Forensic identification science begins with comparing a questioned item of evidence to a sample of a known source to determine if they match. Then, the examiner must determine the probability of the questioned item and the known item coming from the same source. Needless to say, this two-step process has enormous risks of error. Writing
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Federal Fraud Investigation Defense
Federal fraud investigations are no small matter. They can disrupt your life, career, and finances, casting a shadow over your future. If you find yourself under the scrutiny of a federal law enforcement agency for a possible fraud violation, it’s easy to feel overwhelmed and unsure of what to do next.
The stakes are high,…
Federal Entrapment: Its Origins And Defenses
Entrapment is a legitimate defense to any criminal charge, federal or state. No federal statute authorizes the defenses, although some states have codified the defense, like Texas (Texas Penal Code § 8.06). The fact that entrapment is recognized in virtually every U.S. jurisdiction, however, demonstrates the validity and importance of the defense.
ORIGINS OF THE…
What is Drug Trafficking Under Federal Law?
When it comes to federal drug trafficking charges, appearances can be deceiving. You don’t need to be caught selling drugs or running a large operation to face life-changing consequences. Sometimes, possession of a certain quantity of drugs is enough for prosecutors to claim intent to distribute. These cases are serious, but they’re not unbeatable.
At…
“Cash for Kids” Scandal Continues to Harm Justice
It took place in Wilkes-Barre, Pennsylvania, in the early 2000s and would become what would be known as the “kids-for-cash” scandal. It began when two Luzerne County judges, Mark Ciavarella, and Michael Conahan, initiated a scheme to shut down a county-run juvenile detention facility to accept $2.8 million in kickbacks from the builder and co-owner…
Defenses to Vehicular Homicide Charges
Imagine this: you’re involved in a tragic accident, and before you can fully process what happened, you’re facing accusations of vehicular homicide. It’s a terrifying thought—one moment that changes everything. While the charges are serious, it’s important to remember that an accusation is not a conviction. You have the right to defend yourself, and the…
Defense Discovery of Evidence in Criminal Cases In Texas
Discovery in criminal cases in Texas has a tortured history. The State’s discovery statute, Article 39.14 of the Texas Code of Criminal Procedure, was enacted in 1965. As the Texas Court of Criminal Appeals (CCA) has often noted, the statute did not confer upon a criminal defendant the general right to discovery.
Disclosure was left…
Michael Morton, Art. 39.14, and Brady v. Maryland: An Affirmative Duty To Disclose As Soon As Practicable
Last month, we posted a piece about a landmark decision, Heath v. State, in which the Texas Court of Criminal Appeals held that a prosecutor has an affirmative duty to determine if law enforcement has evidence in its possession and if it does, secure that evidence over to the defense “as soon as practicable”…
No-Knock Warrants: A Travesty Against The Fourth Amendment
In the wake of the infamous 2019 Harding Street “no-knock” raid by the Houston Police Department that left a couple and their pet dog dead and the murderous 2020 “no-knock” raid by the Louisville Metro Police that left Breonna Taylor dead and her boyfriend wounded, there have been serious state and national legislative efforts to…
Can the Police Search Your Car During a Traffic Stop?
Can the police search your car during a traffic stop?
As usual, the answer to this legal question is “it depends.” Some of the factors that determine whether a vehicle search was legal depend on the circumstances of the stop: e.g., whether you were arrested or whether there was probable cause to suspect criminal activity.…