John T. Floyd Law Firm
Board Certified Houston Criminal Lawyer
“Serious Criminal Defense Throughout Texas”
Board Certified Criminal Law Specialist
Experienced Criminal Trial Lawyer
Federal And State Criminal Defense
Phone # (713) 224-0101
Toll Free 1-866-374-1327
E-mail jfloyd@JohnTFloyd.com
Top Lawyers: Criminal Defense - 2008, 2009, 2010 HTexas
SEXUAL ASSAULT ISSUES
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November 21, 2011
THE JERRY SANDUSKY CASE
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. more...
October 9, 2011
TEXAS’ APPROACH TO TEEN SEXTING
States Reevaluating Criminalization of Juvenile Cyber-Sex
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
This past legislative session Texas joined the ranks of a small number of states which have reduced criminalization “teen sexting.” Gov. Rick Perry signed the law this past June which is designed to, according to Wireupdate, “prevent teenagers from sexting without subjecting them to serious criminal penalties that have life-long consequences.” Before this latest legislation became law on September 1st teenagers could have faced the more serious felony charge of “promotion of child pornography” which, upon conviction, would have resulted in lifetime registration as a “sex offender.” more...
September 23, 2011
18 U.S.C. § 2559: U.S. APPELLATE COURTS IN CONFLICT OVER CHILD PORNOGRAPHY RESTITUTION ISSUES
Difficulty Establishing Restitution Child Pornography Cases
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
In two previous posts (here and here), we discussed the increasing trend of victims of child pornography seeking restitution damages under 18 U.S.C. § 2259 against defendants who were convicted of possessing child pornography depicting their images. These restitution requests have triggered significant conflicts in the federal courts of appeals, most notably between the Fifth and Second Circuits. On September 8, 2011, the Second Circuit, in United States v. Aumais, reinforced the reasoning it expressed in its August 18, 2011 decision, United States v. Marino; specifically, that these victims must demonstrate a “proximate cause” between a defendant’s possession of the pornographic images and any “harm” suffered by the individual. more...
September 18, 2011
IMPACT OF CRIME VICTIMS RESTITUTION ACTS
Fifth Circuit’s Decision on Restitution in Possession of Child Pornography Cases Creates Sentencing Nightmare
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
In theory the criminal justice system has a fundamental obligation to provide restitution to crime victims. In practice this obligation has created a contentious and ongoing legal debate in federal appellate courts as to how this obligation must be met. Two recent decisions emanating out of the Fifth and Second federal circuits underscore the difficulties faced in deciding when and how restitution is appropriate, the level of harm caused to victims, and the statutory standards by which restitution can be awarded. Last year we dealt with the issue of restitution in child pornography cases which, we believe, has run constitutionally amuck (here). We feel it’s time to examine both the legislative history, and the statutory application, of crime victims’ restitution acts, both of which were discussed at some length by the Second Circuit on August 18, 2011 in United States v. Marino. more...
September 13, 2011
ROMEO AND JULIET, MEET ADAM WALSH
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. more...
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. more...
August 4, 2011
TEXAS RAPE-SHIELD: RIGHT TO PRIVACY VS. THE SIXTH AMENDMENT’S CONFRONTATION CLAUSE
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). more...
June 12, 2011
UNTESTED RAPE KIT CASES AN ONGOING PROBLEM
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. more...
May 14, 2011
SPECIAL CONDITION X: DESIGNATED AS A SEX OFFENDER
Texas Must Afford Due Process before Imposing Sex Offender Conditions on Parolees
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
The Center for Missing and Exploited Children has reported that there are, on average, 234 registered sex offenders per 100,000 residents in the United States—a total of nearly 730,000 such offenders, with more than 61,000 residing in the State of Texas, making this State second only to California’s approximately 123,000 registered sex offenders. An inherent tragedy behind these figures is that it is too easy for state officials to wrongfully classify a parolee as a sex offender while it is so hard to undo such a classification. more...
May 11, 2011
NINTH CIRCUIT EXPANDS “BORDER SEARCH” INLAND
Extended Border Search Doctrine: Suspicionless Searches of Computers and Cameras Need not be Conducted at Time and Place of Entry
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
It was a case of “first impression” for the Ninth Circuit Court of Appeals—the case of United States v. Howard Cotterman, a repeat sex offender who was arrested at a “border stop” in Lukeville, Arizona in April of 2007. Cotterman, and his wife Maureen, tried to reenter the United States from Mexico at Lukeville. Both had valid U.S. passports. As part of border reentry protocol, an inspector ran a check of the passports through Border and Custom Protection. This routine check produced a Treasury Enforcement Communication System alert on Howard Cotterman’s name—an alert which had been placed in the system by U.S. Immigration and Customs enforcement. The alert stemmed from Cotterman’s 1992 convictions in Long Beach, California for illegal sexual misconduct with a child and child sexual molestation. The ICE alert instructed border inspectors to be on the “lookout” for child pornography. more...
April 30, 2011
Aggravated Assault NOT Lesser Included of Aggravated Sexual Assault
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. more...
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. more...
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. more...
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. more...
January 16, 2010
EXCESSIVE FINES: PROPERTY FORFEITURE IN CHILD PORNOGRAPHY CASES
Courts Stretch Logic and Allow Government Land Grab in Child Porn Case
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
Former President George W. Bush appointed more than 200 judges to the federal bench. The Ivy League graduate and former Texas governor had a two-part litmus test for federal judgeship appointments: the appointees had to be young and ideologically conservative. While Bush made a number of “diverse” appointments, the “overall number of minority judges in the federal courts did not increase during his tenure,” said Jennifer Segal Diascro, professor of government at American University’s School of Public Affairs. more...
December 18, 2010
TEXAS COMMUNITY SUPERVISION REVISITED
Legislative Rush to Punish “Sex” Offenders Removes Punishment Alternatives, Probation, Unnecessarily Increases Prison Overcrowding
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
In 2008 we posted a piece about the restrictions the Texas Legislature had placed on the availability of probation. Historically probation was an alternative to penal incarceration designed to give first offenders and minor offenders a second chance. more...
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 (here, here, 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.” more...
November 18, 2010
THE CONSTITUTIONAL QUICKSAND OF JESSICA’S LAW IN TEXAS
Texas Penal Code 21.02, Continuing Sexual Abuse of a Child, Thwarts Long Established Requirement of Unanimous Verdicts
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
It’s been called arguably the second “most serious offense” in the State of Texas: Texas Penal Code 21.02, The Continuous Sexual Abuse of a Child. The statute provides that a person commits the continuous sexual abuse of a child if (1) during a period that is 30 or more days in duration, the person commits two or more acts of sexual abuse, regardless of whether the acts of sexual abuse are committed against one or more victims, and (2) at the time of the commission of each of the acts of sexual abuse, the actor is 17 years of age or older and the victim is a child younger than 14 years of age. This law was enacted by the Legislature is 2007 and was part of Texas’ version of Jessica’s Law. These laws have met with serious constitutional challenges across the country. more...
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. more...
September 3, 2010
THE MINEOLA SWINGER CLUB CASE: A LEGAL NIGHTMARE
Lying Texas Ranger, Overzealous Child Advocate Experts and Pro-Prosecution Judge Mock Justice
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
Most human tragedies are produced by random acts of Nature run amok. But far too often human tragedies are man-made, particularly in our criminal justice system. That’s what has happened in the so-called “Mineola swingers club” case. According to Michael Hall, in his latest Texas Monthly article about the case titled “Trial and Error,” this criminal justice tragedy began in 2005 when Margie Cantrell, a career “foster mom” (27 adopted children over 36 years) who either fled or migrated from California to Texas in 2004, walked into the Mineola Police Department, located in Wood County (just north of Tyler), and informed the police that two of her foster children had been forced to perform “sex shows” at the Retreat Club, a local “swingers’ club.” more...
August 31, 2010
WRONGFUL CONVICTIONS: TRAGIC RUSH TO JUDGMENTS
Tunnel Vision By Investigators and Prosecutors Convicts, Imprisons the Innocent
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
Last year we blogged about the tragic wrongful convictions of three innocent Texas inmates, Ricardo Rachel, Timothy Cole (here and here), and Ernest Sonnier. This year has proven just as tragic. We have thus far blogged about the wrongful convictions of four more innocent Texas inmates: Donald Wayne Good, Anthony Robinson, Allen Wayne Porter, and Michael Anthony Green. The wrongful conviction emblem seems to have been deeply etched on the face of Texas justice. But convicting innocent people is not a phenomenon unique to this state. more...
August 7, 2010
OSTRICH INSTRUCTION REJECTED IN FEDERAL ONLINE SOLICITATION
Deliberately Avoiding the Truth to Deny Criminal Knowledge
By Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
What is an “ostrich instruction?”
Also known as a “willful blindness” or “deliberate indifference” instruction in many federal circuits, an ostrich instruction is a jury instruction given when a criminal defendant claims a lack of guilty knowledge about the crime but there is some evidence the defendant deliberately elected to remain ignorant to avoid confirmation. Put succinctly, an ostrich instruction is generally given in cases where defendants deliberately close their eyes to the truth. It is not routinely used in federal online solicitation cases filed under 18 U.S.C. § 2422(b), which prohibits the knowing persuasion, inducement, enticement or coercion of a minor under 18 years of age to engage in prostitution or other illegal sexual activity. more...
June 19, 2010
ADAM WALSH ACT UNDER CONSTITUTIONAL SCRUTINY
Growing Practice of “No Bond” and Unreasonably Harsh Sentences for Some Child Sex Crimes Sparks Judicial Concern
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
In July 2006 former President George W. Bush signed into law the Adam Walsh Child Protection and Safety Act (“Walsh Act”). Title I of the Walsh Act, the Sex Offender Registration and Notification Act (“SORNA”), received the most media attention because it expanded the National Sex Offender Registry and established sanctions up to a maximum of twenty years for sex offenders who do not comply with the law’s registration requirements. more...
May 29,2010
THE RIGHT TO CONFINE FOREVER
Indefinite Detention: Preemptive Punishment for Future Sex Crimes
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
On May 17, 2010 the United States Supreme Court in United States v. Comstock upheld a federal statute that gives Government the power to civilly commit indefinitely a “sexually dangerous person” after he has completed serving his criminal sentence. The statute, 18U.S.C. Sec. 4248, was the subject of one of our blogs earlier this year. §4248 has three basic components. First, it allows a federal district court to civilly commit an offender currently in the “custody of the [Federal] Bureau of Prisons” if that offender (1) has previously “engaged or attempted to engage in sexually violent conduct or child molestation,” (2) currently “suffers from a serious mental illness, abnormality, or disorder,” and (3) “as a result of” those conditions is “sexually dangerous to others” in that “he would have serious difficulty in refraining from sexual violent conduct or child molestation if released.” more...
May 13, 2010
DEFENDING THE WRONGLY ACCUSED
Houston Press Reports Our Victory in Court and Client’s Life After False Allegations
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
One of our recent success stories was profiled in the cover story of the May 6-12, 2010, edition of the Houston Press. In Oh Hold, The Press exposed the hard reality that charges of child sex crimes can haunt a person for life, even though he may be exonerated before a jury of his peers, or, as it was in this case, after two separate trials and two “not guilty” verdicts. more...
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. more...
March 29, 2010
IS HIV A DEADLY WEAPON?
Texas Prosecutors Use HIV as Deadly Weapon in Aggravated Sexual Assault Case
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
Let us state quite emphatically at the outset that we do not know if K. L. Sellars is guilty of the crime the Harris County District Attorney’s Office has leveled against him. Many people are wrong accused of crimes they did not commit, so we will leave judgment that to a jury of his peers. more...
March 22, 2010
CHILD PORN RESTITUTION RUN AMUK
Federal Judges Split on Issue of Restitution in Possession of Child Pornography Cases
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
Her name is “Amy.” She is twenty years of age. When she was a child, 8 or 9 (according to media reports), Amy was sexually abused by her uncle. The uncle took photos of the abuse and posted the images on the Internet. Amy’s images became some of “the most widely circulated child pornography images online,” according to Associated Press writer Amy Forliti in a recent report. more...
February 15, 2010
RELEASED SEX OFFENDERS: A GROWING UNDERCLASS
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
In 1994 the United States Congress passed the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act which required all states to create programs mandating that certain kinds of sex offenders register with state or local authorities. Congress added teeth to the Act by threatening the states with a ten percent loss of federal anti-crime funding for failure to comply.
Child protection advocates like Marc Klaas, whose daughter (Polly) was brutally raped and murdered in the 1990s by a released sex offender who is currently on California’s death row, offer these reasons for sex offender registration laws: more...
January 20, 2010
CHILD PORNOGRAPHY: JUDICIAL CHAOS LEADS TO HORRIFIC SENTENCING DISPARITIES
Court Describes Federal Sentencing Disparities as “A Picture of Injustice”
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
In 1984 the United States Congress enacted the Sentencing Reform Act (“SRA”), and as part of the Act, Congress created the United States Sentencing Commission (“Commission”) to “establish sentencing policies and practices for the Federal criminal justice system.” 1/ The Commission was charged with the responsibility of creating U.S. Sentencing Guidelines (“Guidelines”) that would assist Federal judges in the sentencing process to fulfill Congress’ five purposes for imposing criminal sentences. 2/ more...
January 14, 2010
THESE ARE DANGEROUS TIMES IN WHICH WE LIVE
Civil Commitment: Pre-Emptive Strike against Future Acts by Convicted Sex Offenders
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
In 1999 John Charles Volungus plead guilty in the United States District Court for the Western District of Kentucky to three federal criminal sex offenses: possession of child pornography; receipt of child pornography through interstate commerce by means of a computer; and use of a facility of interstate commerce (computer) to persuade a person under the age of eighteen to engage in a sexual act. 1/ He was sentenced to 53 months in the custody of the Federal Bureau of Prisons (“BOP”) to be followed by a term of supervised release. He was released from actual custody only to have his supervised release revoked. He was returned to the custody of the Bureau of Prisons for another23 months. This latter term of imprisonment expired on February 15, 2007. 2/ Although housed at a number of different facilities while in the custody of the BOP, Volungus was confined at the Federal Medical Center Devens in Ayer, Massachusetts (a prison hospital) when he completely satisfied his prison sentence. 3/ more...
December 15, 2009
SEXUAL ASSAULT CASES: THE RIGHT TO PRESENT A DEFENSE EFFECTIVELY ELIMINATED
Defense Attorneys Fight Prosecutors Prejudicing the Jury with Extraneous Acts, Wrong, Crimes
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
It is the firm belief of among defense attorneys that a criminal defendant should only have to defend against the charge leveled in a charging instrument: a bill of information or a grand jury indictment. But that is not the case in nearly every sexual assault case, especially those involving children. The prosecution will generally find a way to introduce what is called “extraneous offense evidence,” which is uncharged sexual offenses or bad acts involving either the victim or someone else. Thus, a sexual assault defendant frequently finds himself having to defend against not only the crime charged but against uncharged acts as well. more...
November 7, 2009
THE RIGHT TO AN IMPARTIAL TRIAL STRUCK WITH CRITICAL BLOW
Failure to Strike Prosecutor, Victim of Sex Crime, from Jury not Ineffective Assistance of Counsel
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
The Sixth Amendment to the United States Constitution guarantees every criminal defendant a right to an impartial trial. 1/ Selecting a jury of twelve men and women to hear a criminal case is perhaps the most critical stage in the trial process where a defense attorney must provide effective representation. He has a pool of prospective jurors representing a cross-section of the community from which to select the people who will hear the facts and fairly consider the case. This jury pool is a minefield of human experiences that range from concealed bias and prejudice to open fairness and impartiality. The task of the defense attorney is to navigate through the minefield without exploding a mine that will injure his client’s opportunity for an impartial trial. more...
October 7, 2009
ROGUE JUROR DID NOT PREVENT ACQUITTAL
Another Not Guilty: Client Falsely Accused of Indecency with Child Acquitted After Trial by Jury
By: Houston Criminal Defense Lawyer John Floyd
Every prospective juror summoned to court for jury duty in a criminal case is questioned by counsel for the State and defendant as to his/her willingness to follow the law as given by the judge at the conclusion of the trial. A prospective juror who cannot, for whatever reason, state unequivocally that he/she will follow the law is excused for cause. Thus, a juror accepted by both the defense and the State for jury service has a solemn duty bound by a sworn oath to follow the law. more...
October 1, 2009
SEX OFFENDER REGISTRATION LAWS BEG REFORM
Some in Law Enforcement, Legislatures, Find Federal Sex Offender Registration Laws Too Broad, Onerous
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
In April 2009 CNN reported that there are 38 states in these United States which require juveniles convicted of sex offenses to “register” as sex offenders. The Houston Chronicle (September 21, 2009) featured a front page article by Renee C. Lee (“A Long Wait to Get Past Crime”) which reported that there are approximately 3,600 registered juvenile sex offenders in the State of Texas, according to the Texas Department of Public Safety. The newspaper noted that eleven of these juveniles were ten years of age when they were registered. more...
September 23, 2009
COURT TAKES HARDLINE STAND IN CHILD EXPLOITATION CASE
Video Taped Consensual Sex with Minor Gets Federal Time
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
The federal statute that governs the production of child pornography provides, in part, that “any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in . . . any sexually explicit conduct for the purpose of producing any visual depiction of such conduct or for the purpose of transmitting a live visual depiction of such conduct, shall be punished as provided under subsection (e) . . . if that visual depiction was produced or transmitted using materials that have been mailed, shipped, or transported in or affecting interstate or foreign commerce by any means . . . .” 1/ more...
September 10, 2009
SEX TOURISM: AN INTERNATIONAL DILEMMA
Federal Initiatives Aimed at The Continuing Problems of Human Trafficking , Sex Slavery and Exploitation of Children
By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair
It was called “Operation Twisted Traveler”—a joint law enforcement initiative between the U.S. Justice Department and U.S. Immigration and Customs Enforcement (ICE) that targeted American citizens traveling to Cambodia to have sex with children. Last month, the Justice Department announced the arrest of three American men charged with traveling to Cambodia to sexually abuse children. All three of the men were allegedly previously convicted of sex offenses involving children. more...
July 29, 2009
A GOOD FAMILY DOCTOR OR A SECRET PEDOPHILE?
Child Pornography and Exploitation
By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair
Neighbors say the couple that lived in the $1 million home in the 11100 block of South Country Squire Road were “the sweetest on the block” who brought cakes to the new home owners that moved into the exclusive neighborhood. The 69-year-old orthopedic surgeon who lived at the residence was considered the “ideal grandfather figure.” He reportedly bought expensive gifts, including rent-free houses, for the economically deprived parents of several of his youngest child patients. Over a two-decade period he spent as much as $250,000 on these gifts. more...
July 25, 2009
THE UNRELENTING MARCH AGAINST FLDS
Texas Legislature Joins the Hunt
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair.
Besides March winds, April showers, and June humid heat, the one thing you can go to bank on: when state lawmakers, either in Texas or any other state, get involved is trying to legislate religion and morality, you will have a witch-hunt. Lawmakers are generally panderers to public opinion, not servants of public interest. If they believe one vote can be had by manipulating public fears or social outrage, they will get involved in any issue that generates media attention. The Eldorado, Texas-based FLDS (Fundamentalist Church of Jesus Christ of Latter Day Saints), therefore, became an ideal target for legislative scrutiny during this past session. more...
July 17, 2009
CHILD ADVOCATES OR HIRED GUNS?
Criminal Defense Attorneys Must Be Prepared To Aggressively Challenge Child Assessment Center, Child Abuse Experts
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
The “Mission” statement of the Houston Children Assessment Center “is to provide a professional, compassionate, and coordinated approach to the treatment of sexually abused children and their families and to serve as an advocate for all children in our community.” In its 2008 Annual Report, Yolanda Green, President of the Board of Directors of CAC, added that CAC “is an agency where children whose lives have been torn apart are given hope and the opportunity to begin the road to recovery.” 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. more...
June 23, 2009
A DEFENSE ATTORNEY IN THE HEAT OF BATTLE
Rule 606(b) of the Texas Rules of Evidence; Conducting Inquiry into Juror Misconduct
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
Johnny Ray Ocon was put on trial in Ector County, Texas for the crime of aggravated sexual assault of a child. Sex offense cases involving children are the most difficult for a criminal defense attorney to try. Defense attorneys must be very careful and thorough during the voir dire of prospective jurors to identify any hidden biases a juror may harbor in such cases. It is not always easy to sift through an individual juror’s personality in the short period of time, and with a limited number of questions, to identify and isolate any prejudices the juror may have against the defendant. more...
April 11, 2009
CHILD PORN: AN INCREASING PROBLEM IN ALL SEGMENTS OF SOCIETY
Federally Funded Task Forces Make Online Crimes Against Children Top Priority
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
There has been a recent rash of media reports about local residents getting arrested or sentenced for possession of child pornography. For example, on March 13, 2009, the Houston Chronicle carried a report about a Houston attorney being given a six and one-half year sentence by U.S. District Court Judge Sim Lake. Williamson possessed 84 child pornography images on his computer. After he completes his prison sentence, the suspended attorney will be under “supervised release” for the rest of his life, must register as a sex offender, and attend a sex offender treatment program. more...
April 8, 2009
WHAT IS SEXTING?
Sexting Among Children; Criminal Behavior or Brash Sign of the Times
By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair
First, and foremost, “sexting” among teenagers can be a crime. Second, it’s stupid, sophomoric behavior that can quickly ruin reputations, destroy employment opportunities, and cost a lot of money to deal with its legal consequences. more...
March 30, 2009
A TEXAS BIGAMY DEFENSE
The Constitutional Implications of Lawrence v. Texas on the Texas Bigamy Statute
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
The State of Texas will probably experience of series of bigamy trials stemming from the mass arrests made in the “infamous FLDS case” last year. The John T. Floyd Law Firm has been asked on a number of cases if there is a legitimate constitutional challenge to the Texas bigamy statute. See: Tex. Penal Code, § 25.01. more...
March 26, 2009
FLDS REVISITED: ONE YEAR LATER
Aftermath of the Texas CPS Raid
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
In the fall of 2003 members of the Fundamentalist Church of Jesus Christ of Latter Day Saints (“FLDS”) arrived in Eldorado, Texas. They purchased a 1700-acre ranch four miles outside of town. They called it the “Yearn for Zion Ranch” (“YFZ”). More members arrived. They constructed a mammoth temple and created their own community. They lived in peace. 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. more...
February 7, 2009
OBSCENE EMAILS AND CARTOONS NOT PROTECTED BY FIRST AMENDMENT
Obscene Drawings, Cartoons, Sculpture, Paintings that Depict Minors Engaged in Sexually Explicit Conduct Not Protected Free Speech
By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair
On March 30, 2004, Dwight Whorley visited a public resource room maintained by the Virginia Employment Commission in Richmond. The room is equipped with Commission computers, printers and copiers which may be used by job seekers. A woman in the room noticed that Whorley was receiving what appeared to her as child pornography on a Commission computer. She promptly alerted Commission staff about suspicions. An officer manager and two supervisors went to the resource room where they found Whorley standing in front of a printer with some papers in his hand. One of the supervisors requested that Whorley show him the documents. Whorley complied. The documents depicted Japanese anime-style cartoons of children engaged in explicit sexual conduct with adults. more...
January 25, 2009
CSAAS IN TEXAS CRIMINAL TRIALS
Rule 702 Expert Testimony v. Bolstering, Child Sexual Abuse Accommodation Syndrome
By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair
In 1983, Roland Summit in a published paper coined the phrase “Child Sexual Abuse Accommodation Syndrome” (CSAAS). See: 7 Child Abuse and Neglect 177 (1983).Summit’s syndrome set forth five specific characteristics children may exhibit following sexual abuse. Summit intended that CSAAS be utilized by law enforcement and child protective services investigators, as well as clinicians, to explain the coping behavior of children sexually abused by adults. He did not intend for CSAAS to be used, as it has been in some states, as a diagnostic tool to tell juries in criminal trials that sexual abuse has in fact occurred. The five CSAAS characteristics are listed below: more...
January 19, 2008
CHILD PREDATORS AND PUNISHMENT
Disparate Treatment of Sex Offenders, Punishment and Public Policy
By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair
“Child predator” is now among the two worst words in the American lexicon. A 42-year-old Houston resident, we will call him John Doe, recently learned as much. According to allegations by law enforcement, the Magnolia High School institutional aide decided last October to look up former students on Facebook from high schools where he had worked. more...
October 18, 2008
THE PITFALLS OF DELAYED OUTCRY TESTIMONY
Hearsay Statements of Child Abuse Victims and Delayed Outcry
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
“Hearsay” is a statement, other than one made by the declarant while testifying at a trial or hearing, offered into evidence to prove the truth of some matter being asserted. See: Tex. R. of Evid. 801. In English, hearsay is testimony about what somebody heard from somebody else. Hearsay testimony is generally inadmissible in a criminal trial. See: Tex. R. of Evid. 802. However, Article 38.072 of the Texas Code of Criminal Procedure provides an exception to the hearsay rule by allowing hearsay testimony in the prosecution of an offense committed against children twelve years of age and younger. more...
October 15, 2008
FABRICATION:
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
The Only Defense In Sexual Assault Cases Not Subject To Rebuttal Evidence, Keeping Extraneous Crimes, Wrongs, and Acts Out
Writing in her book “The Cross-Examination of a Young Child in a Sexual Assault Case: Voice for the Defense” (Oct. 1999), Annabelle Hall said that jurors following a sexual assault trial involving a child raise the following questions: more...
October 9, 2008
THE ACQUITTAL
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
A former Precinct 4 deputy accused of aggravated sexual assault of a child was found “not guilty” after three days of trial and six hours of jury deliberation. The State argued the defendant, in 2000, sexually assaulted an 11-year-old girl when he was a detention officer at the Harris County Juvenile Detention Center where the girl was detained. more...
October 6, 2008
A DISTRICT ATTORNEY’S PROFESSIONAL INDISCRETION
Prosecutor Hands Jury Sour Grapes After Not Guilty Verdict
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
The John T. Floyd Law Firm faced a recent difficult three-day trial in a Harris County courtroom. The District Attorney’s office had charged a defendant with aggravated sexual assault of a child. It was a classic delayed “outcry” case. The case was assigned to one of the very best prosecutors in sexual assault cases. She signaled early in the motion practice stage of the case that she would be a determined adversary willing to go to extraordinary lengths to secure a conviction against our client. more...
October 4, 2008
DOES CHILD SEXUAL ABUSE LEAD TO FUTURE MENTAL ANQUISH?
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior 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?” more...
October 2, 2008
CYBERSEX CONVERSATIONS NOT A CRIME?
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
“Role Playing” in Cybersex Conversations Could be a Legitimate Defense in § 2422(b) Internet Solicitation Cases
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. more...
September 11, 2008
CPS VERSUS FLDS
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal 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. more...
September 6, 2008
MORE FLDS INDICTMENTS: THE UNHOLY SAGA CONTINUES
By: Criminal Houston Criminal Defense Attorney John T. 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. more...
July 25, 2008
FLDS MEMBERS INDICTED BY GRAND JURY
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal 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. more...
July 5, 2008
FALSE RAPE ALLEGATIONS
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
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. more...
June 27, 2008
FLDS GRAND JURY TAKES NO ACTION, YET
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
A West Texas grand jury sitting in Schleicher County heard testimony from a few of the dozens of witnesses subpoenaed to testify concerning allegations made by the Attorney General’s Office that members of the Fundamentalist Church of Jesus Christ of Latter Day Saints forces underage girls into “spiritual marriages.” more...
June 8, 2008
FLDS: A LOOK AT AN UNNECESSARY TRAGEDY
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
This column has examined the FLDS case extensively since the military-style raid on the Yearning for Zion Ranch in Eldorado, Texas on April 3, 2008. There are two things that stand out about this tragic case: First, the raid was totally unnecessary and most certainly unlawful; and, second, the financial cost to the state of Texas is a staggering $7 million and the emotional cost to the FLDS parents and children is immeasurable. More...
May 25, 2008
FLDS: THE RULE OF LAW FINALLY PREVAILS
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
(Read the Opinion: In re Sara Steed)
The FLDS case began with two anonymous telephone calls from a “16-year-old” girl on March 29, 2008 to a local hot line crisis center in Eldorado, Texas. The anonymous caller told a terrified tale of being forced into a “spiritual” marriage to a man named Dale Barlow who she said frequently beat and raped her at the Yearning for Zion Ranch owned by the FLDS church. The anonymous caller said she was forced into this marriage at age fourteen, had an eight-month-old child, and was pregnant again by Barlow. The hot line crisis center reported the anonymous calls to law enforcement officials. More...
May 24, 2008
THE FLDS CASE: THE TEXAS SOLUTION,
PRISON FOR THE MEN, SHAME FOR THE WOMEN
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
The Fundamentalist Church of Jesus Christ of Latter Day Saints (“FLDS”) is the largest Mormon fundamentalist denomination. The FLDS broke from the Church of Jesus Christ of Latter Day Saints (“LDS”) in the 1930s. Located in southern Utah and northern Arizona, the fundamentalists rejected the LDS’s renunciation of polygamy. After the ex-communication of members who continued to practice plural marriages, the fundamentalists decided break all their religious ties to the LDS Church. More...
May 15, 2008
FLDS: EXPLORING THE SUBJECT OF ABUSE
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
The law enforcement raid last month in Eldorado, Texas on the Yearning for Zion ranch operated by the Fundamentalist Church of Jesus Christ for Latter Day Saints has morphed into the largest child custody case in state history. Charges of polygamy, sexual and physical abuse of children, and forced “spiritual” marriages between older FLDS men and underage girls have become part of the national political and social debate, particularly with respect to sexual and physical abuse of the church’s children. More...
May 5, 2008
FLDS: A TEXAS-SIZED LEGAL DILEMMA
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
There have been a series of startling developments in what has become known as the “FLDS case.” This unprecedented child custody case began on March 29, 2008 when an anonymous female caller, identifying herself as a pregnant 16-year-old, reported twice to a hot line crisis center in Eldorado, Texas that she had been a victim of sexual and physical abuse at the local Yearning for Zion ranch by members of the Fundamentalist Church of Jesus Christ of Latter Day Saints. Those anonymous telephone calls triggered a massive military-styled police raid on the YFZ compound several days later resulting in mothers being separated from children and fathers accused of being “pedophiles” for allegedly marrying girls as young as thirteen. More...
April 22, 2008
FLDS: THE VICTIM THAT WASN’T
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
The largest child custody case in Texas began with at least two telephone calls on March 29, 2008 from a terrified voice claiming to be a victim of sexual and physical abuse at the Yearning for Zion ranch by members of the Fundamentalist Church of Jesus Christ of Latter Day Saints in Eldorado, Texas. The calls made to a local hot line crisis center triggered a massive military-styled police raid on the YFZ compound several days later that resulted in mothers being separated from children and fathers accused of being “pedophiles” for allegedly marrying girls as young as thirteen. More...
April 13, 2008
The FLDS Raid and the Extension of the Police State
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
The Fundamentalist Church of Jesus Christ of Latter Day Saints (“FLDS”) is the largest Mormon fundamentalist denomination. The FLDS broke from the Church of Jesus Christ of Latter Day Saints (“LDS”) in the 1930s. Located in southern Utah and northern Arizona, the fundamentalists rejected the LDS’s renunciation of polygamy. After the ex-communication of members who continued to practice plural marriages, the fundamentalists decided break all their religious ties to the LDS Church. More...
March 5, 2008
VIOLENT SEX OFFENDERS: IS CIVIL COMMITMENT A LEGITIMATE SOCIAL RESPONSE?
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
The New York Times reported last year (March 4, 2007) that there are approximately 2,700 pedophiles, rapists, and other sexual offenders being held indefinitely by 19 states, mostly in medical treatment centers. The NY Times report was in response to the State of New York joining the parade of states that use “civil commitment” as a way of “protecting” society from “dangerous” sexual predators. Several New York legislators hailed the state’s decision to adopt civil commitment as an opportunity to create a “national model” for not only in isolating dangerous sex offenders but in treating them as well, including “intensive supervision” of those who secure release from their commitment. The following bullet points from the Times report offers a glimpse of “civil commitment” programs nationwide: More...
March 1, 2008
THE WALSH ACT AND ITS “SORNA” IMPLICATIONS
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
In July 2006 President George W. Bush signed into law the Adam Walsh Child Protection and Safety Act (“Walsh Act”). Title I of the Walsh Act is called the Sex Offender Registration and Notification Act (“SORNA”) which expanded the National Sex Offender Registry and established sanctions up to a maximum of twenty years for sex offenders who do not comply with the law’s registration requirements. More...
January 25, 2008
CAN DELETED PORN BE USED IN A POSSESSION OF CHILD PORNOGRAPHY CASE?
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
FBI agent Randall Clark is part of the Houston Area Cyber Crimes Task Force. His job is to track and catch sex predators looking for child victims on the internet. In a recent interview with the Houston CHRONICLE, Clark said that “we know whenever there are kids online, there will be predators, so we try to get into those places [like MySpace].” More...
December 5, 2007
TEXAS STIFFENS PUNISHMENT FOR SEX OFFENDERS
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
The 2007 Texas Legislature enacted a number of measures that severely increased the punishment for sex offenders. One of those measures makes second convictions for first-degree "sexually violent offenses" involving victims 14 years of age or younger a capital crime punishable by death or life without parole. A "sexually violent offense" is indecency with a child involving contact, sexual assault, aggravated sexual assault, sexual performance by a child, aggravated kidnapping involving intent to violate or abuse sexually, and first-degree burglary committed with intent to commit one of the sex offenses in this list. More...
September 24, 2007
PENILE PLETHYSMOGRAPHY:BIG BROTHER AND PUNISHING THOUGHT
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
What kind of condition is penile plethysmography? More to the point, what is plethysmography?
The word “plethysmograph” Greek words “plethysmos” and “graphos.” The former mean “enlargement” and the latter means “to write.” A penile plethysmorgraph, therefore, is an instrument that measures the volume of the penis (or its erection). See, Odeshoo, Jason D., “Of Penology and Perversity: The Use of Penile Plethysmorgraphy on Convicted Child Sex Offenders, 14 Temp. Pol. & Civ. Rts. L.Rev. 2004, p. 6. More...
August 22, 2007
Expert Testimony in Child Pornography Cases
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
In a previous Web Front Page Column (CHILD PORN: WHAT IS VIRTUAL, WHAT IS REAL), it was pointed out that in federal child pornography prosecutions under 18 U.S.C. § 2252(a)(B) the Government is under no statutory or constitutional obligation to present “expert testimony” that the alleged pornographic images are of a real child. See, United States v. Rodriquez-Pacheco, 475 F.3d 434 (1st Cir. 2007). While the government has a constitutional burden to prove beyond a reasonable doubt that the alleged pornographic images are of a real, non-virtual child, the matter is an issue of fact to be decided by the jury and those determinations can be based on the actual images, videotapes, photographs, etc., absent expert testimony. Id,, at 444. More...
August 20, 2007
CHILD PORN: WHAT IS REAL, WHAT IS VIRTUAL?
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
It is a federal crime to possess child pornography. See: 18 U.S.C. § 2252(a)(B). See also: Child Pornography Prevention Act of 1996 (CPPA), 18 U.S.C. § 2251.
The United States Supreme Court in Ashcroft v. Free Speech Coalition, 535 U.S. 234, 122 S.Ct. 1389 (2002) held unconstitutional those provisions of § 2252(a)(B) that extended child pornography to any sexually explicit image that “conveys the impression” that it depicts “a minor engaging in sexually explicit conduct.” Id., 535 U.S. at 258. See also: United States v. Rodriquez-Pacheco, 475 F.3d 434 (1st Cir. 2007). More...
July 12, 2007
INTERNET SEARCH FOR TEEN SEX A COSTLY PROPOSITION
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
Chris C. was really a small town gentleman living in a big city, Houston, Texas. He was married, mid-40s, professional with a nice home, and a secure job. All outward appearances indicated he was a normal, hard-working husband/father, but he had a problem. He had a perverse desire to have sex with a teenage girl. He wanted the sex to be safe, anonymous, and away from home. He had heard of the opportunities to find such sex on the Internet. He was initially hesitant, afraid, knowing that the Internet was filled with traps. More...
June 9, 2007
Punishments for Convictions Upon Multiple Counts of Indecency with a Child, Sexual Assault of a Child, Aggravated Sexual Assault of a Child, and Incest Can be Stacked and Run Consecutively
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
Multiple counts in an indictment can charge different discreet and specific criminal acts. Multiple instances of certain sex crimes involving children have been specifically defined as arising out of or being part of the same criminal episode. Section 3.03 of the Texas Penal Code expressly authorizes sentences arising from convictions on multiple counts of sex crimes against children to run concurrently or consecutively. Stacking punishments can therefore be authorized in cases involving multiple acts against a single victim or single acts committed upon multiple victims. Therefore, it is possible that a single indictment against a single defendant could allege hundreds of counts of sexual assault of a child upon which a conviction could be had on each count and the sentences for each count stacked. More...
May 15, 2007
Online Solicitation of a Minor The Impact of Adam Walsh on 18 U.S.C. § 2422(B)
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
It was a perfect photo op: President George W. Bush surrounded by crime victim advocates and key Congressional leaders as he signed on July 27, 2006 the “Adam Walsh Child Protection and Safety Act of 2006.” More...
April 22, 2007
Rule Against Multiplicity and Child Pornography Crimes, United States v. Buchanan, No. 04-41364 (5th Cir. 04/10/07)
By: Criminal Houston Criminal Defense Attorney John T. Floyd and Senior Paralegal Billy Sinclair
18 U.S.C. § 2252(a)(2) provides:
(a) Any person who –
(2) knowingly receives or distributes, any visual depiction that has been mailed, or has been shipped or transported in interstate or foreign commerce, or which contains materials which have been mailed or so shipped or transported, by any means, including computer, or knowingly reproduces any visual depiction for distribution in interstate or foreign commerce or through the mails, if – More...
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