Wisconsin Innocence Project’s Work Prompts Judge to Overturn Rape Conviction

Winnebago County (Wisconsin), Circuit Court Judge Daniel Bissett has overturned the 1994 rape conviction of Joseph Frey, who has been serving a 102-year sentence for the crime, which involved the rape at gunpoint of a University of Wisconsin student in her apartment. According to a Wisconsin State Journal report (here), the judge said Frey’s “conviction must be vacated ‘in the interest of justice.’” Frey remains in jail as prosecutors decide whether or not to retry him. Continue reading

Technical glitch raises more questions about polygraphs

Morrison Bonpasse has encouraged discussion on this blog of his study, “Polygraphs and Exonerations — A Promising Relationship,” on which he made a presentation at last month’s Innocence Network Conference. Bonpasse and I had several exchanges as he finalized his study, and he made some corrections and adjustments as a result.

After his presentation, Bonpasse said in an email that “the facts in my article speak for themselves” about the value of the polygraph in innocence investigations. But do they?

One key fact Bonpasse uses in his paper, which is available here, says that ”the 2003 National Research Council report, The Polygraph and Lie Detection, found an 86% accuracy rate for polygraphs on single issue testing.” But in an analysis of the polygraph’s reliability by a U.S. District Court judge in Atlanta in the case U.S. v. Ricardo C. Williams, the judge took issue with that 86% accuracy claim. It noted that the Research Council went on to say that the quality of the polygraph studies it reviewed “falls far short of what is desirable” and that the accuracy rates that resulted are “highly likely to overestimate real-world polygraph accuracy.”

Part of the problem with many polygraph studies is that they are conducted by people who directly or indirectly are on the payroll of the polygraph industry, whose first interest is profit, not truth.

McClatchy Newspapers Washington bureau reporter Marisa Taylor provided a good example of that in May 20 article here. The article reported that “police departments and federal agencies across the country are using a type of polygraph despite evidence of a technical problem that could label truthful people as liars or the guilty as innocent” because they haven’t been notified of the issue.

Taylor said the technical glitch in question produced errors in the computerized measurements of sweat in one of the most popular polygraphs, the Lafayette Instrument Co’s LX4000. “Although polygraphers first noticed the problem a decade ago, many government agencies hadn’t known about the risk of inaccurate measurements until McClatchy recently raised questions about it,” Taylor wrote.

The story noted that polygraphs, unlike medical or other computerized equipment, aren’t required to meet any independent testing standards to verify the accuracy of their measurements.

Although the LX4000′s problem has long been known, the article said, the experts or decision makers who should have been spreading the word or acting on it didn’t. One reason for that, Taylor reported in a separate story , might be that those experts — including full-time law-enforcement officers — are being paid by the machine’s manufacturer as consultants or dealers.

This can lead to serious conflicts of interest. Consider the two experts who developed the American Polygraph Association’s highly critical response to McClatchy’s findings about Lafayette’s LX4000, which accused McClatchy of exaggerating the problem and working for a competitor. McClatchy said both experts are on Lafayette’s payroll. While Lafayette’s competitors have used the LX4000′s problems to their advantage, they have done it quietly, lest someone start taking a closer look at potential flaws in their own instruments or raise more questions about the polygraph in general.

While Bonpasse’s study is interesting and he makes some good recommendations on how to make polygraph testing better, the polygraph still doesn’t pass scientific muster. For that reason, courts are not likely to accept a polygraph exam’s validity, which is what happened in the Ricardo Williams case mentioned above. In fact, in the two cases Bonpasse mentions that he has used the polygraph in an attempt to prove inmates’ innocence, both men remain in prison. So the polygraph is likely to remain a secondary investigative tool at best.

Wednesday’s Quick Clicks…

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  • Two co-defendant exonerees in China awarded state compensation
  • Clarence Harrison was arrested in Decatur, Georgia on rape charges and spent 18 years in prison before DNA evidence freed him. Two musicians want to record an album that tells his story and helps the Georgia Innocence Project.
  • May newsletter of the National Registry of Exonerations
  • In Maryland, John Norman Huffington gets new trial based on flawed hair evidence
  • Nice profile on the Northern California Innocence Project

Kimberly Long–An Innocent Woman and One of the California 12

The California Innocence Project’s 660 mile Innocence March from San Diego to Sacramento to ask for clemency for the “California 12″ is reaching the halfway point.  Today the team marched through Santa Barbara County toward Pismo Beach where they will rest at the home of Exoneree John Stoll.  Here is an article and video about one of the cases–Kimberly Long http://www.takepart.com/article/2013/05/20/innocence-project-kimberly-longs-in-prison-while-killer-walks-free

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New Scholarship Spotlight: Rectifying Wrongful Convictions: May a Lawyer Reveal Her Client’s Confidences to Rectify the Wrongful Conviction of Another?

moliternojWashington & Lee Professor James E. Moliterno has posted the above-titled article on SSRN.  Download here.  The abstract states:

Awareness is increasing that the U.S. criminal justice system produces convictions of the innocent. Currently, except in two states (Alaska and Massachusetts), lawyer confidentiality law prevents a lawyer from revealing client information to rectify the wrongful conviction of an innocent. An interpretation of the standard future harms exception, especially with the Restatement illustration gloss, may yield permission to reveal the client’s information and rectify the wrongful conviction. But that result is far from certain and is weighted down with significant factor-weighing to determine if the wrongly convicted is suffering “substantial bodily harm.” Despite a broader view that would dictate revelation of such information, the individual defense lawyers and prosecutors involved are likely to resist results of factor-weighing that favor revelation. The Alaska and Massachusetts approach is cleaner but still requires what may be unpalatable to some: Inflicting harm on one’s own client to aid an innocent-other. As confidence in the justice system’s ability to convict only the guilty wanes, policy-makers should consider adopting a clearer path to revelation of client information when necessary to rectify the conviction of an innocent who is currently incarcerated.

Actor/Director Tony Goldwyn: What You Can Do to Reduce Wrongful Conviction?

What can you do to reduce the wrongful conviction of the innocent? “You don’t have to make a movie. You don’t have to write a book.” Actor/Director Tony Goldwyn urges everyone to get engaged, to use social media to tell the story.

It’s an important two-minute message that, if widely implemented, will change public policy, will accelerate the implementation of best practices in criminal justice, and will raise the quality and integrity of  justice.

Prosecutorial Misconduct – What’s to be Done? A Call to Action

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                                                        (Graphic:  The Veritas Initiative,  link)

Let me begin this post with an apology to all the prosecutors out there who are personally committed to upholding the highest standards of ethics and the law.  That being said, you know what they say about “a few bad apples.”

Prosecutorial misconduct.  Well folks, this one is a hot button of mine.  Ask the average citizen, and they are totally unaware that such a thing ever happens.  After all, prosecutors are honorable people who are committed to ethics, justice, upholding the law, and to helping protect the public by ensuring that the  ”bad guys” are sternly dealt with, and if necessary, isolated from society, or even put to death.  At least this is what they tell us in their campaign speeches when they’re running for election or re-election.  But prosecutorial misconduct and misdeeds happen, and they happen more frequently than any normal citizen would imagine.  Let’s look at some data.  The National Registry of Exonerations has compiled detailed data for 873 exonerations (wrongful convictions) for the period 1989-2012.  You can see the full report here – exonerations_us_1989_2012_full_report.  Here is Table 13 from that report showing frequency of causes contributing to wrongful convictions:

Exoneration Table

The red box highlights the cause of “official misconduct.” (Note that the percentages for each type of case total to more than 100%.  This is because any wrongful conviction can have more than one contributing cause.)  The average for all 873 cases in which “official misconduct” was a contributing factor is 42%.  This figure includes both police misconduct and prosecutorial misconduct, and the table does not separate the data for the two.  However, if we assume a 50/50 split, this yields an occurrence of prosecutorial misconduct in 21% of wrongful convictions.  And keep in mind, this data set includes only data for known wrongful convictions.  Who knows how many more times this happens, and it doesn’t “get caught?”  I think we can safely say that prosecutorial misconduct is not an “ignoreably rare” phenomenon.

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