CRIMINAL JURISDICTION

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

September 6, 2008

MORE FLDS INDICTMENTS: THE UNHOLY SAGA CONTINUES

By: Houston Criminal Defense Lawyer John Floyd and Senior Paralegal Billy Sinclair

In July 2008 a Schleicher County grand jury indicted five members of the Fundamentalist Church of Jesus Christ of Latter Day Saints, including FLDS leader Warren Jeffs, on sexual assault of children charges and a sixth member for failure to report a child abuse charge.

On August 20, 2008 the same grand jury indicted two additional FLDS members on sexual assault of children charges and added an additional charge of bigamy against Warren Jeffs.

This litany of criminal charges stem from allegations that some male FLDS members engaged in “spiritual marriages” with underage teenage girls. Records from Texas’ Child Protective Services indicate the agency is investigating 10 cases involving marriages of girls ranging in ages from 12 to 16 while the Texas Rangers are investigating as many as 20 cases of sexual assault and 50 cases of bigamy. The Texas Attorney General’s Office, which is presenting the FLDS case to the grand jury, will only say that the case remains under investigation.

The Texas Ranger investigation is being led by Captain L.C. Wilson. He replaced Ranger Captain Barry Caver who supposedly retired in June to take a job in the oil industry. Caver was in charge of the military-style raid on the FLDS compound in Eldorado last April that triggered “the FLDS case.” Five of the 17 Rangers now under Wilson’s supervision are working full-time on the case. Attorney General Greg Abbott has not disclosed how many of his staff are involved in the investigation and prosecution of the case. As we reported in a previous column, the case has already cost Texas taxpayers at least $12 million dollars. (more…)

August 22, 2008

DNA FREES ANOTHER INMATE WRONGFULLY CONVICTED OF RAPE

False Allegations of Rape, Convictions Based Exclusively on Uncorroborated Testimony

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

18 years ago Robert McClendon, then 34 years of age, was convicted and sentenced to 15 years to life in Franklin County, Ohio for allegedly raping a 10-year-old girl. Prosecutors charged that McClendon took a 10-year-old relative from her backyard and drove her to another house where he raped her. There was no physical evidence linking him to the alleged rape. The prosecution relied almost exclusively on the testimony of the child victim. The prosecution’s belief that it had the “right man” was influenced by the fact that McClendon, when he was 19 years of age, had been convicted of “corruption of a minor” involving consensual sex with a 15-year-old girl.

McClendon would have spent the rest of his life in prison. He had already been denied parole release in 2007. Parole release is nearly impossible for an inmate who refuses to acknowledge his guilt for the crime for which he stands convicted. But then in 2007 two law students, Dan O’Brien and Mike Harrington, who were working with the Ohio Innocence Project based with the University of Cincinnati Law School, were assigned McClendon’s case. They called the prosecutor’s office and learned that a pair of underpants worn by the victim had been sitting around the prosecutor’s office for years.

The Ohio Innocence Project, joined by the Columbus Dispatch newspaper, started applying pressure to have McClendon’s DNA compared to samples found in the victim’s underwear. Testing ultimately demonstrated that McClendon’s DNA did not match the DNA in the victim’s underpants.

Earlier this year two other UC law students, Megan Tonner and Courtney Cunningham, took over the case for the Innocence Project. They filed a motion for a new trial. On August 11, 2008 state District Court Judge Charles Schneider granted the motion and ordered McClendon freed from prison.

“You know, you go through times where you feel it might not happen, but you never, ever give up hope,” McClendon was quoted by Associated Press after his release. “You don’t ever use the word, ‘never happen.’ It’s not healthy.” (more…)

July 5, 2008

FALSE RAPE ALLEGATIONS

Houston Criminal Defense Attorney John Floyd Discusses False Child Sexual Assault Allegations and Defending the Wrongly Accused

In April 2008, after coming home late from a party, a Wunsche High School student told her father that she had been sexually assaulted at the party by a fellow student. The following day 54-year-old Ruben Cuellar-Romo went with his daughter to her school, and when the daughter pointed out a student as her attacker, Cuellar-Roma stabbed the male student in the chest, stomach and hand. Police quickly determined that the assaulted student, Joshua Chapa, had not been at the party and, therefore, could not have assaulted the girl. Cuellar-Roma was arrested and charged with aggravated assault and remains in the Harris County Jail under a $30,000 bond.

The case garnered extensive local media coverage, leading the evening television newscasts hyped by a number of pre-broadcast teases. The Houston Chronicle also gave the case prominent coverage. Then the alleged teenage victim, according Harris County Sheriff’s spokesman Lt. John Legg, started feeling guilty and recanted the false sexual assault allegation. The recantation story was buried deep in Chronicle. No charges have been filed against the victim.

“We are cognizant of the fact that she is young,” Lt. Legg was quoted in the abbreviated Chronicle article. “Unfortunately, the nature of her lie is very serious.”

To say that the “nature of her lie is very serious” is an understatement at best. False sexual assault allegations and “mistaken identification” influenced by police and victim misconduct are far more prevalent in this country’s criminal justice system than most people realize. Innocent men have spent decades of their lives in prison because of false or tainted mistaken identification in sexual assault cases. (more…)

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