CRIMINAL JURISDICTION

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

March 4, 2011

THE SUPREME COURT BACK PEDALS ON THE SIXTH AMENDMENT

Constitutional Right to Confront Witnesses Watered Down: Statements Describing Shooter Not Testimonial, Admissible Without Confrontation and Cross Examination

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

What a strange Supreme Court we have! You know it’s strange when Justice Sonia Sotomayer authors a lead opinion, joined by Roberts, Kennedy, Breyer and Alito, which curtails longstanding constitutional jurisprudence regarding the Sixth Amendment’s Confrontation Clause over the dissent of Justice Antonin Scalia.  However, this was exactly the case in the Court’s recent opinion in Michigan v. Bryant, in which the Court held that statements made to police identifying and describing a “shooter” were not testimonial and thus were admissible in trial, even though the witness was dead and could not testify.

But we should not have been taken aback. We have become accustomed to seeing the Court in recent years redefining and restricting historical precedents to the point that they have little or no constitutional value, i.e., the Miranda decision (herehere and here).

This time it’s the Sixth Amendment’s Confrontation Clause which guarantees a criminal defendantthe right to confront and cross-examine adverse witnesses against him. The Supreme Court thirty years ago in Maryland v. Craig made it clear that the historical foundation of the Sixth Amendment is rooted in the constitutional premise that “face-to-face confrontation enhances the accuracy of fact-finding reducing the risk that a witness will wrongfully implicate an innocent person.” Just two years before its Craig decision the Court had observed in Coy v. Iowa that “it is always more difficult to tell a lie about a person ‘to his face’ than ‘behind his back.’”

Then the Supreme Court in 2004 in a landmark decision in Crawford v. Washington held that a major underpinning of the Sixth Amendment is to prevent the admission of hearsay evidence because a criminal defendant cannot cross-examine what is called “out-of-court” testimony. TheCrawford court clarified the difference between “testimonial” and “nontestimonial” hearsay evidence. Crawford specifically held that the use of testimonial hearsay violates a criminal defendant’s confrontation rights unless the individual making the hearsay statements is unavailable at trial and the defendant had a prior opportunity to cross-examine him/her. Nontestimonial hearsay, on the other hand, did not violate the Confrontation Clause and its admission would be determined by local rules of evidence. The Crawford court rejected the use of recorded statements given to the police by a wife incriminating her husband in a stabbing incident who refused to testify against her husband by invoking the marital privilege.

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March 2, 2011

THE LAW ON GUNS AND FELONS

Filed under: Federal Crimes Lawyer — Tags: , , , , — johntfloyd @ 6:03 pm

Texas Legislature Pushing to Allow Concealed Guns on College Campuses, Penalties for Felon in Possession Increase

By Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

The Texas Legislature appears poised to join Utah in enacting legislation that would allow guns on college campuses (an issue rejected in 23 other states).  The legislation would allow college students and professors, who have concealed handgun permits, to pack “heat” on public university property throughout the State of Texas.

In 1995 the State of Texas, along with six other states, enacted what is commonly known as the “conceal carry” law which authorized licensed gun owners to carry their weapons concealed on their person. As of December 31, the Texas Department of Public Safety said the state had issued 461,274 concealed carry licenses. To obtain a license for conceal carry, the applicant must be a legal resident of the state for a six-month period, must be 21 years of age, has never been convicted of a felony, is not charged or a fugitive for Class A or B misdemeanors, is not chemically dependent, is not a person of unsound mind, is not delinquent in making child support payments, and can purchase a handgun.

Undeniably, Americans, especially Texans, love their guns, even more than their cars. TheNational Rifle Association (NRA) reports there are more than “250 million privately-owned firearms in the U.S., including 100 million handguns and ten of millions of ‘assault weapons’.” Since 2008, gun ownership in this country has increased by 90 million, according to the NRA. TheNew York Times reported in 2007 that the United States has the “highest concentration of private gun ownership in the world.”

But a equally undeniable problem with the nation’s love affair with guns is that criminals love them also. The Washington Post reported last June that 500,000 guns are stolen each year, which probably end up in the hands of criminals. This fact partly explains the U.S. Justice Department finding in 2008 that there were 5,340,000 violent crimes recorded in this country—436,000 of them committed by offenders armed with a gun, many convicted felons. This is why states, including Texas, have reacted to this continuing crime problem by enacting laws designed to prohibit the unlawful use firearms by felons. The Texas statutes are listed below:

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February 20, 2011

THE COMPUTER IS A CRIME MACHINE

Computer Crimes and Prosecutions on the Rise: Cyber Espionage, Theft of Corporate Trade Secrets and Identity Fraud Continue to Increase

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Every human invention designed to benefit mankind has always been corrupted for illegal and immoral purposes. It’s a flaw inherent in the human soul. So it is with the computer—one of man’s most significant inventions and which someday may well be the cause of man’s downfall, at least according to some prophets of doom. While the computer is essentially a wonderful device that services billions of legitimate purposes, it is also an attractive vehicle for criminal pursuits.

From well financed foreign government intelligence operations to small-time identity thieves, the computer is being used to revolutionize crime.  The current boogie-man in the computer world is China.  From presidential wannabes like Donald Trump to global computer giants like Google and Microsoft, China is seen not only as a global business competitor but also as a communist spy and saboteur that sneaks into our country via the internet.

In 1998 when China had far more people than computers there were only 148 computer crime cases reported in that country. By 2009, that number had increased to 48,000. The crimes include distributing obscenity and child pornography, gambling, producing and spreading viruses, and computer and networking hacking, according to a white paper titled The Internet in Chinawhich was issued by China’s Office of the State Council. The report added that in 2009 more than one million IP addresses in China were controlled from overseas and that 42,000 websites were destroyed and another 18 million Chinese computers were infected by the Conflicker virus on a monthly basis—some 30 percent of the nation’s computers.

“China is one of the nation’s suffering the most from hacking,” the paper lamented.

The Chinese government apparently took notice from its own computer criminals as well as those from abroad. The government discovered that hacking and website invasion made for excellent military and technology information gathering.  A recent report by McAfee Inc. disclosed that hackers from China stole sensitive information from oil companies, adding to the growing prevalence of computer crimes being committed by the official Chinese government.

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January 24, 2011

SELF-INCRIMINATION IN YOUR POCKET

California Supreme Court Allows Search of Data Stored on Mobile Phone without Warrant

By: Houston Criminal lawyer John Floyd and Paralegal Billy Sinclair

Early last year we posted a piece about the way federal prosecutors have increased their efforts to secure sensitive data from telecommunications companies about customers’ cell phone use. Prosecutors justified these individual privacy intrusions by saying it helps them trace the movements of drug dealers, human traffickers, and even corrupt politicians. Newsweek called the cell phone “The Snitch in Your Pocket” (March 1, 2010) as they reported about this new crime-fighting effort by federal authorities. And more recently we have reported on additional, more inventive ways the Government has found to intrude into the private lives of everyday, law-abiding citizens under the now incestuous wars of crime and terror (here and here).

And as they say on music radio, “the hits just keep on coming.”  Individual privacy took a major hit recently with a ruling by the California Supreme Court which held the a cell phone’s text messages can be searched without a warrant if its owner has been arrested, and that any incriminating evidence retrieved from it can properly be admitted into evidence at a criminal trial. The court’s ruling in the case of People v. Gregory Diaz essentially held that the warrantless search of a cell phone is “incident of a lawful arrest (See the dissent for good arguments for your motion to suppress). The facts of the Diaz case are these: In April 2007 he made a drug buy from a police informant. The buy was witnessed by a sheriff’s deputy with the Ventura County Sheriff’s Department. The deputy arrested Diaz and found six tablets of Ecstasy. Diaz was transported to a police station where a detective seized his cell phone. The detective subsequently found an incriminating text message on the cell phone which prompted Diaz to confess. He was charged with selling a controlled substance and he moved to suppress the incriminating evidence discovered on his cell phone. The trial court denied Diaz’s motion to suppress and the matter ended up before the California Supreme Court.

It has been a longstanding rule of constitutional law that searches conducted without a warrant are per se unreasonable. But the U.S. Supreme Court has carved out “established and well-delineated exceptions” to this rule. Two years ago we discussed the exceptions as they applied in vehicle searches.

The exception relied upon by the California Supreme Court in Diaz is a search conducted “incident to a lawful arrest” as defined by the U.S. Supreme Court in United States v. Robinson in 1973. The Robinson court held this exception “has traditionally been justified by the reasonableness of searching for weapons, instruments of escape, and evidence of a crime when a person is taken into official custody and lawfully detained.” The following year the U.S. Supreme Court in United States v. Edwards added further clarification to this rule by saying:

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October 16, 2010

FREEDOM OF SPEECH SURVIVES YET ANOTHER ASSAULT

Freedom of Speech: Conviction for Lying about Medal of Honor Reversed

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

No one likes a liar, a blowhard, or someone who takes credit for something he doesn’t deserve. But that description applies to most of us at one point or another in their lives. People lie about things to make themselves look better in the eyes of others; people embellish life events (the proverbial fish story about the “one that got away”); and people tend to take more credit than they deserve when they are part of a group success (like claiming credit for scoring the winning touchdown in a flag football game when they actually never caught a pass in their lives). This is the general state of human nature, a mirror reflection of those who tediously grope through mundane, sometimes insignificant, lives trying to simultaneously cope with personal fallibility and certain mortality.

But, as a class, politicians seem to be the worse about lying and taking credit for things they did not do. There are the recent cases of U.S. Democratic Senate candidate and Connecticut Attorney General Richard Blumenthal and Illinois Republican Senate candidate Mark Kirk who have overstated their military records to impress voters about their patriotism and loyalty to country. And then there are politicians like Arizona Gov. Jan Brewer (R-Ariz.) who go far beyond the realm of overstating to outright lying. “Knowing that my father died fighting the Nazi regime in Germany, that I lost him when I was 11 because of that … and then have them call me Hitler’s daughter,” Brewer told the Arizona Republic. “It hurts. It’s ugliness beyond anything I’ve ever experienced.” Problem is that Brewer’s father died in California in 1955 of lung disease.

And this is how we come to write about Xavier Alvarez who, in 2007, won a seat on Three Valley Water District Board of Directors in California. That victory was not enough to appease Alvarez’s need for public recognition. At his first board meeting, July 23, 2007, Alvarez rose to introduce himself to other board members, saying: “I’m a retired marine of 25 years. I retired in the year 2001. Back in 1987 I was awarded the Congressional Medal of Honor. I got wounded many times by the same guy. I’m still around.”

The Ninth Circuit Court of Appeals this past August pointed out that “Alvarez’s misrepresentations during the 2007 water district board meeting were only the latest in a long string of fabrications. Apparently, Alvarez makes a hobby of lying about himself to make people think he is ‘a psycho from the mental ward with Rambo stories.’ The summer before his election to the water district board, a woman informed the FBI about Alvarez’s propensity for making false claims about his military past. Alvarez told her that he won the Medal of Honor for rescuing the American Ambassador during the Iranian hostage crisis, and that he had been shot in the back as he returned to the embassy to save the American flag. Alvarez reportedly told another woman that he was a Vietnam veteran helicopter pilot who had been shot down but then, with the help of his buddies, was able to get the chopper back into the sky.

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August 28, 2010

ROGER CLEMENS TAKES THE MOUND AGAINST U.S. GOVERNMENT

Filed under: Federal Crimes Lawyer — Tags: , , , , , — johntfloyd @ 12:36 am

False Statements, Perjury and Prosecutorial Over-Charging

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Between 1984 and 2006, Roger Clemens, a seven-time Cy Young Award winner, was arguably the best—certainly one of the top five—pitchers ever to take the mound in Major League Baseball (“MLB”). Nicknamed the “Rocket,” Clemens’ 354 wins (ninth on the all-time win list) and his 4,672 strikeouts (third only to career strikeout leader Nolan Ryan and runner up Randy Johnson) make a compelling argument that he is one of the greatest MLB pitchers of all time.

Then it happened. Former Oakland Athletics outfielder Jose Canseco released his book, Juiced: Wild Times, Rampant ‘Roids, Smash Hits, and How Baseball Got Big (William Morrow 2005), and pointed the finger at a number of prime time baseball stars as steroid users, including Clemens. Canseco’s book spurred the congressional House Committee on Oversight and Government Reform (“Oversight committee”) in March 2005 to conduct a hearing titled “Restoring Faith in America’s Pasttime: Evaluating Major Baseball’s Efforts to Eradicate Steroid Use.” Canseco and a host of other prominent MLB stars, including Mark McGwire, testified before the committee, either confirming or denying performance enhancement (“PED”) drug use by themselves or others.

Over the next year MLB reeled under one revelation after another about the magnitude of PED use among its star athletes. Home run and hitting records, as well as pitching wins/strikeouts, were being called into question. The word “asterisk” became routinely associated with Barry Bonds’ single season and career home run records along with McGwire’s smashing of Roger Maris’ single season 61 home run record. “Juiced” became part of our daily vernacular. It caught our attention last year.

In March 2006 MLB Commissioner Bud Selig asked former U.S. Senator and Ambassador George J. Mitchell to investigate PED use in major league baseball. The former federal judge and U.S. Attorney was imminently qualified to lead such an investigation. Twenty months later Mitchell issued a 409-page report titled “Report to the Commissioner of Baseball of an Independent Investigation into the Illegal Use of Steroids and Other Performance Enhancing Substances by Players in Major League Baseball” (“The Mitchell Report”).

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August 25, 2010

THE SKILLING EFFECT

Filed under: Federal Crimes Lawyer — johntfloyd @ 2:59 am

18 USC 1346, Honest Services Prosecutions Require Bribes or Kickbacks

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

The Enron Corporation was founded in 1985. Its headquarters were located in downtown Houston. It became the seventh highest revenue grossing company in America. Between 1995 and 2000 alone, its annual revenues rose from $9 billion to $100 billion. Jeffery Skilling, a longtime Enron officer, was an integral component in company’s phenomenal rise to economic success and corporate power. Between February and August 2001, he served as CEO of the company before he abruptly resigned. Less than four months later Enron declared bankruptcy and its stock value plummeted. The nation’s economic and political institutions were stunned by the far-reaching economic and political implications of the company’s collapse.

In February 2004 Jeff Skilling was indicted by a grand jury sitting in the Southern District of Texas on 36 charges. The Government charged Skilling and Richard Causey, Enron’s former chief accounting officer, with conspiring to defraud Enron shareholders by misrepresenting the financial condition of the company for their own profit. Count 1 of the indictment alleged their conspiracy had three objects: honest-services wire fraud, money-or-property wire, and securities fraud. The conspiracy charge was brought under 18 U.S.C. Sec. 371 and the wire fraud charges were brought under 18 U.S.C. Sec. 1343. The “honest-services” wire fraud was brought under 18 U.S.C. Sec. 1346. The “honest-services” part of the conspiracy was premised on the Government’s theory that Skilling and Causey conspired to deprive Enron and its shareholders of the “intangible right” of their honest services.

This part of the indictment, and Skilling’s conviction based on it, were doomed from the beginning, as his defense team quickly recognized, because the former CEO never took any bribes or kickbacks as part of the alleged conspiracy scheme. For more than two decades federal prosecutors have used the “honest services” provisions of § 1346 to expand the original congressional intent of prosecuting conspiracies under the wire fraud statute. And, fortunately, the United States Supreme Court on June 24, 2010 in Skilling v. United States put the skids on the Government’s frequent abuse of the “honest services” provisions. Absent proof beyond a reasonable doubt that an individual took bribes or kickbacks, the Government cannot prosecute him for conspiracy under the wire fraud statue. The ScotusBlog succinctly conveyed the basis for Skilling decision this way:

“Almost from the day Congress enacted the law (1987) specifying that fraud can be committed by denying someone the ‘intangible right’ to one’s ‘honest services,’ lower courts have struggled to define just what kind of wrongdoing would fit within that concept. Perhaps to illustrate just how uncertain the meaning of the law is, the Justices themselves could not agree on Thursday on how to read the string of lower court decisions that have interpreted the law; six Justices thought the pattern of those rulings was quite clear and definite, but three other Justices said the rulings were a hodgepodge.

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August 15, 2010

APPELLATE COURTS DO NOT ALWAYS GET IT RIGHT EITHER

Filed under: Federal Crimes Lawyer — Tags: , , , — johntfloyd @ 12:10 pm

U.S. Fifth Circuit Court of Appeals Corrects itself by Holding Overt Act Not Element of Conspiracy to Launder Money, 18 U.S.C. § 1956(h)

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Money laundering is a process through which either the source or use of proceeds from illegal financial transactions are concealed. The primary purpose of a money laundering operation is to hide either the origin or destination of money derived from ill-gotten gain. Most money laundering operations are tied to illicit drug trafficking. The Office of National Drug Control Policy estimates that Americans spend $65 billion each year on illicit drugs. Since federal law enforcement agencies seize only $1 billion in drug money each year, according to the U.S. Drug Enforcement Administration, there is a lot of illegal money being laundered at both national and international levels. In 1986 Congress passed the Money Laundering Control Act, which is codified in the United States Code, Title 18, Section 1956, and is the statute most often used by the U.S. Justice Department to prosecute money launderers. In 2007 former Assistant U.S. Attorney Charles Intriago told USA Today that it is easy “to move money in and out [of the country], using U.S. companies, without a trace. This is a glaring problem.”

This “glaring problem” recognized by law enforcement perhaps influenced the U.S. Supreme Court in 2005 to decide Whitfield v. United States which held that federal prosecutors do not have to prove an “overt act” in order to secure a money laundering conspiracy conviction. In a legal sense, an “overt act” is an open, outward action, or step, taken to carry out the intention to commit a crime, from which criminal intent can be implied. The Whitfield decision followed the lead of an earlier Supreme Court decision in United States v. Shabani which held in 1994 that the government did not have to prove an “overt act” as an element in a drug conspiracy case.

The Whitfield decision was particularly significant in this federal circuit because the Fifth Circuit Court of Appeals in United States v. Wilson, which was decided in 2001, held that an “overt act” was an essential element in money laundering conspiracy cases. However, even though Whitfield effectively overruled the Wilson decision, the Fifth Circuit in United States v. Armstrong, which was decided in 2008, and United States v. Bueno, which was decided in 2009, kept saying in dicta that an overt act had to be proven by federal prosecutors to secure a money laundering conspiracy conviction. Apparently this was a mistake.

But the appeals court last month in United States v. Balleza (in a per curiam decision) finally resolved the conflict. In a one sentence paragraph, the court held that “in conformity with Whitfield, we recognize that an overt act is not an element of the offense of conspiracy to launder money.”

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