The Presumption of Innocence

July 5, 2010

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 562-7549

The presumption of innocence in the United States stems from the 5th, 6th and 14th Amendments to the Constitution.  See Coffin v. United States, 156 U.S. 432 (1895).

Texas Code of Criminal Procedre Art. 38.03 is called  the “Presumption of Innocence” and states, “All persons are presumed to be innocent and no person may be convicted of an offense unless each element of the offense is proved beyond a reasonable doubt. The fact that he has been arrested, confined, or indicted for, or otherwise charged with, the offense gives rise to no inference of guilt at his trial.”  Also in a criminal trial, the judge and prosecutor have legal duties not to impair the presumption of innocence.  See Tex.Code.Crim.P. Section 2.01 and 2.03.

Despite these seemingly straightforward concepts and what seem to be airtight safeguards — studies have shown that the presumption of innocence is widely ignored and/or misunderstood by jurors.

What is worse is that clever prosecutors manipulate the presumption of innocence during phases of a criminal trial such as jury selection and closing arguments.  The twists, turns, and spin the prosecutors are trained to use is so subtile and seemingly docile — and often they themselves aren’t even aware they are doing it in the first place.  What is so unfortunate is that as the studies to which I’ve linked above suggest — jurors need very little persuasion to either ignore the presumption of innocence or badly misconstrue it.

A common tactic I’ve seen prosecutors use in felony trials such as theft, burglary or the distribution of drugs cases is to suggest to the jury panel that if there is little evidence of guilt in the case — it is merely because the accused is ‘good at being a criminal.’  The prosecutor suggests that their case is weak because it is the criminal defendant “that chose the time, place, and witnesses to the crime.”  In other words the person on trial is a criminal according to the State — whether they can prove it or not.  Clearly that is opposite of the presumption of innocence which suggests no evidence at all means the State hasn’t met their burden of proof and the accused should be acquitted.

Although most prosecutors won’t admit to this — one of the aspects they find the most frustrating about DUI and DWI trials is that the person on trial ACTUALLY GETS the presumption of innocence from jurors with similar backgrounds and experiences as the accused.  As this abstract readily points out — jurors need very little encouragement to allow pre-existing biases and prejudices wipe-away the presumption of innocence with the concept of congruence (which I understand to mean that once the jury learns certain background information of an accused person — such as occupation, age, income level, or race; they then draw negative inferences about the person in general).

With a DUI or DWI trial, the jury can readily identify with the defendant and so there is probably less chance the jury draws negative inferences from the accused’ profile — and the greater chance the accused is actually presumed innocent.

A common tactic used by prosecutors in a driving while intoxicated trial is to ask prospective jurors whether the person on trial “looks like a drunk driver” or “what does a drunk driver look like?”  Of course, the prosecutor readily points out that ANYONE can be a drunk driver (and it’s implied that even though this person looks innocent — they might be a criminal.)  Again, while prosecutors see this as an innocuous question — I see an underhanded swipe at the presumption of innocence.

The bottom line is that when hiring a criminal defense lawyer in Dallas or Collin County, you should select a trial lawyer that not only understands the presumption of innocence, but will fight the State’s underhanded attempts at undermining what is one of the most critical cornerstones of American justice.

*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 for any specific case you should consult an attorney directly.


What is Aggravated Assault in Texas?

June 26, 2010

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

Aggravated assault can happen one of two ways.  For either way, an assault must be committed pursuant to Tex.Pen.C 22.01 AND one of the following two circumstances must have occurred:

1.  the person causes serious bodily injury to another, including the person’s spouse; or

2.  uses or exhibits a deadly weapon during the commission of the assault.

“Serious bodily injury” is defined by Texas Penal Code Section 1.07(46) as, “bodily injury that creates a substantial risk of death or that causes death, serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ.”

Aggravated assault is a 2nd degree felony and carries with it a prison term of between 2 and 20 years in the Texas Department of Corrections and a fine not to exceed $10,000.

Aggravated assault can be a 1st degree felony where the accused utilizes a deadly weapon during the assault and causes bodily injury to a member of their family or someone they are in a dating relationship with.

Though there are obviously many factual variations of how an aggravated assault can take place, they usually occur when a normal assault under Penal Code 22.01(1) causes injury above and beyond ordinary bodily injury (hence rising to the level of serious bodily injury), or (2) is an instance where someone is threatened with immanent bodily injury (22.01(2)) — and a deadly weapon is used or exhibited when that person was threatened.

Another big issue in aggravated assault cases is often what constitutes a “deadly weapon.”  Under Texas Penal Code Section 1.07(17) as (A) a firearm or anything manifestly designed, made, or adapted for the purpose of inflicting death or serious bodily injury; or (B) anything that in the manner of its use or intended use is capable of causing death or serious bodily injury.

The first definition is somewhat clear as to what constitutes a deadly weapon, but the entire issue of an aggravated assault case often turns on the definition of subsection (B) above.  For example, a rock, candlestick, or any other object you can think of could be argued to qualify as a deadly weapon based on how it was being used at the time of the alleged assault.

In either event, an aggravated assault is an extremely serious charge and should never be taken lightly.  You should seek skilled legal representation.

*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 with an attorney directly.


Texas Criminal Punishment Levels

June 25, 2010

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

Offense Levels in Texas (updated as of January, 2018):

Class C Misdemeanors:  Punishable by a fine not to exceed $500:

  • Traffic offenses
  • Assault by contact
  • Drug paraphernalia
  • Disorderly conduct (other than firearm related)
  • Theft under $100 (unless theft committed by check)
  • Insufficient funds
  • Minor in possession (MIP)
  • Minor in Consumption

Class B Misdemeanors: Fine not to exceed $2,000 and not more than 180 days confinement in county jail:

  • DWI (72 hours minimum jail; 6 days minimum with open container)
  • Possession of Marijuana (less than 2 oz.)
  • Theft over $100 but less than $750
  • Theft by check (over $20 but less than $500)
  • Criminal mischief over $100 but less than $750 (vandalism)
  • Violation of a protective order
  • Indecent exposure
  • Racing on a public road
  • Prostitution
  • Disorderly Conduct with Firearms (display or discharge)

Class A Misdemeanors:  Fine not to exceed $4,000 and not more than 180 days confinement in county jail:

  • DWI (2nd offense) (minimum 72-hours jail)
  • DWI over 0.15 BAC
  • Possession of marijuana (between 2 oz. and 4 oz.)
  • Possession of dangerous drugs (usually the possession of legal drugs without a valid prescription)
  • Assault causing bodily injury
  • Theft between $750 and $2,500 (whether by check or otherwise)
  • Criminal mischief over $750 but less than $2,500
  • Evading on foot

State Jail Felonies:  Fine not to exceed $10,000 and confinement in state jail institution for no less than 180 days and no more than 2 years.

  • Possession of controlled substance less than 1 gram (typically methamphetamine, cocaine or heroin)
  • Credit card abuse (using another person’s credit card without authorization)
  • Third theft conviction of any amount
  • Theft between $2,500 and $30,000
  • Forgery
  • DWI with a minor under the age of 15 in the vehicle
  • Evading with a vehicle
  • Car Theft (Unauthorized Use of a Motor Vehicle)

Third Degree Felonies:  Fine not to exceed $10,000 and confinement in Texas Department of Corrections for no less than 2 years and no more than 10 years.

  • Possession of controlled substance between 1 and 4 grams;
  • Aggravated assault
  • Assault causing bodily injury (enhanced from prior finding of family violence)
  • Burglary of a building
  • Theft between $30,000 and $150,000
  • DWI (3rd offense)
  • Indecency with a child (by exposure)
  • Solicitation of a minor

Second Degree Felonies: Fine not to exceed $10,000 and confinement in Texas Department of Corrections for no less than 2 years and no more than 20 years:

  • Possession of a controlled substance over 4 grams but less than 200 grams
  • Burglary of a habitation
  • Aggravated assault with a deadly weapon
  • Theft between $150,000 and $300,000
  • Indecency with a child (by contact)
  • Injury to a child
  • Sexual Assault of a Child (Under 17 but not 14)
  • Sexual Assault
  • Attempted murder
  • Intoxicated manslaughter

First Degree Felony:  Fine not to exceed $10,000 and confinement in Texas Department of Corrections for no less than 5 years and no more than 99 years.

  • Murder
  • Possession of a controlled substance over 200 grams
  • Possession of a controlled substance between 4 and 200 grams with intent to distribute
  • Arson
  • Theft over $300,000
  • Aggravated Sexual Assault of a Child
  • Aggravated Sexual Assault of a Child under 6 (25 – Life w/o Parole)
  • Continuous Sexual Abuse of a Child or Young Children (25 – Life w/o Parole)

It should be understood that though many of these offenses carry mandatory minimum jail sentences, virtually every offense other than Murder has provisions whereby sentence may be probated or suspended for community supervision (probation).

Other points:

There are some offenses referred to as “hybrid” offenses which mean they can straddle boundaries of punishment — but for the most part the levels remain fairly consistent.  Some offenses like Driving While Intoxicated raise the minimum punishment level but are still considered to be in that general category.

Also many offenses are subject to what are known as enhancements.  Enhancements are other surrounding factors that can enhance — or increase the base punishment level for certain offenses.  The enhancement can be for something surrounding the transaction (like possession of drugs in a drug free zone), or as is often the case because of prior criminal history.

*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 issue you should consult an attorney directly.


Computer Crimes: Breach of Computer Security

June 21, 2010

Section 33.03 of the Texas Penal Code covers the breach of computer security — generally known as hacking.  That law makes it a crime for someone to knowingly access a computer, computer network, or computer system without the effective consent of the owner.

As you can tell by reading the language above, this is an extremely broad law with tons of different of applications that can apply to many different circumstances.  It can cover situations where a hacker is trying to access a bank, the government, or even arguably someone else’s facebook account.  It plainly prohibits a person simply getting on someone else’s computer without their knowing — and it would probably prohibit an employee from accessing a computer system of their employer where they have exceeded access although there are other laws that cover that particular scenario.

If the offense is committed without the person obtaining any benefit, then it’s a class b misdemeanor which is the equivalent of a drunk driving charge or possession of a usable quantity of marijuana but less than two ounces.

If the alleged offense attains a benefit, defrauds or harms another, alters, damages, or deletes property, then the offense is charged based on the dollar amount of damages done.

$1,500 or less is a class a misdemeanor, the equivalent of assault charges;

$1,500 to $20,000 is a state jail felony;

$20,000 to $100,000 is a third degree felony;

$100,000 to $200,000 is a second degree felony, the equivalent of aggravated assault with a deadly weapon;

over $200,000 is a first degree felony, the equivalent of murder or aggravated sexual assault of a child.

Punishment for breach of computer security can be extremely steep!!  I’m not an expert in corporate computer systems, by my gut tells me their damages add up QUICKLY in the event someone accesses or deletes their files.

There are tons of legal issues which pertain to proving this type of offense including but not limited to search and seizure issues and highly complex evidentiary issues that accompany computer crimes.  This is the type of offense that typically drive prosecutors crazy — because they can be highly technical and very difficult to prove.  A good lawyer can create a lot of value by working diligently on your case!

If you’re charged with a computer crime, then getting a competent and qualified lawyer is a must!

Jeremy F. Rosenthal, Esq.

(972) 562-7549

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 you own specific situation, you should consult an attorney.


Computer Crimes in Texas: Online Impersonation

June 13, 2010

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

Laws lag behind online crimes. Society gets outraged when stories come on the news about online bullying, for example, but the truth is that the legislature naturally plays catch-up to technology.

Who knew Facebook or Twitter would become as popular as they’ve become… Much less had the foresight to know how to keep people from victimizing one another just two or three years ago?

One recent step taken by Texas is the addition of Texas Penal Code Section 33.07 which criminalizes “online impersonation.” That statute was passed several legislative sessions ago and it criminalizes the creation of an account on a social networking site that not only isn’t you — but is purportedly someone else (or their persona) and was created for the express purpose to harm, defraud, intimidate or threaten ANY person.

The punishment for such an offense would be a third degree felony (2-10 years TDC and/or a $10,000 fine). Similarly, it is a class A misdemeanor to send out a bogus email, text (or similar communication) purported to be from someone else that is intended to harm or defraud another person. (up to a year of county jail and/or a $4,000 fine).

The full impact of these particular Texas laws aren’t really fully understood. The main problem with criminal law as it relates to technology crimes is because the ways to commit crimes out-paces the solutions, prosecutors try to be “creative” with bending and stretching older laws that were never intended to apply to these newer problems. When prosecutors get “creative,” is when rights tend to get violated.

Computer crimes also have heavy overlapping issues with evidence rules, confession rules, and also search and seizure rules. The enactment of new codes (such as 33.07) is only the ‘tip of the iceberg’ for computer crime lawyers.

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 your own specific case, you should directly consult an attorney.