Fort Worth Criminal Defense

Guest Blog Post: Former Federal Prosecutor Offers Tips for Defense Attorneys in Federal Criminal Cases

Former Assistant United States Attorney and long-time U.S. Marine prosecutor Glen Hines provides some tips regarding Federal criminal cases from his time as an AUSA in Arkansas.  The views contained in this post are his own and not those of the Department of Justice, the United States Marine Corps or any other government organization.

Below are the top five unsolicited practice points for defense attorneys practicing in the Federal justice system:

Read up on the U.S. Attorneys' Manual.

Although this is non-binding guidance to AUSAs, they rarely deviate from it. Be aware of the Principles of Federal Prosecution, at Section 9-27.000, because you can use these to get your client a better outcome in some cases. This will give you a good idea of DOJ policy on issues like charging decisions, non-criminal alternatives to prosecution, plea agreements and their provisions, and cooperation issues. These policies form the AUSA's mindset to any federal case. If the AUSA on your case deviates from the USAM to the detriment of your client, ask him or her why they are doing it.

Get out ahead of the government's case.

This is easier said than done in practice; unfortunately, by the time most of your clients get around to retaining you, they have likely already been indicted. But in the rare event one hires you beforehand, it's an opportunity for you to shape the case before it even gets started. Don't be afraid to proffer your client. If you think he has something to offer the government that might help them get a bigger fish, most offices have a standard use immunity agreement to cover whatever your client tells them during the proffer. Moreover, as stated above, if you can get in touch with the AUSA on your case, you might be able to obtain a non-criminal alternative to prosecution; for instance in financial cases you could offer the government that your client agree to a civil, financial forfeiture and "pretrial diversion" (Section 9-22.000) in lieu of indictment.

Know the Federal Sentencing Guidelines.

They drive everything. For some reason, a lot of defense attorneys avoid federal cases because they are afraid of having to deal with the guidelines, but it really isn't rocket science. This is very important because almost every case I did as an AUSA, I pulled up the guidelines first to see what the case was going to be worth, the idea being, why should the government spend the resources to indict a case if the punishment was going to be very minimal? Know generally how to calculate the range, know about enhancements and deductions, and especially know that your client gets 3 points off the applicable range for timely pleading and "acceptance of responsibility." See section 3E1.1.  Your client is going to want to know how much time he is going to have to do if he pleads as opposed to going to trial and getting convicted, so you need to be able to calculate that number. A helpful calculator (not affiliated with any governmental entity) is on the internet HERE. Always check your numbers against what the AUSA comes up with.

"The squeaky wheel gets the grease"/Return my phone calls.

This goes along with #2 above. The defense attorney who calls or emails me about his case will get their call or email returned. If I know you are paying attention to your client's case and hearing from you, it's more likely I will view you as a straight-shooter and try to work with you on a potential deal. If I never hear from you and you never return my calls or emails, I will assume you want to go to trial and I'll start preparing to do so.

The AUSA is not going to deal your case out at the last minute.

Do not turn down a plea offer because you think the AUSA is going to knuckle under at the last minute and give you a sweetheart deal as the jury is walking in for voir dire. I know this happens on the state level, but as said before, the AUSA does not have the discretion to fashion some kind of sentence deal; the guidelines drive sentencing. If you wait that long, expect to go to trial. AUSAs typically don't have the huge caseload state deputy district attorneys do, so they try fewer cases and are only more than willing to roll the case out to the jury when the time comes.

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Glen. R. Hines (LinkedIn) is a former Assistant U.S. Attorney and a reserve Marine Corps Lieutenant Colonel and judge advocate. The majority of his 18-year, active-duty and reserve military career has been served as a prosecutor and Military Judge. He is a graduate of George Washington University (LLM-Highest Honors) and the University of Arkansas, Fayetteville (JD). He has written on national security, federal and military criminal law, and gun control issues.  See his past article at Task & Purpose.

Dallas Fort Worth Bail Bond Scam

Public Service Announcement:  Attorneys beware that your clients could be the target of a Bail Bond scam that is going around.  There is a person with a Florida phone number (352-210-7464) that is calling criminal defendants in the DFW area claiming to be a representative from their bail bond office.  The caller then claims that the person (who is typically in good standing) owes some amount of money to the bail bondsman.  The caller then threatens to go off the bond if the person does not pay immediately.

This happened to one of our clients yesterday and we called the number to investigate and quickly uncovered the scam.  Please let your clients know that this is going around so that they are not fooled if they get a similar call.

Texans love their guns and many folks in Texas are excited about the new “Open Carry” laws that were passed this year. Some people imagine a wild west where handguns are worn on the hips of everyone in town. Other are terrified that gun-related incidents will increase. Well, the new open carry laws do not come without their rules.

With the passage of House Bill 910, beginning January 1, 2016, Texans in possession of a concealed carry license (CHL) will be allowed to openly carry a holstered handgun. While “open carry” sounds simple enough, there is much more to it. This article explains some of the rules that Texans need to know if they plan to openly carry a handgun in 2016.

Who is eligible to openly carry a handgun?

Only CHL holders may open carry. Subchapter H of Chapter 411 of the Texas Government Code sets out the basic requirements for a person to be eligible to apply for a handgun license and openly carry a firearm.

To open carry in Texas, a person MUST:

1) Be a legal resident of the State of Texas for the preceding six months before applying for his or her handgun license;
2) Be at least 21 years of age*;
3) Have never been convicted of a felony;
4) Not be charged with the commission of:
• Class A or B Misdemeanor or equivalent offense
• the offense of Disorderly Conduct or equivalent; or
• a felony offense;
5) Not be a fugitive from justice for a felony, Class A or B Misdemeanor or equivalent offense;
6) Not be a chemically dependent person;
7) Not be incapable of exercising sound judgment with respect to the proper use and storage of a handgun;
8) Have not, in the prior five years before applying, been convicted of a Class A or B Misdemeanor or equivalent offense or of the offense of Disorderly Conduct or equivalent offense;
9) Be fully qualified under applicable federal and state law to purchase a handgun;
10) Have not been finally determined to be delinquent in making child support payments or collected by the attorney general;
11) Have not been finally determined to be delinquent in the payment of taxes or other money collected by the State;
12) Not be currently restricted under a court protective order or subject to a restraining order affecting the spousal relationship, other than a restraining order solely affecting property interests;
13) Have not, in the 10 years preceding the date of application, been adjudicated as having engaged in delinquent conduct violating a penal law of the grade of felony; or
14) Have not made any material misrepresentation, or failed to disclose any material fact, in an application submitted pursuant to Section 411.174. (Perjury).

*The age restriction is lowered down to 18 for honorably discharged military veterans who meet all other qualifications.

What types of firearms can be openly carried in Texas?

Currently, under Texas Penal Code Section 46.03, a person cannot carry, either openly or by concealment, a handgun unless that person is on the person’s own premise or inside of a motor vehicle that is owned or under the person’s control (the weapon must still be concealed if carried in a vehicle under 46.03 (a-1)). There is no language in Texas Penal Code 46.03 regarding firearms other than handguns. Therefore, there are no laws prohibiting openly carrying rifles and shotguns (subject to the “where” restrictions to be addressed below). The exception to Texas Penal Code 46.03 is that the provision doesn’t apply to those in possession of a license issued under Subchapter H, Chapter 411 of the Texas Government Code.

In addition to carrying a concealed handgun under Subchapter H, the new House Bill 910 now grants the opportunity for Texans in possession of a concealed carry to openly carry a holstered “handgun.” A “handgun” is defined by Texas Penal Code 46.01 (5) as “any firearm that is designed, made or adapted to be fired by one hand.” Shotguns can be openly carried now in addition to holstered handguns as long as a person is in possession of a license granted under Subchapter H, Chapter 411 of the Texas Government Code.

How can handguns be openly carried?

Use a holster. Under Texas Penal Code 46.15(b) (6), a person carrying a valid CHL may carry a handgun either in a concealed manner or in a shoulder or belt holster. Under these new provisions, if the handgun is carried any other way, a person would be unlawfully carrying the handgun.

Where can handguns be openly carried?

In general, even if a person possesses a CHL, Texas Penal Code 46.03 strictly prohibits the carrying of a handgun or firearm from the following places:
1) School or educational institutions;
2) An election site during regular or early voting;
3) Government or court offices;
4) At a racetrack;
5) Airports (in the restricted section); or
6) Within 1,000 feet of premises of an execution site on the day of an execution.

In addition to the locations listed above, Texas Penal Code 30.06 prohibits individuals, and creates a criminal offense of trespass, for those who hold a license to carry a handgun when notified that their presence on the property with a handgun is expressly forbidden. To provide notice, a property owner must display written notice on the property that specifically complies with the notice requirements of Texas Penal Code 30.06.

With the new Open Carry law, those that wish to prohibit others from carrying a handgun on their premises, must also post a notice in accordance with section 30.07 of the Texas Penal Code.  This notice is in addition to the 30.06 sign.

Conclusion

The term “open carry” has been loosely thrown around as new legislation has been debated and ultimately passed regarding openly carrying handguns. It is important to remember that “open carry” isn’t a free-for-all regarding handguns. “Open Carry” is still highly regulated and a person considering openly carrying a handgun should be familiar with all of these new laws and regulations, so that they do not end up needing our services.

Luke Williams is a criminal defense attorney with Barnett Howard & Williams PLLC in Fort Worth, Texas.

Barnett Howard & Williams PLLC
500 Main Street, Suite 610
Fort Worth, Texas 76102
www.bhwlawfirm.com

Rejecting the "Science" of Retrograde Extrapolation in Texas DWI Cases

Most people are familiar with the blood alcohol concentration (BAC) level for DWI: 0.08.  Most people, however, are not familiar with "retrograde extrapolation" and the role it plays in determining BAC. A Fort Worth Criminal Defense Attorney will understand the importance of retrograde extrapolation in a DWI case as evidenced by a recent decision from the Texas Fourteenth Court of Appeals.

VELIZ v. STATE (14th Court of Appeals, Houston, 2015)

FACTS: Houston Police Officer Joel Quezada arrested Luis Veliz shortly after midnight. Veliz admitted to having two beers to drink. After Officer Quezada obtained a search warrant, Veliz's blood was drawn at 3:32 a.m. Veliz's BAC was .081.

At Veliz's trial, a criminalist from the police crime laboratory testified that, based on the .081 BAC at 3:32 a.m., Veliz's BAC at the time of the stop would have been between 0.095 and 0.124. The jury found Veliz guilty of DWI.

On appeal, Veliz argued the criminalist's testimony regarding his BAC was not admissible. This is where retrograde extrapolation became important.

The issue in a DWI case is the BAC at the time the defendant was driving. The blood sample is often obtained hours after the arrest. The process for estimating a BAC at the time of arrest based on a blood sample drawn later is known as retrograde extrapolation: a BAC at one point in time (3:32 a.m. for Veliz) is used to estimate the BAC at a time in the past (12:05 a.m. for Veliz).

Mata Factors Must Be Proven In Order to Apply Retrograde Extrapolation in Texas DWI Cases

Texas case law allows retrograde extrapolation testimony if the expert witness understands how to apply and how to clearly explain the process. In assessing such testimony, courts consider the time between the offense and the blood test, how many tests are administered and at what intervals, and any characteristics of the individual that were considered, including weight, gender, drinking pattern, tolerance for alcohol, amount of alcohol consumed, type of alcohol consumed, time of the last drink and what food was consumed. These are known as the Mata factors, based on the case in which they were first applied.

The Mata factors are important because different individuals' bodies absorb and eliminate alcohol at different rates. And calculating a BAC retroactively requires knowing whether the individual was in the absorption phase (increasing BAC) or in the elimination phase (declining BAC). While not every factor must be known, Texas case law requires that if only one test is performed some time after the alleged offense, retrograde extrapolation is reliable only if many of the factors are considered.

The Court found the criminalist did not know many of Veliz's relevant characteristics--his drinking pattern, the time of his first or last drink, or whether he had eaten recently. The criminalist testified she did not know the Mata factors for retrograde extrapolation. She also testified--incorrectly--that all she needed to perform a retrograde extrapolation was the time of the stop and the time of the blood draw. Because the criminalist did not understand and could not explain the subtleties of retrograde extrapolation, the court reversed the verdict and remanded for a new trial.

Some people believe refusing a blood test when arrested for DWI is a good strategy because any delay will result in a lower (and unreliable) BAC. However, a Fort Worth Criminal Defense Attorney will advise that a BAC based on blood drawn several hours after the arrest can be used to calculate a BAC at the time of arrest that will be admissible in court if the retrograde extrapolation appropriately considers some or all of the Mata factors.

On the other hand, if an individual is on trial for DWI, his or her Fort Worth Criminal Defense Attorney should carefully question any BAC evidence, particularly if it is based on a blood draw that occurred some time after the arrest. Retrograde extrapolation is not an exact science, and a jury will be allowed to hear testimony only if the extrapolation is appropriately performed and explained.

Contact the Experienced Fort Worth DWI Attorneys at Barnett Howard & Williams PLLC. (817) 993-9249

Our Tarrant County DWI attorneys are experienced in the science behind DWI and retrograde extrapolation for determining BAC. If you have been arrested for DWI, please contact us today for a FREE consultation of your case. Call (817) 993-9249 and set up an office consultation in Fort Worth, Keller, or Grapevine.

Obscure Texas Laws | Fort Worth Criminal Defense Attorneys

No, I'm not talking about a Good Samaritan Law, but Texas does have some obscure laws on the books that you might not suspect.  We are hoping to bring some of them to your attention.  For the first obscure Texas law, we look to one of the most successful television shows in history.

For all of the Seinfeld fans out there, you probably remember the episode where Kramer tries to entice Jerry to have cable illegally installed by two Russians.  Well, Jerry's actions would be a Class C misdemeanor Theft offense here in Texas punishable by a fine up to $500.

Section 31.12 - Theft of or Tampering With Multichannel Video or Information

Under this law:

[a] person commits an offense if, without the authorization of the multichannel video or information services provider, the person intentionally or knowingly makes or maintains a connection, whether physically, electrically, electronically, or inductively, to a television set, videotape recorder, or other receiver attached to a multichannel video or information system.

Based on his actions (or inability to stop Kramer), Jerry could be arrested and issued a Class C criminal citation.  Like all penal statutes, there is much more to it than that.  If you're curious about whether you may have violated this one in the past (long before the statute of limitations ran out, of course), see the full text of the Texas Theft Statute and look for Section 31.12.

Contact Fort Worth Theft Attorneys

If you or a loved one are charged with any theft offense in Texas, don't call Jacky Chiles.  Contact the experienced (and non-fictional) criminal defense attorneys at Barnett Howard & Williams PLLC by calling (817) 993-9249.