Wednesday, February 26, 2014

A Cell Phone is Not Like a Pair of Pants

I am happy to report that the Fourth Amendment is alive and well in Texas...for now.  The Court of Criminal Appeals (finally - it's been on file since 8/16/12) issued its opinion in State v. Granville.  It's a good, solid opinion.  I say finally because this case has been on my radar for quite sometime as it has far reaching implications for all of us. 

Perhaps the opinion is, in part, a comment on the NSA's collection of "bulk telephony metadata" from the public at large.  Perhaps, in each of their minds, the judges were carefully cataloguing the plethora of information contained on each of their cell phones.  Or perhaps the opinion is just strict adherence to the Fourth Amendment.  Take your pick - either way it's a good result.

Anthony Granville was arrested for causing a disturbace on a bus, a class C misdemeanor offense.  While in custody the police took his cell phone from the property room, turned it on, and went through the pictures on the phone, and printed the ones he wanted.  Granville was then charged with improper photogrphay, a felony.  He filed a motion to suppress because the police did not get a warrant before searching his cell phone nor did he consent to the search.

The Fourth Amendment states that "[t]he right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures shall not be violated."  As the Court noted, "[t]he term 'papers and effects' obviously carried a different connotation in the late eighteenth century than it does today."  The "central concern underlying the Fourt Amendment has remained the same throughout the centuries; it is teh concern about giving police officers unbridled discretion to rummage at will among a person's private effects."  

The State wanted to uphold the warrantless search of Granville's cell phone (of course).  Their argument was that anytime a person is arrested for any offense - class C tickets included - everything that the person possessed at the time of the arrest - purse, laptop, medical records, phone, briefcase, IRS returns, etc. - is subject to a warrantless search because all of that citizen's privacy interests have completely disappeared.  It was a combination of "search incident to arrest" and "status as an arestee" argument.  Thankfully, the Court didn't buy into that argument or reasoning.

As of today, no longer will the police be able to rummage through the private, personal contents of a cell phone without a warrant just because the phone's owner has been arrested.  The Court of Criminal Appeals spoke clearly and firmly today in its opinion.  "[A] cell phone is not like a pair of pants or shoe...A citizen does not lose his reasonable expectation of privacy in the contents of his cell phone merely because that cell phone is being stored in a jail property room."  A search warrant based upon probable cause is required.




Wednesday, June 19, 2013

Speak Up or Shut Up?

"No person...shall be compelled in any criminal case to be a witness against himself."  Sound familiar?  It's the Fifth Amendment guarantee against self-incrimination - the right to remain silent.

The question is how do you invoke your constitutional right to silence.  How do you talk without speaking? [see lyrics from "Sounds of Silence" by Simon and Garfunkel]  As of Monday, June 17, 2013, the US Supreme Court has made clear that you cannot simply assert your constitutional right to remain silent by, well, remaining silent.  No, you must expressly invoke the right.  See Salinas v. State, No. 12-246, 570 U.S. __ (2013).

Salinas originated in Texas - Harris County to be precise.  Mr. Salinas was interviewed by the police after a double murder.  By all accounts he was at the police station voluntarily and was not in custody.  Because he was not in custody the police did not provide Mr. Salinas with his Miranda warnings, one of which is the right to remain silent.  Mr. Salinas answered some questions but fell silent when police asked questions about bullet casings.  At trial the government argued that Mr. Salinas' silence was evidence of his guilt.  He was convicted and sentenced to 20 years in prison.  He appealed arguing that his silence in the face of police questioning invoked his constitutional right to remain silent.

Seems logical, right?  However, a plurality of the US Supreme Court held that Mr. Salinas' Fifth Amendment claim fails because he did not expressly invoke the privilege against self-incrimination in response to the officer's question.  Mr. Salinas did remain silent but that wasn't enough here.  According to the US Supreme Court he should have expressly claimed his privilege; he could not simply remain mute.  The plurality held that "the Fifth Amendment guarantees that no one may be 'compelled in any criminal case to be a witness against himself;' it does not establish an unqualified 'right to remain silent'".

So, at the very outset, if you find yourself in the unfortunate position of being questioned by the police - be it in a police station or on the side of the road or wherever - the first question to politely ask is "am I free to leave".  [Also, it is important to remember that if you are speaking with a police officer, the conversation is being recorded]  If the answer to that question is "yes" then it is a very good idea to leave.  If the answer to that question is "no" then the response to any question, in light of Salinas, should be "I am invoking my constitutional right to remain silent and I want a lawyer."  Then politely remain silent. 

What Salinas leaves unanswered, however, is whether the government can use an accused's assertion of the Fifth Amendment during a non-custodial police interview as part of its case in chief.  Courts are split on that very issue.  I suspect the answer to that question may be yes.  We will see...

Sunday, April 21, 2013

No Blanket DWI Exception to the Fourth Amendment

The US Supreme Court is making clear - again - its preference for warrants.  On April 17, 2013, the USSC handed down its decision in Missouri v. McNeely.  This really isn't anything new, but it's a great opinion to show that there is no blanket "DWI exception" to the Fourth Amendment.  There is no bright line rule.  Each case must evaluated individually.

McNeely was stopped for DWI - a garden variety DWI by all accounts - no accident and not a felony.  He performed less than perfect on the field sobriety tests and was arrested for DWI.  He declined the officer's invitation to provide a specimen of his breath.  The office took him to the hospital where his blood was drawn.  

Justice Sotomayor authored the opinion of the court.  Sotomayor recognized again that "any compelled intrusion into the human body implicates significant, constitutionally protected privacy interests."  Ultimately, the USSC held that in DWI investigations "the nature dispensation of alcohol in the bloodstream does not constitute an exigency in every case sufficient to justify conducting a blood test without a warrant." 

Now, it will have to be seen how mandatory blood draw statutes - like the one in Texas - are reconciled with this opinion by the courts.

Sunday, March 31, 2013

"When it Comes to the 4th Amendment, the Home is [Still] First Among Equals"

On March 26, 2013, in a short 10 page majority opinion, authored by Justice Scalia, the United State's Supreme Court again recognized the sanctity of our homes.  In Florida v. Jardines the government - based on an "unverified tip" - suspected the residence of Joelis Jardines was being used to grow marijuana.  The government followed up that "unverified tip" with surveillance which produced no unusual activity.  The detectives on the case then went up to Jardines' home with Franky, a drug dog.  Franky hit on Jardines' home - the front door to be precise.  On the basis of that information the government applied for, and obtained, a warrant.  Execution of the warrant revealed a grow operation, and Jardines was subsequently charged with trafficking in cannibis.  

At the trial court level Jardines challenged the search contending it was unreasonable under the Fourth Amendment.  The trial court agreed.  The court of appeals, however, reversed.  The Florida Supreme Court agreed with the trial court.  The case was appealed to the US Supreme Court.  In this opinion, the USSC answers the question of "whether the officers' behavior was a search within the meaning of the Fourth Amendment." Justice Scalia - for the majority - answers that question yes based on property grounds.   (Justice Kagan concurred to state that she believes the answer is yes based on privacy as well as property grounds.)

Some of the reasoning:

The Fourth Amendment provides that the "right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated."  As the USSC noted yet again, the 4th Amendment establishes a simple baseline - when the government obtains information by physically intruding on persons, houses, papers, or effects a search within the original meaning of the 4th Amendment has undoubtedly occurred.  The curtilage of the home enjoys protection as part of the home itself.  Therefore, it follows that "the front porch is the classic exemplar of an area adjacent to the home and to which the activity of the home life extends." It is undisputed that the government was on the constitutionally protected extension of Jardines' home and that he had not - even implicitly - given them permission to be there.  Detectives and drug dogs are unlike "ordinary visitors."  They are not like "the Nation's Girl Scouts or trick-or-treaters."  There is no customary invitation to bring a trained police drug detection dog to explore the area around the home in hopes of finding incriminating evidence.  

"When it comes to the Fourth Amendment, the home is [still] first among equals."   


Sunday, March 10, 2013

On a Roll

I finished a DWI breath test jury trial last week.  "Not Guilty" is one of the greatest phrases ever spoken.  This is how it all went down:

On Monday, a panel of 18 potential jurors were called in.  6 jurors are needed for a misdemeanor case.  After I finished speaking with them, only four jurors were left who were qualified to serve.  The judge declared a mistrial and ordered us all back at 8:00 a.m. on Tuesday.  He said he would be calling in 24 potential jurors.  I asked the prosecutor if we could plead to obstruction of a highway.  She said no way.

The next day we got a jury.  The state's first witness was the fast food employee, a former army medic, who called the cops because my lady was throwing up drunk and shouldn't be driving.  She said my lady had driven on the curbs and parked across 3 parking spaces.  They played the 911 call.  Then 2 police officers testified that my lady was drunk.  Then the breath test operator testified that she was drunk.  Then the breath test technical supervisor testified that she would have had 3-4 drinks in her system at the time of the test and that the test was a .115.  On cross examination, however, he admitted that absorption is a process and that she definitely could have been under .08 at the time of driving.

We made closing arguments.  After an hour the jury came back with a not guilty.  I am so proud of my lady for having the courage to try the case.  I am getting her record expunged now.

As my dad would say, "Keep on keepin' on and mess with Texas..."

Thursday, February 28, 2013

County Time

I just finished a burglary of a building trial yesterday.  Ordinarily, burglary of a building is s state jail felony which carries a punishment of 180 days - 2 years in a state jail prison facility and up to a $10,000 fine.  However, my client has a substantial criminal history.  Therefore, what would normally be a state jail felony was enhanced to a third degree felony which carries a punishment of 2 years - 10 years in prison and up to a $10,000 fine.

From the beginning, he just wanted "county time" on a criminal trespass.  He said he would take 6 months county time.  The offer was never "county time." 

So right before jury selection, he got nervous.  He'd never had a trial before.  He had always just taken a plea deal.  He offered to take 9 months state jail time.  The prosecutors didn't go for that.  So we had a trial.  

We talked about the constitution.  We talked about the presumption of innocence and what that means.  We talked about the 5th Amendment and how it's a bit of a paradox - if you testify, you'd say anything to save your own skin and if you don't it must be because you're hiding something.  We talked about what proof beyond a reasonable doubt really is.  The jurors followed the law and applied those very constitutional principles.

In the end my guy got "county time."  He was found not guilty of burglary of a habitation and convicted of the lesser included class B misdemeanor offense of criminal trespass.  No fine.  90 days in the county jail; time served.  He's a free man. 

This was a court appointed case.  I tried it no differently or put no less effort in it than I would have had he walked in and hired me.  

Sunday, February 17, 2013

Make 'Em Work

I ran into a couple of situations last week that wouldn't have been interesting at all but for the reactions of the prosecutors I was dealing with.  As I always do, I filed several motions in two felony cases I currently have pending.  This wasn't necessarily the big hurdle.  The big deal, apparently, was the fact that I had scheduled the motions for pretrial hearings.

In getting a date for the pretrial hearing, I was met with frustration, exasperation and outright rudeness.  I will not apologize or feel bad for doing my job.  I am a criminal defense lawyer.  To do the job properly and effectively requires time, effort, and work.  I work.  I will not be outworked nor out-prepared if at all possible.  

Monday, January 21, 2013

Let Us All Be Dissatisfied like Dr. King

From Martin Luther King, Jr.'s speech, Where Do We go From Here? (delivered in Atlanta, Georgia in 1967)

Let us go out with a "divine dissatisfaction."

Let us be dissatisfied until America will no longer have a high blood pressure of creeds and an anemia of deeds. 

Let us be dissatisfied until the tragic walls that separate the outer city of wealth and comfort and the inner city of poverty and despair shall be crushed by the battering rams of the forces of justice.  

Let us be dissatisfied until those that live on the outskirts of hope are brought into the metropolis of daily security. 

Let us be dissatisfied until slums are cast into the junk heaps of history, and every family is living in a decent sanitary home. 

Let us be dissatisfied until the dark yesterdays of segregated schools will be transformed into bright tomorrows of quality, integrated education. 

Let us be dissatisfied until integration is not seen as a problem but as an opportunity to participate in the beauty of diversity. 

Let us be dissatisfied until men and women, however black they may be, will be judged on the basis of the content of their character and not on the basis of the color of their skin.

Let us be dissatisfied. 

Let us be dissatisfied until every state capitol houses a governor who will do justly, who will love mercy and who will walk humbly with his God. 

Let us be dissatisfied until from every city hall, justice will roll down like waters and righteousness like a mighty stream. 

Let us be dissatisfied until that day when the lion and the lamb shall lie down together. and every man will sit under his own vine and fig tree and none shall be afraid. 

Let us be dissatisfied. 

And men will recognize that out of one blood God made all men to dwell upon the face of the earth. 

Let us be dissatisfied until that day when nobody will shout "White Power!" - when nobody will shout "Black Power!" - but everybody will talk about God's power and human power.

Tuesday, January 15, 2013

Not a Bad Start

We're off to a good start for 2013!  On January 4, 2013, the Court of Appeals for the Second District of Texas (Fort Worth) issued the opinion in Ross v. The State of Texas, an appeal I spent a large part of 2012 working on.  The Court of Appeals affirmed in part and reversed and remanded the cases back to Denton County for new punishment trials!  It's not total relief because it means a new punishment trial only but anytime you get a case reversed and remanded it's a win.  However, I am looking into the possibility of filing a petition for discretionary review with the Court of Criminal Appeals to try to get total relief.  I will keep everyone posted on that.

Also, so far this year - and it's only January 15th - I've already received dismissals on 2 cases!  One dismissal is for an assault family violence case.  The other is for fictitious inspection sticker.  The assault case was set for trial this week and the inspection sticker ticket was set for trial at the end of the month.  I was supposed to be in trial this week on the assault case and on a DWI case.  On the DWI case the state filed a motion for continuance. 

Last week I was in Lubbock speaking at the Prairie Dog Criminal Law Seminar.  There were about 180 lawyers and judges in attendance.  I talked about effectively and zealously representing court appointed clients.  Afterward, I was invited to give the same talk at another criminal law seminar later this year.

The courthouse doors have only been open for 10 days this year but already things are looking good.  It's going to be a very good year!

Thursday, June 28, 2012

A Big Decision...that Makes Sense

The focus today is solely on Obama's healthcare law that the Supreme Court upheld.  However, there was another opinion handed down today - in the shadow of the healthcare decision - that evokes an equally guttural and emotional response...but that makes perfect constitutional sense.
 

The lies were horrific and unthinkable.  It's maddening.  Xavier Alvarez openly claimed to have served in the military, claimed to have been a retired marine of 25 years, and to have been awarded the Congressional Medal of Honor in 1987.  All were lies told for no other reason than to make himself look better at his local water board meeting.

Alvarez was indicted and convicted for violating the Stolen Valor Act.  In principle every American would agree with the Act - to punish those (like Alvarez) who lie about military service, especially falsely receiving military decorations or medals.  Alvarez argued the Act violates the First Amendment.  Today the Supreme Court agreed, and it makes sense once the emotion is removed from the decision making process.

The opinion absolutely "rejects the notion that false speech should be in a general category that is presumptively unprotected." The Court notes that "[t]he Nation well knows that one of the costs of the First Amendment is that it protects the speech we detest as well as the speech we embrace."  In this case, the government simply did not have an "actually necessary" and compelling enough interest in restricting the content based speech. 

Alvarez's speech is, unquestionably, the speech we detest.  However, as the US Supreme Court noted "[f]undamental constitutional principles require that laws enacted to honor the brave must be consistent with the percepts of the Constitution for which they fought."  The Act simply cannot stand up under constitutional scrutiny.

The Court of public opinion has unanimously judged and convicted Alvarez, and there will be no appeal.  He will be forever stained with his scarlet lies.  Thankfully, though, "[t]here is nothing that charlatans like Xavier Alvarez can do to stain the medal winner's honor."

Tuesday, June 19, 2012

Just as Good

Ask any criminal defense lawyer, and he/she will tell you that 2 of the greatest sounding words in the English language are "not guilty."  There's just nothing quite like it - the satisfaction and adrenaline that comes with those 2 words after a hard fought battle for the underdog.

But I think there's something equally as good.  It's not words.  It's the look on a client's face when you have truly made an impact in their life - the look that says all that words cannot convey.  The look that says you have changed my life.  I am forever different now in a very good way because of you.  You are more to me than just my lawyer.  You helped me with not just my case, but you really cared about me and that made the difference in my life.  

I was privileged to get that look today.  I was both humbled and proud to get that look - and words to go along with it - but the look said it all.  That's the kind of thing that makes your day as a lawyer and keeps you going - to know that you've made a lasting, positive difference in someone's life.  After all, that's why I choose to do this work every day.  

And to the person who gave me that look (you know who you are), I'm very proud of you.

Saturday, June 16, 2012

Be Honest

Thursday morning, I showed up to court ready for trial.  It was a DWI (one of only 2 "opinion" crimes, in Texas, by the way - the other is obscenity).  We started jury selection.

The panel consisted of 20 people from which 6 for our jury would come.  They walked in single file and looked just like ordinary people.  The judge began first by giving some very general instructions and swearing in the panel.  Everyone took an oath and promised to tell the truth to whatever questions were asked of them by the prosecutor and I.  Then, the prosecutor made his presentation.  With the exception of 2 gentlemen on the panel who would clearly vote guilty every time without hearing any evidence at all, the panel seemed pretty neutral. 

Then, it was my turn to find out as much as I could about these people in 45 minutes.  45 minutes sounds like a long time, and most all judges think it's more than enough time.  However, it's 45 minutes to talk to 20 people, tell them a little about the law, and find out what they really think about it.  

It's important, especially from the perspective of the accused, because you need people who can actually apply the presumption of innocence, believe in the 5th Amendment, and apply proof beyond a reasonable doubt.  These are the 3 cornerstones of justice system, and they've been around and unchanged since the very beginning of our nation.  Think about how often the legislature meets and makes new laws and amends preexisting laws.  Yet, these cornerstones - the presumption of innocence, the 5th Amendment, and proof beyond a reasonable doubt - have remained unchanged.  They are that important.

Thankfully, people told the truth.  The great majority of the panel understood the 5th Amendment and the presumption of innocence but either didn't agree with or couldn't apply these principles.  Mind you, all these constitutional principles don't just come from the lawyers - they come from the judge.  Even after explaining and discussing the 5th Amendment, people overwhelmingly believed that not testifying is an admission of guilt and would consider it as such.  They also believed that if a person is on trial it means they must have done something wrong - they must be guilty.  

As a criminal defense lawyer it is hard to hear that the majority of people in the room already believe your client is guilty and expect you to prove that he's innocent.  It's a hostile environment.  It makes you and certainly the person on trial question whether there will actually be a fair trial.  It's disappointing.  All of these jurors are U.S. citizens.  Wouldn't they want the constitutional principles that have been around for over 200 years to protect them from a wrongful conviction if they were ever accused of a crime or would they feel confident with jurors like themselves?

Thankfully, they told the truth, though.  In the end, there weren't near enough jurors who could follow the law - the 5th Amendment, presumption of innocence, and proof beyond a reasonable doubt - as given to them by the judge.  Because of that the judge declared a mistrial.

That doesn't make the case go away.  We get to come back another day and do it all over again.  And I sincerely hope that the next panel of jurors we get is as honest as this group was and that if any of these people are ever called for jury duty again they will continue to be honest.

Sunday, June 3, 2012

So You Messed Up on Probation...Now What?

If you were on probation, and you've messed up somehow there are some things you need to know.  First, although it's definitely time for concern if you've messed up, don't panic and shut down.  After all, you are still on probation.  Only the judge, not the probation officer, can revoke your probation.  Sure, probation officers will threaten and intimidate you.  They will tell you they have no choice but to file the paperwork.  But the filing of the paperwork (the motion to adjudicate or motion to revoke) doesn't signal the end of your probation.  You are still on probation.  So, continue checking in, continue doing your community service, continue doing your classes.  If you're behind on any of these things then catch up pronto.    

If you've had a dirty UA then before you're told by your probation officer start going and documenting your attendance at AA/NA meetings.  People (even probation officers, prosecutors and judges) are much more willing to help those whom they perceive as helping themselves.

If you've been arrested for a new offense then the first thing you need to do is talk to a lawyer.  Do not make the first call to your probation officer - no matter how well you think he/she likes you - without talking to a lawyer first.  Most probation departments have an unwritten rule that if a probationer is arrested for a new offense then they file a motion to revoke/adjudicate.  That doesn't mean there aren't things to do to mitigate any punishment.  Your lawyer will know what those things are.   

Always document everything you do on probation.  Always keep a copy of everything for yourself.  It has happened where a probation officer - especially one from out of county - mistakenly doesn't transfer all the community service hours, classes, etc.

Bottom line: if you ever have any questions while you're on probation ask your lawyer.  If you've messed up while your on probation - no matter how insignificant you think it might be - take the time to call your lawyer.  That phone call and advice could save you jail or prison time.

Sunday, May 6, 2012

Big Brother...Even in Your Car?

Would you think twice before purchasing a car if it had a built in alcohol detection system?  Or would you be all for it?  

Texas and many other states have laws that require an ignition interlock device on cars in certain situations.  For example, in Texas, the law requires installation of an ignition interlock device on a person's car if a person is charged with a subsequent DWI, is convicted of a subsequent DWI, or has a breath or blood alcohol score of .15 or higher.  Although some of those laws are nonsensical (why be required to have a machine on a car if you don't even have a car for instance), I think the great majority of people agree with them.  The great majority of people being those who do not find themselves in one of the aforementioned categories.  So back to the question at hand - alcohol detection devices coming as standard (not optional) equipment on all vehicles. 

That's the direction we're headed, and you can imagine why - there's lots of money to be made for the company who comes up with an unobtrusive vehicular alcohol detection device.  The technology can't be that far off either.  I think there would be a lot of objections to interlock devices (a.k.a. "blow and go's") because they're just too much of a hassel.  Secure continuous remote alcohol monitors (SCRAM) have already become the norm.  A SCRAM is an ankle monitor that's worn 24/7 that detects alcohol through a person's sweat glands.  Would it really be that hard to build that kind of technology into a a steering wheel of a car?  

There are definitely arguments to be made both way and too many questions to answer.  On the one hand, we all have an interest in not having drunk drivers on our streets.  On the other, what would be the threshhold limit?  After all, it's different depending on what state you're in.  How would the technology be able to tell if a person is over or under the legal drinking age?  It's not illegal to drink and then drive so long as you're not intoxicated.  Would the readings be reported to anyone?  Would the readings be maintained?  Would the readings be subject to subpoenas?  Would it be the start of an era where police wouldn't even have to stop and arrest a person for DWI - just receive a report and issue the warrant based on that?  

It's kind of a scary thought but legislation has alreayd begun being drafted around the nation.  And just think about seatbelts.  They haven't always been required in vehicles.  You could either buy a car with or without seatbelts.  Legislation changed that despite the opposition.  The argument was if you want to be dumb enough to not wear a seatbelt then that should be on you.  That argument works great for a seatbelt - you don't hurt anyone else besides yourself if you choose not to wear it.  It just doesn't work so great for acohol detection devices - the damge isn't always limited to the driver unfortunately.

Guess we'll see what happens.  I don't want drunk drivers on the road as much as anyone.  But I hate the thought of yet another intrusion by Big Brother and would oppose it.  It begs the question - are our homes next.....?  The slope is slippery. 

Monday, April 9, 2012

Prosecutors Withheld Key Evidence: The Field Isn't Level

The full story, as published in the Denton Record Chronicle, is below:

Prosecutors accused of withholding key evidence in assault trial

A state district judge has banned two assistant district attorneys assigned to his courtroom from returning, ruling that they committed prosecutorial misconduct and don’t have “the innate intellect of a fifth-grader.”

Bill Schultz and Forest Beadle were working as family violence prosecutors, trying Silvano Uriostegui on a charge of aggravated assault with a deadly weapon in the 158th District courtroom of Judge Steve Burgess. After Burgess’ March 2 ruling that they willfully withheld exculpatory evidence from the defense — evidence that would have helped in his defense — Schultz was moved to the district attorney’s civil division and Beadle was moved into the 16th District Court.

Both men declined comment, citing policy to refer questions to the first assistant district attorney, who acts as spokeswoman for the department.

District Attorney Paul Johnson has defended the two prosecutors, and Jamie Beck, first assistant district attorney, said they were not disciplined but rather counseled on the law as it pertains to the sections the judge ruled they violated during that trial. She said they would be required to take remedial courses in issues surrounding exculpatory evidence.

Beck replied in answer to written questions for this story that she did not believe the two were guilty of prosecutorial misconduct.

“I think the case was dismissed by the judge based on the judge’s findings that evidence favorable to the accused was not turned over to the defense and the judge found that action was willful,” Beck wrote. “We do not agree with that finding, but still will not seek an appeal that the judge abused his discretion, which is the standard on appeal.”

Defense lawyer Victor Amador represented Uriostegui at trial. He protested that he had not been given evidence vital to his client’s defense prior to the trial when the victim of the assault testified that she never saw her attacker’s face and referred to the person as “he or she.” She testified that she only told police at the time that she believed it was her husband because of his smell and because the sole of one boot looked familiar, according to court records.

Amador told the judge he advised his client to plead guilty based on a positive identification and that the prosecutors had known for a month what the victim planned to say on the witness stand but never told him that. Prosecutor Bill Schultz acknowledged on the witness stand that he knew but said he believed her description was a positive identification.

Amador asked the judge to grant a mistrial “with jeopardy attached,” which means that Uriostegui cannot be tried again on the charge. Burgess granted that request.

“This situation is unfortunate for everyone involved,” Amador said in answer to a request for comment, and he declined further statements.

The issues stem from a 1963 U.S. Supreme Court ruling in Brady vs. Maryland that addresses a defendant’s 14th Amendment rights to due process under the law. The court ruled that exculpatory evidence is material if the outcome of the trial would have been influenced had the evidence been disclosed to the defense. That case has become a benchmark for exculpatory evidence and lawyers commonly refer to these issues as “Brady issues.”

The Denton case began May 7, 2009, at an apartment complex in the 400 block of North Loop 288. A Denton detective wrote in an affidavit for Uriostegui’s arrest that officers found a broken window in a second-floor apartment and a badly injured woman on the ground. It was later determined that she had nine knife wounds, including two that burst her breast implants, and a broken back.

The victim was Maria Uriostegui. According to the police report, she told officers that she had separated from her husband and lived in the apartment with her two younger children. About a week earlier she had met a man on a Spanish-speaking chat line, and on that night she invited him to the apartment.

She told police that she was in her bedroom plugging a cellphone into a charger and the visitor followed her into the room. There was no light save for a television set. About that time someone started hitting her, she said, and she felt like she couldn’t breathe and had no strength. She told the officers that her attacker was her estranged husband.

The visitor, Pedro Jose Melgar, left before police arrived. They reported finding him at his apartment with knife wounds. He told them he did not know the man who cut him but that he had jumped through the window to escape.

Silvano Uriostegui was arrested on two charges of aggravated assault with a deadly weapon. The judge appointed two other lawyers to defend him before Amador took the case. Both the other lawyers asked to be released from the defense.

Amador was appointed in March 2011. He filed motions for discovery of evidence in the case, including a motion for production of evidence favorable to the accused. He received copies of various documents including the Denton detective’s affidavit naming Silvano Uriostegui as the person who stabbed Maria Uriostegui.

He never received any information that she was basing that ID on his smell and the sole of his boot, not on his appearance.

On Feb. 13, 2012, on the advice of his attorney, Uriostegui agreed to plead guilty and seek a jury’s assessment of punishment on the charge that he assaulted his wife. In return for the guilty plea, prosecutors agreed to drop the charges that he also assaulted Melgar, who disappeared after the assault and has not been found to testify against Uriostegui.

On Feb. 14, the prosecutors began their case before a jury. Court records show Maria Uriostegui testified that she had been married to the defendant for about 21 years and they have four children. She testified that after her husband’s business failure, he became moody and depressed and often didn’t go to work. She worked two cleaning jobs that put her out of the house from about 4 a.m. to 1 p.m. and then from 6 to 11 p.m. He was jealous and accused her of cheating. She moved out and filed for divorce.  She told Denton police she was afraid of him and obtained a protective order.

After a break in the proceedings during the jury trial, Amador asked the judge for a mistrial, based on the fact that the witness said she could not identify her attacker except by smell and the sole of his boot. This was different from her testimony in the hearing for a protective order, when she testified that it was her husband who attacked her, he argued.

Schultz argued that witnesses in family violence cases often change their testimony because of pressure from family, and that this was a prior inconsistent statement, not perjury. Schultz said that he worried at one point because another man had once assaulted the victim and after he learned that she claimed not to have seen her attacker’s face, he checked on that man and learned he was in prison and could not have been the person who stabbed her.

At that point Burgess questioned Maria Uriostegui himself. She told him that she “supposed” it was her husband because he had threatened her and because the man smelled like her husband. She said that she told the prosecutors this earlier. Burgess at first denied the mistrial but under further discussion, he granted it.

The defendant had been free on $100,000 bail, and Burgess revoked bail pending a retrial.

Three days later Amador filed a writ of habeas corpus, asking the judge to reinstate bail. He also asked Burgess to rule that his client could not be retried on the case because the prosecutors intentionally misled him about the key element of the case, the identification by the witness that it was her husband who stabbed her.

Amador told the judge that the prosecutors had forced him to ask for the mistrial based on leading him to believe the victim had positively identified his client when she had not. Burgess ruled March 2 the defendant could not be tried again for the aggravated assault against his wife.

But that still left the case against him in the stabbing of her visitor that night. It was supposed to be dropped in the plea bargain, but the plea bargain was not fulfilled. Since Maria Uriostegui has testified that she cannot identify the man who came into her apartment that night and since the other man has disappeared, it is unlikely that trial will ever take place. Beck, the assistant district attorney, acknowledged in a written reply that Melgar has not been found and it was unlikely her office would proceed on the case.

Texas Disciplinary Rules of Professional Conduct provide that such conduct as the two prosecutors were found to have committed should be reported to the disciplinary council of the State Bar of Texas. Johnson, in a three-page letter to the council, wrote that he was satisfying that requirement but that he was not submitting a grievance against Schultz and Beadle. He defended their actions, stating that they did not intentionally withhold evidence.

In his ruling on the writ of habeas corpus, the judge was detailed in his criticism of the way the evidence was handled.

“My jaw dropped to the ground when Mrs. Uriostegui testified the way that she did,” Burgess said in his ruling. “I was shocked. And for the state to actually know this and not disclose it, the only good thing I can say from this miserable hearing is at least Forrest Beadle told the truth and was not evasive and was straightforward. I don’t particularly like his answers, but he at least was honest.”

Burgess apparently was referring to notes Beadle made during the hearing that were subpoenaed by Amador that Amador was making another “[expletive] Brady motion.”

Burgess said that he could not fathom how someone who had been to law school and had practiced as long as Schultz and Beadle could not know they were violating rules of exculpatory evidence.

“And how disingenuous it is to get up here and testify that you don’t think that it’s Brady that the victim can’t identify by face or by anything other than smell and a boot who the attacker is ... ,” he said. “I’m going to have to ban both Mr. Beadle and Mr. Schultz from my courtroom. They’re not allowed to appear in this courtroom until I rule otherwise.”

Burgess said that it was particularly sad that the actions of the prosecutors robbed Maria Uriostegui of justice for the injuries she suffered. He found that the prosecutors goaded the defense into entering a plea bargain to avoid an acquittal in the case.

“A woman that was knifed nine times in the gut and elsewhere doesn’t get justice because nobody can read Brady, understand Brady, or has the innate intellect of a fifth-grader,” the judge said.

Monday, April 2, 2012

Out of Sight, Out of Mind

I believe that prosecutors should not be allowed to offer jail time or prison time without first having visited a jail and/or prison.  Without that experience, a prosecutor simply can't appreciate the gravity of their extended offer.  Unfortunately, the sad truth is that many prosecutors have not ever visited a prison and/or jail.  And the sad truth is that most jurors haven't had that experience either.  It's plea a case or give a sentence and then out of sight and out of mind.

For those of you who haven't, it is quite an experience.  First of all, even lawyers have to call ahead - not just an hour ahead but usually at least a day ahead.  Then you have to fax a copy of your bar card and driver's license for the certain background check that occurs prior to your entry in the vicinity.  Then, you have to call the prison the day before to confirm your visit.  Once you arrive, be prepared to be searched...everywhere...your car, your body, your bags.  Be prepared to sign in and show your ID multiple times.  It's more extensive and intrusive than an airport search.  It's one thing to see it on television and the movies yet quite another thing to experience the long walk between guard towers occupied by armed guards watching your every move firsthand.  There is nothing pretty or happy about it despite the immaculate landscaping.  

And that's not even an account from a prisoner's perspective.  Just imagine what it would be like to be a prisoner in that environment - behind society's closed doors.  How must they be treated, talked to? Out of sight, out of mind.  Now imagine spending years, day in and day out, in an environment like that.  I imagine if people really gave that thought then pleas offers and prison sentences would be shorter - more appropriate in most cases.  After all, we're dealing with people, and in the end it does no good to simply warehouse souls.

Monday, March 12, 2012

Throw Down

An interesting article from yesterday's New York Times:


It's really a great proposition especially for those cases where the risk analysis is minimal - like first offense misdemeanors for example.  It would force a tremendous reality check across the board.  Ask yourself: are there just more criminals today or are there just more rules to be broken?  I say it's the latter.

Saturday, March 10, 2012

Troubling Trend About Polygraph Tests

A polygraph is a lie detector test.  The theory behind a polygraph is that through physiological signs such as blood pressure, heart rate, etc. a machine can tell if a person is lying.  It's a pseudoscience.  Innocent people fail polygraphs and guilty people pass them.  They are not scientifically reliable.  The existence and results of polygraphs have never been admissible in court for any purpose, until now...

On March 7, 2012, the Court of Criminal Appeals decided Leonard v. The State of Texas.  Mr. Leonard had been placed on probation for injury to a child, a non-sex offense.  However, as a condition of his probation he was required to participate in some sex offender conditions.  One such condition was that he complete sex offender treatment and show no deception on polygraph tests.  As you may have suspected Mr. Leonard failed a polygraph test and as a result did not successfully complete sex offender treatment.  He was otherwise perfect on probation.  However, the State filed a Motion to Adjudicate.  The trial judge found him guilty on that basis and sentenced him to 7 years in prison.

Mr. Leonard appealed on the basis that polygraphs have always been deemed inadmissible for all purposes.  The Court of Appeals agreed and reversed.  However, the State of Texas appealed to the Court of Criminal Appeals.

The Court of Criminal Appeals reversed the Court of Appeals.  The decision, from the highest criminal court in the State, completely reverses course with all other Texas decisional law holding polygraphs inadmissible for any purpose.  The CCA now says that polygraphs exams are admissible in probation hearings because probation hearings are just "administrative proceedings."

As you might imagine, this opinion is very troubling.  The CCA didn't find polygraphs to be scientifically reliable or sound at all.  Instead of attempting to do that (an impossible feat) the CCA just made an exception for their admission - "administrative [probation] proceedings."  What's next?  This is a slippery slope for sure.

Let this be a lesson - don't ever agree to take a polygraph.

Wednesday, February 15, 2012

Not Bad

It's been a pretty busy but good couple of weeks.
  • invited to SPEAK at the 4th annual Smith County Criminal Defense Lawyers Association Criminal Law Seminar
  • invited to SPEAK at the TCDLA/Lubbock Criminal Defense Lawyers Association Prairie Dog Seminar
  • NOT GUILTY jury verdict in an assault family violence case 
  • theft case DISMISSED
  • a 1st degree felony manufacture/delivery case DISMISSED based on my MOTION TO SUPPRESS where the offer had previously been 12 years in prison 
  • burglary of a habitation case DECLINED
  • $50,000 felony BOND REDUCED to $7,5000 after a hearing
     
     
     

Monday, February 6, 2012

Tim Cole

 

Tim Cole.

If you haven't heard this name, remember it.  It is an important name.  It's a seminal name.  It is THE name in the criminal justice system that has changed...and is changing things...in a major way.

Tim Cole died in 1999.  In Texas.  In prison.  And innocent. 
He died an innocent man.

Tim was a veteran and a Texas Tech student.  But in 1985 his life changed when he was falsely accused of rape.  He was offered probation before trial.  Yet he persisted in his innocence and went to trial.  He was convicted.  He was sent to prison.  He fought for his freedom.  He later became eligible for parole.  A standard condition of making parole that the parolee accept responsibility for the crime.  He could have been free...to an extent.  Yet he persisted in his innocence.  He died in prison at the young age of 39, of complications due to asthma.  A travesty. 

In 2007, with the help of the Innocence Project of Texas Tim Cole was exonerated...posthumously.  A first in Texas history.

Today, the State Historical Commission acknowledged and recognized that the system forgot Tim Cole.  A another first in Texas history.  A marker was placed at Mount Olive Cemetery in Fort Worth near his gravestone to forever remember Tim and his life, his struggle, and the system that failed him.  

I was proud to be there for this historical event representing not just the Innocence Project of Texas but everyone who fights to keep the innocent from having to endure what Tim Cole endured. 

Tim Cole.  Remember his name.  The name that will forever be synonymous with actual innocence.  Remember what he stands for.  Don't forget him.  Fight to end injustice in our justice system.