Harris County Criminal Lawyers Association

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McSpadden Battles Jail Overcrowding

July 9, 2015 1 Comment

Today, Senior District Court Judge Michael McSpadden shared his thoughts with Senator John Whitmire regarding jail overcrowding.

While we do not always agree on each issue, we applaud Judge McSpadden for his efforts in pushing for reduction in low-level drug offenses which would clearly have a major impact on our local jail overcrowding. Rather than shipping inmates out of county for holding, pending court (meaning they have not been convicted of anything), had the legislature reduced the “trace” cocaine cases to misdemeanor class C offenses, a substantial portion of those awaiting trial would be released so that courts, law enforcement, and prosecutors could focus on more serious offenses and more violent offenders. Additionally, barring a legislative change, elected District Attorney Devon Anderson could exercise her prosecutorial discretion to serve the same purpose.

Jail overcrowding is a problem. It must be fixed. Shipping inmates around the state for housing is not the answer.

Thanks to Judge McSpadden for at least attacking the problem and offering viable solutions. Read Judge McSpadden’s correspondence here:

 

Download (PDF, 80KB)

Filed Under: incarceration, jail, justice, politics, prosecutors, Public Trust Tagged With: devon anderson, district attorney, harris county, Harris County District Attorney, harris county sheriff, jail overcrowding, overcriminalization, pretrial detainees, ron hickman, senator john whitmire, trace cocaine cases

Egregious Prosecutorial Conduct

July 9, 2015 1 Comment

David Temple, the innocent man Kelly Siegler finally convicted, may finally get a new trial. In his 19-page findings of fact, Judge Gist notes at least 36 instances of prosecutorial misconduct; he paints a picture of a prosecutor willing to win at any cost and failing to follow her duty to disclose, or timely disclose, evidence favorable to the defense. Siegler, he notes, testified she didn’t need to turn over the evidence because she didn’t believe it was true.

The prosecutor’s personal belief in the truth of the favorable evidence can never be the benchmark for what prosecutors must disclose. Almost always, the Brady information which must be disclosed will be contrary to the prosecutor’s case or at least at issue with a portion of their case. But that’s exactly why it must be disclosed; defense attorneys are entitled to explore and investigate that information which may tend to exculpate their client. Defense attorneys are entitled to information which could harm the prosecutor’s case or cast doubt upon their witnesses. That’s been the law for decades. Certainly, if a prosecutor were to believe the information, her duty would be not only to disclose the information but also to dismiss the prosecution.

Read more from the Houston Chronicle: Judge Finds Fault with Legendary Local Prosecutor

HCCLA in the news criticizing ex-prosecutor Kelly Siegler’s conduct in the David Temple murder case (excerpts here):

Gist made his findings after a 10-week hearing that began in December, in which attorneys Stanley Schneider and Casie Gotro questioned prosecutors, investigators and defense attorneys about what happened throughout the murder trial. The two took over Temple’s appeal from DeGuerin.

“The evidence supports the findings,” Schneider said. “I feel relieved. The next step is getting David a new trial.”

Commenting on Siegler’s conduct outlined in the judicial findings, trial attorney dick DeGuerin is quoted:

“I think it’s bad, and I think she ought to be held accountable,” Dick DeGuerin said. “But I’m going to let someone else decide that.”

On behalf of HCCLA,

JoAnne Musick, president of the Harris County Criminal Lawyers Association, said Gist’s findings show “egregious” conduct.

The organization of defense attorneys is reviewing transcripts of the hearing to determine if a grievance should be filed.

“Whether it’s Morton or Graves or whoever, we see prosecutors who want to win, so they don’t want to disclose everything,” Musick said. “If they’re hiding things or playing games, that’s not upholding their duty to do justice. That’s trying to win.”

One of Temple’s attorneys who spent days questioning Siegler blasted the former prosecutor:

“Charles Sebesta was just disbarred for this same kind of conduct,” said Casie Gotro. “Dick DeGuerin stood on the courthouse steps and told the world Kelly Siegler had finally convicted an innocent man. These findings reveal exactly how she did it.”

This is certainly one story that will continue as Judge Gists’ findings are forwarded to the Court of Criminal Appeals for review.

The Houston Press is following this story as well, read more (excerpts here):

Prosecutors “intentionally, deliberately, or negligently failed to disclose” investigators’ reports and witness statements that pointed to other suspects, but Siegler continued the suppression even following the conviction, according to the findings.

Siegler testified in the habeas hearing that potential exculpatory evidence didn’t need to be disclosed if prosecutors “did not believe it was true,” according to the findings.

Gist also wrote that Siegler influenced post-trial maneuvers by telling police and officials within the DA’s Office not to disclose public records if they were requested. The findings also state that Siegler continued to pull strings even after leaving the DA’s Office in 2008, after 21 years, by getting an alleged witness who approached DeGuerin after the trial to change his story.

In that situation, Daniel Glasscock gave DeGuerin a sworn statement that he overheard another man implicate himself in the murder. Glasscock passed a polygraph administered by the DA’s Office and also gave the same story to a DA’s investigator.

But Siegler “asked” a Harris County Sheriff’s deputy — who was involved with the trial investigation — to contact Glassock and another witness “before they could be contacted by the Special Prosecutor [in the habeas investigation] or current members of the District Attorney’s Office. The Deputy did so and afterwards, their stories were significantly different than the original version,” according to the finding.

“In substance, Glasscock repudiated the most important details to the extent that his future credibility as a witness is significantly impaired,” Gist wrote.

Houston attorney Paul Looney, who worked on Temple’s case before DeGuerin took over, told theHouston Press that Siegler’s ultimate goal was to use the case as leverage to get her own TV reality series — an idea she had unsuccessfully pitched once before.

Siegler then asked to take over the Temple case, which had been languishing for years because the original grand jury chose not to indict.

“This was her opportunity to enhance her resume to the point where she would get her TV show,” Looney said. “It worked, she got the show (“Cold Justice” on TNT). But boy, at what a price. At the price of David Temple’s life, at the price of an entire family’s reputation, and at the price of her own integrity.”

As for Siegler’s impression of exculpatory evidence, Looney said, “If Kelly’s bizarre interpretation of that rule were ever to be the law, then all a prosecutor would ever have to do to keep any witness statement away from the defense is say, ‘Well, I didn’t believe it, so I didn’t give it to the defense.’ That’s never been the law, it would totally eliminate law, but she just boldly stated it — and the only thing I can figure is she’s trying to find some arguable basis to try to defend her law license from the ultimate scrutiny of the State Bar of Texas, which undoubtedly is going to happen over this case.”

But Looney alleged that Siegler not only violated professional ethical standards, but that she committed a felony by obstructing justice.

“If Kelly Siegler’s a lawyer in five years, I’ll be shocked,” Looney said. “And if she’s not a felon in five years, it’ll be because [District Attorney] Devon Anderson decided to protect her own friend.”

Pulitzer Prize winning journalist Lisa Falkenberg hits the nail on the head with her column: Judge is Right: Prosecutor Didn’t Live Up to Her Duty

The prosecutor’s duty is to seek justice, not win at all costs. Her “ego” wouldn’t let her lose this cold case. Cited twice now, once by the appellate court and now by the habeas judge, Kelly’s conduct is egregious and intentional as she hid evidence, failed to disclose evidence, and lied to the court about the evidence.

Filed Under: honor, justice, Members, politics, prosecutors, Public Trust Tagged With: casie gotro, criminal defense, dick deguerin, ethical violations, harris county, hccla, Improper Conduct, joanne musick, justice, kelly siegler, prosecutors, stanley schneider

Time for Case Limits in Harris County?

June 14, 2015 Leave a Comment

In a recently discovered memorandum, a case is made for case limits in criminal cases, especially those handled in indigent cases by appointed lawyers.

House Bill (HB) 1318, passed by the 83rd Texas Legislature, instructed the Texas Indigent Defense Commission (TIDC) to “conduct and publish a study for the purpose of determining guidelines for establishing a maximum allowable caseload for a criminal defense attorney that…allows the attorney to give each indigent defendant the time and effort necessary to ensure effective representation.” That study is now complete and available on the TIDC website where it can be downloaded as well.

Both national and state organizations make clear that attorneys can effectively handle only so many cases a year. Yet, in Harris County, the claim is that a small percentage of attorneys handle an extraordinarily large caseload of appointed criminal cases while reporting that caseload is only 40-65% of their practice.

According to the memo, there is no evidence that the disproportionate appointment system is based upon merit. Few of the attorneys with highest appointed caseloads ever go to trial. Yet they are the highest paid appointed attorneys in the system. The number of cases appointed by lawyer, by type, or by court can be viewed on the TIDC website here:  http://tidc.tamu.edu/public.net/Reports/AttorneyCaseLoad.aspx.

The memo also explains a study undertaken to examine the work done by appointed counsel across the state which was then compared to work in Harris County. The study utilized 196 attorneys (private attorneys and public defenders) over a 12 week period. They logged their work and tasks into a computer program, resulting in a sample of the amount of time lawyers spend on their cases. Their numbers were sent to 319 attorneys to review and adjust based upon how much time they should spend on cases. Finally a panel of 18 senior criminal defense lawyers reviewed those results and again adjusted to reflect time that is generally required for cases. From those numbers, caseload standards were set based on the time available in the year and the time required for particular cases.

The results were that several Harris County indigent lawyers kept caseloads much greater than the Texas standard and the national standard. In short, the actual results in Harris County were the most egregious violations of the caseload maximums across the state. One attorney closed 969 cases (441 felonies and 528 misdemeanors) in one year! The highest caseload standard was 236 class B misdemeanors that could effectively be handled by one attorney in a one year period. This particular attorney (licensed approximately 7 years) threw in an extra 292 misdemeanors AND 441 felonies, which comprised only 65% of her total practice. That’s a huge caseload and tops the charts for Harris County. Another 23 attorneys top out at over 300 adult felonies per year. Of those 23, 6 had 400 or more and 2 had 553, which is apparently the cut-off for being paid. So 24 lawyers far exceed the caseload standards for indigent defense. Many others exceed the standards, though by not as great a margin.

The memo’s conclusion: The answer to improving private assigned counsel in Harris County is twofold: (1) establish reasonable caseload maximums, and (2) encourage a culture of investigating and researching cases.

The full memo can be viewed and downloaded here

Download (PDF, 54KB)

This is an issue that Robert Fickman, a local criminal defense lawyer and Past President of HCCLA, has flagged for years. Data in the past has been based on the amounts paid to local appointed lawyers. This data was limited due to the fact that it came from the auditor’s office without specific detail. Now, with TIDC collecting specific data and attorneys self-reporting their practice percentages, the data paints a broader picture of the injustice in attorneys handling too many cases. They simply do not have enough hours in the day (or year) to properly investigate and prepare defenses and challenge the state’s evidence with these extreme caseloads.  One of his recent blogposts on the topic can be found here http://blog.fickmanlaw.com/2015/06/harris-county-where-the-accused-are-treated-like-cattle/.

Filed Under: justice, politics, Public Trust Tagged With: appointed lawyers, caseload standards, harris county, indigent defense, texas indigent defense commission, TIDC

Alfred Brown Unresolved Matters

June 12, 2015 Leave a Comment

In a letter to Hon. Devon Anderson, Harris County District Attorney, HCCLA calls for action on unresolved matters related to the Alfred Brown prosecution.

As you may be aware, our District Attorney has announced the dismissal of charges against Alfred Brown as being unable to prove their case beyond a reasonable doubt. This dismissal comes after the discovery of exculpatory evidence (tending to corroborate Brown’s alibi), the exposure of improper grand jury badgering of Brown’s alibi witness (Ericka Dockery), and recanting witnesses.

In case you missed it, Lisa Falkenberg (Houston Chronicle) was awarded the Pulitzer Prize for her coverage of this grand jury behavior. Her spotlight on this issue also led to grand jury reform in this year’s legislative session! (Read some more about grand jury reform and the District Attorney’s Office here)

We now call upon the Office of District Attorney to continue the inquiry into the conduct surrounding the initial investigation and prosecution of Alfred Brown and the prosecution of Ericka Dockery, specifically focusing upon potential criminal offenses and unethical conduct by Brown’s lead prosecutor, Dan Rizzo.

Our letter to Devon Anderson can be viewed and downloaded here:

Download (PDF, 2.56MB)

Filed Under: honor, incarceration, jail, justice, politics, press release, Public Trust Tagged With: alfred brown, criminal conduct, devon anderson, district attorney, ericka dockery, grand jury reform, harris county, lisa falkenberg, public inquiry, reform, restore public trust, unethical behavior

Letter to Editor: Texas Lawyer

June 4, 2015 4 Comments

HCCLA submitted the following letter to the editor today after consideration of their “article” on a rehabilitated John Bradley:

Texas Lawyer (via electronic submission)
To the Editors:

Regarding your recent editorial on the changed nature of John Bradley, the members of the Harris County Criminal Lawyers Association (“HCCLA”) suggest that you consider his most recent actions before attesting to his rehabilitation.

A prosecutor’s duty is to do justice, not to advance inhumane conditions and block favorable evidence. A quick look at Mr. Bradley’s past and current actions reveals a convict-at-any-cost mentality rather than the pursuit of what is just and right.

Michael Morton, an innocent man, languished in jail for several years while Mr. Bradley fought every attempt to have exculpatory evidence tested. Mr. Bradley mocked Mr. Morton and his lawyers for their mere suggestion of innocence. Your own publication addressed Mr. Bradley’s abuses related to the Michael Morton case.

We were denied review of the conviction of Cameron Todd Willingham, possibly an innocent victim of the system, by Mr. Bradley’s appointment to the Forensic Science Commission, where his role seemed to have been to immediately and irreparably limit the scope of the Commission’s work. On the cusp of investigating that conviction (based upon illegitimate science and recanting witnesses) Mr. Bradley promptly closed down the investigation and threw the Commission into months of inactivity.

Realizing that your publication is about the changes in John Bradley since he left Williamson County, we ask whether you investigated his current employment. As the lead prosecutor in Palau, Mr. Bradley continues to argue for the harshest punishments possible and defends the inhumane conditions found in Palau’s prisons. In a very recent Writ of Habeas Corpus proceeding, Mr. Bradley argued that the defendant’s claim of solitary confinement under inhumane conditions was frivolous. As the judge attempted to schedule a jail visit for his own benefit, Mr. Bradley argued against attending such a visit, claiming that it would be a waste of [edit] his time and resources. Following the visit, the judge expressed the horror of his discovery in a scathing opinion, repudiating Mr. Bradley’s claims, citing everything from UN Resolutions to Gospels to Thomas Jefferson. (note 1)

We urge you, instead of writing puff pieces without investigating their veracity, to investigate instances of prosecutorial and professional misconduct and a means to address those wrongs. As lawyers, we owe it to the public to make sure that the public servants intended to protect them are following the law.

Sincerely,
JoAnne Musick
President
Harris County Criminal Lawyers Association
joanne@musicklawoffice.com
832-448-1148

Download (PDF, 891KB)

HCCLA’s above letter was submitted in response to this Texas Lawyer article.

Filed Under: honor, justice, politics, Public Trust Tagged With: hccla, john bradley, letter to editor, not rehabilitated, official abuse, public trust, texas lawyer

HCCJCC MacArthur Grant

June 3, 2015 Leave a Comment

At today’s HCCJCC (Harris County Criminal Justice Coordinating Council) meeting, Harris County’s grant award was discussed. The County applied for and received one of 20 grant awards (from approximately 200 applicants across the nation) for the MacArthur Safety + Justice Challenge. The County was awarded $150,000 to create a plan to improve public safety while reducing the overuse of local jails. The goal in this “challenge” is to find ways to REDUCE jail population. The grant funds are used to study the problem and come up with a plan (within 6 months) for implementation. The 20 current award winners will compete to have their plan selected for another grant of up to $2 million to be used toward implementation.

The goals of the challenge related to receiving the grants are:

  1. Reduce the number of people coming INTO the local jail
  2. Reduce the amount of time people STAY in the local jail
  3. Reduce the ethnic disparity in the jail population.

As stated during the meeting, the MacArthur Foundation has identified a significant problem: crime rates across the nation have decreased significantly over the the past many years yet our local jail populations continue to rise disproportionately. The challenge looks at only local jail populations and not prisons. It was stated that across the nation 2/3 of those in local jails are “pending trial” so they have not been convicted of anything yet they are incarcerated. For Harris County, they quoted a 74% jail population of those “pending trial.” Thus, we are higher than the national average at pre-trial incarceration rates. The speaker noted that African American’s are 6 times more likely to be incarcerated pending trial, and the mentally ill are 4-6 times more likely to be incarcerated.

A complete study entitled “Incarceration’s Front Door: Misuse of Jails in America” can be viewed/downloaded here:

http://www.safetyandjusticechallenge.org/wp-content/uploads/2015/01/incarcerations-front-door-report.pdf

More information on the Challenge can be found here:

http://www.safetyandjusticechallenge.org/ 

Filed Under: incarceration, jail, justice, Members, politics, Public Trust Tagged With: grant, harris county, incarceration, jail, justice, MacArthur Foundation, misuse of jails in america, safety and justice challenge

Thankful for Heart

May 26, 2015 Leave a Comment

IMG_1275We are so quick to point out the bad rulings wFullSizeRender-2e get. Let’s take a moment and be thankful for the judges who immediately cancelled their courts this morning in light of flooding. They took to social media to get the word out or had their staff text.

Thanks to Judges Ryan Patrick, Kristin Guiney, Catherine Evans, Brock Thomas, Susan Brown, and Jay Karahan for the compassion, saving folks from driving downtown needlessly, and for the heads up on social media! (If there were others, we missed them)

FullSizeRender-3  FullSizeRender-1     IMG_1277

Filed Under: Defender, Members, politics, Public Trust Tagged With: #docketisnotworththerisk, #savelives, fair, harris county, judges, thankful

HCCLA Files Amicus on behalf of David Dow

March 19, 2015 Leave a Comment

HCCLA filed its Amicus brief in support of David Dow in his fight to overturn his suspension which was illegally handed down by the Court of Criminal Appeals without authority or due process.

view/download amicus here: HCCLA Filed Dow Amicus

Reprinted substance of amicus brief:

Now comes, the Harris County Criminal Lawyers Association, by and through the undersigned attorney and files this Amicus brief in support of David Dow, Relator-Petitioner and would show this Court the following:

Statement of Interests

The Harris County Criminal Lawyer’s Association (HCCLA) is a bar association of over 700 lawyers in Harris County, Texas who practice criminal defense law. HCCLA is the largest local criminal defense bar in the country. HCCLA’s mission is to assist, support, and protect the criminal defense practitioner in the zealous defense of individuals and their constitutional rights. It is further HCCLA’s mission to educate and inform the general public regarding the administration of criminal justice of the need for an independent, ethical, and professional criminal defense bar.

Statement in Support

HCCLA is concerned that the Texas Court of Criminal Appeals (CCA) action suspending Relator-Petitioner David Dow (Dow) from appearing before it, exceeds its statutory and legal authority to discipline attorney, and constitute a chilling threat to a small segment of the bar in Texas who represent death row inmates. HCCLA believes that sanctioning Dow outside the scope of its power without referring the disciplinary matter to the appropriate court, the CCA has deprived Dow of his constitutional rights under the due process clause of the Fourteenth Amendment. The Fifth and Sixth Amendments and due process provisions of the United States Constitution are applicable in contempt proceedings. Dunn v. United States, 442 U.S. 100 (1979) HCCLA believes that the action by the CCA conflicts with the Supreme Court of the United States decision in Gentile v. State Bar of Nevada, 501 U.S. 1030 (1991), which held that an attorney has a liberty interest in the practice of law.

HCCLA joins the brief of the Texas Criminal Defense Lawyers Association and National Association of Criminal Defense Lawyers Association in their statement of support for Dow. HCCLA believes that this Court should grant mandamus in this case to preserve its jurisdiction conveyed to it by the legislature to regulate the practice of law in this State and to ensure Dow is accorded due process as guaranteed by the Texas and United States Constitution.

RESPECTFULLY SUBMITTED,
/s/ Carmen Roe
CARMEN ROE
PRESIDENT, HARRIS COUNTY CRIMINAL LAWYERS ASSOCIATION (HCCLA)

Filed Under: Members, politics

Paying Our Respects

February 5, 2015 Leave a Comment

Today HCCLA held its Memorial Dedication Ceremony to pay our respects to those fallen lawyers who have fought for justice.  Special thanks to those members who took the time to come celebrate and remember with us.  Also, special thanks to the four local judges who made time share this even with us:

  • The Honorable Brad Hart, Judge of the 230th District Court;
  • The Honorable Ryan Patrick, Judge of the 177th District Court;
  • The Honorable Kristin Guiney, Judge of the 179th District Court; and
  • The Honorable Marc Brown, Justice of the Fourteenth Court of Appeals.

Past President Mark Bennett also blogged about this event here.  Sadly, most of the local judiciary failed to find the time to pay respects despite having been personally invited.

Our practice of honoring our brethren started in 2006 when Past President Robert Fickman implemented this practice and organized the first memorial.  Since that time, Past President Earl Musick has continued the tradition by organizing additional ceremonies as necessary.

Filed Under: Featured, Members, politics Tagged With: Earl Musick, lawyers, memorial, respect, Robert Fickman

Op-Ed: Judges Misunderstand Role in Justice System

October 10, 2014 Leave a Comment

Op-Ed to Houston Chronicle
from: Harris County Criminal Lawyers Association (HCCLA)
Twitter: @HCCLA_org

Published: October 13,2014 (Houston Chronicle)
Defining a Fair and Independent Judiciary

The Houston Chronicle recently released its recommendations (here and here) for criminal judges in Harris County. Some candidates made comments that the editor called out for their lack of objectivity. The Harris County Criminal Lawyers Association (HCCLA) applauds the Chronicle’s call for fairness and objectivity by our judges and judicial candidates.

The largest local criminal-defense bar in the country, with over 800 members, HCCLA does not endorse any individual or either party. Even though judges are forced to work within a Republican-vs.-Democrat system of elections, they should be above politics and follow the Constitution and the law.

Our criminal justice system is an emblem of our standards of humanity. Fair dealing must be certain for those who find themselves accused of crimes. Judges play an important role in this process and are the first and last check in a system that must keep its promise to give every accused person a fair trial, no matter which political party is in power.

Political consultants typically advise judicial candidates to appear “tough on crime” because the voting public confuses justice with crime fighting. Judges and candidates do our community a disservice by promoting this misguided view. Our current “tough on crime” mentality has caused Texas to lead the nation in exonerations of the wrongfully convicted. Judges should be neither tough on crime nor soft on crime but instead fair and impartial, following the law wherever it leads.

The law requires judges to protect the citizens from their prosecutors. The public is only protected if our judges have the integrity to enforce the law despite contrary public opinion. The judiciary must be free to act on the law even when their decisions benefit defendants. Any judge who substitutes his or her own political beliefs for the law is not qualified to sit on the bench and certainly should not be given the tremendous responsibility of making life or death decisions. A judge who views himself or herself as doing the job of a prosecutor engages in the worst sort of judicial activism, impeding the separation of powers and insulting the memory of those who have fought to protect our constitutional freedoms.

A judge serves the public by enforcing the Texas and U.S. Constitutions, which our forefathers wrote to protect us from an overreaching government. The job of a judge is critical: to protect us by enforcing the constitutions without regard to whether doing so will benefit a particular defendant. The public is protected—from unfairness, from false accusations, and ultimately from tyranny—only when judges have the integrity to enforce the law despite the tide of public opinion.

But it takes courage to do the right thing despite the weight of public opinion. While craven candidates pander to fear and ignorance, the courageous deserve our support, the endorsement of the Chronicle, and most of all the support of the public at large. We must return to a fair and independent judiciary rather than one that will help the government win by being, like yet another prosecutor in the courtroom, “tough on crime.”

Filed Under: politics Tagged With: candidates, constitution, editorial, elections, hccla, judges, judges not prosecutors, justice, op-ed, opinion, politics, tough on crime

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