Sexual Abuse Charges – Blog 1: The 40,000 Foot View

November 22, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

jeremy@texasdefensefirm.com

Few topics get more visceral reactions than the mention of sex crimes and charges – particularly when they involve children.

I explain to jurors this is precisely what makes sexual abuse charges a Petri dish for injustice.  They involve very graphic and horrific abuse, if true.  There are highly emotional victims, witnesses, advocates, lawyers and even jurors trying to hash-out highly subjective claims, evidence, and psychology with life-altering consequences.

This is why sex abuse charges are in many ways the ‘wild west’ of criminal law.

Focusing on the Big Picture First

Today I’m starting a series of blogs about sexual abuse cases.  In condensing everything so it makes sense, I’m finding major gulfs between some of the more technical and legal aspects of sexual abuse cases and the clinical, practical and/or advocacy related issues.

There are common threads, patterns and themes which are common to abuse cases which span different types of legal charges and allegations.

For this reason, I think it makes sense to dedicate a series of blogs to the technical and legal aspects of child sexual abuse and then to discuss some of the over-arching common denominators to all of them and finally how we deal with those from the defense’ point of view.

Breaking it Down Further

In sum – I’m going to break down sex abuse law and advocacy into three main categories so hopefully it makes more sense:

Einstein – or the highly technical or legal aspects of sex abuse law;

Motzart – the highly subjective aspects of the often malleable evidence, psychology, and social aspects of the charges; and

Rocky – how we fight and advocate against the odds.

Blog Topics:

Einstein (What the Books Say)

Motzart (The Subjectivity and Emotion)

Rocky (How We Fight)

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


Can the Police Track Your Phone?

November 16, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

www.texasdefensefirm.com

Yes, police can track your phone.

Smart phones, car infotainment systems, and computers have absolutely revolutionized criminal investigation and criminal law.

While these forensic practices are very cutting edge and revolutionary – they are still somewhat impractical depending on the case.  Legally there are obstacles for law enforcement too – but those are typically overcome.

The intersection between liberty and technology is always evolving and it always will.  Courts recognize people have privacy interests in our phones, cars and computers for which we increasingly rely – but the more advanced the technology – the more tempting and simple it is for law enforcement to attain.

For example, cell tower triangulation currently requires not only knowing specific information about the device but also requires getting records from the carrier.  A car infotainment download is very expensive but it can tell law enforcement anything the car has communicated to the driver such as GPS data, lane assist warnings or car door openings.

Tracking cell phones requires lots of work which might include search warrants for records and even fighting with the likes of AT&T or Sprint – but it is possible and can be extremely valuable to police.

I rarely see cell phone tracking in cases such as driving while intoxicated, theft, or even sexual assault.  Cell phone triangulation and tracking are common in homicide cases, kidnapping cases and other high-profile cases.  Also, civil lawsuits might have cell phone tracking evidence because a party is willing to shell out the money to pay for it.

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


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.