Category Archives: North America

Cook County Prosecutors Drop All Charges Against Nicole Harris

The Center on Wrongful Convictions (CWC) at Northwestern Law reports today that Cook County prosecutors have dropped all charges against Nicole Harris, who was wrongfully convicted of the May 2005 strangulation murder of her 4-year-old son, Jaquari Dancy. Harris served seven years of a 30-year sentence before a federal appeals court reversed the conviction. As reported last February on this blog (here) and (here) the court opined that Jaquari’s older brother, Dante—five at the time—should have been permitted to testify. Dante had told police that his brother accidentally strangled himself with a bed sheet while playing and that his brother’s death was an accident. Continue reading

Attacks on experts who testify for the defense keep on coming

One of the best ways end the scourge of wrongful convictions is to prevent them from occurring in the first place. That starts with competent defense teams backed by expert witnesses and unbiased news coverage. But that doesn’t always happen.

Phil Locke reported here how vicious social media attacks on an experienced expert witness for the defense in the heated Jodi Arias murder trial put her in the emergency room for anxiety attacks and palpitations. Experts asked to testify for the defense in controversial trials undoubtedly take note.

Now The Seattle Times has been rebuked by the independent Washington News Council for inaccurately and unfairly representing the work of a forensic psychologist who testifies for defense attorneys in its investigative series on the state’s sexually violent predator program. Relying on prosecution sources, the council said, reporter Christine Willmsen unfairly portrayed Richard Wollert as a hack who promulgated unorthodox theories in order to line his own pockets, quoting detractors who called him an “outlier” who spoke “mumbo jumbo.”

During a June 1 hearing, Wollert said the Times series had “tainted the Washington jury pool” by implying that psychologists who testify for the defense are not credible, damaged his professional reputation and caused his income to plummet.

“By relying almost exclusively on prosecution sources,” forensic psychologist Karen Franklin wrote in her In the News blog, “Willmsen became nothing more than a mouthpiece for government efforts to discredit and silence experts who present judges and juries with information that they don’t like.” She added:

“The main theme of the series was that defense-retained experts were gouging the state. Willmsen wrote that Wollert made more than $100,000 on one SVP case; in a video from the series, Wollert is shown testifying that he earned $1.2 million from sexually violent predator cases in Washington and other states over a two-year period. That’s a big chunk of taxpayer money, and the revelation undoubtedly caused public outrage against defense attorneys and their experts.

“Willmsen wrote that government experts were not paid that much. However, this is patently false. While Willmsen was researching the series, a California psychiatrist who is popular with Washington prosecutors was charging $450 per hour (the average among forensic psychologists being about half that) and — like Wollert — had billed more than $100,000 in a single case. His name does not show up anywhere in the series.

“Following publication of the series, Washington capped the fees of defense-retained SVP experts at $10,000 for evaluations, a fee that includes all travel expenses, and $6,000 for testifying (including preparation time, travel, and deposition testimony). There is no legal cap on the fees of prosecution-retained experts.”

That was a big victory for prosecutors, with an assist from the press, and a big loss for those trying to protect the potentially innocent.

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.

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

A Former Prison Warden’s View on Innocence Work

Several years ago I got an unusual request.  A former prison warden wanted to volunteer for the California Innocence Project.  I was cautious at first, but soon learned what a great resource and great person Jim Allen is.  Read here what he thinks about the plight of the wrongfully convicted.

http://www.takepart.com/article/2013/05/09/San-Quentin-prison-crosses-paths-with-the-innocence-march

Day 11 of the Innocence March

innocencemarch.milesToday is Day 11 of the California Innocence Project’s 660 mile march from San Diego to Sacramento to ask Governor Jerry Brown to give clemency to 12 of our innocent clients.  Mike Semanchik, Alissa Bjerkhoel, and I have walked 152 miles so far…many more miles to go.  From the RV where I am sleeping at night, I wrote the following blog about 3 of our cases and the first week of our journey.

http://www.takepart.com/article/2013/05/07/california-innocence-project-three-horror-stories

Exonerees often find that their record haunts them

One of the 8,000 graduating students at Ohio State University to whom President Barack Obama gave the commencement address yesterday had a lot longer journey than most to get to that point. Virginia LeFever’s plans to get a bachelor’s degree in nursing were interrupted in 1990 when she was convicted of killing her husband, greatly because of the novel theory of an expert who lied about his credentials. When LeFever’s conviction was overturned in 2011 and she was released from prison, she started looking for a job and applied to continue her studies at OSU.

Getting into college proved to be easier than getting a job. Although LeFever’s criminal record had been ordered sealed, it still came up in background reports until the source was identified and the records were removed from its database. LeFever also had to overcome difficulties getting her nursing license fully reinstated. Now that she has her degree and a license, LeFever hopes to get a nursing job and start graduate work so she can become a nurse practioner. But it’s taken a two-year struggle and the help of her dedicated attorneys to get to the point that she hopes to be able to get a decent-paying job.

LeFever is not alone. As The New York Times reports here, “sealing or clearing a criminal record after a wrongful conviction is a tangled and expensive process” that many exonerees have difficulty getting through.

Miami ‘injustice system’ gets international attention

The release this week of Amanda Knox’s book, Waiting to be Heard, and her hour-long interview on ABC last night puts the focus on the growing problem of citizens of one country being convicted in the unfamiliar court system of another country.

Knox has gained strong sympathy in her native United States. But feelings toward her in Italy, where her murder conviction occurred before being overturned, and in Great Britain, where murdered roommate Meredith Kercher was from, are less favorable.

The shoe is on the other foot in the murder conviction in the United States of a British citizen of Indian descent, Kris Maharaj, who grew up in Trinidad and made a fortune in Britain before moving to Florida. Maharaj has gained lots of support and media exposure in Britain, but relatively little in the U.S.

Maharaj got a rude introduction to the American justice system when two business rivals were killed in a Miami hotel room in 1986 and he was convicted of their murders and sentenced to death. Maharaj’s case had many sordid aspects, including a judge who was arrested mid-trial on bribery charges, a lackadaisical attorney (who is now a judge), police and prosecutors who withheld evidence, Caribbean con-artists and Columbian cocaine dealers.

Clive Stafford Smith bares these facts in his compelling book, The Injustice System: A Murder in Miami and a Trial Gone Wrong, which was previously published in Britain as Injustice.

Stafford Smith has an interesting perspective. The British citizen attended the University of North Carolina and graduated from Columbia Law School. He then spent two decades representing death-row clients in the United States before returning to Britain, where he is founder and director of Reprieve, a nonprofit legal defense firm. One of his American clients was Maharaj. In his book, Stafford Smith recounts how he developed convincing evidence that the murders for which Maharaj was sentenced to death were really committed by a Columbian hit man to exact revenge for the victims’ theft of a drug cartel’s profits.

Stafford Smith tells how he got Maharaj’s death sentence overturned with some regret. Why? Because, Stafford Smith says, American courts are far less likely to consider evidence of innocence if the defendant isn’t on death row. As a result, Maharaj, now in his 70s, languishes in prison with little chance of having the evidence Stafford Smith has developed ever considered. You can read more about the case here and here.

Pre-requisites for a safe Criminal Justice System I: GOOD Science.

Junk_Science_zps5ca255edTime and again, we are reminded that ‘junk science’ can so easily lead to injustice. This need not just be wrongful convictions, but can damage confidence in the justice system in many ways, including giving false hope to victims. However, it is shocking to still see cases where BAD science can lead to people being wrongfully convicted. It is still happening daily around the world. In the US, ‘bite mark’ evidence is still being used to convict, EVEN when the bite mark evidence given at trial is later reversed by the same experts  - read the shocking story here….

When Courts Uphold Bad Science, Innocent People Stay in Prison

Fortunately for one suspect – DNA evidence came to his rescue – albeit 3months after his arrest and imprisonment on child rape charges. The suspect had been identified by the victim AND failed a lie detector test, but was eventually freed when DNA testing that he had pleaded for, linked to another convicted felon who lived nearby. The Prosecutor had only reluctantly agreed to DNA testing, stating previously that it would be ‘a waste of taxpayers money’. Read here…

Rape Suspect Denied DNA Test Is Finally Cleared

This is a shocking reminder that prosecutors and governments as a whole, often think of forensic science as a ‘cost’ that can be cut. This is playing out now in the UK, with the ongoing cost-cutting which has seen the closure of the Forensic Science Service and full privatisation of the forensic science ‘market’, as well as the slashing of police science budgets. Now, finally, the media are reporting on the shocking delay in the UK of utilising advances in DNA profiling. Read more here….

Britain goes from ‘pole position to banana republic’ in DNA profiling

How long before we are counting the cost in terms of wrongfully convicted individuals?

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

Judge Issues Arrest Warrant for Former Prosecutor in Michael Morton Case

Judge Louis Sturns of Fort Worth today issued an arrest warrant for former Williamson County Prosecutor Ken Anderson, currently a Texas District judge, for his handling of the case of Michael Morton. According to the Wall Street Journal (here), following a weeklong Court of Inquiry earlier this year, Judge Sturns  has ruled that there was sufficient evidence that Anderson “was guilty of all three charges brought against him: criminal contempt of court, tampering with evidence and tampering with government records.” Continue reading

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

Jeramie R. Davis Freed After Nearly 6 Years in Prison

Congratulations to Jeramie R. Davis and to the Innocence Project Northwest!

From Spokane, Washington (The Spokesman-Review):

A man who spent nearly six years in prison for a murder he didn’t commit had one request today after a judge set him free: a double cheeseburger from Zips.

Jeramie R. Davis, 42, also looked forward to bonding with his 5-year-old son, Elijah, who was born shortly after his arrest in 2007.

“He really doesn’t know who I am,” Davis said of his son. “I want to get to know him.

Today’s release ended years of investigations, a conviction, DNA tests, a second trial that convicted a different man and scores of legal arguments stemming from the June 17, 2007, bludgeoning death of 74-year-old porn shop owner John G. “Jack” Allen.

“I’m grateful,” Davis said of years of legal battles by defense attorneys Anna Tolin, Kevin Curtis and others who labored on his behalf. 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

BBC Video: Franky Carrillo’s Story after 20 years of False Imprisonment

See here for a BBC’s just released video on Franky Carrillo’s story after 20 years of false imprisonment. Carrillo was released after eyewitnesses in his case admitted that they had lied.

 

Recently Freed Man in Stabilized Condition Following Heart Attack

David Ranta, released from prison last Thursday after serving 23 years in prison in a high-profile wrongful murder conviction, suffered a heart attack Friday night. According to this CNN report (here), as of Sunday night, Ranta’s conditioned was stabilized. He is being treated in cardiac intensive care unit at a New York hospital. Continue reading

Re-examination of Arson Convictions to Begin in Texas

Nine years ago Cameron Todd Willingham was executed in Texas after being convicted of killing his three children in a fire. Whether or not the tragic fire was a crime or an accident has been a haunting question in light of alternative explanations for the burn patterns once believed to be proof of the use of an accelerant. According to an Associated Press press in the Baylor Lariat (here), next month an ongoing collaboration of the Texas state fire marshall and the Innocence Project of Texas will proceed to it’s next task: reviewing the first six cases of arson conviction that have been identified as potentially problematic due to their dependance on questionable science. Continue reading