CRIMINAL JURISDICTION

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

June 17, 2009

DNA CHICKENS COME HOME TO ROOST

City of Houston Sued; Disgraced Crime Lab on Trial After Wrongfully Convicted Man Exonerated After 17 Years in Prison

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

George Rodriquez was a 26-year-old young man in 1987 when he was convicted of raping a 14-year-old girl in Harris County. A critical piece of evidence that led to his conviction was a pubic hair found in the girl’s underwear. A serologist with the Houston City Police Department’s crime lab, who we now know had a history of fabricating evidence to suit local prosecutorial and law enforcement needs, determined that the hair did not belong to a suspect named Isidro Yanez but the serologist did not eliminate Rodriquez as the owner of the hair. Seventeen years later DNA, which was not used as evidence in criminal trials in 1987, established that the hair in fact belonged to Yanez and not to Rodriquez.

At age 43 Rodriquez was released from the Texas prison system to be embraced by three daughters who had grown up while he was wrongfully imprisoned. He was able to visit the grave site of his deceased father who had not survived long enough to see his son vindicated. It was indeed a hard 17-year ordeal. There is no comfort for innocent men in prison—not even from their fellow inmates, especially if they have been convicted a sex offense against a child. The “sex offender” stigma places these individuals at the bottom of the prison subculture. The only real support they have are family members who refuse to accept the validity of the “criminal conviction” imposed upon their loved one.

It’s now payback time. George Rodriquez is now appearing before a local federal court where his attorney Barry Scheck, co-director of New York’s Cardozo School of Law’s Innocence Project, is demanding that the City of Houston to pay his client “tens of millions” of dollars in damages for the 1987 wrongful conviction. In his opening statement in U.S. District Court Judge Vanessa Gilmore’s courtroom, Scheck told jurors: “We will prove a false and misleading serology report violated [Rodriquez’s] constitutional right to a fair trial.”

Scheck announced his intention to call former Harris County District Attorney Johnny Holmes and former Houston Police Chief Lee Brown as witnesses. Attorney Robert Cambrice, who is representing the City of Houston, did spare the rod of accountability for Holmes or Rodriquez’s defense attorney. The Houston Chronicle reported (June 17, 2009) that Cambrice laid the blame for Rodriquez’s wrongful conviction “on bad lawyering by the prosecutor and Rodriquez’s late defense attorney that led to the false conviction, not an unquestioned lie by a city employee.” (more…)

June 11, 2009

THE HARRIS COUNTY CRIMINAL JUSTICE SYSTEM

Past Abuses, Hopes for Better Future

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Three recent stories in the Houston Chronicle exposed serious flaws in the Harris County criminal justice system. The first story concerned a 60-year prison term imposed on Andrew Wayne Hawthorne, a serial child molester. Hawthorne molested an eight year old boy in the fall of 2002. A crime for which a wrongly accused man, Ricardo Rachell, was convicted and sentenced to prison.  Ricardo Rachell was convicted for this sexual assault and spent more than six years in the Texas prison system before readily available DNA evidence at the time of his arrest was finally tested and established his innocence.

We have written about this travesty of justice in previously but what disturbed us most about the recent Chronicle article (June 5, 2009; http://www.chron.com/disp/story.mpl/front/6457829.html ) were the photos of Rachell and Hawthorne. Rachell’s face at the time the photo was taken, and as it appeared at the time of his arrest and subsequent conviction, was horribly disfigured by a shotgun blast. There is no way these two men could have been mistaken for each other.

Unless, of course, the child victim was influenced into making the mistaken identification by someone bent on revenge and who was convinced that the disfigured Rachell, a neighborhood “freak,” was the man who molested the boy. The Houston Police Department accepted the child’s mistaken identification without any meaningful independent investigation to determine if the identification was correct. As a result, an innocent man spent six years in prison for something he didn’t do – and even with his innocence established through DNA testing, he will forever have the haunted memories of years in Texas prison labeled as a child sex offender.

The second Chronicle story (June 6, 2009) involved the release of a U.S. Justice Department report that found poor access to health care in life-threatening situations, unnecessary use of physical force, denial of mental health care, and inattention to suicide prevention violates the constitutional rights of inmates in the Harris County Jail. (more…)

May 2, 2009

FALSE FORENSICS: AN ATTORNEY’S WORST NIGHTMARE, INJUSTICE TO US ALL

Gary Alvin Richard; Wrongly Convicted Man Released after 22 Years

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

They are called “experts.” Prosecutors parade them into court dressed in respectful suit ware and carry resumes packed with a laundry list of degrees. They then testify about the science of “forensic evidence” in ways that more often confuse rather than clarify the issues being tried in a criminal case. Worst yet, many of these “CSI” experts testify falsely, or in misleading fashion, about test results they either did not perform correctly or whose results they manufactured to fit a given prosecutorial objective. Incompetent or unethical “forensic experts” are a criminal defense attorney’s worst nightmare.

The Houston Chronicle (April 25, 2009) carried a report about yet another Harris County case where an potentially innocent person spent 22 years in prison for a rape and robbery he did not commit because of false testimony and faulty “forensic evidence” from the now thoroughly discredited Houston Police Department’s (HPD) crime lab. The case involves Gary Alvin Richard who was released after 22 years in prison on his personal recognizance. Mr. Richard was convicted by a jury in connection with a 1987 attack on a nursing student who was abducted from a local Laundromat, robbed, and taken to an abandoned apartment where she was repeatedly raped.

During a seven-month period after the attack, the victim called the police twice to report that she had seen the man who assaulted her. The HPD did not respond to these calls. Seven months after the attack the victim called the police department a third time to report that she had just seen her attacker in a store. This time the police responded to the call and arrested Richard. Although Richard had a minor criminal history involving petty drug use, there was no violence in his record.

The victim’s mistaken identification of Richard was supported by forensic evidence developed by the HPD crime lab. New tests conducted on that same evidence on April 24 revealed that the crime lab analyst not only lied to the jury but withheld evidence that was exculpatory to Richard. (more…)

April 16, 2009

THE CONTINUING SAGA OF THE WRONGFULLY CONVICTED

Factors Contributing to Wrongful Convictions and Unjust Imprisonment

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

In a March 16, 2009 article (“Cold Shoulder from Lubbock Officials in Cole Case”), we wrote extensively about the tragic wrongful conviction of Timothy Cole. A military veteran and college student, this son of a school teacher and Bell Helicopter manager was convicted in 1986 for the December 1985 rape of a Texas Tech student in Lubbock, Texas. Despite vigorous protestations of innocence from Cole and his family, Cole was convicted and sentenced to 25 years in prison where he died fourteen years later.

In February, state district judge Charles Baird indicated from the bench that Cole had been wrongfully convicted after DNA evidence established his innocence and pointed the finger of guilt at another convicted rapist already housed in the Texas prison system for several other Lubbock rapes. On April 7, 2009, Judge Baird made his February finding official and formally ruled that Cole had been wrongfully convicted. That ruling made Timothy Cole the first person in Texas history to be exonerated posthumously by DNA evidence.

Cole’s family recently met with Texas Gov. Rick Perry to request a posthumous pardon. All indications are that the governor will honor the request.

“When we started this back on September 26, 1986, when Tim was convicted, we knew this would not be a sprint race,” Cory Session, Timothy’s brother, recently told AP writer Jeff Carlton. “It was going to be a marathon. Here we are a quarter of a century later.” (more…)

April 11, 2009

CHILD PORN: AN INCREASING PROBLEM IN ALL SEGMENTS OF SOCIETY

Federally Funded Task Forces Make Online Crimes Against Children Top Priority

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

There has been a recent rash of media reports about local residents getting arrested or sentenced for possession of child pornography. For example, on March 13, 2009, the Houston Chronicle carried a report about a Houston attorney being given a six and one-half year sentence by U.S. District Court Judge Sim Lake. Williamson possessed 84 child pornography images on his computer. After he completes his prison sentence, the suspended attorney will be under “supervised release” for the rest of his life, must register as a sex offender, and attend a sex offender treatment program.

The following day the Chronicle carried a story about a 24-year-old Somerset, Kentucky man being charged with promotion of child pornography, online solicitation of a minor and sexual performance of a child. He was indicted for persuading an 11-year-old Humble girl to send him nude photographs of herself while the two played video games online with their PlayStation 3 consoles last December.

“This is another venue these guys are getting to use now that hasn’t been seen before,” Sgt. Gary Spurger, a Harris County Precinct 4 deputy constable, told the Chronicle. “They’re on PlayStation or Xbox playing online games.”

A March 19, 2009 Chronicle article featured the arrest of a former member of Bikers Against Child Abuse, a child abuse prevention organization. He was also arrested for possession of child pornography. And that same day the Chronicle carried yet another story about the federal child pornography indictment of a convicted sex offender already serving time in a state prison for a 1996 possession of child pornography conviction. This man had been given a state probation but had it revoked after he failed to register as a sex offender. The current federal indictment charged Hale with possessing child pornography while he was on state probation. (more…)

March 22, 2009

THE RACHELL REPORT

Harris County District Attorney’s Office Discloses “Cascading, System-Wide Breakdown” Led to Wrongful Conviction and 6 Years Imprisonment of Innocent Man

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

On December 14, 2008, we posted a blog titled The Conflicting Faces of Crime. One of those faces involved the wrongful conviction of Ricardo Rachell in 2003 for the aggravated sexual assault of an eight year old boy. Rachell was released from custody in December 2008 after he was exonerated by DNA evidence. The Harris County District Attorney’s Office and the Houston Police Department undertook a joint investigation to determine what went wrong in the Rachell case. On March 12, 2009, the two law enforcement agencies released the “Rachell Report” (“report”) which concluded that Rachell’s wrongful conviction was the result of a “cascading, system-wide breakdown.”

The “breakdown” in the Rachell case actually began outside the system. The report states that on Sunday, October 20, 2002, the eight year old boy “was observed running down Griggs Road, waving his hands in the air and crying.” An elderly man went to the child’s aid by taking him to Wyatt’s Cafeteria. Two women then took the boy home. The child did not convey to any of these people that he had been sexually assaulted. “He just stated that a man had a knife and was trying to kill him,” the report said. He did not provide a description of the attacker to these witnesses either.

Once home, patrol officers from the police department were summoned. The boy told these officers that a man had tried to kill him. The report does not indicate if the boy told these patrol officers the man had either tried or had actually sexually assaulted him. The report only stated that:

“The details he gave officers that night was that he was offered ten dollars to pick up trash and the man took him on the man’s bicycle. The location where he was abducted was the 3700 block of Southlawn. Those first officers did speak with the Complainant’s six year old friend who was with him just before the suspect took Complainant on his bike. The six year old also conveyed that the Complainant was offered ten dollars to pick up trash and was on a bicycle. The only description of the suspect in the offense report is that he was an unknown black male, age 30.” (more…)

March 16, 2009

COLD SHOULDER FROM LUBBOCK OFFICIALS IN COLE CASE

DNA Exonerations: Improper Eyewitness Identification Procedures and Poor Police Work; A Deadly Combination

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

Dying in prison is a sad, tragic affair. Timothy Cole died in a Texas prison in 1999 from asthma complications. He was 39 years of age. The prison’s health care officials notified the security staff of the inmate’s death. In all likelihood, a prison guard escorted an inmate orderly to Cole’s “bunk” where his blanket and sheets were stripped from a thin plastic-covered mattress. The guard used a master key to open a commissary-purchased combination lock on a foot locker that contained Cole’s “personal belongings.” The orderly sorted through the items to separate “state-issued” property from Cole’s personal belongings (letters, legal files, photos, etc.). The state and personal items were placed in separate plastic trash bags. The meager items in those trash bags represented the sum total of a man’s life in prison.

Timothy Cole was twenty-six years old in April 1985. He was a student attending Texas Tech University in Lubbock. It was a difficult time for both the city and the university community. A serial rapist had sexually assaulted five women dating back to December 1984. The police had developed a profile of the rapist: African-American, chain smoker (Winstons being his brand of choice), wore a terry cloth shirt and jeans (and sometimes tong sandals), approached women alone as they exited their vehicles, armed with a small pocket knife during the attacks, drove the women to remote areas where he raped them in their vehicles, talked incessantly about racism at Texas Tech University, stole their money and jewelry, and fled the attack scenes on foot.

The fifth woman raped was Michele Mallin. It was March 25, 1985. The 20-year-old Tech student had pulled her ’79 Cutlass Supreme into the eastern edge of a Methodist church parking lot located across the street from the university campus. She parked there because she didn’t have a student parking pass. It was 10:00 p.m. The night temperature had turned cool. But she was comfortable in her sweat suit as she prepared to get out of her car. She was approached by an African American man wearing a yellow terry cloth shirt, jeans, and tong sandals. The medium built man had short curly hair and bulging eyes. His demeanor and appearance did not arouse any suspicion in Mallin. He asked her something about some jumper cables. She pointed to the taillights of another car, suggesting they might be able to help him.

The black man did not say anything. He stood there watching as the other vehicle pulled out of the parking lot. He then turned quickly to Mallin’s car door and yanked it open. He jumped into the vehicle, pushing the student into the passenger seat. She recovered immediately, pulling at the attacker’s curly hair and biting deep into his thumb. He cursed and pulled a knife as Mallin continued to kick at him. He grabbed her into a headlock and threatened to kill her with the knife. It was at that point when Mallin realized the attacker had a knife. She ceased resisting. The attacker drove her car slowly out of the church parking lot and headed for the outskirts of Lubbock where there were no city lights. (more…)

January 25, 2009

CSAAS IN TEXAS CRIMINAL TRIALS

Rule 702 Expert Testimony v. Bolstering, Child Sexual Abuse Accommodation Syndrome

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

In 1983, Roland Summit in a published paper coined the phrase “Child Sexual Abuse Accommodation Syndrome” (CSAAS). See: 7 Child Abuse and Neglect 177 (1983).Summit’s syndrome set forth five specific characteristics children may exhibit following sexual abuse. Summit intended that CSAAS be utilized by law enforcement and child protective services investigators, as well as clinicians, to explain the coping behavior of children sexually abused by adults. He did not intend for CSAAS to be used, as it has been in some states, as a diagnostic tool to tell juries in criminal trials that sexual abuse has in fact occurred. The five CSAAS characteristics are listed below:

Secrecy – The child is told by adult that the sexual abuse must be kept secret. Secrecy is generally accomplished through threats such as “daddy will go to jail;” “momma will not believe you and will get angry;” or “I’ll kill you and the rest of the family.” Secrecy can also be achieved through positive reinforcement such as “this is our special secret”; or “you must not tell anyone because they won’t understand.”

Helplessness – Sexual abuse instills fear and powerlessness in a child. They feel helpless to stop the abuse. The abuse usually comes from a power figure (a father, uncle, or priest) that make the child feel too vulnerable to stop it.

Accommodation – The demand for secrecy by the abuser and the child’s sense of helplessness can make the child feel trapped in a hopeless situation. She/he, therefore, may create a need to accommodate the abuse which can lead to psychological torment that the victim is somehow the “bad person” who created the abuse.

Delayed Disclosure – More commonly known in the Texas legal system as “delayed outcry,” the child may not disclose the sexual abuse for years because of fear of personal harm, or because of the perceived harm it could cause her/his family, or because of fear that no one will believe her/him. This may cause the child to act out in rage or anger because she/he feels that no one in authority has protected her/him. This can delay the disclosure of abuse for years until there is a period of personal crises in the child’s life or crises within the family unit.

Retraction – Disclosure inevitably creates turmoil. The child may be subjected to disbelief by the outside world, including law enforcement. Shame and humiliation become inevitable psychological byproducts of the disclosure. “The world knows,” the child thinks. And when the “world” does not truly support the child’s disclosure, she/her may retract the sexual abuse allegation. (more…)

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