Is it a Crime to Not Report a Crime?

May 23, 2018

By Criminal Defense Lawyer Jeremy Rosenthal

texasdefensefirm.com

(972) 369-0577

Failure to report a felony is rarely charged — but it is a crime.  What is more commonly charged is failure to report the abuse or neglect of a child.

When we do see these types of charges, it is often because law enforcement suspects far worse but simply can’t prove anything… or it is often a reduced charge the prosecutors and defense lawyers settle on for a plea negotiation.

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Texas Law:

Texas Code of Criminal Procedure 38.171 requires the felony to be one which (1) the person observed; (2) it is likely serious bodily injury or death may have occurred; (3) It’s reasonable to think no one else has reported it; and (4) the person can make the report themselves if it doesn’t place them in danger.

— and if this crazy offense does occur, it is a Class A misdemeanor.

Federal Law:

The Federal Law is called Misprision of a Felony.  It is much broader in that there only be “knowledge” of the felony.  A major difference is under Federal law, the accused must take an affirmative step in assisting concealment of the felony… in essence making them an accessory.

Keep a few things in mind about failure to report crimes and they start making sense for why we see them so rarely:

Police Want the Real Offender

They want the perpetrator of the crime someone knows about more than anything else.  If police had to round up and prosecute people who knew they think knew about certain crimes but didn’t report — it would make their work load go crazy.

“Failure to Report” cases are really hard to prove.

How do you go about proving someone “knew” about something…?  You’d almost think they’d have to witness it themselves?

Also consider that someone might have some information a crime was committed — but not enough information to truly assist police.

The statutes take these things into consideration which is why they are so narrow.  The gist of these laws is police want and need help in serious situations… not to round everyone up who knows something.

Law Enforcement Usually Understand’s You’re in a Tough Spot Too

Police are people too and they might understand the witness or person is in a tough spot to do something.  Many crimes take planning and a series of bad decisions.  Witnesses to crimes normally don’t choose to be witnesses and they often have to make decisions on the spot.

I can see police threatening people with this charge to get them to talk about solving the underlying crime… but again, remember the cops want the REAL bad guy more than anything.

Failure to Report Abuse or Neglect of a Child or failure to report Aggravated Sexual Assault of a child is a bit of a different story.  I’ll write about that in another blog.

*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 should be considered legal advice.  For legal advice about any situation you should contact an attorney directly.

 

 


Is Sexual Harassment A Crime in Texas?

May 21, 2018

By Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

Sexual Harassment

No, while reprehensible in and of itself it does not constitute a crime.

Sexual harassment whereby one or more employer or co-worker creates a hostile work environment for other workers is civil, not criminal.  This means a person’s remedy is in the courts is through a lawsuit they normally bring themselves.

But there could be over-lap between sexual harassment and actual sex crimes.

Sex crimes are typically committed where there is unwanted touching or exposure.  So crude talk, innuendo, or inappropriate language are not enough to rise to the level of a criminal offense.  However, possible criminal liability can ensue such as indecent exposure, simple assault if there is unwanted non-sexual touching, or even sexual assault.

Can I Be Charged With A Sex Crime Even If I’m Being Sued for Sexual Harassment?

In theory, yes.

I worked at an employment law boutique right out of law school.  I don’t know that I ever saw that happen.  People who sue generally don’t go to the police… and when they do AFTER going to a lawyer first, I suspect the police are a bit leery of a money-grab (not to mention the case has normally gotten much older).

If you’re being prosecuted for a sex crime and are now worried about a sexual harassment claim — that’s normally hard to do too.  Sexual harassment claims have very tight time-lines which could be lost by this point.  If you’re being prosecuted for a sex crime of any time then sexual harassment is a much lesser matter in my book.

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

 

 

 


Non-Disclosing Old DWI Convictions: How to Take Advantage of the New Legislative Change

May 18, 2018

By Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

Until recently the only way to hide a Driving While Intoxicated Arrest from the Public was to win your case or have it dismissed.  Often a tall order.

The Texas Legislature passed & the Governor signed a law in 2017 allowing non-disclosures for DWI cases where the person qualifies after a DWI conviction.  A non-disclosure hides the arrest and court records from the public.  It can still be viewed by many public entities and it shouldn’t be confused with an expunction which is a complete destruction of the arrest records.  But its still pretty good.

Remember you have to file additional documents to expunge or non-disclose records.

There is a big debate amongst lawyers whether this provision is retroactive — that is whether you can clear something which happened prior to September 1, 2017.  Early returns suggest you can.

Here’s how you qualify to non-disclose a DWI:

  • First time offense
  • No car accident in the arrest
  • Blood Alcohol Concentration (BAC) below 0.15
  • Get probation for your DWI
  • Have Interlock Ignition Device on your car for 6 Months of your probation.
  • Wait 2-years from the date your probation ends

The provision was like lightning from a clear-blue sky.  As you can imagine, DWI arrestees have been a punching bag for politicians in Texas for the past 40 years.  Interestingly, there is no requirement you plead guilty — which means you could take your case to trial and if you lose — still qualify for the non-disclosure.  It would give a DWI arrestee two bites at the apple so to speak.

Last two things — (1) if you’ve been charged with DWI in Texas, make sure the record is clear at your plea (or sentencing after trial) that you meet all of these requirements to make it easier down the road.  (2) If you’ve got a DWI from 2017 or before, check to see if you qualify.

*Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas.  www.texasdefensefirm.com

 

 


Quick Chart of Texas Sex Offender Registration Crimes

May 17, 2018

By Criminal Defense Lawyer Jeremy Rosenthal

jeremy@texasdefensefirm.com

(972) 369-0577

Chapter 62 of the Texas Code of Criminal Procedure governs sex offender registration.  Since it reads like any other government code — I’ve listed them in an easier to digest manner and provided links where the law gets really tricky:

Lifetime Registration:

  • Continuous Sexual Abuse of a Young Child Children
  • Aggravated Sexual Assault of a Child
  • Indecency with a child (by contact)
  • Aggravated Sexual Assault
  • Sexual Assault
  • Possession of Child Pornography
  • Promotion of Child Pornography
  • Sexual performance of a child
  • Trafficking offenses in certain circumstances
  • Burglary with intent to commit sex crime
  • Compelling prostitution of a child younger than 18
  • Unlawful restraint of child under 17 when already registering
  • Prohibited sexual conduct (incest)
  • Federal offense or offense from other state which is substantially similar

10 Year Registration

  • Indecency with a child (by exposure)
  • Unlawful restraint of a child under 17
  • Online solicitation of a minor
  • Prostitution (hiring prostitute under 18)
  • Indecent Exposure, 2nd Offense (must be convictions, not deferred)
  • Federal offense or state offense from another state with is substantially similar

*Deferred adjudication will trigger registration unless otherwise listed above.

**Jeremy Rosenthal is Board Certified in Criminal Law by the Texas Board of Legal Specialization and licensed by the Supreme Court of Texas. For legal advice about any situation you should contact an attorney directly.

 

 

 

 


The Top 6 Things You Should Know Before Pleading Guilty

September 7, 2012

By Collin County Criminal Defense Lawyer Jeremy Rosenthal

(972) 369-0577

texasdefensefirm.com

Pleading guilty may be the best option in a case – but it should never be the first option.  The decision to plead guilty is often not much different than the decision to get a permanent tattoo everyone can see.  You should fully know and understand the consequences and alternatives before making this choice.

1.  What does it mean if I Plead Not Guilty?

It means you are exercising your right to a trial by judge or jury.  Every person has the right to a trial and every person has the right to plead “Not Guilty” to a criminal charge regardless of whether they committed the crime alleged.  There is nothing dishonest or immoral about pleading “Not Guilty” because your claim is essentially the state or government is unable to prove your case beyond all reasonable doubt.  Some backwards countries require you to prove your innocence — but the U.S. isn’t one of them.  By asking the State to bring it’s proof against you — you are keeping your government accountable to the people.

2.  What Rights am I Giving Up?

The framer’s of our constitution really knew what they were doing.  They gave us several extremely powerful rights — which in and of themselves could actually prevent you from being convicted regardless if you are “guilty as sin” or are completely innocent.  My list is only partial, but here are some of the rights you’ll waive in a guilty plea:

  • The right to a jury trial, the value of which speaks for itself;
  • The right to testify in your own defense and be heard — or the opposite — to remain silent so you don’t have to be exposed to harassing or abusive questions (known in the legal profession as “do you still beat your wife” questions) from the prosecutor.
  • You’re waiving arguably your most important right — the right to cross examine a witness.  Cross examination is a powerful way to break down the State’s case and show the jury or judge the full truth of an accuser’s account.
  • You’d typically (but not always) waive your right to appeal which means barring some remarkable unknown circumstances — the case will be final once the judge accepts the plea.

3.  What Are the Consequences of My Guilty Plea?

Know what you’re signing up for.  Understand the differences between deferred adjudication and a conviction and ask your lawyer about how it impacts your ability to expunge (clear) or hide (non-disclose) your record.  Understand the requirements you’re agreeing to if you’re accepting probation — and the punishments if you fall short.  Ask about other collateral consequences particular to the type of charge you’re pleading guilty to… will it affect your right to vote?  To own a firearm?  Could it cost you your job, a professional license or the ability to get a professional license?  If you’re agreeing to go to jail or prison, know the parole guidelines first.

4.  Can I Actually be Acquitted at Trial?

I tell juries all the time the truth that, “people are acquitted in courthouses all around America every single day.”  Your lawyer should be able to discuss the strengths and weaknesses of each case with you.  Again, the prosecution bears the burden of proof beyond all reasonable doubt which never shifts back to you.  Not only that, but you are presumed innocent.   Just because some facts may look bad in your case doesn’t mean you’ll lose.  Before you make the decision to plead guilty, you should know what may or may not happen at trial.

5.  Will the Punishment be Worse if I Take the Case to Trial?

People often assume the prosecutor’s plea offer is a better shake than the judge or jury will give in the event you’re convicted after a trial.  Often prosecutors, in making plea offers, simply don’t have their fingers on the pulse of the community.  Merely because the individual prosecutor may be judgmental doesn’t mean a judge or jury will agree with them.  A prosecutor asking to jail a 42 year homemaker with 3 kids for a DWI after a night of drinks with girlfriends may find the jury is angry with him for what could be seen as a mean suggestion.

6.  Won’t Fighting the Case Make the Prosecutor or Judge Mad?

Maybe.  But so what?

If you’re charged with a crime, you have to be far more concerned with how the case will impact you 10, 20, or 30 years down the road… long after both the judge or prosecutor have forgotten your name.  Besides, the vast majority of judges I’ve been around actually appreciate strong advocacy from defense lawyers and few judges (or juries) give in to a frustrated prosecutor upset about having to prove a 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 and for legal advice about any situation you should consult with an attorney directly.  Contacting the attorney through this forum does not create an attorney-client relationship an communications sent through this forum are not privileged nor confidential.