Why Prosecutors Withhold Evidence

April 10, 2012

By Collin County Criminal Defense Attorney Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

As a criminal defense lawyer my job is to try to understand people without judging.  Trying to understand why a prosecutor might withhold or actually conceal evidence in that way is no different than trying to understand why a person who committed a crime was the situation they found themselves clinically without finding fault.

There have been two clear-cut and higher profile violations (called Brady violations) by Texas prosecutors in the past year which serves as cannon fodder for the debate.  One is from the Morton case in Williamson County which you can read about here, and the other is a more recent debacle in Denton County where two assistants district attorney have been banned by a district judge from practicing in his courtroom.

Put succinctly — prosecutors withhold evidence because (1) some don’t believe people get wrongly accused; (2) some minimize facts which go contrary to the theory of their case; and (3) some assume that as long as they are well intentioned on how they handle a case — they are not violating constitutional rights to discovery.

The Michael Morton Case

Michael Morton was wrongfully convicted of the murder of his wife in the 1980’s.  The prosecutors in that case were alleged to have withheld exculpatory evidence which is the subject of an ongoing investigation.  Even more disturbing, the Williamson County District Attorney’s Office vigilantly fought the testing of a bloody bandana found at the scene from being tested for DNA after Morton was convicted through the Texas appeal process.  Eventually the bandana was tested over the objection of the district attorney — and showed to contain the DNA of the victim and another person accused of similar crimes (not Morton).

The Denton County Case

As reported in the Denton Record-Chronicle, a victim of an aggravated assault with a deadly weapon who was stabbed 9 times repeatedly made the conclusory claim that her husband was the assailant.  In a pre-trial interview with prosecutors, she revealed the basis for her belief was based on recognizing his scent and by seeing the sole of one of his shoes.  The prosecutors failed to disclose this to the Defense lawyer and instead tried to pressure he and his client into a plea deal according to the Record-Chronicle.  The case was dismissed by the judge after he heard the nature of the Brady violation and took the further step of banning the two lawyers from his courtroom.

The Problem

The concept of Brady material is highly subjective regardless of what anyone tells you.  It is reversible error where there is a violation which meets the following criteria: (1) the State failed to disclose evidence, regardless of the prosecution’s good or bad faith; (2) the withheld evidence is favorable to him;  and (3) the evidence is material, that is, there is a reasonable probability that had the evidence been disclosed, the outcome of the trial would have been different.

The very concept of having a ‘material‘ violation compared to ‘any‘ violation shows the Court has to weigh just how serious a violation must be to over-turn a case.  Prosecuting lawyers, like defense lawyers, are advocates for their position.  Their job (as is mine) is to take evidence and argue it’s meaning to a jury.  It’s not uncommon at all for a criminal defense lawyer and a prosecuting lawyer to take an identical fact and argue it has completely divergent meanings.

A classic example is from a driving while intoxicated case.  When a criminal defendant in a case looks stable on his or her feet can be argued by the defense that the defendant had the normal use of his mental or physical faculties.  The state’s lawyer on the other hand can argue (assuming it’s supported by evidence) that the defendant has a tolerance for alcohol.  Same fact — different ways to argue.

Adding Everything Together

When you add up the ingredients to a Brady violation — it’s easy to see how it happens.  The key is that it is the prosecutor who makes this highly subjective judgment call about whether to report the existence of negative facts and prosecutor (1) simply doesn’t accept the possibility they could be completely wrong about a case; (2) completely minimizes the bad fact in their own mind; and (3) believes that simply because they’re well meaning the mistake doesn’t matter.

Avoiding Brady Violations

The District Attorney for Williamson County, when questioned about why his office fought not to have the bandana tested in the Morton case said, “Do I in hindsight wish we could have done this quickly? The answer is, ‘Yes I do… Do I think I acted in good faith at the time we were litigating these issues? Yes I do.”

This quote is extremely revealing.  It shows at least two and possibly all three of the thinking errors I’ve identified above.  Certainly the Williamson County DA didn’t want the wrong person jailed (he was not responsible for convicting Morton in the first place) but the result is the same regardless of his intent and well meaning nature.

Prosecutors aren’t bad people, evil people, or just competitive cheats.  They’re human and the mistakes.  Withholding evidence due to the mental traps of their job, however, has the same negative results which they themselves would agree is unacceptable.

Avoiding Brady problems start and ends with having prosecuting lawyers who truly realize they, the police, and their investigators do not have a monopoly on truth.  Though they are under no legal duty to presume someone innocent — if they would — then this would cause them to scrutinize evidence which hurts the theories of their cases instead of rationalize and minimize the evidence.

*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 matter you should contact an attorney directly.  Communications sent through this forum are not privileged nor do they create an attorney-client relationship.


Weak Judges vs. Strong Judges

November 3, 2010

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

The trial judge calls many of the crucial balls and strikes at trial including on which jurors are chosen to sit on the panel, what evidence the jury may hear, what arguments the lawyers may make, whether the case even makes it to the jury, and what formal instructions are given to the jury.  While some judges see their role as a referee on the sideline — for better or worse — they play a far more important role.

If the Judge makes mistakes in their rulings — those can be appealed.  Here’s why that’s not as easy as it sounds; (1) appeal can be extremely expensive if you don’t qualify as indigent; (2) the appeals courts rarely over-turn what happens in the trial court and often label the trial judge’s mistakes as “harmless error;” and (3) appeal takes a long time which means if you’re convicted at the trial court you may be serving probation or be sitting in jail waiting for the appeals court to look at the trial judge’s mistake (though you may be able to post an appeal bond).

For better or worse, I categorize Judges into two categories: weak and strong.  Weak judges guess at the law and try to make “safe” rulings which won’t get them appealed.  They often gravitate towards the prosecution because the feel safer ruling in their favor on close issues.

Strong judges know the law and aren’t afraid to disappoint the prosecution or the defense for that matter.  Because strong judges give more predictable rulings, their dockets tend to be more efficient as a whole.

*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 on any specific case or matter you should directly consult an attorney.


How to Get Your Minor Son/ Daughter Out of Jail

October 22, 2010

By Dallas and Collin County Criminal Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

The juvenile arrest system works differently than the adult arrest system in Texas.  Texas Family Code Chapters 53 and 54 govern juvenile detention proceedings.

In the adult system a person arrested sees a magistrate judge that sets a bond amount.  Once the bond is paid, the person is released.  Very simple.  With teenagers under 17 years old the process is much different and more difficult in many ways.

When a juvenile is arrested, they must be brought for a “juvenile detention hearing” within 2 business days of the arrest.  If the arrest is on a Friday or a Saturday, then the detention hearing is on the following Monday.

A juvenile detention hearing is an informal proceeding before a district judge or, if waived, before a master (an associate judge).  The State must prove just one of five elements to determine whether the teen needs to be incarcerated for an additional 10 business days under Texas Family Code 54.01(e) 1-5:

(1)  he is likely to abscond or be removed from the jurisdiction of the court;

(2)  suitable supervision, care, or protection for him is not being provided by a parent, guardian, custodian, or other person;

(3)  he has no parent, guardian, custodian, or other person able to return him to the court when required;

(4)  he may be dangerous to himself or may threaten the safety of the public if released;  or

(5)  he has previously been found to be a delinquent child or has previously been convicted of a penal offense punishable by a term in jail or prison and is likely to commit an offense if released.

In Collin County, your juvenile will have the opportunity to be represented by counsel.  A lawyer can assist your minor in securing a release during the pendency of the case.  It is important to act immediately if you have a juvenile or teen that gets arrested and is posed with a detention hearing.

*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 specific case you should consult an attorney directly.


Proving Innocence

September 27, 2010

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

It’s extremely difficult to prove a negative.  That’s why our criminal courts don’t require it and the State always has the burden of proof.

A basic example I give jurors is to ask them prove they committed no traffic offenses on the way to jury duty that morning.  They very quickly get the point — other than their word, there is no way on Earth they can prove they didn’t run a red light, didn’t speed, or didn’t change lanes without signaling.

Jurors must be educated, though, and an experienced criminal trial attorney knows this.  Prosecutors over the yeas have developed subtle ways to undermine this point.  They’ll suggest to juries that the Defense has equal subpoena power and that the Defense has the right to call witnesses of their own.  I’m not sure what purpose it serves the prosecution to do this — other than to improperly shift the burden to the Defense.

There are some instances where Defendant’s should put on an innocence defense.  Testimony from the defendant isn’t legally required under the 5th Amendment, but an accused has the absolute right to testify in their own defense.  Testimony of credible witnesses may also help in an innocence defense.  Other than that, a thorough investigation of a case may reveal objective evidence which tend to be less refutable.

It is wrong to assume that because you have no evidence of innocence, or an innocence defense wouldn’t seem persuasive that the accused just plead guilty.  In a drunk driving charge, for instance, it usually (but not always) makes more logical sense to force the state to prove elements such as intoxication rather than try to show the jury how little a person drank before getting behind the wheel.

*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 directly consult an attorney.


Dallas Police Announce “No Refusal” Labor Day Weekend, 2010

September 4, 2010

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

Dallas has announced a “no refusal weekend” for Labor day weekend, 2010.  You can read the details here.

These weekends are becoming more and more commonplace.  Not that I feel the need to editorialize but there are plenty of things about this policy that ruffle my feathers legally speaking.  And there is actually a positive aspect of a blanket policy from a DWI Defense lawyer’s perspective.

The Plus Side from A Defense Lawyer’s Perspective

As Mark Twain said, “there are lies, damn lies, and statistics.”  I’ve heard police and law enforcement agencies brag about the “success” of the blood draws in that when they draw blood with a search warrant — every single result is well over the legal limit.

But here’s the problem — they’re not drawing blood from everyone.  When no one is coming in under the limit — or even close for that matter — it tells me they’re only drawing blood in the cases where they think they’ll get a high number.  This is a clear (though probably unintentional) manipulation of the numbers.

A blanket “no refusal” weekend where the officer has no discretion EXCEPT to apply for a search warrant and draw blood may show that some people below — perhaps well below — the legal limit are being caught in the wide-net cast by police in the name of goodness and public safety.

Making Up the Rules as they Go Along

Texas Transportation Code Section 724.013 says in relevant part, “Except as provided by Section 724.012(b), [generally felony DWI situations such as intoxicated assault, intoxicated manslaughter, DWI with a minor, etc.] a specimen may not be taken if a person refuses to submit to the taking of a specimen designated by a peace officer.”

I’m not sure what part of that rule the Police don’t understand.  The prosecution argues under Chapter 18 of the Texas Code of Criminal Procedure that they are entitled to apply for a search warrant for blood — and the more general law controls over the more specific law.  While Court’s are supposed to give more specific laws more weight than general ones, the police and the prosecution are making their creative argument for blood draws… for the purposes of good an public safety of course.

But making up the rules as you go along is okay when its in the name of goodness and public safety.  Just ask the Dallas Police.

*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 specific legal advice about any specific case or situation you should consult an attorney directly.