Category Archives: Editorials/Opinion

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

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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Open-discovery rules won’t necessarily stop prosecutors from cheating

Sunday’s New York Times hits the nail on the head in an editorial here in which it laments that violations of the U.S. Supreme Court’s 50-year-old Brady rule, which requires prosecutors to disclose exculpatory evidence to the defense, remain ”widespread.” The Times might be overly optimistic, however, in its belief that open-files reforms like those adopted in North Carolina and Ohio that require full disclosure of law enforcement’s investigative files in a case will necessarily solve the problem.
 
Such rules will work only if prosecutors and law enforcement agencies follow them, and that’s far from guaranteed. In an Ohio case I am currently investigating, for example, information about the identification of an uncharged suspect was disclosed only after we learned from a witness that she had picked the man out of a photo lineup. The identity of a second suspect, which a co-defendant says she gave to both a detective and the prosecutor before she pleaded guilty, has still not been disclosed, nor has a summary of her statement that the only other person charged in the crime was not involved.
 
Defense attorneys and investigators should remain skeptical that prosecutors will always follow open-discovery rules any more than they always follow the Brady rule.
 
They should also be aware that another reform — the use of blindly administered sequential photo lineups — can still lead to misidentifications in the era of social media. In this same case, a witness admitted that she and others looked up the defendant’s photo on Facebook once they learned his name, which made picking out his photo later fairly easy. She now admits she was wrong.

Michael Morton Act to Become Texas Law on September 1

Texas Senate Bill 1611, known as the Michael Morton Act, has been passed by the Texas legislature, signed by the governor, and will become law on September 1. It requires that prosecutors give defense attorneys any evidence that is relevant to the defense’s case.

This advance is a fitting legacy for Michael Morton, wrongfully convicted of killing his wife, and wrongfully incarcerated for 25 years before DNA exonerated Continue reading

Grotesque Speed for Florida Capital Cases

From the NYTimes:

The Timely Justice Act, a grotesquely named bill passed by the Florida Legislature, could get to Gov. Rick Scott as soon as this week for him to sign into law. The measure would require a governor to sign a death warrant within 30 days of a review of a capital conviction by the State Supreme Court, and the state would be required to execute the defendant within 180 days of the warrant.

Also this week, an inmate on Florida’s death row, Clemente Javier Aguirre-Jarquin, presented DNA evidence that could exonerate him. He was convicted in 2006 of murdering two women, based largely on circumstantial evidence. On Monday, he was in court seeking a new trial because the DNA evidence showed that blood at the crime scene — none of it his — was that of a victim’s daughter, who, his lawyers argue, likely committed the murders.

Mr. Aguirre-Jarquin’s case offers good reason for Governor Scott to veto the bill. The state’s indisputably defective death penalty system is made more horrifying by attempts to rush inmates to execution. There is a strong chance that Mr. Aguirre-Jarquin will become the 25th death-row inmate exonerated in Florida since it reinstated capital punishment in 1973. More death-row inmates have been exonerated in Florida than in any state.

As the American Bar Association explained in a scathing 2006 report on the state’s death penalty system, Florida is one of the few states that allows a jury to recommend a sentence of death based on a majority vote rather than a unanimous one. Defendants charged with capital crimes often have woefully unqualified counsel, and are much more likely to be convicted and sentenced to death if the victim is white — a sign of racial disparity that is clearly unconstitutional. The flaws in Florida’s system, which soaks up huge amounts of resources, cannot be fixed. It is long past time to abolish capital punishment.

 

Decision of Conviction Integrity Unit Leaves Many Questions Unanswered

Jon-Adrian Velazquez has received more attention than most inmates who claim innocence. He’s served more than fourteen years of a 25-years-to-life sentence in prison after being convicted of the shooting of retired New York City police officer Albert Ward during a hold-up at an illegal betting parlor allegedly operated by Ward. The case prompted many lingering questions, but an 18-month official review has apparently not provided a broader consensus that justice has been served, nor that a new review initiative will be effective in addressing possible wrongful convictions. Continue reading

NY Conviction Integrity Unit to Review Notable Detective’s Cases; Chicago Urged to Follow

Louis Scarcella, 61, now retired, a gregarious, former New York police detective who was a go-to investigator for the city’s highest profile murder cases, utilized techniques that might euphemistically be called creative or unorthodox. As the New York Times reported (here) on Sunday, Brooklyn District Attorney Charles J. Hynes has ordered a review of 50 murder cases handled by Scarcella in light of growing questions concerning his tactics and mounting concerns about the integrity of the resulting convictions. Today, the Chicago Sun-Times has published an editorial urging the Cook County State Attorney’s Conviction Integrity Unit to pursue a similar review of the cases of another productive investigator, Chicago Police Detective Reynaldo Guevara. Continue reading

Judge Calculates New York’s Payment for Wrongful Imprisonment: About $5.5 Million

What financial number would you put on the loss of nine years, nine years of freedom exchanged for nine years in prison? What’s the price of family separation, damaged relationships, stress and anxiety? What’s fair compensation for health ramifications and ongoing required treatment? What about lost wages and impaired future earnings? As mentioned on this blog today (here), Nicholas V. Midey Jr., Judge of the New York Court of Claims, ruled on April 4, 2013, that for Daniel Gristwood, 46, a father of five who spent nine years in prison for a crime he did not commit, the appropriate compensation from New York state is $5,485,394.

Directly from Judge Midey’s 22-page ruling: Continue reading

World Congress on Infant Head Trauma (Shaken Baby Syndrome)

IHTThere will be a significant event in the pursuit of true science in diagnosing shaken baby syndrome (abusive head trauma) on November 15-17, 2013 in Dallas, Texas

The World Congress on Infant Head Trauma will bring together international speakers to find common ground and debate controversial topics in pediatric forensic pathology. This unique congress focuses primarily on the pathology and etiology of head trauma (and its mimics) and not the overarching issue of child abuse.

See the conference website here.

I am hopeful that this will be the start of dragging the majority of the pediatric medical community into an understanding of the true science underlying cause-and-effect relationships involved in infants that present with “triad” symptoms.

Kentucky Supreme Court Opens Door to DNA Testing in Non-Capital Case

Yesterday, the Supreme Court of Kentucky in a unanimous decision, reversed a lower court ruling and opined that appellants were entitled to DNA testing in a non-capital case. The testing was sought by two men convicted in the 1992 murder of Rhonda Sue Warford. The men have always claimed innocence.

The opinion reflected the high court’s surprise by the state’s resistance to do the testing in view of the state’s own argument that the testing might not exculpate Continue reading

Medical ‘Folklore’ Yields Yet Another Shaken Baby Wrongful Conviction

Melissa Staas is a staff attorney with the Family Defense Center in Chicago, and has recently made the SBS (Shaken Baby Syndrome) defense community aware of a case in Chicago that exemplifies many of the problems with the extant pediatric medical establishment in dealing with medical conditions that are misread by uninformed doctors diagnosing abuse.  This is a classic case of what I call “dueling experts.”  See the previous WCB post addressing SBS medical expert testimony and “dueling experts” here.

Melissa sent an e’mail describing an appellate court brief recently filed by the Family Defense Center in a so-called “abuse” case in Chicago.  That e’mail follows:    (posted here with her permission)

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Notes from the 2013 Innocence Network Conference: Inspiring, Instructive, Productive

Not many wrongfully convicted people will one day play professional football. In fact, so far, just one Innocence Project client, exonerated after wrongful conviction and imprisonment, has been drafted by the National Football League. Brian Banks’s story is inspiring and higher-profile than most, yet, as the 2013 Innocence Network Conference convened last week in Charlotte, North Carolina, attendees were reminded that every exoneration is an inspiring story of determination and indomitable human spirit demonstrated by an unguaranteed quest for freedom and true justice, however delayed. Continue reading

Arson Investigation – FINALLY, After 21 Years, the IAAI Endorses NFPA921

arsonThe phenomenon of “flashover,” by which any ‘compartment fire’ (ie: a fire in a room) can produce all the traditionally accepted signs of arson, was discovered in 1991.  Watch a video of flashover occurring here.

The NFPA (National Fire Protection Association), which is the recognized authoritative body on fire science, published the first edition of its standard NFPA921 (Guide for Fire and Explosion Investigations) in 1992, and it included a recognition of the phenomenon of flashover.  Consequently, it was declaring that all the “rules” and “indicators” that had been used by arson investigators for decades to determine if a fire was arson were wrong.  NFPA921 was immediately met with “stonewall” resistance from the US fire inspection community, including the IAAI (International Association of Arson Investigators).

NFPA921

The process of dragging fire investigation into the reality of science has been long and arduous.  The IAAI eventually offered a grudging acknowledgement of NFPA921, but it was not until January 12, 2013 (just three months ago) that the IAAI issued a “full” endorsement of NFPA921.  Their official position statement follows:

Continue reading

Judge Bans Personal Electronics From Courtroom to Prevent Witnesses Intimidation

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Witnesses being exposed to retribution for their testimony is not a new thing.  After all, the Witness Protection Program was established by the Organized Crime Control Act of 1970.  But this was primarily an “organized crime” phenomenon.  With today’s 24-hour news cycle fanning the flames of public indignation over high profile cases, and the ubiquity of electronic and social media, witnesses, and others involved in high profile cases, face a new kind of threat – harassment and intimidation by electronic media.  The Witness Protection Program provides physical security for those witnesses who may be in danger of bodily harm, or even death, and this protection is extremely expensive.  As for electronic intimidation and harassment, a solution, so far, evades us.

Electronic harassment has been an unfortunate byproduct of the internet age and social media.  The internet provides would-be harassers with a “cloak of anonymity,” which seems to encourage even casual harassers to send intimidating e’mail’s and texts.  And sometimes worse than that, hackers will publicly post the personal information of witnesses and others involved in a case whom they view to be contrary to their own beliefs.  This can happen both during an ongoing trial and post-conviction or post-acquittal; driving witnesses and even jurors into hiding to escape the onslaught wrought by the electronic blitz.

Things have come to the point where Cook County (IL) Chief Judge Timothy Evans is moving forward with a ban on personal electronics in courtrooms.  Starting Monday, the Cook County criminal courthouses begin their ban on electronic devices that include cell phones, smartphones, tablets, laptops and “all other electronic devices capable of connecting to the Internet or making audio or video recordings.”  Read the HuffPost article here.

One more example is the fact that Alyce LaViolette, a domestic abuse expert, who testified for the defense in the Jodi Arias trial had to be taken to the emergency room for “for anxiety attacks and palpitations” after an online barrage was launched against her.  Read the HuffPost story here.

We have previously decried what we’ve called “trial by media” or “trial by website.”  This is when the public forms strong opinions about guilt or innocence of a defendant based upon coverage by news media, or when someone becomes dedicated to the guilt or innocence of a defendant, and sets up a website to try to convince others of their beliefs.  Of course, the media and the general public cannot possibly have knowledge of all the facts and details involved in these cases, but these strong public opinions can, and do, have influence on the outcomes of cases.  For example, they can force a change of venue for a trial, and who knows how jurors might be influenced.

Two other high-profile cases that have also suffered from abuse of the electronic media are the  Casey Anthony capital murder trial, and the Steubenville football rape case.

The justice system is not supposed to be “trial and judgement by public opinion.”  One would hope that responsible citizens would understand that this activity is malicious, and produces no net positive end result.  But alas, I believe that this is largely founded in “human nature,” and what the solution might be is beyond my ken.  Perhaps just public knowledge that this kind of stuff happens may help.

Monday’s Quick Clicks…

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  • Article about torture during interrogations in South Africa, exposed by the Wits Justice Project
  • Some lawmakers in the Florida want to speed up executions
  • How the Retrial Act (which allows old cases to be reopened when new evidence of innocence surfaces) has given hope to the innocent in Thailand
  • In California, walking 600 miles for the innocent
  • Connecticut Innocence Project gets new director
  • The Mississippi Supreme Court has thrown out the testimony of the prolific and controversial medical examiner Steven Hayne and ordered a new trial for convicted murderer David Parvin in a unanimous decision. It’s the second time in 20 years that the court has found problems with Hayne’s testimony in a murder case and may foreshadow things to come.
  • Editorial on the need to compensate exonerees in the state of Washington
  • Dallas DA Watkins discusses freeing the wrongfully convicted
  • This month marks the 50th anniversary of one of the most significant Supreme Court decisions this country’s criminal justice system has ever known – Gideon V. Wainwright. The case, along with later decisions, cemented the 6th amendment right to counsel for anyone, regardless if they have the ability to pay.But in a quick scan of the media today of monthly magazines to news dailies on the topic, readers will find one unified reflection expressed — half a century after Gideon, we are far from realizing effective representation for all.  Keep reading here

  • Exoneree and football player Brian Banks talks about signing with the Atlanta Falcons
  • Details on Innocence Project New Orleans’ upcoming 12th annual gala

Texas Legislature is Addressing Wrongful Conviction

An opinion (here) in The Stateman (Austin) yesterday commended the Texas legislature for pending legislation aimed at reducing wrongful conviction. After some challenge by district attorneys and a resulting amendment that protects witnesses and victims, the Texas Senate unanimously passed Senate Bill 1611, known as the Michael Morton bill, which would create a uniform “open file” policy in the state, thus requiring the prosecution to share all files with defense attorneys.

According to the opinion piece, the Senate has also passed a bill “that would give exonerated Texans four years from the date of their release from prison to Continue reading

Settlement Costs from Wrongful Convictions: $250+ Million and Climbing in Illinois

In 2011 the Better Government Association in Illinois reported that wrongful convictions had cost taxpayers $214 million in settlements. An update (here) indicates that, since the 2011 investigation—which was done with the Center on Wrongful Convictions at Northwestern University School of Law—government agencies have agreed to pay another nearly $39 million to settle lawsuits resulting from persons wrongfully convicted, primarily of murder and other serious felonies.  And according to an ABC7 report (here), at least ten cases are currently pending in Illinois courts, which could soon move the cost of wrongful convictions to $300 million or more in the state of Illinois alone.

Of course, the settlement costs do not include the cost of incarcerating 85 innocent people for a total of 926 years since 1989, nor the human costs of wrongful incarceration, nor the costs of crimes committed by the real perpetrators who escaped apprehension while innocent persons languished in prison. Continue reading

Four Years After Report Decrying Forensic Sciences, a Sign of Progress

Chemical & Engineering News has published an update of forensic science reform efforts entitled, “First Steps Toward Forensics Reform – New forensics commission to recommend guidelines, design policies.” The article provides a history of efforts taken thus far in response to the 2009 report by the National Research Council, which alerted the nation to many shortcomings in the reliability of the forensic sciences and their use in the courtroom.

According to the article (here) by Andrea Widener:

“Four years after the NRC report was released—and nearly as long as the White House has been studying it—the federal government has taken its first official steps to address the problem. The Department of Justice (DOJ) and the National Institute of Standards & Technology (NIST) have joined forces to create a National Commission on Forensic Science. That body will recommend guidelines for federal, state, and local forensics laboratories, as well as design policy on ethics, training, and certification for forensics professionals. Continue reading

Amanda Knox – Trial by Website

Knox3Numerous times on this blog we have bemoaned the inappropriateness of “trial by media.”  The press/media cannot possibly have an intimate understanding of all the evidence, facts, affidavits, and testimony in a criminal trial.  But to gain readership, they piece together whatever bits of information they can gather, and publish stories that tend to appeal to the sensationalistic interest of the general public.  This is no surprise.  That’s what they do.  It’s unfortunate, however, because this stuff can and does have an influence, both during and, perhaps even more so, after trial.

But nowadays, there is a new internet-age version of trial by media.  I call it “trial by website.”  This happens when someone becomes personally dedicated to the guilt or innocence of a particular defendant, and sets up a website to proffer their one-sided views.  There are both innocence-based websites and guilt-based websites.  However, my observation is that the guilt-based websites are much more vitriolic, and generally based upon much unsubstantiated, or downright false, information.

There’s been much recent discussion due to the overturning of the Amanda Knox acquittal, and the websites run by people who have dedicated themselves to her guilt are going great guns.  Two of these are the Perugia Murder File (PMF) and True Justice for Meredith Kercher (TJMK).

Nina Burleigh is a journalist who actually went to Perugia, and studied all aspects of the case for over a month.  She has recently published an article in TIME in which she talks about these “Knox Hater” websites.  And in opining about what the outcome of any new trial will be she states, “In my opinion, the new panel will agree with the last one that the case against the students is fatally flawed.”

You can read Nina Burleigh’s article here.

Calculating Bad Math’s Contribution to Wrongful Conviction

This is my second stab at responding to an opinion piece (here) in the New York Times written by Leila Schneps, a mathematician and mystery writer, and her daughter Coralie Colmez, who have co-authored “Math on Trial: How Numbers Get Used and Abused in the Courtroom.” (I deleted yesterday’s post to give this more thought and expand on the issues raised in the op-ed piece.) I’ll first briefly address the authors’ troubling and rather contrived tie-in to the Italian High Court’s overturning of the acquittal of Amanda Knox. The NY Times piece otherwise makes a point worth stressing. Continue reading