Can the Police Lie To Me?

November 15, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

www.texasdefensefirm.com

(972) 369-0577

Yes, the police can lie to you during an investigation.

Deception is a legitimate tool of law enforcement.  If you don’t believe me, watch any mafia or gang movie where the police plant someone to infiltrate the group.  I’d call someone with a fake identity who pretends to be someone else a touch on the dishonest side, would’t you?

Let’s be honest – often the ends justify the means.  We all want killers, child molesters, or thieves to be caught and a bit of trickeration is typically tolerable to a point for all of us depending on what the police are digging into.

A key assumption I am making here is the officer or detective’s mind is made up about the case before they attempt to speak to the accused.  Just know this obviously isn’t always the case.  There are many times an officer legitimately isn’t trying to manipulate someone into giving them information and they really are just trying to understand what really happened in a given case.  Then again, the whole reason for this blog today is we’re never 100% that we know the difference.

Lawyers cannot lie ethically whether in court or not.  I’m not aware of any similar ethical requirement of police or law enforcement.  They cannot commit perjury, obviously — but when they deal with a citizen under investigation they are not under oath.

How Common is it for Police to Lie During an Investigation?

Very common.  And to be fair to police, lies come in all different shapes and forms and rarely are they complete fabrications like infiltrating the mob.  Some can be exaggerations, lying by not telling a suspect the complete truth about what the police know, or telling a suspect half-truths to try and get them to open up and confess.

Many agencies employ the Reid Method of Interrogation – a controversial tactic with psychological underpinnings designed to manipulate an accused into confession.

Everyday Examples of Police Techniques

During a DWI arrest – the officer may say something like “I’d like to have you do some tests to see if you’re okay to drive.”  It’s pretty disingenuous when the cop has already called the tow-truck to have the person arrested.  In this instance the officer is leaving the false impression the person can somehow avoid the arrest if they perform well enough or are cooperative.  But police are trained to get all the evidence of the intoxication on video tape – and this is exactly what they are doing in this example.

During a Sexual Assault Investigation – a detective might often pretend to know facts they don’t.  Or a detective might do the opposite – pretend not to know anything but in reality know many of the answers to the questions being asked.  Like the Driving While Intoxication situation – the officer may give the false impression the suspect can talk their way out of an arrest when in reality the detective has already secured an arrest warrant.

Bluffing or “Hot Boxing”– Police bluff and threaten certain consequences they can’t follow through on knowing they are dealing with someone who doesn’t know the difference.  Another term I call “hot boxing” is where an officer puts on a high-pressure push to get a person to comply with an interview or make statements.

Vagueness as a Weapon – An extremely common thing I see is a police officer or detective simply being vague with a suspect.  “If you don’t tell me your side of the story, I can’t help you” or “I just want to hear your side the story.”  As you can see there are no real promises here and it implies no decisions have been made.  But that’s not always true.

There is No Substitute for Experience and “Feel”

The fact is if you’re facing a situation where the police want to question you – and you’re concerned they’re being less than 100% honest with you then you really need a lawyer in your corner.

Police have a much more difficult time manipulating or/ working an experienced lawyer – and most don’t even try.  But one thing an experienced lawyer can have with an investigating law enforcement agent is an honest conversation.  And that’s a good thing.

*Jeremy Rosenthal is board certified in criminal law by the Texas Board of Legal Specialization.  He has been designated as a Texas Super Lawyer by Thomson Reuters.

 


Assault and Family Violence Punishment Levels in Texas

November 14, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

www.texasdefensefirm.com

Assault is a result-based charge meaning the severity of the charge is normally commensurate with the degree of the alleged injury.  Assault can range from offensive contact to murder.

The way to think of a result-based charge is the action can be the same but the result is different.  For instance, if I punch another person and they are injured – then it would normally be a class a misdemeanor.  Were I to throw the same punch and hit the same person and they actually died because of the punch – I might be liable for murder.  Same action on my part – far different prosecution.

I’m not discussing affirmative findings of family violence which can also be attached to these types of charges in domestic assault cases.  Those can materially alter and affect the case.  You can read about affirmative findings of family violence here.

Chapter 22 of the Texas Penal Code controls assault related offenses while Chapter 19 controls murder and homicide.  Murder and homicide are obviously more complex so I’ll discuss that in another article.

Offensive or Provocative Contact

  • Class C misdemeanor
    • Punishment is up to $500 fine only;
    • Prosecuted either in municipal court or the Justice of the Peace.

Assault Causing Bodily Injury

  • Class A misdemeanor
    • “Bodily injury” means physical pain, illness, or any impairment of physical condition – Texas Penal Code 1.07(8);
    • Punishment is up to 1 year of jail and up to $4,000 fine;
    • Prosecuted in a county court at law;
    • A judge or jury can give probation.

Enhanced Family Violence

  • 3rd Degree Felony
    • Occurs when a domestic assault is alleged with a prior affirmative finding of family violence;
    • Punishment level is between 2 and 10 years TDC and fine not to exceed $10,000;
    • Prosecuted in a District Court;
    • A judge or jury can give probation depending on defendant’s criminal history.

Assault by Impeding the Airway or Choking

  • 3rd Degree Felony
    • “Impeding” is impeding the normal breathing or circulation of the blood of the person by applying pressure to the person’s throat or neck or by blocking the person’s nose or mouth;
    • Between 2 and 10 years TDC and fine not to exceed $10,000;
    • Prosecuted by district court;
    • A judge or jury can give probation depending on defendant’s criminal history.

Aggravated Assault

  • 2nd Degree Felony
    • Committed with either “serious bodily injury” or with the “use or exhibit” of a deadly weapon;
    • “Serious bodily injury” means bodily injury that creates a substantial risk of death or that causes death, serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ – Texas Penal Code 1.07(46);
    • Punishment is between 2 and 20 years TDC with fine not to exceed $10,000;
    • Discuss probation eligibility with your lawyer.

*Jeremy Rosenthal is certified in criminal law by the Texas Board of Legal Specialization.  He is recognized as a Super Lawyer by the Texas Board of Legal Specialization.

 


Why Children Have to Testify in Sexual Abuse Cases

November 13, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

www.texasdefensefirm.com

Children must often testify in open court to satisfy the U.S. Constitution’s confrontation clause in the 6th Amendment.  The 6th Amendment has been repeatedly held to require a defendant be allowed to cross-examine their accuser in open court.

Other examples of the confrontation clause would be the arresting officer in a DWI arrest having to take the witness stand, a battered spouse having to take the witness stand in a prosecution against their abuser, or an eyewitness to a crime like robbery.

Emotional Trauma Versus Principals of Justice

Many folks feel like having to put the child on the witness stand is just an arbitrary rule with long-term emotional damage as a consequence from the trauma of having to testify.  Unfortunately they are often correct about the emotional trauma – I have spoken with many adults who had to take the witness stands as children and it is normally reported as an awful experience.

While I can’t make anyone feel much better about impact of the rule on the child – perhaps I can at least speak to the gravity of what the rules try to accomplish.

Why the Right to Cross Examine is Critical to Our System of Justice

My favorite quote about the right to confront is by Henry Wigmore, “Cross examination is, beyond a doubt, the greatest single engine for the discovery of truth.”  I couldn’t agree more.

While “cross examination” seems harsh understanding we’re talking about children – it really just means the difference between asking closed ended questions and open ended questions.

Consider in a sexual assault of a child case – the police, detectives and children’s advocates only ask the child “what happened next…..? and then what happened….? and what happened after that?”  It is probably a decent way not to suggest facts and details to the child, but doesn’t really scrutinize anything either.  It sort of assumes it all to be true without pressing any of the weak points of the story.

Now consider a child telling their parent they feel sick and can’t go to school.  Is the parent just going to ask how the child is feeling and regardless of what the child says accept it all as true?  Probably not.  The parent will probably conduct a bit of an investigation which tests the child’s claims.  Is there a fever?  Don’t you have a test today?  The chicken we had for dinner last night didn’t make anyone else sick?

Perhaps the child’s claims of being sick withstands the cross examination… then again, maybe the story withers.  This is how cross examination with pointed, leading questions can get to the truth.  Open ended questions, on the other hand, provide a stage for someone to make their sales pitch.

Can’t Someone Else Testify in Place of the Child?

Unfortunately not.  Another component of confrontation is cross-examining the actual witness and not a surrogate.

The law recognizes the surrogate simply will not know the details sufficient enough to provide a meaningful cross examination.  Was it light or dark outside?  Was the weather cold or hot?  Who else was in the room?  The surrogate typically won’t know the actual details and cross examining them is not the same as cross examining the accuser.

Separating Fact Versus Fiction About Children Testifying

A common misconception from the parents or legal guardinan of children having to testify is it would be like television or the movies.  That the accused will make threatening faces at the child or try to jump over counsel-table and charge the witness stand.  I’ve never seen or heard of anything like this remotely happening.

The truth is the accused is going through a range of emotions too like fear, uncertainty and who knows what else.

Other Rules about Children Testifying in Texas

Texas rules do allow grown-ups to testify in certain situations about what they child told them.  Those rules are allowed to essentially supplement what the child says and not replace what the child says.

It is also a criminal offense to try and persuade or influence any witness, child included, about their testimony.  It’s obviously a crime, too, to try and convince a witness to ignore a subpoena or not testify.

*Jeremy Rosenthal is certified in criminal law by the Texas Board of Legal Specialization.  He is recognized as a Texas Super Lawyer by Thomson Reuters.  Nothing in this article should be considered legal advice.  For legal advice about any situation you should contact a lawyer directly.

 


The Police Want to Interview Me – Won’t Telling Them “No” Only Upset Them?

November 12, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

www.texasdefensefirm.com

Declining to be interviewed by the police when you’re under investigation will probably upset them.  But who cares?  What are they going to do in retaliation — accuse you of a crime?  Hint: they’re probably already accusing you of one and you’re the last one in on the secret.

Jails and prisons are full of people who gave statements to police when they were under investigation.

Exercising your 5th Amendment right to remain silent is perfectly legal and if your case ever came down to a trial, the jury would never be informed of the fact that you declined an interview based on an attorney’s advice.

Won’t the Police Drop the Case if they Think I’m Innocent? 

Of course that’s possible and I’m sure it happens.  But just as often the officer has already made up his mind and is only building his case against a suspect by bringing them in for an interview.

Police are not judges.  They do not get involved in disputes to hand the party they think should win a ribbon or prize when the investigation is over.  They investigate crime.  They do that by building a case element by element as defined by the Texas Penal Code.  Often the only way they can make their case is through a statement of the accused.

By declining an interview, a suspect may be denying the police the very ability to even go forward with an arrest warrant or possible criminal charges.  So if the police are upset that a suspect didn’t come in — that is obviously outweighed by the benefits of exercising 5th Amendment rights.

Can’t I Convince them I’m Innocent?

Good luck with that.

Most experienced criminal attorneys will tell you police often make-up their mind very early in an investigation.  We’re all raised thinking that people around us have open minds — but any trial lawyer that deals with juries on a regular basis can tell you how hard (or impossible) it can be to change a juror’s mind once they formulate an opinion.  Think about how, when you debate sports, politics or religion with a person who doesn’t seem very committed to any position — yet will simply not be persuaded by anything you have to say.  If anything, they tend to get more engrained in their position when challenged.  Police reason no differently about cases they’ve made up their mind on.

We are all programmed from the time we’re little to respect authority and submit to the wishes of authority figures.  Police (whether they think of it in these terms or not) absolutely use their authority status to manipulate a person into giving them information they’re not legally entitled to have.  And to be clear — this is good police-work as deception is a legitimate law enforcement tactic.

Police know people will try to convince them of their innocence and they use it to their advantage in getting information.

Won’t Things Be Better if I Take Responsibility if I did Make a Mistake?

Maybe yes and maybe no.  At the very least you should consult a lawyer to hear their thoughts about your case.  Your version of taking responsibility may be a heartfelt apology, restitution, and a promise to change your behavior.  The State of Texas’ version could be to send you to prison for the rest of your life depending on the situation.  Having a lawyer in the mix could at least help you have some degree of control in the situation or even broker favorable terms if you made a mistake and feel strongly about cooperating with law enforcement.

In Federal cases, cooperation through your attorney can help substantially lower your exposure to criminal penalties.

*Jeremy F. Rosenthal is board certified in criminal law by the Texas Board of Legal Specialization.  He is recognized as a Texas Super Lawyer By Thomson Reuters.


Defending Sexual Abuse Against Children Charges

November 11, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

www.texasdefensefrim.com

It’s hard to think of a greater injustice than to have someone falsely accused or convicted of sexual assault of a child.

Why the Potential for Injustice is So Great in Cases with Child Accusers

We are programmed as humans to protect children.  There is something wrong with you if it’s not your first instinct when you sense a child is in danger.

But it’s also the key dynamic which creates an environment where injustice is possible.

There are countless factors which make these cases hard.  Trying to quantify some of the main ones are (1) the highly emotional nature of the subject matter; (2) the highly complex and intricate issues of child psychology and what might cause children to make false claims; (3) knowing and understanding the child’s environment to include other factors, people, or situations which could be causing the child stress or pressuring children in ways difficult to understand; (4) the relative lack any objective evidence proving or disproving allegations than we might see in non-sex cases; (5) the difficulty jurors have in saying “no” to the prosecution; and (6) the child advocates presentation to the jury is calculated to convict the accused, not just the guilty.

And those are only some of the factors.

The Emotional and Stigmatizing Nature of the Allegation

Charges of sexual abuse against children are emotionally and stigmatizing.  The specific details of sex abuse cases cause the investigators, the prosecutors, the judges, jurors and even defense lawyers to wince.  The gut reaction when learning details of any accusation is justifiably disgust.  The problem is many people just can’t get past the “yuck” factor of the allegation itself.  This is to say there is a presumption of guilt in these cases, not innocence.

Proving Guilt is Can Be Hard – Proving Innocence is Harder

Many sexual abuse cases involving children lack any type of physical evidence whatsoever.  You would have pictures, lab reports, and spacial diagrams showing you within centimeters the dimensions of a bullet wound were this a case about a shooting.  In a shoplifting case you’d have a video.  In a DWI case, you’d have blood evidence much of the time and you could see the driving and field sobriety tests on camera.

Child sexual assault allegations, though, often hinge on years old memories of children which can be imperfect to begin with.  An example could be a delayed outcry from years or even decades before.  Courts recognize a child’s memory won’t be perfect as to locations or even years.

“I remember one night he came into my room when I was 10, 11 or 12…”

But where does that put the accused?  It makes defenses such as alibis or considering witnesses to specific events practically impossible.

Physical evidence of sexual abuse such as DNA or possibly injuries are rare too.  This leaves both the prosecution and the defense trying to explain their theory of the case in a relative vacuum filled imperfect and antiquated accounts and grasping for the smallest corroborating details.

Jurors have a Hard Time Saying “No.”

Sexual abuse of children sickens us.  No one anywhere wants to condone it nor do they want to appear “soft” to others.  The problem is people or jurors may silently agree the injustice is great — but they are also internally afraid to acknowledge the possibility of convicting an innocent person.

A critical role for the defense lawyer is giving the jurors “permission” to speak up by and through their own zealous advocacy.

Bolstering by Prosecutors, Investigators, and Children’s Advocacy Groups

Prosecutors often know their cases are as normally only as strong as the child’s story.

Investigators, CPS workers, and other law enforcement are highly trained and polished in the courtroom when they testify.  Their main job is to sell the child’s story as if they were human truth detectors once they decide to push a case forward.

We know polygraphs are inadmissible because they’re not scientifically reliable — and we also know humans are worse than polygraphs when determining when someone isn’t being truthful.  This is known as “bolstering” in a courtroom.  Bolstering is an objectionable practice yet courts increasingly allow it in child molestation cases.

I ask potential jurors during jury selection how cases like this should be decided… by all of the professionals at the children’s advocacy center behind closed doors at a conference table?  Or in a court of law?  The jurors quickly get the point the only fair way to determine someone’s guilt is at a trial.  Jurors quickly see the team at the Children’s Advocacy Center only think they have all the answers.  And this is what makes them hard to beat in a courtroom.

The Harder We Work, the Luckier We Get

Defending sexual assault of a child allegations is often simply about working as hard as we can.  The challenges come from every angle and it takes lots of skill and resolve.

*Jeremy Rosenthal is board certified in criminal law by the Texas Board of Legal Specialization.  He is recognized as a Texas Super Lawyer by Thomson Reuters.