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.

 


Criminal Law in Small Counties

November 8, 2017

By Collin County Criminal Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

Most criminal defense lawyers will tell you the smaller the county, the harsher 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.

I should note there are always exceptions to the rule, and I’ve found practice in some rural areas extremely pleasant and excessively fair.  But bye and large, here’s why I think we often have “tough sledding” in rural counties as proven by the news article.

Eroded 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 are probably 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.  In Texas in most instances they only affirm or deny the conviction and the sentence.  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!

Attitudes Towards Police

Urban counties have bigger problems with citizens trusting police.  Prosecutors in those jurisdictions probably need to choose their battles wisely.  Rural prosecutors can be more aggressive in cases where there may be issues about police conduct because their jurors may simply be less critical of police.

“Napoleon Complex”

I sometimes get the impression rural counties feel like they have something to prove to outsiders.  I acknowledge these may just be my feelings which doesn’t make them proof of anything.  Still, it is an impression hard to shake in some instances.

The Bottom Line

There is clearly an objective and provable difference between rural and urban criminal justice.  The statistics just don’t lie.

If you ask ministers of justice in third-world countries they will all tell you how they are “tough but fair.”  But the only check and balance they have is their conscience.

Our prosecutors and judges consciouses can be the largest check and balance too where our institutional checks and balances become eroded.

I wonder if this is what we’re seeing.

*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.


Do Police Lie in Police Reports?

October 17, 2017

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

Yes, no and maybe so.

Each police report is its own snowflake.  No two are exactly the same (unless the officer does a bad job with a cut & paste).

When I have my clients look at police reports I typically caution them they will not like what they’re about to see.  This is because many offense reports can be heavily spun to support the officer’s conclusion and read like scathing propaganda when they are the subject of the story.  Police include facts which support their decision to arrest and facts and theories which don’t support their own see the editing room floor.

Police don’t write reports to be malicious but they probably feel that way to us when we read them.  They are simply justifying their decision to arrest.

We also have to understand rarely would a single arrest be important enough for an officer to stake his or her career on.  If they are caught being dishonest — most good agencies won’t have anything to do with them.  They really are trying to do their best.  They just see the world — and the arrest differently.

Fortunately a police report is of limited importance.

Rarely do I come across something in a report which is just an unmitigated whopper.  I have to keep several things in mind when I’m reviewing a police report.

  • My client and I have a different version of events.  This doesn’t make the officer a liar.  He or she just saw the events a different way.
  • It is normal for a police officer to omit facts which don’t support their conclusion.
  • There is a difference between lies and exaggerations.

Exaggeration in Police Reports and the “Halo Effect”

A “Halo Effect” is a cognitive bias about someone or something which causes a person to paint an over-all picture about that thing a certain way.  For instance when an employer does a job review for an employee they like – they might give the employee better marks for individual tasks than they otherwise deserve.  The employee’s “halo” blinds our view of other not-so-perfect traits.

But we’re focused here on the reverse.  The officer’s negative impression of the arrestee paints facts and traits which are negative, not positive.  So it is not uncommon to see on offense report where everything negative fact about a defendant down to dirty fingernails is listed by the officer.  We see a “reverse” halo effect in a police report.

How to Use Police Lies to Your Advantage In A Criminal Case

Today we have more and more use of body-cams, in car videos, and even citizens filming police with their own cell phones.  When the police lie, exaggerate, or omit facts from their police report which don’t support their conclusion — then often time they are caught because the video shows otherwise.

In cases where there is no video, the challenge is different.  A skilled cross-examination can show how surrounding circumstances and logic make their conclusion not so.

The Bottom Line:

Rarely will we ever completely agree with the police officer’s account.  But we have to remember his or her account is only so important.  In showing the jury the truth, we do not have to defeat the officer — we have to show the officer was mistaken/ biased/ exaggerating/ inconsistent or whatever human trait lead him to an imperfect conclusion.  This takes skill.

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

 


Cops and Cameras

August 28, 2015

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

www.rbcriminallaw.com

(972) 369-0577

Screen Shot 2020-06-16 at 10.08.22 AM

Cell phone video cameras in the hands of people at all levels of society have triggered dramatic changes in law enforcement over the past few years.

Police have been utilizing video and audio equipment for decades, normally affixed to their squad car.  The video has always been a great aid to both law enforcement and the citizens accused of offenses because it renders a clear and accurate depiction of what went on at the scene of the arrest. It protects officers from unfounded claims of brutality and harassment but also protects people from exaggerated criminal charges or claims in court.

So why is what we see on video now so much more dramatic than we’ve ever seen before?  Simply do a google search for “police brutality caught on tape” and you’ll see video after video of questionable conduct (or sometimes flagrant) police mis-conduct.

The simple answer is police are no longer in control of who, what, when and how incidents are video taped.  The cameraman has changed.

A squad car video has a limited lateral range.  For instance, when an officer has to leave his or her car and go to chase a suspect on foot or enter a house during a domestic call, the camera can’t follow though audio is often still available.  An officer has a good idea when they’re on and off camera based where they’re standing in relation to the car.

Police do have limited discretion when it comes to what gets recorded.  Virtually all squad cars cameras turn on when the over-head lights are triggered (barring technical malfunctions or very small police agencies).  Sometimes an officer turns off the audio recording.  Though this may be a no-no, it is very difficult to prove and most jurors are indifferent to such happenings.

Cell phone video cameras from citizens can record a police officer at any time, at any place and from any angle.  Unfortunately for police, the videos where people record an officer being professional and doing outstanding work don’t go viral.  The fact an officer can wake up any morning knowing by the end of their shift they could be on the cover CNN.com must be undoubtedly unnerving.

Prudent officers must realize this new reality and should be on their best behavior at all times — not just when they know they’re actions are being recorded by their own equipment.  The vast majority already are.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas.  He is a Texas Super Lawyer as designated by Thomson Reuters.