Archive for the ‘DA Watch’ Category

May 15th, 2013

New Texas Laws Targeting Prosecutorial Misconduct: The Michael Morton Act and new Tex Gov’t Code 81.072(b) Limitations – Do They Really Help Texas Citizens?

Yesterday, the Texas Legislature sent two bills over to Governor Rick Perry’s desk for his signature:  the new Michael Morton Act (SB 1611) and an amendment to the Texas Government Code Section 81.072 (SB 825).  It’s expected that Governor Perry will sign this bills into law, and soon we’ll all be under their sway.

Here’s the big question:  what exactly do these new laws do – and how do they impact Texans who are investigated, arrested, charged, tried, or convicted in a Texas courtroom through the efforts of a Texas prosecutor?  Are Texas citizens helped here?

1.  The Amendment to Texas Gov’t Code 81.072

This section of the codified Texas statutes deals with time periods within which cases can be filed — “limitations” are placed into law here as time deadlines and they are commonly known as “statutes of limitations.”  The new law amends an existing statute of limitations to provide for prosecutorial misconduct (something that Texas has in arguably epidemic proportions).

Now, assuming that Governor Perry okays SB 825, the time deadline clock starts to run when the wrongfully convicted person is released from incarceration and there is a four (4) year time deadline within which to file a lawsuit based upon a district attorney withholding or suppressing evidence in that wronged person’s case.

From the language of SB825 itself:

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

SECTION 1. Section 81.072, Government Code, is amended by amending Subsection (b) and adding Subsections (b-1) and (b-2) to read as follows:

(b) The supreme court shall establish minimum standards and procedures for the attorney disciplinary and disability system. …

(b-1) In establishing minimum standards and procedures for the attorney disciplinary and disability system under Subsection (b), the supreme court must ensure that the statute of limitations applicable to a grievance filed against a prosecutor that alleges a violation of the disclosure rule does not begin to run until the date on which a wrongfully imprisoned person is released from a penal institution.
(b-2) For purposes of Subsection (b-1):
(1) “Disclosure rule” means the disciplinary rule that requires a prosecutor to disclose to the defense all evidence or information known to the prosecutor that tends to negate the guilt of the accused or mitigates the offense, including Rule 3.09(d), Texas Disciplinary Rules of Professional Conduct.
(2) “Penal institution” has the meaning assigned by Article 62.001, Code of Criminal Procedure.
(3) “Wrongfully imprisoned person” has the meaning assigned by Section 501.101.

This new bill when it becomes law essentially changes the law’s starting point:  before, the limitation’s clock began at the time that the evildoing happened (when the prosecutor did his or her bad acts).  For those who have been victims of prosecutorial misconduct, this gives them a clear and open field to investigate and pursue complaints to the folks that police law licenses in the State of Texas about bad prosecutors who have done bad things with evidence in criminal trials.  (Unlike now, where Ken Anderson is arguing a limitations defense in the Michael Morton prosecutorial misconduct case.)

This helps Texas citizens who have been wrongfully convicted to seek justice against district attorneys who, for whatever misguided reason, held back or suppressed or failed to share evidence at the criminal trial which would have helped the defense.  It does so by giving them four years to take action after they’ve been released from jail and that is a good thing.

2.  Michael Morton Act

It’s not clear how much the new Michael Morton Act, passed as SB 1611, will help Texans in the future when they have fallen victim to a bad prosecutor.  Of course, many are thrilled to see this law come into being and it’s being touted as an excellent action for the Texas Legislature to have taken. Others aren’t so sure what we’ll be dealing with once all that confetti gets swept off the streets.

The Michael Morton Act is designed to deal with prosecutorial misconduct and it is named after wrongfully convicted Texan Michael Morton (read more about his story here).  It does so, explains State Senator Rodney Ellis, by “… ensuring that all relevant evidence that speaks to a defendant’s innocence or guilt is revealed.  It creates a uniform, statutory “open file” criminal discovery policy for the State of Texas.”

You can read the Michael Morton Act in its entirety online here.

Here’s the thing:  read the language of this new law closely and you will not find any tools to deal with evildoing district attorneys, or “rogue prosecutors” as they are often called.

It is the intentional decision to hold back evidence that is at the heart of the Michael Morton case, and in this law named after that victim of prosecutorial misconduct there is no firm hand taken in how exactly to stop and to deal with district attorneys who decide for themselves that certain pieces of evidences should never make it into the discovery process and thereby into the hands of competent criminal defense counsel.

Would Ken Anderson, now found in contempt of court and appealing that ruling on limitations grounds, have been stopped by this new law?  That’s a good question.

May 8th, 2013

Texas Top Prosecutors In Trouble: Dallas DA Craig Watkins, Austin DA Rosemary Lehmberg, Corpus Christi ex DA Anna Jimenez, Williamson County ex DA Ken Anderson – How Big is Prosecutorial Misconduct Problem in Texas?

In the past couple of months, top prosecutors from Texas counties all over the Lone Star State (both presently serving as head prosecutor as well as former top D.A.s) have made the national news after being accused of doing assorted bad things while acting as head district attorney for their respective counties.

What is the lesson to be learned here, when so many head prosecutors of prominent Texas counties are facing or have already been found guilty of serious bad acts?  Consider these pending actions:

1.  Dallas County District Attorney Craig Watkins

Currently the head prosecutor for the Dallas area, Craig Watkins has been running the Office of the District Attorney for Dallas County in the State of Texas since 2006. Mr. Watkins has been facing charges of prosecutorial misconduct for several months, read our prior coverage for the backstory.

The Dallas District Attorney has been found in contempt of court for not giving testimony at a hearing into his possible prosecutorial misconduct, and that contempt ruling has been scheduled for review prior to Mr. Watkins having to face the consequences of being found in contempt of a Texas trial court judge.

Right now, it’s expected that Wichita Falls District Court Judge Bob Brotherton will set a hearing sometime this month to review the ruling made on March 7, 2013, by Dallas District Court Judge Lena Levario that the Dallas County District Attorney, Craig Watkins, was in contempt of court because he refused to testify in her courtroom at a hearing on possible prosecutorial misconduct in the filing of mortgage fraud criminal charges against Al Hill III.

2.  Travis County District Attorney Rosemary Lehmberg

Currently the head prosecutor for the Austin area, Rosemary Lehmberg has been running the Office of the District Attorney for Travis County in the State of Texas since 2009 and is presently up for re-election. Today, Ms. Lehmberg was released after serving 20 days of a 45 day jail sentence after being arrested for Driving While Intoxicated on April 12, 2013 and sending a letter on April 14, 2013, where Ms. Lehmberg graciously took responsibility for her actions (read her letter here) and entered an unconditional plea of guilt.

Rosemary Lehmberg was also punished by being fined $4000 and having her Texas Drivers’ License suspended for six months. However, it does not appear that the Travis County DA will suffer the loss of her office: while there are those seeking her removal, she is not resigning after being arrested for DWI, and there are many local attorneys among others who are publicly supporting her remaining in office as the head prosecutor for Travis County.

3.  Nueces County District Attorney Anna Jimenez

Serving as the head prosecutor for the Corpus Christi area after being appointed by Governor Rick Perry in 2010, Anna Jimenez ran the Office of the District Attorney for Nueces County in the State of Texas until she failed to retain the position in a full election.

Last week, ex-District Attorney Anna Jimenez, who served in the Nueces County District Attorney’s Office for over 15 years prior to her appointment as top prosecutor, was indicted by a Jackson County Grand Jury on aggravated perjury charges.

The indictment alleges that Ms. Jimenez made false statements about witnesses in the pending case of Christian Blair Robinson, who will be tried in September 2013 for the murder of his 5 month old infant son.   While acting as prosecutor, Anna Jimenez is alleged to have sworn in an affidavit that three witnesses were not available because they refused to be interviewed and one witness could not be found, when the three witnesses had been interviewed by others and the fourth witness was not contacted.

Read the Indictment here.  Ms. Jimenez has been suspended from work with pay at the Nueces County District Attorney’s Office.

4.  Williamson County District Attorney Ken Anderson

Serving as the head prosecutor for the  Georgetown area for several years and later as a Texas District Court Judge, Ken Anderson ran the Office of the District Attorney for Williamson County in the State of Texas.  Right now, Mr. Anderson has been found guilty of violating Texas law as well as being in contempt of court by Judge Louis Sturns who presided over a Court of Inquiry ordered by the Texas Supreme Court to investigate and rule over charges of prosecutorial misconduct by then-prosecutor Ken Anderson in the homicide trial of Michael Morton, a man later shown to be innocent of the charges for which he was convicted.

Specifically, the former prosecutor was found to have done two bad things:  withholding  (1) the transcript of an interview local police had with Michael Morton’s little boy where the child told them that his dad was not home when his mother was killed and that he had seen the murder as it happened; and (2) evidence that there was a green van parked near the Morton’s house that day, and that a stranger was seen parking the green van and walking not once, but several times, into the woods behind the Morton home during the pertinent time period.

Judge Sturns issued his ruling in late April 2013 (read his ruling here) and for a short time, ex-DA Ken Anderson was behind bars after being arrested in accordance with that ruling.  Currently, Anderson is out on bail and appealing the ruling on statute of limitations grounds:  his argument, the Court of Inquiry proceedings are time barred by Texas law.

(Note:  The Austin American Statesman has made Ken Anderson’s deposition transcript available to those interested in reading his testimony here.)

April 24th, 2013

Will U.S. Supreme Court Protect Citizens Once Again Against Overzealous Law Enforcement in Salinas v Texas? Dallas Prosecutors May No Longer Be Able to Argue Silence Means Guilt

A week ago today, the United States Supreme Court heard oral arguments in a Texas case called Salinas v. Texas, grading the papers of the highest criminal court in the Lone Star State, the Texas Court of Criminal Appeals.  It’s another major federal case that will impact Texas criminal defense cases and people arrested and charged in Texas, coming right on the heels of last week’s Supreme Court decision finding warrantless DWI searches to be unconstitutional.

Which means that while the prosecutors and district attorneys across the State of Texas are still reeling from the Supreme Court’s opinion that taking someone’s blood in a DWI case without a search warrant violates the U.S. Constitution, they may get whammed a second time when the Salinas opinion comes down.

Why?

Texas prosecutors like the idea of arguing to a jury that when someone remains silent during questioning by police or other law enforcement – before they’ve been arrested, and before they’ve been Mirandized – that it’s evidence of their guilt.

So, if someone is savvy enough to remain silent when police officers are asking them questions about a crime, then the district attorney can use their silence against them later on, if they are arrested and tried for the crime.

For example, in the Salinas case, Mr. Salinas clammed up and said absolutely nothing to the police after their questioning about his shotgun suggested to him that the police considered him to be a suspect in a murder.  The Harris County District Attorney argued to the jury that Mr. Salinas’ failure to answer the police officer’s questions (remember, he hasn’t been arrested, he hasn’t been taken into custody, no one has brought up Miranda at the time) in and of itself showed Mr. Salinas’ guilt … because “an innocent person” would answer the questions.

Many believe this is wrong.  That it’s unconstitutional.

However, arguments made before the Texas Court of Criminal Appeals were unsuccessful, and the Court of Criminal Appeals issued its opinion back in April 2012 that prosecutors may indeed tell a jury that someone who keeps quiet while being questioned by law enforcement before he’s arrested or read his rights has really admitted that he or she is flat out guilty of that crime.

Obviously this is a very important issue for many criminal defendants – not only in Dallas or the rest of Texas, but the entire country – so the United States Supreme Court agreed to hear the case, and has accepted briefs from both the parties as well as “friends of the court” and now, the final step before an opinion is written has happened with last week’s oral arguments of the lawyers before the Justices.  (Check the US Supreme Court docket here.)

Here’s the question, the only question, that is being decided:

Whether or under what circumstances the Fifth Amendment’s Self-Incrimination Clause protects a defendant’s refusal to answer law enforcement questioning before he has been arrested or read his Miranda rights.

You can read the transcript of the oral argument here, as posted on the United States Supreme Court’s website.  As Stanford Law Professor Jeffrey Fisher argued to the Justices last week:

“The Fifth Amendment prohibits using a person’s silence during a noncustodial police interview against him at trial, and nothing about the specific facts of this case give this Court cause to refrain from applying that rule here.

“To the contrary, the State’s closing argument in this case urging the jury to find Mr. Salinas guilty because, quote, “an innocent person would have denied law enforcement’s accusations,” strikes at the core of everything the Griffin rule and, indeed, the Fifth Amendment is designed to prohibit.

“It evokes an inquisitorial system of justice. It effectively shifts the burden of proof onto the defendant, and it demeans individual dignity by conscripting the defendant as a product of his own demise.”


March 13th, 2013

FBI Investigating Dallas DA Craig Watkins — and U.S. Attorney Is Involved, Too, as Watkins Charged with Contempt of Court Last Week

It’s official:  the Federal Bureau of Investigation (FBI) is investigating the activities of the Dallas County District Attorney Craig Watkins.  The Office of the United States Attorney for the Eastern District of Texas is reported to have its own files opened into Dallas DA Watkins’ activities, as well.

And this isn’t something that has just begun: reports are that the FBI Investigation has been going on for almost two years now as the FBI operation is 20 months old.

FBI Looking Into Dallas DA Watkins — Investigation Is “Active” and “Serious” – But How Big is It?

The Texas Lawbook apparently got the scoop on the FBI looking into Watkins and it’s being reported in the local news media that The Texas Lawbook has first-hand information from lawyers who know about the investigation details that the FBI (and the U.S. Attorney’s Office) are “very active” and “extremely serious” about finding out everything they can about District Attorney Craig Watkins’ decision to go after Al Hill III for mortgage fraud.

(For details on the Hill fraud charges, see our earlier post.)

Apparently, the federal agents are wondering what Watkins’ motivation was in filing criminal charges against Mr. Hill — was it because Lisa Blue asked him to do it?  was it because it would serve him well on re-election?  was it both?  something else?

News of the FBI looking into the reasons why charges were filed against Al Hill III and his wife (charges against her were dropped early on) first came to light when Lisa Blue’s attorney advised the Dallas trial court that the FBI’s inquiry was one of the reasons that Lisa Blue would be taking the Fifth Amendment in her testimony before the court that day.

However, many are questioning what is going on with the FBI looking into Dallas DA Watkins, since an investigation going twenty months back in time clearly goes further than this recent controversy over the Hill mortgage fraud charges.

If the FBI has been looking into Watkins since Summer 2011, then are they looking into more than this single fraud charge — and what spurred their interest in the Dallas District Attorney twenty months ago? The FBI isn’t saying.

Right now, no one really knows the scope of the FBI’s investigation into the Dallas County District Attorney except the FBI, apparently.  DA Watkins’ representatives are not sharing anything, but one of the attorneys working in the office is reporting that DA Watkins has not been given any official notification of a federal investigation.

Contempt Hearing: Dallas District Attorney Held in Contempt of Court by Texas District Judge

In the criminal mortgage fraud case brought by Dallas County DA Watkins against Al Hill III, the defense attorneys for Al Hill III subpoenaed the district attorney to take the stand and to provide evidence they told the judge would support Hill’s defense.  Lisa Blue was also subpoenaed for the same hearing, for the same reason.

Their argument:  the charges stemmed from prosecutorial misconduct on the part of Watkins, whose office they claimed had never before filed charges for mortgage fraud against anyone in a situation where there was no evidence of any financial loss.

At the initial February 2013 hearing, Watkins never entered the courtroom (he was sick).  Blue took the Fifth.  (Details here.)

When the hearing resumed last week, Watkins appeared and took the stand.  However, the Dallas County District Attorney didn’t provide substantive answers to the questions posed to him; instead, he refused to answer the defense lawyer’s questions on grounds of work product and attorney-client privileges.

So, Judge Levario found Watkins in contempt.

Reports are that FBI agents were in the courtroom that day, and that FBI investigators initiated conversations with Hill’s defense team.

Next up:  Texas Regional Administrative Law Judge John Ovard was asked to name a special judge to preside over the contempt proceedings, and yesterday Judge Ovard appointed a trial court judge from Wichita Falls, Bob Brotherton, Presiding Judge for the 30th Judicial District of Texas, to hear the DA Watkins’ contempt of court case.

Judge Brotherton is expected to travel to Dallas and preside over the proceedings here in Dallas County.

Meanwhile, the Mortgage Fraud Charges Against Hill III Have Been Dropped

As this whirlwind continues to build here in Dallas County, with a growing fascination into what the FBI is doing checking into the local county district attorney who just got cited with contempt, an important but less covered event also happened in the recent days.

What happened?  Seems District Judge Lena Levario summarily ended the criminal case against Al Hill III.   Judge Levario dismissed the mortgage fraud indictment against Hill III this week after Craig Watkins declined to take the stand in her court and give sworn testimony on his decision to seek an indictment against Hill from the Dallas grand jury.

There’s lots of drums beating about the charges against Al Hill III being re-filed, but whether that happens or not is something that they may be taking odds on in Vegas — for the skinny on all this chatter, check out the analysis over at the Texas Observer on the likelihood of the Dallas District Attorney’s Office re-filing those fraud charges against Mr. Hill.

So, as the brouhaha builds for Dallas District Attorney Craig Watkins, Texas’ Al Hill III has apparently won his battle, and maybe the war: he settled and got a multi-million dollar Big Oil inheritance; he got his legal fees from Lisa Blue and her two fellow lawyers settled down significantly in their fee fight; and he’s no longer facing criminal charges.

It’s not clear what’s happening with Craig Watkins these days, but odds are high that Al Hill III and his defense team are enjoying a very nice Spring Break 2013.

February 20th, 2013

Dallas District Attorney Craig Watkins Facing Prosecutorial Misconduct Charges and Maybe an FBI Investigation: Here’s the Scoop (The Hearing is March 7th)

Without any opinions or asides, here’s the scoop on the growing controversy surrounding Dallas County District Attorney Craig Watkins; the Federal Bureau of Investigation (FBI); Al Hill III, heir to the H.L. Hunt Oil Dynasty; and local attorney Lisa Blue.

November 28th, 2012

Are Texas Judges the Last Protection of Privacy Rights? Southern District Denials of Federal Prosecutors’ Requests for Sneaky Cell Phone Data Gathering With Stingrays, Cell Tower Dumps

Down in Corpus Christi, there’s a federal judge who has been aware of technology’s threat to privacy rights for a long while now: he’s the Honorable Brian L. Owsley, U.S. Magistrate for the United States District Court for the Southern District of Texas.

Back in 2007, for example, Judge Owsley made the national news when he denied a motion filed by the Drug Enforcement Administration (DEA) which requested court approval to grab information off of an alleged drug trafficker’s cell phone via the phone company’s tracking system.  Owsley said no.  Why?  The DEA, in his opinion, didn’t have facts that this guy really was a drug trafficker – the motion presented to the federal judge connecting this man to drug trafficking had only “conclusions by the agency.”

2012 Denial of U.S. Attorney Requests for Court Orders Allowing Cell Phone Dumps and Stingrays by Magistrate Owsley

That was five years ago.  This month, Judge Owsley is in the  national spotlight again for once again refusing to rubber stamp requests by federal investigators to use technology as a means of spying on people. Spying, as it collecting information about that person without their awareness, knowledge, or consent.  Seems that federal prosecutors once again came before the Magistrate and asked for court orders which would allow them to use gizmos to gather info that might end up as evidence in a criminal prosecution.

No to the Stingray

This time, instead of the basic GPS cell phone request of 2007, things were fancier:  the U.S. Attorney was arguing for federal agency use of “stingrays” and “cell tower dumps.”  Judge Owsley once again said nope.  His reasoning? The DEA wanted to use a “stingray” device and the U.S. Attorney asked the judge to okay it; he ruled against it (read the opinion here) because he found that the stingray equipment is not covered by federal statutes that allow some kinds of electronic surveillance (e.g., the pen register statute).

The stingray (aka triggerfish, cell site simulator, or digital analyzer) is a gizmo that you can carry around with you and it will pick up everything that is going on with a particular cell phone.  It will grab that phone’s cell number as well as its serial number and all the numbers that are called using that phone. (For more details on the device, check out this 2005 opinion from Magistrate Stephen Smith also of the Southern District but presiding over a Houston Division court.)

No to the Cell Tower Dumps

Regarding the cell tower dumps of data, he found that the lawyers couldn’t give him sufficient explanation about how this stuff worked and what all it could do; and, no one gave the judge details on exactly what they were wanting to get through the use of this stuff. They attached no affidavit, for example, to detail the situation and demonstrate probable cause as is required by Rule 41 of the Federal Rules of Criminal Procedure.

Judge Owsley wrote regarding the cell phone tower dump of data (read the opinion here)(emphasis added):

Moreover, it is problematic that neither the assistant United States Attorney nor the special agent truly understood the technology involved in the requested applications. … Without such an understanding,they cannot appreciate the constitutional implications of their requests. They are essentially asking for a warrant in support of a very broad and invasive search affecting likely hundreds of individuals in violation of the Fourth Amendment. … There is nothing from the Government in its four applications to support the position that the “specific and articulable facts” standard and 2703(d) apply to cell tower dumps. Finally, there is no discussion about what the Government intends to do with all of the data related to innocent people who are not the target of the criminal investigation. …. This failure to address the privacy rights for the Fourth Amendment concerns of these innocent subscribers whose information will be compromised as a request of the cell tower dump is another factor warranting the denial of the application.

Why Are Federal Prosecutors Asking for Court Order Approval Instead of a Search Warrant?

Notice that in each of these situations, the federal prosecutors are going to federal magistrates and asking them for a court order okaying their antics instead of following what we all consider to be standard constitutional procedure of GETTING A SEARCH WARRANT.  Why?  Once they have the court order, then they’re good to go … and filing a motion doesn’t mandate that they do things like complete an affidavit filled with facts that are sworn to before a notary public as support for what they are doing (probable cause).  As Judge Smith wrote in the above-linked opinion:

Denial of the government’s request for prospective cell site data in this instance should have no dire consequences for law enforcement. This type of surveillance is unquestionably available upon a traditional probable cause showing under Rule 41. On the other hand, permitting surreptitious conversion of a cell phone into a tracking device without probable cause raises serious Fourth Amendment concerns, especially when the phone is monitored in the home or other places where privacy is reasonably expected. Cf. United States Telecom Ass’n v. FCC, 227 F.3d 450, 464 (D.C.Cir.2000) (citing with approval an FCC finding that providing law enforcement with triangulation capability from cell site towers “poses difficulties that could undermine individual privacy”). Absent any sign that Congress has squarely addressed and resolved those concerns in favor of law enforcement, the far more prudent course is to avoid an interpretation which risks a constitutional collision.

It’s because of strong judges like Judge Owlrey and Judge Smith that the federal investigators didn’t get to run willy-nilly over lots of privacy rights.  Here’s the next question: are all the federal judges just as steel-spined?

Here’s an interesting aside to all this:  Grits for Breakfast reports that Judge Smith spoke on this problem in a speech he called “Standing Up for Mr. Nesbitt.” This refers to a classic skit by Monte Python (“How Not to be Seen”) which you can watch on YouTube — and it speaks volumes about what we’re really dealing with here.

November 21st, 2012

Texas Court Finds Texas Prosecutor Karren Price Hid Evidence and Introduced False Evidence in Murder Case Where Innocent Man Spent 15 Years Behind Bars

There is a ton of press coverage over the exoneration of Michael Morton and the upcoming trials of former prosecutor Ken Anderson for prosecutorial misconduct, which is a huge problem here in Texas, but it will be interesting to see if press coverage picks up over the upcoming release of Kenneth Wayne Boyd, Jr. who has been freed by the Texas Court of Criminal Appeals this week after being convicted of three murders (a triple homicide) back in 1999.

There was no physical evidence to connect Mr. Boyd with the killings, though there was physical evidence of the crime.  There were weapons; there were fingerprints – neither were those of Kenneth Boyd.  His car had no evidence of the crimes.  There were no eyewitnesses to connect Kenneth Boyd to the murders.  Two jailhouse snitches told police that Boyd was involved but they changed their story long ago.  Boyd, meanwhile, maintained his innocence and passed a polygraph.  There were witnesses to Boyd being someplace else at the time of the murders, too.

Boyd was nevertheless arrested, charged and convicted of three homicides and sentenced to life imprisonment over 15 years ago.  Seems that the prosecutor got that conviction after, it has now been revealed that she withheld reports that another person was the person who was really guilty of the murders; that she suppressed letters that were sent by the witnesses taking back their stories; and that she knew of a failed polygraph test that implicated someone else for these crimes.

Instead of revealing these facts, Karren Price hid them — and not only that, but Shelby County District Court Judge Charles Mitchell in his underlying order in the exoneration case ruled that Price intentionally introduced false evidence in Boyd’s trial in addition to suppressing evidence.   Judge Mitchell heard the case after the new Shelby County District Attorney, Ken Florence, reopened the case after Boyd’s lawyer filed an appeal.

The Court of Criminal Appeals has acted on a Writ of Habeas Corpus based upon prosecutorial misconduct by Shelby County District Attorney Karren Price. Relief was granted by the High Court on November 14, 2012.

From the Per Curiam Opinion:

Applicant was convicted of capital murder and sentenced to life imprisonment. The Twelfth Court of Appeals affirmed his conviction. (1) Applicant subsequently filed an application for writ of habeas corpus pursuant to the provisions of Article 11.07 of the Texas Code of Criminal Procedure. In it, he contends that he was denied his rights under the Confrontation Clause, that the State withheld favorable evidence from the defense, that the State knowingly presented false testimony, and that newly discovered evidence demonstrates that he is actually innocent of this offense.

The trial court determined that Applicant’s claims are meritorious, and recommends that his conviction be reversed. The trial court notes that Applicant raised his Confrontation Clause claim on direct appeal and that the court of appeals held that there was error but found that the error was harmless in light of other evidence, including the testimony of two jailhouse witnesses. However, the newly discovered evidence presented by Applicant in this application includes affidavits from both jailhouse witnesses recanting their testimony. The trial court finds that, in light of the recantations of the two witnesses upon whose testimony the court of appeals relied to determine the Confrontation Clause violation was harmless error, the court of appeals’s harm analysis should be revisited. Noting that the other evidence presented by the State at Applicant’s trial was “weak,” the trial court finds that the Confrontation Clause violation was harmful error.

Applicant alleges that the State failed to disclose material, exculpatory evidence to the defense. Applicant also raised some of these allegations on direct appeal, but the court of appeals agreed with the State’s contention that Applicant was attempting to raise matters outside the appellate record. In this application, Applicant presents materials that were found in the State’s file by the newly elected District Attorney after the trial prosecutor left office. The newly elected District Attorney, believing that the materials might constitute Brady material that was not disclosed to the defense, provided those materials to Applicant’s attorney after his trial. Applicant now alleges that this newly available evidence was material and favorable to the defense. The trial court agrees, concluding that in light of the record as a whole, there is a reasonable probability that, had the evidence been disclosed, the outcome of Applicant’s trial would have been different.

Applicant also alleges that several of the State’s witnesses at trial testified falsely, as revealed by their recantations and the newly available evidence contained in police and polygraph examination reports, some of which were not provided to the defense prior to trial. The trial court finds that several of the State’s witnesses testified falsely and that the trial prosecutor was aware of the falsity of their testimony. The trial court concludes that there is, at the very least, a reasonable likelihood that the false testimony presented by the State’s witnesses at Applicant’s trial affected the outcome of the trial.

Finally, in light of the newly discovered and newly available evidence presented by Applicant and its probable impact on the State’s case as a whole, the trial court concludes that Applicant has proven by clear and convincing evidence that no reasonable juror would have voted to convict him.

We disagree with the trial court’s conclusion that Applicant is entitled to relief on his actual-innocence claim. We have held that “when an applicant asserts a Herrera-type [actual innocence] claim based on newly discovered evidence, the evidence presented must constitute affirmative evidence of the applicant’s innocence.” (2) None of the newly discovered evidence presented in the habeas proceedings constitutes affirmative evidence that Applicant did not in fact commit the crime. Rather, all of this evidence simply impeaches inculpatory evidence that was presented at trial.

But we agree with the trial court that Applicant is entitled to relief on his favorable-evidence and false-testimony claims. Consequently, we grant relief. The judgment of conviction in the instant cause is set aside, and Applicant is remanded to the custody of the Sheriff of Shelby County. The trial court shall issue any necessary bench warrant within 10 days after the mandate of this Court issues.

Copies of this opinion shall be sent to the Texas Department of Criminal Justice-Correctional Institutions Division and Pardons and Paroles Division.

While the Court of Criminal Appeals does not shut the door to further proceedings against Mr. Boyd, it is likely that the case against Kenneth J. Boyd will be dropped by Shelby County, especially in view of the new District Attorney’s earlier actions to help this innocent man be freed.  Mr. Boyd was promptly released from jail though technically on a personal recognizance bond until the legal strings get tied up.

Next question:  what happens to Karren Price???

October 17th, 2012

Texas DPS Labs Bottlenecked So They Aren’t Testing for Misdemeanor BAC or Drug Evidence (K2, Salvia, Spice, etc.) Now – Unless a DA Specifically Requests It.

The Texas Department of Public Safety (DPS) did not get much media brouhaha over a recent change in its operating procedures, but something has changed in the way that DPS does things that will impact many, many Texans (and others) who are charged with misdemeanors involving blood alcohol or drug testing.

In the past, the DPS Crime Laboratories would take and test any blood alcohol and drug evidence that was submitted to it, regardless of whether or not the stuff was being used to convict someone for a misdemeanor or a felony.

No more.

In a letter dated August 6, 2012, Pat Johnson, the Deputy Assistant Director, LES Division of the Crime Laboratory Service for the Texas Department of Public Safety sent out a notice to all of DPS’s “law enforcement partners,” explaining that as of September 1, 2012, the thirteen (13) DPS Laboratories:

“…would like to prioritize our analysis on controlled substance evidence likely to be categorized as a felony offense. There is no change from the current manner of submission on felony cases. For controlled substance evidence likely to be categorized as a misdemeanor offense – possession of Marihuana under four ounces, synthetic cannabinoid materials (K-2, Spice, etc) under four ounces, identifiable dangerous drugs, etc – the crime laboratories would like to receive and analyze this evidence only when the prosecutor needs a laboratory report to prosecute the case. Law enforcement agencies are requested to hold these misdemeanor cases and submit them to the laboratory only when such a request is made by the prosecutor.”

DPS Crime Labs Overwhelmed So They Are Nixing Misdemeanor Evidence Testing Unless Prosecutor Specifically Requests It

What DPS has done is try and get a handle on the overload of demand for testing that it has been facing, in what DPS claims is a temporary fix to deal with a huge bottleneck in the Crime Labs’ workload.   According to a story that did appear in the Lubbock Avalanche-Journal, DPS had a 500 percent (500%) jump in requests for BAC (blood alcohol content) testing over the past six years and there’s been a big jump in requests for testing drug evidence over the years as the newer, synthetic marijuana products have grown in popularity.

DPS has drawn its line in the sand between felony cases and misdemeanor ones.

You can read the DPS Letter that was sent out to all its “law enforcement partners” online here.

What are these synthetic marijuana products?

Around 18 months ago, Texas passed a law that made synthetic cannabis illegal (other states like Florida have also done this). Last year, the Texas Department of State Health Services specifically placed five (5) synthetic cannabinoid substances in Schedule I of the Texas Schedules of Controlled Substances, including K2, Salvia, and Spice, making it illegal to manufacture, distribute, possess and sell these substances.  Texas law sets the penalties for the manufacture, sale or possession of these synthetics, or fake marijuana, as Class A or B misdemeanors.

That doesn’t mean that they are not still being used in Dallas and elsewhere around the world.   After all, it is still sold online – there are even websites dedicated specifically to the sale of Spice, etc., as “herbal incense.”  Synthetic marijuana isn’t the real thing, i.e., the marijuana plant, but instead it is an alternative made of herbs that are sprayed with chemicals to be used in lieu of the real thing. It goes by various names like K2, JWH-018, JWH-250, Black Mamba, Bliss, Blaze, Bombay Blue, Fake Weed, Genie, Moon Rocks, Salvia, Skunk, Spice, Yucatan Fire, and Zohai.

September 12th, 2012

Texas Prosecutors Release Their Own Study: Prosecutorial Misconduct Isn’t So Bad According To Their Investigation. Surprise.

In Texas, prosecutorial misconduct is a serious issue.  Innocent people are put behind bars by district attorneys who are either incompetent or overzealous here in Texas.  We monitor stories of district attorneys and prosecutors for the state doing bad jobs, either negligently or with outright intent.  Rogues are out there.

It happens a lot.  Consider our list of innocent folk who have been wrongfully convicted here in Texas – and this isn’t a complete list by a longshot.

Research Into Prosecutorial Misconduct in Texas Finds Misdeeds by DAs Resulting in Wrongful Convictions

Investigations are being done.  Recently, there was a 500+ page report issued by the United States District Court in the Ted Stevens matter: you can read online, in detail, all about the scary examples of prosecutorial misconduct found by that special court-ordered investigation.

There’s even been a state-wide summit on this issue which has received national attention – a spotlight deserved in no small part for speakers like Michael Morton, an innocent man released from prison after spending many years there all due to prosecutorial misconduct.  Mr. Morton has just begun giving speeches in support of prosecutorial conduct reform, his first speech given around a week ago to the Longview Greggton Rotary Club where he argued that the Texas Legislature needs to step up and make sure that bad prosecutors are disciplined and made to answer for their bad acts.

In a related matter, an official Court of Inquiry was set up regarding Michael Morton’s wrongful conviction – and according to Court Order, that inquiry was set to begin on September 11, 2012.

Texas Prosecutors Organization (TDCAA) Issues Its Own Findings

Now, the organization that represents prosecutors and district attorneys in the State of Texas has responded to all this concern.  The Texas District and County Attorneys Association tells us that it has done its own 8 month study of prosecutorial misconduct leading to wrongful convictions and based upon its research, things aren’t so bad as they’ve been portrayed.  You can read their press release here.

From their report:

  • Finding 1: claims of widespread prosecutorial misconduct are vastly overstated.
  • Finding 2: in the small number of cases involving actual misconduct by prosecutors, the central issue is often inadequate disclosure of exculpatory or impeaching information (called Brady information).
  • Finding 3: some Brady violations are committed by law enforcement officers, not prosecutors.
  • Finding 4: law schools typically do not teach Brady as part of their core ethics and criminal law curricula.
  • Finding 5: cognitive bias can play a negative role in prosecutor decision-making.
  • Finding 6: Public information available from the State Bar is inadequate to assess the effectiveness of the State Bar’s discipline of prosecutors.
  • Finding 7: Prosecutorial immunity is necessary to ensure independent and effective prosecution in our adversarial system.
  • Finding 8: Misidentifications by eyewitnesses are the leading cause of wrongful convictions, accurate forensic science is vital to ensuring confidence in criminal convictions.
  • Finding 9: The professionalism of Texas prosecutors has improved in the last 30 years due to increased state funding and cooperation with other allied entities, but high caseloads and other demands threaten that progress.

So, according to the Prosecutors Group, the concerns everyone has able prosecutorial misconduct is just silly – maybe even a “witch hunt”??  According to their report, concern is “vastly overstated,” and when innocent people go to jail it seems that it’s mostly the fault of eyewitnesses getting it wrong (“misidentifications by eyewitnesses are the leading cause of wrongful convictions”) or sometimes the blame lies with the police officers who fail to follow Brady (see finding 3).

Really?  REALLY?

(Read the response of the Prosecutorial Oversight Coalition to this new report here.)

July 11th, 2012

Fort Worth Police Department Starts Doing Its Own DNA Testing at Fort Worth Crime Lab. Feel Safer?

Over in Fort Worth, they had the fancy Ribbon Cutting Ceremony for the new Fort Worth Police Department Crime Laboratory (and Property and Evidence Room) almost two years ago – back on August 23, 2010. You can see photos of the ribbon cutting online at the Fort Worth Police Department website where the department explains that this new crime lab will:

  • Reduce the possibility of contamination of evidence and will improve the security of evidence.
  • Provide adequate space for future personnel growth and the ability to potentially undertake additional forensic science services such as, DNA, Toxicology, Arson analyses, shoe print/tire tread comparisons etc.

This week, the Fort Worth Crime Lab has announced its revving up its DNA analysis again.

Fort Worth Crime Lab DNA Testing Started Back Up This Week

Headed up by Crime Lab Director Tom Stimpson, the  Fort Worth Crime Lab will have two scientists working now on DNA testing of evidence.  Three more forensic scientists are in the plans for the future, but training these three added worker bees won’t start until after the first of the year.  Which means that Fort Worth will still send lots of its DNA evidence elsewhere for scientific testing.

Stimpson told the press this week that not only was keeping costs down one of the benefits of getting the Fort Worth Crime Lab fully operational with all five scientists on the job (along with the Director), but having all the DNA testing done within the Police Department’s only laboratory allows the police department to keep control of all its evidence, all the time.

2003, Fort Worth Crime Lab Under Criminal Investigation After Flawed DNA Testing Revealed

Those who have lived and worked in the Dallas- Fort Worth area, especially local criminal defense attorneys, will remember that it was not that long ago that one of the Fort Worth forensic scientists was discovered to not be following standard operating procedures for testing DNA.

After Crime Lab senior scientist Karla Carmichael’s substandard work was revealed in the fall of 2002, a review of DNA evidence testing going back three years was done of the Fort Worth Crime Lab. By the following spring, the District Attorney of Tarrant County was overseeing a criminal investigation into the Forth Worth Crime Laboratory’s DNA testing as well as its testing of firearms, chemistry, and more.

DNA Testing In Police Crime Laboratories Notoriously Unreliable

Just by reading the Innocent Project’s work both in Texas and elsewhere (for example, read our earlier post on DNA testing clearing Michael Morton among others), it’s clear that law enforcement testing of evidence for DNA isn’t all that trustworthy.  However, to be fair, it’s not just the Fort Worth Police Department that has a history of bad acts here: the Federal Bureau of Investigation’s DNA testing in its crime labs haven’t been all that reliable either.

The answer?  For criminal defense attorneys, it is independent testing of evidence by scientists that they know to be expert and reliable; third party labs that aren’t buddy buddy with the local prosecutors.  Not that we’re suggesting prosecutorial misconduct is rampant here and elsewhere: the Texas Tribune is doing that quite well in this 12 minute video: