What is a Motion to Suppress?

December 28, 2011

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

A motion to suppress is a challenge to the legality of how evidence was attained.

In Texas and the United States we have what is known as the “exclusionary rule.”  This rule means where a court finds evidence was attained illegally – it cannot be used for any reason against the accused.  The exclusion (or suppression) of evidence often makes it impossible for the prosecution to prove one or more elements of the crime — which means they often lose the entire case based on a successful motion to suppress because they will fail to meet their burden of proof at trial.  Other times, a successful motion to suppress will exclude a damaging admission, confession or other piece of evidence which does not win a case for the defendant but makes the case much more difficult on the prosecution.

What Makes an Arrest or Search Illegal?

It depends on the situation.  In an automobile stop, the stop is normally bad where the driver didn’t commit any offense which allowed the officer to pull them over in the first place.  Searches in automobiles can also be bad where the officer searches a car or individual without consent or probable cause that some crime has been committed within his presence.

Home searches have extremely great protection.  Remember the constitutional basis for the 4th amendment in the first place was to prevent American soldiers from rummaging through people’s houses the same way the British had done prior to the revolution.

Search warrants can be held to be illegal if the application for the warrant was not done properly and fails to establish probable cause.

Also, if the State broke some other law in attaining evidence then the evidence can be suppressed as well.  A common example is where the State doesn’t follow protocol on a breath test or blood draw and can’t use the result at trial.

The situations where searches, arrests, or other types of evidence can be thrown out are countless.  Each is truly it’s own unique snowflake and this discussion barely scratches the surface of suppression.

Does This Mean the Police have Committed a Crime Against Me?

Not really.  It’s more like an ‘illegal procedure’ penalty in football.  It sounds worse than it actually is for the cop.  Most suppression cases arise because the officer was being (1) overly-aggressive; or (2) was just not thinking.

You have to remember a handful of things about police.  First is they profile and target certain people.  The good news is that it is rarely based on race — but it doesn’t make it a whole lot better.  Police tend to target, for example, teenagers/ younger adults, people driving beat-up cars, and frankly — people who look like thugs.

Second, society has glorified police acting on ‘hunches’ even though the law requires the opposite — that if the police are going to act they have to have specific articulable facts which justify their actions.  Not only does the law require there to be ‘articulable fact,’ but study after study shows that an officer’s ‘hunch’ is generally no more reliable than flipping a coin.

When you combine profiling of someone in a high-target group with an officer acting on ‘hunches’ instead of fact — you tend to get a situation ripe for a motion to suppress.

Examples of How a Motion to Suppress Works

The best way to demonstrate how a motion to suppress works is through practical examples.

Bad Stop Eliminates Entire Case:  

DWI arrest where blood draw ultimately shows defendant had o.15 blood alcohol concentration.  Officer stopped defendant for driving slowly, weaving within lane, and crossing solid white line.  Court held defendant committed no traffic violations because (1) weaving within one’s own lane is not a crime where no lane was crossed; (2) driving slowly does not constitute a crime in and of itself; and (3) Defendant’s car crossed solid white line exiting freeway in response to being pulled over.  The officer’s decision to stop had already been improperly made.

Result:  All facts attained from stop were suppressed.  Therefore State could not prove identity of driver or that driver was intoxicated.  Case dismissed by prosecution.

Bad Search Eliminates a Key Element

Marijuana case where police get a report of a ‘disturbance’ in the middle of the day at an intersection in a high crime neighborhood.  Nature of the ‘disturbance’ unknown but description of participants were given – and description was somewhat common.  Officer stops defendant several blocks away walking on a street (towards the area of the disturbance).  After a brief conversation, the officer begins a pat-down search of the defendant who admits he’s got marijuana in his pocket which is ultimately found.

Court held: (1) the report of a ‘disturbance’ too broad to allow a general search of all people matching the description in the vicinity for all purposes; (2) the encounter between the officer and the accused was originally voluntary but turned into a detention when the officer began to frisk Defendant without permission; (3) by the time Defendant admitted to the drugs, the illegal detention without probable cause had already commenced — therefore the admission and the marijuana themselves were not admissible.

Result:  Not Guilty verdict because no evidence defendant was in possession of marijuana (the corpus dilecti of the crime).

Bad Search Warrant Eliminates Blood Result

Defendant arrested for DWI after car accident.  Officer’s conduct field sobriety tests and determine defendant was intoxicated.  Officers apply for search warrant from a judge on call.  Judge grants the search warrant and the defendant is shown to have a blood alcohol concentration of 0.17 at the time of testing.  Court held that search warrant failed to contain the time of driving and as such, the warrant was insufficient to demonstrate that evidence of a crime would be present in defendant’s blood specimen.

Result:  Defendant stood trial, however, state barred from showing or referring to blood draw or blood result.

In Summary

Motions to suppress are hard to understand.  They can be an over-looked and efficient way to defend cases of all types.  Hopefully after this discussion today you have a bit more understanding.

*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.  Legal advice about any topic should be discussed directly with an attorney.  Contacting the attorney through this forum does not create an attorney-client relationship.  Communications sent through this forum are not confidential.


Associated Press Finds Stunning Inaccuracies on Background Checks

December 22, 2011

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

Did you know 90% of employers do background checks since 9/11?  Criminal background searches are now a $2 billion per year industry and due to increased digitalization of court records — mom and pop background check companies are beginning to spring up.  They don’t seem to have the resources or desire to get things right.

And here’s the scary part — most of the leading background check companies wouldn’t even return the AP’s phone calls to discuss how many of their files were inaccurate.  They currently use automated systems which scrub online databases run by governmental entities with flawed formulas that misinterpret information the human eye might spot.  They commonly botch common names and stick the wrong people with criminal charges.  Many are also very poor at updating their information when criminal cases are expunged or non-disclosed.

You can read the article in it’s entirety here.  There are few articles out there that are must-reads.  This is one of them.

From a criminal defense lawyer perspective — fighting to keep someone’s record clean is pointless if some company who doesn’t care about what they report calls you a criminal anyway and costs you a job.

Another main point to take from the AP article is no one will care about making sure your criminal history is clean as much as you will.  Making sure you have a clean history is every bit as important as checking your credit score.

*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 situation, you should contact an attorney directly.  Contacting the attorney through this forum does not create an attorney-client relationship.  Communications sent through this blog are not confidential.


The “Public Place” Requirement of DWI Law — How it Really Doesn’t Matter Anymore

November 18, 2011

By  Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

Texas Penal Code 49.04(a) is Texas’ DWI law and states, “A person commits an offense if the person is intoxicated while operating a motor vehicle in a public place.”

“Public place” means any place to which the public or a substantial group of the public has access and includes, but is not limited to, streets, highways, and the common areas of schools, hospitals, apartment houses, office buildings, transport facilities, and shops.  Tex.Pen.C. 1.07(40).

Obviously when the Texas legislature wrote the drunk driving law, for whatever reason only they truly know, they wanted to omit places that weren’t public… i.e. private places.  My guess (and that’s all it is) is that the legislature probably wanted to preserve Texan’s ability to consume alcohol while engaging in sport such as hunting or fishing on private property.

The Courts of Appeals have essentially written the “public place” requirement out of the law over time.  Today, the language of Tex.Pen.C. 1.07(40) is virtually meaningless.  A handful of legal opinions over the years address the issue of whether a place is “public” for the purposes of DWI.

A 2009 unpublished opinion, Campos v. State, 2009 Tex. App. LEXIS 7487 (Tex.App.– Austin, 2009), sums up how this provision has been effectively eliminated.  I’ve included Campos’ internal citations so you can see how the logic has been patched together over time:

“…Texas courts have held that even areas that strictly limit public access may qualify as public places. When determining whether an area is a public place, the relevant inquiry is whether the public or a substantial group of the public has access to the place in question. Banda v. State, 890 S.W.2d 42, 52 (Tex. Crim. App. 1994); Shaub v. State, 99 S.W.3d 253, 256 (Tex. App.–Fort Worth 2003, no pet.). The level of access does not need to be complete or entirely unrestricted, provided members of the public could gain access under the right set of circumstances. See State v. Gerstenkorn, 239 S.W.3d 357, 359 (Tex. App.–San Antonio 2007, no pet.) (holding that gated community “with a security guard and limited access” was public place); Woodruff, 899 S.W.2d at 445 (holding that street in Air Force base was public place). Indeed, “[a]uthority exists for the proposition that ‘if the public has any access to the place in question, it is public.'” Woodruff, 899 S.W.2d at 445-46 (quoting 6 Michael B. Charlton, Texas Criminal Law ß 1.6 (Texas Practice 1994)…” Emphasis added.

For our non-legal experts at home, let’s dissect this just a bit more.  You can see there have been several cases which have addressed the issue.  And in each case what has happened is that the Courts of appeal have nit-picked the facts to declare places where the defendant was arrested as “public places.”  So we have a gated community is now a public place (Woodruff), then an Air Force base is a public place (Gerstenkorn)… and on and on…  Finally the Court declares, that anywhere a member of the public could gain access under the right set of circumstances (a ridiculously over-broad and subjective phrase), can be a public place.

Under the right set of circumstances… Really? … let’s think about that for a minute.  If we flip the phrase around and ask ourselves what types of places are private… are there any places that even qualify under that standard?

— A 200 acre fenced-in deer lease?  It’ a public place because ‘under the right set of circumstances’ a member of the public could gain access by being invited on or getting lost;

— A fenced in golf course?  It’s a public place because ‘under the right set of circumstances’ someone could pay money and operate a motorized golf cart (or an employee drive riding lawnmower);

— The star on the middle of the field at Cowboy’s Stadium in Arlington?  Well, ‘under the right set of circumstances’ a member of the public could drive a car with Roger Staubach in the back waving to the crowd… so now even that’s a “public place.”

Didn’t the definition under 1.07(40) say a public place is a place where “a substantial group of the public.. has access?”

Presto chango!  Through slight-of-hand, a “substantial group” of the public changed into “any” member of the public… and all in the name of public safety and law enforcement.  So, in summation, there isn’t a place anywhere in the State of Texas that a court can’t declare “public” if the DWI facts make them mad enough regardless of the wording of the Texas Penal Code.

*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 issue, you should contact an attorney directly.  Contacting attorney through this blog does not create an attorney-client relationship.  Information communicated to attorney through this blog is not confidential.


Collin County Deferred Prosecution Program Update (8/20/2011)

August 20, 2011

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

It’s now been over eight months since the Collin County District Attorney’s office revamped, expanded, and improved the Deferred Prosecution Program.  The program is designed to allow people with clean criminal histories the opportunity to have an arrest fully expunged after completing a probation-like process with the Collin County probation department.

The program has taken some time to develop and have it’s kinks ironed out.  You can read my previous updates about the program here, here and here.

I have three observations/ updates to make since my last post about the topic in April.

First is that I seem to remember that many people admitted to the Deferred Prosecution Program (“DPP”) under the previous District Attorney administration were later removed from the program for trivial or debatable ‘violations.’  I have not heard such complaints about the new program.

Second is that the Collin County Community Supervision Department (probation) is extremely busy administering the program.  Once someone receives an interview for acceptance into the deferred prosecution program, it is not uncommon to experience a delay before the interview date.

Finally is that the Courts are cooperative with the program — but are struggling with how to treat the cases which pile up on their docket.  Most Courts are setting people’s cases who get accepted into the program for a ‘status’ six months to a year after the person is accepted into the program.  This just means you might actually have to check in with the court after you’ve completed the deferred prosecution program.

Also, the District Attorney’s office is becoming slightly more selective in choosing candidates for the program (Okay, that’s four points).  Multiple assistants district attorneys review each file before final approval, and approval is done on a case by case basis.  Also, they are open to hearing from Defendant’s lawyers as to why their clients should be admitted.

*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.


Can a Failed Drug Test Result in a Probation Revocation?

April 9, 2011

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

The short answer is yes.  But as with all things in our court system, it’s not certain.

Here’s how a revocation works — if you do something (or don’t do something) which is a violation of your probation or deferred adjudication, then usually a probation officer will make the decision to recommend revocation to the prosecuting attorney.  If the prosecuting attorney agrees with the probation officer (and virtually all will), then a motion to revoke probation is filed, and usually a warrant is issued.  After the accused is brought back to court, the revocation is heard.  (FYI, you’re entitled to a bond on misdemeanor revocations but for felony revocations you are not entitled to a bond in Texas.  You’re only entitled to a bond for felony revocations if you were on deferred adjudication).

Technically, a probation officer in Texas works for the Judge, but they don’t carry the power of the judge.  If they want to take any action against you — they cannot do so on their own.  In order for a probation officer to formally change the terms and conditions of your probation, they must either do so with your agreement (admittedly sometimes after bullying probationers with “or else” threats), or they must go through the prosecutor.

A failed drug test is a common example of a probation violation that results in revocation (or adjudication if the person is on deferred).  Probation officers consider many things, however, before deciding to revoke.  They are people too and they’ll hopefully consider your history, your past cooperativeness or progress, or your sincerity in admitting making a mistake if that’s the case.  In some counties, probation officers may have a bigger or smaller case load — and unfair as it may be, that can also impact their decision.

If you have questions about how a probation officer is treating you or if you’re not sure about legal representations they make to you — it is not inappropriate at all to involve a lawyer.  Also remember that you have the right to remain silent even with a probation officer about violations they may allege.

*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 particular matter you should consult an attorney directly.