What Constitutes Consent in a Sexual Assault Case?

September 29, 2020

By Jeremy Rosenthal, Criminal Defense Lawyer

(972) 369-0577

jeremy@texasdefensefirm.com

The question of consent in sexual assault cases is very complex – probably impossibly so.  If you add alcohol or intoxication to the mix the issue gets even tougher if that’s at all possible.  I’ll do my best to make sense of it.

The Law

In Texas, Sexual Assault is defined by Texas Penal Code 22.011 and says in relevant part:

(a) A person commits an offense if :

(1) the person intentionally or knowingly:

(A) causes the penetration of the anus or sexual organ of another person by any means, without that person’s consent;

(B) causes the penetration of the mouth of another person by the sexual organ of the actor, without that person’s consent;  or

(C) causes the sexual organ of another person, without that person’s consent, to contact or penetrate the mouth, anus, or sexual organ of another person, including the actor;

The legal definition of “consent” means “assent in fact, whether express or apparent.”  Tex.Pen.C. 1.07(11).  Not too helpful, is it?

Also, today I’m discussing sexual assault – not statutory rape or sexual assault of a child.  That is a different topic.  Persons under the age of consent in Texas (17) cannot lawfully give consent.

Digging Deeper

At a trial, the Judge would instruct the jury to follow the law.  The law I just recited for you.  As you can tell – it is amazingly subjective.  Here’s what is terrifying about the whole conundrum – opinions about what may or may constitute consent vary greatly and typically along gender lines.

In a recent book by Author Malcom Gladwell called, “Talking to Strangers: What We Should Know About the People We Don’t Know” Gladwell attempts to tackle this very issue.  He listed the results of a Washington Post/ Kaiser Family Foundation Poll of 1,000 college students which asked the students whether they thought any of the following behaviors “established consent more more sexual activity.”

A.  Takes off Own Clothes:

  1. Men: 50%
  2. Women: 44%

B.  Gets a Condom:

  1. Men: 43%
  2. Women: 38%

C.  Nods in Agreement:

  1.  Men: 58%
  2. Women: 51%

D.  Engages in foreplay such as kissing or touching:

  1.  Men: 22%
  2. Women: 15%

In each scenario, women consistently believe across the board consent has not been given more frequently than men.

When meeting with clients and their families, I’m often told of specific behaviors of the complaining witness — typically the female — and asked why that doesn’t solve the issue right there?  “But she got into the car with him….”  or “But she pulled his shirt off…” or “But she began rubbing me…”

What this study says is men and women simply see the issue differently… and short of actual verbal consent, there is virtually no “silver bullet” which vindicates someone accused of sexual assault cleanly.

Does This Mean Anyone Who is Accused is Going to Lose?

Certainly not.  A ‘saving grace’ in all this is the standard of proof in a criminal case, that the state must prove their case “beyond a reasonable doubt,” is a fire-wall to a conviction.

Remember, the ‘intent’ aspect of a sexual assault or rape jury charge is based on the accused’s point of view – not the complaining witness’.  That is to say if there is a reasonable doubt the accused thought the complaining witness consented, then they should be acquitted.

So the question about, let’s say, the accuser getting a condom isn’t whether she was, in fact, consenting or not consenting to engaging in penetration — it is whether the accused could have reasonably believed that established consent.  43% of male college students think it does.  In a perfect world, the communication between the two people would be as clear as possible but since it’s not a perfect world – we have to deal with real world scenarios.

In this scenario the defense would likely argue the accused could have reasonably believed the accuser was giving consent because the question is whether the accused intended to knowingly and intentionally act without the accuser’s consent.  Even people who staunchly believe there was no consent given in that circumstance may still likely concede the accused might have misinterpreted this and vote for acquittal.

On the down-side, it goes without saying people who hold firm views on these topics have an understandably difficult time seeing the issue another way.

Misconceptions About the Legal Definition of Consent

I see lots of debate, literature and public information campaigns trying to educate people on what is and isn’t consent.  Examples could be like this video about drinking tea.  It’s very clever and informative and I think all of our hope is it helps to cause people to understand and conform to acceptable behavior – but it’s not necessarily the law.  In the courtroom we deal with statutes, jury charges, and what the legislature has defined as consent.  If it’s not in the Texas Penal Code or some other statute – it’s not the law.

How Does Your Lawyer Defend You in a Sexual Assault Case?

First, your lawyer has to understand most of people’s views about consent in sexual assault cases are driven by emotion, life circumstances, and their pre-existing world views.  Parents of teenage sons may very well imagine their own son in similar circumstances facing lifetime sex offender registration while a potential juror who has themselves been a victim of sexual assault may feel an intrinsic connection with the accuser.

Jury selection is therefore crucial.  It is the lawyer’s ability to eliminate jurors who have pre-existing biases and prejudices that are so strong they can’t sit on the panel.  And any lawyer who has tried enough cases will tell you – they don’t advertise who they are up front.  Your lawyer has to be able to evoke enough emotion to get that juror to reveal their true inner dialogue.

It’s a given beyond jury selection your lawyer needs to work, work, work.  The harder they work, the luckier they will get.

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

 

 

 

 


How Long will my Court Case Last?

January 29, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

It depends on what type of case, where the case occurred and the court to which it is assigned.  Some cases have a tendency to be fast and others are typically slower.  The biggest single factor is typically evidence which must be analyzed such as lab evidence or computer forensics.  Cases without those components have less impediments.

This said, other complex cases obviously drag on a bit too.

Slower Cases:

  • DWI with blood draws
  • Drug Cases other than Marijuana
  • Computer Charges
    • Online Harassment
    • Hacking
    • Possession of Child Pornography
  • Sex Charges
    • Sexual Assault
    • Sexual Assault of a Child
    • Aggravated Sexual Assault of a Child
  • White Collar Theft
    • Embezzlement
    • Money Laundering
  • Engaging in Organized Criminal Activities
  • Crimes against persons which  have complex medical records/ issues

 

Quicker Cases:

  • Assault
    • Assault/ Family Violence
    • Aggravated assault with a deadly weapon
  • Retail Theft
  • Possession of Marijuana
  • DWI without blood testing
  • Criminal Mischief
  • Crimes against persons (without medical records)

 

Just how Quick (or Slow) will a Particular Case Be?

You can expect most Collin County Misdemeanors to last between 6 and 12 months from the date of arrest until a trial/ dismissal/ or plea bargain.  Felonies tend to be more complicated so those usually take longer.

Most of our courts have efficient dockets – meaning the cases move relatively quickly.  Some courts might have a glut of cases for various reasons and by luck-of-the-draw your case may take more time.

Other jurisdictions such as Dallas County simply have more real-world issues to contend with such as insufficient funding, high turn-over with court staff, or inexperienced prosecutors which can compound delays.  It should be no surprise that in general the bigger the county, the slower the case may be.

What Control do We Have in How Fast or Slow a Case Takes?

Some.  We can’t control how long an investigation, grand jury, or prosecutor takes to do their job… but we can control whether or not any delays are because of us.  Some clients want a case to move quickly and others prefer the case take a while for their own reasons.  We can do our best to affect either.

What About My Right to a Speedy Trial?

Analysis for speedy trial is multifaceted and analyzes more than merely calendar time.  Part of the analysis is about the reaons for any delay, whose fault delay may be (the prosecutor, the defense, or in many instances — the Judge).  Another component of the analysis is what degree of harm was suffered by Defense by the delay?  Stress and anxiety are parts — but the loss of evidence (such as a witness moving) could play a role too in speedy trial analysis.

“Tough-on-Crime” Courts have done much in Texas to gnaw away much of Speedy trial rights and privileges… so normally trying to have a case dismissed for lack of speedy trial isn’t typically my first preference.

Bottom Line

You won’t get a really sharp estimate for how long your specific case will take on the internet.  Sorry!  You’ll just have to run that question by a lawyer who is familiar enough with all the players and factors involved.

*Jeremy Rosenthal is an attorney licensed to practice in Texas.  He is Board Certified in Criminal Law by the Texas Board of Legal Specialization.  He was Designated as a Super Lawyer by Thomson Reuters in 2019.


What does it Mean when a Crime is “Aggravated”?

January 18, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

It typically means “worse” or “heightened.”

The term ‘aggravated’ is applied to many different criminal charges and there is no uniform definition as to what allegation renders a charge ‘aggravated’ in any specific case.  One constant is an ‘aggravated’ allegation normally kicks the punishment range up a notch or more.  It can also affect parole eligibility if someone is sent to prison.

 

Here are the most common “Aggravated” offenses in Texas:

Aggravated Assault – Assault where someone either uses or exhibits a deadly weapon.  It can also mean assault which results in serious bodily injury.  See Texas Penal Code 22.02.

Aggravated Sexual Assault – Sexual assault is generally where a person conducts one of a number of prohibited sexual acts to another (Tex.Pen.C. 22.011).  Aggravated sexual assault can be committed where defendant inflicts serious bodily injury on the victim, assaults a person younger than 14, or a disabled or handicapped person.  Tex.Pen.C. 22.021).

Aggravated Sexual Assault of a Child – sexual assault committed against a child younger than 14 years old.  Sexual assault of a child is committed where a child is between the ages of 14 and younger than 17.

Aggravated Perjury – perjury is making a false statement under oath.  It could be in an affidavit or an official document of some sort.  Aggravated perjury is a false statement during a court case which is considered material in nature to the proceedings.  Perjury is typically a Class a misdemeanor.  Aggravated perjury is elevated to a third degree felony.

Aggravated Robbery – Robbery is typically defined as theft plus assault regardless of how minor either is.  Aggravated Robbery is where a person uses or exhibits a deadly weapon in the commission of the robbery, causes serious bodily injury, or places in fear of imminent bodily injury of a person over 65 years of age or a disabled person.  Robbery is a 2nd Degree felony and aggravated robbery is a 1st degree felony.

Aggravated Kidnapping – Kidnapping is abducting a person.  Aggravated kidnapping is where someone is abducted with the intent to be held for ransom, intent to be used as a human shield, intent to sexually violate, or with intent to terrorize.

Aggravated Promotion of Prostitution – This offense is for those who invest in, finance or promote prostitution of two or more persons.  See Tex.Pen.C. 43.04.

Aggravated Promotion of Online Prostitution – Promotion of prostitution done in a fashion which is online.  Tex.Pen.C. 43.041.

*Jeremy Rosenthal is Board Certified by the Texas Board of Legal Specialization and is licensed to practice in the State of Texas. Nothing in this article constitutes legal advice.


How Smart Phones Have Revolutionized Criminal Law

November 15, 2019

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

Smart phones have revolutionized trial practice in the 21st Century.

How?  Because everyone old enough to be charged with a crime carries around a box of evidence with them.  The smart phone can tell who you talk to,  what messages you send to others, where you’ve been, what you’ve bought, and scariest of all — when you combine all these things — they tell others what you’re thinking.

And that’s not just you carrying around this box of evidence — it’s everyone.  I saw a commercial the other day which suggested we have more information about us in our phone than in our entire house!cell-phones-smartphones

So how do we make smart phones work for the defense?  It helps us get to the truth — which is virtually never as one-sided as the prosecution believes.  We can establish alibis, witness bias and witness motive — and that’s just the beginning.

Compulsory Process under the 6th Amendment to the U.S. Constitution allows us to subpoena records and smart phone data either directly from an adverse witness or from third-party providers such as Facebook, Instagram, or SnapChat.

In complicated trials and cases — it always makes sense to make smart phone technology one of the core foundations of an investigation.  We might know we know certain facts in a particular case — and smart or cell phone technology help us turn those facts into concrete instead of risking a swearing match.

*Jeremy Rosenthal is Board Certified by the Texas Board of Legal Specialization and is a licensed attorney in the State of Texas.


Why Rural Counties are Harsher on Crime

January 11, 2018

By Collin County Criminal Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

Screen Shot 2020-05-21 at 8.22.08 AM

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.