Why Rural Counties are Harsher on Crime

January 11, 2018

By Collin County Criminal Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

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Most criminal defense lawyers will tell you the smaller the county, the meaner they are.

The New York Times agrees.  They wrote this article last year with an interactive map showing precise data from almost every county in the United States about their incarceration rates… and just as importantly…. their percentage of increase or decrease in the last decade.

The article focuses on Dearborn County, Indiana.  They sentenced a drug addict charged with possession of heroine to 35 years of prison.  You read that correctly.  The collection of small towns by the Ohio river jails more people than San Francisco and Durham COMBINED.

My practice is in Collin County, Texas.  It is the suburbs.  We are the 7th most populous county in Texas and the 63rd biggest county in the country according to Wikipedia on the date of the publication of this blog.  Being a bigger county, I don’t think we remotely resemble Dearborn County, Indiana.

From our Collin County base we see it all.  In addition to Collin, we practice in urban Dallas and Tarrant Counties.  We have neighboring suburban counties to our own in Denton and Rockwall Counties.  From time to time we have the occasion to practice in neighboring rural counties Grayson, Hunt and Fannin Counties.

Here’s why I think we often have “tough sledding” in rural counties.

Rural Areas Have Less Meaningful Checks and Balances

Our system of justice is supposed to have built-in safeguards in the form of checks and balances.  When those safeguards aren’t working — things go haywire.

Volume

Probably the largest unseen hand in any courthouse is that of volume.  Dallas and Tarrant counties have more cases than they know what to do with.

“Depth Perception” and Experiences

With greater volume the “extremes” are more pronounced… that is the most severe and egregious crimes tend to be much worse and the more borderline or unfair mishandled police investigations or prosecutions tend to be extremely bungled and unfair.

With greater volume tends to be greater “depth perception” about how egregious any single case might be to a prosecutor.

A Dallas prosecutor might deal with 10 shoplifting cases before lunch every day.  So an 11th case won’t be earth shattering to them.  The prosecutor, then, also learns some of the common underlying factors of shoplifting such as mental illness or youthful exuberance… and they probably also see collateral effects of petty theft like immigration headaches or loss of college opportunities.  An urban prosecutor might give sweetheart plea offers on the shoplifting cases just to get to a 10 minute lunch break — or so they can focus on a more egregious case they’d rather prosecute more strictly.

A rural prosecutor might have the same shoplifting case but there is potential to be more strict for no other reason than they might not have anything worse to prosecute… thoughtful and sincere as they might be.

Pressure to Move Cases

Prosecutors are under pressure to move cases through the system.  Big counties have more of them.  Of course, it is relative based on personnel… but bigger counties are more over-worked, plain and simple.

Prosecutors who are pressured to move cases will almost always make better plea offers and/ or dismiss borderline cases.

Defense Lawyers

As a criminal defense lawyer, I should be the single biggest safeguard of a defendant’s rights.  I can cross examine, investigate and subpoena.  I can appeal and point people to adversarial remedies.

Police don’t like getting cross examined and they don’t like being investigated themselves.  They don’t like being told they are wrong in closing argument.  This only makes them human.

We are human too.  It is perfectly natural for a defense lawyer to fear retaliation by an angry judge, prosecutor, or police officer who takes exception to something we might do to defend a client.

In Collin County, I have the benefit of knowing that if I upset a police officer while I’m doing my job — there is a good chance I’ll never run into them in public or get pulled over by them randomly.  The same is even true with prosecutors and judges.  Though I’ll obviously see them on a more routine basis — chances are the next time I see them after a heated battle will be a month or two down the road by which time the water is under the bridge.

The bigger the county — the more aggressive the defense lawyers can be.  This is important.  The more aggressive the defense lawyers — the more careful police, prosecutors, and judges are when they do their jobs.

Independence of the Courts and Law Enforcement

It is always troublesome going to a courthouse where you know the police and the prosecutors, and the Judge (and sometimes the defense lawyers too) are drinking coffee together in the morning.

There’s nothing overtly wrong about these relationships — but it is obvious it makes it harder for a defendant to get a fair shake.  Judges, prosecutors, and defense lawyers are people too (a recurring theme) and the friendlier and cozier they are will law enforcement, the harder it is for anyone to tell a police officer “no” on any given case.

In larger counties these relationships tend to be more at “arms length.”  That means there is greater separation — frankly for no other reason than it is impractical for everyone to work out of 3 or 4 offices on the same floor.

Again, there is nothing wrong with prosecutors having a close working relationship with law enforcement to include advising them, assisting them in attaining things like search warrants, or training them on courtroom procedure.  The problem comes when there is virtually no separation and over-fratinization.  Smaller counties struggle with this more probably for no other reason than their community is more tight-knit.

Appeals Courts

An appeal should also be a cross-check on local authority.  Chances are the appeals judge is somewhere else and can lend an outside view to what happened in the trial court.

The problem with appeals courts is when they become rubber-stamps.  Texas judges are elected.  I joke with juries if they ever see one run on a platform of “I’ll be easy on crime” to please let me know so I can go oppose that judge in the next election!

Particularly in rural counties — appeals courts have to act as a safeguard when it appears things are running haywire.  Just today I got campaign material from someone running for judge claiming he’s got former law enforcement experience and he’ll be extending his law enforcement to the bench he plans on winning.  Rural counties rejoice!  This judge won’t stop you from doing whatever you want as long as the prosecution wins.  I’d settle for, “I promise to be fair.”

*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 about any situation you should contact an attorney directly.

 

 


A Small Habit Which Contributes to Convicting the Innocent

October 17, 2017

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

Police agencies have public relations personnel.  Their job is to issue press releases.  Normally the press releases answer relevant questions the public has demand for.

We all want to know about bad crimes which affect our safety or our community.  We need to know if a killer is on the loose or if an elected official is a crook.

But police agencies and their PR people are human.  They are trying to paint the agency, their investigative abilities and their protection of the public in the best light possible.

Look at the DUMB Criminals!

I’m not sure why, but sometimes you get press releases which result in articles like this.  Two people were caught with methamphetamine on a routine traffic stop and one claimed he was wearing pants that weren’t his.  Hardy har har.

I’m assuming this was from a press release.  I don’t know how else a beat reporter would get such specific details from a crime blotter.  Normally this degree of detail would require access to a police report, PR person or press conference.  I don’t blame the reporter for running with it.  They’re just doing their job.

This is what I call a “look at the dumb criminals” release.  I’m not going to lie.  The defense this guy used is amusing.  For about 30 seconds.

Blake Long and his girlfriend aren’t city council members, aren’t celebrities, and aren’t law enforcement officers.  They’re the punchlines and the foil of today’s joke.

What I See in the Article

What I see is two things:  First is a mother and father somewhere with a broken home and with broken hearts because of their adult child’s self-inflicted disease… and second I see readers (jurors) who are being taught to presume anyone sitting at Defendant’s table guilty and not innocent.

The Same System of Justice

The same system of justice is responsible for apprehension and conviction of Blake Long and Michael Morton — wrongly convicted of murder and released after decades of confinement.  Sometimes we need to remind ourselves of this fact.

We like to pretend these two arrests happened in different worlds, on different planets, in different justice systems.  But they didn’t.  They happened in the same one.

So how are they connected?

They display polar opposite concepts in the criminal justice system.  Between the Long arrest and the Morton arrest are tens of thousands of other arrests where guilt and innocence are more blurred.

When we win cases, we don’t typically make a big deal about it in the criminal defense world.  Our clients want anonymity.  They want the thing over.

Do yourself a favor next time you see or hear a “look at the dumb criminals” story and look deeper.

*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 about any situation contact an attorney directly.

 

 


Background Checks

April 12, 2017

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

I get asked about the dreaded background check a lot.  As in every day.

The whole point of criminal defense is (1) keeping my client out of jail; and (2) keeping my client’s record as clean as possible.  It stands to reason this is a huge concern for everyone who comes into my office.

I’m a criminal defense lawyer and I can bore you about the rules of evidence, the Constitution, and what the 5th Court of Appeals in Dallas has been up to all day long.  I’ve picked up a thing or two about criminal background checks along the way so here is some basic info:

Who Keeps Criminal Records?

Criminal records are kept by the Federal Bureau of Investigation (FBI) and the Texas Department of Public Safety (DPS).  The FBI’s database is called the “National Crime Information Center, or “NCIC” for short.  DPS maintains the “TCIC” or the Texas Crime Information Center.  Every time someone is arrested in Texas they get both a TCIC and NCIC tracking number.

TCIC and NCIC records are not public and it’s actually a crime for someone to disseminate it to the public.

Also city and county jails keep records with varying degrees of success as well.  This could show arrests or tickets on a city level which may or may not get reported either to the TCIC, NCIC or online.  Some publish citations directly to the public.

Private companies are allowed to purchase records.  These companies in turn re-format them to make them more user friendly and are the traditional back-ground search companies typically used.

So How Does a Background Search Work?

Police and law enforcement can directly access TCIC and NCIC records when they run a report.  Everyone else has to go through a private company.  Some search engines are more reputable than others.  Again, the private search engines typically purchase records and provide a more user-friendly product to whomever is doing the search.

So generally a lender, employer, or apartment complex first has to have a legal reason and/or authorization to run your background check.   This is under the Gramm-Leach-Bliley Act of 1999.  When logging onto the search engine a user is asked the purpose of the search.  Not to get too bogged down on this point, people can’t run your back-ground just to do it.  They have to have a reason.

Will The Background Search Be Accurate?

It’s a human process so there will be an error rate.  An additional problem is prospective employers, bankers or landlords also tend to not understand what it is they are reading.  Ultimately you have to recognize the world isn’t a fair place.  Bad background searches will happen and even a good result from a criminal case can be mis-read by someone making a hiring decision.

Some Anecdotal Good News

Experience teaches me a few things about background searches.  First, is when someone or their loved one is charged with a crime — there is a feeling every eyeball in the planet is on them.  It is common to feel everyone knows everything about what they are going through.  This is not true.  Additionally, background checks are probably much more rare than you think.  Not everyone is running you every day.

Also my experience is most employers tend to take a ‘wait and see’ attitude when they do learn of something negative on a background report.  They are afraid to take action and really do want to get both sides of the story before they make a decision.  This at least allows the person a chance to explain their side.

*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 about this or any situation you should contact an attorney directly.


Will My Employer Find Out if I’m Arrested?

December 2, 2016

By Texas Criminal Defense Attorney Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

I get asked this a lot.  My guess is normally employers don’t find out but information is a hard thing to control.

Will the Police or Courts Notify My Work?

Rarely.  Most State and even Federal courts are inundated with case after case.  Usually your case is nothing special to them and they’ve got their own issues to deal with or worry about and there’s really no reason for them to go out of their way to hurt someone’s ability to make a living.  Plus they understand notifying an employer for any reason is — how should I say politely — “messed up” or “below the belt.”

What Are Situations Where Police or Courts Would Notify My Work?

One way work finds out is in cases where law enforcement really doesn’t like someone they will have them arrested at work.  Maybe they think it’s flashy or they feel entitled to humiliate someone.  This almost never happens on garden variety arrests for assault, DWI,  or theft.

Sometimes a Court could impose work related restrictions as a condition of bond or probation.  That could be related to driving company vehicles in a DWI case, or potentially limiting or monitoring travel in some felony cases.  Some sex cases might involve the accused not being able to work around children until the case is finalized.

Another rare reason might be someone from work could be called as a witness or by an investigator for some reason (assuming the criminal charge isn’t work related to begin with).

Your work could learn about the criminal case too due to absences for Court or because you find yourself in a funk where others around you are wondering what’s been eating at you.

What Will A Background Check Show?

In this information age, you should assume a background check will show your arrest and/or charges.  There is an error rate like with anything else and it’s not 100% your arrest will show up or be accurate.  But it’s best to be honest if you’re asked about an arrest.

Do I Have to Tell My Employer?

Read your company hand-book.

Texas is an at-will state for employment purposes so you can be hired, fired, promoted or demoted for good reasons, bad reasons or no reason at all.  This means you can be fired for not telling your employer if your hand-book says you must.  You can also be fired if you do tell work you were arrested, unfortunately.

My experience is with most charges employers take a “wait and see” attitude.  Many are actually extremely supportive.

Obviously I don’t know your employer as well as you do.  So disclosing an arrest is understandably a calculated gamble.

Expunctions and Non-Disclosures

See if you are eligible for an expunction or a non-disclosure when your case is over.  These can eliminate or lessen the amount of public information available about your case.

*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 advice about any situation you should contact a lawyer directly.

 

 


“My Lawyer Changed His Tune”

October 28, 2016

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

My favorite thing to be able to do in my practice is give great news and if I can’t do that — then at least folks can leave my office with hope and optimism.  Giving great news, giving people hope and a reason to feel optimistic has to be honest, realistic or based in fact or it’s destructive.

I hear “my last lawyer changed his tune” a lot when I talk with people who either are getting a second opinion about their case or from someone (or their family) who had a bad experience in the legal system.

They tell me their lawyer was really excited at the onset of their case about the prospects for getting a case dismissed, acquitted or charges reduced.  At some point later, the lawyer’s attitude and demeanor seemed to change and all the news turns bad.  Instead of gallantly fighting — the lawyer is insisting the client plead guilty.

I’m always disappointed to hear this and it does make me reflect a bit about what really went on.  I do my best to understand not only from the client’s side but also the lawyer’s side.

Here are some of the reasons this is a recurring problem in my view:

The Lawyer is Afraid of the Courtroom or is Risk Averse

Some lawyers are simply intimidated by the prosecution, by juries, or even by certain judges.  They give you a very rosy outlook in the comfortable confines of their conference room, but when the lights get bright or when the prosecutor begins to gnash their teeth —  they wilt.

Other lawyers are afraid of risks.  Trial is to lawyers what surgery is to doctors.  Some always err on the side of playing it safe.

Risk is a part of the practice of law, in my view.  Often my clients are less risk averse than I am and other times they want to take risks I try to talk them out of!  There are times when a lawyer has to firmly let the client know the risk must be taken.  Some lawyers can’t do that.

The Lawyer is Inexperienced

Inexperienced lawyers make a handful of mistakes.  First, they fail to see the downside to a case when it walks in the door.  When they hear the facts of what happen — they often see great issues but their lack of experience may fail to see how certain issues tend to collapse or be more difficult to handle than they originally thought.  They also lack the experience to foresee other developments which might change their outlook on the case.

Some lawyers really do get excited about your case but their mis-evaluation of it causes them to change course which is difficult to understand and can be confounding to the client.

The Lawyer Fails to Set Proper Expectations

Some lawyers do see the pitfalls in your case but over-promise in hopes of getting business.  This invariably backfires because when the case does become difficult, the lawyer is forced to retreat from their earlier optimism without any real reason.

The experienced lawyer knows hard truths up front equal a satisfied client at the end of the case.  My hope is my client understands that I’ll fight as hard as I can for them regardless of whether my outlook is rosy or bleak at the onset.

 

Sometimes the Case Really Does Change for the Worse

Every case is it’s own snowflake… unique and distinguishable from anything and everything else.  The more and more cases I handle, the less unpredictable developments happen.  But unpredictable developments do happen even in the most common types of cases.  New and unforeseen facts can arise about an existing case or things unknown to me about my client’s past can crop up and present a bigger hurdle than originally considered, or sometimes just a change in prosecutor can throw things for a loop.

What Your Lawyer Should Have Done…

Lawyers can avoid “changing tune” in the middle of the case by setting a realistic tone from the outset.  This is a function of experience of knowing the variables to come in the case and how they typically break, having the discipline to “tell it like it is” to the client up front and temper optimism with appropriate caution, and to show the proper follow-through with risk associated with the case.

I hope this helps anyone in this predicament understand.

*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 legal advice.  For legal advice about any situation you should contact an attorney directly.