CRIMINAL JURISDICTION

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

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 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 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…)

July 25, 2008

FLDS MEMBERS INDICTED BY GRAND JURY

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

The grand jury is a powerful weapon in the hands of state and federal prosecutors. An old legal adage says that a prosecutor can get a grand jury to indict a ham sandwich if it the “target” of a criminal investigation.

Since state and local law enforcement authorities stormed Yearning for Zion Ranch owned by the Fundamentalist Church of Jesus Christ of Latter Day Saints in Eldorado, Texas, last April and unlawfully seized more than 450 children from their parents, the leaders and members of the church have been “targets” for grand jury indictment.

The grand jury hammer finally fell on July 22, 2008 on five members of what the Houston Chronicle called “a West Texas polygamist sect” who were indicted on sexual assault of a child charges and a sixth member for failing to report child abuse. The “polygamist sect” designation in the mainstream media, fueled by the arrest and conviction last year of FLDS leader Warren Jeffs in Nevada on two counts of being an accomplice to rape, has lent unwarranted credence to the efforts of Texas Attorney General Greg Abbott to indict and prosecute adult FLDS male members for what has been described as imposing “forced spiritual marriage” on underage FLDS girls.

“There will be an aggressive effort to apprehend them,” Abbott was quoted by the Chronicle as saying shortly after the grand jury indictments were announced.

The only named person indicted was Warren Jeffs because, as Abbott said, he is already in custody. The Attorney General said the names of the other indicted five FLDS members would not be released until they were arrested. The only information released was that one of the five was charged with bigamy while another was charged with a misdemeanor offense of failure to report child abuse. (more…)

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