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.


How Double Jeopardy Works

March 4, 2012

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

Double jeopardy comes from the 5th Amendment to the U.S. Constitution which holds in part, “…nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb…”

Double jeopardy can be an extremely complex topic.  The easiest way to think about it is once you are acquitted of a charge, you can’t be prosecuted for the same charge again. The prosecutors who represent the government are like anyone else before the Judge.  They get their day in court — but they don’t get it again and again and again until they win.

What makes the issue so confusing at times are the different concepts behind what constitutes an acquittal for example.  The prosecution may dismiss a case but if they do so before jeopardy is said to “attach” in a particular case (typically when a jury is sworn — or in a trial before a judge — when the trial begins), the prosecution can simply refile the case if they are within their limitations period.

Also many factual circumstances could lend themselves to prosecutions of different offenses.  Crimes have statutory elements which must be proven by the prosecution.  The elements for one crime might be completely different from another crime which arose from the same situation.  Merely because someone was prosecuted and acquitted of one charge doesn’t mean the other charge can’t then be pursued by the state.  Whether subsequent prosecution is precluded by double jeopardy might depend on the over-lapping nature of the elements of given charges.

The vast majority of times double jeopardy issues are simple.  If someone is found not guilty for driving while intoxicated, marijuana possession or assault then virtually always the case is closed.  On occasion double jeopardy issues can arise, though.  When they do it’s best to speak with a lawyer about what the State may or may no do to pursue a particular case.

*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 issue you should contact an attorney directly.  Contacting the attorney through this blog does not create an attorney-client relationship.  Communications sent through this blog are not considered privileged or confidential.


Can You Show the Arresting Officer’s Disciplinary Record in Trial?

February 12, 2012

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

It’s possible but it’s certainly not a given.

The Texas and Federal Rules of Evidence try to keep trials from turning into free-for-all mud slinging contests.  Imagine how ridiculous a trial would be if every officer could be drilled on the witness stand about their 4th grade report card.  Then again, if an officer has taken part in shenanigans which call his/her word into question — it might be key for a jury to know.

Two Rules — What the Judge MUST Allow and What they MAY Allow

The rules categorize prior conduct of a witness into two main categories.  Evidence that a judge must allow the jury to see and evidence the judge has the discretion to allow jurors to see depending on the circumstances.

Crimes of Moral Turpitude 

Under Tex.R.Evid. 609, evidence of a prior conviction for a crime of moral turpitude (typically crimes that involve honesty) shall be admitted as well as any felony conviction provided the conviction was in the last ten years.  This gives courts a bright-line, stringent test for allowing prior conduct into evidence.

The problem is that disciplinary action against an officer is virtually always going to fall short of the requirements under rule 609.  Good police agencies will fire an officer for any conduct which could be used to torch the officer repeatedly on the witness stand… and clever police agencies know not to make reports of misconduct in writing unless they absolutely have to.

A combination of other rules may, in certain instances, allow general impeachment of an officer based on past incidents of misconduct even if those bad acts fell short of being convictions required by rule 609.

Rules Which Allow You to Get Into the Officer’s Records 

Tex.R.Evid. 404(b), 405(b) 608, and 611 which you can read here combine to give a judge the ability to determine whether to allow a jury to hear evidence of bad conduct of a police officer (or any other witness for that matter).

Situations where a prior bad act by an officer would be allowed in evidence or excluded from evidence are like snowflakes in their ability to be unique and unpredictable.

An example where it may be admissible, however, is where a specific incident of police misconduct in the past is extremely similar to an occurrence in the present case — and the prosecutor has left the jury with a clear mis-impression that the office has a perfect history.  For instance where a police officer who routinely makes DWI arrest coincidentally has his microphone go off when giving instructions on field sobriety tests time after time against department policy.  At some point “I forgot to check my microphone batteries before my shift” quits working as an excuse.

These scenarios are typically very complex.  If you have questions about a specific case you should bring it to your attorney’s attention to see under what circumstances an officers past problems may be brought to the jury’s attention.

*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 direction.  Contacting the attorney through this forum does not create an attorney-client relationship.  Communications through this forum are not confidential or privileged.


Dallas Morning News Articles on Police Alcoholism

January 18, 2012

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

The Dallas Morning News ran articles about police and alcohol abuse this past weekend (January 14, 15, and 16, 2012).  The articles included this article about a passenger of a car driven by a drunk, off-duty officer, this article about the culture of drinking and alcohol abuse within the police force, and this article about the toughening up of licensing requirements for officers who have committed alcohol related offenses.

These articles are very in-depth about this overlooked topic.  To be outraged and grandstand about what may, on it’s face, appear as mild hypocrisy (how many times do we see the friendly life-lecture on COPS?) misses the point with bad police behavior.  What needs to be focused on is that police are people too.  They’re vulnerable to peer pressure, they have psychologically demanding jobs, and they — like all of us — are products of the environment of which they live day in and day out.

Understanding police psychology including the understanding of police culture is essential in defending people accused by the police of wrongdoing whether it be DWI or any other offense.

*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.  Contacting the attorney through this blog does not create an attorney-client relationship.  Communications sent through this blog are not confidential.


Tarrant County’s Disappointing Decision to Publish DWI Arrestees Names

January 1, 2012

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 562-7549

texasdefensefirm.com

Tarrant County decided to publish the list of DWI arrestees over New Year’s weekend.  You can read about their decision here.

According to Richard Alpert, Tarrant County prosecutorial guru for intoxication offenses, the measure is a creative way to make the streets safer.  Alpert reasons, “If the financial cost of being charged with a DWI-related crime and the risk of injury or death is not enough, perhaps the effect of having it known by friends and neighbors will be.”

Mr. Alpert further said he’s motivated to create new efforts to reduce drunk driving because of cases he’s worked on where people have been killed: “The worst photographs that I’ve ever had to look at as a prosecutor are vehicular crashes.”

Point well taken.  Mr. Alpert is highly regarded around the State and he is nothing if not sincere about his beliefs.

Here’s why Mr. Alpert’s decision is disappointing and reveals a common thinking error amongst law enforcement and prosecutorial agencies.  Not everyone is guilty.  In fact, based on past statistics it is inconceivable that all of the arrested people this weekend will be convicted.

Tarrant County’s actions of publishing the names probably means an acquitted person’s name will be on the internet FOREVER as a drunk driver regardless of what a jury says — and even regardless of if and when a District Judge Orders the Tarrant County District Attorney’s Office to take certain names off the list.  Putting something on the internet is writing it in permanent ink.

I wouldn’t expect the public to be too lose sleep over a few unlucky schmos who get tossed on this list because they ran into an angry cop having a bad night… or for some poor mope with a lisp that couldn’t talk an officer out of arresting him for having slurred speech… and I can’t imagine the masterminds of the list would be too bothered either.  After all… even if they beat the rap, they were probably guilty of SOMEthing, right?

Prosecutors have a duty to seek justice.  That duty is worthless where prosecutors assume everyone is guilty… and how do we know they’re making this assumption?  They are intentionally convicting them in the public and they’re not even bothering to read the police reports first.

Scary.

*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.  Contacting the attorney through this blog does not create an attorney-client relationship.  Communications through this blog are not confidential.