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Appeals Court Reverses Conviction in 11 Person Jury Trial

By Brandon Barnett · Jury Trial

12 Persons Required to Serve on Texas Felony Jury Trial - Fort Worth Trial Lawyers

A felony jury trial in Texas requires 12 jurors (with limited exceptions). The defense can waive that requirement under certain circumstances, and jurors can be excused under certain circumstances. But generally, a felony jury panel must have 12. Below, we discuss a case in Denton County where the jury started with 12 and then went to 11 because a juror could not understand the English language well enough to serve.

Stillwell v. State - Opinion issued by the 2nd District Court of Appeals (Fort Worth) on May 28, 2015

Appellant, Eben Stilwell was convicted in the 367th District Court in Denton County by an 11-person jury of indecency with a child and sentenced to 12 years in prison. A jury of 12 was originally empaneled but after three days of testimony, one of the jurors came forward and informed the court that he was having difficulty understanding the proceedings. The juror primarily spoke Spanish and was having difficulty following the proceedings because they were in English.

During the conversation between the judge and the juror, the juror repeatedly said "I understand a little bit" or "I don't understand." Both the defense and state agreed that the juror did not adequately understand the English language and was not completely following what was going on in the courtroom.

The prosecution and defense disagreed, however, as to the legal basis for the juror's removal. The state urged that juror be deemed "disabled" under Tex.Code Crim. Proc. Ann. art. 36.29(a), which would allow the trial to proceed with 11 jurors over defense objection. The defense argued that because the juror was never able to serve, he was disqualified and a trial using 11 jurors could only proceed with the defendant's consent. The defendant did not consent to continuing the trial with only 11 jurors. The trial court followed that state's recommendation and dismissed the juror as disabled, continuing the trial with only 11 jurors.

The 2nd District Court of Appeals (Fort Worth), Justice Sudderth writing the opinion for the court, held that the court could have allowed the juror to remain on the jury because the right to have him excluded due to his inability to understand English had been forfeited. It is always the attorneys' duty to determine that capability and fitness of the jurors during voir dire. Neither party inquired as to ability to understand the English language.

But, once the court determined that the juror should be dismissed, consent of the defendant was required to proceed with 11 jurors. Because appellant did not agree to proceed with 11 jurors, a mistrial was required. The lower court was reversed.

Fort Worth Criminal Trial Lawyers

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Endless Justifications for Warrantless Search & Seizure

By Brandon Barnett · Search & Seizure

Warrantless Search & Seizure Upheld Under Exception to the Constitutional Warrant Requirement

The Fourth Amendment to the U.S. Constitution protects people's right "to be secure in their persons, houses, papers, and effects, against unreasonable search & seizure."  Most people believe that a search without a warrant is an automatic violation of the 4th Amendment.  Not so.  Through years of criminal cases, the courts have crafted numerous exceptions to the warrant requirement.  Below is a case brief from a recent federal case in which several of these exceptions to the warrant requirement were employed against the defendant.

United States v. Conlan - U.S. Court of Appeals for the 5th Circuit

Over a one-year period, defendant Conlan sent a series of threatening emails and text messages to a woman he dated as a teenager. The police issued an arrest warrant for Conlan for harassment, and learned that he was registered in a local motel. After the officers saw Conlan's vehicle in the parking lot, they had the motel manager call Conlan to the front desk where they arrested him. When an officer asked Conlan if he wished to get anything from his room before being taken to the police station, Conlan said yes. Officers accompanied Conlan to his room and retrieved his wallet. While in Conlan's room, the lead investigator saw a laptop computer and two cell phones lying on the bed and ordered another officer to seize them. A subsequent search revealed the cell phones had been used to call the victim's workplace and obtain directions to her house, and the laptop used to conduct Internet searches for the victim's name. The officers also searched Conlan's car, which was located in the motel parking lot and seized a loaded handgun and riot stick. 

A trial, Conlan filed a motion to suppress the items seized from his motel room. By having the manager summon him to the front desk, Conlan argued the officers created the situation where he would be without his effects and forced into requesting a return to his room. Conlan also argued the officers unlawfully searched his car without a warrant.

First, the court held that if the officers wanted access to Conlan's room, they could have executed the arrest warrant there. In addition, the court found there was no evidence to suggest the officers pressured Conlan into returning to his room. Finally, when Conlan told the officers he wanted to return to his room, the officers did not violate the Fourth Amendment by accompanying him there.

Next, the court held the officers made a lawful plain view seizure of Conlan's cell phones and laptop computer because the incriminating nature of these items was immediately apparent. The incriminating nature of an item is "immediately apparent" if an officer has probable cause to believe that the item is either evidence of a crime or contraband. Here, the lead investigator who ordered the seizure of Conlan's laptop and cell phones had first-hand knowledge of Conlan's harassing electronic communications; therefore, he had probable cause to believe these items constituted evidence of the crime of harassment.

Finally, the court held the warrantless search of Conlan's vehicle was lawful. Before locating Conlan at the motel, the officers knew that Conlan had recently driven his car past the victim's house. This act formed part of Conlan's course of criminal conduct and provided the officers with probable cause to believe the vehicle was evidence and an instrumentality of the crime of harassment. Consequently, the officers were entitled to impound and search Conlan's vehicle.

Warrantless Search Defense Attorneys - Fort Worth, Texas

If you believe that you have been the victim of an unlawful search and you are currently under investigation or charged with a crime in Texas, contact a criminal defense attorney today. Barnett Howard & Williams PLLC offers free consultations on all criminal cases.

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Are "Facebook Threats" Actually Threats Under Federal Law?

By Brandon Barnett · Threats

Everyone seems to use social media today. Videos of kittens and puppies and comments about people or events are common. However, some use of social media involves threats by a user against others. The U.S. Supreme Court recently considered a case regarding how far such threats can go without violating the law.

Anthony Elonis was a Facebook user. When his wife left him, Elonis began posting violent, self-composed "rap" lyrics. Elonis's posts included references to co-workers, his wife, law enforcement, an unidentified kindergarten class and an FBI agent who visited his home. Based on these Facebook posts, the Government charged Elonis with violating a federal statute, referred to as 875(c), that criminalizes communication that contains a threat to harm another person.

Elonis's defense attorney moved to dismiss the charges because Elonis had not actually intended to threaten anyone. The court denied the motion, holding that the Government was not required to prove that Elonis actually intended to make a threat; it must only prove that Elonis intended to make the communication. At trial, the Government called several witnesses who testified they viewed the posts as serious threats.

Elonis argued for a jury instruction requiring the Government to prove Elonis "intended to communicate a threat." Instead, the judge instructed the jury that a true threat requires only that the defendant make a statement that a reasonable person would interpret as a serious expression of intent to harm or kill an individual.

Elonis was convicted on four counts. He appealed to the Third Circuit Court of Appeals, which affirmed the lower court's verdict. Elonis then appealed to the Supreme Court.

No one disputed Elonis had posted the Facebook entries. The issue was whether Elonis's posts contained any threats.

The language of 875(c) contains no provision regarding intent or state of mind. Elonis argued that every definition of threat requires an intent to harm. The Government argued that the use of "intent" language in sections surrounding 875(c) demonstrated that Congress did not intend to impose an intent standard in 875(c).

The Court rejected both arguments, concluding that 875(c) did not address the issue of "intent" or "mental state" at all. The Court looked elsewhere for an answer and found one in decisions in previous cases: Only conscious wrongdoing can be prosecuted as a crime. When a statute includes no provision regarding the required mental state, the Court said it implies only the state of mind which is required to distinguish wrongful conduct from conduct that would otherwise be innocent. For example, if an individual robs a bank, even under a good-faith belief the money was his, the "forceful taking" (stealing) does not constitute "otherwise innocent conduct." The Court said the Government's position in this case would punish a defendant who takes money without force, believing it to be his.

The court characterized the Government's position as a standard of negligence, which asks what a reasonable person would do in the situation. The Court said a negligence standard had been rejected in criminal statutes, stating "what [Elonis] thinks does matter." On that basis, the Court overturned Elonis's conviction.

In a separate opinion, Justices Alito and Thomas took issue with the Court holding that a negligence standard was insufficient while not determining what standard would be sufficient. Judge Alito argued for a recklessness standard (acting in conscious disregard of the risk). Justice Thomas chastised the majority for rejecting the opinion of nine out of eleven Circuit Courts of Appeals and leaving nothing in its place. Justice Thomas did commend the majority for not imposing an intent-to-threaten requirement but believed the Court should have gone further and adopted the negligence or general intent standard put forward by the Government.

Elonis v. U.S. raises more questions than it answers. Clearly, something more than making a threatening statement with knowledge of what it says is required to violate federal law. But how much more? Was Justice Alito correct that making the statement with no consideration of its effect on the recipient is enough? Or was Elonis right that an individual must affirmatively intend the communication as a threat for it to be illegal? Setting aside moral or ethical concerns, until this question is answered, social media users should be cautious of making statements threatening other individuals, serious or not.

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The Confrontation Clause and Testimony From a Supervising DNA Analyst

By Brandon Barnett · Confrontation Clause

As Fort Worth criminal defense attorneys, we often encounter confrontation issues during trial. The Confrontation Clause of the Sixth Amendment gives a defendant the right to confront witnesses against him. This provision prevents admission of a "testimonial" statement--a formal statement similar to trial testimony--unless the person who made the statement can be cross-examined or is unavailable but was previously cross-examined (in a deposition, for example). In the absence of cross-examination, a criminal defense attorney in Fort Worth would object to admission of the statement as evidence.

In Paredes v. State, the Court of Criminal Appeals considered how the Confrontation Clause applies to DNA testimony based on computer-generated data obtained through batch DNA testing. During a robbery, two victims were shot and killed. Jovany Paredes asked Jessica Perez to wash the shirt he was wearing during the robbery. Instead, Perez gave the shirt to police, who sent it to a lab for DNA testing. DNA from blood on Paredes's shirt matched one of the victims.

At trial, Robin Freeman, the lab director, explained that DNA testing involves four analysts. The fourth analyst interprets raw data from a computer to determine whether there is a DNA match. In Paredes's case, Freeman herself compared the DNA profile from the blood stain to Paredes's DNA profile. Freeman testified that she did not personally observe each of the analysts performing the first three steps but that any problem in the analysis would have been obvious. Freeman testified that the ultimate opinion was hers and that she was testifying regarding her opinion.

Paredes's defense attorney objected, arguing that he was entitled to cross-examine the other analysts. The State said those analysts just took "physical stuff," placed it into instruments and applied chemicals. Freeman, the State said, was the one who did the interpretation that was presented to the jury. The judge agreed with the State, and Paredes was convicted of capital murder.

The Court of Appeals affirmed, holding that Freeman's testimony did not violate the Confrontation Clause. After the Court of Appeals decision, the CCA decided in Burch v. State that admission of a drug test lab report did violate the Confrontation Clause because the testifying witness stated that the report was a "surrogate" for the technician who performed the test. Paredes appealed based on Burch. The CCA vacated the Court of Appeals decision and remanded the case to consider whether Burch affected the decision in Paredes.

The Court of Appeals made the same decision the second time, distinguishing Paredes, where the lab director had knowledge of the tests used and conducted the crucial analysis, from Burch, where the testifying lab supervisor had not observed or performed any part of the drug test or its analysis. Because Paredes' attorney had the opportunity to cross-examine the person who conducted the actual analysis that linked him to the crime, Paredes' Confrontation Clause rights had not been violated.

Paredes appealed to the CCA again. The Court reviewed three U.S. Supreme Court cases involving forensic reports. In the first two cases, the Supreme Court had found the forensic reports inadmissible because only a "certificate of analysis" was presented as evidence and a testifying witness had not actually performed the test.

In the third case, a DNA case, an outside forensics specialist testified that the lab-created DNA profile matched the defendant's DNA profile. The Supreme Court held that this evidence did not violate the Confrontation Clause.

Based on the Supreme Court cases (Melendez-Diaz and Bullcoming) and the decision in Burch, the CCA ruled against Paredes. The CCA relied on the fact that Freeman, the testifying witness, had actually performed the crucial analysis and had testified to her own conclusions. Further, the lab director had testified regarding the quality assurance system at the lab that would alert the director if the test were done improperly. The CCA also distinguished this case because Freeman had relied on raw, computer-generated data in reaching her conclusions, rather than relying on another analyst's report. Because Paredes was given the opportunity to question Freeman regarding her opinion, the CCA held that his Confrontation Clause rights were not violated.

A Fort Worth criminal defense attorney whose client is facing forensic expert testimony will carefully consider Paredes. Challenges to DNA evidence may be more difficult, particularly if the testifying witness is the individual who actually translated the raw data into a conclusion regarding a DNA match. A criminal defense attorney in Fort Worth will carefully monitor the application of Paredes to cases with similar, yet different, facts.

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Tarrant County's "No Drop" Policy on Family Violence Cases

By Brandon Barnett · Domestic Violence

How Do I Drop a Family Violence Case in Tarrant County?

In our practice as criminal defense lawyers, we often get calls about Family Violence (Assault of a Family Member) cases. These cases typically result from an argument that got out of hand, wherein one party called the police to help diffuse the situation, not knowing that the police would take someone to jail. Many times there seems to be a bit of confusion regarding whether the "victim" of the alleged assault can "drop" the case after the other person is arrested and charged with Family Violence.

In Fort Worth, the Tarrant County District Attorney's office has a "No-Drop Policy" on Family Violence cases. The No Drop Policy basically means is that once the case is filed with the District Attorney's office, it is NOT the alleged victim's choice whether to drop the charges. It is entirely in the prosecutor's discretion how to handle the case if the victim does not want to go forward.

Despite the No Drop Policy, there are things that an alleged victim can do to express his or her desire that the case not be prosecuted. This begins with the Alternatives Class offered through Safe Haven. Before the District Attorney's office will allow an alleged victim to sign an Affidavit of Non-Prosecution, they require that the alleged victim attend this 4-hour class.

After the alleged victim attends the Alternatives Class at Safe Haven, he or she may then elect to speak with the victim coordinator at the District Attorney's Office. In this interview, the alleged victim will be allowed to talk with the victim coordinator and tell them why they believe the case should not be prosecuted. This is also the time in which the alleged victim will sign the Affidavit of Non-Prosecution.

These steps can go a long way in achieving a favorable outcome on domestic violence cases. If you or a loved one needs help navigating these options, please call us today. We handle Family Violence cases on a daily basis and have a proven track record of good results. Some helpful numbers are contained below.

Alternatives Class at Safe Haven - (817) 536-5496

Tarrant County Victim Coordinator - (817) 884-3535

Barnett Howard & Williams PLLC Rated 5.0 out of 5 based on 30 Google+ Reviews.
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