CRIMINAL JURISDICTION

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

December 20, 2011

HARDY V. CROSS: CONFRONTATION CLAUSE QUAGMIRED IN LEGAL UNCERTAINTY

Filed under: Houston Criminal Lawyer — Tags: , , — johntfloyd @ 1:37 pm

Confusing Logic from SCOTUS and Conflict Among Appellate Courts Leave Trial Courts Guessing The Meaning Of Confrontation

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

The Sixth Amendment is one of the most important amendments of the United States Constitution. It ensures that an “accused shall enjoy the right … to be confronted with witnesses against him.” In 1988 the U.S. Supreme Court, in Coy v. Iowa, observed that “it is always more difficult to tell a lie about a person ‘to his face’ than ‘behind his back.’” Just two years later, in Maryland v. Craig, the Court made this follow up observation: “[F]ace-to-face confrontation enhances the accuracy of fact-finding by reducing the risk that a witness will wrongfully implicate an innocent person.” That observation is critically important because, as pointed out by the New York-based The Innocent Project, roughly 75 percent of the nation’s 282 DNA exonerations involved eyewitness misidentification.

Since the Confrontation Clause was forcefully made applicable to the states through the Fourteenth Amendment by the Supreme Court in 1965, in Pointer v. Texas, the Sixth Amendment has been a source of evolving, though conflicting, change in a long line of state cases. In an effort to resolve some of the conflict associated with Sixth Amendment cases, the Supreme Court in 2004 handed down Crawford v. Washington which held that a major underpinning of the Sixth Amendment is to prevent the admission of hearsay evidence because a criminal defendant cannot cross-examine what is called “out-of-court” testimony. Crawford clarified the difference between “testimonial” and “nontestimonial” hearsay evidence. Crawford specifically held that the use of testimonial hearsay violates a criminal defendant’s confrontation rights unless the individual making the hearsay statements is unavailable at trial and the defendant had a prior opportunity to cross-examine him/her. Non-testimonial hearsay, on the other hand, does not violate the Confrontation Clause and its admission would be determined by local rules of evidence. Crawford rejected the use of recorded statements given to the police by a wife incriminating her husband in a stabbing incident but who refused to testify against her husband by invoking the marital privilege (here).

Two years later, in Davis v. Washington, the Supreme Court provided a more definitive clarification of testimonial evidence. Davis held that hearsay is testimonial when, under the “totality of the circumstances,” a law enforcement interrogation is part of an investigation into past events about a case and not in response to an “ongoing emergency.” Davis upheld the use of out-of-court statements made to a 911 operator during an emergency call for police assistance which implicated the defendant in domestic violence. Then, in 2009 the Supreme Court handed decided Giles v. California which involved the use of incriminating statements against a husband/accused given to the police by a wife several weeks before she was killed by the accused. Giles held that the incriminating testimonial statements of the deceased wife used against the accused violated the Confrontation Clause.

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September 13, 2011

ROMEO AND JULIET, MEET ADAM WALSH

Filed under: Sexual Assault Crime Attorney — Tags: , , — johntfloyd @ 4:32 pm

Texas law Allows Removal/Avoidance of Sex Registration for Youthful, Non-Violent Consent Based Sex

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Former President George W. Bush in July 2006 signed into law the Adam Walsh Child Protection and Safety Act. Title I of this act is called the Sex Offender Registration and Notification Act (“SORNA”) which expanded the National Sex Offender Registry, including sanctions up to a maximum of twenty years for sex offenders who do not comply with the law’s registration requirements. This includes juveniles convicted, or adjudicated as delinquent in juvenile court, who are 14 years of age or older and who have been convicted of an offense either more serious or similar to federal aggravated sexual assault. It is this juvenile registration issue that has caused many states, including Texas, to have serious reservations about complying with SORNA.

States had a deadline of July 27, 2011 to comply with all the SORNA requirements of the Walsh Act. CNN reported on July 28, 2011 that only 14 states, 9 Native American tribes and the Territory of Guam has “substantially implemented” these requirements. The cable news network, however, pointed out that “last-minute submissions were pouring into the Office of Sex Offender, Monitoring, Apprehending, and Tracking, known as SMART, OFFICE.”

The belated rush to comply with SORNA was motivated by the prospect of losing a 10 percent cut in “federal justice assistance funding.” While many state lawmakers and governors publicly decry any federal intervention in state affairs, they consistently line up to the federal funding mill with their hands out to get those “federal dollars.” This is especially true when it comes to federal subsidies for state criminal justice programs, such as law enforcement, prison management, and local crime labs. Not Texas. The state refused to comply with SORNA’s strict requirement, with Texas officials pointing to the $38.7 million it would cost to implement SORNA compared to the $1.4 million it would lose in federal funding for failure to do so. We have no independent way of knowing if the numbers are correct, but others states, like Ohio, have registered the same complaint, citing not only the millions it spent to implement SORNA but the additional millions the State has spent defending lawsuits challenging the law.

Not only did Texas not buy all into the Adam Walsh Act, and its SORNA requirements, the state legislature in this past session enacted what has become known across the country as the “Romeo and Juliet” laws. In Texas, this law allows those involved with a person under 17 to avoid sex offender registration and the horrific consequences attached to it. These “Romeo and Juliet” offenders, Jordan Smith wrote in the Austin Chronicle last May, encompass youthful offenders “involved with a person who is at least 15, and not more than four years their junior.” Under this retroactive legislation, these offenders have a chance to avoid registration upon a finding by the court that the person poses no threat to society.

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August 4, 2011

TEXAS RAPE-SHIELD-RIGHT TO PRIVACY VS THE SIXTH AMENDMENTS CONFRONTATION CLAUSE

Filed under: Sexual Assault Crime Attorney — Tags: , , , — johntfloyd @ 6:17 pm

TRE 412 Permits Use of Past Sexual Behavior in Limited Circumstances

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Every state in these United States have what is known as “rape shield statutes”—laws that limit a criminal defendant’s ability to cross examine sexual assault victims about their past sexual behavior. Texas’ rape shield statute lies in Rule 412 of the Texas Rules of Evidence and explicitly applies only in sexual assault cases.  The, however, Rule is qualified to permit the use of “past sexual behavior” in certain situations: when it is necessary to rebut or explain scientific or medical evidence offered by the State, Subsection(b)(2)(A): when it is offered by the defendant upon the issue of whether the victim consented to the sexual behavior which is the basis for the charged offense, Subsection (b)(2)(B); and when it is relevant to show “motive or bias” on the part of the victim, Subsection (b)(2)(C).

Rule 412(c) sets forth the procedures for determining whether evidence of prior sexual behavior should be allowed:

“If the defendant proposes to introduce any documentary evidence or to ask any question, either by direct examination or cross-examination of any witness, concerning specific instances of the alleged victim’s past sexual behavior, the defendant must inform the court out of the hearing of the jury prior to introducing any such evidence or asking any such question. After this notice, the court shall conduct an in camera hearing, recorded by the court reporter, to determine whether the proposed evidence is admissible under paragraph (b) of this rule. The court shall determine what evidence is admissible and shall accordingly limit the questioning. The defendant shall not go outside these limits or refer to any evidence ruled inadmissible in camera without prior approval of the court without the presence of the jury.”

In 2007 the Texas Court of Criminal Appeals (“CCA”), in the case of James Thomas LaPointe, addressed both the procedures of Rule 412(c) and its underlying requirements. LaPointe was convicted of several offenses against his estranged wife, including three counts of aggravated sexual assault. At his trial, his defense attorney sought on cross-examination to question the victim about her past sexual behavior. This behavior included the contention that the victim had engaged in sex with multiple partners at various times. The trial judge refused to allow this line of questioning, opting to conduct an in camera hearing at which only the judge and victim would be present. While the judge denied defense counsel’s request to be present and address questions to the victim, the judge said he would ask the victim any questions defense counsel wanted to present to the victim.

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June 12, 2011

UNTESTED RAPE KIT CASES AN ONGOING PROBLEM

Filed under: Sexual Assault Crime Attorney — Tags: , , , — johntfloyd @ 11:15 am

Delay in Testing Delays Justice for Victims and Wrongly Accused

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

In a June 4, 2011 article titled “Justice Delayed in Rape Cases,” Houston Chronicle staff writer Anita Hassan reported that five years ago the Houston Police Department crime lab had more than 4,000 “rape kits” sitting untested in its “property room freezer.” Some of these cases date back to the 1990s, according to Hassan, and more of them are still sitting idle in neglect waiting to be tested. The crime lab has only tested “200 cases” over the last five years, citing “a lack of manpower” in getting the job done.

State Sen. John Whitmire, D-Houston, did not mince words with the newspaper, saying: “I’m outraged on behalf of the sexual assault victims who have had a sexual assault committed and an invasive procedure, that being the rape kit, and then learn that no one has used it in an investigation.”

HPD crime lab director Irma Rios has a long history of trying to explain away the ineptitude and incompetence of the lab (here, here, here, and here). She told the Chronicle that the snail’s pace of rape-kit testing is a “capacity issue. We need enough people to test what’s incoming on a daily basis and now we have to look at the case of old kits.”

Anytime a public official starts talking about the “lack of manpower” excuse, it’s generally a cover for incompetence. Mayor Annise Parker has either terminated or furloughed thousands of city workers and city government is finding out that it can do just as much or more with fewer workers. Official pleas of lack of resources or manpower as an excuse too often means there are too many workers who do not know how to utilize existing resources. Think about this:

The Chronicle reported that last October the HPD crime lab began using a “$1.1 million grant from the National Institute of Justice” to deal with the untested rape kit dilemma. HPD hired 10 additional staff members who had to be trained to test the evidence, Rios explained to the newspaper. “Our goal was to train them by the first quarter of this year, and we’ve already hired and trained them all,” the crime lab director said. “So we’re within our goal.”

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April 30, 2011

Aggravated Assault NOT Lesser Included of Aggravated Sexual Assault

Filed under: Houston Criminal Lawyer — Tags: , , , , — johntfloyd @ 10:53 am

Defense Lawyers Sound Objection to Lesser Included Offense Causes Appellate Mental Madness

By: Houston Criminal Lawyer John Floyd and Billy Sinclair

The law is rarely ever clearly defined. It is continuously subject to interpretation.
The law is such a fluid creature that finding its true meaning is sometimes very difficult and can strain the bounds of intellectual honesty. This was illustrated on October 20, 2010 by the Texas Court of Criminal Appeals in the case of Oscar Rene Benavidez.

Benavidez was indicted for the offense of aggravated sexual assault. At the end the guilt/innocence phase of the Benavidez’s trial, the State submitted a proposed jury charge to the court which would allow the jury to convict Benavidez of a lesser included offense of aggravated assault, should it decide to acquit him on the sexual assault charge. That is where the convoluted legal dispute in the Benavidez case began: State prosecutors believed that aggravated assault was indeed a lesser included offense to the aggravated sexual assault charge which had been charged in the indictment. Benavidez’s defense counsel, however, strongly objected to the proposed charge, being of the firm opinion that aggravated assault could not be a lesser included offense of aggravated sexual assault.

The defense was correct.  A defendant is entitled to notice, by indictment, of the charges the government will seek to prove at trial, so that the defendant can adequately prepare a defense.  The indictment does not serve this notice function if it allows the government to argue additional or inconsistent charges at trial.

The lesser included offense doctrine typically allows a jury to convict a defendant of an offense that is less serious than the offense charged in the indictment.  In very simple terms, it can be said that the greater offense cannot be committed without also committing the lesser.

However, in order for a lesser included offense to be properly included in the jury charge, the facts must establish proof of the same or less than the facts required to prove the offense charged.  This typically means the lesser included offense is missing one of the elements required to prove the primary offense charged in the indictment.  Therefore, there is no inconsistency between the offenses.

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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 16, 2010

DEFENDING AGAINST JUROR BIAS IN SEX CRIMES

Voir Dire, Inability to Consider Full Range of Punishment: Proper Objection and Practice to Preserve Error for Appeal

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Sex offenses involving children are beyond a doubt the most difficult to defend, particularly when the allegations appear compelling and the witnesses are believable (herehere, and here).  These kinds of sexual assault allegations are easy to indict and even easier to prosecute. All the prosecution needs is the victim’s testimony to secure and sustain a conviction. These offenses are difficult to defend because potential jurors enter the trial setting with a predisposed bias against anyone charged with a sex offense against a child. While the defense counsel tries to exclude these biased jurors from the jury, either through peremptory challenges or challenges for cause, too many effectively conceal their bias in order to serve and convict. These jurors want to be part of a process that convicts the insidious “child molester.”

Antonio Zavala Cardenas was indicted for three counts of aggravated sexual assault of a child and one count of indecency with a child. The evidence against him was indeed compelling. His aunt discovered him in bed with her four-year-old daughter, and suspecting the worse, she pulled the covers back to see her daughter’s pants and underwear pulled down and her nephew hurriedly trying to refasten his trousers. Besides the aunt’s testimony, the child testified that Cardenas had removed her underwear, exposed his penis to her, and rubbed his penis against her genitalia. Police testified that Cardenas admitted in a written statement that he had put his “hand down in front of [the child’s] pants” and rubbed “circles on the top of her vagina.”

Prior to the voir dire process, the trial judge explained the general law concerning the charged offenses and the permissible range of punishments. The judge informed the venire panel that Cardenas was:

“ … charged with the offense of aggravated sexual assault of a child. The range of punishment for that offense is not less than five years nor more than 99 years or life in the Institutional Division of the Texas Department of Criminal Justice. In addition to that, a fine of up to $10,000 may be assessed. The range of punishment for the offense of indecency with a child is not less than two nor more than 20 years in the Institutional Division of the Texas Department of Criminal Justice. And in addition to that a fine of up to $10,000 may be assessed in that case also.

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December 10, 2010

WIKILEAKS-JULIAN ASSANGE-AND POSSIBLE CRIMINAL PROSECUTION

Keeping the government in Check, the Uncomfortable Reality of Freedom of the Press

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

WikiLeaks’ founder Julian Assange surrendered to British authorities on December 7, 2010 in connection with sexual assault allegations leveled against the Australian native by Swedish authorities. News media reports said Assange was engaged in consensual sexual encounters with two women (WikiLeak volunteers) in Sweden this past August when the encounters turned non-consensual because Assange would not use a condom. The controversial Assange has gained international acclaim and criticism for his website’s disclosure of thousands of classified U.S. diplomatic cables and documents. The sexual assault charges became prominent after the disclosures occurred.

U.S. Defense Secretary Robert Gates expressed satisfaction to the news media about Assange’ arrest by British authorities. The defense secretary called the latest turn of events in this international furor “good news.”

It is not clear what steps will be taken by Swedish authorities to have Assange returned to Sweden to face the sexual assault charges. A British judge ordered the WikiLeaks founder held without bail pending a December 14 hearing. The judge refused Assange’s request for bail, saying the international fugitive posed a significant “flight risk.” That’s a rather strange finding inasmuch as Assange “surrendered” to British authorities.

In the meantime, a criminal investigation into the WikiLeaks disclosures is underway in this country. CNN’s legal analyst Jeffery Toobin recently observed on the cable news network that Assange would not be allowed to “rub the United States’ nose in committing illegal acts and get away with it.” Toobin speculated that the U.S. Justice Department already has a sealed indictment against the WikiLeaks’ founder.

An Assange indictment would certainly please conservative political leaders in this country. In aFacebook posting, former Alaskan Gov. Sarah Palin, the controversial presidential hopeful, took time out from her caribou killing and fish clubbing to say Assange should be hunted down like an al Qaeda terrorist and indicted under the Espionage Act of 1917.

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