CRIMINAL JURISDICTION

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

November 21, 2011

THE JERRY SANDUSKY CASE

Filed under: Sexual Assault Crime Attorney — Tags: , , — johntfloyd @ 1:07 pm

Outrageous Allegations of Child Sexual Abuse and Failure to Report Devastate Presumption of Innocence and Shift Burden of Proof

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Contrary to the screaming media pundits, who have thrown the presumption of innocence out the window, we do not know if former Penn State defensive coordinator is guilty of the 40 child sexual abuse allegations leveled against him by a “Happy Valley” grand jury. We certainly do not presume his guilt. As a criminal defense law firm, we are deeply disturbed, although not surprised, that Sandusky has already been tried, convicted, and sentenced in the court of public opinion. The presumption of innocence and the right to a fair trial has been eroded into oblivion by the cable news networks, like former prosecutor and HLN’s guilt-announcing host Nancy Grace. We would caution the general public to remember the California McMartin “preschool” child sex abuse scandal that began with outrageous allegations of child sex abuse, three years of investigation and six years of trials which did not produce a single conviction, but ended with exposure an array of misconduct by the media covering the story, law enforcement investigators prosecutors who brought it to trial, the child victims and their parents.

The Pennsylvania Sandusky case is likely on the fast track to becoming a “McMartin” case—perhaps not with the same results, but certainly with similar media, law enforcement, prosecutorial, and victim misconduct. And it will all be rocket fueled by the likes of Nancy Grace, a host of television lawyers, and a slew of so-called “experts” who will see “evidence” of child sexual abuse in everything from the design of Nitany Lions’ jerseys to the color of their football field.

The Huffington Post has compiled a chronological “timeline” of the allegations in the Sandusky case from which we draw heavily, for discussion purposes:

1963-65 – Sandusky played defensive end with Penn State under Joe Paterno.

1966 – Sandusky became a “graduate assistant” under Paterno.

1967 – Sandusky became an assistant coach at Juniata College.

1968 – Sandusky became an assistant coach at Boston University.

1969 – Sandusky begins his “coaching career” as the Nitany Lions’ defensive line coach. He was 25 years of age.

1977 – Sandusky establishes The Second Mile, a foster home and later a “charity” whose purpose was to help “troubled boys” who either had no families or came from dysfunctional families.

1983 – Penn State is named national champions for the 1982 season.

1987 – Penn State is named national champions for the 1986 season.

1994 – A ten-year-old boy, identified only as Victim 7, met Sandusky through The Second Mile.

1994-95 – A seven or eight year old boy, identified only as Victim 6, met Sandusky at a Second Mile picnic.

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August 16, 2011

INTRODUCING EVIDENCE OF PRIOR FALSE ALLEGATIONS

Confronting Witnesses with Prior False Allegations to Support Theory of Bias, Motive or Interest

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

One of the most devastating crimes that can happen to anyone is to be falsely accused of having sexually assaulted a child. A significant number of potential jurors in child sexual assault cases readily admit in jury selection, voir dire, that they do not believe a child would “make up” a story about being abused. But we know it happens (here, here, and here). Children lie about sexual abuse for an endless assortment of reasons: mom told them to do it in bitter divorce custody disputes; they want to “get even” with a relative who was responsible for them being disciplined; they want to be removed from a household, especially in foster care, in which there are a lot of behavioral restrictions; they are emotionally unstable or mentally ill.

But can a defendant charged with a child sexual assault offense present evidence that the victim has made prior false abuse allegations?

In 2000 the Texas Court of Criminal Appeals “CCA”), in Lopez v. State, held that Rule 608(b) of the Texas Rules of Evidence prohibits the introduction of evidence of prior false abuse allegations. Rudolfo Lopez was convicted of forcing a 12-year-old boy to perform oral sex on him over a period of several months. He was given a 12-year prison sentence. His attorney at trial had sought to introduce evidence that two years before the sexual abuse the boy had made a false allegation of physical abuse against his mother; namely, that the mother had allegedly thrown him against a washing machine. The boy’s false allegation against his mother had been made to the Department of Human Services. Citing Rule 608(b), the trial court refused to allow Lopez’s attorney to introduce the evidence.

Rule 608(b) provides that “specific instances of the conduct of a witness, for the purpose of attacking or supporting his credibility, other than conviction of a crime as provided in Rule 609, may not be inquired into on cross-examination of the witness nor proved by extrinsic evidence.”

The question squarely before the CCA was whether, in a case involving a sex offense, the Confrontation Clause set forth in the Sixth Amendment of the U.S. Constitution requires that evidence of a victim’s prior false allegations of abuse against a person other than the defendant be admissible. The U.S. Supreme Court, in Davis v. Alaska, held that the “primary interest” guaranteed by the Confrontation Clause is the right of cross-examination. The CCA and Texas courts of appeals have interpreted this Supreme Court mandate to mean “each Confrontation Clause issue” must be decided on a “case-by-case” basis and that a trial court must balance the probative value of the evidence against whatever risks its admission may produce (here, here, and here).

While the CCA pointed out that some 36 states have carved out an exception to their impeachment statutes allowing for the introduction of prior false accusations of abuse under the Confrontation Clause, Texas’ highest court of criminal appeals was not impressed; and, in fact, criticized those 36 states, saying they relied upon nothing more than “generalizations” to justify their exceptions and such “generalizations are just not true in every case.” Saying that none of the rationales utilized by the 36 states for their impeachment exceptions persuaded the court to “create an across-the-board exception to [Rule 608(b) for sex offenses,” the CCA then detailed its position with the following reasons:

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April 13, 2011

A GOOD LOOK AT POTENTIAL JUROR BIAS

In re Commitment of Seth Hill: The Importance of Uncovering Bias Against Sexual Orientation in Jury Selection

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Every criminal defendant enjoys a right protected by the Sixth Amendment of the United State Constitution to a trial by an impartial jury chosen from a jury panel that represents a fair cross-section of the community. A voir dire examination of a jury venire exists primarily to allow the parties the opportunity to reveal a potential bias among prospective jurors. While a trial court’s discretion at both the state and federal level is virtually unfettered when it comes to controlling voir dire questioning, there are occasions when the appellate courts find an abuse of that discretion when the trial court arbitrarily restricts a specific line of questioning designed to elicit bias among potential jurors. For example, the Second Circuit Court of Appeals held that a trial court was required to conduct an in-depth inquiry, or permit such an inquiry by the parties, into racial bias when a reasonable potential for bias existed because feelings among prospective jurors toward African-American defendant were unknown and he was being tried by a white jury in a predominantly white area.

The Texas Supreme Court recently handed down a comparable decision in a case involving the civil commitment of a designated “repeat sexually violent offender” named Seth Hill. Under § 841.003 of the Texas Health and Safety Code, the State had the burden of proving to a jury that (1) Hill was a “repeat sexually violent offender” and (2) he suffered from a “behavioral abnormality that made him likely to engage in a predatory act of sexual violence.”

Hill’s attorney knew from the outset that his client’s “sexual history” would be the primary focus in the civil commitment proceeding. The State would call an “expert” witness who would present the opinion that Hill suffered from a “behavioral abnormality”—an opinion premised on the expert’s highly suspect conclusion that if an individual begins life with a heterosexual preference but later opts to engage in homosexual behavior, an inference can be drawn that the individual has “instability within their personality” and this is a legitimate basis for concluding that he suffers from a sexual “behavioral abnormality.” And the State buttressed this questionable expert opinion testimony by securing pretrial testimony from Hill himself about his sexual activity with other inmates at an all-male penal facility—behavior that Hill readily admitted to.

Forearmed with this much information about the State’s case, Hill’s attorney quite naturally wanted to explore prospective jurors’ feelings about homosexuality—and because, as the Texas Supreme Court observed, “a party selecting jurors for trial must be given latitude to intelligently use its peremptory challenges to seat a jury that, to the greatest extent possible, is free from bias.” The defense attorney quite naturally, and without any objection from the State, initiated questioning of potential jurors about any bias they may have had toward a homosexual person. Several of the jurors were frank enough to respond that they could not give such a person “a fair trial,” a sacred constitutional right to which he and all accused persons are entitled. However, once the trial court saw the possibility of serious sexual bias being revealed among the jury venire, the court instructed defense counsel not to ask any further direct questions “about Hill’s homosexuality.” The Texas Supreme Court then told us what happened next in the proceeding:

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March 26, 2011

OVERZEALOUS FEDERAL PROSECUTION FOR PRODUCTION OF CHILD PORNOGRAPHY REVERSED

U.S. v. Steen: Voyeur’s Video of Child at Tanning Salon Insufficient to Support Conviction

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

You would think that an Assistant U.S. Attorney, charged with prosecuting offenses against the laws the United States, would understand the laws upon which he elects to indict a criminal defendant. But far too often federal prosecutors, especially in “child sex cases,” are more concerned with securing convictions to “notch” the handle on their legal resume than in pursuing justice as they are legally and ethically required to do. Such was the apparent motive for the 2009 prosecution of a petty “voyeur,” Allen Steen, in federal court in Odessa, Texas under the child pornography law, 18 U.S.C. 2551(a)—a statute which carries a mandatory minimum of 15 years upon conviction.

Let’s examine the requirements of the statute before we examine Steen’s conduct, which brought about his prosecution and conviction under it. On February 25, 2011, the Fifth Circuit Court of Appeals, in United States v. Steen, said § 2251(a) punishes “[a]ny person who employs, uses, persuades, induces, entices, or coerces any minor to engage in … any explicit conduct …”

There are two terms in that statute which were critical to the prosecution of Steen. First, the statute defines a “minor” as any person under the age of 18; and, second, defines “sexually explicit conduct” as intercourse, bestiality, masturbation, sadistic or masochistic abuse, or a “lascivious exhibition of genitals or pubic area of any person.”

Now let’s examine the conduct that triggered a decision by the U.S. Attorney’s Office to prosecute Steen under § 2551. Steen frequented the Electric Sun Tanning Salon in Odessa. Because of the heat generated by the tanning equipment, the walls in the individual rooms did not go all the way to the ceiling. Steen on at least two occasions stood on a chair in his room, and even though he could not see over the walls, he held a small camera over the partition and filmed unsuspecting female tanners.

The filming of the first female by Steen lasted approximately 15 seconds—most of which depicted her back and hair, although 1.5 seconds of the video on the right edge of a frame depicted her pubic area. This incident occurred on April 3, 2009.

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March 19, 2011

CONSENSUAL SEX WITH A MINOR-RAPE AND MASS HYSTERIA

Shocking Allegations Of Sexual Assault In Cleveland, Texas

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Allegations of mass rape have literally ripped apart the social fabric of Cleveland, Texas, a Liberty County community of 7000-plus people just 45 miles north of Houston. The town has never been known as a bastion of racial harmony, but the sexual assault of an 11-year-old Hispanic girl there last Thanksgiving by as many as two dozen suspects—most of whom African-American—has splintered the town’s racial coexistence, which according to some was already as tattered as the neglected American flag flying above so many double-wide trailers in small Texas towns like Cleveland.

The case has drawn the social ire of community activists like Houston’s Quannell X and politicians like U.S. Rep. Ted Poe. While Quannell X roundly condemned the sexual assault of the young girl, he directed pointed criticism at the child’s parents who, according to some reports, did not supervise the 11-year-old’s promiscuous life style which included pretenses at being older and desires to be a “porn star.” Cleveland resident Kisha Williams echoed Quannell X’s criticism, telling the Houston Chronicle: “Where were [the parents] when this girl was seen wandering at all hours of the night with no supervision and pretending to be much older.”

Addressing a group of supporters of the African-American suspects arrested in the case, Quannell X pointed out that while some of the suspects have admitted their guilt, others are probably innocent. The community activist then raised a penetrating question: “She lives in another community. You mean to tell me the only men that had sex with that girl were black men, locked up in that jail?”

Rep. Poe issued a statement calling for a “thorough investigation” and “swift justice” for the 11-year-old victim.  While we agree that a thorough investigation should be done, we are perplexed, as is Quannell X, that all those arrested come from the African-American community of this small town.  It begs the question: Are law enforcement focusing only on black suspects.

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December 1, 2010

REFORM CAN SOMETIMES BE BAD MEDICINE

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Like all cold and flu medicine, “reform” at the governmental level sometimes gags those resistant to changing practices and policies away from the bad toward the good. Harris County District Attorney Pat Lykos was elected on the theme that she would introduce “reform” to the district attorney’s office and put an end to the often illegal and unethical practices of the “convict at any cost” which hallmarked the former administrations of Charles “Chuck” Rosenthal and his predecessor Johnny Holmes. The trial of a criminal case is controlled by three entities: the judge, the prosecutor, and the defense counsel. To be effective and responsible, each entity must do their job in an honest, decent, and fair way. That was seldom the case under Rosenthal and Holmes.

Most often when there is a breakdown in the adversarial process of a criminal trial it is caused by “rogue” prosecutors engaging in underhanded or unethical conduct. We don’t respect or tolerate these kinds of prosecutors. We have made that abundantly clear with recent posts (here andhere). The “duty of the prosecutor” is not only to convict but to seek justice as well. The latter responsibility is where too many prosecutors lose their way in our adversarial system of justice. Just as the police too often develop “tunnel vision” (an unreasonable focus on one suspect at the exclusion of all others) in criminal investigations, prosecutors develop their own tunnel vision focused on individual success and professional acclaim fueled by the “convict at any costs” mindset.

The Houston Chronicle ran a story (Nov. 17, 2010) titled “The Two Sides of DA Pat Lykos” written by Brian Rogers.  Citing friends and foes, the newspaper attempted to present two conflicting portraits of the reform-minded district attorney: one as “a seasoned administrator who rides herd over innovative projects that garner respect from other officials” and the other as “a woman who continues to watch talented lawyers walk out the door, her staff demoralized because, they say, she cares more about public perception than prosecutors.”

Let us first say that we do not care as much for “anonymous sources” as journalists do. We have seen too many innocent people subjected to illegal and baseless searches and seizures triggered by “anonymous sources” which later lead police to “confidential informants.” If a person is willing to speak to a journalist about his/her gripes or complaints in the work place, they should have the courage to be identified. It has been our experience that people who hide behind anonymity are too often “loose with the facts” and are generally motived by some personal agenda to get even with the people they are complaining about.

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November 4, 2010

SEXUAL ASSAULT DEFENSES SEVERELY RESTRICTED

Extraneous Offenses: The Impact of Bass on Admissibility of other Crimes, Wrongs and Bad Acts.

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

We wrote about the Curtis Bass case last year (here). We will restate the facts of the Bass case here to illustrate the profound effect the case has had on defending sexual assault cases, particularly those involving child victims.

Curtis Bass was a popular minister in Harris County. He had an impeccable reputation among his flock and in the general community as a fine, upstanding citizen. Bass’ reputation was so stellar that when in the fall of 1994 a 16-year-old church member told her mother, other family members and three educators where she attended school that Bass had sexually molested her in the church’s office in February of that year and again in the church’s parking lot in June of that year, no one believed her.

Then in 1995 or 1996 a member of Bass’ congregation named Richard Parmer went to the church to help clean it. He took his five-year-old daughter with him. During the cleaning, Parmer opened the door to Bass’ office and found his daughter sitting in the minister’s lap with her dress pulled up above her waist. Surprised, Bass told the father the girl’s dress had ridden up and he was helping her straighten it out. The police were contacted but no charges were filed.

In April 2002 an eleven-year-old church member went to the church, accompanied by her sister, to help clean it. Bass reportedly told the young girl to go inside the church with him to retrieve some cleaning supplies. The child said that after they entered the minister’s office, he touched her between the legs, kissed her on the lips, and fondled her breasts. The sexual activity ceased when Bass heard the outer front door of the church open. The girl told her sister about the incident once she got back outside the church and also told her mother when she got home. Once again no criminal charges were filed.

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May 8, 2010

THE PITFALLS OF EXPERT TESTIMONY IN CHILD SEXUAL ABUSE CASES

Child Sexual Assault Expert Lies about Conclusions of Study

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

We have written previously about the prolific use of “child sexual abuse experts” in child sexual assault cases. In particular, we have criticized the testimony such experts from the Harris County Children’s Assessment Center (“CAC”). While seldom providing any specific source, these experts testify that the professional “literature” and “studies” reveal child sexual abuse victims rarely ever make “false” allegations about such abuse. The experts confidently inform juries that the rate of false allegations in child sexual abuse cases is about “three percent.” While our Texas Court of Criminal Appeals has held that such generalized testimony does not constitute impermissible “bolstering” of a child sexual abuse victim’s testimony, criminal defense attorneys who have faced this kind of “expert” testimony in emotionally-charged child sexual assault cases understand clearly that such testimony does lend tremendous bolstering-like credibility to the child’s testimony.

As Judge Alex Kozinski of the Ninth Circuit Court of Appeals said in a dissenting child sexual assault opinion nine years ago, “the testimony of a victim—particularly a very young one—is a highly tenuous ground on which to rest a conviction. A jury might develop a reasonable doubt from the total absence of corroborating [expert] evidence. If the jury nonetheless convicts, we are bound by that determination.” 1/

Judge Kozinski was dissenting in the case of Emanuel Sistrunk who was convicted in an Oregon state court in 1985 for the forcible rape of an 11-year-old girl. He was given a 30-year sentence with fifteen of those years being a statutory minimum. The child victim in the Sistrunk case, as in most child sexual abuse cases, knew her attacker because, according to her,  he had sexually abused her once before. The child provided a rather detailed account of the events leading up to and subsequent to the attack.

State prosecutors called an “expert” witness named Dr. Jan Bays who, as a three-judge Ninth Circuit panel concluded, “testified falsely.” 2/ The appeals court added that Dr. Bays testified about “a scientific study [which] proved that ‘it is very, very rare that a child lies about sex abuse’ and that the chance of such a lie is only with teenagers, ‘never with the younger children.’ She testified the study established that ‘if the child comes forward with the story, themselves [sic], then it is the truth. If the child is younger than a teenager, then it is the truth.’” 3/

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