Only Results Matter

US courthouse Plano.pngUnlike in Texas state courts, where upon arrest a (normally) affordable surety bond amount is set by a magistrate, in Federal court in the Eastern District of Texas Sherman Division there is no “bail bond” procedure. Instead, when arrested for a federal offense, you are taken before a magistrate judge, a judge who basically works for the Presidentially appointed Article 3 Federal Judge. This magistrate determines whether you are released on “conditions of release” or are held pending trial.

Prior to the hearing, an Eastern District of Texas probation officer meets with you about your entire background, including any drug use, and makes a written report for the judge. Any drug use or habit admission substantially increases the likelihood of detention. The government has the option to move for detention or not. In many cases, such as white collar and other non-violent, non-drug cases (usually involving a single defendant), they don’t. However, upon the government’s motion, the judge sets the hearing as soon as possible. This motion is filed at the initial appearance before the judge, and the detention hearing within the next few days or a week after the initial appearance (your attorney and the government have the option to request a continuance).

If you or someone you know is being investigated or prosecuted for a crime, call Board Certified Criminal Law Specialist Micah Belden at 903-744-4252.

CorpsStack.jpgMr. Prosecutor keeps looking through the rule, knowing something in there should save Mr. Manziel from getting a separate trial. “Here it is,” he says to himself. Rule 803(24), Statement Against Interest: “[a] statement which was at the time of its making so far contrary to the declarant’s pecuniary or proprietary interest, or so far tended to subject the declarant to civil or criminal liability, or to render invalid a claim by the declarant against another, or to make the declarant an object of hatred, ridicule, or disgrace, that a reasonable person in declarant’s position would not have made the statement unless believing it to be true. In criminal cases, a statement tending to expose the declarant to criminal liability is not admissible unless corroborating circumstances clearly indicate the trustworthiness of the statement.” We find people’s statements that subject themselves to ridicule or liability believable, hence the exception. “Statement against interest, your honor,” says Mr. Prosecutor. “The statement to the reporter subjects the reporter to criminal liability.”

“Let me see your corroborating circumstances,” replies the judge. The prosecutor starts placing into evidence (outside the jury’s presence) the eBay account of the Autograph Broker, the video the witness claims to have (if it exists), and other evidence. “Admissible as to the Autograph Broker, but you already have that,” the judge rules.

“But judge,” snaps the prosecutor, “the rule doesn’t require corroborating circumstances for admission against Mr. Manziel,”

Football2.jpgThe prosecutor, frustrated that an extra trial might interfere with his upcoming vacation plans, digs through the rules to somehow admit this evidence without allowing Mr. Manziel to force a separate trial. The judge, having similar vacation plans and not wanting to spend county resources empaneling another jury, looks at him. “Any other exception, Mr. Prosecutor?”

The prosecutor says “crap” to himself, which brings back “KRAP” from his bar review, which stood for something. He hurriedly looks to see if the statement and the purported video he desires to play can come in. The witness previously told him he had a video of Johnny Manziel signing autographs, and he fingers through the rule to the 803(6), the business records exception which reads: “[a] memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses, made at or near the time by, or from information transmitted by, a person with knowledge, if kept in the course of a regularly conducted business activity, and if it was the regular practice of that business activity to make the memorandum, report, record, or data compilation, all as shown by the testimony of the custodian or other qualified witness, or by affidavit that complies with Rule 902(10), unless the source of information or the method or circumstances of preparation indicate lack of trustworthiness. ‘Business’ as used in this paragraph includes any and every kind of regular organized activity whether conducted for profit or not.” Well, that might work for the video, as autograph brokers keep videos to prove the authenticity of the autograph, but that doesn’t help him with the statements of the broker to the reporter.

kylefield.jpgRules 801 and 803 provide what is non-hearsay and what are exceptions to hearsay. The prosecutor says, “[a]dmission by a party opponent or coconspirator, your honor.” The autograph broker’s lawyer glances down at Rule 801(e)(2) which says, “[a] statement is not hearsay if…The statement is offered against a party and is: (A) the party’s own statement in either an individual or representative capacity; … or (E) a statement by a co-conspirator of a party during the course and in furtherance of the conspiracy.”

The judge, having not looked at the coconspirator rule for a while, rereads it and says, “Sustained as to Mr. Manziel. Although the statement might be one of a coconspirator to the crime of committing NCAA violations, the statement was not made in furtherance of any conspiracy. However, it is admissible as to Mr. Autograph Broker because they are his own words and offered against him.” Mr. Manziel wipes his forehead and looks at his lawyer. But, since your one’s own statements to any witness are admissible against you at a trial against you under 801, Mr. Autograph Broker is behind the 8-ball and his lawyer knows it.

“Your honor, at this time I move for severance of this trial,” says Johnny Manziel’s lawyer. Since these statements incriminating Mr. Manziel are admissible only against his codefendant, Mr. Manziel is able to sever (get a separate trial) under the Bruton rule. Otherwise, Mr. Manziel’s right to cross examine his accusers (those making the statement) would be violated by not being able to cross examine the declarant of the admissible hearsay statement, Mr. Autograph Broker. Mr. Autograph Broker can assert his right to remain silent, thus violating Mr. Manziel’s right to confrontation.

Football.jpgFirst, the right of confrontation would require the ESPN reporter to be on the stand to testify as to his knowledge. So, imagine in a criminal court Johnny Manziel and the autograph broker were being tried for violating NCAA rules or inducing said violations? There they sit with their lawyers at the defense table. The prosecutor asks the ESPN reporter, sitting on the witness stand, “Mr. Rovell, please tell the ladies and gentlemen of the jury what this autograph broker told you he did with Johnny Manziel.”

“Objection” says Manziel’s defense lawyer. “Hearsay.”

The objection is sustained as to him. What Mr. Rovell heard the autograph broker say is a statement made out of court and offered for the truth of the matter asserted (by the statement). The prosecutor would have two options: 1) move on, or 2) try to find a hearsay “exception” to get the statement into evidence. If he is a cunning prosecutor with lots of experience backdooring evidence, he says to the judge, “I offer the evidence only for its effect on the listener and the reason this witness took further steps in his investigation.” The defense attorney, knowing the evidence is being backdoored in to prejudice the jury and not really to help them understand the effect on the listener, can hopefully get the judge to shut it down. Under Texas law, however, hearsay can be admissible for the “limited purpose” of showing not the truth of the matter asserted, but that the witness was told the information and took further action in response. However, the judge does not appreciate the move and blocks it. What can the prosecutor do now?

Johnny_Manziel_in_Kyle_Field.jpgThe rule against hearsay is one of the fundamental rules of the American justice system. It is very similar, although not completely identical, to the rule requiring confrontation of witnesses in a criminal case, i.e., the right to confront one’s accusers. Our nation’s founders were very disturbed at English prosecutions, such as that of Sir Walter Raleigh, based primarily upon letters from third parties as key evidence. Common sense also dictates that a person telling you what they heard another person say, as if they had observed the events personally, is not in any way as reliable as a first-person recollection of events. Texas Rule of Evidence 801(d) states: “‘Hearsay’ is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” Rule 802 says “Hearsay is not admissible except as provided by statute or these rules or by other rules prescribed pursuant to statutory authority…”

So why did I put Johnny Manziel in the title other than a selfish desire for internet search-ability? Because the Johnny Manziel case as we know it is pure hearsay on many levels. A junior reporter (Darren Rovell) at ESPN claims he talked with an autograph broker who said Johnny Manziel autographed numerous items for him in a single setting. The same reporter says he saw a video of Johnny Manziel signing numerous items (though we haven’t seen the video). So why can’t the reporter’s article simply be admitted in court as proof that Johnny Manziel signed numerous items in violation of an NCAA rule? Or, what if the case were brought in a Texas criminal court, due to the fact that certain NCAA violations (recruiting violations) actually can be criminal activity in Texas?

punch2.jpgThe first jury trial I won on aggravated assault was trickier because allegation was threatening injury and displaying a deadly weapon. My client was alleged to have chased his ex-girlfriend/child’s mother’s vehicle up and down the highway with his vehicle, and threatened to ram her (he did bump her a little). Fortunately, the jury found him guilty of the lesser included offense of deadly conduct. This can be a reasonable out in many aggravated assault cases, which in reality are deadly conduct cases.

If you are trying an aggravated assault case, always ask for deadly conduct as a lesser included, particularly if the language of the aggravated assault allegation allows deadly conduct to fit more neatly as a lesser included. The court found it to be one in my first jury trial where it was alleged to be an intentional threat with a deadly weapon. Sec. 22.05 of the Penal Code defines deadly conduct as “(a) A person commits an offense if he recklessly engages in conduct that places another in imminent danger of serious bodily injury…” Deadly conduct has been held to be a lesser included offense to aggravated assault on multiple occasions. Bell v. State, 693 S.W.2d 434, 437 (Tex.Crim.App.1985). Guzman v. State, 188 S.W.3d 185, 190-91 (Tex.Crim.App.2006). The end result was my client walked away with a misdemeanor conviction and a fine only, when he was facing two to twenty years in the penitentiary on the indictment.

If all this sounds complicated, it is because it can be. The laws and facts of every assault case, including the interpersonal dynamics between the witnesses, are normally convoluted. This is why you should be very careful to hire an experienced criminal trial lawyer for any aggravated case. Really, for any criminal case.

*3 In crafting a definition, however, it is important to remember the function of the definitions and instructions in a charge. The function of the abstract paragraphs is to provide a glossary to help the jury understand the meaning of concepts and terms used in the application paragraphs of the charge. See Plata v. State, 926 S.W.2d 300, 302 (Tex.Crim.App.1996). The application paragraph in the instant case read:

If you believe from the evidence beyond a reasonable doubt that [appellant] … did then and there intentionally or knowingly threaten to harm [the victim] by an unlawful act, to wit: by sending … threatening text messages in retaliation for and account of the service or status of [the victim] who had reported the occurrence of a crime, to wit: Assault …

The trial court’s definition gave the statutory definition of the word unlawful. The added language from the harassment statute, which is a specific offense to that charged, was not necessary to further define an unlawful act, and was improperly included in the charge. Therefore, we conclude the court’s definition was erroneous.FN4 FN4. Our conclusion is limited to the facts of this case and the narrow issue remanded for our consideration.

921217_crashed_car.jpgWhat is a deadly weapon? Well, thankfully the code defines that for us as well. Penal Code 1.07(17) says that “‘Deadly weapon’ means: (A) a firearm or anything manifestly designed, made, or adapted for the purpose of inflicting death or serious bodily injury; or (B) anything that in the manner of its use or intended use is capable of causing death or serious bodily injury.” In most cases, the latter is the alleged deadly weapon theory.

So, there are several ways of committing aggravated assault. The first is straightforwardly causing serious bodily injury without a deadly weapon. Punching someone in the nose and breaking their nose could be aggravated assault. The state would not have to prove that the fist was a deadly weapon because they just have to prove serious bodily injury occurred. Pushing someone down a set of stairs could also be aggravated assault this way if it caused serious bodily injury, but the same could also be aggravated assault in another way. How? The stairs could be alleged to have been “used” as a deadly weapon when used this way. In that case, even if you only caused them pain, the stairs could be alleged as a deadly weapon, aggravating the assault.

In my most recent jury trial, the allegation was using a vehicle as a deadly weapon and causing pain, alleged in the same manner as if someone had punched another and then displayed a knife in the course of the assault. We beat it primarily on credibility issues and the lack of any real injury. If the jury had convicted, however, legal sufficiency of the conviction would have been tough to overcome because a vehicle has been routinely upheld as a deadly weapon in many cases, and pain is all of the injury that was required.

punch1.jpgTo understand aggravated assault, one must understand misdemeanor assault. Section 22.01 of the Penal Code defines assault as “(a) A person commits an offense if the person: 1) intentionally, knowingly, or recklessly causes bodily injury to another, including the person’s spouse; [or] (2) intentionally or knowingly threatens another with imminent bodily injury, including the person’s spouse…” Texas Penal Code section 1.07(8) says that “‘Bodily injury’ means physical pain, illness, or any impairment of physical condition.” So, to have an assault you must either cause or threaten bodily injury, which in most cases is physical pain (though illness and other physical impairment are sometimes seen.)

Section 22.02 of the Penal Code defines aggravated assault as “(a) A person commits an offense if the person commits assault as defined in Sec. 22.01 and the person: (1) causes serious bodily injury to another, including the person’s spouse; or (2) uses or exhibits a deadly weapon during the commission of the assault.” Section 1.07(46) of the Penal Code says that “‘Serious bodily injury’ means bodily injury that creates a substantial risk of death or that causes death, serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ.” Thus, there are two aggravators to make an assault an aggravated one: 1) causing serious bodily injury, i.e. risk of death or actual disfigurement/loss of use of organ, or 2) displaying a deadly weapon in the course of committing an assault.

If you or someone you know is being investigated or prosecuted for a crime, call Board Certified Criminal Law Specialist Micah Belden at 903-744-4252.

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