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Stanley Schneider: a profile

October 11, 2015 Leave a Comment

stanley

Stanley Schneider, Houston Lawyer, and 2015 Lifetime Achievement Recipient

Where are you from?

Schenectady, NY, born and raised. I went to undergraduate at Alfred, University which is about 70 miles south of Rochester, NY. I left the state of New York in the summer 1971 to attend law school at St. Mary’s School of Law in San Antonio.

What brought you to San Antonio from the East Coast?

I only applied to four law schools in the fall of 1970. Albany, American, Notre Dame, and Syracuse. All four schools rejected me. My advisor told me about St. Mary’s and that they were looking to diversify their program with some Yankees, so I applied and was accepted. I packed my bags and moved to Texas.

When you started law school did you know you wanted to practice criminal defense?

No. I had no idea what I wanted to do. But, in the spring of 1972, I went to the courthouse and watched Warren Burnett, one of the greatest lawyers in the history of Texas, try a murder case. It was fascinating. I hung on his every word; so did the jury. He was the center of attention. It was his courtroom. He commanded respect. The client’s name was Kincaid, who coincidently enough, I represented on a separate matter about 15 years later.

What was your first job out of law school and how did it come about?

I took a course in law school on civil rights law or something like that. It was taught by Judge Cadena out of San Antonio. I wrote a paper on the due process rights of prisoners during prison disciplinary proceedings. Procunier v. Martinez had just come down from the Supreme Court. I was told by Jerry Gibson that if I was interested in prisoner’s rights I should contact this guy he went to law school with who was in Huntsville working at the Texas Department of Corrections as Staff Council for Inmates. I sent in my resume and got the job.

The first day of work my boss, Harry Walsh, told me I had a brief due in the 5th Circuit the next week. My first question to him was “what’s the 5th Circuit?” The issue in the case had to do with a defendant being tried in front of the jury in jail clothes. While my case was pending in the 5th Circuit, the Supreme Court granted certiorari and addressed that very issue. I was licensed in October of 1974 and argued my case in the 5th Circuit in March of 1975.

Over the 39 months I worked as staff council, I had six arguments in the 5th Circuit, one argument in the Texas Court of Criminal Appeals, and appellate cases in state and federal courts all over Texas.

Why do you say 39 months instead of three years?

Because that was my sentence: I spent 39 months in prison.

Why did you choose to start a practice in Houston?

I felt Houston was more open. There was more things happening here than in Dallas or San Antonio. The community was more vibrant and active.

What attorneys did you attach yourself to when you first moved to Houston?

I associated with Mark Vela and Terry Collins. I followed them around. I tried my first capital murder case with Terry Collins in 1978.

How did you go about first getting cases when you opened your practice?

Various ways. I received a felony court appointment everyday. Anything that Mark or Terry didn’t want, they gave to me. I had a whole bunch of prostitution cases and was representing various modeling studios. I was trying at least two cases a month. Back then whenever someone was going to trial the newspaper would write a small blurb about it. So folks would see the cases I was trying and would contact me.

You just mentioned the fact that you were getting appointed to felony cases as a young attorney. You don’t see that in the criminal defense bar in Houston area as much these days. Do you think that it’s a good thing that young attorneys aren’t being appointed to felony cases straight out of law school?

I don’t think young attorneys should be trying felony cases. I did mainly appellate work my first three years after law school. So I was able to see the good and the bad from all of the records I had read. I knew what not to do, but I just wasn’t sure how to do it. It took me a while to learn how to transfer from reading a record to doing it in the courtroom.

There is a distinct difference between trying a case for a not guilty verdict and trying a case to preserve error or create error. I didn’t realize that until I starting reading Dick DeGuerin’s records in the early 1980s. Dick has a great way of presenting the evidence while simultaneously telling the story of his case.

What are some of the major changes you have noticed in criminal law in Texas since you began your career?

Back in the early 80s the Court of Criminal Appeals was really a different court: the judges on the court were lawyers who really cared about criminal law; who really cared about defendants; who really cared about justice and fairness. Hon. Sam Houston Clinton was a scholar. Hon. Marvin Teague was a great lawyer. Hon. John Onion, Jr., the presiding judge, was very conservative, but if he thought something was unfair he stood up for what he believed.

What advice would you give a young Texas criminal defense attorney who is just starting out?

Read the law. That consists of reading the slip opinions that come down from the various courts of appeals and the Court of Criminal Appeals. Be better prepared than everyone else. By everyone else I mean the judge, the district attorneys, etc. I still read slip opinions weekly. If I still read the law, a young attorney should be reading the law.

I will give you an example. Today (May 20, 2015) a case came out, Ex Parte Keller, where relief was granted because false testimony was presented at trial. I did a supplemental authority memorandum for a case that has been pending in the Court of Criminal Appeals citing the Court’s ruling in Keller as support for an issue in a case I have pending in the Court. So the day the opinion is out I am filing something citing the Keller opinion as authority. This was only possible because I still read the law. So to all of the young attorneys out there: read the law.

Would you consider arguing in front of the United States Supreme Court and winning the highlight of your legal career?

In many ways, yes. It was the most intellectually challenging thing I have ever done. It was extremely difficult. The fear of failure was with me throughout. Anyone and everyone can listen to the argument and can criticize you for how you are presenting your argument. You could fall flat on your face during the argument if you are not prepared so it’s a very difficult thing to do. I couldn’t have done the argument without the help of Buck Files, Casie Gotro, and Romy Kaplan. It was a true team effort.

Discuss what it was like to find out your team had won in the Supreme Court?

I was in district court in Angleton, Brazoria County, Texas. David Ryan handed me his cell phone and said “Congrats, you won.” I said, “Won what?” He replied, “The Supreme Court,” and handed me his cell phone. I looked at it and ran out of the courtroom. I saw it was as 5-4 decision and I was pissed. I knew Justice Sotomayor was not on my side, but I had hoped I had Chief Justice Roberts and Justice Scalia. After reading the opinion, it was really an 8-1 decision because the issue Roberts dissented on was an issue in our favor. Once I saw that I felt better.

Are there any cases out there that keep you motivated to wake up and continue doing what you do?

I think a great deal about my first visit to death row. Meeting Fred Durrough. Shaking his hand and being told by the guard that if I ever shake a death row inmate’s hand again I will be fired from my job as staff council. Over the years I’ve thought about a number of my clients who have been executed. Joe Cannon and Gerald Mitchell: both of them were 17 when they committed the crimes for which they were executed. In both of those cases the courts rejected our arguments that they couldn’t be executed because they were 17 at the time the crimes were committed. If Roper v. Simmons had been decided earlier, they would still be alive. I think about the five or six others who possibly would have been alive today if the law on mitigation evidence had been around 25 years earlier.

What do you think about this trend of attorneys only practicing certain areas of law such as criminal defense or personal injury? Do you think it is a good or bad thing for the legal field?

I think it is a great thing. You started seeing it around the mid-80s I think. As things got more difficult, there was a trend toward specialization. The Texas Board of Legal Specialization began in 1974 and there was a trend from there. As the rules became more technical you couldn’t keep up with all the rules. So lawyers became criminal trial lawyers or civil trial lawyers and so on.

What has you nervous about the future of criminal defense in Texas?

Growing up as a lawyer I watched Warren Burnett in trial. I became a Racehorse groupie. I had co-defendants with Percy Foreman. In the 80s, I worked alongside and watched some of the greatest criminal defense lawyers that ever lived, on a daily basis. Since then I’ve had the pleasure of seeing Mike Ramsey, Dick DeGuerin, Kent Schaffer, Randy Schaffer, Dan Cogdell, Jack Zimmermann and Jim Lavine. These guys are amazing lawyers. I think Kent and Dan may be the youngest of the group, and they are in their late 50s. I don’t see the next generation; the people who are in their 40s that are like Dick and Dan when they were in their 40s. I don’t see those people. I don’t see those leaders in the criminal defense bar. That’s a concern.

Do you have any advice for young attorneys?

The way you dress is important. If the courthouse is open I am in my uniform which is a suit and tie. Regardless of whether you have court that day or not. Who knows, you may be called to court.

What is something some people may not know about you?

I love listening to baseball on the radio. It goes back to 1957. I grew up listening to the Yankees on the radio. Listening to Mel Allen, Phil Rizzuto, and Jerry Coleman call the games. I’m an Astros fan now. I became one about 15 years ago when I started going to their games.

Interview by Brandon Ball

 

Filed Under: honor, Members Tagged With: member profile, stanley schneider

Happy Constitution Day

September 20, 2015 Leave a Comment

Harris County Criminal Lawyers Association
Celebrates Constitution Day

September 17th is Constitution Day, and this year HCCLA began a new tradition of celebrating our United States Constitution with a public reading of the Preamble and Amendments. HCCLA also provided commemorative pocket constitutions for attendees and passersby.

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This event is modeled after our celebration and reading of the Declaration of Independence with occurs each 4th of July and was started by Past President Robert Fickman.

Special thanks to member Grant Scheiner for the inspiration for this event and to Grant, Philip Gommels, Jennifer Gaut, and Gemayel Haynes for organizing this celebration.

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Thank you to the following lawyers for participating in the reading of the United States Constitution Preamble and Amendments:

JoAnne Musick – Preamble
Grant Scheiner* – 1st Amendment
Danny Easterling – 2nd Amendment
Dyan Owens – 3rd Amendment
Gemayel Haynes – 4th Amendment
Jen Gaut & Lydia Johnson – 5th Amendment
Phil Gommels – 6th Amendment
Andrew Wright – 7th Amendment
Robb Fickman– 8th Amendment
Lonnie Knowles – 9th Amendment
Patti Sedita – 10th Amendment
Alma Garcia – 11th Amendment
Cheryl Irvin, Ryan Marquez and Alan Macia – 12th     Amendment
Staci Biggars – 13th Amendment
Michael Wynne – 14th Amendment, §1
Justin Harris – 14th Amendment, §2
Wade Smith – 14th Amendment, §3
Roberto Quijano – 14th Amendment, §4 (TSU student)
Akeem Ayinde – 14th Amendment, §5 (TSU Student)

Shout out to the judges who took time to attend and celebrate with us:
Michael McSpadden, Mike Schneider, Brock Thomas, Brad Hart, and Renee Magee (who was out of town but asked her coordinator, Joey DeBruyen, to attend in her absence)

Photos of the event can be found here

Texas Lawyer coverage!

Filed Under: celebrations, constitution day, honor, justice, Members, Public Trust Tagged With: constitution, constitution day, hccla, members, public reading, united states constitution

Chess Corner

September 13, 2015 Leave a Comment

Chess Corner
by: Tyler Flood

Appear Weak When You Are Strong

“When we are able to attack we must seem unable, when using our forces, we must seem inactive, when we are near we must appear far away, when we are far away we must make the opponent believe we are near. Humble words and increased preparations are signs that your opponent is about to advance. Violent language and driving forward as if to attack are signs that your opponent may retreat.”…Sun Tzu

Before Bobby Fischer became the World Champion Chess player in 1972 by beating Boris Spassky, Spassky was known as the Demon of Deception. He played some of the most exciting and surprising moves ever seen in chess. Many were designed to deceive his opponent and take advantages of opportunities that resulted from those deceptions.

The Sun Tzu book The Art of War teaches deception, preparation and skill on the battlefield. All warfare is based on deception, using surprise maneuvers and using your opponent’s psychological predispositions against him to gain tactical advantages.

In chess and martial arts, attack by deception, is the attack of the master. We must surprise our opponent and catch them in the moment of his helplessness.

This applies to trial. If you are prepared and know your case inside and out there will be at least one moment, one point in the case, one opportunity you can seize and take advantage of and surprise your opponent. However, if you are unprepared, opportunities may present themselves without you even being aware of them and you will not be able to exploit them.

When the time comes for your attack you should “look as boldly aggressive as a beast of prey—without becoming reckless—in order to bring pressure at once upon the adversary’s morale.”…Bruce Lee

Attack your opponent where he is unprepared and appear where you are not expected to attack.

If your opponent’s pleadings are open to attack, weigh the costs and benefits of bringing pretrial motions as opposed to using the deficiencies to your advantage in trial. Not all problems with your opponent’s pleadings require or deserve a “motion to fix” (otherwise known as a motion to quash). And you do not have to raise a motion to suppress by written pre-trial motion. You can raise a motion to suppress at any time during trial before the objectionable evidence is admitted. Roberts v. State, 545 S.W.2d 157 (Tex. Crim. App. 1977).

Ponder and deliberate before you make a move.

Sun Tzu teaches us:

“He will win who knows when to fight and not to fight.”

“He will win who prepared himself and waits to take the enemy unprepared.”

Trial is about opportunity. You must think about and plan for all possible outcomes, 99% of which will never occur. In over 140 jury trials in my 14 years of practice I have yet to have one go exactly as expected. There is almost always something that happens that I wasn’t expecting (but hoping for) and I was prepared for and ready to take advantage of the surprise opportunity. The successful trial lawyer is an opportunist. Be an opportunist.

There is no need to stick your chest out and talk loud and make a public show of confidence unless you want to tip your opponent off that you are not prepared. This usually is a signal that you are desperately trying to obtain a dismissal so you don’t have to go to trial. This is what I see many lawyers do who are either 1) dealing with a weak defense case or 2) who are scared to go to trial.

Being a trial lawyer is the only way to do this job correctly. The small number of lawyers setting their cases for trial in this county is embarrassing. I want to encourage all attorneys to go to trial more often and reap the rewards of taking advantage of opportunities that present themselves during trial. Opportunities that only present themselves when in trial. Opportunities that would never be realized if the attorney did not thoroughly prepare for trial and opportunities that would never be seen if the lawyer pleads out a case when there is no risk in trying it.

Much success in trial comes from out-preparing your opponent and finding issues to use and then waiting for the right opportunity and the right time to make use of those issues. Don’t spoil your chances by bragging or boasting beforehand about problem’s you have found with your opponent’s case. Telling your opponent about issues beforehand will cause you to lose the issues completely. The issues will be “fixed.”

What could be better than knowing your case inside and out and keeping quiet about it and luring your opponent into a false sense of confidence? You go to trial and then unleash your attack, taking your opponent by surprise.

To be successful in trial, why not prepare, prepare, prepare, then be quiet, appear unprepared and wait for your day of triumph. Don’t telegraph your level of confidence in the case.

If you study people you can pick up on so many cues that tell you everything you need to know. For example, during a break in trial the other day I was about to move to suppress the HGN (motion granted) and I asked the officer in the hallway a question about it before we went back on the record. His answer was evasive as he paused, looked accusingly at me and then stated, “I’m not supposed to be talking to you.” I explained that it was fine for him to talk to the attorneys just not other witness but then I said “Thank you though, you just answered my question for me.” He was weak and was trying to appear strong. If he was strong and had no problems with his HGN test he would have responded differently I think.

The idea of being quiet and confident goes both ways though. The prosecutors I am most concerned about, the ones who I worry the most about, are not the ones emailing me or calling me asking me if I am ready on a case. It’s the ones who I ask if they are ready and they simply give a one-word answer, “yes.” If they are bugging me asking why we aren’t pleading and if I am really going to be ready for trial then I know they are not wanting to go to trial on that case for some reason. You can learn a lot by paying attention to people’s actions.

So be prepared but don’t advertise it. If the State is definitely going to try your case then informing your opponent of all the work you have done in preparing for the trial and letting them know that you are very ready and very prepared will cause them to work harder and be even more prepared to fight you. If you know for sure it is a trial case then consider following the ancient lessons learned from warfare and from the game of chess. Act weak and unprepared and you can catch your opponent off guard. Feign weakness and your chances of success increase. This doesn’t necessarily apply to cases that you know are very weak for the state. In this situation you want them to see and hear how prepared you are so that you can increase your chances of a dismissal or a reduction.

Now go out there and fight with a winning strategy in place. Set your cases for trial and announce “Ready” on trial day!

Tyler

Filed Under: chess corner, Defender, Trial Techniques, Trial Tips Tagged With: chess corner, criminal defense, criminal defense practice, Defender, harris county, trial techniques, trial tip, tyler flood

Camp Gladiator!

September 13, 2015 Leave a Comment

HCCLA is proud to announce our partnership with Camp Gladiator!

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Strong Bodies = Stronger Minds
Be ready for the challenges of your clients by challenging yourself!

Members will receive discounts based upon the number of members signed up (5-30%). Discount will be given every month, and as more members sign up, the discounts for all become greater and are adjusted for all.

Camp Gladiator is an outdoor fitness program for all ages and all fitness levels. They have locations all over the greater Houston area and throughout Texas. Each month brings you unlimited fitness opportunities: attend any and all camps as your schedule permits.

For more information or to register and start training, contact our fitness trainer Jessica Leonard at jessicaleonard@campgladiator.com or 281-736-4232

Filed Under: benefits, Members, membership Tagged With: camp gladiator, fitness, strong body strong mind

Controlling Chaos

August 22, 2015 Leave a Comment

Practice Pointer: Controlling Chaos
by JoAnne Musick

If your practice is like mine, chaos can easily take over. Each client’s question is the most important question in the world…to him. Sure it’s important to you as well, from a representation perspective, but you must manage the chaos before it takes over.

  1. Set Priorities

Do you really need to read every email as it comes in? Not likely. Turn off email alerts on your phone! Every alert draws your attention away from the task at hand. Minimize the alerts and minimize the distractions. Email can be a priority, but set a time for it to be the priority rather than all day and all night.

  1. Calendar

Follow a calendar: paper or electronic. Make sure every appointment and appearance is recorded. Schedule time for emails. Schedule time for phone calls. Schedule time for research and case review. The more you schedule the more you realize just how busy you are and how productive you can be.

  1. Electronic Files?

Paper is just fine. Create a file for every client. Keep track of everything you do. Make notes about conversations with prosecutors and clients. Keep a running list of things to do. Follow a checklist to make sure you aren’t forgetting something. Do you need a paperless office? Maybe, maybe not. If you have time, scan everything. Get a Dropbox or similar online storage and place only current files in it. Then you will have access from your smartphone or tablet anywhere, anytime. Once a file is closed, consider scanning its entire contents for storage. Electronic storage is must easier than warehouse space; just make sure you have adequate backup systems in place so you don’t lose your electronic file.

  1. Face the Music

Clients get mad. Clients get aggravated. Clients blame you when they don’t get the plea offer they want. Instead of becoming defensive or avoiding, call the client or schedule a meeting. Review the process and options. Before speaking though, give the client an opportunity to talk or even vent. Sometimes they just want to be heard.

  1. Make a List

Keeping a “to do” list is simple and effective. It can be written or electronic. I’m currently using Evernote to keep a master list of general items plus categorized lists for specific projects. Having a list helps you set goals for getting tasks done and helps you visualize the priorities. Anything not done today gets done tomorrow!

Filed Under: clients, Defender, practice pointers Tagged With: attorney-client relationship, chaos, clients, communication, criminal defense, criminal defense practice, harris county, hccla, joanne musick, practice pointer, running an office

Basic Traffic Stop Reconstruction

August 22, 2015 Leave a Comment

Practice Pointer: Basic Traffic Stop Reconstruction
by: Tate Williams

Justice Ginsburg’s April 21, 2015, opinion for the majority Rodriguez v. the United States immediately states, “a police stop exceeding the time needed to handle the matter for which the stop was made violates the Constitution’s shield against unreasonable seizures. A seizure only by a police-observed traffic violation, therefore, ‘become[s] unlawful if it is prolonged beyond the time reasonably required to complete th[e] mission’ of issuing a ticket for the violation.[i]

Whether a traffic stop takes too long, absent reasonable suspicion of another crime, is suddenly of paramount importance when other evidence is discovered as a result of the detention. This is not every case, but it is many cases where, as in Rodriguez, a stop is prolonged for the arrival of a narcotics detector canine or some other purpose.

Litigating this issue requires not only a familiarity with 4th Amendment jurisprudence, but the ability of the defense lawyer to re-construct and present the encounter between the accused and law enforcement to the Court. That exercise is one that is easily learned and will improve the attorney’s practice in all cases.

Gathering the Evidence

Information commonly available in Harris County criminal cases, if obtained, allows the counsel, a judge and a jury to begin to evaluate the reasonableness of the detention. In addition to any officer’s report, the three most frequently available sources of evidence in local traffic stops are:

  • Mobile Data Terminal Logs,
  • In-Car Videos,
  • Dispatch Audio.

Obtaining these materials requires diligence shortly after the arrest as many agencies only preserved them for a limited period of time. Sample subpoenas are on the HCCLA site. One may also make a Michael Morton Act request, but it is frequently better to know what they contain before you alert the prosecution to their contents.

If the agency moves to quash a subpoena, then one might determine it necessary to file a written motion stating exactly what is sought, what it is expected to show, why it is relevant, and cite the statutes and the accused’s constitutional rights to confrontation, counsel, and to present a defense.

If an agency denies the existence of the information, verification may be required via a subpoena, Public Information Act, or other form of request for information related to that denial:

The maintenance records on the relevant patrol vehicle;

  • A complete list of all vehicles with recording equipment;
  • A complete list of officers with body cameras;
  • Video use and preservation policies.

The General Orders, Standard Operating Procedures, and lists of patrol units with recording equipment are items that HCCLA has previously obtained in admissible form and shared in the member’s section of the web site and may do so again in the future.

The Types of Evidence

Police Reports are generally not admissible as evidence in criminal cases. They may be used for impeachment purposes or to refresh an officer’s memory, but almost no local judge will allow it to be entered into the record. The following materials, though, may be obtained and offered pursuant to the business records exception.[ii]

MDT logs (sometimes referred to as call slips) are useful because their time stamps are reflected to the second as to when data was sent and received. After one learns how to read them, they are a reliable source of when the stop was made, when the officer requested additional information about client’s vehicle or criminal history, what else may have been communicated and when it was completed.

Any video recording should be watched and transcribed. Personally transcribing it word for word allows the attorney to learn the video. Time stamps should be made every few lines and at key events for later reference. Non-verbal conduct may be placed into parentheticals.

Dispatch tapes are also helpful but may be difficult to understand. They often contain statements from officers not contained in the MDT logs or reports such as a request for assistance by specialized units. Unfortunately, they do not contain time stamps but can be compared against the MDT logs to determine the identities of the speakers and relative timing of events.

Using the Evidence

Timelines are often helpful for case investigation and presentation to place consistent or conflicting evidence into an easily digestible format. Each of these discovery materials may be placed into their own timeline or combined into one indicating the source of the event.

Some lawyers construct timelines using columns on flip charts or chalkboards, spreadsheets in Microsoft Excel, or even foam story boards with actual still shots, document shots, audio clips etc., or a combination. The preference is personal may depend on whether it is in preparation or for use at trial with witnesses, pleadings, or argument.

However presented, it has to tell the tale of the stop accurately and effectively. These materials may sometimes be offered into evidence as a shorthand rendition of testimony if presented through witnesses or possibly as a summary of voluminous records.

Regardless, beginning to construct a with the paper materials to (report and MDT logs) allows one to quickly construct a skeletal timeline that one can more easily place events from the recordings into as they are reviewed in preparation or before the Court.

The purpose of the timeline is to show what actually happened. However, to illustrate unreasonableness for a judge or a jury it is sometimes necessary to show what should have happened.

Setting the Standard

In much criminal or civil litigation there is an appropriate standard of care against which a party’s conduct or a witness’s testimony is measured.   Police conduct is no different.

Whether required by statute or the standards of an accrediting body such as CALEA (which both the Houston Police Department and Harris County Sheriff’s Office aspire to adhere to) almost every law enforcement agency has enacted “General Orders” or “Standard Operating Procedures.” These are written directives by which they operate internally and against which they evaluate their own performance. In the Houston Police Department, these are formulated and promulgated by the Inspections Division’s Policy Development Unit (PDU).[iii] The Sheriff’s Department has a similar process.

Traffic stops and other investigations are often governed by these policies and may articulate standards against which the officer in a particular case should be judged. They should be reviewed to at least understand how the officer is trained to perform his duties and respect the rights of citizens. They frequently include not only what an officer is required to do, but in what order and reference other relevant policies.

These policies may be used to make a rough outline as to how an investigation should proceed for reference to what the evidence actually shows. They can be placed into the timeline to show what should have occurred and actually did or did not. If there is a violation of policy or a variance between what should have happened and what did happen, it could be argued that this is evidence of unreasonableness in prolonging the detention.

The Exercise is Good for You

Not every detention is unreasonable and not every investigation will yield evidence supporting suppression. But a large portion of criminal cases result from traffic stops and reconstruction of events with reference to source materials is easy to perform with materials easily and readily available. Once mastered, it is a skill that easily translates to any other type of case.

Knowing what the evidence is and isn’t is the foundation of any representation and the lawyer’s ability to properly advise a client.

If for no other reason, timeline reconstruction is valuable because it forces the lawyer to review the evidence in detail and reduce it to a format that can be easily referenced with the client, investigators, and at trial.

[i] United States v. Rodriguez, No. 13-9972, slip. op. at 1 (April 21, 2015) citing Illinois v. Caballes, 543 U. S. 405 (2005).

[ii] See Tex. R. Evid. 613, 803(6), (8)(B), and 902(10).

[iii] HPD Command Overview Manual, 2014, http://www.houstontx.gov/police/department_reports/command_overview/Command_Overview_Manual_2014.pdf

Filed Under: Defender, police, practice pointers, Public Trust, Trial Tips Tagged With: criminal defense, evidence, fighting the traffic stop, harris county, lawyers, police, practice pointer, tate williams, traffic stop, trial technique

PR: Constitution Day Celebration

August 20, 2015 Leave a Comment

FOR IMMEDIATE RELEASE

Contact: JoAnne Musick, HCCLA President
Office: (832) 448-1148 Cell: (832) 326-8864
email joanne

CONSTITUTION DAY CELEBRATION
PUBLIC READING OF BILL OF RIGHTS & OTHER CONSTITUTIONAL AMENDMENTS

Houston, Texas – August 20, 2015 – Please join the Harris County Criminal Lawyers Association (HCCLA) at 11:30 a.m. on Thursday, September 17, 2015 for a brief, public celebration of Constitution Day. HCCLA members will read the Bill of Rights and other Constitutional Amendments on the courthouse steps of the Harris County Criminal Justice Center at 1201 Franklin, Houston, Texas 77002.

This event draws its inspiration from HCCLA’s annual public reading of the Declaration of Independence, which has served as a model for over 100 local criminal defense lawyer organizations engaging in similar yearly readings across Texas.

What: Constitution Day (also known as, “Citizenship Day”) is a federally observed date to commemorate the signing of the United States Constitution in Philadelphia, Pennsylvania, on September 17, 1787. As criminal defense lawyers, HCCLA members fight daily to protect the Constitution and its safeguards, many of which are set forth in amendments to this cherished document. HCCLA wishes to remind citizens of the importance of their Constitutional rights, for which so many have sacrificed and some have paid the ultimate price. HCCLA’s public reading of fundamental rights enshrined in Constitutional amendments—including the first ten, known collectively as the “Bill of Rights”—will be a brief and simple gesture which HCCLA hopes the Houston-area media will cover as a public service.

When: 11:30 a.m. on Thursday, September 17, 2015. Event should last approximately 20-30 minutes.

Where: Front steps of Harris County Criminal Justice Center (Criminal Courthouse) at 1201 Franklin, Houston, Texas 77002 (corner of Franklin and San Jacinto, downtown Houston).

Who: Event is sponsored by the Harris County Criminal Lawyers Association, America’s oldest and largest local organization of criminal defense lawyers, with over 750 members. Public reading of Bill of Rights and other Constitutional Amendments will be led by HCCLA President JoAnne Musick. Event co-organizers are Houston attorneys and HCCLA members: Jennifer Gaut, Philip Gommels, Gemayel Haynes and Grant Scheiner.

What Else: Members of the public who attend this event will receive pocket-sized copies of the United States Constitution. For background information on HCCLA, visit www.hccla.org. For historical background on Constitution Day and information about other celebrations, visit the National Constitution Center at: www.constitutioncenter.org/calendar/constitution-day-2015

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Download (PDF, 67KB)

Filed Under: celebrations, Members, press release Tagged With: citizenship day, constitution, constitution day, harris county, harris county criminal justice center, hccla, press release, reading

Just How Accurate is DNA?

August 7, 2015 1 Comment

Science is an ever-evolving practice. There are very few absolutes. Every scientific result we see in the courtroom is qualified, for example, in a DWI case, we often hear the blood-alcohol level for this defendant is .09, +/- .02. In other cases, we hear DNA matches are quantified as not absolute but rather as 1 in a million chance (or some similar number) of this DNA belonging to someone else.

But what happens with the data used to form the scientific result is riddled with error? DPS would have us believe the error is insignificant, but what is “insignificant” when it comes to life, liberty, and justice?

Recently, prosecutor offices around the state have began to disseminate notices related to errors in the FBI database which almost every lab has used since 1999 to calculate their probability results in DNA matches. Just makes you think, how many other errors are there that have not yet been discovered? These errors only took 15 years to come to light…

Maybe DNA is not quite as accurate as we once thought.

You can view and download the FBI and DPS disclosures here:

Download (PDF, 2.01MB)

 

Filed Under: justice, Public Trust, transparency Tagged With: brady, dna, dna database errors, dps, errors, fbi

parole board’s clemency work should be transparent

August 7, 2015 Leave a Comment

Op-Ed as published in the Houston Chronicle:

Requiring appellate boards to give a written opinion why an applicant’s request was denied a good start
By P. F. McCann Published 4:07 pm, Wednesday, June 17, 2015

The Legislature is done for another 18 months. That means, to paraphrase one 18th-century wit, that for a time, our lives, liberty and property are safe. However, the end of their session is not the end of the fight for fair treatment and open government in the process of pardons and commutations.

Pardons and commutations are an old executive privilege, one that originated as an act of grace from the kings of old. We tossed out kings a long time ago here in Texas, but we kept one of the more moral features of that old system – the right of our elected leadership to dole out mercy. We love our jury trials here, but they often get it wrong, sadly.

That is why we have appellate courts. It is also why we kept the right of leaders to grant reprieve.

Often, one sees that mercy displayed (well, truly, more often it is not displayed) when a person comes up for execution in Texas. At that time, the Board of Pardons and Paroles, in the Executive Clemency section, will vote for or against a recommendation for commuting (an old word meaning, “to change”) a sentence from death to one of life in prison.

The governor can only grant such a request if the board returns a favorable vote, and those are few and far between. I know because my colleagues and I obtained one such recommendation for a condemned man once in 2009. Gov. Rick Perry chose not to grant that request, though he had granted a tiny handful over his years in office. I mention this so that the reader knows I am familiar with the process first-hand, not as an academic study.

His record, and frankly, the board’s, was even more abysmal in terms of granting pardons or commutations on noncapital cases. Every year of his term in office, Perry and the board (all members were appointed by Perry) received hundreds of applications from nonviolent offenders who had served out their time and reformed, or who had been sentenced for heavy terms of years for minor crimes.

Each year, the board routinely rejected the majority of applications for minor technical reasons having nothing to do with the merits, then voted to recommend a small handful of applications, the majority of which the governor then denied.

In 2013, for example, the board received 632 applications for commutations, pardons and restorations of civil rights. The board only voted on one application for commutation out of 106. It recommended denial. Out of 17 applications for pardons based on actual innocence, it recommended zero. Out of 20 applications for conditional pardons it recommended, you guessed it, zero. Out of 300 applications for general pardons, only 44 received a vote from the board recommending relief.

The rest were sent back for reasons unknown, often called “technical compliance.” A total of 46 applications actually got the rare privilege of a recommendation from the board. Of those, Perry granted 12. Twelve. So, about 2 percent of applicants get relief, based on an executive’s whims.

I say whim because the process has always been a complete mystery to all the folks who apply, regardless of whether they have a lawyer’s help. There are no written opinions issued by the board, or public meetings where the debates among the parole board can be heard.

The governor rarely expresses his opinions or reasons for denial except for an occasional good moment of political theater on an execution date. The rules are opaque and the board meets in secret, with no requirement that its decisions or its reasoning even be communicated to the applicant. But it doesn’t have to stay this way. It is time now for a new governor to begin issuing such decisions, and perhaps, to change how the process works.

Our new governor, Greg Abbott, is an attorney and a former judge with a long history of judicial opinion writing. While not all of us in the legal profession always agree on everything, the value of a clear, transparent process and written public opinions as to why a person was refused or granted a commutation or a pardon would be a welcome change from the last two decades of merciless rejection shrouded in the secretive fog that blinds democracy.

That is something this governor can do, and should do now. We should all challenge him to do so, and to open the process once again so that the people of Texas can actually understand how and when mercy is given, or taken away.

McCann is a Houston attorney and a past president of the Harris County Criminal Lawyers Association and the Fort Bend Criminal Lawyers Association.

Filed Under: incarceration, jail, justice, politics, Public Trust, transparency Tagged With: board of pardons and paroles, clemency, commutations, Criminal Justice, executive clemency, government, mercy, pardons, pat mccann, prison, transparency

Nothing To See Here, Move Along People

August 2, 2015 1 Comment

If you’ve been following the David Temple story, you know that Judge Gist found veteran ex-prosecutor Kelly Siegler committed at least 36 instances of misconduct and/or hid evidence. A prosecutor’s duty is to do justice. How can justice be had amongst lies, hidden evidence, and a win at all costs mentality?

Now, lawyers for David Temple have requested the Office of District Attorney, which has accepted no responsibility for prior transgressions by its own, to recuse itself from the continuing legal battle.

Instead of determining whether or not recusal is in the interest of justice, Devon Anderson asks, “Why should I?” In essence she says they have not given her a good reason to recuse her office.

How about Justice? How about Integrity? How about Public Trust? How about Appearance of Impropriety?

We can think of many reasons that seem to escape Ms. Anderson.

Read Ms. Anderson’s response here: 

Download (PDF, 200KB)

Filed Under: appearance of impropriety, honor, justice, politics, prosecutors, Public Trust Tagged With: conflict of interest, Criminal Justice, david temple, devon anderson, fair trial, harris county, Harris County District Attorney, hccla, honor, Improper Conduct, justice, kelly siegler, prosecutorial misconduct, prosecutors

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