Archive for the ‘DA Watch’ Category

August 24th, 2011

Innocence Project Finds Another Innocent Man Convicted of Murder in Texas but Loses Fight to Boot Prosecutor for Bias

For the past 24 years, a man named Michael Morton has sat in a Texas prison cell after being arrested, tried, and convicted of his wife Christine’s homicide. According to the Innocence Project, Mr. Morton was wrongfully convicted, he is innocent of murdering his wife, and the prosecution shouldn’t be trusted to do the right thing now because they are biased and have already hidden eyewitness evidence that would clear the man.

Innocence Project Loses Hearing Before Trial Court Judge

Williamson District Court Judge Billy Ray Stubblefield will allow District Attorney John Bradley to remain on convicted murderer Michael Morton’s case – even though the Innocence Project doesn’t believe that prosecutor Bradley can be trusted to give Mr. Morton a fair trial. The Innocence Project filed a lawsuit on this very issue over in Williamson County, asserting that DA John Bradley is biased in the case and should not be allowed to represent the State of Texas in a matter where new evidence has been found that may well prove that Michael Morton is innocent of the crime for which he has been convicted.

The Innocence Project contends that the prosecutor, who was also the former chairman of the Texas Forensic Science Commission, is biased – arguing in a hearing before Judge Stubblefield earlier this week that Bradley is responsible for the calculated and intentional suppression of evidence that could clear Morton.

What’s the New Evidence That the Innocence Project Argues Clears Michael Morton?

It seems there is a bandanna which may free Mr. Morton. The Innocence Project argues that DNA evidence found on this bandanna exonerates Christine Morton’s husband as her killer.

The bandanna was found at the crime scene and it’s been setting in evidence for almost a quarter century. Today, scientists can distinquish between Christine Morton’s DNA – left with her hair, skin, blood, and sweat on the cloth, and that of another human’s DNA, which they believe to be her killer’s DNA.

The tests have already been done. The Texas Department of Public Safety has run these new DNA test results through the convicted-offender DNA database, which contains DNA data from across the country. It has already been confirmed that the DNA on that bandanna found at the crime scene does not match Mr. Morton: it’s a match for a man with a 3-state criminal record who has been arrested in California (and California authorities have double checked, confirming it’s their guy whose DNA is on that cloth found at the crime scene).

The Innocence Project wants to tie that new DNA evidence with a statement given by the Mortons’ young son Eric at the time of their investigation. Seems the 3 1/2 year old boy witnessed the murder and said his daddy was not home at the time of his mother’s death; instead, a “monster” was there, “hitting mommy.”

It’s a Matter of the Prosecution Concealing Evidence – Again.

The Innocence Project wanted John Bradley off the case and a Special Prosecutor appointed because they consider him biased then and now. They contend he cannot be fair in the Morton case because the son’s statement was not provided to the defense during the trial – that’s right, it was concealed from defense attorneys — and because Bradley has tried to thwart the DNA testing of the bandanna.

However, since John Bradley wasn’t the lead prosecutor on the case back then, it seems that the trial judge is going to let him stay on the case. The Innocence Project lost that battle this week.

One can only hope that the Innocence Project wins the war of getting this innocent man exonerated – and soon.

July 13th, 2011

Veteran Texas D.A. Busted for Intoxication So He Quits 26 Year Job

On the job 26 years and one day, it’s all over. Seems that Jim Kopp, who had been an assistant district attorney down in the Bexar County District Attorney’s office (serving the San Antonio area) since 1985, quit a couple of weeks ago after he spent some time in the Bandera County Jail, not as a prosecutor but as a criminal.

Mr. Kopp was busted by a Texas Parks and Wildlife Department Game Warden while he was boating with pals out on Medina Lake. The Game Warden told the media that he pulled over Kopp’s boat to do a routine water safety check – but after he started his safety check, he noticed that Jim Kopp was acting, well, drunk. Bad sign: there were empty beer cans in the boat.

So, the Game Warden did some field sobriety tests and lo and behold, the Ass’t D.A. is being escorted back to the Hoosegow and charged with the Class B misdemeanor of boating with intoxicated.

After spending time in the local jail, the veteran prosecutor bonded out and then went to work back in San Antonio where promptly turned in his resignation.

Who knows what Jim Kopp is going to do now — but he’s left a job that he started back when Ronald Reagan was president; Madonna started her first concert tour; and Coca-Cola introduced “New Coke.”

That’s a long time to be working in the same office and now, in the span of 48 hours and some brewskis, it’s all over.

Oh, and by the way, back in 1985 according to InformationPlease:

US GDP (1998 dollars): $4,180.70 billion
Federal spending: $946.39 billion
Federal debt: $1817.5 billion
Median Household Income (current dollars): $23,618
Consumer Price Index: 107.6
Unemployment: 7.2%
Cost of a first-class stamp: $0.20 ($0.22 as of 2/17/1985)

Interesting to think that Jim Kopp was not only a former chief of criminal trials for the San Antonio District Attorney; at the time of his resignation, Kopp was in charge of putting together databases for the DWI Task Force.

May 11th, 2011

Who Will Bring Texas Prosecutor James Elliott to Justice In the Delma Banks Case? He’s Retrying a 30 Yr Old Death Penalty Case Despite US Supreme Ct Rebuke

In 2004, Texas Death Row inmate Delma Banks’ case came before the United States Supreme Court, where the Highest Court in the Land found that prosecutors had done very bad things — they had suppressed evidence, they had hidden their own mistakes, etc. — and because of this, Banks’ case was overturned.  Read the U.S. Supreme Court opinion here, written by Justice Ruth Bader Ginsburg.

The Texas Tribune quoted UT Law professor Robert C. Owen (and Banks’ co-appellate counsel) as saying that “… just about every kind of thing the prosecution could do that was improper….” was done in this case.

You’d think that the Bowie County district attorney’s office might be a little, well, chagrined about this.  Embarrassed.  You’d think that maybe they would treat the case a bit differently once it came back to their desk, right?

Wrong. The same prosecutor that manned that helm 30 years ago in this notorious prosecution is going back to court, seeking the death penalty against Delma Banks again. AGAIN.

James Elliott is on a mission, according to the Tribune, to go after Banks until Banks “ …gets what he deserves.

Moving to Disqualify

Next Monday, no surprise to anyone, Mr. Banks’ motion to disqualify Jim Elliott will be heard before District Judge Nathan E. White – along with the rest of the Bowie County District Attorney’s Office. Bias. Conflict of Interest. You follow the gist of things.

Seems like it will be an easy call for the court. After all, the record will show (remember, you’ve got records that include a United States Supreme Court opinion here) that among other things:

  • there was no physical evidence linking Banks to the crime of killing Whitehead
  • there were no witnesses to the killing
  • Banks was black and 21 years old at the time of the killing
  • Whitehead was white
  • Banks had no criminal record
  • Witnesses who saw Banks and Whitehead together that night said they were fine, no ill will
  • it was an all-white jury that convicted Banks
  • it was an all-white jury that sentenced Banks to death

And, importantly, the record will show that 20 years after the trial, a federal district court judge forced the Bowie County, Texas, records to be opened and there it was found that:

  1. one of the two prosecution witnesses relied upon to prove their case had had his testimony rehearsed and coached – a lot; and
  2. the other prosecution witness had been a police informant with a record of being shifty who was paid $200 for his part in the case.

We join with Grits for Breakfast, asking why prosecutors are not disciplined by the State Bar or otherwise sanctioned when an appellate court finds prosecutorial misconduct.

On Monday, the well-respected Texas blogger Scott Henson at Grits for Breakfast published a post worth reading, entitled, “ Why aren’t prosecutors held accountable when appellate courts find knowing misconduct?.”

Looking at the Banks’ case as well as the analogous Anthony Graves case, Mr. Henson actually conducted a poll of his readers to find what they thought about disciplining district attorneys who do bad things during the prosecution of a criminal matter, particularly one where they are asking for the penalty of death.

Results?  An overwhelming number think that there should not be a shield of immunity here.

However, right now, the only bad thing that may happen to Texas prosecutor James Elliott is that he may be disqualified from the case on Monday.  Is justice served?

March 16th, 2011

Texas DA Pleads Guilty to Felonies: Will Serve Jail Time, Pay Fine – and Return $2.16 Million He Took

The big news this month down in Alice, Texas (which lies between San Antonio and Corpus Christi, if you’re wondering) is not that former Brooks County and Jim Wells County district attorney Joe Frank Garza has made a deal with prosecutors rather than face trial on a number of felony charges. No, the big news is that Mr. Garza will be returning $2,160,000.00 he took out of the asset forfeiture funds.

That’s right: Joe Frank Garza, 64, is giving the money back. Over two million smackeroos.

You’ll recall from earlier posts that Mr. Garza got himself indicted for taking money that was piling up in the asset forfeiture funds held in the two counties for which he served as head prosecutor. Back then, however, Joe Frank Garza was confident that he had done nothing wrong — that Texas law allowed him, as district attorney, to do as he saw fit with the monies that found their way into the county forfeiture accounts.

Specifically, from our earlier posting, Mr. Garza had taken over $4 million out of this account, spent primarily in bonuses to three secretaries:

The media is reporting these tallies (the audit/investigation is ongoing, this information comes from data provided by Garza to the Attorney General’s office) from 2000 – 2007 (excluding 2002) where Garza spent $4.2 million:

1.$2.1 million was spent on “salary supplements”, and while Garza had a staff of 15 who did get bonus pay, Barrera (and the county commissioner heading up the investigation) are reporting that most of this total went to just three people, three secretaries who worked for Garza.
2.$267,449 on travel.
3.$581,000 in operating expenses.
4.$19,987 on equipment.
5.$154,213 on supplies.

On May 6, 2011, he appear at a sentencing hearing now that he’s made his plea deal with the Texas Attorney General. There, Joe Garza will be asked to fork over his license to practice law in the State of Texas, along with paying a $10,000 monetary fine. Then, per the deal, he will spend 6 months as a guest of the Jim Wells County Jail and when he is released – say in November, in time to be home for the holidays – he will be on probation until 2021.

Oh, and at that $2.16 million repayment will be taken care of during that May sentencing hearing, too.

January 19th, 2011

Brownsville DA Gets WorldWide Media Coverage 4 Using Facebook Profiles in Jury Selection Process

Armando Villalobos, Cameron County’s District Attorney, is making news all around the country and across the globe from his office down in Brownsville, Texas — all because Mr Villalobos has decided to use Facebook as part of his jury selection.

That’s right:  the District Attorney has announced that prosecutors down in Brownsville are going to use Facebook pages (will all the info that folk place there) when they are facing a jury panel and deciding who they want to challenge and what questions they want to ask during voir dire, etc. as they cull through potential jurors during the usual jury selection process.

That’s right: doesn’t matter that people use Facebook without any idea that their Facebook information might be used in this way.   The South Texas D.A. has decided his offices will be using Facebook profiles (those that are made available to the public by the Facebook user) when making decisions about who will serve on juries. 

That sure is a lot more than the standard, traditional information provided:  attorneys usually get limited personal information regarding a jury panel — name, home address, children, religion, and employer.

How much the District Attorney gets to learn about those called to jury duty down in Brownsville isn’t set in stone, of course.  What he and his team will discover depends upon what the individual’s chosen privacy settings.  The prosecutor is not allowed to circumvent those settings.   Still, lots of people showing up for jury duty may not think about their Facebook privacy settings before they’re called to be potential jurors — and there may be tons of personal information they might not like the Cameron County District Attorney’s Office sniffing through

This is not going to stop with Brownsville.  And, it’s not going to stop with the District Attorney’s Office.  If there is information on your Facebook page that you don’t want the government to know about — set up those privacy settings.  Or better yet, don’t put it on your Facebook page in the first place. 

Why? Apparently, there are sites online that explain how anyone can circumvent those Facebook privacy settings – have been for years now — and read all your stuff anyway.  Food for thought.

July 28th, 2010

Ethics Rules for Prosecutors Amended by Texas Supreme Court – Sorta.

Proposed changes to the Ethics Rules applicable to all lawyers licensed to practice in the State of Texas have been made by the Texas Supreme Court. You can read them in their entirety at the Texas Supreme Court’s website.  

Earlier this month, the Court forwarded its proposed changes to the State Bar of Texas for its consideration; by year’s end, the final version of the Amendments should be in effect.  Here’s a couple of things to ponder in all this:

1.  It’s not the Court of Criminal Appeals Deciding the Ethical Rules for Prosecutors. 

The ethical parameters of prosecutors are defined not by the highest criminal court in the state, the Court of Criminal Appeals, but instead by the Texas Supreme Court, as part of its rule-making authority. For some, this may be good news, given the recent hand slap that CCA’s Chief Justice Sharon Keller received from the Judicial Commission. 

2.  Comments to Rules aren’t the Same as a Disciplinary Rule Itself.  First, There’s Little Change to the Rule for Prosecutors. 

The main rule pertaining to prosecutors under the Texas Disciplinary Rules of Professional Conduct is Rule 3.09, “Special Responsibilities of a Prosecutor.” 

Here, things like it’s wrong to pursue a prosecution without probable cause and it’s wrong to fail in promptly and timely disclosing evidence to the defense that tends to show innocence or to mitigate guilty.  Sounds like this stuff should be so clear that a district attorney wouldn’t need this to be in writing (and subject to his/her loss of license for their violation) but we’ve seen how wrong that assumption has proven to be here in Texas.

Consider these examples: 

3.  While Comments Do Give Guidance, They are Specifically Not the Basis for Complaint

Elsewhere in the 2010 Amendments, the Texas Supreme Court also addresses prosecutors in Comment 16 to Rule 3.03, giving an example in an attorney’s duty to protect the integrity of the judicial system, “… a prosecutor’s obligation in a criminal case extends for the life of a wrongfully convicted criminal defendant, in that remedial measures could remove a wrongful conviction from the defendant’s record.”

Now, Houston Chronicle’s Rick Casey recently suggested that the new Rule changes mean prosecutors will be required to apply this Comment’s example to an expert witness who learned that his testimony was wrong — that the district attorney would be ethically required to move forward this new revelation. 

In a perfect world, maybe, but for a crafty district attorney?  Probably NOT. 

You’d think that they would do that just because it’s the right thing to do.  Right?  However, not only do we KNOW that prosecutors don’t want to re-open cases and help defendants they’ve put behind bars (just read this blog) but there’s also the legality that a comment doesn’t carry the same legal weight as a rule

As you can read in the Preamble of the Texas Disciplinary Rules, which is left unchanged by the Amendments (see a redline version here), comments “… do not, however, add obligations to the rules and no disciplinary action may be taken for failure to conform to the Comments.”

So, while Mr. Casey makes a great point, and it may seem like form over substance, the comment cannot form the basis of an ethical violation under the New Rules, and there’s just not that much difference in the revised Big Rule, 3.09, to make any D.A. lose any sleep tonight.

June 9th, 2010

Prosecutor Caught Withholding Evidence from Defense – AGAIN

Last week, Assistant District Attorney Stephanie McFarland stood before a Texas district court judge for the second time in 15 months to hear the court’s findings that she had illegally and improperly withheld evidence from the defense. 

That’s right.  A prosecutor in front of the bench being told she’s done something wrong.  The same thing, for a second time.

In 2007 DA McFarland Withheld Info of Two Witnesses in the Laura Ashley Hall  Trial

Stephanie McFarland did not prosecute the trial of Laura Ashley Hall all by herself, but  the 3d Circuit Court of Appeals did rule she ”acted willfully” when the prosecution did not disclose statements made by a witness that implicated the defendant — and in doing so, violated the trial judge’s orders.   She was also found to have held back evidence regarding a witness named Doug Conley during the sentencing part of the case (after the defendant had already been found guilty of the crime). 

Interesting that Stephanie McFarland was the attorney who interviewed the witness who gave the witness statement.  Still, way back then, records show that McFarland said it was just a mistake: nothing intentional.  Oops!

In 2006, McFarland Failed to Provide Resume of State’s Witness – Which Would Reveal Expert Lied

Austin district attorney McFarland has also been found to have hidden the CV (curriculum vitae) of a physician that was a witness in a felony case — doesn’t sound like a big deal, until you learn that the resume showed that the doctor had fudged on his credentials.  And by fudged, of course we mean LIED.

Texas Judge Charlie Baird ruled last week that because DA McFarland kept back the doctor’s resume, the defense did not have the opportunity to cross-examine this sneaky expert on his inflated resume and impeach his credibility.  And by cross-examine, of course we mean put the doctor who had the arrogance to lie about his background and experience in a criminal trial on the stand and “rip him a new one.”

In this case, a UT student name Danish Sheikh was charged and brought to trial by McFarland for choking his ex-girlfriend.  It was a very serious charge for a young man just starting out in life — and no matter what level of charge that is made by the state, citizens are supposed to get due process and a fair trial. 

Oh – and what did McFarland give as the reason that the defense team didn’t get the resume?  Well, she thought she did.  Oops!!  Right.  The Judge didn’t believe her. 

What Happened to the Defendants?

For Defendant Hall, the appellate court decided that hiding the witness statement (which dealt with the issue of who had dismembered the victim’s body) did not change the outcome of the trial.  So, no new trial on guilt versus innocence.  However, 3rd Court of Appeals did order a new sentencing hearing in the case on a finding that Stephanie McFarland and the other prosecutor in the case unfairly kept information about another witness in the punishment phase.

For Defendant Sheikh, the Judge has vacated Sheikh’s aggravated assault conviction and his five-year probation sentence.

What Happens to Stephanie McFarland?

So far, not much.  Apparently, she’s still working for the Travis County District Attorney’s Office and she’s still trying cases.  Of course, things may change soon.  For one thing, the Austin Criminal Defense Lawyers Association may be getting involved.  And defense attorneys will be asking that McFarland be recused from Hall’s new sentencing trial (duh). 

Fair Trial.  Due Process.  How can prosecutors disregard them?

Seems that someone might be wanting to look through other cases that this prosecutor has tried.  You gotta wonder what other evidence might be stuffed in boxes that defense teams and juries never saw.

May 12th, 2010

Texas DA’s Drug Investigator Busted for Drugs He Got Via Forged Prescriptions

In every district attorney’s office across the State of Texas, there are men and women employed as investigators for the State.  They’re gumshoes just like the private detectives you see on television — they go out and talk to people, track down facts, get information that the attorneys then use to supply evidence in support of their criminal cases.  

In other words, the investigators for Texas prosecutors are out in the front lines, and you’d expect them to be professional, exact, and trustworthy.  After all, they’re trying to find stuff to use against Texas citizens who have been accused of crimes, right? 

DA’s Drug Investigator Caught with Norco and Ativan

Wrong.  Down in Bee County, the Grand Jury has just issued indictments against Doug Phillips, who was the drug investigator for Bee County District Attorney Martha Warner.   Seems that back in November 2008, Doug Phillips was caught with two prescription drugs: Norco and Ativan.

Doug Phillips was indicted along with a woman named Tammy Ezzell, who allegedly had been getting prescription drugs on Christus Spohn Hospital forms without having the okay from the physician whose name appeared on the form.

It’s not clear from media reports exactly what the relationship is between Doug and Tammy, but reading between the lines it looks pretty clear that Tammy was not a good influence.

Former DA Investigator Faces 10+ Years in Prison and $10,000 Fine

Now, Investigator Phillips — whose job was to investigate illegal drug cases — is facing two counts of third degree felony. If he’s convicted on any of these charges, he faces up to 10 years in prison and monetary fines up to $10,000. 

Bee County DA Warner reports that Doug Phillips has been “separated” from her office.  But that doesn’t mean he’s fired — Warner has gone on record that Phillips’ has a job is waiting for him if he is found not guilty — and if a position is available.

You gotta wonder how strong the case is against this guy given that he’s worked on the State’s team for years.   The DA brought in the Department of Public Safety to work this case: you know, the agency that’s working with the FBI all over Texas on various law enforcement corruption cases.   Afterwards, a Grand Jury issued the indictments. 

At least nothing was swept under the rug here.  The District Attorney is having a state agency work the case, and the Grand Jury make the call on proceeding with charges.  We’ll have to see what the fates have in store for the former drug investigator who was caught with illegal drugs.

March 17th, 2010

Former District Attorney Out On Parole After Serving 20 Months of a 15 YEAR Sentence

Former Rockwall District Attorney Ray Sumrow got caught with his hand in the till, literally, and was tried, convicted, sentenced, and thrown in jail for being a thief. 

And less than two years later, he’s out. 

Ray Sumrow has an interesting story.  He was the head prosecutor in Rockwall for SIX terms.  He was named ”Prosecutor of the Year” by the State Bar of Texa in 2001.  He survived cancer that year, too.  Pretty popular guy, right?

Well, maybe until Ray Sumrow was discovered to have stolen around $9600 in computer stuff and cash from the county he served, as well as moving $68,000 out of the county accounts and into his own personal account for awhile (though he did put the cash back of his own accord).  What was this guy thinking? 

Less than a decade after being named Top Prosecutor, Ray Sumrow went to jail.  The State Bar of Texas that had the Big Ceremony for him back in 2001, disbarred him last summer.  In January, he was quietly released from jail and is out on parole, some thinking he’s back at home in Hunt County were he grew up.  

How’d he get out so fast?

Getting out after 20 months on a 15 year sentence sounds like a pretty good deal, doesn’t it?  Well, some have been wondering about that — and the Board of Pardons and Paroles and others in the know, report that it all adds up.  He’s served a quarter of his sentence, and that’s the standard rule of thumb for someone to be considered for parole in Texas. 

How’d they count that up?

From what the media’s reporting, the officials have counted (1) his 20 months behind bars; (2) his 18 months of credit for good conduct; (3) his 10 months of credit for doing work while serving time.  Add those together, and you’ve got 48 months.  That’s gonna get you to 1/4 of a 15 year (180 month) sentence.

Wow.

January 27th, 2010

Can We Trust the Prosecution to Play Fair? No.

When you watch TV, the prosecutors are always the good guys.  Just check out Law & Order, for example.  Heroes, right? Well, things are different out in the real world.

Policeman Gives Sworn Statement, Dallas County Prosecutor Told Him (as Sole Eyewitness) Who to Point Out At Trial

Just this past week, another Texas scandal involving the Dallas County District Attorney’s Office is brewing. The ONLY eyewitness in a trial back in 1995 has now come forward, and given a sworn statement that the prosecutor coached the witness to take the stand and point the finger at defendant Richard Miles.

The “eyewitness” is now a police officer in Oklahoma, has signed an affidavit just this month, swearing that he was told where Mr. Miles would be sitting in the courtroom, and that he needed to point the finger at this man — even though the guy in the courtroom didn’t look like the man that Miles saw shoot a pistol into a car, killing one man and injuring another.

Miles isn’t going to be released based upon this Oklahoma cop’s affidavit because he’s already out — freed after 14 years behind bars — because a memo was discovered in an old Dallas County District Attorney file that identified someone else as the suspect … a memo that was never, ever turned over to the defense.

And this happens everywhere, apparently, since just this past week, over in Fort Lauderdale  ….

Before someone starts labeling this a rogue incident, an exception the rule of prosecutors being trustworthy, consider this new story that hit the stands this same week.  Over in Florida, the Public Defenders Office – supported by the Broward County Association of Criminal Defense Lawyers – has made public a letter that was sent to the office of State Attorney Mike Satz.  In it, the Public Defender’s Office flat out accuses the Florida prosecutors of routinely playing outside the rules.

The letter charges, in part, that the state attorneys there are not only routinely holding back evidence from defense attorneys that is helpful to the defendants, but they’re also covering up for bad cops and helping out those who come through their offices who happen to be of a higher socioeconomic level — the rich and powerful. (And you thought this only happened on Miami Vice reruns.)

The letter was sent just last Tuesday by Public Defender Howard Finkelstein, where he writes that he’s been forced “…to the inescapable conclusion that the [Florida] State Attorney’s Office, either through neglect or by design, has been non-compliant with its obligation to disclose favorable evidence to criminal defendants.”

Just Some Bad Actors, or Corruption in the System?  Hmmmm……

Of course, some might say that Broward County is a bad example.  It’s been labeled corrupt, and over the past two years alone there have been five arrests of elected officials, six cops have been sent to prison, and the city manager’s been tagged for embezzling a half-million bucks.

But then, maybe they haven’t been watching the Dallas County District Attorney’s Office much.  Heck, just last month the county commissioners voted to settle the lawsuit brought against Dallas County by a former investigator in the DA’s office, who had sued for wrongful termination alleging that he’d been fired for reporting the unethical behavior in the Dallas DA’s Office.

Curiouser and curiouser….