Defending People

the tao of criminal-defense trial lawyering

Criminal Law Band-Aids

Hous­ton DWI lawyer Paul Kennedy notes that Har­ris County DA Pat Lykos has ordered DNA test­ing in every case in which test­ing is avail­able and relevant.

The Chron­i­cle says:

Har­ris County Dis­trict Attor­ney Pat Lykos will require pros­e­cu­tors to test DNA evi­dence in every case where it is avail­able and rel­e­vant to pre­vent mis­car­riages of jus­tice such as that which led to an inno­cent man spend­ing more than five years in prison.

Okay, it’ll help pre­vent mis­car­riages of jus­tice like the one that put RR in prison for five years (RR, you’ll recall, was the distinctive-looking guy who got con­victed of a child rape that — DNA evi­dence proved six years later — he didn’t com­mit). If the DNA in that case had been tested, Mr. Rachell would not have spent six years behind bars.

But mis­car­riages of jus­tice come in more than one fla­vor. The fail­ure of every­one involved to get the DNA in RR’s case tested was an aber­ra­tion. Most cases don’t involve DNA. Most rape cases don’t involve DNA. Most child rape cases don’t involve DNA. That there was DNA to be tested in RR’s case was a curiosity.

RR would still be in prison if it weren’t for the freak­ish cir­cum­stance that bio­log­i­cal mate­r­ial was recov­ered; this is how most rape tri­als go:

  • Com­plainant: He raped me.
  • Accused: No, I didn’t.
  • Pros­e­cu­tor: Ladies and gen­tle­men of the jury, why would the com­plainant say it if it weren’t true?
  • Defense lawyer: Because …

The defense depends on the believ­abil­ity of the denial and the plau­si­bil­ity of the expla­na­tion for why the com­plainant is mis­taken or lying.

Judge Lykos, inter­ested in pre­vent­ing mis­car­riages of jus­tice, is going to have to look at more than just DNA cases. The num­ber of mis­car­riages of jus­tice that might be pre­vented by
test­ing all DNA in all cases in Har­ris County is pretty darn near zero.

To fig­ure out what might drive false con­vic­tions, Judge Lykos and her assis­tants could look at cases in which peo­ple were con­victed, but many such cases involve defen­dants who actu­ally did what they were charged with. There might be more lessons in acquittals.

A defen­dant who goes to trial always risks con­vic­tion. How close a defen­dant came to being con­victed can be roughly approx­i­mated with a sin­gle vari­able — the length of delib­er­a­tions. The defen­dant acquit­ted after six min­utes of jury delib­er­a­tion prob­a­bly wasn’t at great risk of wrong­ful con­vic­tion. The defen­dant acquit­ted after six hours of delib­er­a­tion, how­ever, came closer.

As a start­ing point, I’d like to sug­gest that Judge Lykos and crew look at the aggra­vated sex­ual assault trial that ended March 4th in Judge Ruben Guerrero’s 174th Dis­trict Court. The accused in that case was acquit­ted fol­low­ing a trial in which the pros­e­cu­tor had fought like hell to keep out of evi­dence the fact that the com­plainant (fresh out of the men­tal hos­pi­tal and still on psych meds at the time she first made the accu­sa­tion) had lied twice before about being raped by other men. The State man­aged to con­vince the judge to con­ceal this evi­dence for sev­eral days of trial, but the judge even­tu­ally changed his rul­ing and allowed it in after the gov­ern­ment had rested its case. (He allowed the pros­e­cu­tor to reopen, tell the jury that she had decided it should come in, and offer the evi­dence him­self instead of hav­ing the defense reveal it, but that’s a dif­fer­ent matter.)

The accused was rep­re­sented by top Hous­ton criminal-defense lawyer Vivian King; if it weren’t for Vivian’s per­sis­tence (Vivian got up one more time than the State and the judge could knock her down) the jury would never have learned of these alle­ga­tions. It took the jury six hours to acquit as it was; had the State con­tin­ued suc­cess­fully to sup­press the complainant’s prior lies and mental-health his­tory, the result might very well have been dif­fer­ent, and the accused might have wound up a con­victed felon, in prison for a long time and report­ing as a sex offender for the rest of his life.

If you want to fig­ure out how a sys­tem is going to fail, you can wait for it to break and try to fig­ure out what broke it. Or you can stress the sys­tem till cracks appear, and fig­ure out how to relieve the stresses caus­ing the cracks. In this case in the 174th, cracks def­i­nitely formed. It’d be a good place to start to fig­ure out how to pre­vent mis­car­riages of justice.

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About The Author

Mark Bennett got his letter of marque from the Supreme Court of Texas in May 1995. He is famous for having no sense of humor when it comes to totalitarianism.

Comments

8 Responses to “Criminal Law Band-Aids”

  1. Michael says:

    Why did the pros­e­cu­tor fight to cre­ate a false impres­sion that his wit­ness was more cred­i­ble than she really was? Restated, why did the pros­e­cu­tor want to mis­lead the jury? Is win­ning at the HCDA’s office that impor­tant? And why won’t you tell us poor saps out­side of Har­ris County who the pros­e­cu­tor was?

  2. Anon says:

    [Alle­ga­tion about two of the par­tic­i­pants deleted because anony­mous author using fake email address. Go post on Murray’s blog with the rest of the Chron­i­cle rejects.]

  3. S.O. says:

    Michael asks why the Da would want to make his/her wit­ness look more cred­i­ble? The answer is sim­ple. Sex offend­ers are the new road to per­pet­ual elec­tion. Con­vict a per­son of a sex offense and you’ve just bought votes, another, even more votes..

    it does mat­ter even that sev­eral peo­ple have been exon­er­ated from charges they were inno­cent of. Just so long as ‘we get another sex offender off the streets’ .. Save The Chil­dren, but reelect me too…

    So it is in the DA’s best inter­est to get some­one con­victed of a sex offense, if not, you can­not get as much fund­ing, national acclaim for vio­lat­ing rights of oth­ers, and the wit­ness can­not earn the title of ‘victim’.

    The Cru­sade against those accused of sex related offenses is what is going to cre­ated the class based sys­tem, sim­i­lar to seg­re­ga­tion. Elected Offi­cials want this to hap­pen, and it seems cops and DA’s are happy to tag along. If the sys­tem was actu­ally try­ing to help, and pro­tect inno­cent peo­ple, it would be indi­vid­u­ally based, where each per­son tried and con­victed of the crime would be indi­vid­u­ally assessed for traits of re-offence that would allow law enforce­ment to track the dan­ger­ous ones and allow the ones with NO want to re-offend re-intergrate into society.

    I do agree with Mark. It doesn’t mat­ter who the DA was. on this topic every stink­ing one of them are the same John Doe (Johnette Doe)…

  4. Clay S. Conrad says:

    Great arti­cle, Mark. Lykos’ posi­tion is akin to say­ing “let’s not wrong­fully con­vict any­one in cases where it can be proven that we wrong­fully con­victed them; short of that, all bets are off.”

  5. a prosecutor says:

    After read­ing this post, and semi-recognizing its sub­ject mat­ter, I feel com­pelled to cor­rect some of its assertions.

    Although I am not a fre­quent reader of this blog, I real­ize that it has a point of view, and that it some­times uses anec­dotes for illus­tra­tive pur­poses. How­ever, in this case, the anec­dote regard­ing the recent (non-aggravated) sex­ual assault trial in the 174th Dis­trict Court is fac­tu­ally incor­rect. I know that this is due, in large part, to the fact that the hap­pen­ings in the Har­ris County Crim­i­nal Jus­tice Cen­ter are often like the child­hood game of “Tele­phone”: Things tend to be altered and sen­sa­tion­al­ized in the retelling. As you were only in the court­room for a few moments dur­ing the trial, I rec­og­nize that your asser­tions are based on the sto­ries oth­ers have told. How­ever, since your blog appears to prize logic and ratio­nal­ity, I believe that is is appro­pri­ate to cor­rect these state­ments, and to do so in a man­ner that the trial’s record (if any­one ever both­ers to read it) will support.

    First, I believed, and still believe, my com­plainant. Four other pros­e­cu­tors believed my com­plainant. Two police offi­cers inter­viewed and believed my com­plainant. A coun­selor and a ther­a­pist believed my com­plainant. It was appro­pri­ate to try this case.

    Yes, the com­plainant in the case did make prior alle­ga­tions: one of molesta­tion and one of sex­ual assault (rather than the “two rapes” men­tioned in your blog). It should be noted that the vic­tim never recanted these prior inci­dents. It was my posi­tion that these prior sex­ual expe­ri­ences should not be lit­i­gated as part of this trial, and my posi­tion was sup­ported by the Texas Rules of Evi­dence and the case law. This was not a deci­sion made lightly; in fact, the issue and rel­e­vant law were thor­oughly dis­cussed with another felony pros­e­cu­tor, a dis­trict court chief, a senior appel­late attor­ney, and an expert in the field of child abuse cases. Fur­ther­more, my posi­tion always allowed for the fact that if “X” hap­pened (“X” being the intro­duc­tion of some evi­dence that the com­plainant recanted or lied about whether one of the prior alle­ga­tions occurred), then the prior alle­ga­tions should come into evi­dence. Through­out the trial, “X” did not hap­pen, and the prior alle­ga­tions were appro­pri­ately kept out of evidence.

    How­ever, after both sides rested and closed, “X” hap­pened at 5:00 on a Fri­day after­noon dur­ing one of the Defense’s bills of excep­tion. At the con­clu­sion of the bill of excep­tion, I imme­di­ately stated on the record that I would con­sult with my office’s appel­late divi­sion, but that I believed “X” had occurred. Over the week­end, I con­tacted one of the defense attor­neys and explained that the State believed that the door was opened to the prior alle­ga­tions and that the State would join the Defense in a motion to reopen the case. I also explained to the defense attor­ney the rea­son that the State should go first: The Defense was seek­ing to put on impeach­ment evi­dence, but could not do so with­out putting the com­plainant on the stand first. Fur­ther­more, the com­plainant could not be put on the stand for the sole pur­pose of impeach­ment. There­fore, it seemed rea­son­able for the State to call the com­plainant, put the prior alle­ga­tions out there for the jury to see, and then let the Defense impeach the wit­ness. I under­stand that the Defense might not have agreed with this posi­tion, but there was not a legal argu­ment sup­port­ing the con­trary position.

    I also dis­agree with the impres­sion you leave regard­ing the complainant’s men­tal health. How­ever, due to the sen­si­tive nature of the sub­ject, I do not think that this is the appro­pri­ate forum to dis­cuss this mat­ter. I will sim­ply state that the issues the com­plainant dealt with are the same things that prob­a­bly plague half of the peo­ple in the cour­t­house (attor­neys included), albeit, to a greater degree. I did not have qualms about let­ting the jury hear about the complainant’s men­tal health, how­ever, (prior to the reopen­ing of the case) I did believe that the med­ical records should be redacted to com­ply with the Motion in Lim­ine, obvi­ously a stick­ing point in the case.

    Clearly the State and Defense did not agree on the facts, the law, and the appli­ca­tion of the law to the facts, but that’s alright: This is why we have tri­als and motions to sup­press. This is why we have bills of excep­tion and, in the event of a con­vic­tion, the rem­edy of appeal. Each side fought hard for their respec­tive posi­tions, and there is some­thing noble in that. In fact, while the jury was out delib­er­at­ing, Ms. King approached me and asked me if “we could be like men” when the trial was over and leave our dif­fer­ences and dis­agree­ments in the court­room. I would like to think that we can, and that we will, and that some­day these rumors will seem as incon­se­quen­tial as a game of Telephone.

  6. Mark Bennett says:

    … and, Michael, that is why I won’t tell you poor saps out­side Har­ris County who the pros­e­cu­tor was: because there are two sides to every story, and I wasn’t there.

    Thanks, pros­e­cu­tor, for the other side.

  7. Clay S. Conrad says:

    A wit­ness can be REcalled for pur­poses of impeach­ment only; as a mat­ter of fact, that hap­pens rou­tinely. This wit­ness had already tes­ti­fied. I par­tic­i­pated in one trial where the CW was recalled four times by the defense, for dif­fer­ent impeach­ment pur­poses each time! So the claim that there is no legal argu­ment for allow­ing Vivian to have recalled the CW is absolutely false. There is no legal argu­ment that the wit­ness could not be recalled for pur­poses of impeachment.

    Clearly, the State wanted to appear to have been tak­ing the high road — even if it meant mis­lead­ing, or even lying to the jury. For­tu­nately, the jury saw through those smokescreens.

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