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Outrageous Attack on Judge

July 30, 2015 1 Comment

After losing a hearing on the constitutionality of the online solicitation of a minor law this week, the Montgomery County District Attorney’s Office, through its First Assistant Phil Grant, has levied media attacks against Judge Kelly Case for political posture.

“Judge Case continues his one man war on our proactive efforts to protect the children of Montgomery County,” stated First Assistant Grant. “This statute is designed to identify and arrest individuals searching for children online to victimize. The methods and procedures used by our investigators specifically weed out those who are merely engaged in twisted sex talk, and arrests are made only when adults get in their car and drive to a location to meet the minor child. The defendants we arrest have made proactive efforts to find and molest children. Judge Case’s rulings continue to place the children of Montgomery County in danger.”  Breitbart.com July 29, 2015

Phil Grant, who by no coincidence has indicated he will run against Judge Case in the next election cycle, attempts to paint Judge Case as creating a war on the protection of children.

Nothing could be further from the truth!

Using the protection of children as his pawn for political gain, Phil Grant intentionally misleads the media regarding the current state of law in Texas. Rather, Judge Case is following the law of the land in which the Texas Court of Criminal Appeals (the highest court in Texas for criminal cases) has already held sections of this law as over-broad and unconstitutional as it infringes upon the First Amendment’s free speech provision.

Following the realization that this particular law was over-broad and unconstitutional, Senator Joan Huffman (a strong Republican, former prosecutor, and former district court judge) worked hard to introduce and pass new legislation which would presumably cure the error and solidify these types of prosecutions. The Montgomery County District Attorney’s Office supported this new legislation (which takes effect September 15, 2015). They supported it because they knew the law was improperly and unconstitutionally written and needed to be fixed! Now they want to complain that a judge who swore to uphold the Constitution is following the law? That’s absurd. Perhaps this media stance would be different if Mr. Grant had not chosen to run against Judge Case.

Responding to the outrageous attack, the Montgomery County Criminal Defense Lawyers Association issued a statement setting forth the true facts. It can be viewed and downloaded here:

Download (PDF, 169KB)

If you want more information on why the statute is unconstitutional, you should read Mark Bennett’s blog on a Roadmap to the Texas Online Solicitation Statute

HCCLA supports the Montgomery County Criminal Defense Lawyers Association in their response. We too are outraged that the Montgomery County District Attorney would launch such an unwarranted attack to aid its own First Assistant’s political agenda.

Updated Courier media with a response from Phil Grant does not sway our opinion or his agenda.

Filed Under: appearance of impropriety, justice, politics, prosecutors, Public Trust Tagged With: constitution, constitutional law, following the law, free speech, judge kelly case, montgomery county district attorney, online solicitation, phil grant, unwarranted attack, using media for political gain

Clemency Project – Help Needed

July 26, 2015 2 Comments

Lawyers,

Your help is urgently requested.

President Obama has asked criminal defense lawyers from across the country to get clemency petitions before him. Quickly. Time is running out for the President to grant clemency to defendants across the country. There are literally thousands of applications waiting for the attention of a defense attorney to determine whether or not the applicant qualifies for clemency, and if they do, to make the application.

Please, please, please become a part of this historical effort. This goes to the very core of what we do. Non-violent offenders are sitting in jail waiting for you to use the key you hold to unlock the door to their cells and send them home. These defendants are sitting in jail and they do not need to be there any longer, but the opportunity to fix this is quickly disappearing. Please act today.

Get more information here:  https://www.clemencyproject2014.org/

Get started here: https://www.clemencyproject2014.org/volunteers/intro 

There is a two hour training available and assistance at each stage.

We have an opportunity to get involved and be the largest local bar participating. Our lawyers are some of the best in the nation and we can certainly help by joining in.

Nicole DeBorde and Jim Lavine have already started the training.

Here is your chance to get your legal work in from of the President and help a family, one application at a time.

UPDATE: we are hosting a FREE 1 HOUR ETHICS CLE on how to navigate this process and file your petition. Register online for our September 3, 2015 CLE :: noon, 7th floor attorney ready room, Criminal Justice Center, Houston, Texas

Filed Under: incarceration, jail, justice, Members, politics, Public Trust Tagged With: clemency, clemency project 2014, free cle, give back, jim lavine, learn how you can help, nacdl, nicole deborde, president obama, presidential clemency, pro bono work, volunteer

Will the Harris County District Attorney Accept Responsibility?

July 18, 2015 3 Comments

Our clients have problems.

Despite their denial, the Harris County District Attorney has problems as well.

They want our clients to accept responsibility. Will they as well?

In yet another instance, injustice and an appearance of impropriety permeates the Office of District Attorney for Harris County. Apparently, it seems the prosecutor and the bailiff engaged in a series of conversations and text messages about the jury. The importance of this is two-fold: (1) the bailiff, a Harris County Deputy Sheriff, is an officer and arm of the court who is the only person authorized to speak with jurors and (2) the prosecutor is an officer of the court who is forbidden from talking to the jurors. Granted, the prosecutor did not engage in direct communications with the jurors; however, she did attempt to communicate through the bailiff.

She texted the bailiff saying she wished she knew what the jury was thinking. The bailiff responded saying he would find out. THAT IS INAPPROPRIATE. There is no way to spin this so that any part of that conversation was proper and within the rules that require the court (via his bailiff) and the parties (via the prosecutor) to avoid the appearance of impropriety.

So what’s the big deal? Well, the thing is this is just one of many instances – all seemingly small – which cast doubt on the ability to have a fair trial in Harris County.

When will Devon Anderson accept responsibility? She didn’t in her response to our request about Dan Rizzo and the Alfred Brown case. She didn’t in an inquiry about prosecutor’s Connie Spence and Craig Goodhart threatening witnesses. She hasn’t in her media responses to the Kelly Siegler findings of prosecutorial misconduct. And, she hasn’t here. What will it take?

 

Filed Under: appearance of impropriety, honor, justice, police, politics, prosecutors, Public Trust Tagged With: alfred dwayne brown, appearance of impropriety, bailiff, cell phone, criminal defense, Criminal Justice, Dan Rizzo, devon anderson, district attorney, fair trial, fundamental fairness, harris county, Harris County District Attorney, harris county sheriff, hccla, honor, Improper Conduct, justice, kelly siegler, lawyers, perception, prosecutorial misconduct, prosecutors

Prosecutorial Misconduct Must Be Addressed

July 14, 2015 1 Comment

Sadly, Harris County District Attorney Devon Anderson has declined our request calling for an investigation into former prosecutor Dan Rizzo’s conduct in the Alfred Brown case.

She cites expired statutes of limitations (the time in which a criminal charge or grievance can be brought).

Download (PDF, 365KB)

Though the prosecutor has declined any follow-up, we remain vigilant in our investigation into what appears to be yet another instance of prosecutorial misconduct.

When a person takes steps to conceal their behavior, the statute is tolled, and it seems clear that Mr. Rizzo did just that: he concealed exculpatory evidence, he colluded with a cop to intimidate a witness and then falsely charge that witness in a criminal case, and he used the veil of grand jury secrecy to carry out his witness intimidation.

The State Bar has already established new rules for bringing grievances, even years later, where a prosecutor commits misconduct, and the time for filing the grievance now runs from the time of discovery. So much of this tragedy, while occurring years ago, has just recently been discovered.

This is such a blatant attempt to dodge responsibility that it should, along with her statement today regarding the pending decision about prosecutorial misconduct by Ms. Siegler,* result in the consideration of a possible court of inquiry as former prosecutor Ken Anderson faced in the wake of the Michael Morton tragedy. (*Devon Anderson was quoted as saying, “Any actions such as reopening an investigation into this case would be premature.”)

Filed Under: honor, incarceration, justice, police, politics, prosecutors, Public Trust Tagged With: alfred brown, court of inquiry, Dan Rizzo, devon anderson, former prosecutor, grand jury secrecy, grievance, harris county, kelly siegler, ken anderson, prosecutorial misconduct

Hollywood: Cold INjustice

July 11, 2015 Leave a Comment

Chronicle Editorial Hits Nail on the Head: Hollywood ending, A potentially innocent man sat behind bars so that a prosecutor could get on television.

“an awful lot of razzle dazzle for the serious business that goes down in criminal courtrooms”

Some prosecutors forget. Some never know it to begin with. But, criminal courtrooms are serious business. Life and liberty (for all) are at stake. Criminal courtrooms mean much more than their civil counterparts who fight over money.

It is interesting that most people do not care about the criminal justice justice system; most do not care if rights are trampled; most have no idea innocent people can be convicted; until it happens to them or a family member.

For over 21 years, Kelly Siegler (a Harris County Assistant District Attorney) played fast and loose with the rules. She used the courtroom as her stage for theatrics. Yes, she was aggressive, and that’s ok, as long as it is fair. Hiding evidence is not fair. Subpoenaing witnesses under a different case to hide the witness is not fair. Lying to the court is not fair. Interfering with public information requests is not fair. Continuing to hide evidence long after you no longer work as a prosecutor is not fair.

Just as there are bad influences in every profession, Kelly has marred the reputation of prosecutors, even those who do seek justice. It’s easy to be fair. A web of lies and deceit do nothing for our system of justice, except create injustice.

Filed Under: honor, jail, justice, politics, prosecutors, Public Trust, Reasonable Doubt Tagged With: cold justice, criminal defense, devon anderson, dick deguerin, district attorney, harris county, Harris County District Attorney, hccla, honor, Improper Conduct, injustice, justice, kelly siegler, lawyers

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

Free from Tyranny

July 4, 2015 1 Comment

11713762_10207087343963333_5644811668517364144_o11538967_10207087337843180_4432589235042740427_oOn July 2, 2015 members of the Harris County Criminal Lawyers Association again assembled on the courthouse steps for our annual reading of the Declaration of Independence. Began in 2010 by Robert Fickman, this was our 6th Annual Reading.
10636874_10207087333843080_3404999347319209620_oAlways moving and inspiring, this year we were fortunate to have the added joy of hearing two Wor11700626_10207092943223311_2599068859094080682_old War II Veterans, Virgil Poe and Joseph Varela Sr., read with us.

We would like to thank all those in attendance as well as those who participated in the reading.

Readings by:
Virgil Poe, JoAnne Musick, Todd Dupont, Chris Tritico, Paul Schiffer, John Raley, Evan Myers, Carmen Roe, Damon Parrish II, Jason Sosa, Robert Fickman, Joseph Varela Sr. (assisted by his son Joe Varela Jr.), Grant Scheiner, Alex Bunin, Danny Easterling, Justin Harris, Ernesst Bo Hopman, Vivienne Schiffer, Mark Metzger, Drew Prisner, Gemayel Haynes, Sarah Wood, Mike Trent, Paul Kennedy, Robert Pelton, Vivian King, Wade Smith, Paul St. John, Jackie Carpenter, Thuy Le, Alejandro Macias, Philip Gommels, Tristan Legrande, Mary Moore, J. Julio Vela, Mark Bennett, Earl Musick, and Nicolas Hughes.

Special thanks to these judges who attended:
Brad Hart, Jay Karahan, Susan Brown, Kristin Guiney, Robin Brown, Brett Busby, Marc Brown, Brock Thomas, Denise Bradley, Mike Fields, Paula Goodhart, Mary Lou Keel, and Michael Schneider.

Very special thanks to those behind the scenes that make it all happen:
Christina Appelt, Joel Avendano, and Bob Rosenberg (official HCCLA photographer).

Our photos can be found via Bob Rosenberg’s Facebook (public posting) here: Part 1, Part 2, Part 3

We are proud to have started this tradition and watch it grow across the State of Texas. Joined by TCDLA, Robert Fickman has grown this event to cover more than one-half of Texas Counties. A recap can be found here: http://www.criminaldefensedeclarationreading.com/

Some of our members have blogged their personal experiences:

JoAnne Musick, HCCLA President

Philip Gommels, Board Member

You can view the video of our reading here: https://youtu.be/3Bm55f-FQnI

And lastly, KTRH added a little insight into the practice!

Filed Under: celebrations, declaration of independence, honor, justice, Members, Public Trust Tagged With: 4th of july, courthouse, declaration of independence, fourth of july, free from tyranny, freedom, freedom rings, hccla, honor, independence, justice, tcdla, veterans

PR: Declaration of Independence

July 1, 2015 Leave a Comment

FOR IMMEDIATE RELEASE

CONTACT:
JoAnne Musick, HCCLA President
832-448-1148 office,  email JoAnne

6th ANNUAL READING OF THE DECLARATION OF INDEPENDENCE
Houston, Texas – June 29, 2015

In celebration of Independence Day, the Harris County Criminal Lawyers Association (HCCLA) is holding its 6th annual reading of the Declaration of Independence. This year’s event will be led by JoAnne Musick, the association’s president.

HCCLA’s reading of the Declaration is an annual tradition that was started by HCCLA Past President, Robert Fickman. This year he organized similar readings across the state, making defense bar history. Readings by defense lawyers will take place in front of 127 Texas courthouses, covering one-half of all county seats. HCCLA continues to lead Texas with the largest gathering, boasting over 100 local attorneys, judges and Houstonians in attendance.

The Declaration of Independence is our nation’s most cherished symbol of liberty. This sacred document is the founding document of the United States, and contains within its text the fundamental truths and unalienable rights that typify and embody the American way of life: …that all men are created equal, that they are endowed by their Creator with certain unalienable Rights, that among these are Life, Liberty and the pursuit of Happiness.

Please join us in honoring our nation’s most sacred document in the spirit of independence:
When: Thursday, July 2, 2014
Where: Harris County Criminal Justice Center
1201 Franklin Street , Houston, Texas
(Front steps of the courthouse)
Time: 11:30 AM

The Harris County Criminal Lawyers Association is the largest local criminal defense bar in the United States with more than 750 active members. For more information about the history of the readings and photos, visit: http://www.criminaldefensedeclarationreading.com/
###

download here:

Download (PDF, 53KB)

 

Texas Criminal Defense Lawyers Association also issued their press release as this event has grown into a statewide event:

PRESS RELEASE: FOR IMMEDIATE RELEASE
CONTACT:  Joseph Martinez, Executive Director : TCDLA
TELEPHONE:  (512) 478-2514
PLEASE SEND ELECTRONIC TEARSHEET TO:  declarationreading@gmail.com

Texas Criminal Defense Lawyers to Lead Readings of Declaration of Independence in over 120 Texas Counties on July 2, 2015.

Members of the Texas Criminal Defense Lawyers Association (TCDLA) are holding Annual Fourth of July readings of the Declaration of Independence at over 120 Texas County Courthouses on July 2, 2015. TCDLA is an organization committed to protecting individual rights guaranteed by the U.S. and Texas Constitutions in criminal cases. The readings were first organized in 2010 by Robert Fickman, a Houston criminal defense attorney, who leads the organization of readings today as well.

Sam Bassett, the President of TCDLA, states: “Criminal defense lawyers fight to protect the liberties of our fellow Americans on a daily basis in courts across Texas. As a group, we are proud to stand united and lead readings of the Declaration of Independence. It is a recognition that our Founders intended for individual liberty to be a paramount concern. As recent events have shown, power threatens these liberties. Prosecutors who illegally withhold evidence, courts that conduct plea mills, abusive police officers and appellate courts who gut the Fourth Amendment are examples of the ongoing struggle within the criminal justice system.”

The members of TCDLA stand united in defense of liberty.

To learn more about this event, please contact TCDLA President Sam Bassett at (512) 472-0144 or sbassett@mbfc.com or Robb Fickman at (713) 655-7400

Filed Under: honor, justice, Members, press release, Public Trust Tagged With: declaration of independence, harris county, joanne musick, press release, Robert Fickman

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

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