CRIMINAL JURISDICTION

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

May 29, 2010

THE RIGHT TO CONFINE FOREVER

Indefinite Detention: Preemptive Punishment for Future Sex Crimes

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

On May 17, 2010 the United States Supreme Court in United States v. Comstock upheld a federal statute that gives Government the power to civilly commit indefinitely a “sexually dangerous person” after he has completed serving his criminal sentence. The statute, 18U.S.C. Sec. 4248, was the subject of one of our blogs earlier this year. §4248 has three basic components. First, it allows a federal district court to civilly commit an offender currently in the “custody of the [Federal] Bureau of Prisons” if that offender (1) has previously “engaged or attempted to engage in sexually violent conduct or child molestation,” (2) currently “suffers from a serious mental illness, abnormality, or disorder,” and (3) “as a result of” those conditions is “sexually dangerous to others” in that “he would have serious difficulty in refraining from sexual violent conduct or child molestation if released.”

Second, before the “sexually dangerous” determination can be made, the U.S. Justice Department must certify to the federal district court that the offender meets the “sexually dangerous” criteria. When the Government files this certification, the offender’s release from custody on his criminal sentence is automatically stayed until the Government has an opportunity at a fact-finding hearing to prove by “clear and convincing evidence” (psychiatric reports, etc) that the offender is “sexually dangerous.” § 4248 permits an offender to be represented by counsel, the right to testify at the hearing, present evidence, subpoena witnesses on his behalf, and confront and cross examine Government witnesses.

Third, if the Government carries the “sexually dangerous” burden, the district court will order the offender’s continued commitment in “the custody of the Attorney General” who must “make all reasonable efforts to cause” the State where the offender was convicted or his domicile State to “assume responsibility for his custody, care, and treatment.” If neither State will accept the offender under that legal obligation, the Attorney General “shall place the person for treatment in a suitable [federal] facility.”

All 50 states have established some kind of system for the mandatory registration of sex offenders and community notification. A few states have gone so far as to impose residency restrictions on sex offenders. But less than half of the States (22) have enacted civil commitment statutes similar to § 4248. The primary reason for the lack of overwhelming support at the state level for such statutes is costs: $64,000 a year to confine a “sexually dangerous” offender under civil commitment. That is precisely why most states with civil commitment provisions will not accept federal offenders determined to be “sexually dangerous.”  They simply cannot afford to confine them for indefinite and extended periods of time. They already have too many on their hands.

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May 28, 2010

FBI STEPS UP INQUISITION AGAINST MUSLIM AMERICAN COMMUNITY

Filed under: Anti-Terrorism Lawyer — Tags: , , , , , , — johntfloyd @ 12:39 am

Know Your Legal Rights Before Talking to the FBI

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The Fort Hood shooting massacre last year, the Christmas day bombing attempt, and the Times Square car bombing attempt have prompted the FBI to again increase its surveillance of the Muslim American community in this country. Muslim Advocates recently issued a “community alert” informing all Muslim Americans, but especially those from Pakistan and South Asia, that the FBI may be contacting them for information and advice in “addressing violent extremism.” Muslim Advocates was so concerned that it offered a free webinar about how Muslims can freely and safely work with law enforcement.

We agree with Muslim Advocates that before any Americans speak to the FBI they should have an attorney presence. The FBI does not conduct “information gathering” interviews to seek advice about how to address “violent extremism.” The FBI is a law enforcement agency whose overriding function is to investigate criminal wrongdoing, especially potential terror attacks. They can very easily, and have quite frequently, take “innocent” information provided to them and turn it into a “terrorism” investigation which actually has no foundation in fact or law. Muslim Advocates offers the following advice, to which we subscribe:

  • Be smart, protect yourself, know your rights
  • Protect your friends, family and community
  • Learn more about how to work with law enforcement
  • When contacted by the FBI, inform agency that your attorney will contact them
  • Seek an attorney

Our law firm has provided pro bono assistance to hundreds of Houston-area Muslim Americans who have been faced with “voluntary” FBI interviews. Our position is not to be obstructionists but to make sure that Muslim Americans suddenly in the target sight, or even potential target sight, of the FBI have proper legal advice in the critical “information gathering” process.  For instance, to inform the client that false statements to FBI agents can be a federal felony criminal offense with a possible five year term of imprisonment.  Additionally, that everyone in the U.S. has constitutionally protected rights guaranteeing free exercise of religion, speech and association, which can be infringed upon by certain FBI practices and questions.

The St. Louis Dispatch reported recently that the ACLU has established a civil rights project to protect American Muslims from law enforcement intimidation, especially the FBI. Such legal projects are necessary because 2.5 million Muslim Americans were born abroad, according to a 2007 Pew Research Center report, and this necessitates that many of them travel frequently to see their families in their native countries. Such foreign travel automatically makes them “persons of interests” in the eyes of the FBI. Muslim Americans cannot engage in “innocent travel.” They are uniformly considered “suspects.”

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May 25, 2010

SUPREME COURT ADDRESSES LIFE WITHOUT PAROLE FOR JUVENILES

Filed under: federal Appeals Attorney — Tags: , , , , — johntfloyd @ 3:07 am

Are Life Sentences Appropriate for Juvenile Offenders?

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The United States Supreme Court finally addressed for the first time a long debated issue: whether juveniles can be sentenced to life without parole (“LWOP”), a sentence normally reserved for the very worst offenders. In its decision finding that LWOP for juvenile offenders was unconstitutional, the Court pointed out that only six states in this country do not have LWOP for juveniles. Fortunately, the State of Texas is one of those states. The Legislature last year eliminated the penalty provision from its sentencing practices.

But thirty-seven other states and the District of Columbia permit juveniles to be sentenced to LWOP for non-homicide offenses under specific circumstances. Seven other states allow LWOP for juveniles but only for homicide crimes. Federal law permits juveniles as young as 13 to be sentenced to LWOP while a child as young as 5 years of age can be sentenced to LWOP in Florida, according to the Supreme Court.

The court’s recent decision addressed only those juveniles sentenced to LWOP for non-homicide offenses—a penalty available in only twelve states as pointed out by the court. Therefore life sentences, with possibility of parole are still permissible.

The court was independently able to identify a total of 129 juveniles serving LWOP in those twelve states with 77 of them being in the State of Florida.

The case before the court originated from Florida. It involved the LWOP imposed on Terrance Jamar Graham. The court outlined Graham’s troubled personal and criminal history. You can be the judge of whether you think a LWOP was the appropriate sentence. More to the point, you can decide whether you think the State of Florida—or any of the other eleven states that have LWOP for juveniles committing non-homicide offenses—can keep juvenile offenders like Terrance Graham locked up for the rest of their lives because the Supreme Court held that life imprisonment per se is not “cruel and unusual punishment.” The court pointedly noted that an offender sentenced to life imprisonment as a juvenile has a right to parole eligibility but not to parole release itself, thus the potential for “natural life” incarceration. You be the judge.

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May 18, 2010

TWO MORE DNA EXONERATIONS

Criminal Defense Lawyers Must Never Give up, Never Lose Faith That Justice Will Ultimately Prevail

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

There have been at least 254 DNA exonerations in this country, according to the Innocence Project of New York. Each new DNA exoneration cast a dark shadow over the nation’s criminal justice system, particularly its judicial system. These exonerations are not only a barometer for measuring the imperfections of our system of justice but the failings of its adversarial nature either through law enforcement misconduct or “tunnel vision,” prosecutorial zeal or ineffective defense representation. It is a shame each of us involved the justice system must endure, a constant reminder that we can all do better; that we must do better.

The latest two DNA exonerations—one in New York, the other in Ohio—really underscore that point. In November 1988, Viola Manville, a 74-year-old grandmother, was bludgeoned to death in Monroe County, New York. The elderly woman was attacked as she walked near her home in Hilton, a Rochester suburb.

In July 1991 Frank Sterling, a truck driver, was questioned about the Manville murder. After an all-night interrogation session (which had been preceded by a 36-hour work shift), Sterling confessed to the brutal murder. He later recanted the confession, claiming he slipped into a “hypnotic state” and simply recounted details about the crime given to him by the police. He was convicted and sentenced to 25 years to life in the New York prison system.

In 1994 Mark Christie was imprisoned for the strangulation death of a four year old neighbor, Kali Ann Poulton. It would prove to be a significant development in the Sterling case.

Sterling’s attorney, Donald Thompson, had worked since the mid-1990s to establish his client’s innocence. In 2004 he managed to enlist the support of the Innocence Project to help him. The project obtained DNA evidence from Manville’s clothes, and while it was not a definitive match, the match was sufficient to identify Mark Christie as the potential murderer. After two interview sessions with John G. Reid & Associates, a private investigation firm that specializes in interrogation techniques and hired by the Innocence Project, Christie confessed, providing details only the killer would know.

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May 15, 2010

THE FLAWS OF TEXAS’ EXPUNCTION STATUTE

Client Acquitted by Jury but Still Branded by Criminal Records, Background Checks

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

In 2008 and 2009, The John T. Floyd Law Firm won three acquittals in the cases of Michael Serges, whose ordeal in the Harris County court system was the subject of a Houston Press feature story reporter Chris Vogel.

Serges had been wrongly charged with seven cases of various sex crimes against children, involving allegations made by five different children.

After facing three acquittals, not guilty verdicts, in the first two Serges trials, and with a newly elected District Attorney in town, prosecutors announced they would not proceed with the four remaining cases it had filed against him and dismissed those charges.

That prosecutorial decision proved to be a sticky-wicket for us. We wanted to seek an expunction of Serges’ arrest and trial records on the three acquitted cases and the arrest record on the four dismissed cases, but we quickly remembered that Texas’ expunction law created some sizeable obstacles for us. Let’s begin with the expunction statute itself. Article 55.01 of the Texas Code of Criminal Procedure requires that the following conditions be met before an expunction can occur:

“(a) A person who has been placed under a custodial or noncustodial arrest for commission of either a felony or misdemeanor is entitled to have all records and files relating to the arrest expunged if:
(1) the person is tried for the offense for which the person was arrested and is:
(A) acquitted by the trial court, except as provided by Subsection (c) of this section; or
(c) A court may not order the expunction of records and files relating to an arrest for an offense for which a person is subsequently acquitted, whether by the trial court or the court of criminal appeals, if the offense for which the person was acquitted arose out of a criminal episode, as defined by Section 3.01, Penal Code the person was convicted of or remains subject to prosecution for at least one other offense occurring during the criminal episode.”

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May 13, 2010

DEFENDING THE WRONGLY ACCUSED

Filed under: Child Abuse Crimes Lawyer — johntfloyd @ 2:33 pm

Houston Press Reports Our Victory in Court and Client’s Life After False Allegations

By:  Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

One of our recent success stories was profiled in the cover story of the May 6-12, 2010, edition of the Houston Press.  In Oh Hold, The Press exposed the hard reality that charges of child sex crimes can haunt a person for life, even though he may be exonerated before a jury of his peers, or, as it was in this case, after two separate trials and two “not guilty” verdicts.

Michael Serges was a Houston deputy constable when he was arrested in March 2008 for aggravated sexual assault. He was fired by Precinct 4 Constable Ron Hickman immediately after his arrest. Serges retained the John T. Floyd Law Firm to represent him. We knew it was going to be a difficult case. All child sexual assault cases are. This one involved a 7-year delayed outcry. The alleged victim was a former inmate in a local juvenile detention facility where Serges worked at the time (2000). She charged that Serges had raped her in the shower of the facility. The prosecutor would attempt to support victim’s charge with testimony from another former inmate at the same facility who was a twice-convicted felon by the time Serges was put to trial.  The jury would also be presented with a very sympathetic complainant, one who was dying from lupus, who would be rolled into court in a wheel chair, wrapped in a blanket to warm her withering body and whose very breath required support from a nearby attached oxygen tank, a defense lawyer’s nightmare.  The case would only grow worse as the investigator from the D.A’s office seemed to magically come up with four new “victims,” who stories were eerily, and unsettlingly, similar.

The first case’s difficulty was primarily due to it being a classic “she said/he said” case. The prosecution, of course, portrayed the victim as a “helpless” troubled child taken advantage of by a demented, corrupt prison guard.  The opposite was the case. The complainants had long histories of lying (even by their own admissions), drug use, stealing, and serious psychological disorders. In fact, the sexual abuse allegations by one of the former inmates against Serges had been thoroughly investigated in 2000 by detention center staff, the Houston Police Department and the District Attorney’s office. The three law enforcement agencies determined the allegations were not credible, and, in fact, the alleged victim ultimately recanted the allegation, admitting that she had told lies against Serges in this particular instance and in other instances just to “get him in trouble.”

The District Attorney’s Office chose to continue with this case, we believe, primarily because of the massive scandal revealed in 2007 about prison guards abusing inmates throughout the state’s juvenile institutions. The prosecution bolstered its case by hauling in a “child sexual assault expert” from the Harris County Children’s Assessment Center (“CAC”) who testified that in such cases the “studies” and “literature” show that only 3 percent of children make false sexual assault allegations.

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May 8, 2010

THE PITFALLS OF EXPERT TESTIMONY IN CHILD SEXUAL ABUSE CASES

Child Sexual Assault Expert Lies about Conclusions of Study

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

We have written previously about the prolific use of “child sexual abuse experts” in child sexual assault cases. In particular, we have criticized the testimony such experts from the Harris County Children’s Assessment Center (“CAC”). While seldom providing any specific source, these experts testify that the professional “literature” and “studies” reveal child sexual abuse victims rarely ever make “false” allegations about such abuse. The experts confidently inform juries that the rate of false allegations in child sexual abuse cases is about “three percent.” While our Texas Court of Criminal Appeals has held that such generalized testimony does not constitute impermissible “bolstering” of a child sexual abuse victim’s testimony, criminal defense attorneys who have faced this kind of “expert” testimony in emotionally-charged child sexual assault cases understand clearly that such testimony does lend tremendous bolstering-like credibility to the child’s testimony.

As Judge Alex Kozinski of the Ninth Circuit Court of Appeals said in a dissenting child sexual assault opinion nine years ago, “the testimony of a victim—particularly a very young one—is a highly tenuous ground on which to rest a conviction. A jury might develop a reasonable doubt from the total absence of corroborating [expert] evidence. If the jury nonetheless convicts, we are bound by that determination.” 1/

Judge Kozinski was dissenting in the case of Emanuel Sistrunk who was convicted in an Oregon state court in 1985 for the forcible rape of an 11-year-old girl. He was given a 30-year sentence with fifteen of those years being a statutory minimum. The child victim in the Sistrunk case, as in most child sexual abuse cases, knew her attacker because, according to her,  he had sexually abused her once before. The child provided a rather detailed account of the events leading up to and subsequent to the attack.

State prosecutors called an “expert” witness named Dr. Jan Bays who, as a three-judge Ninth Circuit panel concluded, “testified falsely.” 2/ The appeals court added that Dr. Bays testified about “a scientific study [which] proved that ‘it is very, very rare that a child lies about sex abuse’ and that the chance of such a lie is only with teenagers, ‘never with the younger children.’ She testified the study established that ‘if the child comes forward with the story, themselves [sic], then it is the truth. If the child is younger than a teenager, then it is the truth.’” 3/

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May 6, 2010

POLICE BRUTALITY: A GROWING PANDEMIC

Houston Police Department Embroiled in Allegations of Brutality Again

By Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

In a 2007 blog, Paul Craig Roberts wrote that “ … Americans are in a far greater danger from their own police force than they are from foreign terrorists … The only terrorists most Americans will ever encounter is a policeman with a badge, nightstick, mace and Taser. A Google search for ‘police brutality videos’ turns up 2,210,000 entries. Some entries are foreign and some are probably duplications, but the number is so large that a person could do nothing but watch police brutality videos for the rest of his life. A search on ‘You Tube’ alone turned up 2,280 police brutality videos.”

Roberts is no wimpy-nimbi liberal. He was Secretary of Treasury in the Reagan administration. He was Associate Editor of the Wall Street Journal editorial page and Contributing Editor of the National Review. He is the author or co-author of eight books, including “The Supply-Side Revolution” (Harvard University Press).

Thus, Roberts has impeccable conservative credentials. But he now sees the police as “Public Enemy No. 1,” not the criminals. Why? Roberts offers some insights:

“Police forces have always attracted bullies with authoritative personalities who desire to beat senseless anyone who does not quake in their presence. In the past police could get away with brutalizing blacks but not whites. Today white citizens are as likely as racial minorities to be victims of police brutality.

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