CRIMINAL JURISDICTION

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

December 11, 2010

THE TEXAS DEATH PENALTY SYSTEM BROKEN

Nationally Recognized Experts, Retired U.S. Supreme Court Justice Cite Risk of Innocents Being Put to Death, State of Texas Replies “No Comment”

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

That question could reasonably be asked of any state that maintains the death penalty. Every system of punishment is cracked in one way or another. The fact that 138 condemned inmates in 26 death penalty states have been exonerated since 1973, and the fact that there have been261 DNA exonerations in this country since 1989, and the fact that our law books are filled with reversals of criminal convictions and death sentences offers compelling evidence that our entire criminal justice system, and, in particular, our death penalty systems is if not broken, certainly flawed. Earlier this year Harris County Criminal District Court Judge Kevin Fine stirred considerable legal and political controversy when he declared from the bench that Texas’ death penalty procedures were unconstitutional. The backlash was so intense, from the state’s attorney general to its governor, that Judge Fine clarified his ruling the next day by saying he had not actually declared the death penalty process unconstitutional and ordered attorneys in the case to submit additional legal arguments detailing how the process was so flawed that it violated the “cruel and unusual punishment” provisions of the Eighth Amendment.

University of Houston Law Center Professor Sandra Guerra Thompson was quoted at the time in the Houston Chronicle at the time as saying: “You never know [if such a ruling will withstand appellate review), but I don’t see it happening at this time. Technically, they’re [the appellate courts] are bound by precedent. There are laws on the books that have ruled on this type of question.” But Professor Thompson added that Judge Fine may have simply wanted to trigger a dialogue in the court system about the death penalty. “If they [judges] feel strongly enough, sometimes they’ll grant a motion like this to buck the system, just to stir the waters.”

Judge Fine’s ruling came in the case of John Edward Green who was indicted for capital murder in an “ambush robbery” in southwest Houston in June 2008 which left Huong Thien Nguyen dead and her sister critically wounded. The alleged evidence against Green is a palm print, an eyewitness identification, and a jailhouse informant—all of which are flawed according to Green’s attorneys, Richard Burr, John “Casey” Keirnan, and Robert Loper. The attorneys have argued in extensive pretrial motions and briefs that their client is innocent, and because the Texas death penalty process is so broken in that it creates a high risk of innocent people being put to death, their client cannot receive a fair trial.

(more…)

October 30, 2010

THE COST OF MURDER-THE PRICE OF INNOCENCE

Anthony Graves Exonerated: Blatant Prosecutorial Misconduct of D.A. Charles Sebesta Sent Innocent Man to Death Row for 18 Years

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

A recent Iowa State University study, conducted by sociology professor Matt DeLisi, found that the total cost to society for a single murder in the United States is $17.25 million. Professor DeLisi led a team of five Iowa State graduate students in a study of 654 convicted and incarcerated murderers. This enormous price tag is measured in terms of costs to the victims, the criminal justice system, loss of productivity to both the victim and offender, and estimated costs to society to prevent future violence.

DeLisi’s study, titled Murder by the Numbers: Monetary Costs Imposed By A Sample of Offenders, was published in the February 2010 edition of the Journal of Forensic Psychiatry and Psychology. This latest study by Professor DeLisi, and his student colleagues, draws heavily from a 2003 study based on the 654 convicted and incarcerated murder offenders housed in eight states: Texas, Ohio, New Jersey, Florida, Arkansas, Georgia, North Carolina, and Oklahoma. Using these 654 offenders, DeLisi’ latest study concluded that each murder they committed cost $17,252,656 with the most violent offender individually racking “costs greater than $150 million.” The study added:

“That each murder costs more than $17.25 million does not convey the true costs imposed by homicide offenders in the current sample. Since the mean homicide conviction was more than one, the average murderer in these analyses actually imposed costs approaching $24 million. For the offender who murdered nine victims, the total murder-specified costs were $155,457,083!”

But what about the price tag associated with wrongfully convicting an innocent man for multiple murders. The banner headline of the Houston Chronicle(10-28-10) informed its readers thatAnthony Graves, who had been incarcerated 18 years (most of which was spent on death row) for six murders committed in 1992 in Burleson County, was released from jail after District Attorney Bill Parham filed a motion to dismiss all charges against the condemned inmate. The Graves case has a tortured history: Graves’ youngest brother, Author Curry, told the police, and eventually the jury that convicted and condemned Graves to death, that Graves had been at home sleeping on the night of the massacre of Bobbie Davis, her 16-year-old daughter, and four grandchildren, ages 4 to 9.

(more…)

August 17, 2010

ARSON MURDER-TOO MANY MISTAKES DEMANDS SCRUTINY

Flawed Forensics in Arson Cases: One Executed, One on Death Row, Four in Prison

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The question hangs like ugly morning moss from a large swamp oak tree: Did the State of Texas execute an innocent man when it put Cameron Todd Willingham to death on February 17, 2004? Just last month the Texas Forensic Science Commission ruled that Willingham’s August 1992 murder conviction was based on flawed forensic evidence. The Willingham case—and the way it has been handled by state officials and in particular Tex. Gov. Rick Perry and especially by Willingham’s former defense attorney—has proven to be a national and international embarrassment to the state’s criminal justice system.

And just as the Texas Forensic Science Commission is trying to undo some of the damage caused by the wrongful conviction and execution of Willingham, we learn that the State of Pennsylvania now finds itself in the peculiar position of having to deal with a death penalty case that mirrors the Willingham case. Like Willingham, Daniel Dougherty was an excessive drinker who abused his wife but loved his children—and like Willingham, Dougherty was forced to watch his two children (Danny 4 and Johnny 3) die in a fire that destroyed his home in 1985, according to a recent CNN report.

Today the 50-year-old Dougherty sits in a prison in Waynesburg, Pennsylvania—a prison that state officials told CNN’s Stephanie Chen houses “the worst of the worst”—awaiting execution. Although Willingham was arrested and indicted a little over a month after the December 1991 residential fire that took the lives of his three children, Dougherty was not arrested until 14 years after the fire that killed his two children and only after his estranged wife told the authorities he had “confessed” to her that he deliberately set the fatal fire.

Like Willingham, Daniel Dougherty has also maintained his innocence from the day of his arrest. His attorney claims that Dougherty, like Willingham, was convicted on the same kind of “flawed arson science” that sent the Texas inmate to the state’s death chamber. “We have an innocent man on death row who has been languishing there, and there is absolutely no evidence that a crime occurred,” Dougherty’s attorney, David Fryman, told CNN. “We’ve been trying our best to right that wrong.”

(more…)

June 9, 2010

HOUSTON LAW ENFORCEMENT FACES TOUGH TIMES

Decreased Police Budget: Increased Unsolved Crime, Botched Investigations, Wrongful Arrests and Convictions

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Thomas Hargrove, Scripps Howard News Service, reported last month that 6,000 homicides go unsolved in this country each year. Hargrove said the number of “unsolved homicides” has risen at an alarming rate even though the nation’s homicide rate has decreased to levels last seen in the 1960s. Most of these unsolved homicides occur in dozens of the nation’s largest cities.

“This is very frightening,” Bill Hagmaier, Executive Director of the International Homicide Investigators Association, said of the Scripps Howard study which involved a detailed examination of crime records provided by the FBI.  “We’d expect that – with more police officers, more scientific tools like DNA analysis and more computerized records – we’d be clearing more homicides now.”

Network television shows like CSI and NCIS, which hail the so-called marvels of “forensic evidence,” have lulled Americans into thinking that crime fighting will surely catch the bad guys and put them away. Not so, and it is indeed “frightening” to realize that between 1980 and 2008 nearly 185,000 homicides in this country went unsolved. The Scripps Howard study reported “experts” as saying the traditional “crimes of passion” involving assailants who are quickly identified have been replaced with “drug-and-gang related” killings in areas where lack of witness cooperation is a major problem. The “don’t snitch” mentality.

Valencia Mohammed lives in Washington, D.C., an area with a significant number of unsolved homicides relating to drug/gang violence. “When my first son was killed,” she told Hargrove, “I was embarrassed and ashamed. Why did this happen to me? But when my second son died, I decided I’d had enough and wanted to be an advocate for murder victims.”

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April 16, 2010

TEXAS COURT OF CRIMINAL APPEALS STRIKES BALANCE FOR RULE OF LAW

Filed under: Homicide Crimes Lawyer — Tags: , , , , , — johntfloyd @ 12:53 pm

Wilson v. State; Court Reverses Conviction Obtained After Finding Investigator Used False Fingerprint Lab Report to Obtain Confession

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

It was New Year’s Day, 2006. Ronald Wilson called 911 to report he had discovered a man’s body on a San Antonio street while walking with his son. The police responded to the call and found the body of Amos Gutierrez who had been killed with a single fatal gunshot. The police also found a magazine clip near Gutierrez’s body. The investigation into Gutierrez’s death quickly revealed information implicating Wilson in the crime. He was arrested on misdemeanor charges. 1/

A San Antonio police detective named Roberts was assigned to the case. One of his preliminary tasks was to interrogate the suspect. He was an experienced law enforcement officer. He knew both state and federal courts have sanctioned the use of deception and trickery by law enforcement to get a suspect to confess to a crime. 2/ Roberts decided to employ a extraordinary kind of deception on Wilson.  He used an old crime lab report as a template to create a false crime lab report on his computer. He changed the heading on the old report to read, “Bexar County Criminal Investigation Laboratory.” He then typed in the following information: “Results: Examination of Item I revealed the Two Latent Prints lifted from the Firearm Magazine belong to those of Ronald Wilson, a Black Male with the date of birth 11-13-84.” The false report listed Wilson’s city, county, state and federal law enforcement identification numbers.

Armed with the impressive albeit false crime lab report, Roberts entered the interrogation room at 10:02 p.m. He asked Wilson if he had touched anything at the crime scene. Wilson repeatedly said he had not. At 10:13 p.m. Roberts showed the report to Wilson who, while shaking his head in disbelief, studied its contents. Roberts told the suspect “they had his fingerprints” along with other incriminating evidence which the detective began to recite. At 10:17 Wilson interrupted the detective to say he didn’t how his prints wound up on the clip. Not deterred, Roberts continued to press Wilson, recounting for the suspect at 10:20 p.m. the laundry list of evidence against him beginning with the fingerprint report. “[I] can’t get over the prints,” Roberts said at 10:24 p.m. “Let me remind you, I’ve got that report. Those guys are experts. They’re like DNA experts. They’re like experts. What they say is the truth” Wilson put his hands on his head and looked down, saying: “Okay. Okay.” 3/

Detective Roberts apparently was not aware of Article 37.09(a)(2) of the Texas Penal Code which states that if a person, “knowing that an investigation is pending or in progress, makes, presents, or uses a document with knowledge of its falsity and acts with the intent to affect the course or outcome of the investigation,” he has violated Texas law. And the detective must not have been aware of Article 37.10 of the Texas Penal Code which provides: “A person commits an offense if he makes, presents, or use any record, document, or anything with knowledge of its falsity and with the intent that [it] be taken as a genuine governmental record.”

(more…)

February 24, 2010

A TIP OF THE HAT FOR A JOB WELL DONE

Court Recommends New Trial for Man Sentenced to Life in Prison for Capital Murder After Finding State’s Expert Testimony Incompetent

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

We have blogged rather extensively about the “convict at any costs” agenda which has ruled the Harris County District Attorney’s Office for the past three decades. “Convict at any costs” means the frequent use of fabricated forensic evidence, knowingly allowing perjured testimony into a criminal trial, withholding exculpatory evidence from defendants (particularly those known to be innocent), and injecting race in its death penalty decision-making.

These experiences with the Harris County District Attorney’s Office do not give rise to much hope that a District Attorney could be an example of courage. But that is precisely what we found in the recent actions of former Montgomery County District Attorney Michael McDougal, who lost his bid for re-election to Brett Ligon. Nearly 12 years ago McDougal’s office prosecuted Neil Hampton Robbins for capital murder in connection with the death of Robbins’ former girlfriend’s 17-month-old daughter, Tristen Rivet. Robbins was convicted and sentenced to life imprisonment for the toddler’s death.

Robbins’ conviction was based in large part of the testimony then Harris County Medical Examiner, Dr. Patricia Moore. We have also blogged in the past about Dr. Moore’s history of providing false or discredited testimony in child death cases. http://www.johntfloyd.com/comments/september09/17.htm On January 22, 2010, the proverbial chickens came home to roost in the Neil Robbins case. Montgomery County District Court Judge K. Michael Mayes ruled that Dr. Moore had given inept testimony during Robbins’ May 1998 murder trial. Judge Mayes’ concluded the former medical examiner was too incompetent “to offer objective and pathologically sound opinions on the cause and manner of [the] death [of Tristen Rivet].”

In May of 2007 Dr. Moore tried to clean up the testimony she had given in the Robbins case by reviewing her findings that Tristen Rivet’s death was a homicide. Based on unidentified information she said she had not reviewed in her original examination of Rivet’s body (after which she found the toddler’s death was a homicide caused by a compressed skull), Dr. Moore changed her “cause of death” finding from homicide to “undetermined.”

(more…)

November 29, 2009

TEXAS FORENSIC SCIENCE COMMISSION LACKS CREDIBILITY

Filed under: Homicide Crimes Lawyer — Tags: , , , , — johntfloyd @ 5:39 pm

Governor’s Sacking of Commission’s Head Stalls Review of Junk Science Convictions

By:  Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The Texas Legislature created the Forensic Science Commission (“FSC”) in 2005 to investigate what the Texas Monthly called “scientific negligence and misconduct.” The legislature acted following the February 2004 execution of Cameron Todd Willingham and the October 2004 decision by Pecos County District Attorney Ori White to free Ernest Willis from capital murder charges. Willingham and Willis had both been convicted of capital murder and sentenced to death for murders they allegedly committed by setting fires to dwellings in which five people were killed—two women in Willis’ case and Willingham’s three young daughters. The forensic arson evidence used to convict both men was virtually identical. In fact, as Michael Hall wrote recently in Texas Monthly, these two condemned men had a lot in common:

“They were both country boys—Willis from New Mexico, Willingham from Oklahoma—who liked hunting, drinking, and carousing. Both were unemployed and living in small Texas towns when they were accused of setting fires that killed people (in Willingham’ case, his three small daughters in 1991). Both were convicted of capital murder on the basis of testimony of investigators who believed they had found evidence of arson. Both were sent to death row. Eventually both were vindicated by modern science, which determined that there was absolutely no evidence of arson in either case. The fires were almost certainly accidents.”

And both men were targeted as suspects by investigators because of their behavior immediately after the fires. According to neighbors who witnessed the Willingham fire, the father “crouched down” in his front yard and refused to make any effort to recuse his children despite pleas by the neighbors that he do so. Similarly, witnesses said Willis, who was high on pain killers and beer, looked distant as he impassively smoked cigarettes while watching the fire burn that killed the two women. This apparent lack of “proper” emotion and empathy for the people being burned alive was sufficient reason for investigators to manipulate the forensic evidence to change the fires from accidents into intentional acts of murder.

By 2003, time was running out for Willingham. In November of that year the U.S. Supreme Court rejected his final appeal. Desperate, the condemned man’s brother reached out to a highly respected Austin forensic arson expert named Gerald Hurst after reading an article about the Cambridge-educated chemist. The brother begged Hurst to examine the forensic evidence used to convict Willingham. The fire scientist agreed, and was astonished to discover the evidence used to convict Willingham almost certainly proved the fire had been an accident and not intentional arson/murder. Willingham’s court-appointed attorney notified Gov. Rick Perry about the Hurst findings three days before his client’s scheduled February 14 execution. He requested that the governor stay the execution of his client until the Hurst findings of innocence could be adequately developed. Gov. Perry did not respond to the stay request, so just 88 minutes before Willingham was actually executed the attorney faxed a copy of the Hurst report to the governor’s office. To this day it is not certain whether Gov. Perry even reviewed the Hurst report before allowing the execution to proceed as scheduled. (more…)

October 30, 2009

TEXAS ATTORNEY DISCREDITS SPIRIT OF LEGAL PROFESSION

Filed under: Homicide Crimes Lawyer — Tags: , , , , — johntfloyd @ 11:09 pm

Flagrant Exhibit of Unprofessionalism, Disloyalty to Executed Client Adds to Nationwide Scrutiny of Willingham Execution

By Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

We’re not in the habit of criticizing fellow criminal defense attorneys, but, and unfortunately, we feel compelled to discuss the antics of Mr. David Martin, of Corsicana, Texas, recently displayed on nationwide television. Martin was Cameron Todd Willingham’s defense attorney during Willingham’s August 1992 capital murder trial. Willingham had been charged with intentionally setting fire to his Corsicana, Texas house in December 1991 which killed his three small children. Martin was appointed to defend Willingham who maintained from the outset that he was innocent of starting the fire that killed the three children.

The evidence presented at Willingham’s is listed below:

1. State arson experts testified to the effect that Willingham poured a combustible liquid on the floors throughout his house and intentionally set it ablaze which resulted in the death of his three children (twin girls aged 1 and a third daughter aged 2) by acute carbon monoxide due to smoke inhalation.
2. An expert witness specifically testified the floors, front threshold, and front concrete porch were burned, and that this can only occur when an accelerant has been purposely used.
3. Neighbors testified that Willingham “crouched down” in the front yard as the house began to smolder and refused to heed the neighbors’ pleas for him to make some effort to recuse the children.
4. Neighbors also testified that when the fire “blew out” windows in the house, Willingham “hollered about his car” and ran to move it away from the fire so that it would not be damaged.
5. A firefighter at the scene testified that Willingham was upset because his dart board had been burned in the fire.
6. Another neighbor testified that the morning after the fire, Christmas Eve, Willingham and his wife pored through the fire debris while laughing and playing loud music.
7. Witnesses testified that Willingham did not display any grief for the loss of his children either at the fire scene or at the hospital later that night.
8. A “jailhouse snitch” testified that Willingham told him that he killed his children to cover-up prior abuse of them. 1/

Absent the testimony of the state’s fire experts, there was no real evidence that Willingham committed the crime. It was the state’s expert arson testimony that convicted Willingham of capital murder and resulted in the death penalty being imposed.

As Willingham’s state and federal appeal remedies drew to a close in November 2003, his family contacted a prominent, Cambridge-educated fire scientist from Austin, Texas named Gerald Hurst. The family persuaded this expert to examine the state’s arson evidence to determine if it was reliable. Skeptical at the outset, Hurst nonetheless undertook the pro bono task of reviewing the Willingham evidence. He was astonished not only by the evidence relied upon by the state experts but the procedures they utilized to draw the conclusions they presented to the jury; namely, that the fire had been intentionally set and Willingham was the only person capable of setting it. (more…)

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