Targeting Judges?

Yesterday, our firm found ourselves in an odd position.  A case of ours was set for trial, and we were ready to go. (That's not the odd part).  The odd part is that although we were willing to waive the jury and allow the judge to make the determination of guilt, the state wouldn't allow it.

In general, the only reason the state would oppose this is because  they think they would have a better chance of a guilty verdict with a jury rather than the judge.  Conversely, a defense attorney would do this if they think they have a better (or equal) chance with the judge.  In this case, we knew the facts of the case, and were very confident of a not guilty no matter who was looking at it.

So we attempted to save our citizens some time, and let the judge decide.  But as has recently been pointed out by the front page article in the Dallas Morning News (just one day earlier), the State has a right to a jury trial.

A quote from the article was running through my mind when the prosecutor said that they wouldn't waive a jury.  Although we asked why, they refused to say why, except to proclaim "we have a right to a jury." Transcript Page I, Transcript Page II.  (Sound like a recent appellate attorney for the State?)

From the DMN article:

Roach said his office does not target specific judges as some allege. "That's an ignorant statement," he said. The law says prosecutors are entitled to demand a jury trial "and it doesn't make any difference what our motives are."

Yet avoiding specific judges seemed to be exactly what was going on in our case.

It needs to be pointed out, that this specific case, the issue was not about who was going to be doing the punishing in the case (as the DMN article was about).  This case was about having a judge or a jury decide the verdict of guilty or not guilty.  So although the quote is telling about the mindset of the District Attorney's office -- it's not directly on point.

So, instead of having the one judge decide, the State insisted on the jury.  About 25 jurors were brought in for the day.  Of those 25 jurors, 6 were selected for the jury and sat through a day and a half of trial.

Oh yeah, the verdict? Not Guilty. I'm sure the jurors were glad to have to take off work.

 

DMN -Collin drug defendant wants to plead guilty to judge, but DA won't let him

Always nice to see the Dallas Morning News reporting on Collin County justice issues.  (Even nicer when they quote me). 

This case was first reported by the CCO, and then a lengthy response and explanation of the law was made by me

Basically, the guy wanted to plea guilty and let the judge punish him.  The DA refused to allow that, which left him but one option.  Plea Not Guilty, and elect the judge to sentence him. At that point, there is a sham trial, which involves about 60 citizens (in this case, possibly 240 citizens, because there were 4 charges), a judge, bailiff, prosecutor, and defense attorney who could all be doing better things with their time.  After the sham trial, the judge sentences the defendant, just like he was asking for in the first place!

Unfortunately, this concept does not seem to bother the District Attorney.  That or we are both arguing different issues.  I say we are arguing different issues, because in the article, the response doesn't seem to address the issue/point the article and I sought to make:

 

Roach stands by his policy to adhere to the law that allows him to refuse to let judges accept pleas without his consent. Even though the law allows Blackburn to be sentenced by a judge after a jury trial.

"I don't think it's a waste of taxpayer money for fellow citizens to make a determination about whether a person is guilty of a criminal offense."

The point the article and I sought to make is that the DA cant stop a judge from sentencing a person.  They jury serves no purpose, and is not needed to make a determination of guilt -- because the defendant conceded to his guilt.  

 

Below is the entire text of the article:
____________________________________________________

 

Collin drug defendant wants to plead guilty to judge, but DA won't let him

06:37 AM CDT on Monday, March 22, 2010
By DIANE JENNINGS / The Dallas Morning News
djennings@dallasnews.com

Robert Blackburn wants to tell a judge that he's guilty. But the people charged with punishing him – the prosecution – won't let him.

When visiting Judge John McCraw tried to allow Blackburn to plead guilty to drug possession charges, saying taxpayers should not have to pay for unnecessary trials, the ruling set off a flurry of legal maneuvers in which the Collin County district attorney's office asserted its right to demand that a jury hear the case rather than let him plead guilty to the judge.

"We're not up here just going through the motions," District Attorney John Roach said. "We have reasons for everything we do – our reason has to do with the promotion of justice."

The spat between judge and district attorney has created a stir in legal circles and the blogosphere. But Roach says the brouhaha over forced jury trials in Collin County, which has arisen occasionally in other counties, is due to "defense lawyers that don't like being made to go to trial."

Roach declined to discuss the Blackburn case, citing pending litigation. But in a peculiar twist due to Texas law, if Blackburn goes to trial, he can demand to be sentenced by the judge, putting the case back where it started after considerable taxpayer expense. Blackburn's attorney is promising to take the issue to the Supreme Court to allow his client to plead guilty to a judge.

Roach said his office doesn't think it is an "honest process" to accept open pleas in which the accused pleads guilty to the judge and the judge decides the punishment without approval by the prosecution.

"A lot of time the defendant and the state, it's just a wink and nod and forcing the judge to decide what the punishment should be," said Roach, who also is a former judge.

Few cases go to jury

Despite the hallowed American right of defendants to face a jury of their peers, 99 percent of criminal cases in Texas never go to trial. Guilty pleas are the grease that keeps the system moving, because it would break down if everyone entitled to a jury trial demanded one.

Texas is one of a handful of states that allow jury sentencing; most leave that task to a judge. But in the few states that do, if you demand a jury trial, you get jury sentencing. Texas is the only state that allows the defendant to choose who sentences the guilty – judge or jury. Only if a Texas defendant pleads guilty to a jury must he or she be sentenced by the jury.

Juries generally are considered less predictable than judges when it comes to punishment.

And in Texas, like many other states, prosecutors must agree to a defendant's decision to waive a jury trial and go before a judge.

Though it is unusual for prosecutors to demand trial when the defendant wants to plead guilty, it's not unheard of.

"It's costly, but it might serve some educational purpose for the public to air the facts," said Nancy King, law professor at Vanderbilt University. "It's a way to test the proof, if there's some doubt about whether the offense actually occurred."

Shannon Edmonds, government liaison for the Texas District and County Attorneys Association, said a trial also might \enable the judge to "learn something new in that trial he wouldn't have learned otherwise," and give the victim "their day in court, which they don't get to do if there's a plea."

But judge shopping – by the defense or the prosecution – is always a possibility.

In Blackburn's case, McCraw thought he saw just that. In his December ruling, McCraw accused the district attorney's office of "forum shopping for a particular judge to fix the punishment."

Assistant District Attorney John Rolater, who is handling the Blackburn case, denied it in court.

Attorneys cannot request that a case be assigned to a specific judge, but they can try to gauge a judge's calendar to see when he or she will be presiding.

Hunter Biederman, a Collin County defense attorney who was in court the day McCraw accepted Blackburn's plea, said efforts by prosecutors to avoid certain judges are outrageous.

"If we're going to elect our judges, who are supposed to be neutral magistrates, why are we going to take that [sentencing] power away from them?"

Roach said his office does not target specific judges as some allege. "That's an ignorant statement," he said. The law says prosecutors are entitled to demand a jury trial "and it doesn't make any difference what our motives are."

Rolater also pointed out in court that without a trial, a judge could give Blackburn deferred adjudication in which the accused's record is wiped clean if he or she completes this special probation. Authorities said Blackburn, 27, tried to swallow the evidence and scuffled with an officer. He faces four felony counts.

Prosecutors opposed deferred adjudication in Blackburn's case. But McCraw called that argument a "straw man" because Blackburn did not request deferred adjudication.

"The state wants to control who sets the punishment hearing," McCraw said. "Is that what the fight is about here?"

DA's reasons debated

Biederman, who wrote about the twists and turns of the Blackburn case extensively on his blog, mentioned other reasons the district attorney's office might insist on trials in cases in which defendants want to plead guilty, including giving rookie prosecutors courtroom experience or inflating the district attorney's conviction rate for political purposes.

Roach dismissed those ideas as well, pointing out that young attorneys cut their teeth in misdemeanor court, not felony court, and saying his office doesn't need to "pump up" its conviction rate.

"I'm hired by the people of Texas to try criminal trials – that's what we do," he said. "Who wants an idiot for the district attorney who won't work to try a case?"

When McCraw allowed Blackburn to plead guilty over prosecutor's objections, he said, "I would submit the United States Constitution allows a defendant the right to enter a plea based on the court's request."

McCraw cited "judicial economy" in his ruling, saying the county should not have to pay for up to four jury trials at a cost of about $5,000 per trial when the defendant is willing to plead guilty.

Other costs related to any trial – attorney fees, costs to jurors' time – also would be incurred.

An appellate court overruled McCraw, citing the state law that says the case must go to trial because the prosecutor and judge must consent to the waiver of a jury trial and saying Blackburn failed to "specifically raise a constitutional argument for this court to address."

Blackburn's attorney, Michael Curran, said he is filing a motion asking the appellate court to rehear the issue. If he loses in state courts, as others challenging the law have done, "This thing can go all the way to the U.S. Supreme Court," he said. "I intend to take this as far as I can."

Roach stands by his policy to adhere to the law that allows him to refuse to let judges accept pleas without his consent. Even though the law allows Blackburn to be sentenced by a judge after a jury trial.

"I don't think it's a waste of taxpayer money for fellow citizens to make a determination about whether a person is guilty of a criminal offense."

 

Personal Experiences Show Lawmakers the Results of Their Actions

Thanks to Scott over at Grits for Breakfast for bringing us some quotes from lawmakers about .  In his article, Bill author says "overly punitive" Driver Responsibility surcharge a "mistake", he tells of of a quote from Former state Rep. Mike Krusee, R-Round Rock, who authored the omnibus transportation law that led to the program's approval.

“My feeling right now is we definitely made a mistake — that it's overly punitive,” Krusee said. “I think it's past time to either revise or repeal the program. It is inequitable in its enforcement because it doesn't take into account to a just degree people's incomes and their ability to pay, because the fines, I mean, they're huge.”

I'd like to commend him on his comments. . . it is not often we see a lawmaker (even former lawmaker) admit mistakes.

I think Grits forgot one big point, though.  Perhaps it was Rep. Krusee's recent arrest and facing of the surcharge that showed him how punitive the surcharge was.  Naturally, he refused to provide a breath test -- the only way that would help him avoid a 3,000 additional penalty.  But I guess he made out O.K., considering his case was dismissed.

Dallas PD Want Your Blood. . . With or Without Your Consent

 

Well, it looks like Dallas doesn't like the breathalyzer either.  An article in the DMN today explains that the Dallas PD 

wants to start forcefully taking blood from DWI 

suspects.  I still haven't understood why the legislature enacts a law like the one listed below, then skirts the issue:


§ 724.013. PROHIBITION ON TAKING SPECIMEN IF PERSON REFUSES; EXCEPTION.
Except as provided by Section 724.012(b), a
specimen may not be taken if a person refuses to submit to the
taking of a specimen designated by a peace officer.

Lawrence Taylor in California refers to this as the "DWI exception" to the constitution.

Dallas police seek blood tests for all DWI suspects

06:34 AM CDT on Monday, March 15, 2010
By TANYA EISERER / The Dallas Morning News
teiserer@dallasnews.com

police want to join a growing national trend by making all suspected drunken drivers take a blood test, but the price tag for such a program may be too high for now.

Under a proposed policy, the Breathalyzer would become a thing of the past. And police would seek a search warrant to get blood from any suspected DWI driver who refused to take the blood test.

But preliminary figures – which indicate the program would cost the city of Dallas at least an additional $360,000 a year – may mean it stays on the back burner during the tough economic climate.

Some officials do believe the costs of such a program could be partially offset by other savings.

Police are talking with Parkland hospital officials and the Southwestern Institute of Forensic Sciences about the costs of expanding that program to everyone who is arrested on suspicion of DWI. Parkland's staff would draw blood at the jail for every DWI suspect, and the institute's lab would test the samples.

In Dallas, police arrest about 3,600 DWI suspects each year. Of those, about a third already undergo blood testing at the Dallas County Jail.

Blood tests have several advantages. Breath testing can't detect the presence of drugs in a person's blood stream, but blood tests can. Studies also have shown that blood testing DWI defendants offers prosecutors an almost bullet-proof case. A 2008 federal study found that it results in more defendants pleading guilty, fewer cases going to trial and increased conviction rates.

"There's no question that the blood test is more accepted in the courtroom by a jury than the breath test," said David Burrows, a co-chair of the DWI committee for the Texas Criminal Defense Lawyers Association. "I don't think too many people question the accuracy of blood testing."

That would probably lead to more plea deals, perhaps sharply reducing costly overtime paid to officers called in to testify when cases go to trial.

"We all know that defense attorneys can place doubt in the minds of the jury as to the reliability of the intoxilyzer instrument, but it is much more difficult to place that same doubt for a blood test," said Dallas Police Sgt. Kenneth Campbell, a jail supervisor who has been working on the proposal.

Phoenix and other cities already require blood tests for all drunken driving cases. Dalworthington Gardens was the first Texas city to go to an all-blood test, in the summer of 2005.

Dallas already has periodic "no refusal" weekends, such as this past weekend, where officers kept a close eye on the revelry for the St. Patrick's Day parade on Greenville Avenue. Suspected DWI drivers were offered either breath or blood tests. If they refused, police obtained a warrant for their blood.

The year-round program in Dalworthington Gardens is nicknamed "Can't take no for an answer." Under the original program, DWI suspects were tested by police trained to draw blood. If they refuse the testing, "we go out and get an evidentiary search warrant," Chief Bill Waybourn said.

He said most of the more than 300 people arrested through the program have taken plea deals.

In 2008, a Tarrant County judge discarded blood evidence in the case of a Bedford resident arrested in Dalworthington Gardens after raising concerns about the department's program. Since then, medical personnel have been drawing the suspects' blood while the city awaits a ruling by the state's highest criminal court. If the court sides with Waybourn, he said he will again have his officers draw blood.

The Houston Police Department recently began training eight members of its DWI unit to become certified blood technicians.

Assistant Police Chief Vicki King said the department is working with Harris County prosecutors to get grant funding to implement a no-refusal policy four days a week. That would mean that if someone refuses to take a breath test, officers would obtain a search warrant for a blood test.

"Blood is the better evidence," King said. "It will tell us exactly what's in the bloodstream."

Arizona has implemented an intensive program to train officers as blood technicians, and the program is becoming the national standard.

Many of the state's larger police agencies, including Phoenix, Mesa, Scottsdale, Tucson and the state highway patrol, have gone to an all-blood DWI testing program, said Phoenix Detective Kemp Layden, who supervises his department's program.

In Phoenix, any person arrested on suspicion of DWI is asked to voluntarily take a blood test. If the person refuses, officers obtain a warrant.

"It's extremely successful," Layden said. "We have reduced the number of refusals. Most people don't refuse the test now. We have reduced the number of unsuccessful prosecutions. The conviction rate is way up."

But in Dallas, the department has decided against having their officers draw blood, which is why negotiations are ongoing with Parkland.

"That's just way to open to too many legal challenges," said Lt. David Bonicard, who oversees Dallas police jail supervisors. "We don't want to be in a position where charges are thrown out."

 

CCO: CSI Frisco: The Mark Lyle Bell episode

Bill over at the CCO is keeping us up to date on the Mark Bell case.  The case involves missing evidence, a search of an attorney's private office, and a murder case.  What's not to be interested in??

Interestingly enough, the attorney's office who was searched is Keith Gore, currently running for judge of the 296th judical district court.  His private office was searched after Judge Rusch issued a search warrant allowing the search despite a hearing already being set in another court.

 

CSI Frisco: The Mark Lyle Bell episode

By Bill Baumbach of the Collin County Observer
Posted 2/28/2010

It was the day after Christmas in 2007 when police were called to a house just south of downtown Frisco.

A woman who had been shot had run to a neighbor's house and called for help. Upstairs in the house next door, the police found the body of 36 year old Craig Nail. He died of gunshot wounds before the police arrived. The woman who was shot was his girlfriend, Therisa Hofman. She was Care Flighted to a hospital, and later recovered.

Mark Lyle Bell
 
Vera Elizabeth Guthrie-Nail
 

Thomas Edward Grace

Two weeks later, the Frisco police announced they had made an arrest in the murder/shooting case. Arrested was Craig Nail's ex-wife, Vera Elizabeth Guthrie-Nail.

Later a Collin County Grand Jury indicted Guthrie-Nail, Thomas Edward Grace, and Mark Lyle Bell -- all on charges of capital murder. Guthrie-Nail was accused of using Thomas Grace as an intermediary to contract a murder for hire with Mark Bell, the triggerman.

During the grand jury investigation, prosecutors learned that Mark Bell's wife had given his attorney, Keith Gore, some letters and a sealed shoe box, which she told Gore contained evidence crucial to his defense, but which prosecutors allege contained evidence that would tie Bell to the murder.

The District Attorney's office then went to Judge Robert Dry, who was supervising the Grand Jury and asked for a subpoena for the box, letters and a pair of boots they believed were also given to Gore by Mrs. Bell. Dry scheduled a hearing on the request for 5 days later.

However later that same day, the DA and a Frisco police detective also filed a request for a search warrant on Keith Gore's office with a different judge. Judge Mark Rusch issued the warrant, and detectives seized some letters, a multi-page, stapled document, and a sealed shoe box. No boots were found.

The seized items were taken by police to Judge Rusch, who was at home at the time, and later to the Frisco police evidence room.

What happened next is in dispute.

The Collin County District Attorney's office and the Frisco police allege that Judge Rusch used a knife to open the seals of the shoe box and inspect its contents. Judge Rusch denies this and says he gave the box back to the prosecution team still sealed.

According to a motion filed with the appeals court by the defense, at a later court hearing officers involved in the search stated that the contents of the box had been switched out. They said the box originally contained a Wal Mart receipt, but later the receipt was missing and a business card from a Wal Mart security officer was substituted. The defense claims that the receipt was exculpatory evidence - that it would prove that the boots sought by police were purchased after the murder.

But the receipt is gone. Who done it?

Claiming that by inspecting the seized evidence, Judge Mark Rusch became a material witness, the defense team sought to have Judge Rusch recused. A hearing was held before an assigned judge who ordered that Rusch recuse himself from the case -- to be replaced by Judge Chris Oldner.

The defense also accused the Collin County District Attorney's office of prosecutorial misconduct and sought to question the First Assistant District Attorney, Greg Davis. Judge Oldner denied the request.

Oldner also denied a defense motion to disqualify the District Attorney's Office from the case.

Bell's attorneys appealed Oldner's decisions to the 5th Court of Appeals in Dallas, which also refused to force the DA off the case. Bell has now appealed again, this time to the Texas Court of Criminal Appeals, which earlier this month agreed to hear the case and has ordered that arguments be submitted.

So who is lying - The judge? The DA? The police?

Perhaps we'll never know who opened the shoe box, and what happened to the evidence. It does seem possible that misconduct and mishandling of evidence could make prosecution of Mr. Bell difficult if not impossible.

This 2 year old case is starting to look like something from a television detective story plot. Unfortunately it's unlikely that a super detective is going to come on the scene with his scientific tool kit and tell us who done it.

CSI:Frisco? Not hardly.

Bill