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Jan 05
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Department of Justice sign with text overlay "5 Things I Wish Defense Attorneys Knew" related to federal criminal defense insights from Howard Lotspeich Alexander & Williams, PLLC.

5 Things I Wish Defense Attorneys Knew in Federal Criminal Cases

By Criminal Defense

Federal Criminal Defense Tips from a Former Prosecutor

Former Assistant United States Attorney and long-time U.S. Marine prosecutor Glen Hines provides some tips regarding Federal criminal cases from his time as an AUSA in Arkansas.  The views contained in this post are his own and not those of the Department of Justice, the United States Marine Corps or any other government organization.

Below are the top five unsolicited practice points for defense attorneys practicing in the Federal justice system:

Red circular icon with a bold black number one, symbolizing the first tip for defense attorneys in federal criminal cases.

Read up on the U.S. Attorneys’ Manual.

Although this is non-binding guidance to AUSAs, they rarely deviate from it. Be aware of the Principles of Federal Prosecution, at Section 9-27.000, because you can use these to get your client a better outcome in some cases. This will give you a good idea of DOJ policy on issues like charging decisions, non-criminal alternatives to prosecution, plea agreements and their provisions, and cooperation issues. These policies form the AUSA’s mindset to any federal case. If the AUSA on your case deviates from the USAM to the detriment of your client, ask him or her why they are doing it.

Number 2 icon representing guidance and principles in federal prosecution, relevant to legal strategies for defense attorneys at Howard Lotspeich Alexander & Williams, PLLC.

Get out ahead of the government’s case.

This is easier said than done in practice; unfortunately, by the time most of your clients get around to retaining you, they have likely already been indicted. But in the rare event one hires you beforehand, it’s an opportunity for you to shape the case before it even gets started. Don’t be afraid to proffer your client. If you think he has something to offer the government that might help them get a bigger fish, most offices have a standard use immunity agreement to cover whatever your client tells them during the proffer. Moreover, as stated above, if you can get in touch with the AUSA on your case, you might be able to obtain a non-criminal alternative to prosecution; for instance in financial cases you could offer the government that your client agree to a civil, financial forfeiture and “pretrial diversion” (Section 9-22.000) in lieu of indictment.

Number 3 icon representing essential tips for federal criminal defense in legal practice.

Know the Federal Sentencing Guidelines.

They drive everything. For some reason, a lot of defense attorneys avoid federal cases because they are afraid of having to deal with the guidelines, but it really isn’t rocket science. This is very important because almost every case I did as an AUSA, I pulled up the guidelines first to see what the case was going to be worth, the idea being, why should the government spend the resources to indict a case if the punishment was going to be very minimal? Know generally how to calculate the range, know about enhancements and deductions, and especially know that your client gets 3 points off the applicable range for timely pleading and “acceptance of responsibility.” See section 3E1.1.  Your client is going to want to know how much time he is going to have to do if he pleads as opposed to going to trial and getting convicted, so you need to be able to calculate that number. A helpful calculator (not affiliated with any governmental entity) is on the internet HERE. Always check your numbers against what the AUSA comes up with.

Number 4 icon representing key federal defense strategy insights for attorneys at Howard Lotspeich Alexander & Williams, PLLC.

“The squeaky wheel gets the grease”/Return my phone calls.

This goes along with #2 above. The defense attorney who calls or emails me about his case will get their call or email returned. If I know you are paying attention to your client’s case and hearing from you, it’s more likely I will view you as a straight-shooter and try to work with you on a potential deal. If I never hear from you and you never return my calls or emails, I will assume you want to go to trial and I’ll start preparing to do so.

Red circular icon with the number five, symbolizing essential tips for federal criminal defense attorneys.

The AUSA is not going to deal your case out at the last minute.

Do not turn down a plea offer because you think the AUSA is going to knuckle under at the last minute and give you a sweetheart deal as the jury is walking in for voir dire. I know this happens on the state level, but as said before, the AUSA does not have the discretion to fashion some kind of sentence deal; the guidelines drive sentencing. If you wait that long, expect to go to trial. AUSAs typically don’t have the huge caseload state deputy district attorneys do, so they try fewer cases and are only more than willing to roll the case out to the jury when the time comes.

Former federal prosecutor Glen Hines, legal expert in federal criminal defense and military law, emphasizing strategic defense practices.Glen. R. Hines (LinkedIn) is a former Assistant U.S. Attorney and a reserve Marine Corps Lieutenant Colonel and judge advocate. The majority of his 18-year, active-duty and reserve military career has been served as a prosecutor and Military Judge. He is a graduate of George Washington University (LLM-Highest Honors) and the University of Arkansas, Fayetteville (JD). He has written on national security, federal and military criminal law, and gun control issues.  See his past article at Task & Purpose.

Oct 23
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Bail Bond Scam Alert

By Bail Bonds

Dallas Fort Worth Bail Bond Scam

Public Service Announcement:  Attorneys beware that your clients could be the target of a Bail Bond scam that is going around.  There is a person with a Florida phone number (352-210-7464) that is calling criminal defendants in the DFW area claiming to be a representative from their bail bond office.  The caller then claims that the person (who is typically in good standing) owes some amount of money to the bail bondsman.  The caller then threatens to go off the bond if the person does not pay immediately.

This happened to one of our clients yesterday and we called the number to investigate and quickly uncovered the scam.  Please let your clients know that this is going around so that they are not fooled if they get a similar call.

Sep 19
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Locked and Loaded: What You Need to Know About Texas’ New Open Carry Laws

By Open Carry

Texans love their guns and many folks in Texas are excited about the new “Open Carry” laws that were passed this year. Some people imagine a wild west where handguns are worn on the hips of everyone in town. Other are terrified that gun-related incidents will increase. Well, the new open carry laws do not come without their rules.

With the passage of House Bill 910, beginning January 1, 2016, Texans in possession of a concealed carry license (CHL) will be allowed to openly carry a holstered handgun. While “open carry” sounds simple enough, there is much more to it. This article explains some of the rules that Texans need to know if they plan to openly carry a handgun in 2016.

Who is eligible to openly carry a handgun?

Only CHL holders may open carry. Subchapter H of Chapter 411 of the Texas Government Code sets out the basic requirements for a person to be eligible to apply for a handgun license and openly carry a firearm.

To open carry in Texas, a person MUST:

1) Be a legal resident of the State of Texas for the preceding six months before applying for his or her handgun license;
2) Be at least 21 years of age*;
3) Have never been convicted of a felony;
4) Not be charged with the commission of:
• Class A or B Misdemeanor or equivalent offense
• the offense of Disorderly Conduct or equivalent; or
• a felony offense;
5) Not be a fugitive from justice for a felony, Class A or B Misdemeanor or equivalent offense;
6) Not be a chemically dependent person;
7) Not be incapable of exercising sound judgment with respect to the proper use and storage of a handgun;
8) Have not, in the prior five years before applying, been convicted of a Class A or B Misdemeanor or equivalent offense or of the offense of Disorderly Conduct or equivalent offense;
9) Be fully qualified under applicable federal and state law to purchase a handgun;
10) Have not been finally determined to be delinquent in making child support payments or collected by the attorney general;
11) Have not been finally determined to be delinquent in the payment of taxes or other money collected by the State;
12) Not be currently restricted under a court protective order or subject to a restraining order affecting the spousal relationship, other than a restraining order solely affecting property interests;
13) Have not, in the 10 years preceding the date of application, been adjudicated as having engaged in delinquent conduct violating a penal law of the grade of felony; or
14) Have not made any material misrepresentation, or failed to disclose any material fact, in an application submitted pursuant to Section 411.174. (Perjury).

*The age restriction is lowered down to 18 for honorably discharged military veterans who meet all other qualifications.

What types of firearms can be openly carried in Texas?

Currently, under Texas Penal Code Section 46.03, a person cannot carry, either openly or by concealment, a handgun unless that person is on the person’s own premise or inside of a motor vehicle that is owned or under the person’s control (the weapon must still be concealed if carried in a vehicle under 46.03 (a-1)). There is no language in Texas Penal Code 46.03 regarding firearms other than handguns. Therefore, there are no laws prohibiting openly carrying rifles and shotguns (subject to the “where” restrictions to be addressed below). The exception to Texas Penal Code 46.03 is that the provision doesn’t apply to those in possession of a license issued under Subchapter H, Chapter 411 of the Texas Government Code.

In addition to carrying a concealed handgun under Subchapter H, the new House Bill 910 now grants the opportunity for Texans in possession of a concealed carry to openly carry a holstered “handgun.” A “handgun” is defined by Texas Penal Code 46.01 (5) as “any firearm that is designed, made or adapted to be fired by one hand.” Shotguns can be openly carried now in addition to holstered handguns as long as a person is in possession of a license granted under Subchapter H, Chapter 411 of the Texas Government Code.

How can handguns be openly carried?

Use a holster. Under Texas Penal Code 46.15(b) (6), a person carrying a valid CHL may carry a handgun either in a concealed manner or in a shoulder or belt holster. Under these new provisions, if the handgun is carried any other way, a person would be unlawfully carrying the handgun.

Where can handguns be openly carried?

In general, even if a person possesses a CHL, Texas Penal Code 46.03 strictly prohibits the carrying of a handgun or firearm from the following places:
1) School or educational institutions;
2) An election site during regular or early voting;
3) Government or court offices;
4) At a racetrack;
5) Airports (in the restricted section); or
6) Within 1,000 feet of premises of an execution site on the day of an execution.

In addition to the locations listed above, Texas Penal Code 30.06 prohibits individuals, and creates a criminal offense of trespass, for those who hold a license to carry a handgun when notified that their presence on the property with a handgun is expressly forbidden. To provide notice, a property owner must display written notice on the property that specifically complies with the notice requirements of Texas Penal Code 30.06.

With the new Open Carry law, those that wish to prohibit others from carrying a handgun on their premises, must also post a notice in accordance with section 30.07 of the Texas Penal Code.  This notice is in addition to the 30.06 sign.

Conclusion

The term “open carry” has been loosely thrown around as new legislation has been debated and ultimately passed regarding openly carrying handguns. It is important to remember that “open carry” isn’t a free-for-all regarding handguns. “Open Carry” is still highly regulated and a person considering openly carrying a handgun should be familiar with all of these new laws and regulations, so that they do not end up needing our services.

Luke Williams is a criminal defense attorney with Barnett Howard & Williams PLLC in Fort Worth, Texas.

Barnett Howard & Williams PLLC
500 Main Street, Suite 610
Fort Worth, Texas 76102
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Sep 10
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Court Rejects Blood Alcohol Content Evidence by Unqualified Expert in DWI Case

By DWI

Rejecting the “Science” of Retrograde Extrapolation in Texas DWI Cases

Most people are familiar with the blood alcohol concentration (BAC) level for DWI: 0.08.  Most people, however, are not familiar with “retrograde extrapolation” and the role it plays in determining BAC. A Fort Worth Criminal Defense Attorney will understand the importance of retrograde extrapolation in a DWI case as evidenced by a recent decision from the Texas Fourteenth Court of Appeals.

VELIZ v. STATE (14th Court of Appeals, Houston, 2015)

FACTS: Houston Police Officer Joel Quezada arrested Luis Veliz shortly after midnight. Veliz admitted to having two beers to drink. After Officer Quezada obtained a search warrant, Veliz’s blood was drawn at 3:32 a.m. Veliz’s BAC was .081.

At Veliz’s trial, a criminalist from the police crime laboratory testified that, based on the .081 BAC at 3:32 a.m., Veliz’s BAC at the time of the stop would have been between 0.095 and 0.124. The jury found Veliz guilty of DWI.

On appeal, Veliz argued the criminalist’s testimony regarding his BAC was not admissible. This is where retrograde extrapolation became important.

The issue in a DWI case is the BAC at the time the defendant was driving. The blood sample is often obtained hours after the arrest. The process for estimating a BAC at the time of arrest based on a blood sample drawn later is known as retrograde extrapolation: a BAC at one point in time (3:32 a.m. for Veliz) is used to estimate the BAC at a time in the past (12:05 a.m. for Veliz).

Mata Factors Must Be Proven In Order to Apply Retrograde Extrapolation in Texas DWI Cases

Texas case law allows retrograde extrapolation testimony if the expert witness understands how to apply and how to clearly explain the process. In assessing such testimony, courts consider the time between the offense and the blood test, how many tests are administered and at what intervals, and any characteristics of the individual that were considered, including weight, gender, drinking pattern, tolerance for alcohol, amount of alcohol consumed, type of alcohol consumed, time of the last drink and what food was consumed. These are known as the Mata factors, based on the case in which they were first applied.

The Mata factors are important because different individuals’ bodies absorb and eliminate alcohol at different rates. And calculating a BAC retroactively requires knowing whether the individual was in the absorption phase (increasing BAC) or in the elimination phase (declining BAC). While not every factor must be known, Texas case law requires that if only one test is performed some time after the alleged offense, retrograde extrapolation is reliable only if many of the factors are considered.

The Court found the criminalist did not know many of Veliz’s relevant characteristics–his drinking pattern, the time of his first or last drink, or whether he had eaten recently. The criminalist testified she did not know the Mata factors for retrograde extrapolation. She also testified–incorrectly–that all she needed to perform a retrograde extrapolation was the time of the stop and the time of the blood draw. Because the criminalist did not understand and could not explain the subtleties of retrograde extrapolation, the court reversed the verdict and remanded for a new trial.

Some people believe refusing a blood test when arrested for DWI is a good strategy because any delay will result in a lower (and unreliable) BAC. However, a Fort Worth Criminal Defense Attorney will advise that a BAC based on blood drawn several hours after the arrest can be used to calculate a BAC at the time of arrest that will be admissible in court if the retrograde extrapolation appropriately considers some or all of the Mata factors.

On the other hand, if an individual is on trial for DWI, his or her Fort Worth Criminal Defense Attorney should carefully question any BAC evidence, particularly if it is based on a blood draw that occurred some time after the arrest. Retrograde extrapolation is not an exact science, and a jury will be allowed to hear testimony only if the extrapolation is appropriately performed and explained.

Contact the Experienced Fort Worth DWI Attorneys at Barnett Howard & Williams PLLC. (817) 993-9249

Our Tarrant County DWI attorneys are experienced in the science behind DWI and retrograde extrapolation for determining BAC. If you have been arrested for DWI, please contact us today for a FREE consultation of your case. Call (817) 993-9249 and set up an office consultation in Fort Worth, Keller, or Grapevine.

Sep 09
Love1

How Jerry Seinfeld Violated Texas Theft Law

By Theft

Obscure Texas Laws | Fort Worth Criminal Defense Attorneys

No, I’m not talking about a Good Samaritan Law, but Texas does have some obscure laws on the books that you might not suspect.  We are hoping to bring some of them to your attention.  For the first obscure Texas law, we look to one of the most successful television shows in history.

For all of the Seinfeld fans out there, you probably remember the episode where Kramer tries to entice Jerry to have cable illegally installed by two Russians.  Well, Jerry’s actions would be a Class C misdemeanor Theft offense here in Texas punishable by a fine up to $500.

Section 31.12 – Theft of or Tampering With Multichannel Video or Information

Under this law:

[a] person commits an offense if, without the authorization of the multichannel video or information services provider, the person intentionally or knowingly makes or maintains a connection, whether physically, electrically, electronically, or inductively, to a television set, videotape recorder, or other receiver attached to a multichannel video or information system.

Based on his actions (or inability to stop Kramer), Jerry could be arrested and issued a Class C criminal citation.  Like all penal statutes, there is much more to it than that.  If you’re curious about whether you may have violated this one in the past (long before the statute of limitations ran out, of course), see the full text of the Texas Theft Statute and look for Section 31.12.

Contact Fort Worth Theft Attorneys

If you or a loved one are charged with any theft offense in Texas, don’t call Jacky Chiles.  Contact the experienced (and non-fictional) criminal defense attorneys at Barnett Howard & Williams PLLC by calling (817) 993-9249.

Sep 08
Love1

Can You Assault a Person Even When You Cannot Find Them?

By Assault

Second Court of Appeals (Fort Worth) holds that Aggravated Assault by Threat does not require personal presence of the victim

In Hernandez v. State (Tex. App.–Fort Worth August 6, 2015), the Second Court of Appeals in Fort Worth, Texas looked that the issue of whether the evidence was sufficient to prove Assault by Threat when appellant brandished a gun to a crowd while looking for the victim.

FACTS: The appellant, Daniel Hernandez, got into an argument with the victim and exchanged hostile words in the parking lot outside a food stand owned by the victim. Appellant told the victim “you’re going down” before he drove left the area in his vehicle. The appellant ultimately returned to the parking lot armed with a gun.

The victim, who had learned that appellant was back and was armed, hid inside of a building behind the food stand. The victim watched from the window as the defendant waved the gun to the crowd that had gathered in the parking lot. The defendant specifically encountered one individual in the crowd, a friend of the victim, and pointed the gun at him. The defendant then left. Approximately ten minutes later, someone shot up the victim’s pickup truck, which was parked outside a nearby home.

Hernandez was convicted by a jury in the 367th District Court in Denton County and was sentenced to 63 years confinement. He appealed his conviction, arguing that the evidence was legally insufficient to sustain a guilty verdict when the alleged victim was not present during the aggravated assault.

A majority of the 2nd Court of Appeals found the evidence legally sufficient to support the conviction for aggravated assault (by threat) with a deadly weapon. The Court concluded that the evidence showed that “Appellant was hunting [the victim] with a gun and was verbally threatening to take him down” near the food stand, “that is, in the location Appellant expected to find him.” The Court reasoned that “it did not matter that the defendant could not find the victim at the location; his actions still rendered him liable for an assault by threat with a firearm. Appellant’s inability to find [the victim] in the crowd did not change Appellant’s conduct.”

Justice Dauphinot dissented. She reasoned that there was no evidence that the defendant “knew that Complainant was watching him” from the building. In her view, the evidence must have established that the defendant specifically knew the victim was present in order to find he intentionally or knowingly placed the victim in fear of imminent bodily injury.

Contact our Fort Worth Aggravated Assault Defense Attorneys at (817) 993-9249

The criminal defense lawyers at Barnett Howard & Williams handle aggravated assault cases including cases involving deadly weapons in Fort Worth, Tarrant County, and Denton County. Contact us today for a free consultation of your criminal case.

Aug 20
Love0

Texas Broadens Eligibility for Veterans Treatment Courts

By Veterans

Tarrant County Veterans Court Programs | Fort Worth Criminal Defense Lawyers

Texas has more military veterans than any other state. In the wake of the recent wars in Iraq and Afghanistan, many have difficulty transitioning from military service to civilian life. Some veterans suffer from PTSD or Traumatic Brain Injuries and others fall into addiction. Plagued by these ailments, some Texas veterans find themselves in the criminal justice system.

Recognizing a need, Texas has led the nation in addressing veteran criminal issues through special courts. Beginning in 2009, these court were designed to provide treatment and accountability for veterans in an effort to keep them out of the criminal justice system. There are currently 20 veterans courts in the state.

Under current law, which created the veterans courts programs, only veterans who suffer from an injury received while serving in a combat zone or other similar hazardous duty area are eligible to participate in a veterans court. Some veterans that have suffered similar injuries the occurred outside of a combat zone are not eligible despite the fact that the struggle for rehabilitation remains the same.

This has been a point of frustration for Fort Worth criminal defense attorneys who regularly handle cases involving Texas veterans.  We were often met with opposition when trying to admit a veteran to the specialty court program.

New Legislation Expands Veterans Court Eligibility

S.B. 1474, which takes effect on 9/1/15, broadens the eligibility for veteran participation in these special courts. The bill would provide the courts with more flexibility over who was admitted into the program by removing the requirement that any illness or injury have occurred “in a combat zone or other similar hazardous duty area.” There is also another provision that gives courts discretion to admit a veteran if he/she does not fit any of the other categories. Finally, the amendments allow a veteran who is being supervised by a veterans’ court program to transfer counties to another program if desired. These are all good changes that will help veterans and make these specialty courts worthwhile.

See the 2015 Veteran’s Court Update.

Jul 28
Love2

Texas 3G Offenses and the Impact on Sentencing and Parole

By 3G 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.

Jul 27
Love1

Court Rules Indigent Defendant Must Pay for Independent Drug Test

By Drug 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.

Jul 27
Love0

The Big Needed Change To Grand Jury Selection

By Grand 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.