Only Results Matter

bank_robbery_1.jpgOne of the most common misconceptions in the law is that one actually has to commit a crime themselves to face criminal charges. Better said, it is a misconception that a person must commit all the elements of an offense themselves to be convicted of a crime. However, old distinctions such as “accessory” and “accomplice” have been abolished under Texas law, and a person who commits a crime with the intent that it be committed can be convicted of the offense.

Section 7.01 of the Texas Penal Code states “(a) A person is criminally responsible as a party to an offense if the offense is committed by his own conduct, by the conduct of another for which he is criminally responsible, or by both. (b) Each party to an offense may be charged with commission of the offense…” Thus, all you have to be is a “party” to a crime by being “criminally responsible” for another’s conduct. Read section two to learn what this actually means.

Section 7.02 of the Penal Code states that “(a) A person is criminally responsible for an offense committed by the conduct of another if: (1) acting with the kind of culpability required for the offense, he causes or aids an innocent or nonresponsible person to engage in conduct prohibited by the definition of the offense; (2) acting with intent to promote or assist the commission of the offense, he solicits, encourages, directs, aids, or attempts to aid the other person to commit the offense; or (3) having a legal duty to prevent commission of the offense and acting with intent to promote or assist its commission, he fails to make a reasonable effort to prevent commission of the offense.”

martini.jpgThe age old question about whether to consent to a DWI breath or blood test is still the question many people who socially drink and fear a DWI investigation want answered, particularly now that they read in the news that cops will forcefully draw their blood if they refuse. The answer in most situations is still “NO”, for several reasons.

First, the breath machine (intoxilyzer machine) has serious reliability issues. Texas still uses the outdated intoxilyzer 5000 machine, although there are numerous better quality machines on the market, in order to save money on machines and parts. The machine assumes that every person has the same breath to blood ratio (X amount of breath equals Y amount of blood, which actually varies greatly). Additionally, simple things like breath temperature, temperature of the machine, proper calibration, etc. can lead to an unreliable result. Also, mouth alcohol could greatly increase the number. Thus, I can see very few circumstances, unless you have not been drinking at all, to consent to a breath test. There are too many scenarios in which you can be under the legal limit, but blow over the legal limit. (Plus, if you are over the legal limit, all you are doing is giving them a “scientific” piece of evidence that will be very damaging to you in court).

The harder question is whether to consent to a blood test now that blood warrants have become so common. A few years ago, blood warrants were unheard of because they were extremely rare in the DWI world. Back then, the officer asked for consent, and you either gave it or you didn’t. Your refusal could and still can be used against you, and that is how they investigated and prosecuted driving while intoxicated cases, using video evidence and field sobriety tests along with the refusal.

sniper_rifle.jpgThe base offense level for a prohibited person in possession of a firearm is relatively low. Advisory Sentencing Guideline 2k2.1 calls for a base offense level of 14 if a person is prohibited by law from firearm possession, which along with a 3 point reduction for acceptance of responsibility yields an advisory base offense level of 11. With no criminal history (category I), that is an advisory guidelines range of 8-14 months in the federal penitentiary.

A common guidelines enhancement, however, is a 4 point enhancement for possession of the firearm “in connection” with another felony offense, which is large for an offense conduct enhancement. Courts have interpreted this enhancement very broadly, so if one were possessing felony drugs at the time of the firearm offense, or committing felony evading arrest, or committing any other felony offense in which a firearm would conceivably contribute, this enhancement applies. These 4 points alone could bump an 8-14 sentence to an 18-24 month sentence, more than doubling the lower end of the guidelines. These 4 points are even more costly for people with higher guidelines ranges.

Also, the price of poker goes up higher if you have one or two previous convictions for a “controlled substance offense” (drug delivery or possession with intent to deliver etc), or a “crime of violence” (a crime involving the use, attempted use or threatened use of physical force, or burglary of a dwelling, arson, extortion, uses explosives, or other conduct that presents serious risk of physical injury). One prior conviction for a crime of violence or controlled substance offense raises the base offense level to 20. Assuming a criminal history II category, although its likely to be III or higher, this yields a base sentencing range of 27-33 months, 30-37 months if category 3. (Assuming acceptance of responsibility points). Two prior convictions for a crime of violence and/or a controlled substance offense raises the base offense level to 24. At criminal history level III that yields a range of 46-57 months, 57-71 months for a category IV, and 70-87 months for a category V.

player.jpgMy two oldest nephews and six of their friends came out and wanted to learn basketball, and drew me as their coach for better or worse. I felt bad when I was too hard on them at times (although I was too easy at others), but they all gave a ton of effort for three months and became one unit. Before our first game, only one had really experienced winning basketball to my knowledge, but by the end they had each taken part in a winning season and we had all advanced tremendously experience-wise. My defensive pride made me teach them man to man defense, which is particularly difficult at a young age due to its requirement of divided attention. In man to man, kids must master focusing on the ball and on their man, never losing sight of or position in relation to either. To see them play this defense very, very well for their age by the end of the year was a real blessing. Along with mastering other parts of the game, it showed how hard they worked and how serious they took basketball. I hope they continue to do so, as they have the foundation talent wise to be very special throughout their school years.
The thing I wish I could have done better this year was to relate more to the kids on their level. I took a “Hoosiers” approach to coaching, as that is the only style I have seen work well consistently in basketball. Sometimes I tried coaching them too much like high schoolers and not like the young kids they were, but for the most part they responded positively to what I was teaching and why I did what I did. Hopefully they learned as much as I did this season.

In life, what I learned on the basketball court has had a whole lot to do with becoming the lawyer and person I am today. I hope these kids learn the same lessons about success and overcoming adversity. The hours of basketball practice and the hard work in the weightroom made a huge difference on the court, so I learned the value of hard work early. I also learned the power of focusing on doing a couple things – defense and rebounding – really well, and that it would dramatically improve the team and my value to the team. We are all role players in our several stations in life. In my law practice, I still focus on doing the everyday, hustle plays, as well as I can. There is no substitute for hard work and preparation in any given career, especially preparing cases for trial. Also, in basketball anyone can win, especially if they give the effort, particularly when an opponent underestimates you, doesn’t prepare well for you, or doesn’t adjust to the things you do well. Victory is often just a little hard work and a few good decisions away.

basketball.jpgThis year I had the privilege of coaching eight young men in 5th and 6th grade basketball. I thought that I would descend from the clouds and teach them everything there is to know about basketball, but I believe that I learned a whole lot more about coaching, teaching and humanity through this experience than I was probably able to give back. It was very special to see eight kids learn how to play as one unit, play for each other, and overcome adversity and the ups and downs of a serious basketball season, eventually firing on all cylinders together up and down the basketball floor. This was a special group of kids and part of a special class group at their small town school, and they will achieve big things in the future.

Although I have strayed from the game, basketball was my passion in high school and going into college. I was fortunate to be a part of a special class group at Howe that included some very talented basketball players, and was blessed myself with the gift of height (although I would have appreciated some athletic skill to go along with it). I went from a very skinny 6′ 3″-6′ 5″ sophomore and junior (6′ 5″ 165 to be exact, kind of like a stick of spaghetti), to being a more rounded 6′ 8″ senior. What I lacked in weight and athleticism, I had to make up for in hard work and discipline, the latter always being toughest at that tough age. I focused on rebounding and defense, and went from being a bench player to getting a few (very, very few) college looks and having some potential to play at the next level. Fortunately, my academics were always well ahead of my athletics, and I did far better at A&M scholastically than expected. So, basketball became history as I pursued my law career.

I had forgotten much of my love of the game and the reasons I loved basketball so much. One thing I loved is that in basketball, effort is a force multiplier. My competitive nature means that effort is usually not in short supply. While effort can help some in baseball (my first love as a kid), mostly in preparation, baseball is a one-on-one, linear skill sport. You either have it or you don’t. I gave a lot of effort in baseball and did well at a young age, but I quickly grew too tall and skinny to play my beloved catcher position. In football, effort goes a longer way, but it is still very much eleven players playing one-on-one with the guy lined up to attack them. In basketball, five players must learn to move together in harmony as one unit, and it almost becomes like music to see true team basketball.

glock.jpgThe “prohibited person” statute under federal law, defining who can possess a firearm and who cannot, is pretty straight forward. You will be surprised to learn the many classes of people who cannot possess a firearm, not just convicted felons. If you meet one of these categories, it is a federal felony to possess a firearm or ammunition. I usually don’t copy and paste whole statutes, but the statutes are pretty straight forward. 18 U.S.C. 922(g) states, with the assistance of my commentary in caps and parentheses, that:

(g) It shall be unlawful for any person–

(1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year; (A CONVICTED FELON)

beeronice.jpgNot to be outdone by the wisdom of the Oklahoma Legislature, our braniacs in Austin last year enacted “aggravated” driving while intoxicated provisions similar to the Sooner state, whereby a first time offender now faces a year in jail if the person 1) commits the offense of driving while intoxicated, and 2) “If it is shown on the trial of an offense under this section that an analysis of a specimen of the person’s blood, breath, or urine showed an alcohol concentration level of 0.15 or more at the time the analysis was performed.” The offense is enhanced from a Class B to a Class A misdemeanor.

This is problematic in several respects. First of all, a year punishment range (one day short of the Federal definition of a felony) for a first time, no property damage or injury driving while intoxicated is simply ridiculous. Driving while intoxicated is one of the only offenses above a traffic ticket level that has no mental state. I.e. a person does not have to intentionally, knowingly, recklessly or with criminal negligence drive while intoxicated. If you are driving and you are intoxicated (either with a blood alcohol level above .08 or by not being normal due to alcohol or a drug or a combination thereof), you are committing a crime and face the 180 days in jail and $2,000 fine, both of which can be probated for two years. Many good people are arrested for driving while intoxicated for having one drink too many, or because the arresting officer was less competent in his detection skills than he should be.

Now, if you are arrested for driving while intoxicated and cooperate with law enforcement, and the state’s highly unreliable intoxilyzer machine, or a blood test performed by someone who was working at Dairy Queen a few weeks ago, shows a .15 alcohol concentration at the time of the test, not the time of driving, you are punished twice as harshly. Notice, this new law does not require you to be .15 or above at the time of driving, only that your test reveal a .15 or above at the time of testing.

sam-hurd-federal-drug-charges-121511.jpgMr. Hurd will have a tougher time in his detention hearing and his case because, by his own statements reported to the media, he is the man in charge of his conspiracy. The primo hombre, so to speak. The Federal sentencing scheme punishes this as a “leadership role,” which normally increases the amount of time one does in the penitentiary and can block one of the few four-leaf clovers in the Sentencing Guidelines, the “safety valve.” (It was reported that Mr. Hurd stated “…his co-conspirator is in charge of doing the majority of the deals as HURD focuses on the ‘higher-end’ deals. HURD subsequently inquired if the UCA (undercover operative) and the CI (confidential informant involved in the case) could provide him with Mexican cellular telephones, as HURD believed that law enforcement did not have the capability of ‘listening’ to Mexican telephones.”) I have no knowledge of Mexican cellular phones, and won’t attempt to go there.

The “safety valve” Guidelines provision allows a person to be sentenced to their actual guideline range, despite the mandatory minimums, if they meet certain criteria – i.e. no gun was involved and nobody got hurt, the person has virtually no previous criminal history, did not act in a leadership role, the person offers to speak with the government about all information you know about the case (an offer is enough, even if the government doesn’t take you up on it). This can make a big difference if the advisory Guidelines Range, which judges are not required to follow anymore but do normally follow, comes out around seven years. The “safety valve” allows the judge to go below the ten year minimum and sentence a person to seven years rather than being obligated by statute to sentence him to the ten year minimum.

The trump-card I am waiting to see the Feds play is them moving his case to the Eastern District of Texas, Sherman Division. Since acts in his case occurred in Dallas and likely moved through the Eastern District to Chicago, the Feds could (like they do in most cases), forum shop Mr. Hurd to the Eastern District, where it is far more likely that he would get an all-white jury on his case. However, I bet the Northern District of Texas keeps his case so they can look like they are doing something relative to the backlogged dockets of the Eastern District, a choice forum for prosecution if there ever was one.

sam-hurd.jpgWide receiver Sam Hurd, a well-liked player whose hard work earned him a roster spot on the Dallas Cowboys a few years ago, and eventually landed him a $5.1 million contract with the Chicago Bears, decided to risk it all by investing his money not in the fickle stock market but in cocaine and marijuana. Now, according to the amounts of drugs being discussed on Yahoo and the Dallas Morning News, Mr. Hurd is facing ten to life in the Federal penitentiary for conspiring to distribute five kilograms or more of cocaine in the Northern District of Texas and elsewhere. The five kilograms of cocaine is an important amount as it triggers the mandatory minimum of ten years imprisonment (and up to life).

Mr. Hurd will most likely face a detention hearing in the next few days, at which he will almost certainly be detained due to the (relatively) large drug amounts. In Federal court, it is presumed that if you are dealing with an amount of drugs large enough to trigger the mandatory minimum statutes, that you are a danger to society and bond will be denied. This presumption can be rebutted by clear and convincing evidence to the contrary, which occasionally happens but it is the exception not the rule.

Kerry Bookin.jpgIn 1991, thirteen years after his original conviction and death sentence, the Supreme Court reversed his conviction due to illegal psychiatric testimony. Although a blatant violation of the right to remain silent and the right to counsel, the prosecution arranged for Mr. Cook to be interviewed by a State psychiatrist in the months following his arrest, the idea being that this psychiatrist would come in and testify that Mr. Cook was a continuing danger to society and needed to die. The second trial resulted in a hung jury. The prosecution tried Mr. Cook a third time and received a second death sentence in 1994, but this conviction was overturned in 1997.

In 1999, DNA from semen found on the victim’s clothing completely eliminated Mr. Cook as a possible assailant. Rather than admit their wrongs and dismiss the case in the interest of justice, prosecutors required Mr. Cook to plead “no contest” to the killing, which he did to get out of prison and avoid another trial. He is currently seeking a pardon from the State of Texas, which he certainly deserves. Above being innocent, Mr. Cook endured three trials, abhorrent prosecutorial misconduct, twenty odd years on death row and once coming within 11 days of execution. Justice and prosecution politics generally do not mix well together.

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