CRIMINAL JURISDICTION

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

November 4, 2008

PROSECUTORIAL OVERCHARGING

Multiple Counts, Lesser-Included Offenses and Double Jeopardy

By Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

One of the quiet abuses in the nation’s criminal justice system is prosecutors overcharging criminal defendants. In their zeal to prosecute and convict, prosecutors file multiple counts against a defendant in a single indictment involving the same criminal conduct knowing – or least possessing the duty to know – that two convictions based on the same conduct will almost always be reversed on appeal.  Criminal defense lawyers argue that many prosecutors charge multiple counts against a defendant in an attempt to prejudice a defendant, insinuating that the defendant must have done something to justify the multiple counts.  There were two recent examples of this prosecutorial abuse – one involving a Texas case and the other involving a federal case in California.

Jared Daniel Littrell was charged in a multi-count indictment in Potter County, Texas, with felony murder and aggravated robbery. The charges stemmed from a criminal scheme by Littrell and a prostitute to rob a former client of the prostitute. Littrell and the prostitute entered the client’s hotel room where a struggle ensued during which the client was shot and killed. See: Littrell v. State, 2008 Tex. Crim. App. LEXIS 1306 (Tex. Crim. App. Oct. 15, 2008).

The trial judge charged the jury with an instruction that it could convict the Littrell on both counts. The jury did just that, and assessed Littrell’s punishment at 30 years on the felony murder and 25 years on the aggravated robbery conviction. Littrell appealed his convictions contending that the Fifth Amendment’s prohibition against double jeopardy had been violated by his punishment for offenses based on the same conduct. The Amarillo Court of Appeals disagreed, holding that because the murder and aggravated robbery each contained an element the other does not, double jeopardy did not attach. See: Littrell v. State, 2007 Tex.App. 5988 (Tex.App.-Amarillo July 25, 2007). The Court said:

”To prove aggravated robbery as alleged in the indictment, the State had to prove, among other things, the commission of theft coupled with aggravating circumstances; such was not required to prove . . . murder . . . . To prove murder, the State had to establish that an act of appellant caused [the complainant]’s death; that element is missing in . . . aggravated assault [sic] . . . . So, the test espoused in Cervantes [v. State, 815 S.W.2d 569, 571-75 (Tex.Crim.App. 1991)] was met and no problems with double jeopardy arose.” Id. LEXIS at 6. (more…)

June 10, 2008

FLDS: A LOOK AT AN UNNECESSARY TRAGEDY

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Swift Justice?  Houston Criminal Defense Attorney John Floyd Opines on the FLDS Debacle

This column has examined the FLDS case extensively since the military-style raid on the Yearning for Zion Ranch in Eldorado, Texas on April 3, 2008. There are two things that stand out about this tragic case: First, the raid was totally unnecessary and most certainly unlawful; and, second, the financial cost to the state of Texas is a staggering $7 million and the emotional cost to the FLDS parents and children is immeasurable.

Texas residents were from the very beginning outraged at the sight of grieving mothers having their children – a total of 468, two-thirds of whom were 5 years of age or younger – snatched from their bosom. Equally outrageous was the fact that the state’s Child Protective Services on April 17 and 18 waltz into a court of law amidst national media attention and presented its “evidence” to justify the decision to remove these children from their parents and place them in foster care. It was a pathetic spectacle. A state district court endorsed the spectacle by approving CPS’s actions.

But on May 22, 2008 the Third Circuit Court of Appeals in Austin overturned the decision by San Angelo County District Judge Barbara Walters who had ruled that CPS had presented adequate evidence that the FLDS children were in “immediate danger” of physical and sexual abuse at the YFZ ranch which warranted their removal from the custody of their parents and their placement in foster care. The Texas Supreme Court upheld the appeals court decision on May 29, 2008.

And what was this “evidence” of “immediate danger”? Nothing except that CPS believed the children were in such danger of abuse because of a “pervasive belief system” by FLDS church members that girls can, and should, get married at the age of puberty. CPS did not present an iota of evidence that FLDS members at the YFZ ranch practiced this religious tenet. CPS did not present an iota of evidence that any underage child had been forced into “spiritual marriage” as it had indicated through leaks to the media. CPS did offer evidence that five teenage girls had been impregnated – presumably at the YFZ ranch. It was conceded by CPS that these pregnancies had occurred when the girls were 15 or 16 years of age. Until 2005, it was lawful for a teenage girl with parental consent to marry at 14 and the current age for parent consent marriage is 16. The five marriages that produced these pregnancies, therefore, could have been legal under Texas law. CPS did not offer any evidence that the pregnancies occurred as a result of some unlawful “sexual assault” by an older FLDS members, as had been repeatedly suggested through media leaks. (more…)

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