Are Police Going through an Investigation or Just the Arrest Process?

March 12, 2018

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

The dictionary defines “investigate” as, “To carry out a systematic or formal inquiry to discover and examine the facts of (an incident, allegation, etc.) so as to establish the truth.”

Truth, then, is the focus of an investigation.

But virtually always we see the focus of an investigation is a person — not necessarily the truth.  The assumption made by law enforcement is the person who is the focus of the investigation and the truth are one and the same thing.  In other words, many, many “investigations” are flawed from the start.  The result of the investigation is only correct where the assumption is also correct.

And it is further true when you ASSUME you make an ASS of U and ME.

I can’t tell you how many times I’ve seen an “investigation” start with a detective or police officer reaching their conclusion first.  They call a tow truck to haul off someone’s car for DWI before they even ask the driver out of the car.  They offer a complaining witness victim assistance information, sympathy, and promises of action after just moments of hearing one side.  They promise action to someone who lost their savings when they come in blaming someone else for their loss.

Wouldn’t it be more appropriate to call those police actions “the arrest process?” instead of an investigation?  It is often clear the police aren’t interested in the truth — instead they are interested in arresting the person they think is guilty from the outset.  They just know in their heart the truth without researching any of the facts.  What could go wrong doing it that way?

The arrest process looks more like a geometric proof than a search for the truth.  The police are checking to see if there is enough evidence for each and every element and if there is — then bang — case closed and the bad guy is handcuffed.  The problems is many of the facts are rose-colored to the investigator and the standard for probable cause is low.  Instead of putting pieces of a puzzle neatly together, the oddly-shaped pieces are jammed together to make the image already in the officer’s head.

The arrest process might be just fine in certain instances.  I’m sure it often yields fair results. But let’s just not call them what they’re not — investigations focused on the truth.

*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 topic you should consult an attorney directly.

 


Aggressive Criminal Defense Lawyer

March 6, 2018

By Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

My name is Jeremy Rosenthal.  I eat nails.  I crawl on broken glass.  When I’m not screaming at prosecutors or judges for my clients, I’m having a 30 Lb. medicine ball slammed into my abdomen like Rocky Balboa training to take on the planet.

Not really.

I suspect all lawyers – let alone defense lawyers – are regularly asked by prospective clients if they are “aggressive,” “tough,” or if they are “a fighter?”

Truthfully, I’m not the best person to answer the question.  I’d say go ask some prosecutors how fun I am in trial.  I’ve been at this long enough to be pretty sure I’m not the path of least resistance for them — but again — this is for them to answer.

I’d like to make two points in this blog.  The first is the question itself assumes being aggressive is the right approach in any given case.  Second, is being an aggressive, tough fighter isn’t mutually exclusive with other skills which make an excellent lawyer.

It would be interesting to be asked if I was “thorough,” “meticulous,” and “calculated…”  Just once I’d like to be asked if I was “sensitive,” “encouraging,” and “thoughtful.”  Maybe today someone will try to see if I am “charismatic,” “clever,” and “crafty.”

It takes all these skills — and more — on many cases.  There is a right time to turn up the aggressiveness and toughness.  There is a right time to be calculated,  a right time to be sensitive, and a right time to be charismatic (to the extent I can turn that one on and off).

Ultimately a person needs to choose a lawyer which makes them feel comfortable.

But your lawyer needs to have a complete game.  They need to be a Swiss Army Knife of skills because each case is it’s own snowflake.  There are cases where I’ve made courthouse enemies for decades and there are cases where we need to pay attention to the carpenter’s rule – measure twice and cut once.  Sometimes both are appropriate given the case.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas.

 

 


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.

 

 


The Law On Manslaughter and Criminally Negligent Homicide in Texas

October 16, 2012

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

Manslaughter

Manslaughter in Texas is codified under Texas Penal Code Chapter 19.04(a) and is committed when someone “recklessly causes the death of an individual.”  Manslaughter is a 2nd Degree Felony (2 to 20 years in the Texas Department of Corrections).

The legal definition for reckless is defined by Tex.Pen.C. 6.03(c).  That provision states, ” A person acts recklessly, or is reckless, with respect to circumstances surrounding his conduct or the result of his conduct when he is aware of but consciously disregards a substantial and unjustifiable risk that the circumstances exist or the result will occur. The risk must be of such a nature and degree that its disregard constitutes a gross deviation from the standard of care that an ordinary person would exercise under all the circumstances as viewed from the actor’s standpoint.”

This legal standard is clearly and obviously subjective. Therefore, no bright line test as to any fact scenario can be indicative of whether a death could be charged as manslaughter as compared to any other form of homicide under Chapter 19.  The best way to show what may be “reckless” is by giving some examples of cases where convictions for manslaughter were upheld on appeal.

Examples of Manslaughter Cases Upheld on Appeal

In Threet v. State, 2003 Tex. App. LEXIS 4136 (Tex.App. — Austin, 2003), Defendant was convicted of manslaughter where he and the victim, another college age student, got into an argument at a house-party and went outside to “trade licks.”  The victim punched Defendant first in the chest, and the Defendant then punched victim in the face.  When the victim fell to the ground, Defendant continued to punch him several times then kick him in the head with a hiking boot.  The victim died later that evening.  Defendant was indicted for murder, but was convicted of manslaughter, a lesser-included offense.

In Willis v. State, 761 S.W.2d 434 (Tex.App. — Houston [14th Dist]), Defendant was similarly convicted of manslaughter where he struck a man with a pistol-butt on the head on the steps leadning into a pool hall.  The victim fell backwards and struck his head on the board.  The victim broke his neck and died the next day.  Similar to Threet, Defendant was originally charged with murder but the jury found the lesser-included offense of manslaughter to be appropriate.

Manslaughter is similar, but should not be confused with intoxicated manslaughter which you can read about here.

Criminally Negligent Homicide

Criminally negligent homicide is defined by Texas Penal Code Chapter 19.05(a) and is committed when someone causes the death of an individual by criminal negligence.  Criminally negligent homicide is a State Jail Felony (between 180 days and 2 years in a State Jail institution).

Criminal negligence is defined by Tex.Pen.C. 6.03(d) and is occurs when someone is “criminally negligent, with respect to circumstances surrounding his conduct or the result of his conduct when he ought to be aware of a substantial and unjustifiable risk that the circumstances exist or the result will occur. The risk must be of such a nature and degree that the failure to perceive it constitutes a gross deviation from the standard of care that an ordinary person would exercise under all the circumstances as viewed from the actor’s standpoint.”

Again, this standard is extremely subjective, so here is a case where appeals courts have sustained convictions for criminally negligent homicide:  Chambless v. State, 368 S.W.3d 785 (Tex.App.– Austin, 2012), Defendant woke up in the middle of the night due to noises in his front yard.  Assuming it was a neighbors dog, Defendant fired a semi-automatic rifle three to five times into the yard.  Unbeknownst to Defendant, the victim, a neighbor was in his yard and had been hit by the bullets.

*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 consult an attorney directly.  Contacting the attorney through this forum does not create an attorney-client relationship.  Communications sent through this forum are not confidential nor privileged.


Texas Criminal Punishment Levels

June 25, 2010

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

Offense Levels in Texas (updated as of January, 2018):

Class C Misdemeanors:  Punishable by a fine not to exceed $500:

  • Traffic offenses
  • Assault by contact
  • Drug paraphernalia
  • Disorderly conduct (other than firearm related)
  • Theft under $100 (unless theft committed by check)
  • Insufficient funds
  • Minor in possession (MIP)
  • Minor in Consumption

Class B Misdemeanors: Fine not to exceed $2,000 and not more than 180 days confinement in county jail:

  • DWI (72 hours minimum jail; 6 days minimum with open container)
  • Possession of Marijuana (less than 2 oz.)
  • Theft over $100 but less than $750
  • Theft by check (over $20 but less than $500)
  • Criminal mischief over $100 but less than $750 (vandalism)
  • Violation of a protective order
  • Indecent exposure
  • Racing on a public road
  • Prostitution
  • Disorderly Conduct with Firearms (display or discharge)

Class A Misdemeanors:  Fine not to exceed $4,000 and not more than 180 days confinement in county jail:

  • DWI (2nd offense) (minimum 72-hours jail)
  • DWI over 0.15 BAC
  • Possession of marijuana (between 2 oz. and 4 oz.)
  • Possession of dangerous drugs (usually the possession of legal drugs without a valid prescription)
  • Assault causing bodily injury
  • Theft between $750 and $2,500 (whether by check or otherwise)
  • Criminal mischief over $750 but less than $2,500
  • Evading on foot

State Jail Felonies:  Fine not to exceed $10,000 and confinement in state jail institution for no less than 180 days and no more than 2 years.

  • Possession of controlled substance less than 1 gram (typically methamphetamine, cocaine or heroin)
  • Credit card abuse (using another person’s credit card without authorization)
  • Third theft conviction of any amount
  • Theft between $2,500 and $30,000
  • Forgery
  • DWI with a minor under the age of 15 in the vehicle
  • Evading with a vehicle
  • Car Theft (Unauthorized Use of a Motor Vehicle)

Third Degree Felonies:  Fine not to exceed $10,000 and confinement in Texas Department of Corrections for no less than 2 years and no more than 10 years.

  • Possession of controlled substance between 1 and 4 grams;
  • Aggravated assault
  • Assault causing bodily injury (enhanced from prior finding of family violence)
  • Burglary of a building
  • Theft between $30,000 and $150,000
  • DWI (3rd offense)
  • Indecency with a child (by exposure)
  • Solicitation of a minor

Second Degree Felonies: Fine not to exceed $10,000 and confinement in Texas Department of Corrections for no less than 2 years and no more than 20 years:

  • Possession of a controlled substance over 4 grams but less than 200 grams
  • Burglary of a habitation
  • Aggravated assault with a deadly weapon
  • Theft between $150,000 and $300,000
  • Indecency with a child (by contact)
  • Injury to a child
  • Sexual Assault of a Child (Under 17 but not 14)
  • Sexual Assault
  • Attempted murder
  • Intoxicated manslaughter

First Degree Felony:  Fine not to exceed $10,000 and confinement in Texas Department of Corrections for no less than 5 years and no more than 99 years.

  • Murder
  • Possession of a controlled substance over 200 grams
  • Possession of a controlled substance between 4 and 200 grams with intent to distribute
  • Arson
  • Theft over $300,000
  • Aggravated Sexual Assault of a Child
  • Aggravated Sexual Assault of a Child under 6 (25 – Life w/o Parole)
  • Continuous Sexual Abuse of a Child or Young Children (25 – Life w/o Parole)

It should be understood that though many of these offenses carry mandatory minimum jail sentences, virtually every offense other than Murder has provisions whereby sentence may be probated or suspended for community supervision (probation).

Other points:

There are some offenses referred to as “hybrid” offenses which mean they can straddle boundaries of punishment — but for the most part the levels remain fairly consistent.  Some offenses like Driving While Intoxicated raise the minimum punishment level but are still considered to be in that general category.

Also many offenses are subject to what are known as enhancements.  Enhancements are other surrounding factors that can enhance — or increase the base punishment level for certain offenses.  The enhancement can be for something surrounding the transaction (like possession of drugs in a drug free zone), or as is often the case because of prior criminal history.

*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 specific issue you should consult an attorney directly.