CRIMINAL JURISDICTION

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

August 17, 2010

ARSON MURDER-TOO MANY MISTAKES DEMANDS SCRUTINY

Flawed Forensics in Arson Cases: One Executed, One on Death Row, Four in Prison

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The question hangs like ugly morning moss from a large swamp oak tree: Did the State of Texas execute an innocent man when it put Cameron Todd Willingham to death on February 17, 2004? Just last month the Texas Forensic Science Commission ruled that Willingham’s August 1992 murder conviction was based on flawed forensic evidence. The Willingham case—and the way it has been handled by state officials and in particular Tex. Gov. Rick Perry and especially by Willingham’s former defense attorney—has proven to be a national and international embarrassment to the state’s criminal justice system.

And just as the Texas Forensic Science Commission is trying to undo some of the damage caused by the wrongful conviction and execution of Willingham, we learn that the State of Pennsylvania now finds itself in the peculiar position of having to deal with a death penalty case that mirrors the Willingham case. Like Willingham, Daniel Dougherty was an excessive drinker who abused his wife but loved his children—and like Willingham, Dougherty was forced to watch his two children (Danny 4 and Johnny 3) die in a fire that destroyed his home in 1985, according to a recent CNN report.

Today the 50-year-old Dougherty sits in a prison in Waynesburg, Pennsylvania—a prison that state officials told CNN’s Stephanie Chen houses “the worst of the worst”—awaiting execution. Although Willingham was arrested and indicted a little over a month after the December 1991 residential fire that took the lives of his three children, Dougherty was not arrested until 14 years after the fire that killed his two children and only after his estranged wife told the authorities he had “confessed” to her that he deliberately set the fatal fire.

Like Willingham, Daniel Dougherty has also maintained his innocence from the day of his arrest. His attorney claims that Dougherty, like Willingham, was convicted on the same kind of “flawed arson science” that sent the Texas inmate to the state’s death chamber. “We have an innocent man on death row who has been languishing there, and there is absolutely no evidence that a crime occurred,” Dougherty’s attorney, David Fryman, told CNN. “We’ve been trying our best to right that wrong.”

(more…)

May 1, 2010

THE TRAGEDY OF POSTPARTUM DEPRESSION, PSYCHOSIS, AND INFANTICIDE

Filed under: Houston Criminal Lawyer — Tags: , , , , , — johntfloyd @ 4:37 pm

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The postpartum depression debate has awakened once again in Harris County in the case of Narjes Modarresi, who is accused of killing her two-month old son. Anytime a mother harms her child deep-seated emotions are stirred in the community. Mothers are protective by nature. It’s an instinct rooted in the DNA of all animals, especially humans.

Modarresi’s attorney, George Parnham, recently informed the local media that his client was walking around “zombie-like” in the days preceding the death of little Masih Golabbakhsh.

“After the birth of the first child, she was treated at Ben Taub (General Hospital) for 36 days,” Parnham said. “By all family accounts, after the birth of the second child, she was zombie-like for two months.”

Parnham said he is still trying to gather and assess all the facts before deciding whether the present an insanity defense as he successfully did in the Andrea Yates case—a Clear Lake mother who drowned her five children in a bathtub in 2001. Yates was found not guilty by reason of insanity at her second trial in 2006 and committed to a state mental hospital.

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February 24, 2010

A TIP OF THE HAT FOR A JOB WELL DONE

Court Recommends New Trial for Man Sentenced to Life in Prison for Capital Murder After Finding State’s Expert Testimony Incompetent

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

We have blogged rather extensively about the “convict at any costs” agenda which has ruled the Harris County District Attorney’s Office for the past three decades. “Convict at any costs” means the frequent use of fabricated forensic evidence, knowingly allowing perjured testimony into a criminal trial, withholding exculpatory evidence from defendants (particularly those known to be innocent), and injecting race in its death penalty decision-making.

These experiences with the Harris County District Attorney’s Office do not give rise to much hope that a District Attorney could be an example of courage. But that is precisely what we found in the recent actions of former Montgomery County District Attorney Michael McDougal, who lost his bid for re-election to Brett Ligon. Nearly 12 years ago McDougal’s office prosecuted Neil Hampton Robbins for capital murder in connection with the death of Robbins’ former girlfriend’s 17-month-old daughter, Tristen Rivet. Robbins was convicted and sentenced to life imprisonment for the toddler’s death.

Robbins’ conviction was based in large part of the testimony then Harris County Medical Examiner, Dr. Patricia Moore. We have also blogged in the past about Dr. Moore’s history of providing false or discredited testimony in child death cases. http://www.johntfloyd.com/comments/september09/17.htm On January 22, 2010, the proverbial chickens came home to roost in the Neil Robbins case. Montgomery County District Court Judge K. Michael Mayes ruled that Dr. Moore had given inept testimony during Robbins’ May 1998 murder trial. Judge Mayes’ concluded the former medical examiner was too incompetent “to offer objective and pathologically sound opinions on the cause and manner of [the] death [of Tristen Rivet].”

In May of 2007 Dr. Moore tried to clean up the testimony she had given in the Robbins case by reviewing her findings that Tristen Rivet’s death was a homicide. Based on unidentified information she said she had not reviewed in her original examination of Rivet’s body (after which she found the toddler’s death was a homicide caused by a compressed skull), Dr. Moore changed her “cause of death” finding from homicide to “undetermined.”

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January 24, 2010

VIOLENCE IS A NATURAL GROWTH INDUSTRY

Filed under: Houston Criminal Lawyer — Tags: , , , , — johntfloyd @ 6:52 pm

Prison Systems Breed Future Violence

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The Wall Street Journal (Jan. 8, 2010) carried a report about the decreasing violent crime rate across the country. The report, based on FBI statistics, said all major violent crimes—homicide, forcible rape, robbery and aggravated assault—have been decreasing since 2007. Homicides decreased by 4.4 percent between 2007 and 2008, and by 10 percent during the first six months of 2009. Major cities like Washington, D.C., San Francisco, and Los Angeles recorded decreases in homicides levels not seen since the 1960s.

The Journal article, written by Tamara Audi and Gary Fields, cited nationally-acclaimed criminal justice experts like James Alan Fox who believe the violent crime decreases are tied to the aging U.S. population. “The graying of America is a significant factor,” the Lipman Professor of Criminal Justice at Northwestern University in Boston told the Journal. “The largest and fastest growing segment of the population is people over 50. People over 50 also happen to be the age group that is the least likely to commit crimes. As the group grows, crime rates do decline.”

Professor Fox also informed the Journal that the “common assumption that crime goes up during a recession” is erroneous. The professor pointed to “historic data” which shows there is little correlation between economic conditions and violent crime.

With all due respect to Professor Fox’s expertise, the nation should view the “good news” of a decreasing violent crime rate with certain trepidation. The Associated Press recently carried a report about the findings of a U.S. Justice Department study showing that 12 percent of youths held in state-run, privately-run, or local facilities are victims of some form of sexual abuse during their incarceration. Currently, there are close to 27,000 juveniles held in such facilities nationwide. Approximately 9,000 of these juveniles participated in the Justice Department survey which was conducted by a Rockville, Maryland company called Westat between June 2008 and April 2009.

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October 30, 2009

TEXAS ATTORNEY DISCREDITS SPIRIT OF LEGAL PROFESSION

Filed under: Homicide Crimes Lawyer — Tags: , , , , — johntfloyd @ 11:09 pm

Flagrant Exhibit of Unprofessionalism, Disloyalty to Executed Client Adds to Nationwide Scrutiny of Willingham Execution

By Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

We’re not in the habit of criticizing fellow criminal defense attorneys, but, and unfortunately, we feel compelled to discuss the antics of Mr. David Martin, of Corsicana, Texas, recently displayed on nationwide television. Martin was Cameron Todd Willingham’s defense attorney during Willingham’s August 1992 capital murder trial. Willingham had been charged with intentionally setting fire to his Corsicana, Texas house in December 1991 which killed his three small children. Martin was appointed to defend Willingham who maintained from the outset that he was innocent of starting the fire that killed the three children.

The evidence presented at Willingham’s is listed below:

1. State arson experts testified to the effect that Willingham poured a combustible liquid on the floors throughout his house and intentionally set it ablaze which resulted in the death of his three children (twin girls aged 1 and a third daughter aged 2) by acute carbon monoxide due to smoke inhalation.
2. An expert witness specifically testified the floors, front threshold, and front concrete porch were burned, and that this can only occur when an accelerant has been purposely used.
3. Neighbors testified that Willingham “crouched down” in the front yard as the house began to smolder and refused to heed the neighbors’ pleas for him to make some effort to recuse the children.
4. Neighbors also testified that when the fire “blew out” windows in the house, Willingham “hollered about his car” and ran to move it away from the fire so that it would not be damaged.
5. A firefighter at the scene testified that Willingham was upset because his dart board had been burned in the fire.
6. Another neighbor testified that the morning after the fire, Christmas Eve, Willingham and his wife pored through the fire debris while laughing and playing loud music.
7. Witnesses testified that Willingham did not display any grief for the loss of his children either at the fire scene or at the hospital later that night.
8. A “jailhouse snitch” testified that Willingham told him that he killed his children to cover-up prior abuse of them. 1/

Absent the testimony of the state’s fire experts, there was no real evidence that Willingham committed the crime. It was the state’s expert arson testimony that convicted Willingham of capital murder and resulted in the death penalty being imposed.

As Willingham’s state and federal appeal remedies drew to a close in November 2003, his family contacted a prominent, Cambridge-educated fire scientist from Austin, Texas named Gerald Hurst. The family persuaded this expert to examine the state’s arson evidence to determine if it was reliable. Skeptical at the outset, Hurst nonetheless undertook the pro bono task of reviewing the Willingham evidence. He was astonished not only by the evidence relied upon by the state experts but the procedures they utilized to draw the conclusions they presented to the jury; namely, that the fire had been intentionally set and Willingham was the only person capable of setting it. (more…)

October 26, 2009

DISTRACTED DRIVING – A MENACE TO SOCIETY

Death Cause by Distracted Driving While on Cell Phone Leads to Conviction for Negligent Homicide

By Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair.

It was an emotional crime, to be sure. The father of the daughter convicted of the crime now no longer believes in the criminal justice system, and the convicted daughter still does not believe she committed a crime at all—even though the 25-year-old father of a child is dead because of the daughter’s behavior.

The daughter is 24-year-old Jeri Montgomery who was recently convicted in Harris County for the offense of criminally negligent homicide. Assistant District Attorney Brent Mayr prosecuted the case. The prosecutor convinced a jury that Montgomery committed the homicide against Chance Wilcox in March 2008 when she illegally changed lanes while trying to get on an interstate highway resulting in a fatal three car pileup. Mayr presented evidence, through Montgomery’s cell phone records, that the woman had just terminated a cell phone conversation when she realized she was about to miss the on-ramp to the interstate and abruptly changed lanes in front of Wilcox.

“She [Montgomery] made the decision to talk on her cell phone,” Mayr was quoted as saying in the Houston Chronicle. “That distracted her from knowing where she was, where other cars were around her, and, ultimately, she made the choice to make an extremely negligent decision and the jury found it was criminal negligent.”

U.S. Transportation Secretary Ray LaHood last month called “distracted driving” a “menace to society” which killed nearly 6,000 people last year and injured a half-million more. The two leading causes of “distracted driving” are talking on cell phones, as Montgomery was doing, and texting while driving. USA Today reported recently that some 38 states have either enacted legislation or are currently considering pending legislation that would ban these forms of distracted driving. (more…)

September 17, 2009

DISTRICT ATTORNEYS OFFICE DOES NOT CARE IF CYNTHIA CASH IS ACTUALLY INNOCENT

Filed under: Houston Criminal Lawyer — Tags: , , , , — johntfloyd @ 11:02 am

The Philosophy of Convict at any Cost Continues in Harris County

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Dr. Patricia Moore is the former associate medical examiner in Harris County. The Houston Chronicle (Sept. 14, 2009) reported that the doctor has been “repeatedly disciplined for failing to follow procedures and for favoring the prosecution in 1998 and 1999” in child death cases.

During Dr. Moore’s tenure with the Harris County Medical Examiner’s Office, she conducted a number of autopsies in children’s deaths whose results have been challenged as not being medically accurate. One of those autopsies involved the 1998 death of a 4-month-old baby, who died in the care of a babysitter named Cynthia Cash, and led the Harris County District Attorney’s Office to file criminal charges against Cash.

Ken Cash, the babysitter’s husband, recently told the Chronicle that “they [District Attorney’s office] railroaded her in that autopsy report. She is innocent.”

Ken Cash’s claim of innocence for his wife recently gained significant support after it was recently discovered that the Harris County Medical Examiner’s office in February 2008 revised the autopsy that served as the genesis of the criminal charge filed against Cynthia Cash and the subsequent prison sentence she received.

According to the Chronicle, the new autopsy report changed the cause of death from “homicide” to “undetermined” and also added that it found no evidence of trauma.  This assertion was given credence by Dr. Richard M. Hirshberg, a neurologist expert who reviewed the 2008 revised autopsy report. Hirshberg, who testified at Cash’s trial as a defense expert witness that he had found none of what the Chronicle called “classic signs of  shaken baby syndrome,” told the newspaper for its September 14 article: “It’s my firm belief now as it was during the Feb. 5, 1999, trial that [Cynthia Cash] is innocent.” (more…)

February 4, 2009

IS LARRY RAY SWEARINGEN GUILTY OF CAPITAL MURDER?

Actual Innocence Not Recognized Ground for Relief in Federal Habeas Corpus Jurisprudence

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

Is Larry Ray Swearingen guilty of capital murder? The State of Texas, through Montgomery County Assistant District Attorney Marc Brumberger, believes that he is. The parents of Melissa Trotter, Charles and Sandra Trotter, believe that he is. The Texas Court of Criminal Appeals believes that he is.

But Swearingen’s attorney, James Rytting, the New York-based Innocence Project, and a host of forensic pathologists, including Glenn Larkin, strenuously believe that he is not. As Larkin recently told Texas Monthly Magazine: “no rational and intellectually honest person can look at the evidence and conclude Larry Swearingen is guilty of this horrible crime.” While the Houston Chronicle, in a January 23, 2009 editorial, did not go as far as Larkin, the respected editorial board of the newspaper said: “He may not be a saint, but Swearingen does not deserve to die for someone else’s crime.”

The United States Court of Appeals for the Fifth Circuit is not concerned one way or the other about Swearingen’s guilt or innocence. The appeals court has long held that the execution of an inmate who has demonstrated “actual innocence” does not offend federal due process of law. The appeals court, however, recently stayed Swearingen’s pending execution and ordered a hearing to determine (1) if state prosecutors engaged in prosecutorial misconduct and (2) if he was adequately represented at trial by defense counsel. See: In Re: Larry Ray Swearingen, No. 09-20024, Jan. 26, 2009 [Online citation unavailable].

We cannot conclude whether Swearingen is innocent or guilty. Our intent is to lay out the legal and factual background of his case so our readers can draw their own conclusions based upon the evidence we’ve gleaned from the public record and court decisions.

LEGAL BACKGROUND

Larry Ray Swearingen, an electrician who lived in Willis, Texas, was arrested on December 11, 1998 by Montgomery County law enforcement authorities on outstanding charges unrelated to the murder of Melissa Trotter. (more…)

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