It always seems like an insincere platitude whenever a defense attorney leads off with talking about his or her respect for cops, but bear with me for a moment.
I grew up idolizing the police and wanted to be an FBI agent from about the age of ten. There wasn't a true crime book or police procedural drama that I didn't watch wanting to be just like those guys. My biggest professional mentor in my life was HPD and the reverence I have for that department has extended well past my tenure as a prosecutor. I admire the work they do. I admire their selflessness. I admire their bravery.
But nobody's perfect.
And if I were to have to pick the biggest flaw that I see as a character trait in many of the police officers that I have known and admired over the years, it is that police have a real big stumbling block when it comes to ever admitting that they've done something wrong.
And that's a big problem when the decisions that your profession makes can literally destroy the life of general citizens.
Any lawyer who has a spent time in the criminal justice system -- whether prosecutor, defense, or both -- could definitely tell you some epic stories where a police officer got a little too aggressive in his or her pursuit of "justice" to the degree that it defied the law or Code of Criminal Procedure. My personal favorite is a story told to me by my buddy Ed McClees, about a police officer with the H.I.S.D. police department who called the Harris County District Attorney's Office Intake Division looking for charges.
The very aggressive officer told Ed that a kid in a school classroom had turned off the lights in the classroom, and the whole class started acting up. What charges did he want Ed to file on this young student? He wanted Inciting a Riot. True story. Ed less-than-politely declined.
In a less humorous incident, Luci Davidson was once appointed to represent a man charged with possession of a controlled substance. The probable cause that the arresting officer listed for why he had detained and subsequently searched the defendant was that the defendant had been "walking in the roadway where a sidewalk was provided" (and yes, that is a real Class C offense and one that police officers use extremely frequently to stop and search people in, ahem, "less affluent" neighborhoods). Luci's client told her that he was walking in the street, and yes, there was a sidewalk provided. However, a resident had parallel parked his 18-wheeler in front of his house, thus making the sidewalk unpassable. A Google Maps satellite photo showed the 18-wheeler in the area in question and the case was dismissed due to no probable cause.
A week or so later, the same defendant reached out to Luci through his lawyer. He had been arrested again by the same officer in the exact same spot and allegedly carrying the exact same amount of crack -- down to 1/100th of a gram. Luci reached out to the new prosecutor and the case was dismissed for no probable cause again. And last I heard, the police officer in question had drawn himself an internal officers investigation.
The point being that cops aren't perfect and that the Criminal Justice System has measures in place to make sure an injustice doesn't happen when a cop is wrong -- or even dirty. But, as I mentioned before, cops don't like being told they are wrong. They don't like it at all. Especially not when they are being told that they are wrong by someone they consider to be some damn liberal judge who clearly must hate the police if they dare to disagree with them.
Which brings us to Harris County Precinct Four Constable Mark "Hey! Look at Me!" Herman, who held a theatrical press conference yesterday to announce that these damn liberal judges had just disagreed with him too many times by finding no probable cause on his deputies' cases, and dammit, he was just going to refile them all.
Oh boy. Where to begin?
I guess let's start with what Probable Cause is. If you aren't a lawyer, you should know that the legal system has different "standards of proof" that must be shown for something to happen in the legal system. You've probably heard all of those different levels of standards of proof before. We all know that before a person can be convicted of a crime that it must be proven "beyond a reasonable doubt" and that's literally the highest standard of proof listed in the legal system. A slightly lesser standard of proof is labeled as "Clear and Convincing Evidence," which is the standard the Family Courts must find before they strip a child away from his parents for an allegation of harm to the child's well-being. Below that is a "Preponderance of Evidence" which essentially translates to "more likely than not" or "just a hair above 50% convinced" and that's the standard of proof used in civil lawsuits -- from a small claims court fender bender to a multi-million dollar lawsuit.
Somewhere below (far below) is Probable Cause. Probable Cause is what is required by the 4th Amendment to the United States Constitution to protect against unreasonable searches and seizures. It isn't a very high standard of evidence that police really have to meet before arresting and/or searching a person. In essence, it just means that the police officer has to be able to state a legal reason that he believes that a person has committed a crime.
It doesn't take much.
When a judge finds that a police officer's arrest was done without Probable Cause, they are basically telling them that their case never even got off the launchpad, and that's usually with good reason. I've had plenty of cases end when a judge found no probable cause on a case. Here are some examples:
1. I've had several cases where the police arrested clients for Unlawful Carrying a Firearm despite the client having a Concealed Carry License. The officers in question thought that their understanding of the law negated the power of CHL. They were wrong.
2. Plenty of other cases were filed where everyone in a car was charged with possessing the same physical drug despite there being no links to the person charged. Cops will routinely file cases where the "drugs were found in the center console where everyone could have potentially reached them." We call that "no affirmative links" in the criminal law business.
3. They stopped the person for no legal reason. See the example from Luci Davidson above. I can also recall a time when I was a very young prosecutor when a cop called intake when he had stopped and searched a black man walking through River Oaks. When I asked him why he had stopped him, his response (no shit) was "Well, it was River Oaks. You know . . . " I did not know. Charges rejected for No Probable Cause and the issue was reported to my supervisor.
4. The search had no Probable Cause. I once had a cop who had responded to a party at a house where there was reported underage drinking. They went inside the apartment, which was dicey but probably legal. They then started searching all the purses that party-goers had left in a bedroom which was when they found weed in a purse later identified to be my client's. No probable cause on the search meant the drugs were excluded which meant that my client was "no PCed" (it's a verb for some of us) and sent home.
Unfortunately, there are plenty of folks out there who have no interest in getting bogged down in the technicalities of Constitutional Law or the Penal Code or the Code of Criminal Procedure, and dammit, if a police officer said this person needs to be arrested, then they better stay arrested! They say "if you broke the law, there is no excuse" without realizing the irony of their statement, since making an arrest without Probable Cause is, um, well, breaking the law.
These are the folks that Mark Herman's silly little press conference was designed to fire up, and boy did it work. The Lock 'Em Up crowd was all over it on Twitter, including this Mark Herman Superfan.
This non-lawyer thinks that judges are dismissing cases "lazily." When "clearly the DA had already acc charges."
Oh dear Lord.
So, next, we move to the D.A. Intake. It's been a minute since I wrote about what D.A. Intake is like. It's been a lot of minutes actually since I wrote this post back when I was still a prosecutor! I'm sure the intake system has changed somewhat over the past (good God, has it really been 14?) years. But suffice it to say, that intake is a triage system where prosecutors get a very brief, one-sided view of a case from an officer. There is no defense attorney providing a counter-point. There is no judge listening in. There is no scrutiny. And there is no obligation for the police officer to provide ALL of the details. If you are a random citizen that thinks that crap charges don't come out of intake every hour on the hour, you are seriously deluding yourself.
This leads me to my next topic, which I will loosely title "How to Talk to Your Law Enforcement Fans about Precinct Four."
It is an unspoken truth in the Harris County Criminal Justice System (on both the prosecutorial and defense side) that some law enforcement agencies are just, well, better than others when it comes to doing their jobs. If your client got charged with a crime by the Houston Police Department or the Harris County Sheriff's Office, odds are that the officers involved knew what they were doing and probably did it pretty well (usually, not always). Some of the bigger municipalities in Harris County are generally pretty competent too. Pasadena, Baytown, Deer Park, etc. There's a sliding scale amongst departments and there have been more than a few attempts to get a Top 30 list on paper.
Unfortunately, in the lower tier of this is the Precinct Four Constables' Office. When I was a prosecutor, there was a running joke that the worst thing you could hear on a phone call at Intake was "This is Deputy So-and-So from Precinct Four, and I've got a clusterfuck for you . . . " Now, obviously, this doesn't mean that all Pct. 4 deputies are bad. I have a very dear friend of mine who has worked there for a long time and she is very smart and I wouldn't want to hurt her feelings for the world. But that Department has had more than its fair share of problems over the years, and I'd be lying if I said that I didn't get excited whenever I have a new case investigated by Precinct Four. The odds are just so good that there is going to be a colossal screw-up in there somewhere.
Part of the reason is that the position of Constable is an elected position and Precinct Four covers an extremely conservative area in Harris County. It is a natural flow of events that they are going to elect the most law-and-order-tough-talking dude they can to be Constable, regardless of how little he actually knows about the law and procedure. In that, Mark Herman is the perfect match for the territory. Intellectual honesty in policing has never really been his strong suit and his message of "guilty is guilty, damn the Constitution" is music to many a voter's ears out there.
Let's go back to Twitter for a second.
"This emboldens the criminals," Herman said. "The court system is basically telling these criminals that you can break the law, and we'll just say 'there's no probable cause' and we'll dismiss your case."
First off, judges don't dismiss cases except in extremely rare circumstances such as a finding of a Speedy Trial violation (which almost never happens). There's a big difference between a dismissal and a finding of No Probable Cause. You would think that the elected Constable would know that. Secondly, when a judge finds No Probable Cause on a case, he or she isn't telling a "criminal" that they can break the law.
They are telling a cop that he can't break the law.
Sinjin's article also quoted controversial (and noted "weird dude") Judge Franklin Bynum, who was 100% correct in his assessment of Herman's claims:
"If constables did better work, and the DA did a better job supervising work of constables before make(ing) formal filings, we wouldn't have these kinds of problems."
Say what you want to about Judge Bynum, but he hit the nail on the head with that statement. This ain't a judge problem. This a constable problem.
The most concerning part of Mark Herman's publicity stunt yesterday is the bigger issue it speaks to, which is cops ignoring judicial findings to just keep doing whatever the hell they want to. I suppose in an era where candidates no longer "accept the findings" of an election, it should be no surprise that a political "top cop" would announce that they don't accept the findings of a court. I suppose if you are a Constable SuperFan, you are completely at ease with having blind faith in the police. Maybe you would be surprised to know that not even prosecutors have that same blind faith. At least not the good ones.
Herman refiling cases where a judge has already found no probable cause is the equivalent of a petulant child refusing to accept a parent's decision that they don't like. I'm not clear on whether or not Kim Ogg's District Attorney's Office is participating in Herman's political theater, but if they are, shame on them. Herman repeatedly filing cases on citizens even after a judge has shut down that case is Official Oppression. Don't look to Kim Ogg to do anything about that, though. It would cost her votes in Precinct Four, and that's what really matters, isn't it?
I do want to clarify one thing. A case where No Probable Cause is found can be salvaged, both legally and ethically. Cops can go back and do more work that can ultimately satisfy the judge that Probable Cause does, in fact, exist. There's absolutely nothing wrong with that. It just takes more hard police work and some acceptance that just because a policeman says something doesn't necessarily mean that it is true.
But that's not what Herman is having his officers do with this stunt. He's just having them refile the same shitty charge (that was already rejected) once again.
And that's true laziness, Cupcake.
The most concerning thing that came out of Herman's stunt yesterday was how indiscriminately he is refiling these cases where he sees a dismissal was filed (by the prosecutors, not the judges, just FYI). In one of the cases, a person had entered into a Pre-Trial Intervention program that he had successfully completed and the case was dismissed.
Herman's office refiled it anyway.
To put that in simpler terms, Herman filed a charge. The person was arrested. The person accepted responsibility. The person accepted a punishment that gave him the opportunity to get his case dismissed after completing ALL of those requirements. The case was dismissed after the person did everything asked of him. And then the elected Constable of Precinct Four charged him AGAIN with the exact same crime because he was so caught up in an asinine publicity stunt that he didn't pay attention to the history of the case.
That level of incompetency is jaw-dropping.
Arresting a citizen for the same crime twice so you can make a political statement is Official Oppression.
And I think there is plenty of Probable Cause to believe that.
11 comments:
The practice of refiling cases for Pct 4 deputies, not the elected constable himself, is nothing new and was announced previously, most recently back in February but also a few years back. That was supported by HPD doing the same thing under chief Acevedo and a few others I believe. Some of it stemmed from your old buddy Denholm personally manning the intake lines and essentially trying cases over the phone with officers, requiring a great deal more than probable cause and often dismissing cases he didn't consider airtight. He was fired 3 years ago after a wave of bad publicity hit the DA's office.
For context, constable deputies have no civil service protection and some agencies such as Pct 4 outline to new deputies at the onset that they are to keep their contract coordinators happy or they will not be renewed. That is tantamount to being fired and you know darned well that makes it tougher for an officer to be hired by another local agency. It would be great if the constables held more training for their deputies like the city police do and had the luxury of picking only the best & brightest but deputies that end up there are either working toward a second pension or were rejected everywhere else, only ISD police and mall security guards lower on the totem pole. Sure, they hire some retirees from HPD or HCSO, usually sweetening the deal by rapidly promoting them at a speed that boggles the mind and usually seems predetermined as a hiring incentive, culling those that don't tow the line as needed without pesky rules such as the higher rated agencies have.
The problem with your narrative as I see it though is that some of those judges or their appointed magistrates do in fact dismiss cases over truly weak reasons. It is within their discretion but it is also done by making it clear to the ADA's that the cases are going nowhere in their courts. The history of cases being dismissed and cheesing off cops is long and sorted, even as recently as Chuck Rosenthal eliminating the process of reviewing cases not accepted that Johnny Holmes was so fond of, but the general public just wants the trash taken out and will jump on any reason to discredit those who are "freeing criminals for no good reason".
For the record, I believed Little Miss Can't Be Wrong called me Cupcake. You're Bud.
Anon 7:47,
You are right about Pct. 4 doing this for awhile. I remember when he first mentioned it. But this was his big, attention-seeking press conference. I had heard rumblings about Denholm acting like he was God’s gift to policing when taking charges, which is funny based on some of the crap he ended up filing. To date, he’s the only prosecutor I know who ever filed an attempted murder charge rather than an Agg assault. We got to calling then Denholm Specials. I think his intense questioning is ultimately what led him to ask the questions that got him fired.
I dealt with plenty of cops who didn’t agree with me declining a charge. Some demanded a written rejection, which we were always prepared to give them on demand.
Jason,
I think you’re right on further review. I’m sure she means “Bud” like Travolta in Urban Cowboy.
For the second time in two days, I get to date myself.
Back in the mid 1970s, '74 or '75, I think, the county commissioners got fed up with competition between the sheriff and the eight constables. So, a deal was brokered. The sheriff would shut down his civil process division and do law enforcement. The constables would get out of the law enforcement business and concentrate on civil process.
It worked -- for about a minute and a half.
The sheriff did close his civil process division and the office has been out of the civil process business for decades. But the eight constables started back in law enforcement almost before the ink was dry on the agreement.
First it was contract deputies, deputy constables funded by subdivisions to patrol the subdivision 80 percent of the time. Then it was regular law enforcement including investigating real crimes including violent felonies and complex cases like internet child pornography.
The constables figured out it was easier to get re-elected on a law and order platform than to campaign on how efficient they were on serving civil suits and eviction notices.
So, what we have is a situation in which the county's main law enforcement agency, the sheriff, has only a relative handful of deputies on patrol and concentrates its staff on major investigations and running the jail. Meanwhile, deputy constables are everywhere.
For years, and maybe to this good day, contract deputies in subdivisions within the Houston city limits do not file offense reports with the Houston Police Department. So, HPD crime analysis doesn't know where crimes are happening and the department can't concentrate its efforts in high crime areas.
It's time to go back to the 1970s agreement and get the constables out of the law enforcement business. Deputy constables aren't nearly as well trained as deputy sheriffs or Houston police officers. The constables offices are really patronage offices where each deputy's job is dependent on the elected constable. It a new constable is elected, you can count on lots of changes in the staff.
Harris County needs one law enforcement agency for unincorporated areas, not 9.
Tom, the last time the constable contract program came under scrutiny for merging was 2 or 3 years ago. Rice's Kinder institute published a report at ways to save money and reduce duplication of services. The report was titled "Collaborations and Overlapping Services in Harris County Law Enforcement" and was part of a series of related topics, so county commissioner Garcia asked for a formal study to be done. Of course this brought forth howls of displeasure from the 150 people who signed up to speak at the county meeting, including most of the elected constables and the current Sheriff who spoke in unison against even studying the possibility. Needless to say, the former sheriff backed off and his allies on commissioner's court tabled the idea but it comes up every now and again.
Sheriff Gonzalez mentioned how most growth in his patrol units were from contracts and while I don't recall him saying it outright, I don't think he wanted to be saddled with hundreds of constable deputies of greatly varying quality. Those fiefdoms are full of nepotism hires and rejects that he'd be expected to deal with, each of who would be under the civil service protection that has already caused him grief. He reminded the court that because most contracts pay 80% of the salary, the program amounts to a force multiplier of 5:1, leaving out that the rest of us pay the other costs.
For what it's worth, most of the crimes the constables have taken to investigate are low level traffic stops, DWIs, and those infamous massage parlor raids in search of human trafficking where they publish the pictures of anyone arrested, though virtually all of them are just prostitution cases with the headline grabbing narrative. I don't have the numbers but if you look at the map in the report, it shows the super majority of contracts are outside the city limits, those inside are not subsidized as much and vocal neighborhoods have more success lobbying Houston city council for free additional patrols.
Of interest to know is that once elected, those constables have to really do something stupid to be voted out of office due in large part to the popularity of those contracts and the way their boundaries are drawn. As a result, most of their command staff deputies are safe too, unless of course they do something showing disloyalty or get caught in a prostitution sting themselves, Constable Heap fired one recently for that but if a problem arises, they just retire to another agency. The turnover is so high on the low end of the ranks that there is never a problem finding a spot for a nephew, a big donor's kid, or whoever and they tend to jump up the ranks quickly as they don't have to go through any promotion process to speak of.
Some have thrown out the idea of combining all the city policing agencies into such an idea too and every single mayor it's been mentioned to has rejected it outright, the savings would be nice but the loss of control more than they would accept. So I just don't think there is any chance of change in the near future, all the commissioner's like having their own little agency regardless of political party and the voters have made it clear they want the programs to continue.
As much as I love to kick the current judges we have in the butt, there is definitely a "two wrongs make a right" entality going on in this county with partisan politics. I've been seeing billboards of deceased crime victims who - from beyond the grave - are encouraging all of us to vote for Republican judges.
The fact of real and obvious faults within the bench in Harris County does not authorize those who oppose these faults to engage in lies and misconduct as well. Mark Herman should be ashamed of his lies, and so should the authors of those shameful billboards.
I've thought for some time that the Constables offices need to be greatly reduced, and their role limited to serving papers. Move the patrol function entirely to HCSO, and let HCSO pick and choose which deputies get kept. The next step is to eliminate the contract deputy programs, because it is beyond disgusting that a neighborhood with money can get more actual commissioned law enforcement officers than a neighborhood with no money. If a neighborhood wants more security, they can hire SEAL or another of the security outfits. If they want more actual law enforcement, then pay for it through taxes and benefit everyone.
I had to laugh when Herman said he was going to refile hundreds of cases. I bet they get bounced, just like the first time. Maybe some judge will bring Herman in and somehow put him in jail for contempt.
Anon 3:16,
I'm not taking sides on the billboards but it's my understanding that the family members of the crime victims volunteered their loved ones cases to be heard. If I lost someone to a violent crime by someone on low bail, I'd probably do the same.
There are many interconnected parts to the local crime issue and their complexity doesn't lend easily to campaign soundbites. The biggest local race is between a scandal ridden social justice warrior wannabe and a pro-cop policy wonk, not exactly the best of choices. I'm inclined to try the newcomer while voting mix and match on the judges instead of which party they belong to.
Murray,
I am a retired federal agent, leaving military/CBP after 21 years to become defense counsel.
You are correct in your assertions about modern policing. We have a major "us v. them" problem, and there are huge issues with candor and veracity since Whren and it has become systemic.
Focusing on Herman, his issue is the same that we have in many departments with cross-jurisdictional overlap and elected law enforcement. His concern is to kingdom build so he can run for the next higher office. The protection and safety of the public is merely a byproduct of the activities he has to undertake to achieve those goals. He knows why crime is up and the last thing he wants is any voter actually looking at law enforcement for answers.
Until we have true civilian oversight that hires it's leadership and recognize we don't really need 40+ overlapping departments, it will not stop.
Let me just say one thing, “they are cops”. Nuff’ said.
Hate to say it, but the Democrat-controlled Comm Court made the right move in taking away those million$$$ from the Constables. the dirty little secret is that the money taken was surplus that was not spent from the previous years and kept in a slush fund to be spent at a later date. The reason they didn't take any away from the Sheriff is that they never have any funds left over in their budget because the Sheriff is underfunded for the mandate they have. Too bad Comm Court didn't give the Constable money to the Sheriff's Dept.
The Constables were the darlings of the previous Republican-controlled Comm Court who used them like toy soldiers as labor for doing free political favors at taxpayers' expense. They started with the contract patrol scam (which was determined by the TX AG to be illegal), and later moved into other areas of crime fighting that will get them free publicity in the news (like catching child predators by going undercover surfing the internet all day). Dallas County tried to emulate Harris Co C4 and got burned and shut down.
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