Category Archives: Police conduct (good and bad)

Appeals Court Dismisses Debra Milke Murder Charges

We have previously posted about the Debra Milke case here and here.

Milke was originally convicted of murder for having her 4-year-old son killed. The conviction rested upon the testimony of a rogue cop, who claims she confessed to him, although there is no documented record of that confession, and Milke denies it ever happened. This officer had a history of substantial misconduct, and that record was withheld from the defense.

In a ruling just today – citing “egregious prosecutorial misconduct,” the Arizona Court of Appeals on Thursday ordered a Maricopa County Superior Court judge to dismiss murder charges against Debra Milke with prejudice, meaning they cannot be brought again.

See the azcentral story here.

Recent Rash of Exonerations Only the Surface: Many More Remain Wrongfully Imprisoned

By Jefferey Deskovic for The Huffington Post

Fernando Bermudez. Sami Leka. Jose Morales. Reuben Montalvo. Lazaro Burts. Kareen Bellamy. Anthony Ortiz. Frank Sterling. Roy Brown. Dennis Halstead. John Kogut. Eric Glisson. Jonathan Fleming.

Those are the names of 13 men that I personally knew and served time with who were exonerated either during my 16 years in prison or thereafter.

Last year there were 91 exonerations. This year there have been 90 thus far. To date there have been 1482 exonerations overall, only 321 of them being DNA related. Since taking office this past January, Brooklyn DA Thompson’s conviction integrity unit has exonerated 11 people.

Most experts estimate the percentage of wrongfully convicted prisoners to be 2 to 5% of the inmate population — that is 120,000 people. I deem the number to be closer to 15 to 20%.

In either case, what is causing the staggering number of wrongful convictions?

Rogue Law Enforcement. In Brooklyn, disgraced retired detective Scarcella was found to have used the same drug addict as the sole eyewitness in six different murder cases. Various news accounts say as many as 70 homicides he worked on are being reviewed.

Forensic Fraud. In Pennsylvania, forensic scientist, Annie Dhookhan, was sentenced to three to five years in prison and two years of probation after pleading guilty to 27 counts of misleading investigators, filing false reports, and tampering with evidence.

Additionally, forensic scientists are given financial incentives for giving prosecutorial favorable results that lead to conviction in North Carolina, Illinois, Alabama, New Mexico, Kentucky, New Jersey, Virginia, Arizona, California, Missouri, Tennessee, and Wisconsin.

Prosecutorial Misconduct. Lying to judges and juries about the existence of benefits and in some cases coercion to informants was a regular practice over the span of the 23 year tenure of former Brooklyn DA Hynes, as was withholding of evidence of innocence.

Junk science. For 40 years, FBI experts have testified in court about “bullet lead analysis” a procedure in which bullets found at a crime scene are tested for arsenic, tin, silver, and other contaminants or additives, and the findings were compared to analysis of bullets found in the possession of suspects. These experts claimed to be able to link one bullet to others from the same production run. For at least 20 years, FBI officials knew that there were no scientific underpinnings to this junk science — that in fact, there were no studies shown to determine how significant a “match” was.

Disgraced dog scent expert Preston came into courtrooms in Texas and Florida for over 20 years, stating that he had trained dogs which would bark if, after being given items to smell from a crime, the dog recognized the scent from a suspect’s item. Preston claimed that his dogs could smell human traces years or months after a suspect walked over the ground, on heavily trafficked streets, underwater, and even after hurricanes. He is not the only “expert” in this “field.”

In 2013, it was revealed that in 27 death penalty cases, FBI forensic experts may have exaggerated the scientific conclusions that were drawn from a so-called “match” between hair found at a crime scene and hair from a defendant.

Tire tracks, footprints, and bite marks are also junk science.

I served 16 years in prison, from the ages of 17 to 32, wrongfully convicted of a murder and rape in New York, despite the fact that the DNA never matched. I lost all seven of my appeals, including two of which now US Supreme Court Judge Sotomayor denied on procedural grounds for having been four days late despite my substantive innocence argument. Ultimately I was exonerated because further DNA testing identified the actual perpetrator, who killed another victim 3.5 years later.

Using $1.5 million dollars of compensation I received, I started The Jeffrey Deskovic Foundation for Justice to exonerate the wrongfully convicted in DNA and non-DNA cases, educate the public, elected officials, and criminal justice professionals on the causes of wrongful conviction and the reforms need to prevent them, and help the exonerated reintegrate. In two years time, we helped exonerate William Lopez, who had served 23.5 years, and helped 4 wrongfully convicted men reintegrate back into society by providing short-term housing, which enabled them to pursue further education, and in one case open a business.

This holiday season, while celebrating with friends and family, we hope you’ll take a brief moment to remember all those who remain wrongfully imprisoned.

To learn more about The Jeffrey Deskovic Foundation for Justice and how you can help, please visit here.

Material Indifference: How Courts Are Impeding Fair Disclosure in Criminal Cases

Recently, NACDL and the Veritas Initiative at Santa Clara Law School released a major Brady study, titled-above.  NACDL’s description of the report reads:

Washington, DC (Nov. 17, 2014) – Today, at the National Press Club in Washington, DC, NACDL is officially releasing its latest report, Material Indifference: How Courts Are Impeding Fair Disclosure in Criminal Cases, a major study produced jointly with the VERITAS Initiative at Santa Clara Law School. Today’s event will feature comments by NACDL President Theodore Simon, NACDL Executive Director Norman L. Reimer (who also will moderate the event), and special guests David W. Ogden, former Deputy Attorney General who is now a partner at the WilmerHale firm, and the Hon. Alex Kozinski, Chief Judge of the Ninth Circuit Court of Appeals. The report’s co-authors – VERITAS Initiative Director and Professor Kathleen “Cookie” Ridolfi, NACDL White Collar Crime Policy Counsel Tiffany M. Joslyn, and VERITAS Initiative Pro Bono Research Attorney Todd H. Fries – will also be discussing their findings and recommendations. NACDL Executive Director Norman Reimer will moderate the discussion.

“This groundbreaking study documents one of the major problems facing the nation’s criminal justice system today: the failure to ensure full, fair and timely disclosure of information favorable to an accused person in a criminal action. It is a significant step towards achieving the vital reforms necessary to guarantee a fair trial for every accused person,” NACDL President Theodore Simon said.

Over 50 years ago, in Brady v. Maryland, the Supreme Court declared that failure to disclose favorable information violates the constitution when that information is material. This guarantee, however, is frequently unmet. In courtrooms across the nation, accused persons are convicted without ever having seen information that was favorable to their defense. The frequency with which this occurs and the role it plays in wrongful convictions prompted NACDL and the VERITAS Initiative to undertake an unprecedented study of Brady claims litigated in federal courts over a five-year period. The study asked: What role does judicial review play in the disclosure of favorable information to accused? The results revealed a troubling answer—the judiciary is impeding fair disclosure in criminal cases and, in doing so, encouraging prosecutors to disclose as little favorable information as possible.

The study’s findings are extensive and dramatic including, for example:

  • The materiality standard produces arbitrary results and overwhelmingly favors the prosecution. Indeed, in those decisions where the prosecution failed to disclose favorable information, it still won 86% of the time, with the court concluding that the information was not material.
  • Courts almost never find Brady was violated by the late disclosure of favorable information. Of the 65 decisions that involve late disclosure of favorable information, only one resulted in a Brady violation finding.
  • Favorable information is more likely to be disclosed late or withheld entirely in death penalty decisions. Favorable information was never disclosed or disclosed late by the prosecution in 53% of decisions involving the death penalty, but only 34% of all the decisions studied.

In his dissent to the Ninth Circuit’s 2013 decision denying a rehearing en banc in United States v. Olsen, Chief Judge Alex Kozinski acknowledged that “[t]here is an epidemic of Brady violations abroad in the land” which in his view, “[o]nly judges can put a stop to.” Material Indifference: How Courts Are Impeding Fair Disclosure in Criminal Cases documents that epidemic and sets forth a prescription for how to contain and ultimately cure it. As former Deputy Attorney General David W. Ogden wrote in his foreword to this report, “judges have an indispensable role and obligation to oversee the system’s guarantees of fairness and to make sure that its truth- and justice-seeking mission is fulfilled in each case.”

According to report co-author Cookie Ridolfi, “despite the clear correlation between withholding evidence and wrongful conviction, the results of this study demonstrate that courts persist in tolerating prosecutors’ failure to timely disclose favorable information.” “Judicial indifference toward late disclosure fosters non-compliance with disclosure obligations. The data strongly suggests that the practice of late disclosure has become a trial tactic rather than an allowance for exceptional circumstances,” added co-author Todd Fries. Co-author Tiffany M. Joslyn was clear, “at its core, judicial adherence to the materiality standard following conviction encourages prosecutors to use that same back-end standard to narrow their front-end disclosure obligations. Our study not only confirms this, it demonstrates that front-end reform is necessary and overdue.”

The report concludes by offering three reform proposals that would serve as mechanisms for increasing fair disclosure in criminal cases. First, in each case defense attorneys should request, and judges should grant ethical rule orders – orders for the prosecution to disclose all favorable information in accord with American Bar Association Model Rule 3.8(d). Second, the judicial rules and policies should be amended to require fair disclosure of information. Finally, the most effective mechanism would be to adopt legislation codifying fair disclosure in criminal cases.

Complete copies of the report, executive summary, and fact sheet are available at www.nacdl.org/discoveryreform/materialindifference. And by sometime on Tuesday, November 18, 2014, a link to the complete video of today’s release event featuring Chief Judge Kozinski, former Deputy Attorney General David Ogden, NACDL President Theodore Simon, and the report’s co-authors will also be available at that web address.

Here is C-SPAN’s coverage of the report’s release:  http://www.c-span.org/video/?322781-1/discussion-fair-disclosure-criminal-trials

Monday’s Quick Clicks

28 to be released as FBI agent is investigated for tampering with evidence

Federal prosecutors will dismiss indictments against 28 defendants in Washington, D.C., drug cases as the FBI investigates an agent accused of tampering with evidence, including narcotics and guns, The Washington Post reports.

The Post says 14 of the defendants had already pleaded guilty and were serving sentences. Prosecutors said they can withdraw their guilty pleas and the charges will be dropped. You can read the story here.

Open Records Policies Shine Light on Misconduct, Injustice

Dallas County (TX) District Judge Mark Stoltz issued findings of fact and conclusions of law last week before recommending that the murder convictions of Dennis Lee Allen and Stanley Orson Mozee be overturned. The two men were subsequently released after each had served 15 years in prison. The judge’s findings will now go before the Texas Court of Criminal Appeals for review. ABC News WFAA 8 reported (here) that the two are expected to be exonerated.

Allen and Mozee were convicted of the 1999 murder of Reverend Jesse Borns Jr., who was found stabbed outside his workplace, a retail store. No physical evidence linked the men to the crime. The conviction was won on the unrecorded confession of Mozee — who immediately recanted and claimed he was coerced into signing the police-written statement — and the testimony of two jailhouse informants. The informants denied under oath at trial that they were promised compensation for their testimony. Continue reading

National Academy of Sciences Releases Landmark Report on Memory and Eyewitness Identification, Urges Reform of Police Identification Procedures

The Innocence Project has posted a notice on its website, with a link to a press release, about the recently released report by the Nation Academy of Sciences on memory and eyewitness identification.

From the report:  “the legal standard that most courts use regarding the admissibility of eyewitness testimony was established before most of the scientific research was conducted.”

The report endorses the following procedures for police lineups:

  • Blind Administration — Research shows that the risk of misidentification is sharply reduced if the police officer administering a photo or live lineup is not aware of who the suspect is. This prevents the witness from picking up intentional or unintentional clues from the officer conducting the lineup.
  • Confidence Statements — Immediately following a lineup, the eyewitness should be asked to describe in his or her own words how confident he or she is in the identification. As the report notes, the level of confidence a witness expresses at the time of trial is not a reliable predictor of accuracy. Having the witness describe their level of confidence at the time an identification is made will provide juries with a useful tool for judging the accuracy of the identification.
  • Instructions — The person viewing the lineup should be told that the perpetrator may not be in the lineup and that the investigation will continue regardless of whether the witness identifies a suspect.
  • Videotape the procedure — The report recommends that police electronically record the identification procedure to preserve a permanent record of the procedure.

Most recent data from the National Registry of Exonerations shows that for the 1,467 wrongful convictions currently in the registry, 35% had mistaken eyewitness identification as a contributing factor.

See the Innocence Project posting here.