Drug Trafficking Charges

March 7, 2013

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

If you are charged with drug possession with intent to distribute or drug trafficking — you are being called a drug dealer.

How People Get Charged with Selling Drugs

Most drug trafficking cases are far from what we see on TV.  In my unscientific view, the vast, vast majority of people accused of selling drugs live very humble lifestyles and aren’t like Tony Montana from scarface (though prosecutors don’t mind jurors thinking this).

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People are arrested often selling small amounts of drugs such as marijuana, cocaine, or prescription pills like xanax or hydrocodone.  Most people accused are normally users themselves.

Many arrests are through confidential police informants (generally someone facing drug charges themselves).  Other arrests occur in places like schools when one student is accused of bringing and sharing their parent’s prescription pills.

Federal or State Prosecution

Selling drugs can either be prosecuted by the Federal or State authorities.  The prosecutions differ greatly.  This blog mainly focuses on the State of Texas’ and it’s prosecution of drug trafficking cases.

The Law on Possession with Intent to Distribute

When police charge someone with selling drugs instead of just possessing them, the charge acts to enhance the original charge normally by one degree.  For example,  someone charged with possession of less than 1 gram of cocaine with intent to distribute is facing 3rd degree felony charges.  Here’s the math:

Cocaine possession >1 gram = State Jail Felony + intent to distribute = 3rd Degree Felony

Here’s another example:

Possession of between 80 and 400 tablets of LSD = 2nd Degree Felony + intent to distribute = 1st Degree Felony.

Here is a quick link to a drug offense level chart and  basic Texas punishment levels.

What Constitutes Intent to Distribute?

Courts look to several factors when deciding what constitutes whether someone is selling drugs:

(1) where the defendant was arrested and the nature of the location;

(2) the quantity of controlled substance in defendant’s possession;

(3) the manner of packaging;

(4) the presence of drug paraphernalia associated with use or sale;

(5) the defendant’s possession of large amounts of cash; and

(6) the defendant’s status as a drug user.

None of these factors is conclusive, but all play a role in the analysis.  An effective and experienced advocate can help explain a situation that doesn’t look good to a jury.

What to Do if You’re Charged with Being a Drug Dealer?

These are serious charges.  The enhancements can and often do turn what might normally be an understandable drug charge into a felony where prison is possible.  The charge is also stigmatizing and can be a serious blow to future goals and plans.

If you are being charged with or investigated for selling drugs, you must have competent counsel.

*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 this topic or any specific situation you should contact an attorney directly.


People Giving Legal Advice — That Shouldn’t Be Giving Legal Advice

July 10, 2010

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

As even keel as I try to be — nothing gets under my skin more than people giving legal advice that have no business giving legal advice in criminal cases.  Everyone has opinions, their own experiences, and what they believe to be common sense — but I’m not really even talking about that type of stuff.

The “legal advice” I’m talking about is when the very same police officer that arrests you for DWI — also tells you that you need to just talk with the prosecutor to see if you can get a good deal… or when court staff or personnel tell you it might be easier to just talk with the prosecutor rather than get a lawyer… or when a bail bondsman tells you that your case is hopeless and hiring a lawyer is a waste of money.

It unnerves me because these are people that carry a marginal amount of credibility — and because of that people tend to listen to their generally uninformed, narrow, and incomplete analysis of a particular situation — whether it’s drugs, theft, assault or DUI.  Now, in defense of these people — they are probably well meaning in their intentions.  It’s just extremely reckless.  You wouldn’t operate on yourself because they guy at the front desk in the hospital thinks it’s a good idea… and you shouldn’t take legal advice from anyone in the justice system except YOUR lawyer.

Maybe I also get upset because unlike the police officer, court staffer, or any other various know-it-all, I spent many nights in law school up until 1 or 2 a.m. studying about the layer after layer of the law and our legal system.  Unlike them, I’ve spent my entire career since law school dealing with people and learning that their personal situations also have layer after layer.  And unlike them, I get to hand a 42 year-old single mother kleenex across my conference room table when she can’t get a job from a conviction 17 years before when some know-it-all in a position of semi-trust told her she didn’t need a lawyer.

Being a lawyer is a hard job.  Doctors manage imperfect variables which involve the human body.  Lawyers manage imperfect variables which is how the humans which comprise our system of justice will treat any given scenario.  Lawyers are bound by very rigid rules of ethics which make clear that no lawyer can ever guarantee you any result — due in large part to how imperfect and how complicated legal matters can be.

Most police officers, court personnel, and various other people that tend to come into close contact with those accused of a crime are very respectful of the complexity of legal issues and of the Attorney/ Client Privilege and thus are properly deferential.  Other know-it-all’s, though are loaded with bad advice that is only based on their past experiences and training — and none of it is from YOUR perspective or from the perspective of someone that’s dealt with these situations from start to finish.

I’m sure there’s a possibility that some of the things they say might be right 40, 50, or even 60% of the time… And I don’t know about you — but my personal experience is that having 40, 50, or 60% of the right information is a great way to make a very bad and uninformed choice.

*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 directly consult an attorney.


Texas Marijuana Charges for Beginners

July 2, 2010

By Dallas and Collin County Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 562-7549

For Starters

Just because the police see it one way doesn’t make it so.  Marijuana charges in Texas are thrown out by judges and juries on a daily basis.  Aggressive legal representation is a must.

The Nuts and Bolts

Texas Health and Safety Code Section 481.121 governs possession of Marihuana.  That provision states, “a person commits an offense if the person knowingly or intentionally possesses a usable quantity of marihuana.”

Tex.Health&Saftey.C. Section 481.002(26) defines marihuana as “the plant cannibis sativa L., whether growing or not, the seeds of that plant, and every compound, manufacture, salt, derivative, mixture or preparation of that plant or its seeds.”

Possession is defined by Tex.Code.Crim.P. 107(39) as “actual care, custody, control, or management.”

Search and Seizure and the Exclusionary Rule

Drug cases will very frequently have search and seizure issues due to how the drugs were attained by law enforcement.  The 4th Amendment to the U.S. Constitution prohibits unreasonable search and seizure.   Voluminous legal cases and treatises are devoted to the topic.  The exclusionary rules (Tex.Code.Crim.P. 38.22 and 38.23) prohibit evidence in trial that is attained illegally.

Search and seizure issues alone often decide marihuana and other drug cases because of the exclusionary rule.

Punishment

Possession of Marijuana is a Class B misdemeanor which is punishable by a fine not to exceed $2,000 and up 180 days in jail for a usable quantity less than 2 ounces.

Between 2 and 4 ounces is a Class A misdemeanor punishable by up to a $4,000 fine and a jail sentence not to exceed 1 year.

Between 4 and 5 ounces is a State Jail Felony punishable between 180 days and 2 years of State Jail and a fine not to exceed $10,000.

Between 5 and 50 pounds of marijuana is a 3rd Degree Felony punishable between 2 and 10 years in prison and a fine not to exceed $10,000.

Between 50 and 2,000 pounds of marijuana is a 2nd Degree Felony punishable between 2 and 20 years of prison and a $10,000 fine.

Over 2,000 pounds is a 1st Degree felony punishable by life in prison or between 5 and 99 years in prison.

*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.