Podcast: Family Law Talk with Lawyer Brook Fulks

November 3, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

www.texasdefensefirm.com

(972) 369-0577

On my weekly podcast which I’m calling, “The Lawyer Show,” we had a good talk about family law and divorce cases a few weeks ago with a good friend of mine and an excellent lawyer Brook Fulks.  We talk a lot about the intersection of family law and criminal law as our cases do over-lap in domestic violence issues and issues about sexual and child abuse.

I hope you find the discussion interesting!

 

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


White Collar Criminal Defense – State Versus Federal Prosecutions

October 31, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

“White collar” crime typically refers to allegations about business related wrongdoings – frequently with accounting or other executive level indiscretions.

Both state and federal authorities police white collar cases.

Examples of white collar charges can be:

What is the Difference Between State and Federal Prosecution for White Collar Cases?

Sometimes it’s as simple as jurisdiction.  The federal government has jurisdiction over Medicare fraud and federal income tax evasion.  Other times, the criminal enforcement over-laps and either could prosecute if they wanted though they generally coordinate so as to not waste resources.

Why Does the Federal Government Prosecute Some Cases and Not Others?

The federal government tends to focus more on cases of higher financial value.  They also frequently prosecute cases where there are more potential guilty parties and co-conspirators.  You might see a state level prosecution with 3, 4 or 5 people involved in a white-collar conspiracy.  It’s not uncommon, though, to see the US Attorneys prosecution a crime ring with 20 suspects or more.

Differences in Investigation Resources and Capacity

The federal government is a very well oiled machine in terms of investigation and case work-up on pretty much every level.  The US attorney typically works hand-in-hand with agencies such as the FBI, DEA, ATF, homeland security and any other federal agency you can think of such as the SEC and IRS.

State level investigations can be excellent as well – but there is more of a hit and miss chance.  The state of Texas does have a State Securities prosecution team, for example, as well as the Texas Rangers.  At the same time, a smaller police agency officer or detective with far less training may try to put together a white collar case and not really have the best idea of what they’re doing.  Federal investigators can and often do help out state agencies – but state agencies might not always ask even when they should.

Differences in Trial

It’s far more likely in federal court – if you opt to have a trial – to be on trial with whatever co-defendants have not already plead guilty.  This could mean being on trial at the same time with the same jury as everyone else charged in the same conspiracy.

You can be put on trial with someone else in State Court – but it is less frequent and the rules make it easier for you to split the cases apart.

The rules of trial from State and Federal Court aren’t perfectly and completely aligned, but they are very similar.  The differences are a completely different topic which could probably be the subject of an entire law school class.  The differences, though, are pretty technical and can be somewhat minute.

Differences in White Collar Punishment: State vs. Federal

State level punishment can differ drastically from federal punishment.  Federal punishment tends to be dictated by the federal sentencing guidelines and will ultimately be decided by a judge.  Texas state courts give a defendant the option of having a judge or jury impose sentencing – and the sentencing is encompasses a far broader range of possible jail – and in many instances probation too.

*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.

 

 


Netflix American Murder: The Family Next Door and 21st Century Courtroom Storytelling

October 24, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

What a horrific, tragic, and deranged murder!

Trying to compartmentalize and separate the legal aspects of Netflix “American Murder: The Family Next Door” from the human aspects is difficult to do – but it’s exactly what we do as criminal defense lawyers.

I’m writing because I’m very impressed with how Netflix was able to tell the story through all the text messages, home and police videos, and social media.  It’s really a view into what 21st century crime investigation and courtroom story telling can look like.

This story in particular is nothing short of soul-crushing and everyone is happy Shannan Watts, her children and her family got the justice they deserved and Chris Watts is behind bars for the rest of his life.  But 21st century evidence such as cell phone texts, videos, social media including police advances in body-camera evidence are revolutionary ways to prove innocence too.

How Netflix Told the Story

I was fascinated by how Netflix was able to tell the story – not through talking heads or narration – but just by showing us the text messages, then showing us police body-cam videos, sprinkling in home movies, showing us social media posts and comments, and on and on.  Isn’t it amazing how our technology and ways of communicating can tell our stories this way?

Cell Phone Evidence

I lecture on the topic of cell phone evidence in the courtroom and have written about it as well.  It’s not nearly as easy to do as Netflix made it look.  We were able to see victim Shannan Watts’ texts to her family and friends as well as to Chris.

Notably absent in my mind were Chris’ texts to anyone other than Shannan — and this tells me they weren’t able to get into his phone.

Police Body-Cam Evidence

I can’t understate what an amazing, wonderful tool police body-cameras are.  In the American Murder: The Family Next Door, we got to see Chris Watts’ charade with our own eyes when the police initially came over to his house to locate Shannan the day after the killing.  We got to see Chris Watts face, demeanor, and mannerisms — the smallest details.

In the past – we’d have gotten a police officer’s recollection from the witness stand and potentially some of the other people there too.  Their testimony would be almost always be shaded and slanted for no other reasons they are humans with a particular perspective.  If this case had turned into a trial – they’d have had to have testified anyway… but the point I’m trying to make is the body-cameras cut through all of that.  We see what we see.

The law has often pushed police towards recording interviews and statements.  Texas has a statute (Tex.Code.Crim.P. 38.22) which requires custodial interrogations to be recorded.  It protects both the police and the accused from an unfair spinning or characterization of how the interview actually went.

Unfortunately, in the past it has been a law enforcement tactic for a police officer to “forget” their recording device before an interview – so they can spin the interview how they’d like in court later.  Police agencies who require bod-cams basically put an end to it.

And as a side note – sometimes the police forget to turn off the body cameras and we get to see the water-cooler talk about the case and we hear weaknesses about the cases we’d never hear in a courtroom from the police.

Social Media Evidence

It’s difficult to know what, if any, artistic license Netflix took in this arena.  They presented several home videos as if they were social media posts.  Perhaps they were and perhaps that was just how they presented them. What they did use was effective in telling the story.

Legally this would be far more complicated to use in a courtroom than in a documentary.  There are issues with what we call “authentication” and it could involve having to deal directly with social media mega-giants who often treat both prosecutors and defense lawyers like fleas they shake off when they get annoyed with us.

Police Interviews and Polygraph

This was the part of the Chris Watts story which is more old-school and presented nothing new. Bringing in a suspect for a polygraph is a very common investigative tactic.  The polygraph itself is inadmissible in court and as lawyers we’re always very leery of who is conducting the polygraph… because they’re all based on the questions and the questions can be slanted in certain directions.

When Police do a polygraph they almost always want to do a follow-up interview.  They think the person will fail the polygraph, and just like a linebacker wants to crush the quarterback after the ball is snapped — the police want to get a confession right after someone takes the polygraph (even if the results are inconclusive or if they accuse the person of using “countermeasures” or trying to game the test).

It worked for the police like a charm against Chris Watts.  They even used  the age old, “are you a monster or just some guy who made a mistake” line on him — which is a question we hear all the time in cases like sexual assault, child abuse, or domestic violence.  If the suspect chooses, “I just made a mistake” then the police have their confession.

The police also pretended to know more about Chris’ life than they actually knew at the time.  I don’t recall anything they’d seen at the time of his interview which suggested they would know he was having an affair – but when he admitted to it, they represented to him they knew this all along.  It’s a part of the Reid method of interrogation (that’s another topic).

Overall I found the show — again horrific and tragic — yet fascinating from a lawyer’s perspective.  The Chris Watts murder may be a high-budget and high profile outlier in how the story was able to be told… but during the 21st century, I’m pretty certain we’ll be using text messages, home videos and police body-cams to tell much more complete stories for other types of cases too.

*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.

 

 

 


Can Our Own Expert Actually Hurt Us?

October 12, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

The legal system encourages the accused to utilize expert witnesses and professionals to evaluate and advise during the investigation and defense of a case.

A lawyer has a duty to thoroughly investigate a case they are defending and it can be ineffective assistance of counsel not to do so.  But let’s be clear – none of those duties are contingent on whether the lawyer thinks his client to be guilty or innocent.

Experts are Subject to the Attorney Client Privilege

An expert hired by the defense is part of the defense team.  That means what they learn is privileged which makes it safe to learn bad facts the prosecution might not know.

Let’s use an example from a DWI case:

The police draw defendant’s blood, put it in a tube sealed and marked with a number then shipped to a lab where it goes into the mail room where some guy sorted it while he was on his phone then sent it to the analyst who only has 100 other samples to juggle that morning…. and then the result comes back looking much higher than the lawyer thinks it should be.

The lawyer can do a DNA test on the blood to see if they have the right person.  But there is a big worry the DNA will match and defense just actually just found better evidence our own client is guilty than the prosecutor already has?!?

The rules protect this type of investigation and it’s actually possible to have blood retested or tested for DNA without the prosecution’s knowledge.  Also, whatever Defense expert learns is privileged.

In the event the gamble worked – and it’s not Defendant’s blood — Defense expert can then testify about it on the witness stand before the Judge or Jury.  Doing this would waive any privilege the expert had as part of the defense team.

In other words – the bad facts Defense expert learned can be kept secret or made public.  Defense lawyers wouldn’t investigate their cases as thoroughly if they were worried learning bad facts would only assist in convicting their client.

Using an Expert to Evaluate – Not Testify

A good expert is one who is faithful to their discipline – not a particular outcome in any given case.

It is common for me to reach out to an expert and have them do an evaluation of a case only for them to tell me, “Jeremy I don’t think you want me to testify about this case.”

The expert can still assist by giving technical support as to how defense might handle a prosecution witness or by steering defense away from problematic defensive theories.

They Can Still Hurt Us Even if They Testify

Calling an expert witness is always a judgment call.  Because the witness is loyal to their discipline and not the outcome – we have to recognize when Defense calls them to the stand — the privilege is essentially waived.  Everything which went into their evaluation and opinion is discoverable by the prosecution.

This means the prosecution can draw out either harmful facts or data which can be used to undermine our defense.

The question is whether after balancing the harm versus benefit – it still makes sense to call an expert witness.  This is where your lawyer’s experience is crucial.

*Jeremy Rosenthal is board certified in Criminal Law by the Texas Board of Legal Specialization.  He is designated as a Texas Super Lawyer by Thomson Reuters.


Hiring Expert Witnesses for Your Case – What You Should Know

October 11, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

Expert witnesses are an important part of trial advocacy.

What is an Expert Witness?

A person with specialized knowledge of a particular is allowed to testify provided they comport with other rules surrounding reliability in both Texas and Federal Courts.

Judges have a detailed legal framework they must follow to determine if a particular expert may testify in a particular case.

Experts can testify in applied scientists such as DNA or blood analysis, areas such as computer forensics, cell phone tower triangulation, and in soft sciences such as therapy or domestic violence, and even in areas such as accounting, plumbing, or as in the movie “My Cousin Vinny,” — independent rear suspension cars made in the 1960’s.

Do I Really Need an Expert Witness?

Follow your lawyer’s recommendations here.

The defense can establish their own trial theory either through their own witnesses and experts or through the prosecution’s witnesses and experts.  Prosecution witnesses and experts are predictably uncooperative with us and some of their experts will easily admit to shortcomings in the state’s case and others won’t.  There is no substitute for the clarity and power a good expert witness can provide on your side.

There are risks to proffering an expert witness in your defense.  A good expert witness should be loyal to their discipline – not necessarily to you winning your case.  This helps them be credible.  But this also means your expert may have to admit to facts which can hurt your case when the prosecutor asks… and sometimes those could be facts and analysis the prosecutor was never aware of in the first place.

Ultimately the complexity of certain issues often dictates.  Trial is teaching the jury a theory.  That can be hard with a state’s expert who sees it as their job to make sure you lose.  A good expert witness on your own side is often necessary.

Why is an Expert Witness Paid?

I don’t work for free and neither do you.  I haven’t met anyone who does.

The fact a defense expert witness is paid and how much are typically good fodder for prosecutors on cross examination.  If you think about the fact they’re paid – it’s actually a good thing.  That is because testifying is their livelihood and for that reason they wouldn’t jeopardize it by saying crazy or quack science when a court reporter allows everyone in the State to know how they testify.

The Court Can Pay For Your Expert

The Court can pay for someone’s expert witness in certain instances — even if the lawyer is retained privately.  The expert must be willing to accept the court’s payments which are typically lower than on the private market and the Court will underwrite and evaluate Defendant’s financial status.

Ask your lawyer about Court assistance for experts if money is tight.

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