Computer Crimes: Breach of Computer Security

August 7, 2010

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

The Texas Penal Code Section 33.02 criminalizes accessing another person’s computer or computer network without their effective consent.  Specifically, subsection (a) of that provision says, “A person commits an offense if the person knowingly accesses a computer, computer network, or computer system without the effective consent of the owner.”

A “Computer” is defined by Tex.Pen.C. 33.01(4) as “an electronic, magnetic, optical, electrochemical, or other high-speed data processing device that performs logical, arithmetic, or memory functions by the manipulations of electronic or magnetic impulses and includes all input, output, processing, storage, or communication facilities that are connected or related to the device.”  Even though I’m no tech guru, it would seem to me this definition would fit almost any smart phone such as an iPhone or Blackberry.

“Effective Consent” is defined by Tex.Pen.C. 1.07(19).  That definition nullifies consent if the consent was gained due to fraud, force, threat or if the person giving consent was not able to make reasonable decisions due to age, disability or intoxication.

A standard breach of computer security in Texas is a Class B Misdemeanor punishable by up to 180 days jail and up to a $2,000 fine.  In the event the breach of security causes damages to another person, then the punishment level is governed by the amount of damage suffered.  Above $1,500 but less than $20,000 is a State Jail Felony; a Third Degree Felony if above $20,000 but less than $100,000; a Second Degree Felony if over $100,000 but less than $200,000; and a First Degree Felony if above $200,000 of financial loss.

All computer crimes require detail-oriented criminal defense attorneys.  There are many technical issues and evidentiary issues which are every-bit as important as the underlying questions which can certainly be complicated as well.  Unauthorized access cases have many complications that are similar to other crimes such as theft and even trespassing — due to the nature of whether someone has a legitimate reason or “effective consent” to take a certain action or be a certain place (whether in the real world or in cyberspace).  The factual applications are limitless — employment or even unfortunately in divorce scenarios where spouses are gathering information on one another.  What some people see as being harmlessly nosy — the law in Texas can recognize as a crime!

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice.  For legal advice you should consult an attorney directly.


Are There Depositions in a Criminal Case in Texas?

August 5, 2010

By Dallas and Collin County Criminal Defense Lawyer Jeremy F. Rosenthal

(972) 562-7549

texasdefensefirm.com

Knowledge is power.  A good criminal defense lawyer will want to know as much of the State’s case as conceivably possible.  Most of the time that will probably only be through the police reports, an independent investigation, or what witnesses will tell you voluntarily.  Depositions in civil cases are common but depositions in criminal cases in Texas courts are extremely rare.

Depositions serve two main functions; (1) discovery — or learning the facts of the case; and (2) to nail down a witness’ version of events for later impeachment.  Insurance companies and civil lawyers know all to well that not many people give identical versions of events on multiple occasions.  They get as many witness statements from the same witness as possible to exploit inconsistencies or weaknesses.

Texas Code of Criminal Procedure 39.02 allows a defendant to petition the Court for a deposition if the defendant can show “good reason” for needing the deposition.  It is such a rarity that most trial judges probably won’t see the utility in allowing a deposition of a police officer though.  In all likelihood, depositions in criminal cases are reserved for instances where a witness may not be available later for trial.  If anything, the law allows the prosecution just as much or more leeway with deposing a witness or an alleged victim.  Section 39.025 requires that if the alleged victim is over 60 years old or disabled then the deposition must be taken by the prosecution no later than 60 days after the deposition is requested.

All is not lost for the accused though.  There are a few different mechanisms that allow deposition-like examinations of a police officer prior to trial. An example is an Administrative Law Review (“ALR”) in a DWI case to determine whether a driver’s license should be suspended or denied.  Another example is what is known as an “examining trial” in felony cases to determine if the State has probable cause to hold someone in jail accused of a Felony prior to presentment to the Grand Jury.  These are both instances where an officer can be sworn-in under oath with a record that can be used later.  A good criminal defense lawyer knows how to seize these opportunities for discovery.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice.  For legal advice you should consult an attorney directly.


Recent Changes to Miranda Rights and How they can be Waived

August 3, 2010

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

This Summer the U.S. Supreme Court has made a handful of rulings chipping away at Miranda rights.  Most notably, in Berghuis v. Thompkins the Court ruled that an accused must “unambiguously” invoke his right to remain silent to garner the protection of Miranda.

In Berghuis, the Court held that a Michigan man who was given Miranda warnings sat in silence for three hours while police were present peppering him with questions did not “unambiguously” assert his Miranda rights and therefore waived them when he finally cracked three hours later by admitting that he prayed for forgiveness for the shooting.

In Plain Language

To recap, Miranda rights are necessary because our system of justice is adversarial.  At some point, a neutral police investigation can change into a criminal prosecution which is anything but neutral.  The problem for defendants is that the police make this choice — and often won’t tell the accused.  This can give the police an extremely unfair advantage in pressuring statements and confessions out of criminal suspects.  An accused may give a statement or a confession thinking they’ll avoid criminal prosecution by coming clean — or may tell the police what he thinks they want to hear thinking it will persuade the police to drop the “investigation” when the truth of the situation is that the police are planning their court-room strategy.  In any event, an accused has a 5th Amendment right to remain silent and it’s conceivably triggered when the proceedings become adversarial (in Texas when the person is in custody.)

Everyday Practice

Unfortunately, many police officers are either oblivious to your rights or see your rights as merely an obstacle they can hurdle, slither-around, or something to which the can just give lip-service.  The facts of Berghuis are not uncommon with confessions in criminal cases.  Officers routinely play all sorts of different games when it is clear the suspect isn’t willing to cooperate.  Sometimes the officers can pressure the accused like a used-car salesman trying to make a sale or sometimes the officers can use law-enforcement techniques such as deception.  In any event, merely because someone remains silent or asks for a lawyer doesn’t automatically mean the questioning is necessarily over — even though that is what should happen.

The Rationale Behind Berghuis

Justice Kennedy writing for the 5-4 majority in Berghuis wrote, “If Thompkins wanted to remain silent, he could have said nothing in response to Helgert’s questions, or he could have unambiguously invoked his Miranda rights and ended the interrogation.  The fact that Thompkins made a statement about three hours after receiving a Miranda warning does not overcome the fact that he engaged in a course of conduct indicating waiver.”

I added the italics in the quote from Justice Kennedy above for the reason that it exposes, in my opinion, his lack of understanding of the every-day practice of criminal law and police tactics.  First of all, very rarely does an accused truly understand Miranda with the same depths as even the police-officers much less know how to “unambiguously” know how to assert them.  Often an accused may ask officers follow-up questions about Miranda or give a luke-warm or half-hearted response that they don’t want to answer questions.

Secondly… Justice Kennedy dangerously assumes the police would have ended the interrogation after the “unambiguous” assertion.

Finally, it allows the police to be the judges of what does or does not constitute an “unambiguous” assertion of Miranda rights by an accused.  As a guess, not many police officers that consistently undermine Miranda any-way will give the accused the benefit of the doubt if they just “sort of” invoke Miranda and the accused could be drilled until the police get what they’re after.

Is Miranda Dead?

No.  As with all Supreme Court rulings, only time will tell the true impact of Berghuis.  But make no mistake — police may interpret this ruling as a green-light to ignore people’s attempts at invoking their right to counsel.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice.  For legal advice for any specific situation you should directly consult an attorney.


Did I Pass the Field Sobriety Test?

August 1, 2010

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

When people are visiting with me about their recent DWI arrest in I’m often asked what constitutes passing or failing the standardized field sobriety tests.

I start by telling them that at least according to the grader– they probably failed — but the officer’s opinion ultimately isn’t what counts. It’s the jury’s opinion that matters and if the tests aren’t done to standard (and they often aren’t), then the jury may give the officer’s tests and opinions very little weight.

The truth is that there are three tests that are typically utilized by police and they are highly subjective in how they are graded. Not only that, but they must be given in the manner prescribed by the officer’s training or the results can be compromised. So when the officer says you failed — I tend not to worry.

In fact, the police officer’s own training manual has very strong language about how critical it is to do the test correctly. The Manual issued by the National Highway Training Safety Association (“NHTSA”) says in uppercase, bold letters:

IT IS NECESSARY TO EMPHASIZE THIS VALIDATION APPLIES
ONLY WHEN:

THE TESTS ARE ADMINISTERED IN THE PRESCRIBED,
STANDARDIZED MANNER;

THE STANDARDIZED CLUES ARE USED TO ASSESS THE
SUSPECT’S PERFORMANCE;

THE STANDARDIZED CRITERIA ARE EMPLOYED TO
INTERPRET THAT PERFORMANCE.

IF ANY ONE OF THE STANDARDIZED FIELD SOBRIETY TEST
ELEMENTS IS CHANGED, THE VALIDITY IS COMPROMISED.

While I won’t go into the details of each test just this moment; the horizontal gaze nystagmus (the eye test), the walk-and-turn (the walking the line test) and the one-leg-stand must each be done in the prescribed and standardized manner. If they’re not done that way then the jury can give the tests far less weight at trial — regardless of how the police office thought you did.

So whether you passed or failed ultimately not be the right question to ask. How the tests are done is critical too.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. Nothing in this article is intended to be legal advice. For specific legal advice you should consult an attorney directly.