Category Archives: Police conduct (good and bad)

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.

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.

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

Two Police Chiefs Honored at National Innocence Conference in Charlotte, NC

From the Innocence Blog:

The Innocence Network honored two innovative police chiefs last week at the annual Innocence Network Conference held in Charlotte, North Carolina, for their work to reform the criminal justice system to prevent wrongful convictions: William G. Brooks, III, Chief of the Norwood, Massachusetts Police Department, and Darrel Stephens, former Chief of the Charlotte Police Department.

The Innocence Network presented Chief Brooks with the 2012 “Champion of Justice” award. The award is given to public servants who go above and beyond in their efforts to free the wrongly convicted or reform the criminal justice system to prevent wrongful convictions. Previous honorees include Jim Petro, former Ohio Attorney General, and Jim Trainum, retired detective with the Washington D.C. Metropolitan Police Department.

During his acceptance speech, Chief Brooks reflected on the openness of most of the law enforcement officers towards reforms to prevent wrongful convictions:

“Not a single police officer has approached me following our presentations [on eyewitness identification] to say that he disagrees with what we have said. Without exception, we hear police officers tell us that they favor these reforms.”

Chief Brooks has been a police academy instructor for over 25 years and an educator on police lineup reforms for five years. In that time, he has partnered with Innocence Network members to train law enforcement personnel about scientifically supported best practices and to instruct thousands of officers nationwide about the importance of implementing criminal justice reforms to prevent wrongful convictions. Chief Brooks’ work in Connecticut and Michigan contributed to statewide adoption of eyewitness identification best practices in both states. In his home state, he sits on the Supreme Judicial Court’s Police Practice Committee, which is set to issue recommendations in the coming months. Chief Brooks concluded his remarks by saying, “I am honored to receive this award, and you have humbled me with it.”

The Innocence Network also selected Darrel Stephens, former Police Chief of the Charlotte Police Department, to deliver the keynote address. As police chief, Stephens implemented reforms that are proven to decrease mistaken eyewitness identifications. He also helped implement these reforms statewide, putting North Carolina at the forefront of a national trend in reforms to eyewitness identification procedures to prevent wrongful convictions. Stephens currently serves as the Executive Director of the Major City Chiefs Association and a Board Member of the Innocence Project.

During his keynote, Stephens spoke about police agencies across the country implementing reforms to help prevent wrongful convictions:

“There are hundreds of police departments that have or are taking the steps…to minimize the potential for wrongful convictions. New York City announced last year that it would begin videotaping interrogations. Laws in 18 states and the District of Columbia require it. More police agencies are adopting best practices in eyewitness identification and improvements are being made in forensics. And both police and prosecutors are increasing their participation in wrongful conviction cases.”

 

 

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.

Conservative columnist says ‘Central Park Five’ film raises serious questions

The documentary by Ken Burns, David McMahon and Sarah Burns about the wrongful convictions of ”The Central Park Five” received high praise today from what some might consider an unlikely source — conservative columnist George F. Will.

As a critic of the overreach of government, though, Will has expressed concern in the past about the abuse of power by police, prosecutors and the courts. And he says what happened to the five innocent young men in the media-fueled hysteria created in the aftermath of a horrific rape and assault of a young woman in 1989 is a cautionary tale of government excess that should give conservatives pause.

”A society’s justice system can improve as a result of lurches into officially administered injustice,” Will writes. ”The dialectic of injustice, then revulsion, then reform often requires the presentation of sympathetic victims to a large audience, which ‘The Central Park Five’ does.”

Will goes on to say that ”this recounting of a multifaceted but, fortunately, not fatal failure of the criminal justice system buttresses the conservative case against the death penalty: Its finality leaves no room for rectifying mistakes, but it is a government program, so . . .”

You can read Will’s eloquent column here.

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

Update on Knoops Innocence Project….the Netherlands…

knoopslogoHere is an update on a new case of interest handled by the Knoops Innocence Project in the Netherlands:

Knoops’ lawyers request re-opening in the case of the “Hilversum showbiz murder”

A Knoops’ lawyers defense team acting on behalf of Martien Meijer-Hunnik requested the Supreme Court to open the case of the “Hilversum showbiz murder.”

Mr. Hunnik was convicted by the Court of Appeal in Amsterdam for manslaughter on Bart van de Laar, a producer from Hilversum, the Netherlands, on November 10, 1981.

The conviction was mainly based on the “confession” of Mr. Hunnik on November 17, 1983. At that time, there was no other direct evidence linking Mr. Hunnik to the crime. Mr. Hunnik withdrew his confession on April 14, 1983, but the judicial authorities did not give credibility to his withdrawal.  A clear motive for the manslaughter was lacking. From 2002 onwards, after he had been detained from 1983 to 1990, Mr. Hunnik tried to obtain his case file, however, to no avail. In 2011 he requested Knoops’ lawyers to investigate his case regarding a revision procedure.

A specialized team of Knoops’ lawyers conducted their own research into the case (2011-2013). Early 2013 the team took notice of “new” material. It turned out that this material was already known to the public prosecution service since 2002 and had resulted in a 2004-police analysis that exculpated Mr. Hunnik.

All these new facts justify the conclusion that Mr. Hunnik was wrongfully convicted in 1984 for the murder on producer Bart van de Laar. The new material shows that Mr. Hunnik is factually innocent to the manslaughter he was convicted for. Also, a not previously known police analysis concludes that it is unlikely that Mr. Hunnik shot Mr. Van de Laar on Tuesday November 10, 1981.

The request to review this case is based on six new facts that are outlined in new pieces of evidence proving that Mr. Hunnik cannot have committed the crime in question. The new material includes a convincing alibi, a new time reconstruction of the events, evidence indicating that his confession was false and a new witness statement.

The defense has urged the Attorney-General of the Dutch Supreme Court to decide speedily on the review request, since the prosecution – as has been shown – was already in the possession of the exculpatory material since 2002.

Mr. Hunnik prays that his conviction will be overturned and that he will be rehabilitated, since he is severely damaged, both mentally and physically, through his conviction by the Court of Appeal in Amsterdam. It had and continues to have a great impact on his personal and family life.

The defense and Mr. Hunnik are – despite the fact that (new) exculpatory material was already known to the judicial authorities since 2002 – very grateful for the efforts made by Mr. Van Straelen, the chief Attorney General of the Court of Appeal in Amsterdam, to reconstruct the course of events and to establish the truth in this case.

Defense counsel: Mr. Geert-Jan Knoops, Ms. Lizette Vosman, Ms. Carry Knoops-Hamburger

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

Monday’s Quick Clicks…

click
  • Prosecutors across Northeast Texas expressed concerns last week about a Texas senator’s proposal to require DNA testing of all biological evidence before trials in state death penalty cases.
  • The Oklahoma Innocence Project ranks the state among the top 10 for wrongful convictions, which a report issued Friday said could be lowered by law enforcement officers, attorneys and judges.  The Oklahoma Justice Commission, formed by the Oklahoma Bar Association, unveiled its recommendations following a two-year study into convictions of people for crimes they didn’t commit. The 33-member group’s suggestions follow each step of the wrongful conviction process, from arrest to release.
  • Nearly nine years after being freed from prison, where he served 17 years for a double murder in the central Illinois city of Paris before being freed for lack of evidence, Gordon “Randy” Steidl has won a second multimillion-dollar judgment in his case against the people who put him behind bars.  A federal judge on Wednesday entered a $3.5 million agreed-upon judgment in a long-running wrongful conviction and malicious prosecution case against former Paris police Chief Gene Ray, former lead detective James Parrish and former Edgar County State’s Attorney Michael McFatridge.
  • Law enforcement in Buffalo, NY believe prisoner Josue Ortiz is innocent

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

More Detail on the David Ranta Exoneration

This is, sadly, all too typical.  False eyewitness identification, bogus lineup, jailhouse snitch, police tunnel vision.

Read the full CNN story here.  Below are some excerpts:

Since Ranta’s trial, another man’s widow has identified her now-dead husband as the killer; a onetime jail inmate has said he made up statements about Ranta to boost his own fortunes; and the man who, as a boy, picked him out of a lineup has come forward to say he was coached by a detective.

Menachem Lieberman was 13 years old when he identified Ranta in a lineup.  In 2011, he told investigators that he identified Ranta after being told by a detective to “Pick the guy with the big nose.”

Ranta’s attorney: “The detective work that was done on this case was at best shoddy and at worst criminal. And I don’t use that word lightly,” he told CNN. “But when a closer examination is done of the detective work … It becomes clear that there were so many leads that weren’t followed, there were so many notes that weren’t taken and just a general lack of attention to an investigation that required nothing but close scrutiny of the scene, of witnesses and so forth. That didn’t happen.”

Brooklyn D.A. Expected to Ask For Prisoner’s Release in High Profile 1990 Murder Case

After more than two decades in prison, David Ranta—convicted of killing Rabbi Chaskel Werzberger in New York City in 1990—appears now to be a victim himself of alleged official misconduct, false witnesses, lying snitches, and a rush to judgement. He is most likely innocent of the crime and may be released as early as this Thursday, according to a report today in the New York Times (here). Brooklyn district attorney, Charles J. Hynes, who created a special unit to look into questionable convictions, plans to ask a state judge to release the prisoner, according to the New York Times article.

The Daily News also has a report on the emerging story (here).

Police, Prosecutors: Costs Are High When Misconduct Contributes to Wrongful Conviction

According to a report in the Coloradoan (here), on Saturday Lt. Jim Broderick, 56, resigned from the Fort Collins (Colorado) Police Services where he had worked for 33 years. His career had a dramatic reversal when he was indicted on charges of felony perjury in June 2010 in connection with the grand jury indictment and trial of Tim Masters. Masters, who was fifteen at the time of the 1987 murder of Peggy Hettrick, was convicted and spent ten years in prison before DNA testing of crime scene evidence prompted the vacation of his murder conviction. Broderick had been the investigator in the case. Continue reading

Arizona Woman on Death Row for Murder of Her 4-year-old Son has Conviction Overturned

Milke

Debra Milke was convicted of kidnapping, abusing and murdering her 4-year-old son. But a federal appeals judge says the prosecution was “unconstitutionally silent” on the “history of misconduct” of its key witness.

Read the full story here.

Multi-Million Dollar Wrongful Conviction Awards Should Be Taxpayers’ Call to Action

Last Friday a federal jury awarded $13.2 million in compensation to David Ayers, who served 13 years of a life-without-parole prison sentence for a murder that DNA eventually proved he didn’t commit. This should certainly get the attention of Cleveland and Ohio taxpayers if the horror of an innocent person languishing in prison while the true murderer escapes justice is not troubling enough. It should also motivate voters to signal zero tolerance for official misconduct (a recurring contributor to wrongful convictions) and to require implementation of known best practices in criminal justice procedure.

As reported earlier on this blog and (here), and (here), former Cuyahoga County Housing Authority police officer, David Ayers was convicted on December 11, 2000, of Continue reading

Follow-up to the David Ayers Civil Rights Violation Award

Here is a link to a Huffpost story with more detail about what happened and who was involved in the David Ayers case.  It also contains a video of David Ayers speaking about the experience.

Link here.

Man Awarded $15.5M for Two Years in Solitary Confinement Without Ever Seeing a Judge

slevin

This combination of two photos, both provided by the Dona Ana County Sheriff’s Department in New Mexico, show Stephen Slevin, on the left, in Aug. 2005, at the time of his arrest for drunken driving, and on the right in May 2007, shortly before being released from solitary confinement. A federal jury has awarded $22 million to Slevin, a New Mexico man who was kept in solitary confinement for two years, and was even forced to pull his own tooth after his arrest for drunken driving in Dona Ana County.

The original award was for $22M, and Slevin eventually accepted $15.5M.

Read the Huffpost story and see video here.

And what’s REALLY interesting is that no county officials have been held accountable for this!