Three Truths About Criminal Trials - And Maurice Troutman Gets Another Chance

Reversing a conviction for rape this week, the Idaho Court of Appeals reminded all of us that the system works when the rules leveling the playing field are enforced. That applies to defense lawyers and prosecutors alike. As Judge Gutierrez noted: "While our system of criminal justice is adversarial in nature, and the prosecutor is expected to be diligent and leave no stone unturned, he is nevertheless expected and required to be fair."

So the case of State v. Troutman takes another turn down the road of justice.  Noting that a "fair trial is not always a perfect trial," Judge Gutierrez finds that the error here interfered with the right to a fair trial and results in giving Mr. Troutman another day in court. If you are facing any criminal charge, you need to read this case. Go do it now.  

The decision is a great reminder of the complexity of criminal trials, and it reminds me of the following THREE TRUTHS about the criminal justice system.

FIRST TRUTH - every lawyer in that trial has duties that he or she must oblige. Judge Gutierrez noted the prosecutor's duties to the people of the state, including the duties to the defendant. Hard blows are fine in the courtroom, but they must be fair blows. Mischaracterization of the evidence or the defense theory is not permitted. And mischaracterization is so easy to do in the heat of the battle in the courtroom. We are advocates in there, fighting for our client, and the fight gets hot sometimes and it is largely unscripted. When I read something that I have written here and reflect that it goes too far or misses the mark, I simply correct and re-save. There are no "re-do" buttons in an argument before that jury, so remarks need to be carefully considered. But none of us - not the best lawyers I know (Nevin or Spence) nor the best prosecutors for the State or the United States (hard to choose here) - none of us - gets it right everytime. We make mistakes and we fight too hard. In closing arguments we get going a hundred miles an hour and turn facts into stone when really the world is far more mud than rock. I won't cast stones at the prosecutor here, and neither did the Court, for I too have taken arguments at trial too far.

But the difference is critical - and the SECOND TRUTH - prosecutors have a higher duty than simply fighting the good fight. 

"The role of the prosecutor is to present the government’s case earnestly and vigorously, using every legitimate means to bring about a conviction, but also to see that justice is done and that every criminal defendant is accorded a fair trial."

When I get it wrong in pursuit of an acquittal I may affect the outcome of the trial, but my duty rests solely with my client. The prosecutor must temper his or her role in the battle against a higher calling - to make sure every defendant has a fair day in court. Maybe this decision will cause prosecutors to stop and reflect on that duty as they go about their duties.

The  THIRD TRUTH is that sometimes you need that review by another judge or higher court to save the day. As I said above, lawyers often get it wrong in the heat of the battle, and there is no immediate review as in a football game. We don't go to the referee upstairs with instant replay for a quick review. Judges sometimes get it wrong too. Here the appellate court thought the trial judge failed to adequately protect the defendant's rights. It happens. Thankfully the Court of Appeals was there to review the case and make it right.

So what does all this mean to you as a criminal defendant heading to trial? Get the best lawyer you can afford. Let your lawyer work hard to win your case. Trust him or her but remember - something will go wrong at trial. It always does. Hopefully your judge will catch it but maybe not. So be prepared to fight to the death to clear your name. And hope for one of those appellate miracles if that is all there is left to hope for.

 

When Will An Appellate Court Modify A Criminal Sentence? Survey Says: "Almost Never!"

 At least once a week I get that call from a family member who wants me to help correct "an obvious miscarriage of justice" that has resulted in their father/mother/sister/brother or other family member being incarcerated.  "The lawyer forced him to plead!"  That was this weeks version of the always popular "please, please help me make this right!"

Before I get to the three things you absolutely need to know if your mother/father/brother/sister is in this situation, consider the Idaho Supreme Court's most recent reminder of just when our appellate Judges and Justices will - that's right I said WILL - turn back the sentence pronounced below.  In State v. Brian Cobler, decided December 28, 2009, Justice Jones (J, not W):  “In examining the reasonableness of a sentence, the Court conducts an independent review of the entire record available to the trial court at sentencing, focusing on the objectives of criminal punishment: (1) protection of society; (2) deterrence of the individual and the public; (3) possibility of rehabilitation; and (4) punishment or retribution for wrongdoing.”

The point of course is that a sentence must be tailored to fit the purpose for which the sentence is imposed, and appellate courts will not substitute their judgment for that of the sentencing court "where reasonable minds might differ."  

"To show an abuse of discretion, the defendant must show that the sentence, in light of the governing criteria, is excessive under any reasonable view of the facts." What this really means is that TRIAL lawyer had better do a great job of humanizing a defendant convicted of a crime, and use every tool available to lessen the sentence.

Unfortunately for Mr. Cobler, the Court concluded that a ten year sentence for sexual battery of a minor was not unreasonable.  Maybe with a little luck, some hard work and completion of a sex offender treatment program Mr. Cobler will find release, and the opportunity to try his hand at parole. 

And now the three things you must remember if you are considering hiring a lawyer to overturn a criminal sentence:

First - hire a great appellate attorney.  Candidly, I am not an appellate attorney. In Idaho, I can think of two or three great PRIVATE appellate attorneys.  IF YOU NEED ONE - call me and I will give you a name.  It won't be my name.

Second - Idaho has an incredible group of appellate attorneys who represent indigent defendants on appeal.  Call the State Appellate Public Defender if the Defendant you are trying to help has no money left.  Call them even if he does, because they are amazing and may be able to help you find someone who can help. Molly Huskey, the lawyer who runs that group, is a genius!

Third - There is only so much any appellate attorney can do - or any trial attorney for that matter. People come to lawyers with tragedy they believe we can resolve REGARDLESS of the facts of the case.  If your mother/father/brother/sister or family member pled guilty, you cannot expect miracles to rain down.  Life is complicated and the Courts (appellate and otherwise) are even more complicated. Rules and decisions and orders and stare decisis and other Latin doctrines conspire against you! My pal David Nevin used to have shirts that he gave clients proclaiming (in Latin of course) "the law favors not the weak of heart." He is right! You have to be nuts to take on the state in virtually any case, so don't do it mildly!  The meek do not want the earth!  Want to fight over a sentence? You have to show that the sentence is unreasonable in view of the facts of the case. So jump in with both feet, get a great lawyer and make a joyful noise like you care.

None of this means that the Court was wrong in deciding the Cobler case - truthfully I know nothing about the case - and the facts set out by Justice Jones seem compelling enough. My point is that justice is tough, so give it everything you have if you are in the fight. Your better chance is to convince the SENTENCING court that your defendant deserves a break and is a real person, not some identification number living out his or her days at the pen.  

So I must remind you of my first rule - if the person you love and care about is charged with a crime, spend your money on the best, most experienced criminal defense lawyer you can hire. There are lots of great trial lawyers out there - this is not a pitch by me for your case - so shop around. Ask lots of questions. Then pick someone you can trust and hope for the best, at the trial level.

 

So You Want To Plead Guilty - Idaho Appellate Court Says Lawyer Must Consider Mental State

I am not a psychologist - and I don't play one on this blog, but the Idaho Court of Appeals has decided that criminal defense lawyers need to pay attention to their clients' mental states at the time they enter a plea of guilty.  In Ridgley vs State of Idaho, decided August 6, Judge Lansing held that the appellant's post trial challenge to his plea of guilty to Lewd Conduct with a minor under sixteen raised a question of fact as to his emotional state and his lawyers competence.  The district court had dismissed the petition for post-conviction relief, in which Ridgley claimed his lawyer did not pay enough attention to his emotional state when he entered the plea.  Every client who is charged with a crime is depressed to some degree, but this was different.  The conduct he pled guilty to occurred two days after Ridgley's wife died, and he was a suspect at the time.  He entered the plea just sixteen days after her death.  His lawyer met with Ridgley for less than an hour before he pled guilty, "did not provide Ridgley a copy of the police report, did not contact potential witnesses, did not watch or listen to tapes of interviews of the victim, and failed to advise Ridgley of potential defenses."  So that doesn't sound like great defense work, and in itself, might have been enough to send the case back to the district court.  Combined with the affidavits and evidence offered the district court to prove that Ridgley's mental state was equally suspect, the decision is not entirely surprising.  

So if you are facing serious felony charges like Ridgley was - spend time with the lawyer who is representing you.  Don't shortcut the process.  Tell that lawyer everything so you get the benefit of his or her experience.