CRIMINAL JURISDICTION

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

August 25, 2009

ASKING HARD QUESTIONS TO ARRIVE AT THE APPROPRIATE PUNISHMENT

Judges Should Question Victims, Witnesses, About Offense Before Imposing Punishment

By: Houston Criminal Defense Lawyer John Floyd and Billy Sinclair

Under Texas law, a criminal defendant has the option of allowing either the jury that convicted him or the judge presiding over the trial to assess punishment.

In 2008, Emiliano Escobar, convicted by a jury of the sexual assault of an 18-year-old college student, elected to have 177th Criminal District Court Judge Kevin Fine decide the punishment he should receive. To arrive at a punishment that fit the crime, Judge Fine obviously believed he had a duty to closely question the victim about the nature and circumstances of the alleged sexual assault. At one point during the Judge’s examination of the victim, he commented that “sending a man to prison in the name of law and order is the greatest injustice this society can do.”

We agree. 75 percent of the nearly 250 DNA exonerations in this country over the last two decades involved mistaken eyewitness identification. In Texas, the mistaken eyewitness identification percentage is 82 percent in exoneration cases. Two recent Houston cases, Ricardo Rachell and George Rodriquez, come to mind. Both were wrongfully convicted based on false and/or mistaken eyewitness identification. 1/ Various reputable studies, including a 1996 study by the U.S. Justice Department, report that anywhere from 25 to 40 percent of all rape allegations made in this country are false. 2/

But Houston Chronicle columnist Lisa Falkenberg did not agree with Judge Fine’s questioning of the victim—not just with the manner of the Judge’s examination but more with the fact that he even conducted the examination. 3/ After reading the trial transcript of the Judge’s examination, Ms. Falkenberg conducted a telephone interview with the victim who also believed the Judge had “crossed the line” as she told the newspaper columnist.

Ms. Falkenberg and the victim were particularly disturbed that Judge Fine not only challenged the victim’s version of the events but questioned her detailed description of the actual sexual assault itself. According to Ms. Falkenberg, the victim was “shocked” that Judge Fine found it “odd” the alleged rape actually occurred with the victim on top of Escobar during the sexual intercourse. (more…)

July 6, 2009

SHOULD EVIDENCE OF PRIOR FALSE ABUSE ALLEGATIONS BE ADMISSIBLE IN SEXUAL ASSAULT CASES?

Inadmissible Evidence under 608(b) of the Texas Rules of Evidence May be Admissible under 613(b), Rule 412 or Confrontation Clause

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

A Harris County federal jury recently awarded $5 million to George Rodriquez for the 17 years he spent in the Texas prison system after being wrongfully convicted of the rape of a 14-year-old girl. And a Harris County district court judge last December ordered Ricardo Rachell released after he spent six years in the Texas prison system after being wrongfully convicted of sexually molesting an eight-year-old boy.

These two cases are just a series of wrongful convictions in sex offense cases that have been uncovered in Harris County and throughout the State of Texas. It is easier to wrongfully convict a person of a sex offense than any other crime. There are few crimes that carry such a heinous social stigma. Just the mention of a child sex crime often creates a presumption of guilt (Just look to Michael Jackson). It is one of the few crimes that require only the word of the alleged victim to establish the guilt of the person accused. These are generally “she said/he said” kinds of facts scenarios. Just last year, this Firm successfully defended, at two separate trials, a corrections officer who had been charged with child sex crimes based solely on the word of the female inmates. Although our client was acquitted of the false rape accusations, he and his family were put through an ordeal of financial sacrifice, shame and embarrassment, and the loss of his career in law enforcement.

Beyond intentionally submitted false forensic evidence and mistaken identification, why is it so easy to wrongfully convict defendants charged in sex offense cases? The primary reason is that the evidentiary rules of evidence are stacked against the defendant in favor of protecting the alleged victim from further emotional “trauma” associated with sexual assault. For example, in Texas, a defendant does not have a per se right to impeach a sexual assault victim about prior false sexual assault allegations made by the victim.

The Texas Court of Criminal Appeals (“CCA”) made this abundantly clear in 2000 in the case of Rudolfo Lopez. 1/ Lopez was convicted of sexually assaulting a 12-year-old boy (forcing the boy to perform oral sex on him over a period of several months) and sentenced to twelve years in prison. At his trial Lopez had sought to introduce evidence that two years earlier the boy had made a false allegation of physical abuse against his mother; namely, that his mother had thrown him against a washing machine. Lopez sought to use this false allegation the boy had made to the Department of Human Services, but the trial court refused to allow the evidence under Rule 608(b) of the Texas Rules of Evidence. Although a state appeals court would later rule that the evidence should have been admitted, the CCA reversed the appeals court ruling and upheld the trial court decision not to admit the false allegation evidence. 2/ (more…)

June 30, 2009

THE DNA FALLOUT CONTINUES

District Attorney’s Office of the Third Judicial District v. Osborne; U.S. Supreme Court Blocks Ability for Wrongfully Convicted to Prove Innocence

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

George Rodriquez spent 17 years in the Texas prison system for a crime he did not commit. He was 26 years of age in 1987 when he was wrongfully convicted by a Harris County jury for the rape of a 14-year-old girl. The jury based its decision on a critical piece of forensic evidence; a pubic hair found in the victim’s underwear. A serologist with the Houston City Police Department’s Crime Lab determined that the pubic hair did not belong to another suspect in the rape case, Isidro Yanez. The serologist testified at Rodriquez’s trial, saying that while his forensic testing ruled out Yanez, it did not rule out Rodriquez.

Seventeen years later DNA testing established that the pubic hair in fact belonged to Yanez and not to Rodriquez. Rodriquez was released from prison in 2004. The Harris County District Attorney’s office refused to declare Rodriquez “actually innocent” of the crime. That official refusal to acknowledge his innocence precluded him from receiving a pardon and being awarded state compensation for his wrongful confinement. He filed a federal civil rights suit against the City of Houston and a federal court jury on June 25, 2009 awarded him $5 million dollars in damages for the 17-year wrongful imprisonment.

The Rodriquez case has not been the only Texas DNA case is the news lately. Two men convicted in the infamous 1991 Austin “yogurt shop” murder case were recently released on bond from jail. The convictions of the two men, Michael Scott and Robert Springsteen, were reversed several months ago on appeal after DNA tests on the state’s evidence indicated the presence of an unknown suspect. Attorneys for the two men say the presence of DNA evidence of the unknown suspect exonerates their clients. Prosecutors do not agree. They believe the new evidence only indicates that yet another person was involved in the crime; therefore, prosecutors plan to continue their prosecution of Springsteen and Scott for the murders of the four teenage girls killed during the robbery of the Austin yogurt shop.

These two Texas cases illustrate the potentially devastating impact of a recent U.S. Supreme Court decision in an Alaska case that held state prisoners do not enjoy a constitutional right to post-conviction access to the State’s evidence for DNA testing. 1/ (more…)

June 17, 2009

DNA CHICKENS COME HOME TO ROOST

City of Houston Sued; Disgraced Crime Lab on Trial After Wrongfully Convicted Man Exonerated After 17 Years in Prison

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

George Rodriquez was a 26-year-old young man in 1987 when he was convicted of raping a 14-year-old girl in Harris County. A critical piece of evidence that led to his conviction was a pubic hair found in the girl’s underwear. A serologist with the Houston City Police Department’s crime lab, who we now know had a history of fabricating evidence to suit local prosecutorial and law enforcement needs, determined that the hair did not belong to a suspect named Isidro Yanez but the serologist did not eliminate Rodriquez as the owner of the hair. Seventeen years later DNA, which was not used as evidence in criminal trials in 1987, established that the hair in fact belonged to Yanez and not to Rodriquez.

At age 43 Rodriquez was released from the Texas prison system to be embraced by three daughters who had grown up while he was wrongfully imprisoned. He was able to visit the grave site of his deceased father who had not survived long enough to see his son vindicated. It was indeed a hard 17-year ordeal. There is no comfort for innocent men in prison—not even from their fellow inmates, especially if they have been convicted a sex offense against a child. The “sex offender” stigma places these individuals at the bottom of the prison subculture. The only real support they have are family members who refuse to accept the validity of the “criminal conviction” imposed upon their loved one.

It’s now payback time. George Rodriquez is now appearing before a local federal court where his attorney Barry Scheck, co-director of New York’s Cardozo School of Law’s Innocence Project, is demanding that the City of Houston to pay his client “tens of millions” of dollars in damages for the 1987 wrongful conviction. In his opening statement in U.S. District Court Judge Vanessa Gilmore’s courtroom, Scheck told jurors: “We will prove a false and misleading serology report violated [Rodriquez’s] constitutional right to a fair trial.”

Scheck announced his intention to call former Harris County District Attorney Johnny Holmes and former Houston Police Chief Lee Brown as witnesses. Attorney Robert Cambrice, who is representing the City of Houston, did spare the rod of accountability for Holmes or Rodriquez’s defense attorney. The Houston Chronicle reported (June 17, 2009) that Cambrice laid the blame for Rodriquez’s wrongful conviction “on bad lawyering by the prosecutor and Rodriquez’s late defense attorney that led to the false conviction, not an unquestioned lie by a city employee.” (more…)

April 16, 2009

THE CONTINUING SAGA OF THE WRONGFULLY CONVICTED

Factors Contributing to Wrongful Convictions and Unjust Imprisonment

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

In a March 16, 2009 article (“Cold Shoulder from Lubbock Officials in Cole Case”), we wrote extensively about the tragic wrongful conviction of Timothy Cole. A military veteran and college student, this son of a school teacher and Bell Helicopter manager was convicted in 1986 for the December 1985 rape of a Texas Tech student in Lubbock, Texas. Despite vigorous protestations of innocence from Cole and his family, Cole was convicted and sentenced to 25 years in prison where he died fourteen years later.

In February, state district judge Charles Baird indicated from the bench that Cole had been wrongfully convicted after DNA evidence established his innocence and pointed the finger of guilt at another convicted rapist already housed in the Texas prison system for several other Lubbock rapes. On April 7, 2009, Judge Baird made his February finding official and formally ruled that Cole had been wrongfully convicted. That ruling made Timothy Cole the first person in Texas history to be exonerated posthumously by DNA evidence.

Cole’s family recently met with Texas Gov. Rick Perry to request a posthumous pardon. All indications are that the governor will honor the request.

“When we started this back on September 26, 1986, when Tim was convicted, we knew this would not be a sprint race,” Cory Session, Timothy’s brother, recently told AP writer Jeff Carlton. “It was going to be a marathon. Here we are a quarter of a century later.” (more…)

March 16, 2009

COLD SHOULDER FROM LUBBOCK OFFICIALS IN COLE CASE

DNA Exonerations: Improper Eyewitness Identification Procedures and Poor Police Work; A Deadly Combination

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

Dying in prison is a sad, tragic affair. Timothy Cole died in a Texas prison in 1999 from asthma complications. He was 39 years of age. The prison’s health care officials notified the security staff of the inmate’s death. In all likelihood, a prison guard escorted an inmate orderly to Cole’s “bunk” where his blanket and sheets were stripped from a thin plastic-covered mattress. The guard used a master key to open a commissary-purchased combination lock on a foot locker that contained Cole’s “personal belongings.” The orderly sorted through the items to separate “state-issued” property from Cole’s personal belongings (letters, legal files, photos, etc.). The state and personal items were placed in separate plastic trash bags. The meager items in those trash bags represented the sum total of a man’s life in prison.

Timothy Cole was twenty-six years old in April 1985. He was a student attending Texas Tech University in Lubbock. It was a difficult time for both the city and the university community. A serial rapist had sexually assaulted five women dating back to December 1984. The police had developed a profile of the rapist: African-American, chain smoker (Winstons being his brand of choice), wore a terry cloth shirt and jeans (and sometimes tong sandals), approached women alone as they exited their vehicles, armed with a small pocket knife during the attacks, drove the women to remote areas where he raped them in their vehicles, talked incessantly about racism at Texas Tech University, stole their money and jewelry, and fled the attack scenes on foot.

The fifth woman raped was Michele Mallin. It was March 25, 1985. The 20-year-old Tech student had pulled her ’79 Cutlass Supreme into the eastern edge of a Methodist church parking lot located across the street from the university campus. She parked there because she didn’t have a student parking pass. It was 10:00 p.m. The night temperature had turned cool. But she was comfortable in her sweat suit as she prepared to get out of her car. She was approached by an African American man wearing a yellow terry cloth shirt, jeans, and tong sandals. The medium built man had short curly hair and bulging eyes. His demeanor and appearance did not arouse any suspicion in Mallin. He asked her something about some jumper cables. She pointed to the taillights of another car, suggesting they might be able to help him.

The black man did not say anything. He stood there watching as the other vehicle pulled out of the parking lot. He then turned quickly to Mallin’s car door and yanked it open. He jumped into the vehicle, pushing the student into the passenger seat. She recovered immediately, pulling at the attacker’s curly hair and biting deep into his thumb. He cursed and pulled a knife as Mallin continued to kick at him. He grabbed her into a headlock and threatened to kill her with the knife. It was at that point when Mallin realized the attacker had a knife. She ceased resisting. The attacker drove her car slowly out of the church parking lot and headed for the outskirts of Lubbock where there were no city lights. (more…)

August 22, 2008

DNA FREES ANOTHER INMATE WRONGFULLY CONVICTED OF RAPE

False Allegations of Rape, Convictions Based Exclusively on Uncorroborated Testimony

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

18 years ago Robert McClendon, then 34 years of age, was convicted and sentenced to 15 years to life in Franklin County, Ohio for allegedly raping a 10-year-old girl. Prosecutors charged that McClendon took a 10-year-old relative from her backyard and drove her to another house where he raped her. There was no physical evidence linking him to the alleged rape. The prosecution relied almost exclusively on the testimony of the child victim. The prosecution’s belief that it had the “right man” was influenced by the fact that McClendon, when he was 19 years of age, had been convicted of “corruption of a minor” involving consensual sex with a 15-year-old girl.

McClendon would have spent the rest of his life in prison. He had already been denied parole release in 2007. Parole release is nearly impossible for an inmate who refuses to acknowledge his guilt for the crime for which he stands convicted. But then in 2007 two law students, Dan O’Brien and Mike Harrington, who were working with the Ohio Innocence Project based with the University of Cincinnati Law School, were assigned McClendon’s case. They called the prosecutor’s office and learned that a pair of underpants worn by the victim had been sitting around the prosecutor’s office for years.

The Ohio Innocence Project, joined by the Columbus Dispatch newspaper, started applying pressure to have McClendon’s DNA compared to samples found in the victim’s underwear. Testing ultimately demonstrated that McClendon’s DNA did not match the DNA in the victim’s underpants.

Earlier this year two other UC law students, Megan Tonner and Courtney Cunningham, took over the case for the Innocence Project. They filed a motion for a new trial. On August 11, 2008 state District Court Judge Charles Schneider granted the motion and ordered McClendon freed from prison.

“You know, you go through times where you feel it might not happen, but you never, ever give up hope,” McClendon was quoted by Associated Press after his release. “You don’t ever use the word, ‘never happen.’ It’s not healthy.” (more…)

July 5, 2008

FALSE RAPE ALLEGATIONS

Houston Criminal Defense Attorney John Floyd Discusses False Child Sexual Assault Allegations and Defending the Wrongly Accused

In April 2008, after coming home late from a party, a Wunsche High School student told her father that she had been sexually assaulted at the party by a fellow student. The following day 54-year-old Ruben Cuellar-Romo went with his daughter to her school, and when the daughter pointed out a student as her attacker, Cuellar-Roma stabbed the male student in the chest, stomach and hand. Police quickly determined that the assaulted student, Joshua Chapa, had not been at the party and, therefore, could not have assaulted the girl. Cuellar-Roma was arrested and charged with aggravated assault and remains in the Harris County Jail under a $30,000 bond.

The case garnered extensive local media coverage, leading the evening television newscasts hyped by a number of pre-broadcast teases. The Houston Chronicle also gave the case prominent coverage. Then the alleged teenage victim, according Harris County Sheriff’s spokesman Lt. John Legg, started feeling guilty and recanted the false sexual assault allegation. The recantation story was buried deep in Chronicle. No charges have been filed against the victim.

“We are cognizant of the fact that she is young,” Lt. Legg was quoted in the abbreviated Chronicle article. “Unfortunately, the nature of her lie is very serious.”

To say that the “nature of her lie is very serious” is an understatement at best. False sexual assault allegations and “mistaken identification” influenced by police and victim misconduct are far more prevalent in this country’s criminal justice system than most people realize. Innocent men have spent decades of their lives in prison because of false or tainted mistaken identification in sexual assault cases. (more…)

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