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A MODEL ACT TO IMPROVE THE PRACTICE OF CRIMINAL PROSECUTIONS

Mar 15 2012
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Preventing Wrongful Convictions by Legislating Prosecutorial Accountability
By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Angela Davis, professor at American University’s Washington College of Law and former head of the D.C. public defender’s office, was quoted in the Washington Post last October as saying: Prosecutors “are the most powerful officials in our criminal justice system. They decide whether a person’s going to be charged, what to charge them with, whether there’s going to be a plea bargain and what the plea bargain will be. As they make those decisions, they exercise almost boundless discretion.”

Such far-reaching discretion inevitably leads to abuse. Last year we discussed these abuses in several posts. Prosecutorial misconduct in any case is shameful, but it is unforgiveable in cases where rogue prosecutors send innocent people to prison. The New York-based Innocence Project reports that “the cases of wrongful convictions uncovered by DNA testing (289 to date) are filled with evidence of negligence, fraud or misconduct by prosecutors and police departments.” This problem has become so epidemic that even The Police Chief, a leading law enforcement magazine, in its February 2012 edition, called for a policy of termination when police lie in criminal cases.

The nature of this epidemic of government misconduct, especially by rogue prosecutors, in the prosecution of criminal cases can be measured by credible studies indicating how many innocent people are wrongfully convicted in the United States each year. For example, Seaton Hall University School of Law Professor D. Michael Risinger in 2007 published the results of a study,Innocents Convicted: An Empirically Justified Wrong Conviction Rate, in the Journal of Criminal Law and Criminology(Vol. 97, No. 3) which said that between 3.3 and 5 percent of all capital rape-murder convictions in this country involve innocent defendants. Going even lower than Professor Risinger’s 3.3 minimum percentage, Radley Balko, senior editor of Reason Magazine, utilized the nation’s prison population in this country in 2008 to conclude there were at least 46,000 innocent people incarcerated in the nation’s prison system.

Last December we pointed to a December 12, 2011 article that appeared on the website of Mother Jones, written by Beth Schwartzapfel and Hannah Levintova titled “How Many Innocent People Are In Prison?”—a piece based in part on research conducted by University of Michigan Law Professor Samuel Gross. Gross’s research, with the assistance of the New York-based Innocence Project and the Center on Wrongful Convictions, estimated there have been as many as 850 wrongful convictions in this country since the late 1980s. Based on these exonerations, Schwartzapfel and Levintova conservatively estimate that 1 percent of the total prison population in the United States have been wrongfully convicted. Put it raw numbers, this means that approximately20,000inmates in the nation’s prison system were wrongfully convicted.

“We don’t even have a denominator,” University of Virginia law professor Brandon Garrett told theMother Joneswriters. “But the wrongful convictions we do know about suggest that there’s a big problem.”

Writing in a 2008 paper titled Frequency and Predictors of False Conviction,” Gross reached the same conclusion as Barrett: “One difficulty in making generalizations about false convictions is that the ones we know about, exonerations, are clearly a small and unrepresentative sample of all false convictions.” Gross added that death penalty cases are the only ones in which false convictions can accurately be measured because they have trial transcripts. Gross’ 2008 paper suggests that in the modern era the rate of exoneration is 2.3 percent in capital cases—and using this percentage, theMother Joneswriters reasonably extrapolated that there could have been as many as87,000innocent individuals in the nation’s general prison population between 1989 and 2003.

Utilizing data compiled byMother Jones, the Texas Tribune found, not surprisingly, that Texas leads the nation with 48 DNA exonerations and is third behind Illinois (95) and New York (83) with 78 total exonerations since 1989. In an article titled “No Country For Innocent Men,” which appeared in the Jan./Feb.2012 edition ofMother Jones, Beth Schwartzapfel found that, also not surprisingly, 56 of these exonerations, including five death penalty cases, occurred under the reign of current Governor and former presidential candidate Rick Perry. These figures are scary in light of the fact that 238 executions have taken place under Perry’s governorship—including Cameron Todd Willingham who, according to most fire forensic experts, was probably innocent of the arson murders of his three children in December 1991.

Another recent, and revealing, research in this area was conducted by the Northern California Innocence Project at the Santa Clara University School of law who released a 2009 report titled “Preventable Error: A Report on Prosecutorial Misconduct in California 1997-2009.” The Northern California Innocence Project (“NCIP”) examined more than 4,000 state and federal appellate rulings in criminal cases in California between 1997 and 2009 which involved alleged prosecutorial misconduct. In 707 of the cases, the courts explicitly found prosecutorial misconduct while in approximately 3000 cases no prosecutorial misconduct was found; and in another 282 cases the courts did not decide whether the prosecutors actually engaged in misconduct, finding the trials they were involved in were fair. In only 159 of the 707 cases did the courts find actual harm, resulting in a new trial, a new sentencing hearing, a mistrial or certain evidence being barred from use at trial. In the remaining 548 cases the courts upheld the convictions, finding the misconduct did not deprive the defendants of a fair trial.

The NCIP misconduct study clearly shows there is little, if any, professional accountability attached to rogue prosecutors. The study disturbingly shows “that those empowered to address the problem—California state and federal courts, prosecutors and the California State Bar—repeatedly fail to take meaningful action. Courts fail to report prosecutorial misconduct (despite having a statutory obligation
to do so), prosecutors deny that it occurred, and the California State Bar almost never disciplines it.

“Significantly, of the 4,741 public disciplinary actions reported in theCalifornia State Bar Journalfrom January 1997 to September 2009, only 10 involved prosecutors, and only six of these were for conduct in the handling of a criminal case.That means that the State Bar publicly disciplined only one percent of the prosecutors in the 600 cases in which the courts found prosecutorial misconduct and NCIP researchers identified the prosecutor.

“Further, some prosecutors have committed misconduct repeatedly. In the subset of the 707 cases in which NCIP was able to identify the prosecutor involved (600 cases), 67 prosecutors—11.2 percent—committed misconduct in more than one case. Three prosecutors committed misconduct in four cases, and two did so in five.”

“Prosecutorial misconduct is an important issue for us as a society,” the NCIP said, “regardless of the guilt or innocence of the criminal defendants involved in the individual cases. Prosecutorial misconduct fundamentally perverts the course of justice and costs taxpayers millions of dollars in protracted litigation. It undermines our trust in the reliability of the justice system and subverts the notion that we are a fair society.

“At its worst, the guilty go free and the innocent are convicted. An especially stark example is the death penalty prosecution of Mark Sodersten, a man who spent 22 years behind bars convicted of a murder that the appellate court said he most probably did not commit.

“In 2007, a California Court of Appeal found that the deputy district attorney who prosecuted Sodersten, Phillip Crane, had improperly withheld from the defense audiotapes of his interview with a key witness. After reviewing the tapes, the justices found they contained dramatic evidence pointing to Sodersten’s innocence. Based on this finding, the court vacated his conviction, emphasizing: ‘This case raises the one issue that is the most feared aspect of our system—that an innocent man might be convicted.’

“For Sodersten, the ruling in his case came too late: he had died in prison six months earlier.”

The same thing happened with Timothy Cole here in Texas—he died in prison before his innocence could be established (here). The Cole/Willingham cases are strong indicators that innocent people have been put to death in Texas, and far too many state prosecutors excuse this travesty as necessary “collateral damage” in the “war on crime.” Except for Dallas County District Attorney Craig Watkins, who, in 2008, told the Dallas Morning News that “something should be done [about prosecutorial misconduct]. If the harm is a great harm, yes, it should be criminalized.”

Phillip Crane, and all the other prosecutors (like those in Louisiana responsible for sending John Thompson to Louisiana’s death row for 18 years) who deliberately withhold evidence of innocence in criminal cases, should be prosecuted in a court of law as common criminals. There is no excuse for withholding exculpatory evidence in any case, much less in a case where an innocent man has indisputably been wrongfully charged with a crime without any probable cause.

So what happened to Phillip Crane? Absolutely immune from civil liability and granted quasi-official immunity from the California State Bar, Crane was free to seek, and win, the District Attorney’s position in Tulare County in 1992, according to NCIP. All this despite the fact, according to the California appellate court, he undermined “the integrity and fairness that are the cornerstone of our criminal justice system” in the Sodersten case. It is prosecutors like Phillip Crane who have made misconduct an accepted trial tactic.

Sixteen years ago three authors, C. Ronal Huff, Arye Rattner and Edward Sargarin, published a book titled Convicted But Innocent: Wrongful Conviction and Public Policy (Sage Publications. Inc. 1996). The book was based on ten years of measured, conservative research which outlined not only the frequency and causes for wrongful convictions of innocent people but the tragic consequences that inevitably flow from them. The authors interviewed 188 judges, prosecutors, public defenders, sheriffs, and police chiefs in the state of Ohio to draw the conclusion that as many as10,000innocent people are wrongfully convicted each year in this country. This number supportsMother Jones’conclusion that there are currently20,000innocent people in the nation’s prison system. While there is no way to precisely determine how many of these cases of innocence involve prosecutorial misconduct, the NCIP study offers some indication: the 707 cases of prosecutorial misconduct it identified represent a 17 percent prosecutorial misconduct rate in the criminal cases reviewed. And by applying this percentage to the number of innocent people already in prison and the number being sent there each year, you realize the magnitude of the potential problem of prosecutorial misconduct in our legal system.
What Kind of Legislation Should Be Implemented?

As we pointed out in a September 2010 post, the Texas Legislature in 2009 created the Timothy Cole Advisory Panel on Wrongful Convictions (“Panel”) and charged it with the responsibility of providing assistance and advice to theTask Force on Indigent Defense(“Task Force”) which has been charged with the responsibility of conducting a study designed to cover a broad array of issues relating to wrongful convictions. The study included the following areas:

  • The causes of wrongful convictions;
  • The procedures and programs that may be implemented to prevent future wrongful convictions;
  • The effects of state law on wrongful convictions, as determined based on state statues regarding eyewitness identification procedures, the recording of custodial interrogations, post-conviction DNA testing, and writs of habeas corpus based on relevant scientific evidence; and
  • Whether the creation of an innocence commission to investigate wrongful convictions would be appropriate.

On August 26, 2010 the Panel issued its “report” putting forth a package of recommendations which, if implemented, would begin the path toward improving the quality and integrity of the Texas criminal justice system.

It is now time for the Texas Legislature to take real steps towards addressing the institutional problems inherent in our criminal justice system by drafting legislation, based in part on the Timothy Cole report, for dealing with the legal crisis of prosecutorial misconduct. We also suggest that the legislature discuss something similar to the Model Act advocated by the Hall Institute of Public Policy – NJ. Dr. Michael D. Riccards is Executive Director of the Hall Institute of Public Policy. In a 2009 post about prosecutorial misconduct on the Institute’s website, Dr. Riccards, a former college president and a presidential scholar who has authored 15 books, discussed the “Act to Improve The Practice of Criminal Prosecution,” which includes an interesting discussion on problem areas and practical steps that can be taken to establish some prosecutorial accountability.

We should also see legislation that criminalizes intentional prosecutorial misconduct, such as intentional Brady violations, for those prosecutors who intentionally hide, alter or mischaracterize evidence used in criminal prosecutions.

In so many previous posts, we have strongly endorsed the firm principle that rogue prosecutors should be held accountable for their misconduct; that, as District Attorney Craig Watkins suggested, when their misconduct causes harm, it should be criminalized. The Cole Report and the Hall Act provide realistic starting points for a discussion about the proper mechanism for beginning accountability for prosecutorial misconduct. We would hope that concerned legislators, supported by criminal defense attorney associations, would present legislation incorporating these ideas for consideration by the Legislature in 2013. We would also hope that legislation criminalizing intentional misconduct would be presented and seriously considered. Given the high number of instances of wrongful convictions and continual public examples of prosecutorial misconduct, it is high time this legislation be seriously considered. The very integrity of our system of criminal justice depends upon it…

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair
John Floyd is Board Certified in Criminal Law by the Texas Board of Legal Specialization

The entire proposed Model Act, with changes for Texas, put forth by the Hall Institute follows:

Section I. Purpose

The purpose of this Act is to ensure the proper use of prosecutorial discretion and provide for appropriate sanctions for prosecutors who abuse their discretionary powers. This Act should be interpreted consistent with these objectives.

Section II. Scope

This Act applies to all prosecutors practicing in [Texas].

Section III. Definitions

As used in this Act, these words and phrases can be defined in the following way:

A. ”In-custody informant” means a person whose testimony is based upon statements made by the defendant while both the defendant and the informant are held by the state.
B. ”Accomplice informant” means a person who will or may testify or provide information for the prosecution who is alleged to have participated in the criminal offense(s) that the subject of the trial and investigation.
C. “Informant refers to both in-custody informants and accomplice informants, as defined in subsection A and B in this section.
D. “Consideration” means any plea bargain, bail consideration, reduction or modification of sentence, or any other leniency, benefit, immunity, financial assistance, reward, or amelioration of current or future conditions of incarceration in return for, and in connection with, the informant’s testimony in the criminal proceeding in which the prosecutor intends to call him or her as a witness.

Section IV. Prosecutorial Review Board, creation

A. A Prosecutorial Review Board (hereinafter called “The Board”) is created.
B. The Board shall consist of X members, appointed by the Governor.
C. The Board shall consist of at least X people who have experience as a prosecutor, at least X attorneys who have experience defending criminal defendants, and at least X people who are not attorneys.
D. The Board shall meet at least once a month. X members shall constitute a quorum. The Board may pass rules governing its internal structure and practices, as appropriate.

Section V. Prosecutorial Review Board, responsibilities and duties

A. The Board shall conduct random, unannounced audits of cases, as appropriate and feasible. The Board shall have full access to the prosecution’s files, and shall investigate the chosen case(s) to search for prosecutorial misconduct. The Board shall have the power to subpoena witnesses to testify before the Board. The Board shall issue a report on the case to the prosecutor’s office that is being investigated upon the investigation’s completion, describing any problems with the investigation, and suggesting any changes that are needed. These reports shall be public documents. If any misconduct is discovered, the Board may remedy the misconduct as described in subsection D of this section.
B. The Board shall consider complaints filed by judges, pursuant to Section IX of this Act.
C. The Board shall hear complaints from citizens alleging prosecutorial misconduct. Citizens may file complaints with the Board for the following offenses:

  • Seeking an indictment of any person despite an absence of probable cause,
  • Failing to promptly reveal information that would exonerate a person under indictment,
  • Intentionally or knowingly misleading the court as to the guilt of any person(s),
  • Intentionally or knowingly misstating evidence,
  • Intentionally or knowingly altering evidence,
  • Attempting to unduly influence a witness’ testimony,
  • Acting to frustrate a defendant’s right to discovery,
  • Leaking or otherwise improperly disseminating information to any person during an investigation, or
  • Engaging in conduct that discredits the department.

D. The Board shall act as it deems appropriate to remedy any found misconduct. Their actions may include, but are not limited to, the following sanctions:

  • Issuing an admonition,
  • Requiring additional training or education,
  • A monetary fine,
  • A suspension from practicing as a prosecutor,
  • Termination, and
  • Disbarment.

E. The Board shall ensure that all prosecutors’ offices within [Texas] develop a manual stating their official policies and procedures on the proper use of prosecutorial discretion in criminal cases.

  • The Board shall take steps necessary to ensure that prosecutors develop a manual within one year of the effective date of this Act.
  • Policies and procedures manuals developed by prosecution offices are public documents. Each prosecutor’s office shall make its policies and procedures manual available at the office for public inspection. Each prosecutorial office shall furnish each public and archival library within its jurisdiction with at least one reference copy and at least one circulation copy of its policies and procedures manual. Where possible, the Board shall make a reasonable effort to ensure that all policies and procedures manual of each prosecutorial office in [Texas] are publicly available on the internet. Policies and procedures manuals shall also be made available at any other location that the Board deems appropriate for the public dissemination of these manuals.

F. The Board shall develop standards for and ensure the implementation of initial and continuing training and education programs focusing on the unique ethical obligations of prosecutors as discussed by the American Bar Association inABA Standards for Criminal Justice: Prosecution and Defense Function, 3d ed.

  • The Board shall ensure that prosecutorial offices demonstrate that all incoming prosecutors successfully complete training that meets the standards set forth by the Board under this subsection.
  • The Board shall ensure that all prosecutorial offices demonstrate that all attorneys on staff successfully complete continuing training at regular interval set by the board and not to exceed once every five years that meets the standards set forth by the Board under this subsection.
Section VI: Discovery Obligations

A. Not later than twenty (20) days after the filing of charges, and independent of motion or request. The prosecution must disclose any material or information within the prosecutor’s possession or control that could be, should be, or is known to negate guilt of the defendant as to the offense charged, or that would tend to mitigate or aggravate the punishment of the defendant.
B. Not later than twenty (20) days after the filing of charges, and independent of motion or request, and regardless of whether the prosecution determines material to be material or immaterial to either guilt or punishment, relevant, irrelevant, inculpatory, or exculpatory, the prosecution shall disclose the complete files of all law enforcement and prosecutorial agencies involved in the investigation of the crimes committed or the prosecution of the defendant. The term “file” shall be understood to include, but shall, not be understood as being limited to, the following:

  • All written and all oral statements made by the defendant or any co-defendant, and the names and addresses of any witnesses to such statements. This shall be disclosed regardless of when the statement was made, and any oral statement must be memorialized in writing.
  • The names and addresses of all persons known to the prosecution to have information concerning the offense charged, together with all written statements of any such person. The prosecution shall identify the persons it intends to call as witnesses at trial, even if the prosecution intends to call the witness as a rebuttal or character witness.

The trial judge may, upon clear and convincing showing of cause by the prosecution that disclosure of a witness’ name or address would present a threat to the physical or bodily safety of a witness, allow the prosecution to keep secret that witness’ name or address.

  • All written and all oral statements made by witnesses.
  • The relationship, if any, between the prosecution and any witness it intends to call at trial, including the nature and circumstances of any agreement, understanding, or representation between the prosecution and the witness that constitutes an inducement for the cooperation or testimony of the witness. Specifically, for informants, the term “file” encompasses:
  • A written statement setting out any and all consideration promised to, received by, or to be received by the informant. The requirement applies even if the prosecution is not the source of the consideration.
  • The complete criminal history of the informant.
  • The names and addresses of any and all persons with information concerning the defendant’s alleged statements, including but not limited to: law enforcement and/or prison officers to whom the informant related the alleged statements, other persons named or included in the alleged statement, and other persons who were witness and who can be reasonably expected to have been witness to the alleged statements.
  • Any prior cases in which the informant testified and any consideration promised to or received by the informant, provided such information may be obtained by reasonable inquiry.
  • Any and all statements by the informant concerning the offense charged.
  • Any other information that tends to undermine the informant’s credibility.
  • This section does not alter other disclosure to discovery obligations imposed by state or federal law.
  • Any materials that the prosecution must disclose under this section are admissible to impeach the credibility of the informant if such informant testifies at trial.
  • The notes of the investigating officer(s).
  • Results of tests and examinations, or any other matter of evidence obtained during the investigation of the offense alleged to have been committed by the defendant, including, but not limited to:
  • Any reports or written statements of experts made in connection with the case, including results of physical or mental examinations and of scientific tests, experiments, or comparisons, and without regard to whether the prosecution intends to call parties conducting the reports, tests, examinations, experiments, comparison, or statements to testify. Tests, reports, and case notes prepared by state agencies or laboratories qualify as reports or written statements of experts under this section. With respect to each expert whom the prosecution intends to call as a witness at trial, the prosecutor should also furnish to the defense a curriculum vitae and a written description of the substance of the proposed testimony of the expert, the expert’s opinion, and the underlying basis of that opinion.
  • Any tangible objects, including books, papers, documents, photographs, buildings, places, or any other objects, that pertain to the case or that were obtained for or belong to the defendant. The prosecution should also identify which of these tangible objects it intends to offer as evidence at trial.
  • Any materials, documents, or statements relating to any searches or seizures conducted in connection with the investigation of the offense charged or relating to any material discoverable under this Act.
  • Any record of prior criminal convictions, pending charges, or probationary status of the defendant or any co-defendant, and insofar as known to the prosecution, any record of convictions, pending charges, or probationary status that may be used to impeachment of any witness to be called by either party at trial. While the prosecution is under no duty to conduct background checks of all witnesses, if the prosecution runs a general criminal records search for defense witnesses, the prosecution must make the same search with respect to prosecution witnesses and must disclose the results to the defense.
  • Any materials, documents, or information relating to lineups, showups, and picture or voice identifications in relation to the case, and the identity of any witness to such lineup, showup, and picture or voice identification.

C. If the prosecution intends to use character, reputation, or other act of evidence, the prosecution should notify the defense of that intention and of the substance of the evidence to be used.

D. If the defendant’s conversations or premises have been subjected to electronic surveillance (including wiretapping) in connection with the investigation or prosecution of the case, the prosecution should inform the defense of that fact.

E. The prosecution shall disclose any and all contents of the files of all law enforcement and prosecutorial agencies involved in the investigation of the crimes committed or the prosecution of the defendant file not specifically listed or named above.

  • Upon request by the State, a law enforcement or prosecutorial agency shall make available to the State a complete copy of the complete files related to the investigation of the crimes committed or the prosecution of the defendant for compliance with this section.

F. At least five (5) days before trial, the State’s attorney shall certify to the Court in writing that:

  • The State’s attorney has provided the defense counsel with all discoverable material and information.
  • The State’s attorney has exercised due diligence in locating all discoverable material and information known to:
  • The State’s attorney; and
  • All individuals who participated in the investigation or evaluation of the offense for which the defendant is being tried.
  • To the best of the State’s attorney knowledge, all individuals involved in the investigation, evaluation, or prosecution of the offense being tried have exercised due diligence in locating all discoverable materials and information in their possession to the State’s attorney.
  • All individuals involved in the investigation, evaluation, or prosecution of the offense being tried acknowledge their continuing obligation to exercise due diligence in disclosing discoverable material and information as soon as the information is known to the individual.
  • The certification filed by the State’s attorney shall include a written statement from the designated lead investigator of each law enforcement agency involved in the investigation of the offense being tried that confirms that all discoverable materials and information in the possession of the law enforcement agency has been provided to the State’s attorney.

G. If the Court finds that the certification required under subsection F of this section was given in bad faith, in addition to any other remedy available to the Court, the Court shall impose a fine on the offending party, and/or the lead investigator at its discretion.

H. The prosecution has a continuing duty to disclose materials that are added to their file after the initial disclosure of materials, up to the start of the trial.

Section VII. Failure to Comply with Discovery Obligations, sanctions

If at any time during the course of the proceedings it is brought to the attention of the Court that a party has failed to comply with their discovery obligations under this Act, the Court may order such party to permit the discovery or inspection of materials not previously disclosed, grant a continuance, prohibit the party from introducing in evidence the material not disclosed, or enter such other order as it deems just under the circumstances, including, but not limited to, dismissal with prejudice.

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    Although I am not a client, John Floyd contacted me the same day I sent an email requesting advice, answered my questions and even when further to assist with my issue and communicated … More with me the next day. A true credit to his profession and I can only imagine how well he provides services to his actual clients!
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    I give Mr. Floyd 10 Stars if they were available so I'm giving him five that's all that's available. The first time I left a message for him it was on a Friday after … More 5 p.m. and within 15 minutes he called me back I told him I needed to buy a lotto ticket because that has never happened. I knew from our chat and him calling me back that he was different from any attorney I've tried to talk to left messages never got called back they didn't even know what I needed and neither did Mr. Floyd but he did call me back. I was very interested in meeting with mr. Floyd about my case because I felt he was very transparent honest and genuine. If you've ever dealt with attorneys they don't have those traits but Mr. Floyd does. He was very honest with me told me what I could and could not do with my case. He is not egotistical he's very compassionate and he actually reads the documents you sent him unbelievable that's never happened. He will be the only lawyer I refer to anyone that needs his expertise. If you're in need of a criminal defense attorney please give John T Floyd a call you will not be disappointed.
  • Avatar 9salmon ★★★★★ 2 years ago
    Mr John is a great human being and a very knowledgeable attorney. He has always called me back promptly,advised me very clearly and never rushed our conversation. i was wrongfully accused … More and Mr John had my case DISMISSED!! on the day of trial after fighting for me for two years. I am very thankful to the John T. Floyd Law Firm. You will not go wrong with John. Mr John you deserve way more then 5 stars.Thank youShaikh.
  • Avatar Ken R ★★★★★ 2 years ago
    John Floyd Law Firm is highly recommended for your legal needs. He and his staff are highly professional in every aspect. Easy and comfortable feeling talking with him, and he understands … More your needs and explains your legal advice in a way you can understand. Enough just cant be said. Thank You Sir.Positive
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  • Avatar Jeff Vaughn ★★★★★ 2 years ago
    John was kind enough to assist me with legal advise on my firearm gun rights restoration. I highly recommend him and his firm. Very professional and knowledgeable. If I need assistance … More in the future I will definitely go back to him.
  • Avatar Reginald Bell ★★★★★ 2 years ago
    What I liked the most was that he actually returned my phone after leaving a message unlike pretty much everyone else I called prior. He listened and answered my question with the best … More advice that would benefit me the most. I was actually lost from moving to Texas from a different state we’re laws vary and he pointed me toward the right direction to get a understanding of if I need to do business with him now or after I contact a lawyer in my home state.
  • Avatar Debby Griffin ★★★★★ 2 years ago
    John T Floyd handled my sons case & got a dismissal for us! He is great to work with, gets back to you promptly & knows what he’s doing. Definitely one of the best we have had … More to deal with!Positive
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  • Avatar Gabriela ★★★★★ 2 years ago
    John is honestly the best! The whole team is. He answered me in a timely manner and helped me when my friend was going through a situation in Houston, Texas as an inmate. He was so … More thorough, honest, and without charging me sent me so much information because I was out of the loop. He never once tried to take you for your money, he did all that he could to. help me and I can't thank him enough.
  • Avatar Randy Rich ★★★★★ 2 years ago
    I have used John on two occasions and found him to have full knowledge of Texas law, diligent, creative in plan, and aggressive in defense. He is the best criminal defense attorney … More in the State of Texas. No reason to look elsewhere.
  • Avatar Robert Robinson ★★★★★ 2 years ago
    I have been calling to get some legal advice pertaining to gun rights. A few legal offices would not even take my call because quote " your not a client and Im losing money. … More I I called John T. Floyd Law Firm and they were not only able to answer my question, but gave great detail information, and further elaborated on their answer. I hope I do not have to use them in the future, but if I do need to, they will be my first call.
  • Avatar Tyler Barr ★★★★★ 2 years ago
    Great lawyer! Needed some advice and gave me a Consultation, and advice for steps to take, without any hassle l, Was a honest guy and actually wanted to help me and not just take my … More money! Highly recommend!!Positive
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  • Avatar Clint B ★★★★★ 2 years ago
    Attorney Floyd replied very timely to my inquiry and he provided practical advice. I will not hesitate to contact him in the future if I need additional legal counsel.
  • Avatar Huey B ★★★★★ 2 years ago
    Highly recommend, down to earth lawyer. Talked to me about my legal issues without being super money hungry and genuinely wanted to help me with my legal problems. 5 stars ⭐️.
  • Avatar Ben Blackman ★★★★★ 2 years ago
    Very knowledgeable and professional. I called and left a message Friday morning and before end of business that day I received a call back.Positive
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  • Avatar Manny Figueroa:: ★★★★★ 2 years ago
    Very helpful highly recommended for any Question / case will definitely keep he's name and number for any other legal advice
  • Avatar Rosalinda Garcia ★★★★★ 2 years ago
    Excellent service and a lawyer that doesn't lie. He does what he says. JW recommends him.
  • Avatar Cord Ary ★★★★★ 2 years ago
    One of the best services Ive used in awhile. Thank you for all the help and answers. You got my life back. Thank youPositive
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  • Avatar William Shaw (Bill) ★★★★★ 2 years ago
    Im impressed. This guy was polite and professional and most important...he listened.
  • Avatar Mohammed Masood ★★★★★ 2 years ago
    Good experience and very good lawyer
  • Avatar Joseph Floyd ★★★★★ 2 years ago
  • Avatar Arsalan Safiullah ★★★★★ 2 years ago
  • Avatar Elvis Maldonado ★★★★★ 2 years ago
    Positive
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  • Avatar Tylor St. Clair ★★★★★ 3 years ago
    It was a pleasure speaking with John. He is knowledgeable and has a true desire to help the people of society. I turned to him for some guidance of a long-standing issue. He never … More rushed our conversation and went out of his way to look into the details to provide the right answer as well as assist me anyway he could. Thank you for our conversations and I wish your and your firm the best. If you need a lawyer, John Floyd is your guy!
  • Avatar Andrew Vo ★★★★★ 3 years ago
    John represented me in court for roughly 2 years. I won't (and shouldn't) get into any serious details, but let me tell you that I couldn't have chosen anyone better. … More Seriously.Every appearance in court I felt very comfortable. The judge and DA's had a high regard for his reputation. There is a time I recall where simply his presence greatly impacted the court's interpretation of my case and persons. We were in front of the stand and the judge could not stop talking about John's prestige and past accomplishments and how that took in relation to my case. I kept silent in front of the judge, but I observed then that John's popularity and reputation within the court had already given me a better looking rapport with the judge. Let me tell you, I never had more confidence then, knowing that the judge held him in such high regard.This is not to mention how personable John is. I'll be honest that during the stress of court, sharing a laugh with your lawyer helps a lot. This may sound a lot, but I really appreciated the relationship we had then. This is also not to mention that he was able to deal very well with any DA that rotated over the years. Seriously, John was great, prompt with information and very hands on with my case. I had great peace those 2 years until everything wrapped up.If you're looking for a lawyer, I highly, HIGHLY recommend the John T. Floyd Law Firm. He IS nationally renowned, you know. He'll get the job done to the utmost confidence. He's very experienced and has a great record to boot. I am glad to have had him represent me in court and trust me that I never thought I'd ever say that (and whoever does?). We explored every avenue of victory together and I personally enjoyed the experience, despite the seriousness of the accusation.If you have a case that needs to be represented at the highest levels, choose John T. Floyd. He's a good man and very good at what he does. Him and his team has the experience you need to make the best decisions and options to get the best outcome for your case. We got the best result I could possibly ask for, thank God.Seriously. Hire John. He knows what he's doing.Seriously.
  • Avatar Banning Lary ★★★★★ 3 years ago
    One of the few honest lawyers I have ever talked to. His complimentary consultation was knowledgeable and thorough. He knew exactly what the issue was and how to handle it. His candid … More appraisal of the situation and how to proceed saved me thousands of dollars in legal fees. If you have a case requiring expertise in John's area of practice, look no further. Hire this man!
  • Avatar Larry Green ★★★★★ 3 years ago
    I had the opportunity to read an article that Mr. Floyd wrote and it was very interesting. I called him about the article and advice concerning a similar situation. He not only gave … More me excellent advice, he pointed out not just what I wanted to hear but what I needed to hear concerning my situation. The Good, The Bad and The ugly in a manner or speaking. He spoke with an open and honest heart with information to help me and not just to get a client.
  • Avatar Jackie Cohen ★★★★★ 3 years ago
    If you are in trouble and need a lawyer, contact the John T. Floyd law firm. Some of the best lawyers in Texas work there! Understanding and helpful lawyers and staff that will do all … More they can to help you 😊
  • Avatar It’s Me ★★★★★ 3 years ago
    He gave me one of the most honest answers I have received in a very long time about any issue I was having with anything. Legal or not legal. I highly recommend giving him a call and … More will be referring him to friends and family if they have any issues in the future.Positive
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  • Avatar I’m Home ★★★★★ 3 years ago
    He took time out of his day to answer my legal questions and didn’t even charge me. I would definitely recommend him to you.
  • Avatar Tad Nieschwietz ★★★★★ 3 years ago
    Gave free consultation on getting gun rights back. He truly cares about gun rights and getting you the help you deserve. 100% worth a callPositive
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    … More Value …More
  • Avatar Maher Abbara ★★★★★ 3 years ago
    Very professional, great quality work, and very friendly and helpful. Overall, their service is phenomenal. I recommend Mr. Floyd to anyone.
  • Avatar Thomas McLaughlin ★★★★★ 3 years ago
    Mr. Floyd took the time to explain his experience with the law to me in layman's terms. Definitely give him a call.Positive
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  • Avatar Zarrie Adkins ★★★★★ 3 years ago
    He was honest , knowledgeable , and professional about what we talked about. Most lawyers are just about the money , but not john.Positive
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  • Avatar Keisha Gaches ★★★★★ 3 years ago
    He was very truthful and honest with us very great man I would recommend him and we would use him again
  • Avatar Samyra Carrasquillo ★★★★★ 3 years ago
    Very professional honest and works hard currently working my husband’s appeal I pray he does his best workPositive
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  • Avatar Raul Perez ★★★★★ 3 years ago
    I contacted John T. Floyd Law firm and I was very satisfied with service extremely helpful and friendly thank you Mr. FloydPositive
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  • Avatar Johnny Johnson Jr ★★★★★ 3 years ago
    This law frim was informative,great response time ,and the attorney called back not some secretary or legal assistant thank u guys for all your help wish it was more like youPositive … More
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  • Avatar Dana Adkison ★★★★★ 3 years ago
    I would highly recommend Mr Floyd. He was very helpful and knowledge with a legal question I had.Positive
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  • Avatar Crecencio Fabian ★★★★★ 3 years ago
    He explained my case better then any other lawyerPositive
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  • Avatar Barry Lewis ★★★★ 3 years ago
    Very informative
  • Avatar Ismael Flores ★★★★★ 3 years ago
  • Avatar Haley Danielle Lummus ★★★★★ 3 years ago
  • Avatar Eddie Villarreal ★★★★★ 3 years ago
  • Avatar Neil Productions ★★★★★ 4 years ago
    Had the pleasure speaking with John Floyd on a personal matter, he was very responsive, nothing but exceptional, and he really cares about you with sincerity and most importantly knows … More what is he talking about! No games or bs, his approach to my situation even though I knew it was probably way smaller then what he normally takes on, he was extremely helpful and didn't care about the size of the matter like other attorneys do. He really looked out for my best interests. You can tell he has decades of experience doing what he does just by chatting with him. I would highly recommend him.
  • Avatar S A ★★★★★ 4 years ago
    Words can’t describe how grateful I am for working with John, he went above and beyond my expectation. I was wrongly accused and hired many lawyers before hiring John Floyd but they … More all disappointed me, I had lost hope until a friend of mine referred me to John. From the start he had my best interest in mind and gave helpful advice, he explained the process and guided me. He put more work and time than all my previous lawyers that cost me thousands of dollars. He was constantly communicating with court and defended me more than all lawyer i had hired before him. Don’t waste your time and money like I did, believe me when I say I hired countless lawyers before him and no one came close to John. I’m forever thankful for him for fighting for my innocence and getting my case dismissed. Thank you so much🙏🏼🙏🏼
  • Avatar Gary Watch ★★★★★ 4 years ago
    I called Mr Floyd and left a message, with in the hour I received a call back with much more information then I could have ever expected. Mr Floyd was very informative on every question … More I had for him. He seemed like he cared, instead of like most attorneys that you talk to that are just out for a quick buck. If you want someone that is going to shoot strait with you, and has your best interest in hand, this is you guy. This was the best experience that I have ever had with an lawyer.
  • Avatar Saman Daftarian ★★★★★ 4 years ago
    I can state with confidence that Mr. Floyd and his team are the most competent and professional lawyers one can hope for. My case was quite complex and I admit that as a law student … More I was not the most patient client. Mr. Floyd did a phenomenal job of managing the bench, prosecution and myself! The result was above expectation, and I will never hesitate to recommend this firm regardless of the caliber of the case at issue.
  • Avatar calvin robinson ★★★★★ 4 years ago
    It was a pleasure working with Mr. Floyd. I contacted him regarding a legal matter and he was extremely knowledgeable about the law, and responded in a timely manner. I appreciated … More the fact I did not feel rushed, and he made sure he thoroughly answered all questions I had. I would highly recommend him!Positive
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  • Avatar Alan Howk ★★★★★ 4 years ago
    Spoke with John Floyd about a 45 year old criminal case I was involved in. I had very little information about the case and John helped me search what records were available and gave … More me guidance to find more information. He was very professional and took his time helping me. I may need to hire a lawyer on this case and Mr. Floyd will be the man.Thanks John.
  • Avatar CMCustom Cycles ★★★★★ 4 years ago
    Very professional and straight forward. He's not going to waste your time or money. Very knowledgeable in a large range of possible matters one could face living in these days … More and times. If ever you need legal assistance, this is who I would suggest. Awesome!Positive
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  • Avatar Greg Page ★★★★★ 4 years ago
    I called about some legal questions I needed to get clarified and John was able to give me clarification and sound advice. I will definitely contact John for all future legal questions … More and issues.Thank you John!Positive
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  • Avatar Kristen Rankin ★★★★★ 4 years ago
    Knows his stuff and well respected with DA and judges. I have referred him a couple times and every client has been satisfied
  • Avatar Kedar Puranik ★★★★★ 4 years ago
    John is beyond knowledgeable! If I decide to pursue my case any further I would only have him represent me.
  • Avatar Joseph Sivadon ★★★★★ 4 years ago
    What a great attorney, this guy really took time out of his day to answer my questions and explain my case to me. Very grateful, thank you so muchPositive
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  • Avatar Lex Strider ★★★★★ 4 years ago
    Absolutely a very professional lawyer. Very well read in the current law and more than willing to help if needed.
  • Avatar karim khalifa ★★★★★ 4 years ago
    Mr. John he’s a professional he knows what he’s doing and he’s patient they recommend Him stronglyPositive
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  • Avatar James Haggard ★★★★★ 4 years ago
    Great service, very knowledgable and happy to help with any questions I had
  • Avatar David Sustaita ★★★★★ 4 years ago
    Quick to action and helpful and knowledgeable with entertainment industry based issues!
  • Avatar Chad Groves ★★★★★ 4 years ago
    Responded on a holiday week. Very knowledgeable and reassuring.
  • Avatar Mark Fein ★★★★★ 4 years ago
    Very professional
  • Avatar Bthomason903 Bthomason903 ★★★★★ 4 years ago
  • Avatar Anton Jasser ★★★★★ 4 years ago
  • Avatar Alma Garza ★★★★★ 4 years ago
  • Avatar Victory 2020 ★★★★★ 6 years ago
    I want to thank John T. Floyd and all of his team. He is the best lawyer who cares aboutHis clients and fights really hard to get the best outcome. He is a fighter and he is awesome!!!I … More recommend if any one needs criminal defense , he is the BEST. We had a really serious caseAnd we are very thankful for the outcome. Thank you John!!!!! God bless you!!!!!!
  • Avatar Alma Garcia Cunningham ★★★★★ 6 years ago
    The attorneys at John T. Floyd Law Firm work diligently to achieve the best possible results for their clients. They are caring and knowledgeable professionals. Their expertise in the … More law and their experience as trial attorneys makes them the right choice as a defense attorney. I recommend this law firm highly.
  • Avatar Rajiv Patel ★★★★★ 6 years ago
    From beginning to end this firm handled my case like the top tier professionals they are. I would not trust ANYONE else with my legal needs after having less than stellar experiences … More with other teams. Thank you Floyd!!!
  • Avatar Jose Tapia ★★★★★ 6 years ago
    I really felt like the team cared about my case and am super satisfied with the outcome. Would not recommend anyone else!
  • Avatar Sagar Patel ★★★★★ 6 years ago
    These guys do amazing work and have phenomenal service! Hands down best in the Houston area!!
  • Avatar RAYNINN ★★★★★ 6 years ago
    John and Chris are true professionals! Love those guys like family!
  • Avatar Virginia Martin ★★★★★ 6 years ago
    Mr. Floyd and his team are very knowledgeable, informative, and helpful.
  • Avatar Darla Latham ★★★★★ 6 years ago
    A team you can depend on to stand up and fight for you to prove the truth the whole truth!
  • Avatar Veronica Elorza ★★★★★ 6 years ago
  • Avatar Karetta Lux ★★★★★ 7 years ago
    Mr. John T. Floyd represented me.I couldn't be happier with the outcome he managed to achieve on an VERY Important case that was dismissed the day of Trial. He is patient & … More very knowledgeable of the legal system. I HIGHLY recommend him to anyone in need of a lawyer!John, I am forever grateful & satisfied with the effort you put forth & all you did for me. Thank you isn't enough!God bless you & your family!
  • Avatar GM ★★★★★ 8 years ago
    The John T. Floyd Law Firm assisted me, and I can tell you that the attorney took the time to answer my questions, and I didn't feel rushed or dismissed as I have experienced in … More the past with attorneys. The attorney was very nice and extremely knowledgeable. Initial impressions and continued excellent customer service are big factors for me and as such I would highly recommend this firm.
  • Avatar Sandra Bivens ★★★★★ 8 years ago
    I thank you for your efforts to help Felons regain their Civil rights, and for the information on possession , I am A convicted Felon, no violent history. I am an expert shot, I am … More 76 yoa, and very concerned about the present lake of Security in our State and Country. God Bless and Prosper you in your efforts, Your friend, Sonny Bivens
  • Avatar Mike Kittelson ★★★★★ 8 years ago
    I really appreciated both Chris and John helping with my legal questions and concerns. Both are good guys and I would not hesitate to recommend them.
  • Avatar Robert Hair ★★★★★ 8 years ago
    Extremely helpful!!! Helping me understand the law.

John T. Floyd is Board Certified in Criminal Law By the Texas Board of Legal Specialization

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