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.


What is Mitigation?

November 8, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

www.texasdefensefirm.com

“Mitigation” means making something less severe, serious, or painful.  In criminal law it refers to learning, seeking and providing facts which reduce someone’s potential punishment.

Mitigation is Important in Every Single Case

A big misunderstanding is mitigation and trying to get an acquittal are mutually exclusive – they are not.  People think you somehow admit guilt if you try to take mitigation steps after an arrest such as seeing a mental health professional or entering drug and alcohol treatment.

You can still fight for innocence at the same time you try to explain or lessen the harshness of the possible punishment coming towards defendant.  In fact, we are legally bound to do so and it can constitute ineffective assistance of counsel to ignore mitigation.

A solid mitigation case actually strengthens our ability to fight for an acquittal.  This is because we are less concerned about severe punishment in the event a jury disagrees with us and finds the defendant guilty despite our best efforts.

Mitigation Which Looks Backwards

Mitigation can help explain why the Defendant is in the predicament they are in.  Examples of backward looking mitigation to explain or give context to someone’s actions often include:

  • Mental health or psychological disorders
    • anxiety
    • ADHD
    • Depression
    • Bi-Polar Disorder
    • Psychosis
    • Manic episodes
  • Past sexual abuse of the accused;
  • Past physical abuse of the accused;
  • Past or childhood emotional abuse of the accused;
  • Addiction and history of addiction of the accused.

When Someone Has a Great History

Another form of backwards mitigation is potentially where an accused has never been in trouble at all.  Certainly someone who has been straight as an arrow their entire lives do deserve some credit and lenience in many cases.  The same goes for people who really have their act together and are – for example – in school making straight A’s and helping build houses for homeless people on the weekends.

Mitigation which Looks Forward

Any mitigation must have a forward path to be effective.  Explaining to the judge or jury an accused has been able to explain or identify why they have a particular problem is great.  It lets the jury know the accused isn’t an evil person.  But without a path forward to correct things – a judge or jury might feel they need to incarcerate the person to protect society in the future.

Forward mitigation could include steps taken by the accused after the arrest.  Examples are endless of the types of steps which can be taken to hopefully re-assure folks criminal behavior won’t repeat itself with the accused.  Examples might be;

  • Drug and alcohol treatment
  • psychological treatment
  • Sex offender therapy or treatment
  • Rage or anger management treatment.

Examples of Mitigation in Criminal Cases

  • A classic and easy to understand example are Driving While Intoxicated cases.  I explain to clients everyone at the courthouse including prosecutors, judges and probation officers think (1) someone arrested for DWI is not only guilty – but they’ve probably gotten away with it 100 times we don’t know about; and (2) all people arrested for drunk driving are alcoholics.  Those assumptions may be completely fair or unfair – but those are the attitudes we will have to over-come in a case whether we like it or not.

If we can convince the courthouse types not only did the defendant get screwed by being arrested in the first place – but also he’s perfectly fine to drive – it only strengthen’s our overall hand.

Bottom Line on Both Forward and Backward Mitigation

A criminal defense lawyer cannot assume they are just going to win every case no matter how confident we are we will ultimately win.  The Courts have held repeatedly to ignore mitigation is ineffective assistance of counsel.  Mitigation also helps us strengthen our hand and ability to fight the case on multiple fronts – not just sympathy or correcting certain behavior.

*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.


What does the Term “Forensic” mean?

November 7, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

www.texasdefensefirm.com

(972) 369-0577

Forensics are when normal scientific principals are utilized for courtroom purposes – normally in a criminal context.  The applications can be fairly broad as far as scientific (and even some non-scientific) disciplines are concerned.

Some Science is Purely for the Courtroom

A textbook example are certain sciences where the science itself is almost solely geared at solving crime.  An example could be blood spatter.  There might be a different application of the science of blood spatter than criminal law – but if there is I don’t know it.  Bite marks would be another example of a discipline which is virtually entirely for the purposes of criminal cases (forensic odontology) and there has been tons of criticism of bite mark evidence.

Some Science Can Either be Forensic or Not

Other examples require the injection of legal or investigative principals into the science.  Examples there could be forensic pathology, toxicology, or psychology.

Pathology is essentially the study of tissue as it relates to disease.  Forensic pathology takes it one step further often to either determine causes of death or in other cases – causes of bruising for assault cases.

Toxicology is the study of toxins and poisons and their effect on the body.  Forensic toxicology, then, applies to specific legal principals such as the ability to drive, a person’s level of impairment, or perhaps a foreign substance which caused a person to die in a homicide case.

Forensic psychology is a unique practice where a psychologist applies mental health principals and diagnoses and applies them to individuals either to reconstruct someone’s thought process during a potential criminal episode, their overall psychological profile, or for mitigation purposes.

“Forensic” Disciplines We Might Not Think About Much

Other examples of forensics which are disciplines and areas of expertise we don’t associate with medicine can be:

  • forensic computer exams
  • forensic accounting
  • forensic engineering

Instances Where the Term “Forensic” is Potentially Misused

Police and children’s advocacy centers utilize what they call a “Forensic Interview” of a child in sexual or physical abuse cases.  It’s basically an open-ended interview of a child where they are asked to describe physical or sexual abuse in a non-leading fashion.  The psychological or scientific underpinnings or basis for the technique has never been made clear to me – at least not in the courtroom by any of the practitioners.  But it makes the interview seem official or important to the jury – which is why they label it that way, I’m sure.

*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.