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Aug19
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Coming Soon: DWI Videos Releasable to Defendant

ByDWI

Legislative Changes to Texas DWI Laws | Fort Worth DWI Defense Attorneys

DWI Update:  Some clients want to see their DWI video.  Some don’t.  Some want to take it home and show their friends and some want to dig a deep hole and bury it away forever.  Since the passing of the Michael Morton act, regardless of their clients’ wishes, criminal defense lawyers could not provide a copy of the DWI video without first obtaining a court order or prosecutor permission.  This all changes on 9/1/15.

This past legislative session, the Texas legislature passed House Bill 3791 which amends Chapter 2 of the Texas Code of Criminal Procedure by adding the following paragraph:

Art. 2.139. VIDEO RECORDINGS OF ARRESTS FOR INTOXICATION OFFENSES.

A person stopped or arrested on suspicion of an offense under Section 49.04, 49.045, 49.07, or 49.08, Penal Code, is entitled to receive from a law enforcement agency employing the peace officer who made the stop or arrest a copy of any video made by or at the direction of the officer that contains footage of:

(1) the stop;

(2) the arrest;

(3) the conduct of the person stopped during any interaction with the officer, including during the administration of a field sobriety test; or

(4) a procedure in which a specimen of the person’s breath or blood is taken.

Now (beginning 9/1/15) DWI defendants are entitled to receive a copy of the DWI video (if they want it).  There is no clarification regarding whether the defense attorney, or the DA may provide the copy, but at a minimum it may come from the police agency.

DWI Trial Lawyers | Free Consultations

Barnett Howard & Williams PLLC practices DWI defense in Fort Worth, Texas.  Our office is located in Sundance Square in downtown Fort Worth.  Call (817) 993-9249 for free consultation of your DWI case.

Aug18
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Stack of money with an upward trending red arrow, symbolizing rising theft values and economic challenges in Texas.

Theft is On the Rise in Texas

ByTheft

Changes to Texas Theft Laws | Fort Worth Theft Crimes Attorneys

Stack of cash with an upward trending red arrow, symbolizing rising theft rates and economic challenges in Texas.As the prices of gas and groceries rise, so must the theft laws in Texas. With House Bill 1396, the Texas Legislature has amended the Texas theft laws (and several other laws involving the monetary value of property), raising the monetary values of the property involved as follows:

  • Theft Under $50 Theft Under $100
  • Theft $50 – $500 Theft $100 – $750
  • Theft $500 – $1,500 Theft $750 – $2,500
  • Theft $1,500 – $20,000 Theft 2,500 – $30,000
  • Theft $20,000 – $100,000 Theft $30,000 – $150,000
  • Theft $100,000 – $300,000 Theft $150,000 – $300,000

The new values for these offenses will apply to all offenses committed on or after September 1, 2015.  For offenses that pre-date 9/1/15, that theft offenses will remain under the old statutory scheme.

The New Value Ladder

The Texas Penal Code uses a standard value ladder in cases of theft and many other property and economic crimes to determine the grade of an offense. On September 1, 2015, HB 1396 changed the standard value ladder for theft in Texas—this is the first time this has happened since 1993. Under the value ladder, as the value of property lost increases, the seriousness of the crime increases. Below are the updated values:

  • Under $100 is a Class C Misdemeanor;
  • $100 or more, but less than $750 is a Class B Misdemeanor;
  • $750 or more, but les than $2,500 is a Class A Misdemeanor;
  • $2,500 or more, but less than $30,000 is a State Jail Felony;
  • $30,000 or more, but less than $150,000 is a Third Degree Felony;
  • $150,000 or more, but less than $300,000 is a Second Degree Felony; and
  • More than $300,000 is a First Degree Felony.

The change in law also includes a savings clause. This clause provides that the change in law applies only to an offense committed on or after the effective date of the article. As such, an offense is committed before the effective date of the article if any element of the offense occurs before the effective date. This savings clause is an important factor when dealing with aggregate theft.

What is Aggregate Theft?

Aggregate theft is an offense where two or more thefts were committed “pursuant to one scheme or continuing course of conduct” and the amounts are combined to determine the grade of the offense. Tex. Penal Code § 31.09. Pursuant to Section 31.09 of the Texas Penal Code, aggregate theft may be considered as one offense—it is a sum of all its parts. The Court of Criminal Appeals has held that the State need only prove beyond a reasonable doubt that the defendant unlawfully appropriated enough property to meet the aggregated value alleged. Since the value alleged will determine the grade of offense charged, applying the correct statute is essential.

How Does the New Value Ladder Apply to Aggregate Thefts?

The Court of Criminal Appeals has held time and time again that we are to interpret statutes in accordance with their plain meaning unless the language is ambiguous or the plain meaning would lead to absurd results. Thus, applying the plain meaning of the savings clause found in Section 31.09, the former law’s penalties apply to the offense of aggregated theft if any element of a continuing theft was committed before the effective date of the new law. The Court of Criminal Appeals held that this “interpretation does not lead to absurd results because one could reasonably conclude that the legislature intended for the old penalties to attach to a scheme or continuing course of conduct that was begun before the effective date of the new law.” Dickens v. State, 981 S.W.2d 186, 187-88 (Tex. Crim. App. 1998). Thus, if a defendant is being charged with aggregate theft and any element of their charge occurred before September 1, 2015, former law will apply to determine the grade of the offense.

Theft Crime Defense Lawyers | Fort Worth Criminal Defense Firm

The Fort Worth criminal defense attorneys at Barnett Howard & Williams PLLC handle all ranges of property crimes from simple shoplifting to armed robbery and everywhere in between. If you are under investigation for a property or theft offense or have already been charged, contact Barnett Howard & Williams PLLC today for a free consultation of your case at 817.993.9249.

Aug17
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US Supreme Court Rules Child’s Statements to Teacher Non-Testimonial

ByConfrontation Clause

Statements by Child Victim to Teacher Were Admissible “Non-Testimonial” Under the Supreme Court’s Confrontation Clause Jurisprudence.

The Sixth Amendment’s Confrontation Clause protects a defendant’s right to confront witnesses against him and raises the issue of how-to-treat admissibility of out-of-court statements.  In a landmark 1980 case, the Supreme Court adopted a standard allowing out-of-court statements to be admitted if they are deemed reliable and trustworthy.

In 2004, the Court adopted what this Court called a “different approach,” adopting the position that testimonial statements–out-of-court statements as a substitute for in-court testimony–are inadmissible unless the witness is unavailable to testify in court and the defense had an earlier opportunity for cross-examination.

In 2006, the Court adopted the “primary purpose” test, under which statements made during the course of police interrogation for the primary purpose of meeting an ongoing emergency are not testimonial and are therefore admissible. Only statements made in the course of an investigation for the primary purpose of proving facts relevant to later prosecution are potentially inadmissible.

In 2011, the Court expanded the primary purpose test by requiring the determination of whether a statement is testimonial to consider all the relevant circumstances. Specifically, the Court said statements made to police officers in an informal setting are less likely to be testimonial than a police station interrogation.

All of the cases up to this point had one fact in common–the statements were made to law enforcement officers. The Court had declined to decide the issue of whether the same rules would apply to statements made to individuals other than police officers.

Breaking Confrontation Clause Caselaw | Fort Worth Criminal Defense Attorneys

In Ohio v. Clark, the Court finally had the opportunity to address the question regarding statements made to individuals other than police officers. In Clark’s child abuse trial, statements made by the three-year-old victim to his teachers that Clark had caused his injuries were admitted into evidence. The three-year-old did not testify because of an Ohio law that generally determined children younger than ten years of age incompetent to testify.

The trial court ruled the child’s statements were not testimonial and allowed them to be admitted. Clark was convicted and sentenced to 28 years imprisonment.

A state appellate court reversed the decision. The Ohio Supreme Court upheld the decision of the Appeals Court, concluding the primary purpose of the teachers’ questioning was gathering evidence, not addressing an ongoing emergency. The court considered the teachers agents of the state under the state’s mandatory reporting law and found the child’s statements functionally equivalent to live in-court testimony that was inadmissible.

The United State Supreme Court disagreed and decided the child’s statements were made in the context of an ongoing emergency regarding suspected child abuse. The teachers needed to know who might have abused the child so they would know whether it was safe to release the child to his guardian and to help prevent future attacks. During the spontaneous and informal questioning, the teachers never told the child his statements might be used to punish Clark. The Court found it unlikely the child intended his statements to be a substitute for trial testimony.

The Court declined to adopt a categorical rule that all statements to persons other than law enforcement officers are testimonial, but considered the identity of the questioners in this case and concluded that statements made to individuals not principally charged with uncovering and prosecuting criminal behavior, such as teachers, are less likely to be testimonial.

The Court rejected the argument that the mandatory reporting law transformed teachers into agents of the state, concluding the teachers would have taken steps to protect the child even in the absence of the law. The Court also rejected Clark’s claim that the child’s statements should have been inadmissible because the jury perceived them to be testimonial, noting that theory would render almost all out-of-court statements offered by the prosecution inadmissible.

The Court concluded that because the child’s statements were not made for the primary purpose of creating an out-of-court substitute for trial testimony, they were not testimonial and were therefore admissible.

Although the ruling in the case was unanimous, in an unlikely pairing, Justices Scalia and Ginsburg argued the 2004 decision regarding testimonial statements was adequate to decide this case. They argued the majority’s characterization of the 2006 and 2011 cases as different approaches or alternative tests was an attempt to return to the 1980 standard of reliability when the only issue is whether the statement is made by a witness and is unconfronted.

Justice Thomas argued the Court should in fact return to the 1980 standard of trustworthiness and reliability and apply the same standard to statements made to private individuals and those made to police officers. Thomas characterized the primary purpose test as an “exercise in fiction” and concluded in this case, the child’s statements did not meet the standards of reliability and trustworthiness to fall under the prohibition of the Confrontation Clause

Aug13
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Equivocal Consent to Search is Still Consent

BySearch & Seizure

Search & Seizure Update | Fort Worth Illegal Search & Seizure Attorneys

Late in the evening, two San Antonio police officers saw a truck driven by Arthur Warren. The truck matched the description of a vehicle that was suspected of transporting a large shipment of narcotics. When the officers saw Warren’s truck, they observed that the license plate on the trailer was not illuminated, and they saw the truck swerve across the median and across the double white line.

The officers stopped Warren’s vehicle. Officer Dupee testified that he saw a can of beer inside the truck. Officer Galvan asked Warren to get out of the truck, and the officers performed a field sobriety test on Warren.

The officers asked Warren if they could search the truck and trailer. Officer Dupee testified that Warren said, “Yes, go right ahead.” Officer Galvan saw something peculiar as he searched the truck and signaled Officer Dupee to handcuff Warren. Officer Dupee told Warren that he was not under arrest, but he was just being detained. Officer Dupee testified that Warren’s demeanor changed from “nice and compliant” to “upset and depressed.” Warren gave the officers the keys to a compartment where they found marijuana.

Warren testified that he did not give consent to search the truck and trailer, but rather said, “Well, you’re going to anyway.” He further testified that the officers handcuffed him only after he became upset about how they were searching the car on the trailer.

In a pre-trial motion, Warren moved to suppress the evidence (the marijuana) as a violation of his Fourth Amendment protection against unreasonable search and seizure. The trial judge denied the motion. Warren made a plea agreement and received six years deferred adjudication.

On appeal, Warren claimed that the State had failed to prove that he voluntarily consented to the search of his truck and trailer and that any consent that might have been given was tainted because Warren was detained for an extended time.

As with any appellate review of a motion to suppress, the Court of Appeals gave almost total deference to the trial court’s determination of the facts and assessment of credibility of witnesses. The Court then reviewed the trial court’s application of the law to the facts.

An exception to the Fourth Amendment protection against warrantless searches is a search where voluntary, uncoerced consent is given. The State bears the burden of proving that the search was voluntary. Warren argued that the State did not meet this burden.

The trial judge determined Officer Dupee to be credible when he stated that Warren gave consent to the search voluntarily and not under duress. Warren’s claim that he felt he had no choice but to consent was considered, but the Court of Appeals noted that case law provides for a presumption that if someone’s constitutional rights are about to be violated, the individual will assert those rights.

The Court of Appeals gave deference to the trial court’s assessment of Officer Dupee’s and Warren’s credibility and upheld the conclusion that Warren’s consent was voluntary.

As for the length of the detention, the Court noted that police cannot use a traffic stop as a “fishing expedition” to discover unrelated criminal activity. Once the purpose of a traffic stop is satisfied, additional reasonable suspicion is required for further detention. The trial court had found that the detention was initially related to the tip that narcotics were being transported in a vehicle matching the description of Warren’s truck and that Warren’s erratic driving justified the officers investigating whether he was intoxicated.

Even if the officers had satisfied their investigation of Warren’s intoxication, they were justified in continued detention due to the traffic violations they had observed and their observation of Warren’s bloodshot eyes and the beer can in the cab of the truck. Based on the officers’ testimony that Warren had consented to the search of the vehicle, the trial court found that the detention was not extended illegally. The Court of Appeals agreed that the officers had probable cause to initiate the stop, that Warren consented to the search and that the length of the detention was not unreasonable.

This case highlights two principles of Fourth Amendment law. First, while the State is required to prove the voluntary nature of a consent to search, the court is not required to accept the defendant’s position on that issue if the circumstances indicate that consent was voluntary. Second, while police officers may not extend a traffic stop to search for other possible unrelated violations, as long as the officers have reasonable suspicion of illegal activity and are investigating that suspicion, the driver can be detained until the officers’ investigation is complete.

This case reinforces our advice in previous articles…DO NOT GIVE CONSENT TO SEARCH!  Make the officers get a warrant.  It’s their job and your right!

Jul28
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Texas 3G Offenses and the Impact on Sentencing and Parole

By3G Offenses

Article 42.12 Section 3(g), Texas Code of Criminal Procedure | 3G Offenses in Texas

A feature of the Texas Criminal Code that generates frequent questions is “3G offenses.” The offenses are called 3G offenses because they were codified in section (3)(g) of Article 42.12, Code of Criminal Procedure. The code has now been updated and the 3(g) offenses are listed in Texas Code of Criminal Procedure, Section 42A.054. As a practical matter, 3G offenses are generally considered more serious crimes. Many of the crimes are “aggravated” offenses, meaning that some circumstance makes the offense worse than the base offense.

The 3G offenses are:

  • Murder
  • Capital Murder
  • Murder in specific aggravating circumstances, such as murdering a victim under 10 years of age, murder while committing another felony, murdering more than one victim, murdering a law enforcement officer or fireman acting in their official capacity, murder for hire or retaliatory murder against a judge
  • Indecency with a child by contact
  • Aggravated kidnapping–Kidnapping with the intent to hold the victim for ransom or as a hostage or with the intent to sexually or physically abuse the victim
  • Aggravated sexual assault–Sexual assault in specific aggravating circumstances, such as a victim under 14 years of age, an elderly or disabled victim, using “date rape” drugs such as rohypnol or ketamine, causing serious bodily harm to the victim or another person, or attempting to kill the victim or another person in the course of the crime
  • Sexual Assault
  • Aggravated robbery–Robbery plus threat of bodily harm, exhibiting a deadly weapon or putting an elderly or disabled individual in fear of injury or death • Sexual assault
  • Injury to a child (if offense is first degree felony)
  • Sexual performance by a child under 18 years of age
  • Criminal solicitation for commission of a capital offense (if offense is first degree felony)
  • Compelling prostitution by force, threat, or fraud or, if the victim is less than 18 years of age, by any means
  • Trafficking of persons
  • Drug offenses committed within 1,000 feet of a school, youth center, or playground or on a school bus when the defendant has previously been convicted of a similar offense
  • Burglary with the intent to commit another felony
  • Any felony where a deadly weapon is used or exhibited during the commission of the crime or during the flight from the crime–Deadly weapon includes any firearm or other device designed to cause death or serious bodily injury or capable of doing so.

The important considerations for individuals convicted of a 3G offense are the implications for their sentencing and prospects for parole. Although the laws have changed over the years as various offenses have been added to the list, the current provisions apply to any crime committed on or after September 1, 2007.

 

Probation or Deferred Adjudication on 3G Offenses

Under the Code of Criminal Procedure, a judge cannot accept a plea bargain for straight probation (community supervision) on a 3G offense. A judge can, however, accept a plea bargain for deferred adjudication as long as the underlying sentence for the offense is 10 years or less. Deferred adjudication is similar to probation, except the judge defers a finding of guilt for the specified time of probation, and if the defendant successfully completes the probation, the charge is ultimately dismissed and no final conviction is entered on the defendant’s record.

If a defendant exercises his right to trial on a 3G offense and is found guilty, only the jury can give probation. When a jury gives probation at trial for a 3G offense, it is considered straight probation because a final conviction of guilt is entered on the defendant’s record.

Parole on 3G Offenses

Conviction for a 3G crime also affects an individual’s prospects for parole. For any other offense, parole eligibility occurs when time served plus time for good conduct equals the lesser of 15 years or one-fourth of the sentence. However, for a 3G offense, an individual is not eligible for parole until actual time served, with no allowance for good conduct credit, equals the lesser of 30 years or one-half of the original sentence. If the original sentence was for any period less than four years, the individual is not eligible for parole until actual time served of two years.

Free Consultation with an Experienced Fort Worth Criminal Defense Lawyer

If you have been charged with a 3G offense, you need to speak with a criminal defense attorney as soon as possible. Our attorneys have years of experience handling 3G offenses in Texas. Call our team today to set up a free consultation in our Fort Worth office. We will take the time to answer your questions and help you take the next steps to protect your liberty.

Jul27
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Court Rules Indigent Defendant Must Pay for Independent Drug Test

ByDrug Crimes

Drug Crimes Can Come With Added Costs | Fort Worth Drug Crimes Defense Attorneys

Robert Ehrke was convicted of a drug crimes case – possession of between one and four grams of methamphetamine in a drug-free zone – and sentenced to seventy-five years in prison. The weight (1.6 grams) and composition of the substance were determined by a Department of Public Safety chemist.

In a pre-trial motion, Ehrke requested the trial court to provide for independent testing of the substance. Ehrke’s attorney argued that, because 1.6 grams was so close to the 0.99 gram for a lighter sentence, independent testing was justified.

The trial court agreed it was required to allow Ehrke’s counsel to inspect and examine the substance. However, because Ehrke did not demonstrate the need for the test or any reason why a second test would have different results, the judge denied the motion for independent testing. Ehrke’s counsel’s offer to secure payment for the testing did not change the judge’s decision.

The Court of Appeals agreed with the trial court. The court based its decision on Ehrke’s failure to show a particular need for independent testing or how an independent chemist would arrive at a different result.

On appeal to the Court of Criminal Appeals, the CCA identified two issues: (1) whether Ehrke had a right to inspection of the substance by an independent expert and (2) whether the state was required to pay for such an inspection.

The Court noted the Code of Criminal Procedure provided for a defendant to inspect evidence material to the state’s case, but only if the defendant showed good cause for a request to inspect evidence. However, courts had found inspection mandatory if the evidence is material to the defendant’s case.

The CCA said that in a controlled substance case, if the defendant asks to inspect the substance, the court must allow inspection because the substance will necessarily be material to the defense–no showing of good cause is required.

The CCA addressed the question of what an “inspection” entails. Obviously, simply looking at the substance, which is apparently all the trial court offered Ehrke’s counsel, would not determine either its substance or its weight. The Court stated that in a controlled substance case, the right to pay for an independent chemist to analyze the substance is absolute.

On the second issue, the CCA acknowledged an indigent defendant’s right to a court-appointed (read “court-paid”) expert but said the defendant has the burden to provide specific justification for appointment of the expert. In Ehrke’s case, the CCA said, no specific justification had been provided. Even though Ehrke’s counsel explained the rationale for his request, he did not provide any evidence to question the original analysis by the DPS chemist, did not explain how independent testing was required for his defense and did not provide information regarding the complexity of the testing. According to the CCA, an absolute right to state-funded independent testing would be too great a financial burden to the County; therefore, appointment of an expert is required only if there is some preliminary evidence of a significant issue of fact to justify the appointment.

The Court remanded the case to the trial court for proceedings on the first issue.

The bifurcated decision in this case is perplexing. The Court said chemical analysis of an alleged controlled substance will always be material to a defendant’s case and discarded the Code’s requirement of a showing of good cause, making the right to independent testing absolute.

However, in the second issue, the Court seems to have abandoned its notion of materiality for a standard of affordability. On the part of the defendant, the Court cited case law that the state is not required to provide an indigent defendant with everything a wealthier defendant might be able to afford. More importantly, the Court concluded the financial burden to the County of paying for independent chemical testing in all controlled substance cases would be too great.

Examples abound of wealthy defendants procuring a better defense than an indigent defendant.  However, if an issue is always material to an indigent defendant’s case to the point of making the right to independent testing absolute, it seems odd that the indigent defendant’s right can be defeated by fiscal concerns of the County, which is in a much better position to pay for testing.

Contact our Drug Crimes Defense Attorneys Today for a FREE Consultation of Your Case at (817) 993-9249

Our Fort Worth criminal defense attorneys are experienced in defending drug crimes cases, including possession, possession with intent to distribute, manufacture, and more. If you are under investigation or have a pending charge, don’t wait. Contact us today.

Jul27
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The Big Needed Change To Grand Jury Selection

ByGrand Jury

Years ago, I was employed as an assistant district attorney in a DA’s office out in West Texas. From time to time, I would oversee the grand jury and the presentation of felony cases for indictment. At the first of every month, the county would summon potential jurors from a random selection process to serve on the grand jury. The first fourteen (twelve to serve as grand jurors and two as alternates) who were not disqualified by statute were seated on the grand jury.

Those fourteen citizens were always different. Different ethnicity. Different gender. Different religions. Different socio-economic status. Most importantly, different political parties. The goal was to create an impartial jury of peers to review the evidence in criminal cases and determine whether probable cause existed for indictment.

You can imagine my surprise when I moved to the DFW area and discovered jurisdictions here which used the other method of selecting grand jurors.

Article 19.01 of the Texas Code of Criminal Procedure allows the “pick a pal” method wherein judges can hand pick “jury commissioners” who individually select citizens to serve on the grand jury. As you can imagine, there has been a serious influence of politics on the grand jury process a result of this practice. It’s hard to have an impartial grand jury when everybody comes from the same political party and economic sector of society.

Fortunately, House Bill 2150 was signed into law last month. On September 1, 2015, the “pick a pal” process will no longer be an option. Instead, the newly revised Article 19.01 will require all jurisdictions to apply the random selection process to the grand jury selection process.

This change is long overdue. An accused’s right to an impartial jury should be the same at the grand jury as it is at trial.

Jul22
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Winning By Losing in a Jury Trial

ByJury Trial

Let me make an admission…sometimes we lose at trial. There, I said it. We don’t win every case. Sometimes the evidence is not in our favor. Sometimes the State is able to prove every element of the alleged offense. And we typically know that going into it.

It begs the question, “Why take the case to a jury trial if you suspect you are going to lose?” Here’s why…because in many situations, going to trial is the only way to get a good result.

For instance, we had a client that was charged with a low level misdemeanor offense. The State was offering a plea bargain of 18 months probation, a $1,250 fine, and numerous classes in exchange for a guilty plea. We considered this offer to be too steep in relation to the alleged offense. Our client agreed. But the State was not willing to budge on the offer. So we set it for trial.

After a hard fought trial, the jury came back with a guilty verdict, which is what we suspected all along. Then we went to the judge for punishment. The State continued to recommend 18 months probation and a $1250 fine. The judge, however, awarded our client 2 days of labor detail and a $750 fine. Two short days later, the entire ordeal was but a fleeting memory for our client. No probation. No monthly reporting. No random drug tests. No classes.

We would have never received such a low punishment offer from the State. We also would have never received such a low sentence from the judge if we hadn’t gone to trial and filled her in on the extenuating and mitigating circumstances of the case and our client.

In criminal defense, a moral victory is still a victory and sometimes you win by losing.

Jul21
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Purposeless Pacing Not Evidence of Prostitution

ByProstitution

Prostitution Case Overturned for Lack of Reasonable Suspicion or Probable Cause | Fort Worth Prostitution Defense Attorneys

– San Antonio 4th Court of Appeals (2015)
At approximately 9:00 p.m., San Antonio police officer Christopher Connelly and his partner observed Shamar Johnson “pacing” on the sidewalk in a dimly lit area near two gay clubs. Officer Connelly’s testimony differs from Johnson’s in some respects, but there is general agreement on the relevant facts. The area was known for gay prostitution. Based on their belief that Johnson had no reason to be loitering in the area, Officer Connelly and his partner pulled up to Johnson in their car, exited the vehicle and began questioning Johnson.

When Johnson saw the car, he stopped. According to Officer Connelly, Johnson appeared to be nervous and put his hands in his pockets. Johnson said that the presence of the officers on either side of him was intimidating. Officer Connelly instructed Johnson to put his hands on the patrol car and asked Johnson if he had anything illegal in his possession. Again, Johnson said that he did not believe he could leave and had to do exactly what the officers said. Johnson told the officers they could search him. The officers found a plastic bag containing cocaine and arrested Johnson.

Johnson moved to suppress the evidence the officers found because the detention and search were unlawful. The trial court found Officer Connelly’s testimony “credible” and denied the motion to suppress. Johnson subsequently struck a plea bargain and pled no contest to the charge of possession of a controlled substance.

Johnson appealed the trial court’s decision. Consistent with the standard for reviewing a trial court’s action on a motion to suppress, the Court of Appeals deferred almost entirely to the trial judge, who was in the best position to assess credibility of witnesses, regarding the facts of the case, but made its own determination regarding how the law applied to the facts.

In a four-step analysis, the Court of Appeals found the officers’ encounter with Johnson constituted an unlawful seizure and the motion to suppress should have been granted.

(1) Both sides agreed that the officers’ encounter with Johnson was not consensual. The State admitted there was no support to argue the search was consensual.

(2) The state argued the officers’ detention of Johnson was based upon reasonable suspicion, which requires the existing of specific facts leading an officer to conclude that a person has committed or is about to commit a crime. The State cited the facts that Johnson was in a dimly lit area known for male prostitution and Johnson’s “loitering” looked like someone who was engaged in prostitution. The Court of Appeals disagreed, concluding that being present in a dimly lit area, even an area known for prostitution, does not provide reasonable suspicion that an individual is a prostitute. Because the officers had no reasonable suspicion to detain Johnson, Johnson’s detention was a violation of the Fourth Amendment.

(3) The Court considered whether Johnson’s consent to search was an act of free will. The court noted the consent occurred shortly after Johnson was told to place his hands on the car and there were no intervening circumstances to lessen the “taint” of the improper detention. Although nothing indicated the officers intended to commit an unlawful detention, the Court found Johnson’s consent was not an exercise of his free will and therefore did not remove the taint of the unlawful detention.

(4) After determining the trial court should have granted the motion to suppress, the Court of Appeals considered whether that error made any difference in Johnson’s punishment. Although Johnson accepted a plea bargain rather than go to trial, the Court of Appeals believed the denial of the motion to suppress gave the State leverage in the process and may have contributed to Johnson’s giving up his right to a trial in order to obtain a favorable punishment recommendation.

Many people believe they are required to cooperate in any encounter with police until the police officers terminate the encounter. However, Johnson v. Texas makes it clear police officers do not have unlimited authority to detain an individual unless they have a reasonable suspicion that a crime has been or is about to be committed. While police officers may see reasonable suspicion where others would not and trial courts may agree, higher court decisions have set a standard for reasonable suspicion which limits police ability to detain citizens who, like Shamar Johnson, just appear to be in the wrong place at the wrong time.

Jul18
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Intoxication Assault, Felony DWI, and Double Jeopardy

ByDWI

DWI Caselaw Update | Fort Worth Criminal Defense Lawyers

The Fifth Amendment protection against double jeopardy is often viewed as a guarantee against having to stand trial for an offense if an individual has already been found not guilty in a previous trial. It also applies to situations where a defendant is charged with more than one offense: Is it double jeopardy if a defendant receives multiple punishments for the same transaction for multiple offenses?

Yousef Benson was convicted of two offenses as a result of a 2010 traffic accident that seriously injured another individual–intoxication assault and felony DWI.  The offense of intoxication assault occurs when a person “by accident or mistake . . . while operating a motor vehicle in a public place while intoxicated, by reason of that intoxication causes serious bodily injury to another.”  Felony DWI occurs when a person “is intoxicated while operating a motor vehicle in a public place” and the person has been previously been convicted of two DWI offenses.

The appellant argued that the two offenses should be considered the same offense, which would prevent the imposition of multiple punishments. The state argued that the offenses were separate and that multiple punishment was allowed. The principle point of contention was whether the previous conviction requirement for felony DWI is an element of the offense or is a punishment enhancement.

The Court of Criminal Appeals performed an “elements” analysis. The elements analysis looks at the specific elements of each crime. If each crime has the same elements, then a court presumes that the offenses are the same for purposes of double jeopardy. Conversely, if two offenses have different elements, the presumption is that the two offenses are separate. In either case, the presumption can be rebutted by showing that the legislature clearly intended the opposite result.

In Benson, the CCA focused on felony DWI’s requirement of two previous convictions. In some cases, such requirements are viewed as creating a separate offense; in other cases, they are considered an enhancement of the level or the punishment for the offense. As Benson acknowledged, the CCA had already held in earlier cases that the required prior convictions for felony DWI constitute an element of the offense, calling them “specific attendant circumstances” that help define the offense. In other words, intoxication assault and felony DWI are presumed to be separate offenses, and a defendant can receive a sentence for each offense.

The CCA then turned to the question of whether there was evidence to rebut the presumption: Did the legislature intend for the two offenses to be treated as one? The court acknowledged that the two offenses are in the same chapter of the criminal code, a factor that supports the same-offense position. But the court looked at the language of the statute and concluded that if the legislature had intended the two offenses to be the same, they would have structured the statutory language differently.

The court also looked at the name of the offenses, pointing out that both offenses have some form of the word “intoxicate” in their names, although used as a modifier in each name rather than as a noun. The court concluded that this factor slightly favored the same-offense position.

The court noted that the two offenses have the same punishment ranges. Although this factor can favor either position, the court concluded that it slightly favored treating the same-offense view.

The court looked at the focus of the offenses and found intoxication assault to be a result-oriented offense (causing serious bodily injury) and felony DWI to be a conduct-oriented (driving while intoxicated) or circumstances-oriented (two prior convictions) offense. Unlike intoxication assault, felony DWI does not even require a victim. This analysis favored treating the offenses as separate.

Finally, the court considered the history of the two offenses and concluded that the various revisions of the criminal code supported the position that the two offenses are separate.

In its final analysis, the court recognized some factors supported Benson’s argument (same offense). However, the court considered the factors supporting the state’s position (separate offenses) as “more substantial.” In the court’s view, the evidence did not support the view that the legislature intended one punishment. Therefore, separate punishment for each offense was not a violation of Benson’s right to protection from double jeopardy.