Defending Against Federal Mail Fraud Charges in Texas White-Collar Cases
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 13
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In Texas, we have a bifurcated trial system. This means that in Texas, there are potentially two parts to a trial. The first part of a trial in Texas is called “The Guilt/ Innocence Phase” of the trial. If a person is found guilty, then the case moves to the second part of the trial. The second part of the trial is called the “Punishment Phase” of the trial. The Punishment phase of the trial only occurs if the defendant is found guilty in the first phase of the trial.
In Texas, during “The Guilt/Innocence Phase,” the defendant may elect to have either the Judge or the Jury determine whether the defendant is guilty or not guilty. A Judge trial is called a “Bench Trial”. Historically, defendants were allowed to choose a Bench or Judge trial without any input from the prosecution. The law eventually changed. Now in Texas, a defendant may only have a Bench or Judge trial during the guilt/innocence phase if the State agrees. In other words, the accused does not have an absolute right to a Bench trial on the issue of guilt/ innocence.
A defendant may want to have a bench trial on guilt/innocence for any number of reasons. Likewise, the prosecution may not agree to a bench trial for any number of reasons. This blog discusses why a defendant may want to have a bench trial during the guilt/ innocence phase of a trial.

Ultimately, the decision to pursue a bench trial versus a jury trial is strategic and should be made in consultation with an experienced criminal defense attorney. Factors such as the strength of the evidence, the complexity of the case, and the defendant’s prior criminal history may all play a role in this decision.
A bench trial may be better if the evidence against the defendant is strong since a judge is less likely to be swayed by emotional arguments or sympathy. However, if the evidence is weak or circumstantial, a jury trial may be better since a jury is more likely to be swayed by these arguments.
A bench trial can have its advantages and disadvantages in Texas criminal cases. While it may be faster and more simplified, it also lacks the benefits of a jury trial, such as a panel of peers and the opportunity for jury nullification. Ultimately, the decision to pursue a bench trial versus a jury trial should be made with the advice and guidance of an experienced criminal defense attorney who can help weigh the pros and cons and develop a strategy best suited for the defendant’s circumstances.
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