CRIMINAL JURISDICTION

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

November 21, 2011

THE JERRY SANDUSKY CASE

Filed under: Sexual Assault Crime Attorney — Tags: , , — johntfloyd @ 1:07 pm

Outrageous Allegations of Child Sexual Abuse and Failure to Report Devastate Presumption of Innocence and Shift Burden of Proof

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Contrary to the screaming media pundits, who have thrown the presumption of innocence out the window, we do not know if former Penn State defensive coordinator is guilty of the 40 child sexual abuse allegations leveled against him by a “Happy Valley” grand jury. We certainly do not presume his guilt. As a criminal defense law firm, we are deeply disturbed, although not surprised, that Sandusky has already been tried, convicted, and sentenced in the court of public opinion. The presumption of innocence and the right to a fair trial has been eroded into oblivion by the cable news networks, like former prosecutor and HLN’s guilt-announcing host Nancy Grace. We would caution the general public to remember the California McMartin “preschool” child sex abuse scandal that began with outrageous allegations of child sex abuse, three years of investigation and six years of trials which did not produce a single conviction, but ended with exposure an array of misconduct by the media covering the story, law enforcement investigators prosecutors who brought it to trial, the child victims and their parents.

The Pennsylvania Sandusky case is likely on the fast track to becoming a “McMartin” case—perhaps not with the same results, but certainly with similar media, law enforcement, prosecutorial, and victim misconduct. And it will all be rocket fueled by the likes of Nancy Grace, a host of television lawyers, and a slew of so-called “experts” who will see “evidence” of child sexual abuse in everything from the design of Nitany Lions’ jerseys to the color of their football field.

The Huffington Post has compiled a chronological “timeline” of the allegations in the Sandusky case from which we draw heavily, for discussion purposes:

1963-65 – Sandusky played defensive end with Penn State under Joe Paterno.

1966 – Sandusky became a “graduate assistant” under Paterno.

1967 – Sandusky became an assistant coach at Juniata College.

1968 – Sandusky became an assistant coach at Boston University.

1969 – Sandusky begins his “coaching career” as the Nitany Lions’ defensive line coach. He was 25 years of age.

1977 – Sandusky establishes The Second Mile, a foster home and later a “charity” whose purpose was to help “troubled boys” who either had no families or came from dysfunctional families.

1983 – Penn State is named national champions for the 1982 season.

1987 – Penn State is named national champions for the 1986 season.

1994 – A ten-year-old boy, identified only as Victim 7, met Sandusky through The Second Mile.

1994-95 – A seven or eight year old boy, identified only as Victim 6, met Sandusky at a Second Mile picnic.

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October 29, 2011

ANOTHER INNOCENT MAN FREED AFTER MISTAKEN IDENTIFICATION

Innocence Project Strikes Again: Henry James Freed After 30 Years

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Thanks to the efforts of the New York-based Innocence Project, Henry James became the 273rd inmate in this country to be exonerated by DNA evidence. The first inmate exonerated by DNA came in 1989, and according to the Innocence Project, there have been 206 DNA exonerations since 2000. James, who was 20 years of age when arrested for the aggravated rape of a neighbor, served one month sigh of 30 years in the Louisiana prison system for that wrongful conviction. The average amount of time served by all the DNA exonerees is 13 years.

That Henry James is a free man today is nothing short of a miracle. James Trigg, director of the New Orleans chapter of the Innocence Project, spearheaded the release effort of James. It was a difficult effort, as Trigg told the AP, because it was believed that all the original evidence in the case was lost. Then in May 2010 a Jefferson Parish crime lab technician named Milton Dureau, who was working on another case, stumbled upon a “slide of evidence” which had been used in the James case. DNA testing of that evidence clearly established James’ innocence. Vanessa Potkin, a Senior Staff attorney with the Innocence Project, said after James’ exoneration:

“Far too often searches for DNA evidence in old cases come up empty handed, which is why the federal government set up the Bloodsworth grant program to help police crime labs catalogue evidence. New Orleans Parish has already taken advantage of this program, but as this case so clearly demonstrates, jurisdictions everywhere must do a better job of cataloguing evidence to help correct injustice.”

After exhausting all his legal appeals, James seemed destined to spend the rest of his life at the Louisiana State Penitentiary at Angola. Then the Innocence Project and the law firm of Willkie Farr & Gallagher LLP believed his longstanding pleas of innocence and took up his freedom cause. This legal team filed a motion seeking DNA testing of the original “rape kit,” and while the Jefferson Parish crime lab was “cooperative,” the initial search for this evidence produced no results. A follow up search in February 2010 produced the same disheartening result. But then Dureau came across the “slide” evidence and the DNA test results released in September 2011 revealed James was, in fact, innocent as he had claimed all along.

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September 13, 2011

ROMEO AND JULIET, MEET ADAM WALSH

Filed under: Sexual Assault Crime Attorney — Tags: , , — johntfloyd @ 4:32 pm

Texas law Allows Removal/Avoidance of Sex Registration for Youthful, Non-Violent Consent Based Sex

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Former President George W. Bush in July 2006 signed into law the Adam Walsh Child Protection and Safety Act. Title I of this act is called the Sex Offender Registration and Notification Act (“SORNA”) which expanded the National Sex Offender Registry, including sanctions up to a maximum of twenty years for sex offenders who do not comply with the law’s registration requirements. This includes juveniles convicted, or adjudicated as delinquent in juvenile court, who are 14 years of age or older and who have been convicted of an offense either more serious or similar to federal aggravated sexual assault. It is this juvenile registration issue that has caused many states, including Texas, to have serious reservations about complying with SORNA.

States had a deadline of July 27, 2011 to comply with all the SORNA requirements of the Walsh Act. CNN reported on July 28, 2011 that only 14 states, 9 Native American tribes and the Territory of Guam has “substantially implemented” these requirements. The cable news network, however, pointed out that “last-minute submissions were pouring into the Office of Sex Offender, Monitoring, Apprehending, and Tracking, known as SMART, OFFICE.”

The belated rush to comply with SORNA was motivated by the prospect of losing a 10 percent cut in “federal justice assistance funding.” While many state lawmakers and governors publicly decry any federal intervention in state affairs, they consistently line up to the federal funding mill with their hands out to get those “federal dollars.” This is especially true when it comes to federal subsidies for state criminal justice programs, such as law enforcement, prison management, and local crime labs. Not Texas. The state refused to comply with SORNA’s strict requirement, with Texas officials pointing to the $38.7 million it would cost to implement SORNA compared to the $1.4 million it would lose in federal funding for failure to do so. We have no independent way of knowing if the numbers are correct, but others states, like Ohio, have registered the same complaint, citing not only the millions it spent to implement SORNA but the additional millions the State has spent defending lawsuits challenging the law.

Not only did Texas not buy all into the Adam Walsh Act, and its SORNA requirements, the state legislature in this past session enacted what has become known across the country as the “Romeo and Juliet” laws. In Texas, this law allows those involved with a person under 17 to avoid sex offender registration and the horrific consequences attached to it. These “Romeo and Juliet” offenders, Jordan Smith wrote in the Austin Chronicle last May, encompass youthful offenders “involved with a person who is at least 15, and not more than four years their junior.” Under this retroactive legislation, these offenders have a chance to avoid registration upon a finding by the court that the person poses no threat to society.

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August 23, 2011

IMMUNITY DENIED FOR ROGUE PROSECUTOR

Reasonable Prosecutors Should Know Constitution is Implicated When Person is Deprived of Liberty by State Sponsored Seizure and Detention

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

We have posted up several posts this year about prosecutorial misconduct and the tendency by the courts to tolerate, if not bless, this increasing phenomenon which is a disgrace to our criminal justice system. Well, we’re pleased to report that last month the U.S. Court of Appeals, Third Circuit, in Schneyder v. Smith, held a rogue prosecutor accountable for her misconduct.

The facts of the Schneyder case, which originated in Pennsylvania, are succinct, as outlined by the Pennsylvania Supreme Court in Commonwealth v. Overby. Michael Overby was indicted for rape, robbery, and murder of Lillian Gaines in September 1990. In January 1992 Nicole Schneyder was brought to a Philadelphia police station where she was subsequently questioned by, and gave a statement to, homicide division detectives. She informed the detectives that the day before the Gaines’ murder Overby told her he was going to rob someone. She also told the detectives that about one week after the murder Dwayne Elliott, a co-defendant of Overby, told her that he, and Issac Young, accompanied Overby to do the robbery and that Overby got upset because Gaines she gave him “a hard way to go,” so he killed her.

Based on this information, Overby was charged with first degree murder. At a preliminary, which was attended by Overby and his two co-defendants, Schneyder recanted the statement she had given to homicide detectives, saying she had told them what they wanted to hear so she could get out of the police station. Despite this recantation, prosecutors went forward with the case against all three defendants who were tried together. Schneyder was declared unavailable as a witness when she did not appear at the start of trial. Her testimony from the preliminary hearing was read to the jury.

The jury found Overby guilty of robbery and conspiracy but could not reach a verdict on the murder charge. The jury could not reach a verdict on any of the charges against Elliott. At a second trial a similar procedure was used to get Schneyder’s testimony before the jury. Overby was found guilty of first degree murder while Elliott was acquitted on the murder charge but found guilty on the robbery charge. At Overby’s punishment phase of the trial, the prosecution incorporated the statements reportedly made to Schneyder by Overby and Elliott to show the murder occurred during a robbery. The jury found no mitigating evidence and sentenced Overby to death.

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August 4, 2011

TEXAS RAPE-SHIELD-RIGHT TO PRIVACY VS THE SIXTH AMENDMENTS CONFRONTATION CLAUSE

Filed under: Sexual Assault Crime Attorney — Tags: , , , — johntfloyd @ 6:17 pm

TRE 412 Permits Use of Past Sexual Behavior in Limited Circumstances

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Every state in these United States have what is known as “rape shield statutes”—laws that limit a criminal defendant’s ability to cross examine sexual assault victims about their past sexual behavior. Texas’ rape shield statute lies in Rule 412 of the Texas Rules of Evidence and explicitly applies only in sexual assault cases.  The, however, Rule is qualified to permit the use of “past sexual behavior” in certain situations: when it is necessary to rebut or explain scientific or medical evidence offered by the State, Subsection(b)(2)(A): when it is offered by the defendant upon the issue of whether the victim consented to the sexual behavior which is the basis for the charged offense, Subsection (b)(2)(B); and when it is relevant to show “motive or bias” on the part of the victim, Subsection (b)(2)(C).

Rule 412(c) sets forth the procedures for determining whether evidence of prior sexual behavior should be allowed:

“If the defendant proposes to introduce any documentary evidence or to ask any question, either by direct examination or cross-examination of any witness, concerning specific instances of the alleged victim’s past sexual behavior, the defendant must inform the court out of the hearing of the jury prior to introducing any such evidence or asking any such question. After this notice, the court shall conduct an in camera hearing, recorded by the court reporter, to determine whether the proposed evidence is admissible under paragraph (b) of this rule. The court shall determine what evidence is admissible and shall accordingly limit the questioning. The defendant shall not go outside these limits or refer to any evidence ruled inadmissible in camera without prior approval of the court without the presence of the jury.”

In 2007 the Texas Court of Criminal Appeals (“CCA”), in the case of James Thomas LaPointe, addressed both the procedures of Rule 412(c) and its underlying requirements. LaPointe was convicted of several offenses against his estranged wife, including three counts of aggravated sexual assault. At his trial, his defense attorney sought on cross-examination to question the victim about her past sexual behavior. This behavior included the contention that the victim had engaged in sex with multiple partners at various times. The trial judge refused to allow this line of questioning, opting to conduct an in camera hearing at which only the judge and victim would be present. While the judge denied defense counsel’s request to be present and address questions to the victim, the judge said he would ask the victim any questions defense counsel wanted to present to the victim.

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June 12, 2011

UNTESTED RAPE KIT CASES AN ONGOING PROBLEM

Filed under: Sexual Assault Crime Attorney — Tags: , , , — johntfloyd @ 11:15 am

Delay in Testing Delays Justice for Victims and Wrongly Accused

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

In a June 4, 2011 article titled “Justice Delayed in Rape Cases,” Houston Chronicle staff writer Anita Hassan reported that five years ago the Houston Police Department crime lab had more than 4,000 “rape kits” sitting untested in its “property room freezer.” Some of these cases date back to the 1990s, according to Hassan, and more of them are still sitting idle in neglect waiting to be tested. The crime lab has only tested “200 cases” over the last five years, citing “a lack of manpower” in getting the job done.

State Sen. John Whitmire, D-Houston, did not mince words with the newspaper, saying: “I’m outraged on behalf of the sexual assault victims who have had a sexual assault committed and an invasive procedure, that being the rape kit, and then learn that no one has used it in an investigation.”

HPD crime lab director Irma Rios has a long history of trying to explain away the ineptitude and incompetence of the lab (here, here, here, and here). She told the Chronicle that the snail’s pace of rape-kit testing is a “capacity issue. We need enough people to test what’s incoming on a daily basis and now we have to look at the case of old kits.”

Anytime a public official starts talking about the “lack of manpower” excuse, it’s generally a cover for incompetence. Mayor Annise Parker has either terminated or furloughed thousands of city workers and city government is finding out that it can do just as much or more with fewer workers. Official pleas of lack of resources or manpower as an excuse too often means there are too many workers who do not know how to utilize existing resources. Think about this:

The Chronicle reported that last October the HPD crime lab began using a “$1.1 million grant from the National Institute of Justice” to deal with the untested rape kit dilemma. HPD hired 10 additional staff members who had to be trained to test the evidence, Rios explained to the newspaper. “Our goal was to train them by the first quarter of this year, and we’ve already hired and trained them all,” the crime lab director said. “So we’re within our goal.”

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May 14, 2011

SPECIAL CONDITION X-DESIGNATED AS A SEX OFFENDER

Texas Must Afford Due Process before Imposing Sex Offender Conditions on Parolees

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

The Center for Missing and Exploited Children has reported that there are, on average, 234 registered sex offenders per 100,000 residents in the United States—a total of nearly 730,000such offenders, with more than 61,000 residing in the State of Texas, making this State second only to California’s approximately 123,000 registered sex offenders. An inherent tragedy behind these figures is that it is too easy for state officials to wrongfully classify a parolee as a sex offender while it is so hard to undo such a classification.

Take the case of J Evans who found himself wrongfully designated for sex offender conditions while on parole in Texas. The facts of the Evans case are disturbing, if not outright chilling, given the extreme stigma and hardship that comes with sex offender registration. Those facts are: In October 2001 he pled guilty to two counts of reckless injury to a child involving his two baby girls. The prosecutor in the case quite adamantly stated that at no time “did [he] ever view the case as a sex crime, nor did [he] see anything in the case to indicate any sexual or conduct which concerned me.” Even the trial judge who accepted Evans’ guilty plea said: “Based on the trial court’s personal recollection of the facts adduced at applicant’s trial, there was no evidence of sexual abuse of Applicant’s victims.”

Evans was given a 10-year prison term on each count of reckless injury to a child. He was released on parole in October 2006 to Lubbock where he lived with an uncle. His parole release carried the condition that he could not see his children until he took “anger-management and parenting classes.” Evans became a model parolee, so successful in fact that after only 17 months all of his parole conditions were removed. He was then allowed to see his children. Evansmade plans to become a nutritionist and, in fact, enrolled in such a class at the El Paso Community College where he had requested that his parole plan be transferred.

And this is where thing really began to go awry. Evans’ new parole officer in El Paso served him with a “Notice and Opportunity to Respond to Pre-Imposition of Sex Offender Special Conditions” in April 2006. The parole officer’s actions were based on the following material found in Evans’file: “The file material indicates the offender had been caring for two-month old twin daughters. The children were taken to the hospital with broken legs, skull fracture, and bruising on the buttocks. Bright red spots were also found in the vaginas of both victims. The offender claimed he may have wiped them too hard causing the bleeding. He also stated that when changing diapers he would insert his finger in their vaginas in order to be sure there were no feces in their vaginas. He also said he would [pinch] their butts to play with them and this is how the bruising occurred.”

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April 13, 2011

A GOOD LOOK AT POTENTIAL JUROR BIAS

In re Commitment of Seth Hill: The Importance of Uncovering Bias Against Sexual Orientation in Jury Selection

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Every criminal defendant enjoys a right protected by the Sixth Amendment of the United State Constitution to a trial by an impartial jury chosen from a jury panel that represents a fair cross-section of the community. A voir dire examination of a jury venire exists primarily to allow the parties the opportunity to reveal a potential bias among prospective jurors. While a trial court’s discretion at both the state and federal level is virtually unfettered when it comes to controlling voir dire questioning, there are occasions when the appellate courts find an abuse of that discretion when the trial court arbitrarily restricts a specific line of questioning designed to elicit bias among potential jurors. For example, the Second Circuit Court of Appeals held that a trial court was required to conduct an in-depth inquiry, or permit such an inquiry by the parties, into racial bias when a reasonable potential for bias existed because feelings among prospective jurors toward African-American defendant were unknown and he was being tried by a white jury in a predominantly white area.

The Texas Supreme Court recently handed down a comparable decision in a case involving the civil commitment of a designated “repeat sexually violent offender” named Seth Hill. Under § 841.003 of the Texas Health and Safety Code, the State had the burden of proving to a jury that (1) Hill was a “repeat sexually violent offender” and (2) he suffered from a “behavioral abnormality that made him likely to engage in a predatory act of sexual violence.”

Hill’s attorney knew from the outset that his client’s “sexual history” would be the primary focus in the civil commitment proceeding. The State would call an “expert” witness who would present the opinion that Hill suffered from a “behavioral abnormality”—an opinion premised on the expert’s highly suspect conclusion that if an individual begins life with a heterosexual preference but later opts to engage in homosexual behavior, an inference can be drawn that the individual has “instability within their personality” and this is a legitimate basis for concluding that he suffers from a sexual “behavioral abnormality.” And the State buttressed this questionable expert opinion testimony by securing pretrial testimony from Hill himself about his sexual activity with other inmates at an all-male penal facility—behavior that Hill readily admitted to.

Forearmed with this much information about the State’s case, Hill’s attorney quite naturally wanted to explore prospective jurors’ feelings about homosexuality—and because, as the Texas Supreme Court observed, “a party selecting jurors for trial must be given latitude to intelligently use its peremptory challenges to seat a jury that, to the greatest extent possible, is free from bias.” The defense attorney quite naturally, and without any objection from the State, initiated questioning of potential jurors about any bias they may have had toward a homosexual person. Several of the jurors were frank enough to respond that they could not give such a person “a fair trial,” a sacred constitutional right to which he and all accused persons are entitled. However, once the trial court saw the possibility of serious sexual bias being revealed among the jury venire, the court instructed defense counsel not to ask any further direct questions “about Hill’s homosexuality.” The Texas Supreme Court then told us what happened next in the proceeding:

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