Post Mortem and the Failure to Communicate

Though it’s not my way to write about my cases, Houston criminal defense lawyer Mark Bennett has chosen a different path, following his trial on charges of evidence tampering.  After twelve days of trial and deliberations, the jury verdict came in: Guilty.  He ponders why.

When I asked the jury afterward about the specific intent element, they talked about my client having a higher duty, and drew an analogy to a doctor leaving a sponge in a patient (negligence per se, though they didn’t use those words). That’s comparing apples and oranges. I asked again a little later, and got no more satisfying answer. Though the jury had a written jury charge explaining that the State had to prove that my client had the conscious objective or desire to impair the availability of the drugs, and though I had pointed out in closing argument that the State hadn’t proven that, the jury couldn’t articulate any evidence of specific intent. They had, it seemed, glossed over that element of the allegations.

It’s like a punch to the gut.  All the effort, thought, energy, resources put into making one critical point clear to a jury, and to learn afterward that they didn’t get it.  There are plenty of reasons why this happens, ranging from the jury trying to second guess the evidence and law to reach a conclusion that makes the group feel that they have surpassed the mundane game of trial and reached a higher understanding.  Or maybe the words were too big.  Of course, it could also be that they felt an inherent distrust of the system and needed to reach their own conclusion despite the law and facts.

Who really knows?  The jurors are unlikely to have that depth of self-understanding.  They are often quite proud of themselves for having outsmarted the lawyers and the judge.  They are often very proud of their reaching what they believe to be a “just” verdict.  Few jurors give much thought to the notion of justice. 

Mark then runs through the possible culprits upon asking the question that most people ask after learning that the jury reached a verdict that “glossed over that element of the allegations.”  He concludes that the only shoulders upon which he can place fault is his own.  He failed to adequately communicate.

No, the buck stops with me. I failed to communicate to the jury the importance of that element of the offense, and the significance of the absence of proof of that element. It was the final prong of my closing argument, tossed in as lagniappe. Should it have come first? Should it have been the only prong? I knew from the beginning that the State was going to have no actual evidence that my client had intended to make the drugs unavailable. Should that have been the story I told, instead of the story of the alternate suspect?

Any other strategic or tactical decision I might have made would have had its own dangers. It brings more questions than answers—no answers, actually—but second-guessing is part of doing the job conscientiously.

And therein lies the problem.  Mark is absolutely right that the fault lies with the criminal defense lawyer.  That doesn’t mean that he did a bad job, though lawyers who do a bad job are at fault.  It means that the buck stops with him, as it does with all criminal defense lawyers.  Regardless of where the jury’s train went off the rails, it’s our job to keep it on the rails no matter what.

The problem is that we never exactly know how to do so.  We craft arguments, but as anyone who has ever watched a focus group knows, the dynamic of the jury room can go in a thousand possible directions that simply can’t be anticipated or addressed.  Sure, it would be great if we could be in there with them, explaining as a juror went off on a tangent why they are wrong or why their idea doesn’t hold water.  But at that point, they are on their own.  If a juror comes up with a crazy idea and another says, “yeah, that’s right,” chances are that they are going to end up in some strange place that no one anticipated. 

Bennett kept the jury out for days.  Clearly, he made them work.  The loss wasn’t because he did wrong, but because he somehow didn’t do the right kind of right, and that’s what he had to do.  He is responsible, even though he did nothing wrong.

Some of the commenters to his post offered their solace; he shouldn’t be too hard on himself.  While sweet, it wasn’t necessary.  Aside from the fact that warm and fuzzy doesn’t change anything, Mark wasn’t taking it any more personally than any trial lawyer would, or should, but making a point.  Ultimately, the job is to find the way to communicate the message despite the potentially insurmountable obstacles to making a jury understand. When it doesn’t happen, we ask what we could have done better, and hope to always learn from the loss.

In contrast, a  takes Lindsay Lohan’s lawyer to task for no discernable reason other than the “hefty fees” presumably paid.

At the same time, I can’t help believing that the fault for Lohan’s repeated probation violations – failing to attend weekly alcohol education classes, for example – lies at least partially with her lawyer.  Given the hefty fees I presume the lawyer is charging Lohan, it seems to me the lawyer could have hired someone to personally pick her up and accompany her to the classes. 

The author of the bizarre accusation begins by admitting that he’s got no basis for this belief, but it doesn’t stop him from writing about it anyway.  The implicit assumption is that the well-paid lawyer has some super-lawyerly control over a client, and a different responsibility than the lesser-compensated lawyer.  There’s no claim that the author was inside the meeting between attorney and client, explaining the responsibilities the client undertook with probation.  Rather, there’s only the utterly inexplicable expectation that if a lawyer is paid enough, she should be held accountable for things that have nothing to do with her representation and fall totally outside the lawyer’s purview.

Critical to the lawyer’s task, and responsibility, is a firm grasp of the things for which we are responsible, and the things for which we aren’t.  The size of the fee doesn’t dictate the scope of a lawyer’s duties.  High priced lawyers don’t carry their clients around in a sedan chair until their probation is over.  They are lawyers, not “handlers”. 

If there was reason to believe that the lawyer neglected to inform her client of the consequences of the failure to abide by the terms of probation, there would be good cause to criticize.  But that would be true no matter what the fee.  And there is absolutely no reason to suspect any impropriety on the part of the lawyer.   Perhaps Lohan wasn’t the most compliant client around.  Is that the lawyer’s fault too, as long as she was paid a “hefty fee”? 

Mark Bennett did nothing wrong, yet holds himself scrupulously to his responsibilities.  There are enough burdens on us to get it right in the face of variables about which we can only learn after the fact.  Manufacturing responsibilities that have nothing to do with the lawyer’s job, particularly based on some strange legal class-warfare basis where lawyers who don’t earn “hefty fees” cast baseless aspersions on lawyers who do, is the antithesis of what Bennett is trying to accomplish. 

Bennett’s post-mortem is intended to help him to perform his function as criminal defense lawyer better.  The other seeks to place blame on the criminal defense lawyer in the absence of factual basis or responsibility.  The former helps lawyers.  The latter is wrong and counterproductive.


Discover more from Simple Justice

Subscribe to get the latest posts sent to your email.

8 thoughts on “Post Mortem and the Failure to Communicate

  1. Kathleen Casey

    From the post about Ms. Lohan: “It is always a poor reflection on the lawyer when a client fails to fulfill the terms of probation. It suggests that the client has not been properly counseled. …”

    Always. Gees. Probationers are grownups. Even her.

    If we cannot get a better disposition than probation and once we have whittled down the conditions if we can, the last piece of our job is advice. Because we are not nannies:

    “If you violate probation you’re going to jail. Can you explain in your own words what I just said to you?” “If I violate probation I’m going to jail.”

    Where’s the rocket science?

  2. John R.

    I’ll agree that the buck stops with the defense lawyer, but with a different spin.

    The defense lawyer is the only real and reliable check in the system once the police decide that someone is a criminal and charge them. There is very little screening of anything after that by anyone else, other than the defense lawyer.

    The system just behaves as this mindless machine. Even if it is mistaken in some fundamental way it will not stop once it gets going. There is only one hurdle it has to clear: conviction at trial.

    Now the reality. Convictions at trial are very easy to obtain. There is an amount of work that the state must put into it, but any workmanlike job will be good enough. A prosecutor can make a lot of mistakes and still win a conviction. A prosecutor can actually do quite a lousy job and still win a conviction.

    By contrast, acquittals are extremely difficult to obtain. Extremely difficult. So although it is the CDL’s responsibility to obtain one if that is the correct result, it must be remembered that the CDL is all by himself, that he is up against all the “resources and power” of the state and everything that goes along with that.

    To win an acquittal, the CDL can make virtually no mistakes.

    All that said, I would say it appears Mark made a significant error. You cannot present a jury with alternate theories. You cannot say to the jury: “There was another suspect, but even if you think there wasn’t, the state has failed to prove intent.” It’s inconsistent, and no matter what you say after that, they don’t really know what you’re arguing and they’ll probably just write you off.

    One thing you can say about the prosecution’s case, it’s usually very consistent and not internally contradictory. If it’s the only coherent story the jury is given it’s the one they’ll go with.

    I mean, maybe there could be a jury trial where you would offer differing and conflicting versions but I find that difficult to imagine. The jury doesn’t trust you to begin with. You spend most of your time and effort trying to overcome that deficit, a deficit the government doesn’t have. “Here’s three different ways I should win” might be a good appellate argument, but if you do that in front of a jury you’re done for.

  3. Mark Bennett

    This, from the guy who wrote

    “In my opinion there’s only one way to reliably win for a criminal defendant at trial: you have some evidence that is devastating to the prosecution’s case, you disguise it so that neither the judge nor the prosecutor knows what its significance is, you get it into evidence on some other ground, and you don’t say another word about it until you close.”

    I’ve consulted with Indy, and he says you’re wrong. Again.

    Your opinions on criminal defense trial dynamics may be of interest if you ever produce any evidence that you know something about the topic.

  4. John R.

    I’m just trying to help. You’re free to disagree and discount it because you don’t know anything about me, but ideas can be evaluated separately from who puts them forward. That’s why an ad hominem response is logically invalid.

    I think you and “Indy” are just as wrong as you seem to think I am, but so what? That’s why blogs are a great thing. I’ve gotten a lot of important information and insights from this one.

    I’m sorry you lost your trial. I know it hurts.

    If you prefer I’ll not address anything near and dear to you in a post again, assuming I can figure out what that might be.

  5. Mark Bennett

    Thank you for the sympathy.

    All I can judge you on is your ideas, which you seem quite proud of, but which seem to come from watching old episodes of Matlock and now maybe reading a book on general trial advocacy theory.

    Other than your ideas, which you have already demonstrated to be cripplingly shallow, Indy and I have the advantage because we know the terrain on which this battle was fought—the facts, the witnesses, and the jury.

    Also because we know what “ad hominem” actually means.

  6. John R.

    Mark, you don’t know where my ideas come from, so jumping to pejorative conclusions is unjustified, though of course you can do it.

    And I think your ideas – and Indy’s, whoever that is – are shallow. Like the idea that by the time of the closing argument the jury’s mind is made up. That is focus group driven, pop-psychology BS in my opinion.

    And how do you “make sure” you get a critical piece of evidence admitted, when the judge determines what gets admitted, and he’s out to convict your client, like everyone else in the room? You ought to wrestle with that one a little.

    But look, I won’t take up anymore of Scott’s bandwidth on this, unless for whatever reason he wants me to. I assume, but may be wrong, that you can get my email address from him. I’ll be happy to tell you all about myself privately if you’re interested. If not, that’s perfectly all right with me; in any case, I meant no offense or effrontery if any was taken.

  7. Mark Bennett

    There are no hard-and-fast rules, it’s true. Jurors don’t always have their minds up before closing argument. In this case, the jury’s initial ballot was 10-2, 6-6, 6-6 for acquittal on the three charges. So two guilt jurors turned everyone else around. (One of those two wouldn’t have been on my jury had I listened to Mrs. Defending People.)

    “Win cases reliably by sandbagging prosecutors and jurors with the true meaning of the evidence” is foolishness—not because doing so could never work, but because it usually won’t work, except on Matlock. There is no reliable way to win cases. All depends on the terrain.

    Frankly, that bit about “reliably winning” sounded to me like an excuse for not trying cases—if you won’t try a case without a reliable way to win, you won’t try a case.

    Saying “this lawyer made a mistake in this case, about which I know nothing, because he violated this hard-and-fast rule . . .” is also foolishness—not because the rule is never or even usually not true, but because no rule is always true.

    By all means, give Scott permission to reveal your identity. You should be willing to stand up for your publicly-stated opinions, no matter how foolish, especially if you defend human beings for a living.

Comments are closed.