examination after these two separate attorney/client meetings. The trial court appointed a psychiatrist to evaluate Imoudu and followed up by conducting a competency hearing. The court-appointed expert testified at the hearing that he believed Imoudu was competent to stand trial. Imoudu, who was taking anti-psychotic medication at the time, also testified at the hearing. After hearing his client testify, Imoudu’s attorney conceded that his client was competent to stand trial. A month later Imoudu at his attorney’s suggestion accepted a plea deal offered by the state and pled guilty in exchange for the 17-year sentence. 4/ (more…)

July 8, 2009

SUPREME COURT CHANGES CONFESSION LANDSCAPE

Montejo v. Louisiana; Suspects in Criminal Investigations Must Invoke Right to Counsel and Remain Silent, Even if Represented by Counsel

By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

Former U.S. Supreme Court Justice Robert H. Jackson often warned his judicial colleagues that the court was “forever adding new stories to the temples of constitutional law, and the temples have a way of collapsing when one story too many is added.”

In May, 2009, The Supreme Court removed a story from the constitutional rules protecting criminal suspects against police-coerced confessions. A criminal defense attorney’s most dreaded hurdle is incriminating statements obtained from his/her client outside the presence of legal counsel. The Supreme Court’s latest excursion into this constitutional arena has resulted in a definitive ruling that will make it easier for prosecutors and law enforcement authorities to secure such statements from criminal defendants, even those who are known to be represented by counsel.

St. Tammany and Tangipahoa Parishes are located in the southeastern corner of the state of Louisiana. It is an ultra-conservative part of the state—a region that sent former Ku Klux Klan leader David Duke to the Louisiana Legislature and voted overwhelmingly for the former Klan leader in his narrowly failed bid to become a U.S. Senator in the 1990s. The death penalty is a natural byproduct of this region’s conservative political mindset.

Lewis Ferrari owned nine dry-cleaning businesses in St. Tammany Parish and one in Tangipahoa Parish. So it was inevitable that his brutal murder in 2002 would demand the death penalty. (more…)

July 6, 2009

SHOULD EVIDENCE OF PRIOR FALSE ABUSE ALLEGATIONS BE ADMISSIBLE IN SEXUAL ASSAULT CASES?

Inadmissible Evidence under 608(b) of the Texas Rules of Evidence May be Admissible under 613(b), Rule 412 or Confrontation Clause

By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

A Harris County federal jury recently awarded $5 million to George Rodriquez for the 17 years he spent in the Texas prison system after being wrongfully convicted of the rape of a 14-year-old girl. And a Harris County district court judge last December ordered Ricardo Rachell released after he spent six years in the Texas prison system after being wrongfully convicted of sexually molesting an eight-year-old boy.

These two cases are just a series of wrongful convictions in sex offense cases that have been uncovered in Harris County and throughout the State of Texas. It is easier to wrongfully convict a person of a sex offense than any other crime. There are few crimes that carry such a heinous social stigma. Just the mention of a child sex crime often creates a presumption of guilt (Just look to Michael Jackson). It is one of the few crimes that require only the word of the alleged victim to establish the guilt of the person accused. These are generally “she said/he said” kinds of facts scenarios. Just last year, this Firm successfully defended, at two separate trials, a corrections officer who had been charged with child sex crimes based solely on the word of the female inmates. Although our client was acquitted of the false rape accusations, he and his family were put through an ordeal of financial sacrifice, shame and embarrassment, and the loss of his career in law enforcement.

Beyond intentionally submitted false forensic evidence and mistaken identification, why is it so easy to wrongfully convict defendants charged in sex offense cases? The primary reason is that the evidentiary rules of evidence are stacked against the defendant in favor of protecting the alleged victim from further emotional “trauma” associated with sexual assault. For example, in Texas, a defendant does not have a per se right to impeach a sexual assault victim about prior false sexual assault allegations made by the victim.

The Texas Court of Criminal Appeals (“CCA”) made this abundantly clear in 2000 in the case of Rudolfo Lopez. 1/ Lopez was convicted of sexually assaulting a 12-year-old boy (forcing the boy to perform oral sex on him over a period of several months) and sentenced to twelve years in prison. At his trial Lopez had sought to introduce evidence that two years earlier the boy had made a false allegation of physical abuse against his mother; namely, that his mother had thrown him against a washing machine. Lopez sought to use this false allegation the boy had made to the Department of Human Services, but the trial court refused to allow the evidence under Rule 608(b) of the Texas Rules of Evidence. Although a state appeals court would later rule that the evidence should have been admitted, the CCA reversed the appeals court ruling and upheld the trial court decision not to admit the false allegation evidence. 2/ (more…)

July 3, 2009

MICHAEL JACKSON’S DEATH, POTENTIAL CRIMINAL LIABILITY

Doctors Move to Hire Criminal Defense Attorney Vital in Protecting His Reputation and Liberty in the Jackson Whirlwind

By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

The death of celebrity brings out the worst in humanity. The recent death of singer/entertainer Michael Jackson has once again proven this tragic point. We have seen it all before: the lurid headlines, anonymous sources, and grist mill of rumors all designed to insinuate wrongdoing by any and every one associated with the celebrity-figure from nanny to granny. To paraphrase American author Ann Morrow Lindberg, we make our heroes in America only to destroy them.

Michael Jackson was a phenomenal individual. His creative genius transcended even greatness. It was that creative genius that allowed him to survive child sexual molestation scandals, a seemingly endless array of medical problems, and nagging reports of a litany of drug addictions. The public will never know the whole truth about the private life of Michael Jackson. The purveyors of smut and misinformation will see to that. Mark Twain once said that a lie will travel around the world before the truth can put on its socks.

Dr. Conrad Murray, a cardiologist with practiced in Houston and Las Vegas, discovered the singer’s near lifeless body in the bedroom of the Los Angeles mansion where Jackson was living. The doctor performed CPR in an effort to revive Jackson and was present when Jackson was pronounced dead in the emergency room of the Ronald Reagan UCLA Medical Center. The doctor is discovering quickly that the media does not always get it right the first time.

Almost immediately media reports began to circulate linking Dr. Murray to injections of the narcotic drug Demerol (and now Morphine, Vicodin, Diprivan and who knows what else), prior to Jackson’s death. The reports were fueled by misinformation that Dr. Murray had mysteriously disappeared after reporting Jackson’s death; that he had refused to meet with Jackson family members; that he refused to sign a death certificate; and was even evading the police who wanted to discuss with him the timeline of events leading up to the singer’s death. (more…)

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