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Too Much Money, Too Little Justice:: The Potter County Misdemeanor System
Too Much Money, Too Little Justice:: The Potter County Misdemeanor System
Jeff Blackburn
August 2015
FROM THE CHAIR
ABOUT THE AUTHOR
Jeff Blackburn, 58, is a lawyer from Amarillo, Texas and a partner in
Blackburn and Brown, LLP. His firm handles criminal defense and civil
rights cases throughout Texas.
In 1999, 46 people were arrested in the small town of Tulia, Texas for
distributing cocaine. Out of these 46 people, 40 were black. These
people were convicted based solely on the testimony of a crooked cop.
In 2009, he represented the family of Tim Cole. Mr. Cole had been
falsely convicted of rape in Lubbock, Texas in 1986 and died in prison.
Blackburn and his students at Texas Tech law school got Mr. Cole
exonerated in a first-ever court of inquiry and eventually obtained for him
the first posthumous pardon in Texas history.
Mr. Cole’s case led the Texas legislature to create the Tim Cole
Advisory Panel on Wrongful Convictions, the Tim Cole Compensation
Act, and, most recently, the Tim Cole Exoneration Review Commission.
WHAT I LOOKED AT AND WHY: THE SCOPE OF THIS REPORT 9
CONCLUSION 42
ENDNOTES 43
ACKNOWLEDGMENTS A
.
Introduction and Executive Summary
This is a report about the way that Potter County, Texas is
currently handling Class “A” and “B” misdemeanor cases. It is
based on a detailed study of thousands of such cases filed in
calendar year 2012.
Class “A” and “B” misdemeanor charges are for criminal Class A
offenses that can be sentenced to either a year or six months in
county jail respectively, a fine, court costs, and no prison time for misdemeanors
punishment. In Potter County, they are prosecuted by an elected
County Attorney (Scott Brumley, 2005-Present) and adjudicated by can result in up
two county court at law judges.
to one year in
Why Do They Matter?
county jail and
The way Potter County handles these cases is critically
important both to the thousands of people accused of them and Class B
the community as a whole.
misdemeanors
For the individual accused of one of these crimes the
charges are extremely serious. Persons convicted of a Class “A” or in up to six
“B” misdemeanor faces not only jail time and fines but also may
find themselves in trouble for the rest of their lives. months
The direct cost to the taxpayers is huge: they must pay the
expense of arrests, incarceration, and case resolution. This report
discusses those actual costs in detail.
The Texas legal system can exact a heavy price from people
who have been convicted of misdemeanors. Such punishment -
whether direct or collateral – often removes people from the
mainstream of society. Many of them lose their jobs, educational
opportunities, and the ability to work and live successfully. Though
that cost may be hard to quantify it is easy to see, and it is not
small.
This is the first time such a report has been done in Potter
County, and it is likely the first time it has been done in this way in
Texas. I hope it will not be the last. I sincerely hope it will lead to a
real discussion, vigorous debate, and constructive change.
I did not examine juvenile cases because those cases are not
considered matters of public record and are not accessible. I also
did not examine the way in which the Potter County mental health
system works because that data is difficult, if not impossible, to
obtain and cases involving mental impairment are in a special
category outside the scope of this study.
Some of the cases that Mr. Boyd collected were not really
“cases” at all. I trimmed our initial group of 2,950 cases by
removing those that told nothing about the way the system
worked. I cut out cases that were still not finally resolved at the time
of the data being collected. I also removed criminal record
expunction and non-disclosure cases, appeals from justice courts,
and cases that had no names attached to them.
Table 1, below, shows the number of charges filed per case 89% of
packet. The majority of people faced only one misdemeanor
charge. defendants had
Table 1: Number of Charges Per Person in 2012 and Resolved one charge
by 2014
2. How long were they in jail before their cases were resolved?
represented?
8. Escape (1).
The percentage of the “subjective” cases might not seem officers are
unduly high at first glance. However, when one understands the
raw number of such charges-hundreds of them, including the filing these as a
especially dubious ones of “failure to identify” and “evading”- it
becomes clear that law enforcement officers are filing these matter of
“opinion” cases as a matter of routine.
routine
Pretrial Pretrial
Number of Proportion of
Bond Days Incarceration
Defendants Defendants
Incarcerated Cost at $57.68
No 95.52 63 15% $330,990
Using “cite and In 2007, the Texas Legislature passed a law popularly called
“cite and release” with overwhelming approval in both the Texas
release” would House (132 for, 0 against) and Senate (29 for, 1 against). This law
allows for law enforcement to issue tickets to county residents
have saved accused of marijuana possession and some other misdemeanors
instead of arresting them. 7
Potter County
By simply following this law, Potter County would likely have
taxpayers over avoided jailing most of these people. Following that law in 2012
could have saved Potter County taxpayers $501,664. Since there
$500,000 in was no data about the residence of the people charged with
marijuana, I am assuming here that they were Potter County
2012 residents- a fairly safe proposition. There is little other choice given
the lack of information in the records. No matter: a great deal of
money could have been saved by “citing and releasing” these
people.
Appointed
27%
Pro Se
Hired 57%
16%
Dismissals and
176 117 132 425
Acquittals
Deferred
45 70 130 245
Adjudication
100%
9%
90%
26% 29% 9%
80%
70% 7%
17%
60%
50%
40% 82%
68%
30%
54%
20%
10%
0%
Appointed Hired Pro Se
All Dismissed
176 117 85 378
or Acquittals
100% 6%
90% 26% 9%
29%
80%
70% 7%
60% 17%
50%
40% 85%
68%
30% 54%
20%
10%
0%
Appointed Hired Pro Se
No.
state’s file, not There is no effective check or balance like that in Potter
County. In the majority of cases, people “represent” themselves -
allowed to see Figure 1. These people are not told about the consequences of
a misdemeanor conviction, not allowed to examine the state’s file,
question the not allowed to question the evidence against them. They have no
legal knowledge or expertise. They are forced to rely on
evidence statements made by their adversary- the prosecutor- to decide
what to do with their case. That is a system that works on trickery
against them and deceit, not fairness and justice. No decent person could call
such a system right, good or deserving of respect.
Why did the APD act in such a brazen manner in this case?
Why are so many people complaining of brutality by this
department?
The data in this report goes a long way to show why. The
Potter County Attorney’s office does not act as a check on the
police. By creating a system that prosecutes a large number of
police opinion crimes and deprives the people accused of them of
any meaningful defense, the Potter County Attorney has
encouraged and facilitated such abuse.
The data reveal that this is precisely what Potter County has
created: an ad hoc system in which fairness and justice mean little
Visible Costs
$ 4,947,075
$ 501,664
$ 3,254,967
Non $2,649,8
No 84.14 546 $2,555,365
Violent 45
Non
Yes 10.78 1,559 $969,371 $699,602
Violent
Total $3,254,967
Hidden Costs
1. Perform an Audit
The offers being made by the Potter County Attorney to out of, rather
defendants in misdemeanor cases, especially those without
lawyers, are frequently harsh and unjust. These plea “bargains” and than in, jail
the sentences that result from them are costing taxpayers millions
of dollars, unduly penalizing poor people, and severely under-
utilizing the community supervision system already in place in
Potter County. The Potter County Attorney should stop these
punitive practices right away and begin finding ways to keep
people out of, rather than in, jail for such offenses.
2
I founded the Innocence Project of Texas, headquartered at Texas Tech School
of Law, in 2005 and served as volunteer Chief Counsel. I resigned over political
differences in June 2015. See
http://blog.simplejustice.us/2015/06/17/innocence-inc/
3
Natapoff, Misdemeanors, 85 S. Cal. L. Rev. 101 (2012). This brilliant article
presents the best scholarly analysis available of misdemeanor “justice” in the
U.S. Any judge, lawyer, or citizen would benefit from reading it. I did, and it
inspired me to do this study.
4
B.A., St. John’s College (Santa Fe), 2012.
5
ACOG was formed in May of 2015. See
http://www.blackburnbrownlaw.com/acog/ for ACOG statements and position
papers.
6
Vera Institute of Justice, The Price of Jails: Measuring the Taxpayer Cost of
Local Incarceration (2015).
http://www.vera.org/sites/default/files/resources/downloads/price-of-jails.pdf
7
Texas Code of Criminal Procedure, Art. 14.06 (Vernon Ann. 2012)
8
Texas Indigent Defense Commission, Potter County Expenditure Report
Summary 2012
https://tidc.tamu.edu/public.net/Reports/CountyFinancialReport.aspx?cid=188&
fy=2012
9
Id.
10
Potter County, Texas, 2012 Budget
http://tools.cira.state.tx.us/users/0480/docs/Financials/Budgets/2012/FY12%20
Adopted%20Budget.pdf
11
Natapoff, supra, at 142.
12
http://amarillo.com/news/2015-07-11/residents-police-talk-excessive-force
14
http://amarillo.com/news/latest-news/2015-06-30/judge-orders-competency-
dna-tests-johnson-case
15
Natapoff, supra, at 155.
16
Office of Court Administration, County Level Courts – Misdemeanor Activity
Detail for Potter County in Calendar Year 2012 (2012)
http://card.txcourts.gov/oca_ReportViewer.aspx?ReportName=County-
Level_Courts/CL_Misdemeanor_Activity_Detail_N.rpt&ddlFromMonth=1&ddlFr
omYear=2012&txtFromMonthField=@FromMonth&txtFromYearField=@FromYe
ar&ddlToMonth=12&ddlToYear=2012&txtToMonthField=@ToMonth&txtToYear
Field=@ToYear&ddlCountyPostBack=188&txtCountyPostBackField=@CountyID
&ddlCourtAfterPostBack=0&txtCourtAfterPostBackField=@CourtID&chkAggreg
ateMonthlyReport=0&export=1706. The Texas Indigent Defense Commission
reports number of indigent cases by fiscal year (October to September). They
reported 718 cases for FY 2012; however, our dataset and OCA were much
closer, reporting just under 500 cases. Therefore, I used the TIDC numbers for
cost per case, but used the OCA number for the cost benefit analysis.
17
Public Policy Research Institute for the Texas Indigent Defense Commission.
Guidelines for Indigent Defense Caseloads. (2015).
http://www.tidc.texas.gov/media/31818/150122_weightedcl_final.pdf
18
Assistant County Attorney – Criminal Division. Posting created 2/5/2015.
https://wit.twc.state.tx.us/WORKINTEXAS/wtx?pageid=EM_JP_JOB_DETAILS&id
=6999261
19
American Bar Association. Ten Principles of a Public Defense Delivery System.
(2002).
http://www.americanbar.org/content/dam/aba/administrative/legal_aid_indigen
t_defendants/ls_sclaid_def_tenprinciplesbooklet.authcheckdam.pdf
I also want to especially thank the Rev. Herman Moore, the Rev.
B.F. Roberts, Vicente Soto, Joyce Mims, Dr. Jim Hurly, and the Rev.
Steven Staten. Their tireless efforts to improve the community
through ACOG have shown me the power of coming together to
fight injustice. Thanks also to the hundreds of people who have
volunteered to help ACOG in its great struggle to bring justice to
Amarillo, a place that could plainly use some.
Finally, I wish to thank Robert Johnson and his family. This young
man has overcome disability, hardship, and fear to stand up to
police abuse and injustice. His courage has been an inspiration to
all of us.
a
Contact Information
Jeff Blackburn
Blackburn and Brown, Lawyers
718 S.W. 16th Avenue, Amarillo, Texas 79101
806/371- 8333
Email: blackburn@blackburnbrownlaw.com
Website: www.blackburnbrownlaw.com