Defending Sexual Abuse Against Children Charges

November 11, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

www.texasdefensefrim.com

It’s hard to think of a greater injustice than to have someone falsely accused or convicted of sexual assault of a child.

Why the Potential for Injustice is So Great in Cases with Child Accusers

We are programmed as humans to protect children.  There is something wrong with you if it’s not your first instinct when you sense a child is in danger.

But it’s also the key dynamic which creates an environment where injustice is possible.

There are countless factors which make these cases hard.  Trying to quantify some of the main ones are (1) the highly emotional nature of the subject matter; (2) the highly complex and intricate issues of child psychology and what might cause children to make false claims; (3) knowing and understanding the child’s environment to include other factors, people, or situations which could be causing the child stress or pressuring children in ways difficult to understand; (4) the relative lack any objective evidence proving or disproving allegations than we might see in non-sex cases; (5) the difficulty jurors have in saying “no” to the prosecution; and (6) the child advocates presentation to the jury is calculated to convict the accused, not just the guilty.

And those are only some of the factors.

The Emotional and Stigmatizing Nature of the Allegation

Charges of sexual abuse against children are emotionally and stigmatizing.  The specific details of sex abuse cases cause the investigators, the prosecutors, the judges, jurors and even defense lawyers to wince.  The gut reaction when learning details of any accusation is justifiably disgust.  The problem is many people just can’t get past the “yuck” factor of the allegation itself.  This is to say there is a presumption of guilt in these cases, not innocence.

Proving Guilt is Can Be Hard – Proving Innocence is Harder

Many sexual abuse cases involving children lack any type of physical evidence whatsoever.  You would have pictures, lab reports, and spacial diagrams showing you within centimeters the dimensions of a bullet wound were this a case about a shooting.  In a shoplifting case you’d have a video.  In a DWI case, you’d have blood evidence much of the time and you could see the driving and field sobriety tests on camera.

Child sexual assault allegations, though, often hinge on years old memories of children which can be imperfect to begin with.  An example could be a delayed outcry from years or even decades before.  Courts recognize a child’s memory won’t be perfect as to locations or even years.

“I remember one night he came into my room when I was 10, 11 or 12…”

But where does that put the accused?  It makes defenses such as alibis or considering witnesses to specific events practically impossible.

Physical evidence of sexual abuse such as DNA or possibly injuries are rare too.  This leaves both the prosecution and the defense trying to explain their theory of the case in a relative vacuum filled imperfect and antiquated accounts and grasping for the smallest corroborating details.

Jurors have a Hard Time Saying “No.”

Sexual abuse of children sickens us.  No one anywhere wants to condone it nor do they want to appear “soft” to others.  The problem is people or jurors may silently agree the injustice is great — but they are also internally afraid to acknowledge the possibility of convicting an innocent person.

A critical role for the defense lawyer is giving the jurors “permission” to speak up by and through their own zealous advocacy.

Bolstering by Prosecutors, Investigators, and Children’s Advocacy Groups

Prosecutors often know their cases are as normally only as strong as the child’s story.

Investigators, CPS workers, and other law enforcement are highly trained and polished in the courtroom when they testify.  Their main job is to sell the child’s story as if they were human truth detectors once they decide to push a case forward.

We know polygraphs are inadmissible because they’re not scientifically reliable — and we also know humans are worse than polygraphs when determining when someone isn’t being truthful.  This is known as “bolstering” in a courtroom.  Bolstering is an objectionable practice yet courts increasingly allow it in child molestation cases.

I ask potential jurors during jury selection how cases like this should be decided… by all of the professionals at the children’s advocacy center behind closed doors at a conference table?  Or in a court of law?  The jurors quickly get the point the only fair way to determine someone’s guilt is at a trial.  Jurors quickly see the team at the Children’s Advocacy Center only think they have all the answers.  And this is what makes them hard to beat in a courtroom.

The Harder We Work, the Luckier We Get

Defending sexual assault of a child allegations is often simply about working as hard as we can.  The challenges come from every angle and it takes lots of skill and resolve.

*Jeremy Rosenthal is board certified in criminal law by the Texas Board of Legal Specialization.  He is recognized as a Texas Super Lawyer by Thomson Reuters.


What is Statutory Rape?

October 5, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

Statutory rape is the common term used to describe when a person over the age of consent (in Texas, 17) has sex with a person under the age of consent.  Texas does not call it “Statutory Rape” and here it is just referred to as “Sexual Assault of a Child.”  The penal code expressly states sexual assault of occurs regardless of whether the person knows the age of the minor.  Tex.Pen.C. 22.011 (a)(2).

It is a second degree felony carrying 2-20 years of jail and equally concerning is it carries lifetime sex offender registration.

Strict Liability

Most crimes require what is known as a “mens rea” or mental state.  An easy example of a culpable mental state is intentionally knowing you’re taking someone else’s umbrella when you leave a restaurant.  You’re not committing a crime merely by taking it — but the crime occurs when you intentionally or knowingly take it without the owners consent.

Sexual Assault of a Child is known as a “strict liability offense” which means there is no culpable mental state.  Like speeding, the offense is said to have occurred when the act is done regardless of what the actor intended.  The constitutionality of the strict liability nature of statutory rape has been litigated in Courts over the years.  The courts have cited an “overriding government interest in promoting the health, safety and welfare of it’s citizens” in upholding strict liability offenses.

The Romeo and Juliet Defense in Texas

It is an affirmative defense to sexual assault of a child where the actor was not more than 3 years older than the minor at the time of the intercourse and if the minor was at least 14 or older.  Tex.Pen.C. 22.011(e).  The defense sounds straight-forward but it can be a bit confusing.

In other words a 19 year old could have an affirmative defense to sexual assault of a child if the minor was 16 at the time they had sex provided it was consensual and their birthdays were no more than three years apart.  Or, a person as old as 17 may also have an affirmative defense to statutory rape if the complaining witness was 14 — again — provided their birthdays were no more than 3 years apart and the act was consensual.

The defense would not apply to a 16 year old having sex with a 13 year old, however, by the statute’s very language.  Nor would the defense apply to a person 19.5 years old having intercourse with someone 16 years, 1 month old.

“But I Thought She Was Old Enough”

Many people think it is or should be a defense if the person thought they were having sex with someone of age.  This would be what is known as a “mistake of fact” defense under Texas Law.  The mistake of fact would, in theory, nullify the culpable mental state.  But courts haven’t recognized this defense in Texas.  Again, because it is a strict liability offense – there is technically no mental state to nullify.  So unless the legislature or the Court’s say otherwise, “I thought she was old enough” isn’t a winning argument.

So Is There Any Defense At All When Someone Thought Their Partner Was Old Enough?

A prosecutor has what I call an “over-ride switch” to the Texas Penal Code and the Code of Criminal Procedure.  That is their duty not to necessarily seek a conviction but to see justice is done.

We can absolutely try to convince a prosecutor the facts of a particular case merit the case not being prosecuted.  It could be the older person suffered from some sort of mental deficiency, illness, or shortcoming.  It could be the teenager appeared and represented themselves as older in a particularly egregious manner, or even the teenaged minor used some other type of threat or coercion too.  As I said, every case is unique and it can be a combination of factors.

The prosecutor has the legal duty and responsibility to evaluate each one to see if it merits prosecution… though, it is never favorable to be at a prosecutor’s mercy when lifetime sex offender registration is on the line.

*Jeremy Rosenthal is board certified in criminal law by the Texas Board of Legal Specialization.  He has been designated as a Texas Super Lawyer by Thomson Reuters.

 

 


What is an “Outcry” of Sexual Abuse?

October 4, 2020

By Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

An “outcry” is the term used to describe generally when a complaining witness – typically a child younger than 17 years old – describes sexual abuse for the first time to a person 18 years or older.

Why an Outcry is Important

Outcries and the circumstances which surround them are critical to sexual assault cases.  Psychologists I’ve worked with on sexual abuse cases have described sexual abuse or molestation as a “rock in the shoe” a victim carries with them all or most of the time.  The victim, psychologists say, are then constantly evaluating and ‘testing’ others around them including grown-ups to see if they can trust that person with the often confusing and very private information.

 

 

When an Outcry Can be Questionable

We expect valid outcries of abuse, then, to be in circumstances where the victim is in a situation of trust, love or safety.  But we often see an outcry in situations where the complaining witness is in trouble with an adult or led by hysterical questioning.  With teens, a questionable outcry may come when parents are cross examining a teen trying to avoid being in trouble – or where a teen might be desperate for attention.

Often times law enforcement and even prosecutors will glaze over problematic outcries.

The Legal Significance of an Outcry

Texas Code of Criminal Procedure 38.072 allows an ‘outcry witness’ to testify in court and repeat the minor’s story they were originally told.  Because outcry is a ‘process’ of the minor opening up – often to different adults – courts generally allow multiple adults to come and repeat the child’s story.  Normally repeating what another person has said to you is deemed hearsay and is inadmissible in court – violating your 6th Amendment right to confront your accuser.

The original outcry witness is allowed to testify but often so are more polished law enforcement professionals too because they also interview a child accuser.

An outcry witness cannot testify in the place of the complaining witness, but instead the prosecution uses outcry witnesses to fortify the complaining witness’ story.  It’s not uncommon for the state’s witness’ to play human polygraph and try to telegraph to the jury they believe the accusers story.

Summation

The prosecution and defense have a very different view of an outcry.  While the prosecution tends to take an outcry at face value and then to exploit rule 38.072 in an effort to retell time and again the allegations before the jury, the defense is focusing on the context and the substance of the outcry itself.  Does it pass the “rock in the shoe” test?


When Teachers Have Sex With Students

February 8, 2017

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

Texas criminalizes an “Improper Relationship Between Educator and Student” in Texas Penal Code 21.12.  It is a 2nd Degree Felony Carrying between a 2 and 20 year jail sentence upon conviction.

These cases tend to be news-worthy and create a loud splash every time they occur.  Along with the publicity come the humiliation, shame, and feelings of helplessness for the accused and their loved ones.

A Broad Dragnet of a Law

The central problem with the law is its breadth… this is to say its sweeping nature.

Think about it this way — Everyone agrees it would be reprehensible for a teacher (regardless of age) to have sexual contact in the classroom with a student they teach in the 4th grade. But what about if an 18 year old student (over the age of consent) has sexual relations with say a cafeteria worker, janitor, or even a teacher at a private residence — and the school employee has no regular supervision or contact with the student while at school?  In other words — sex between two consenting adults.

This statute is a dragnet which treats both instances the same.

A major distinction between the two scenarios is the abuse of the child under the age of 14 would be a separate offense of aggravated sexual assault of a child or indecency with a child and could still be prosecuted as such.  The latter would otherwise not be a crime at all but for Section 21.12.

How Courts Have Analyzed This Law

A round of cases after this law was passed actually challenged the constitutionality of the improper relationship between educator and student for this reason.  At least one trial Court found the statute to be facially unconstitutional before an appellate court reversed it.  See e.g. Ex Parte Morales, 212 S.W.3d 483, (Tex.App. — Austin, 2006).

In a recent case limiting the scope of the law, a Court of Appeals actually acquit a person originally convicted by a jury because as a police officer employed by the school district’s PD, he was not an “employee” of the school even though part of his responsibilities would have been to assist at the school if needed.  See State v. Sutton, 499 S.W.3d 434 (Tex.Crim.App.– 2016).

Defending These Charges

Defending charges of improper relationships between an educator and a student takes a lot of diligence and creativity.  Obviously if the sexual relationship and/or contact itself can be contested or challenged this should be done.  If the facts seem difficult then the attorney should be prepared to lodge more creative challenges.

The Sutton opinion demonstrates even the Court’s discomfort with how broadly this law can be applied – or misapplied.  If jurors share the same sentiment then challenging these cases in trial could yield positive results.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas and has been designated as a Texas Super Lawyer By Thomson Reuters.