CRIMINAL JURISDICTION

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

October 16, 2008

FABRICATION:

The Only Defense In Sexual Assault Cases Not Subject To Rebuttal Evidence, Keeping Extraneous Crimes, Wrongs, and Acts Out

By Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

Writing in her book “The Cross-Examination of a Young Child in a Sexual Assault Case: Voice for the Defense” (Oct. 1999), Annabelle Hall said that jurors following a sexual assault trial involving a child raise the following questions:

  • Why would a child lie about sexual abuse?
  • How can a child know so much about sex if she has not been abused?
  • Would a child lie about sexual abuse?
  • Why would a child make the story up?

These questions clearly demonstrate why a defense attorney in a sexual assault case faces such a difficult task establishing a “fabrication” defense. A “fabrication” defense in a sexual assault case is premised on the theory that the victim has “made up” or deliberately lied about the sexual assault. As difficult as it may be to logically wrap the mind around this concept, reliable studies (including the U.S. Justice Department) have revealed that anywhere between 25 to 60 percent of all sexual assault allegations are false. Put simply, somewhere between one-quarter to one-half of the rape allegations leveled in this country are fabricated for one reason or another. Many involve child victims.

Why would a child lie about such a thing?

In Cross-Examination of Child Witnesses, presented at the 19th Annual Rusty Duncan Advanced Criminal Law Short Course in San Antonio, Texas (June 15-17, 2006), Houston criminal defense attorney Stanley G. Schneider and Dallas doctor Mark Blotcky partially answered this question:

“False allegations of sexual abuse are usually simply incorrect. They are initiated by parents or a third party, e.g., this occurs due to the hyper-vigilence [sic] of parents of young children after their parents have been sensitized by sensational news media coverage of sexual abuse scandals. Pediatricians and child mental health professionals by law also make reports to Child Protective Services of any ‘suspected’ child abuse without having to confirm its veracity. They may be acting perfunctorily and simply reporting abuse based upon a small amount of information provided by the mother, the child, or exhibited by the child’s physical or behavioral symptoms. I know clinicians who feel compelled to report even when they believe it’s highly improbable that abuse has occurred. They are practicing defensive medicine. The report itself may then become overly weighted “evidence,” as though there had been some real investigatory work done or an expert professional opinion rendered about the abuse, though the report is simply conforming to the law to report any suspected child abuse. Remember, very disturbed children, previously sexually abused children, bipolar children and others may exhibit eroticized behavior without being sexually abused. It is then easy to understand why a ‘third party’ makes a report.” (more…)

October 9, 2008

THE ACQUITTAL

THE ACQUITTAL

John Floyd Secures Not Guilty After Jury Trial, Aggravated Sexual Assault of a Child younger than 14, 263rd District Court, Harris County, Case No. 1156699

A former Precinct 4 deputy accused of aggravated sexual assault of a child was found “not guilty” after three days of trial and six hours of jury deliberation. The State argued the defendant, in 2000, sexually assaulted an 11-year-old girl when he was a detention officer at the Harris County Juvenile Detention Center where the girl was detained.

After announcing their verdict, the jurors stated that they simply did not find the complaining witness’ testimony credible and accurate enough to convict the defendant for such a serious crime. The defense - led by John Floyd with the able assistance of co-counsel Chris Carlson and paralegal Billy Sinclair – presented the defense that the complaining witness’ sexual assault allegation was fabricated. This defense was supported by inconsistencies with other witness testimony and discrepancies in the prosecution’s evidence.

The prosecution supported its case with the 7-year delayed outcry testimony of the complaining witness and the testimony of a twice-convicted and currently jailed felon.

Bound by their oath to follow the law on the issue of “reasonable doubt,” jurors stated they simply could not attach any meaningful credibility to the prosecution’s case. In fact, one juror was so frustrated by the prosecution’s inept handling of the case that the juror posted a comment on the Houston Chronicle website that the prosecutor should have been jailed.

The not guilty verdict in this case follows a year of success for the John T. Floyd Law Firm in defending individuals falsely accused of sex offenses. Earlier this year, Mr. Floyd secured another not guilty, an acquittal by directed verdict, after a jury trial on charges of sexual assault in the 176th District Court of Harris County. Mr. Floyd also obtained a no-bill from a Harris County grand jury for an individual charged with sexual assault of a child in case number 111785 before the 184th District Court of Harris County, Texas. This was also a delayed outcry case. In August, Mr. Floyd obtained dismissals on two cases alleging indecency with a child, in cases 46527 and 46528, days before jury trial in the 400th District Court of Ft. Bend County, Texas. (more…)

October 6, 2008

A DISTRICT ATTORNEY’S PROFESSIONAL INDISCRETION

Prosecutor Hands Jury Sour Grapes After Not Guilty Verdict

By Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair

The John T. Floyd Law Firm faced a recent difficult three-day trial in a Harris County courtroom. The District Attorney’s office had charged a defendant with aggravated sexual assault of a child. It was a classic delayed “outcry” case. The case was assigned to one of the very best prosecutors in sexual assault cases. She signaled early in the motion practice stage of the case that she would be a determined adversary willing to go to extraordinary lengths to secure a conviction against our client.

Faced with the natural bias against criminal defendants charged with such sexual offenses, the John T. Floyd Law Firm met the prosecutor’s frontal assault in the pre-trial process with fierce counter attacks. While our investigators located key witnesses and produced valuable documents and our paralegal pursued relentless legal research, the trial attorneys pursued discovery and formulated an aggressive “take no prisoners” fabrication defense. At trial, the defense attorneys focused on the primary objective: convince the jury that the prosecution’s case, from top to bottom, was not credible without opening the door to any damaging rebuttal evidence on the fabrication defense.

The jury got the case on a Wednesday morning at 10:30 a.m. By 11:30 a.m., and after the jury had requested to review a piece of evidence, it was evident that the prosecution had not secured its normal “quick” guilty verdict. The jury had questions. Questions meant doubt. Doubt meant the prosecution had not immediately closed the deal on guilt beyond a reasonable doubt. Twice more by 2:30 p.m. the jury asked to review portions of certain testimony. The prosecution team grew nervous. They fidgeted and engaged in “pass the time” conversations in the courtroom. Uncertain, hollow laughter emanated from their group discussions. Unconsciously, they got up and moved about the courtroom which had long emptied of the hustle and bustle of the routine guilty pleas entered earlier in the day. The “expert” child sexual assault prosecutor betrayed her obvious concern with defensive body language and constant need to get up and move about.

Then at 4:30 came the two rings of the bell signaling that the jury had reached a unanimous verdict. The defense team quickly assembled and moved back to the defense table with their client. They were cautiously optimistic. The trail signs indicated at a minimum a “hung jury” decision but now there was a real possibility of a “not guilty” verdict. They dared not speak the latter hope. Never tempt the hand of fate. Let fate chart its own course. Hope leads to raised expectations, and raised expectations can so easily crash against the sea wall like a violent incoming wave. (more…)

October 4, 2008

DOES CHILD SEXUAL ABUSE LEAD TO FUTURE MENTAL ANQUISH?

By Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair

If you were raped at age nine by your local YMCA counselor, do you think you would endure what is known in legal parlance as “future mental anguish?”

At least one Texas court of appeals did not think so: the Court of Appeals for the Fourth District of Texas.

The case originated in San Antonio. The local YMCA owns and operates a summer camp called Camp Flaming Arrow (CPA). The parents of a nine-year-old boy enrolled their son into CPA’s summer program. Beginning in 1998, CPA employed a counselor named Kenneth Trimble. In the Spring of 2000 YMCA learned that Trimble had been arrested for sexually molesting 20 children at CPA during his two-year employment. One of those was nine-year-old “Adam Adams” (a court-designated name). Trimble confessed that he had “sexually inappropriate contact” with young Adam. See: YMCA v. Adams, 220 S.W.3d 1, 2-3 (Tex.App.-San Antonio 2007). The court of appeals described that “sexually inappropriate contact” as follows:

“A. A. testified that one night he awoke screaming and Trimble went over to check on him but got into his bed and was bumping him. Both A. A. and Trimble were fully clothed. Apparently, this was the only incident occurring between A. A. and Trimble.” Id., at 3.

Adam’s parents sued the YMCA under the theory that its negligence in hiring, retaining, and supervising Trimble caused Adam’s injury. A civil jury returned a verdict with the following findings:

Trimble intentionally and knowingly caused serious mental impairment or injury to Adam;

YMCA’s negligence caused the injury;

Responsibility for the injury should be apportioned 95% to Trimble and 5% to YMCA; and

While Adam sustained no past mental anguish, he would probably sustain $500,000 in future mental anguish damages.

(more…)

October 2, 2008

CYBERSEX CONVERSATIONS NOT A CRIME?

“Role Playing” in Cybersex Conversations Could be a Legitimate Defense in § 2422(b) Internet Solicitation Cases

By:  Houston Criminal Defense Lawyer John Floyd and Mr. Billy Sinclair

18 U.S.C. § 2422(b) prohibits the use of a computer by an adult to send messages on the Internet to “persuade and entice” a person under 18 years of age to engage in sexual activity that constitutes a criminal offense.

On December 21, 2006 Dennis Joseph was convicted of violating § 2422(b) in the United States District Court for the Southern District of New York and sentenced to a term of 97 months in a federal prison. On September 9, 2008 the United States Court of Appeals, Second Circuit, reversed the conviction based on an erroneous instruction the trial judge gave to the jury. See: United States v. Joseph, ____ F.3d _____ (2nd Cir. 2008) [Slip Opinion No. 06-5911-CR]. The Second Circuit outlined the facts of the case as follows:

“Joseph is 40 years old, married, and has a six-year-old child. In August 2005, he was arrested for using the Internet to solicit a person he believed to be a minor to engage in sexual activity … After a seven-day trial in April 2006, a mistrial was declared when the jury was unable to reach a verdict.

“The evidence at the retrial included the following. In July, 2005, Joseph visited an Internet chat room called ‘I Love Older Men,’ where he initiated a conversation with an individual with the screen name ‘Teen2Hot4U,’ who purported to be a 13-year-old girl named ‘Lorie.’ ‘Teen2Hot4U’ was in fact Stephanie Good, a 55-year-old woman who spends 20 to 50 hours a week surfing the Internet for those she believes to be sexual predators and reporting her finds to the FBI. (more…)

September 20, 2008

PAST WRONGS BEYOND THE REACH OF PROSECUTION

Filed under: Federal Crimes Lawyer, Homicide Crimes Lawyer — Tags: , , , , — johntfloyd @ 3:31 am

Fifth Circuit Orders Acquittal in 1964 Mississippi Murder Case, Cold Case Initiative Fails, Statute of Limitation Prevails

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

Several years ago the Federal Bureau of Investigation created a Cold Case Initiative designed to bring to justice persons who committed horrific racially motivated crimes during the 1950s and 1960s civil rights era. One of those cases involved James Ford Seale, a former Mississippi deputy sheriff, who was convicted in June 2007 of kidnapping and conspiracy to commit kidnapping in the disappearances of Charles Eddie Moore and Henry Hezekiah Dee.

The two 19 year old African American men were hitchhiking in rural Franklin County, Mississippi in 1964 when Seale and fellow Klansmen allegedly picked them up, drove them into the Homochito National Forest in Franklin County, brutally interrogated and beat them, bound them with duct tape, tied a car engine block and railroad rail to their bodies, and while they were still alive and presumably pleading for their lives, threw them into the Old Mississippi River. The bodies of the two men were accidentally found two months later during a search for three missing civil rights workers in another infamous civil rights murder case that would become known as the “Mississippi Burning” case.

Seal and another man named Charles Edwards were arrested for the murders of Moore and Dee in 1964 but were immediately released on bond and were never tried. After the FBI turned the case over to local authorities, a justice of the peace dismissed the charges saying witnesses refused to testify against Seale and Edwards.

Law enforcement interest in the case was revived when Charles Moore’s brother, Thomas, discovered that Seale was still alive during a visit to Franklin County in 2007 as part of a documentary being produced by the Canadian Broadcasting Corporation about the civil rights slayings. Thomas Moore gave the U.S. Attorney for the Southern District of Mississippi the FBI files on the case which he had obtained from a Mississippi reporter. That prompted Assistant U.S. Attorney Dunn Lampton to assist in the creation of a task force that re-opened the four decade old murder cases. The FBI-led task force generated enough evidence to produce an indictment against Seale. The FBI hailed the indictment as a prime example of its efforts to close cold cases from the civil rights era. (more…)

September 11, 2008

CPS VERSUS FLDS

Enormous Mismanagement of the FLDS Case, Loss of $12 Million to Taxpayers, And an Egregious Affront to Fundamental Principles of Law

By: Houston Criminal Defense Lawyer John T. Floyd and Mr. Billy Sinclair

Since the April 2008 military-styled raid, led by the Texas Rangers and the state’s Child Protective Services, on the Yearning for Zion Ranch owned by Fundamentalist Church of Jesus Christ of Latter Days Saints (FLDS) in Eldorado, Texas, we have been consistently been critical of the methods used by law enforcement and the CPS efforts to destroy the FLDS church. These official efforts stem from allegations that some male FLDS members used religious practices to engage in “spiritual marriages” with underage teenage girls. CPS reported in August 2008 that it was still investigating 10 cases involving marriages of girls ranging in ages from 12 to 16. As we have previously reported, these investigations have already cost Texas taxpayers at least $12 million.

The Houston Chronicle reported on September 4, 2008 that the Texas Health and Human Services Commission, the parent agency of Child Protective Services, has mismanaged millions of taxpayers’ dollars. Five years ago the Texas Legislature mandated that the Commission hire private contractors to assume duties of state employees in agencies such as CPS. The Chronicle reported this effort “has been a slow-motion disaster.”

The newspaper reported that the Commission terminated its contract last year with one company, Accenture, “after [an] attempt to privatize eligibility screening for social service programs caused chaos and erroneously denied services to thousands of qualified Texans.”
A 2006 state audit was highly critical of a five-year $85 million deal the Commission made in 2004 with another company, Convergys, to provide human resources and payroll services for the more than 46,000 employees in the state agencies supervised by the Commission. The audit warned that the Commission’s supervision of the Convergys contract was lax and that this had resulted in late or incorrect paychecks being issued to employees and produced inadequate spending on technology and training programs.

The Chronicle also reported that “a return visit by the auditors this year found that payroll and management problems at the state agencies continue. Texas State Auditor John Keel reported that more than $738,192 had been mistakenly paid out to more than 1,200 former state employees after they had been terminated. Only half of those taxpayer dollars have been recovered. In addition, 43 employees were allowed to take paid emergency leave because of criminal charges, with an average length of 70 days. Nine out of 10 agency supervisors had not received required training, while nearly three-fourths of employees sampled had no performance evaluations in their files.” (more…)

September 10, 2008

THE AFFAIR OF A JUDGE, DA, AND A KILLER

By:  Houston Criminal Defense Attorney John T. Floyd and Mr. Billy Sinclair

Would you want a Judge presiding over a criminal case against you sleeping with the District Attorney prosecuting that case?

Didn’t think so. Most people wouldn’t. You expect a Judge to be neutral, free of the slightest appearance of impropriety. You expect a District Attorney to be zealous, honest, and even-handed in the prosecution of criminal cases. Those general expectations – what the State Bar calls the rules of ethical conduct – are compromised when a District Attorney prosecutes a case before a Judge with whom the District Attorney is having a sexual liaison.

That controversial issue has become a highly-publicized feature in the capital murder case of Charles Dean Hood. Attorneys working to save Hood from lethal injection charged, and ultimately proved, that 19 years ago when the condemned inmate was tried and convicted in a Collin County District Court, former District Attorney Tom O’Connell, who prosecuted Hood, was reportedly having a romantic affair the former trial judge, Verla Sue Holland, who presided over the trial.

Hood was scheduled for execution on September 10, 2008, but the day before the execution was to be carried out, the Texas Court of Criminal Appeals issued a reprieve in the case. The appeals court, on which Holland had previously served as a judge, ducked the sexual liaison issue involving Holland and O’Connell and instead issued the reprieve on what the court said were “developments in the law regarding (jury) nullification instructions.”

The appeals court had previously rejected this same jury instruction issue in Hood’s case but said it was now “prudent to reconsider the decision we [previously] issued.” (more…)

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