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.

 

 

 

 


What is Mortgage Fraud?

November 6, 2020

By Criminal Defense Attorney Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

Mortgage fraud is committed where someone lies to a bank to get a real estate loan.  Mortgage loans are heavily regulated by the US government as evidenced by the mountain of paperwork you do when taking out a mortgage on a house.  Mortgage fraud is prosecuted by the federal government and the controlling statute is 18 U.S.C. Section 225.  The punishment for mortgage fraud can be up to 30 years of prison but as with other federal offenses – the more indicative indicator is the federal sentencing guidelines for any given case. 

Common Types of Mortgage Fraud Schemes:

  • Appraisal fraud – where an appraiser or other party is paid to falsify the value of property to the bank;
  • “Air Loans” – where the borrower basically falsifies everything and pockets the bank’s cash;
  • Occupancy fraud – where the buyer certifies the house is not an investment property but a homestead;
  • “Straw Man” – where a person cannot qualify for a loan (or is barred from receiving a loan) and instead uses another “straw man” to complete the transaction.
  • Underwriting fraud – where phony assets or other falsification occurs when the bank is trying to verify assets.  Examples would be moving chunks of money around to fool a bank into thinking a person has assets when they really don’t.

Any type of falsification you can think of to a bank in the process of a real estate or home loan can probably be characterized as mortgage fraud with the key qualification the mis-representation is “material” in nature.

Conspiracies to Commit Mortgage Fraud

Remember – the federal government is keen on prosecuting what they characterize as conspiracies.  So people such as appraisers, builders, and even the bank employees themselves can be investigated and prosecuted for mortgage fraud if the government thinks they played a role.

Defenses to Mortgage Fraud

Lack of intent – or misrepresentations being a mistake are a main defense to mortgage fraud.  To help show a misrepresentation was an honest mistake and not part of a larger and more sinister plot – the government and potentially a jury need to be shown the broader picture including perhaps forensic accounting of the persons assets and portfolio and the person’s sophistication level when it comes to taking out loans.

As with all federal cases – mitigation and reducing liability also commonly include cooperation with the government if necessary, the amount of the alleged fraud in question, and the scope and degree of the person’s involvement if it is a conspiracy.

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


What is Money Laundering?

November 5, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

Money laundering is the safekeeping of illegal proceeds.  People tend to think of it as actually trying to cleanse money by having an elaborate scheme of putting up a fake business front so law enforcement can’t trace illegal proceeds – but in reality it’s much simpler (at least under Texas State Law).

My experience is that rarely is money laundering a stand alone charge.  It is typically either brought along with other – often more serious charges – or it is a charge brought against someone when other charges may be more difficult to prove.

Money Laundering:  Texas vs. Federal Law

Money laundering can be charged in either state or federal court.  State court uses a value ladder to determine the punishment range and the federal sentencing guidelines are also contingent on the amount alleged to be “laundered.”

The federal government has a much more complex definition and categorization of money laundering than Texas does.  You can read the federal statute here.  You can read the state statute here.

Examples of Money Laundering

Example 1:

Let’s say the person is accused of having a business where they advertise widgets on the internet.  People pay online for the widgets, but after they pay – the person just pockets the money and never sends out a widget in return.  It’s obviously theft and/or fraud.  Also the person is committing money laundering by putting the money in his bank account.  You would think the prosecutors would only charge defendant for theft here, and they might.  They also have the option of money laundering too.  Maybe they throw it in for plea bargaining leverage.

Example 2:

Someone is involved in a retail theft ring. They steal from retail stores and re-sell the items.  They take the money they get from the reselling and put it into their bank account.  It’s money laundering even though there are additional steps.

Conspiracies and Party Liability with Money Laundering

Where money laundering can get somewhat gray is in the case of multi-person conspiracies.  The way a conspiracy works under the law – a person doesn’t have to have full knowledge of the entire scheme to be guilty of taking part of the conspiracy.

Tweaking the facts of example #2, let’s say the bank account the money ultimately goes in to is a joint account between spouses – with the other spouse not involved in the ring at all.  This would be an instance where the state or federal government could either charge or threaten that spouse with money laundering – typically in an attempt to get them to spill their guts and cooperate about what they know of the entire illegal operation.

The issue may turn on whether the spouse was willfully ignorant of the scheme or not.  Did they realize the account seemed inflated often for no reason?  Did they check the bank account on a regular basis?  Did the other spouse conceal, hide and do everything possible to control the account?

In any regard – money laundering normally involves a complex factual scenario either in state or federal court.

*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 a Writ of Habeas Corpus?

November 4, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

www.texasdefensefirm.com

(972) 369-0577

There are few more confusing terms in criminal law.  Basically a writ of habeas corpus is a petition to undo something “unlawful.”  A writ of habeas corpus could be to over-turn a decades old conviction or a demand bond be set for someone arrested earlier the same day.  The latin translation is “we command you have the body” which doesn’t help at all.

Usually a writ of habeas corpus is filed to undo a conviction in Texas.  Today, I’ll be discussing the post-conviction aspect of habeas corpus.

Indirect Appeal

Writs of Habeas Corpus often get confused with appeals.  They are really not the same thing.  An appeal (or direct appeal) is based solely on what happened in the courtroom.  Examples of issues covered on direct appeal would be rulings by the judge, testimony of a witness, or error in a jury charge.

Habeas corpus is what is known as an “indirect appeal.”  They are often based on new or unknown facts which were not known at the time of the trial.

Indirect appeals usually require new facts to be investigated, developed and then ultimately reported to the Court.  Most topics which were already appealed from the original courtroom proceedings cannot be the subject of writs of habeas corpus.

Texas Codes Control Writs of Habeas Corpus

Chapter 11 of the Texas Code of Criminal Procedure is called “Habeas Corpus.”  It proscribes the different types of habeas proceedings:

  • 11.07 writs – felony writs for inmates in TDC;
  • 11.071 writs – death penalty writs;
  • 11.072 writs – felony writs for probationers;
  • 11.073 writs – writs related to scientific evidence;
  • 11.09 writs – writs for misdemeanor convictions (probation or not).

Typical Examples of How Post Conviction Habeas Corpus Works

Example 1:

Let’s say a persons put on trial for sexual assault and is convicted then sent to prison or put on felony probation and required to register for life as a sex offender.  The defendant appeals and loses those appeals in the months and years after the trial.  A decade passes and word leaks out to Defendant or his family the accuser admitted to her college roommate the allegations were not true.  Defendant could then file an 11.07 (or 11.072) writ based on the newly discovered facts.

Example 2:

Lawyer advises defendant to plead guilty to assault/ family violence and defendant is not a full US Citizen – and the lawyer did not give appropriate immigration advice to Defendant.  The defendant completes probation successfully but then petitions to have his Visa renewed to stay in the US.  He is then denied his visa and faces deportation proceedings.  In this instance an 11.09 writ of habeas corpus might be appropriate.  Defendant could allege ineffective assistance of counsel and potentially have the guilty-plea set aside.

As you can see – each example consists of entirely new facts unknown at the time of conviction.

You Only Get One!

You only get one Habeas Proceeding in Texas absent bizarre circumstances.  A criminal defendant considering filing a writ of habeas corpus whether in jail or not should absolutely consult a lawyer first.  If a criminal defendant does their own writ and it is unsuccessful – they can spoil future writs.  When filing a writ of habeas corpus – it is important to include all potential grounds for relief for this reason.

*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.

 

 


Podcast: Family Law Talk with Lawyer Brook Fulks

November 3, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

www.texasdefensefirm.com

(972) 369-0577

On my weekly podcast which I’m calling, “The Lawyer Show,” we had a good talk about family law and divorce cases a few weeks ago with a good friend of mine and an excellent lawyer Brook Fulks.  We talk a lot about the intersection of family law and criminal law as our cases do over-lap in domestic violence issues and issues about sexual and child abuse.

I hope you find the discussion interesting!

 

*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.