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How NOT to Hire a Criminal Defense Attorney for a Self Defense Case

6/23/2024

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The vast majority of individuals who lawfully carry a firearm for self-defense have probably never hired a criminal defense attorney. This, of course, is a good thing. However, every lawfully armed private citizen should know what to consider if, Heaven-forbid, the need to hire a criminal defense attorney for a self-defense case ever arises.
 
The vast majority of criminal defense cases are handled by court-appointed lawyers, that is, by lawyers from the local Public Defender’s Office or some similarly-named entity. The remainder, save for cases in which the defendant represents himself (which is seldom a good idea), are handled by private criminal defense counsel. Since most lawfully-armed private citizens who find themselves in need of criminal defense counsel are not financially eligible for government-appointed counsel  (which is a good thing!), most will need to hire private defense counsel.
 
Regardless of whether a private or court-appointed defense attorney is used, standard criminal defense practice typically involves two factors that, from the outset, run contrary to the self-defense defendant’s best interests.
 
The first of these two factors is that criminal defense practice, both court-appointed and private practice, typically involves a high-volume case-load. Court-appointed defense counsel are often assigned so many cases that it simply is not possible for counsel to devote much time to each individual case. Accordingly, court-appointed defense counsel usually seek to negotiate a plea bargain for the vast majority of their clients.
 
Similarly, private defense counsel typically employ a business model where a flat-fee (paid at the beginning of the representation) is charged for all pre-trial legal work, with additional (often hourly) fees charged if the case goes to trial.  Thus, baked into the fee contracts that are used by most private defense attorneys is a financial incentive for the attorney to do as little work as possible (e.g., plead the client guilty) in order to quickly “earn” the pre-trial flat-fee. By pleading a client guilty as early in the process as possible, the attorney is able to pocket his flat-fee and quickly move on to the next case, thereby using the flat-fee to maximize the attorney’s effective hourly rate (which may turn out be considerably higher than the attorney’s regular hourly rate).
 
Many private criminal defense lawyers might balk at this characterization of their business model; however, the economic facts speak for themselves.
 
The second of the two factors, which is related to the first factor, is that the criminal defense client (defendant) is usually presumed – not by the legal system, but by his attorney – to be guilty. The (usually unstated) reason for this is, of course, because the vast majority of criminal defendants did, in fact, commit the act(s) that constitute the charged, or a related, offense.
 
State and local police, as well as sheriff’s deputies, although far from perfect, generally do a pretty good job. That is, they usually don’t arrest factually-innocent people. Likewise, most state and local prosecutors typically do not prosecute people without a legal and factual basis for doing so. Accordingly, the criminal defense attorney’s assumption that his client is probably guilty of something is not, at least statistically, unreasonable.
 
Almost without exception, prosecutors, criminal defense attorneys, and judges possess a law degree and have passed at least one bar examination. Thus, each of these participants in a self-defense criminal case can be assumed to have at least a passing familiarity with the defense of self-defense. However, it should not be assumed that these participants possess a working knowledge, and a true understanding, of the legal aspects of the defense of self-defense.

Lastly, the overwhelming majority of attorneys and judges are not “gun people.” Many may not own firearms and, even among those who do, most are likely not educated in the strategies and tactics of armed self-defense.
 
In summary, do NOT hire an attorney for a self-defense case who:

  1. Presumes that you committed a crime.

  2. Uses a fee contract that incentivizes pleading you guilty. 

  3. Does not fully understand the law relating to self-defense; and
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  4. Is not knowledgeable in the strategies and tactics of armed self-defense.

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DISCLAIMER
The information contained in this publication is provided by Lapin Law Group, P.C., for informational purposes only and shall not constitute legal advice or serve as the basis for the creation of an attorney-client relationship.  The laws and interpretation of laws discussed herein may not accurately reflect the law in the reader’s jurisdiction.  Do not rely on the information contained in this publication for any purpose.  If you have a specific legal question, please consult with an attorney in your jurisdiction who is competent to assist you.

Lapin Law Group, with its principal office in the Dallas-Fort Worth Metroplex, serves all 254 Texas counties.

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How to Decide Whether to Testify at Your Criminal Self-Defense Trial

5/1/2024

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When analyzing the issue of whether a defendant in a self-defense criminal case should testify, two major concerns should be considered. The first concern deals solely with the factual and legal issues presented by the case, without regard to issues relating to the particular defendant; the second concern relates to issues involving the particular defendant.

The analysis that follows assumes a hypothetical case in which the evidence is likely to show that a criminal defendant acted lawfully, in self defense, and that the defense team reasonably believes the defendant should (if everything goes well at trial) be found not guilty.

I. Legal Issues

Conventional criminal defense “wisdom” is for attorneys to counsel their clients to not testify at trial. The primary reason for this is because the U.S. Constitution protects the right of criminal defendants to not be compelled to be a witness against themselves, which has been held to include a prohibition against prosecutors bringing to the jury’s attention that the defendant exercised his right to not testify at trial. This strategy forces prosecutors to “prove their cases” in order to obtain criminal convictions.

Criminal defendants in self-defense cases have exactly the same constitutional rights – including the right against self-incrimination – as do defendants in non-self-defense cases.
The substantive plea that a defendant enters at the outset of every criminal case is always the same: “Guilty” or “Not Guilty.”

A plea of “Not Guilty” can mean many different things, most of which do not apply to self-defense cases.

A “Not Guilty” plea can mean the defendant is claiming:
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(i) factual innocence (e.g., “I didn’t do it”);

(ii) insufficient evidence exists to support a conviction (e.g., “you [the government] can’t prove – through admissible evidence – that I committed a crime”);

(iii) the statute under which the defendant is being prosecuted is unconstitutional;

(iv) prosecution is barred by the statue of limitations, or

(v) there is legal justification for commission of the charged acts (e.g., “I committed the acts which constitute the offense, but some other fact(s) negates criminal liability (e.g., I acted in self-defense)”). This type of defense is what’s known as an “affirmative” defense, “affirmative” because the defendant admits committing the acts, but alleges having been legally justified in doing so.
To obtain a conviction, the government – in every criminal prosecution – bears both the burden to prove the defendant’s guilt beyond a reasonable doubt and the burden to present evidence.

In every criminal case, the government is the first party to present evidence. For example, in a hypothetical murder case, the government would likely present evidence that the defendant was armed and that the defendant shot and killed the decedent (e.g., “victim”). The defense, during cross-examination of government witnesses (both lay witnesses and expert witnesses), might challenge the government’s evidence by, for example, trying to show that witnesses for the prosecution are not credible or that the physical evidence offered by the prosecution isn’t reliable or simply doesn’t prove what the prosecution would like it to prove, thus creating reasonable doubt as to the defendant’s guilt.

After the government has finished presenting its case, the defendant is given an opportunity to present his defense. In non-self-defense cases, such evidence might include calling defense witnesses (both lay witnesses and expert witnesses) whose testimony (further) brings into question the reliability of, or directly contradicts, the evidence that was offered by the prosecution. Just as the defense had an opportunity to cross-examine the prosecution’s witnesses, so too, the prosecution is given an opportunity to cross-examine defense witnesses.

Up to this point, trial procedure for non-self-defense and self-defense cases is identical.

But now, procedurally, things change. The defendant in our hypothetical murder case, by alleging the affirmative defense of self defense has, by definition, admitted that he used a firearm to shoot and kill the decedent (e.g., “victim”).

Because the self-defense defendant, as compared to the government, has superior access to evidence relating to self defense (e.g., defendant’s potential testimony), the burden to produce evidence on the issue of self defense – but not the burden to prove innocence – shifts from the government to the defense.

The government, in the presentation of its case, might very well have (inadvertently) offered evidence that the defendant acted in self defense. However, in the abstract, it is much more probable that the defendant will be better situated to offer evidence of self defense. The best form of such evidence is often the defendant’s testimony.

After the defendant produces evidence of self defense, the burden to produce evidence then shifts back to the government, requiring the government to negate, if it can, any reasonable doubt as to whether the defendant acted in self defense.

What constitutes appropriate or sufficient evidence of self defense will be determined by the law of the jurisdiction (e.g., state) in which the defendant is being tried.

Thus, we see that, unlike in non-self-defense cases, where the default position is that defendants do not testify, the default position in self defense cases is that such defendants do testify.

II. Issues Relating to the Defendant

(A.) Testimonial Skills:
One of the major considerations in deciding whether a self-defense defendant should testify is whether the defendant is capable of giving persuasive testimony.

Giving persuasive testimony is a skill, like many other skills. It requires, of course, the ability to give truthful testimony; however, not all truthful testimony is persuasive.

The ability to give persuasive testimony does not mean a person must be highly educated. Police officers, many of whom have little or no college education, often give highly persuasive testimony. Almost all police officers have received at least some training to develop their skills as a witness.

Some highly educated, knowledgeable, and degreed individuals, on the other hand, lack the skills needed to give persuasive testimony. This, however, does not describe the expert witnesses whom the government can be expected to call in support of their case. Such witnesses are almost always quite skilled in giving persuasive testimony.

A self-defense defendant’s defense team will likely try to prepare the defendant to testify. Such preparation is intended to prepare the defendant to give truthful, persuasive testimony. It is not intended, as the saying goes, to prepare the defendant to “Test-A-Lie” (as opposed to “testify”).

Some people possess a greater innate ability to provide persuasive testimony, as compared to others. Nevertheless, the ability to develop a degree of skill which enables one to give persuasive testimony is easily within the capability of most people.

(B.) Bad and/or Collateral Facts:
Another consideration relates to the issue of “bad” or “collateral” facts and whether, as mentioned above, the self-defense defendant can give truthful, persuasive testimony which is reasonably likely to mitigate or overcome these facts.
Such “bad” or “collateral” facts might include:
  1. Modifications to the firearm that was used in the self-defense incident;

  2. Evidence that the defendant has what might reasonably be perceived as an anger management problem;

  3. Controversial pre-incident statements made by the defendant (e.g., social media posts, etc.);

  4. Controversial slogans on the defendant’s clothing, bumper stickers, etc.
The government can be expected to attempt to exploit anything it can in its attempt to paint a self-defense defendant as some type of gun nut, reckless person who was looking for an excuse to shoot someone, or the like. A prudent person who carries a firearm for self defense will, through their everyday conduct, consciously refrain from supplying the government with this type of inflammatory, albeit questionably relevant, evidence.

Conclusion

The general “rule” is that most (non-self-defense) criminal defendants should probably not testify at trial. In self-defense cases, on the other hand, the general “rule” is that most defendants probably should testify at trial, as such defendants are likely the only source of certain evidentiary facts.

Nevertheless, general rules are just that. Both the facts and people involved in each case are different from every other such case. Accordingly, whether a defendant should testify in any particular criminal case is a decision that must be made on a case-by-case basis.
This article also appeared in a May 2024 newsletter published by the Armed Citizens Legal Defense Network

Lapin Law Group is Your Texas Law Firm - from Jailhouse to Courthouse
Call us today at 877.570.2200
CLICK HERE to send us an email
DISCLAIMER
The information contained in this publication is provided by Lapin Law Group, P.C., for informational purposes only and, shall not constitute legal advice or create an attorney-client relationship.  The laws and interpretation of laws discussed herein may not accurately reflect the law in the reader’s jurisdiction.  Do not rely on the information contained in this publication for any purpose.  If you have a specific legal question, please consult with an attorney in your jurisdiction who is competent to assist you.

Lapin Law Group, with its principal office in the Dallas-Forth Worth Metroplex, serves all 254 Texas counties.

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Self-Defense Shootings On and Across Roadways & From or At Vehicles

2/3/2020

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This article analyzes the hypothetical situation of whether a person who is properly licensed to carry a handgun in public (Armed Defender) would violate Texas state law by discharging that firearm, in the context of an otherwise lawful self-defense (including defense of others) shooting, while upon, or across, a roadway, or from, or at, a motor vehicle.
 
“A person commits an offense [of disorderly conduct] if he intentionally or knowingly discharges a firearm on or across a public road.”[i]  Discharging “a firearm on or across a public road” is a Class C misdemeanor[ii]; however, discharging “a firearm in a public place other than a public road” is a Class B misdemeanor.[iii]
 
Regarding the discharge of a firearm from, or at a motor vehicle:
 
A person commits an offense [of Aggravated Assault] if the person commits assault as defined in Sec. 22.01 and the person: (1) causes serious bodily injury to another, including the person’s spouse; or (2) uses or exhibits a deadly weapon during the commission of the assault.[iv]
 
An offense under this section is a felony of the second degree, except that the offense is a felony of the first degree if: the actor is in a motor vehicle, as defined by Section 501.002, Transportation Code, and: knowingly discharges a firearm at or in the direction of a habitation, building, or vehicle; is reckless as to whether the habitation, building, or vehicle is occupied; and in discharging the firearm, causes serious bodily injury to any person.[v]
 
Felonies in the second degree are punishable “by imprisonment in the Texas Department of Criminal Justice for any term of not more than 20 years or less than 2 years” and by a fine not to exceed $10,000.[vi]
 
Felonies in the first degree are punishable “by imprisonment in the Texas Department of Criminal Justice for life or for any term of not more than 99 years or less than 5 years” and a fine not to exceed $10,000.[vii]
 
In our hypothetical situation it appears our Armed Defender would appear to have some exposure with regard to the Texas law that proscribes discharging “a firearm on or across a public road,” a misdemeanor.[viii]
 
Additionally, if our Armed Defender was even mildly successful in terminating the felonious aggression that was being committed by the assailant, it is likely that our Armed Defender would also have some exposure under the statute which criminalizes Aggravated Assault,[ix] a second-degree felony.[x]
 
If our Armed Defender discharged his firearm from a motor vehicle and was successful in neutralizing the threat by inflicting “serious bodily injury” on the assailant, our Armed Defender would seem to have a very good argument that our Armed Defender did not commit a felony in the first degree, as our Armed Defender’s actions were not “reckless.”  Indeed, our Armed Defender intended to – and did -- stop the deadly threat posed by the assailant, which by definition, is not reckless conduct.
 
However, if our Armed Defender, while shooting from a motor vehicle, inadvertently injured or killed a hostage or other innocent person, our Armed Defender’s conduct might be deemed “reckless” and thereby expose our Armed Defender criminal liability for a first-degree felony.
 
That’s the bad news.  The good news is that although our Armed Defender may be exposed to criminal liability, our Armed Defender may also be able to take advantage of one or more affirmative defenses.
 
An “affirmative defense” is defined as “[i]n pleading, matter asserted by defendant which, assuming the complaint to be true, constitutes a defense to it.”[xi]
 
This author, some years ago, attempted to elucidate for a misinformed instructor who taught the statutorily-required course for applicants who were seeking a Texas concealed handgun license, that an “affirmative defense” is not a statement by a criminal defendant that the defendant did not engage in conduct that might constitute a crime; rather, an affirmative defense is an admission that the defendant did, in fact, engage in such conduct, but that the defendant was legally justified in doing so.
 
This explanation of an affirmative defense might sound like a lot of legal “mumbo jumbo,” but it is, nevertheless, quite important.
 
The typical criminal defendant goes to court and pleads “not guilty,” and, thereby, compels the government to attempt to prove, beyond a reasonable doubt, that the defendant committed each and every element of the charged offense.  The defendant need not say anything in his defense and, indeed, the government may not compel him to say anything.
 
A defendant who asserts an affirmative defense, on the other hand, admits that he committed the acts that constitute the charged offense, but then asserts that he was legally justified in committing those acts.
 
Thus, once a defendant asserts an affirmative defense, the focus of the criminal case is no longer on whether the defendant committed the acts that constitute the offense.  The focus is now on whether, given that the defendant did commit the acts in question, whether the defendant’s conduct was legally justified.
 
Texas, in the context of the hypothetical situation faced by our Armed Defender, recognizes and has codified, among others, the affirmative defenses of necessity and self-defense.
 
Consistent with our foregoing definition of an affirmative defense, Texas law provides that “It is a defense to prosecution that the conduct in question is justified. . . .”[xii]
 
“Justification,” for the purposes of our Armed Defender, could be established by a showing that the acts in question constitute self-defense or were otherwise necessary.
 
Regarding the affirmative defense of self-defense, Texas law states that:
 
. . . a person is justified in using force against another when and to the degree the actor reasonably believes the force is immediately necessary to protect the actor against the other’s use or attempted use of unlawful force.  The actor’s belief that the force was immediately necessary as described by this subsection is presumed to be reasonable if the actor [acted reasonably, within certain statutory parameters that are consistent with well-settled principles of self-defense law]. . . .[xiii]
 
A person is justified in using deadly force against another if the actor would be justified in using force against the other under Section 9.31; and when and to the degree the actor reasonably believes the deadly force is immediately necessary to protect the actor against the other’s use or attempted use of unlawful deadly force; or to prevent the other’s imminent commission of aggravated kidnapping, murder, sexual assault, aggravated sexual assault, robbery, or aggravated robbery.[xiv]
 
In setting forth the affirmative defense of necessity, Texas law states that:
 
Conduct is justified if the actor reasonably believes the conduct is immediately necessary to avoid imminent harm; the desirability and urgency of avoiding the harm clearly outweigh, according to ordinary standards of reasonableness, the harm sought to be prevented by the law proscribing the conduct;  and a legislative purpose to exclude the justification claimed for the conduct does not otherwise plainly appear.[xv]
 
The law of self-defense can be complicated.  The foregoing summary merely “scratches the surface” of the subject and is not intended as legal advice.

This article also appeared in a February 2020 newsletter published by the Armed Citizens Legal Defense Network

[i] Texas Penal Code § 42.01(a)(9).
[ii] An individual adjudged guilty of a Class C misdemeanor shall be punished by a fine not to exceed $500.  Texas Penal Code § 12.23.
[iii] An individual adjudged guilty of a Class B misdemeanor shall be punished by: (1) a fine not to exceed $2,000; (2) confinement in jail for a term not to exceed 180 days; or (3) both such fine and confinement.  Texas Penal Code § 12.22.
[iv] Texas Penal Code § 22.02(a)(1-2).
[v] Texas Penal Code § 22.02(b)(3).
[vi] Texas Penal Code § 12.33(a-b).
[vii] Texas Penal Code § 12.32(a-b).
[viii] Texas Penal Code § 42.01(a)(9).
[ix] Texas Penal Code § 22.02(a).
[x] Texas Penal Code § 22.02(b).
[xi] Black’s Law Dictionary, 6th edition, p. 60 (1992).
[xii] Texas Penal Code § 9.02.
[xiii] Texas Penal Code § 9.31.
[xiv] Texas Penal Code § 9.32(a)(1-2).
[xv] Texas Penal Code § 9.22.


Lapin Law Group is Your Texas Law Firm - from Jailhouse to Courthouse
Call us today at 877.570.2200
CLICK HERE to send us an email
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Nationwide Firearms Legal Services

Services limited to Federal Firearms Law issues arising under the National Firearms Act of 1934 and the Gun Control Act of 1968
FederalFirearmsLaw.com

DISCLAIMER

The information contained in this publication is provided by Lapin Law Group, P.C., for informational purposes only and, shall not constitute legal advice or create an attorney-client relationship.  The laws and interpretation of laws discussed herein may not accurately reflect the law in the reader’s jurisdiction.  Do not rely on the information contained in this publication for any purpose.  If you have a specific legal question, please consult with an attorney in your jurisdiction who is competent to assist you.

Lapin Law Group, with its principal office in the Dallas-Forth Worth Metroplex, serves all 254 Texas counties.

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    Lapin Law Group, a Texas Firearms Law Firm, counsels clients on how to lawfully acquire, keep, carry and use firearms. 

    Lapin Law Group provides Firearm and Second Amendment legal services to Federal Firearms Licensees (FFLs/Firearms Dealers); Shooting Ranges; Firearms Instructors; Law Enforcement and Security Professionals; and Individuals. 


    Lapin Law Group also provides nationwide self-defense litigation consulting services.

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