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Presented by: Bronson Tucker General Counsel TJCTC [email protected]

Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC [email protected] This presentation will

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Page 1: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Presented by:Bronson Tucker

General CounselTJCTC

[email protected]

Page 2: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

This presentation will cover topics such as:

Magistrate Warnings of persons in custody,

Bond Conditions,

Reasonable Suspicion/ Probable Cause,

SFST/DRE

Page 3: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Warning Defendants of Their Rights and Setting

Bail

Page 4: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

The Texas Code of Criminal Procedure Article 2.09 defines a Magistrate as;

Page 5: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Each of the following officers is a Magistrate within the meaning of this Code: The Justices of the Supreme Court, The Judges of the Court of Criminal Appeals, The Justices of the Courts of Appeals, The Judges of the District Court, The Magistrates appointed by the Judges of the District Courts of Bexar County, Dallas County or Tarrant County that give to criminal cases, the criminal law hearing officers for Harris County appointed under Subchapter L, Chapter 54, Government Code, the Magistrates appointed by the Judges of the Dallas or Tarrant County, The Masters appointed by the Judges of the District Courts and the County Courts at law that give preference to the criminal cases in Jefferson County, the Magistrates appointed by the Judges of the District Courts and the statutory County Courts of Williamson County, the Magistrates appointed by the Judges of the District Courts and Statutory County Courts that give preference to Criminal Cases in Travis County, the County Judges, the Judges of the County Courts at law, Judges of the County Criminal Courts, the Judges of Statutory Probate Courts, the Associate Judges appointed by the Judges of the Statutory Probate Courts under Subchapter 54, Government Code, THE JUSTICES OF THE PEACE, the Mayors and recorders and the Judges of the Municipal Courts of Incorporated cities or Towns.

Page 6: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

The Texas Code of Criminal Procedure Article 2.10 defines Duty of Magistrates as;

It is the duty of every Magistrate to preserve the peace within his jurisdiction by the use of all lawful means; to issue all process intended to aid in preventing and suppressing crime; to cause the arrest of offenders by the use of lawful means in order that they may be brought to punishment.

Page 7: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Section 19 of Article 5 of the Texas Constitution provides that:

Justice of the Peace Courts have original jurisdiction in criminal matters of misdemeanor cases punishable by fine only and such other jurisdiction as may be provided by law.

Page 8: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

In other words;

The Justice of the peace is the Legal Jurisdiction closest to the average citizen.

Page 9: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

When an officer makes an arrest, or person having custody of the arrested person, how long does the person in custody have before he has to be brought before a Magistrate?

A) When ever they want to or have time

B) No later than 24 Hours

C) Without unnecessary delay, but no later than 48 Hours after the person is arrested

Page 10: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

C) Without unnecessary delay, but no later than 48 Hours after the person is arrested

Page 11: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Can the Magistrate conduct the magistrate warning by closed circuit television?

YES

Page 12: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Can the Magistrate conduct the Magistrate warning by phone because you just don‟t have time to go the jail to conduct the warning in person or by closed circuit television?

NO

Page 13: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Under Article 15.17.(a); The arrested person may be taken before the magistrate in person or the image of the arrested person may be broadcast by closed circuit television to the magistrate.

Page 14: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

The requirements of providing an accused with these warnings was mandated by the United States Supreme Court in Miranda v. Arizona, 384 U.S. 436 (1966). Miranda has since been incorporated in the statutes of every state; in Texas it is found in the Code of Criminal Procedure. (Art. 15.17, V.A.C.C.P.)

Page 15: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Art. 15.17. (a) (continued)

If necessary to provide more expeditiously to the person arrested the warnings described by this article, before a magistrate in a county bordering the county in which the arrest was made.

Page 16: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

When warning the arrested person of their rights, what shall be informed?

1) The magistrate shall inform in clear language the person arrested, either in person or by closed circuit television, of the accusations against him and of any affidavit filed therewith,

Page 17: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

2. of his right to retain counsel,

3. of his right to remain silent,

4. of his right to have an attorney present during any interview with peace officers or attorney‟s representing the state,

5. of his right to terminate the interview at any time,

6. and of his right to have an examining trial.

Page 18: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

7. The Magistrate shall also inform the person arrested of the person‟s right to request the appointment of counsel if the person cannot afford counsel.

8. The Magistrate shall inform the person arrested the procedures for requesting appointment of counsel.

Page 19: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

9. if the person does not speak and understand the English language or is deaf, the Magistrate shall inform the person in a manner consistent with Articles 38.30 and 38.31, as appropriate.

(Article 38.30 deals with Appointment of interpreter when the English language is not understood)

(Article 38.31 deals with Interpreters for deaf person)

Page 20: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

10. The Magistrate shall ensure that reasonable assistance in completing the necessary forms for requesting appointment of counsel is provided at the same time.

Page 21: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

11. If the person arrested is indigent and requests appointment of counsel and if the magistrate is authorized under Article 26.04 to appoint counsel for indigent defendants in the county, the magistrate shall appoint counsel in accordance with Article 1.051.

Page 22: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

(and) If the Magistrate is not authorized to appoint counsel, the Magistrate shall without unnecessary delay, but not later than 24 hours after the person arrested request appointment of counsel, transmit, or cause to be transmitted to the court or to the courts‟ designee authorized under Article 26.04 to appoint counsel in the county, the forms requesting the appointment of counsel.

Page 23: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

The Magistrate shall also inform the person arrested that he is not required to make a statement and that any statement made by him may be used against him. The Magistrate shall allow the person arrested reasonable time and opportunity to consult counsel and shall, after determining whether the person is currently on bail for a separate criminal offense, admit the person arrested to bail if allowed by law.

Page 24: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

The recording shall be preserved until the earlier of the following dates:

(1) the date on which the pretrial hearings ends; or

(2) the 91st day after the date on which the recording is made if the person is charged with a misdemeanor or the 120th day after the date on which the recording is made if the person is charged with a felony. The counsel for the defendant may obtain a copy of the recording on payment of a reasonable amount to cover the cost of reproduction.

Page 25: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Bail on warrantless arrests

24 hours/$5000 misdemeanor

48 hours/$10000 felony

Only if no determination of probable cause

Page 26: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Bail is the security given by a defendant that the defendant will appear before the court and answer the accusation brought against the defendant. {Art. 17.01}

Page 27: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

The purpose of bail is to obtain the release of the defendant from custody and to secure the defendant‟s presence in court at the time of trial. {Ex parte Milburn, 8S.E. 3d 422, 424 (Tex. App. – Amarillo 1999, no pet).}

Page 28: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

There are no fixed rules for setting the amount of bail.

In exercising discretion concerning the amount of bail, the court, judge, magistrate or officer taking the bail must be governed by the Constitution and by the following rules:

Page 29: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

1. The bail shall be sufficiently high to give reasonable assurance that the undertaking will be complied with.

2. The power to require bail is not to be so used as to make it an instrument of oppression.

3. The nature of the offense and the circumstances under which it was committed are to be considered in determining the bail.

Page 30: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

4. Ability to make bail is to be regarded, and proof may be taken upon this point.

5. The future safety of a victim of the alleged offense and the community shall be considered.

6. Additionally, the Constitution prohibits excessive bail. [Tex. Constitution. Art 1, 13).

Page 31: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

The proper amount of bail rest largely in the discretion of the trail judge. In exercising this discretion, the judge may be guided by such considerations as:

1. The defendant‟s criminal record;

2. The nature of the offense and the circumstances under which it was committed;

3. The ability or inability of the defendant to make bail.

Page 32: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

If you are responsible in setting the bail amount for arrested persons in your county, visit with your County or District Attorney and County or District Court Judges to determine a guideline for bail.

Page 33: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Reason for the initial stop

Reason to believe a crime has been committed

SFST/DRE information

Page 34: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Transportation Code, Chapter 724

Discretionary for police officer UNLESS 1)Chapter 49 Penal Code arrest; 2) collision caused by driver; 3) death or serious bodily injury of non-driver; AND 4)person refuses to voluntarily give specimen

Page 35: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Refusal is admissible in prosecution

Person incapable of refusal has not withdrawn their implied consent

Page 36: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Evidentiary search warrants

Art. 18.01, CCP

JPs only in counties “(i) In a county that does not have a judge of a municipal court of record who is an attorney licensed by the state, a county court judge who is an attorney licensed by the state, or a statutory county court judge, any magistrate may issue a search warrant under Subdivision (10) or Subdivision (12) of Article 18.02 of this code.

Page 37: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

OR, any attorney magistrate may issue a warrant for blood to determine if someone was driving while intoxicated.

Page 38: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will
Page 39: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

New Laws

HB 423 (modifying Sec. 550.081).

Changed “Coroner‟s Report” to “Report of ME or Justice of the Peace

Shall submit a report before the 11th day of each calendar month

Detailing the deaths of any person who died in the jurisdiction in the preceding calendar quarter

Page 40: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Report must contain:

Name of deceased

Whether they were operator, passenger or non-occupant

Date of accident

County in which it occurred

Name of any facility that conducted tox testing on deceased

Page 41: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Must also contain:

Results of tox testing

Send report to crash records bureau or any other office that DPS designates

Page 42: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

If tox results are not available on date of report, you shall:

Submit a report stating “toxicological test results unavailable”; and

Submit a supplement as soon as practicable after the results become available

DPS must provide forms

Page 43: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

SB 766

Moved the reporting requirement to TxDOT, but they use DPS employees

Department tabulates the reports sent in and at least annualy publish stats

No later than December 15 of even numbered years submit to gov and leg abstract of previous 2 years, ending Aug 31 and make conclusions, recs and findings

Page 44: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

New laws DO NOT indicate when you must order toxicology testing

Public safety vs limited budgets

DPS accredited laboratories

Page 45: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Famous actor found dead in his apartment. He is 28 years old, and in apparent good physical health. Bottles of prescription pills found in general vicinity as is a rolled up $20 bill.

Page 46: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

One car accident. Driver is 33 years old. Driving 1998 Ford pickup. Accident occurred at 2:15 AM. Multiple empty Bud Light cans in bed of pickup. Truck left road and struck a tree, DPS estimated speed at 65 mph. Conditions dry and clear.

Page 47: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

What if the accident occurred at noon?

What if the driver was 87 years old?

What if the driver killed a pedestrian?

Page 48: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Professional wrestler found dead via hanging by his weight machine. In other rooms, his wife is dead with bruising on her back and her neck. Also, his 7 year old son is dead in his bed.

Page 49: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

Who is your boss?

Who can your decision be appealed to?

What is your ultimate role?

Page 50: Presented by: Bronson Tucker General Counsel TJCTC bt16 ...gato-docs.its.txstate.edu/jcr:11c8850b-4c07-4ffa-af9e-69...General Counsel TJCTC bt16@txstate.edu This presentation will

BENEFITS

Puts magistrate and trial court on the same page

Ensures a „consistent voice‟

Increases chances of defendant success

Decreases/eliminates bond hearings for trial court

Answers question of “Who is responsible?”