Category Archives: Reforming/Improving the system

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.

Continue reading

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.

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

Day One of California Innocence Project’s “Innocence March”

march

On April 27, 2013, the California Innocence Project started a march from San Diego to Sacramento with clemency petitions for 12 of its clients who are innocent yet remain incarcerated. The public was invited to join at any of the 2 public walking days, or the rallies hosted along the way.

View the Innocence March website here.

See the YouTube video here.

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

Hair Analysis Evidence About to Join CBLA as “Junk Science”

No HairThe FBI and the Department of Justice have announced that they are beginning an unprecedented review of over 10,000 cases involving microscopic hair analysis evidence.  They have conceded that, since at least 1985, FBI agents have been providing hair evidence testimony in court that is not scientifically supportable.  See previous WCB hair analysis evidence post here.

These actions result in large part from the work done by Washington Post reporter Spencer Hsu.  And in recognition of this, Spencer was awarded the Innocence Network 2013 Journalism Award last Friday evening (4/19/13) at the National Innocence Network Conference, being held this year in Charlotte, NC.  See one of Spencer’s articles on this subject from last July here.

The case reviews will be assisted by the Innocence Project and the National Association of Criminal Defense Lawyers.

The last time the FBI abandoned a forensic practice was in 2005 when CBLA (compositional bullet lead analysis) was debunked because its premise is not scientifically supportable.  See previous WCB CBLA post here.

The 2009 report by the National Academy of Sciences on the state of forensics in the US had this to say about hair analysis evidence -  “The report finds no scientific support for the use of hair comparisons for individualization in the absence of nuclear DNA.”

Innocence Network Conference Convenes in Charlotte, North Carolina

More than 500 attendees from around the world, including at least 100 exonerees, are arriving in Charlotte, North Carolina, for the 2013 annual Innocence Network Conference, which will begin Friday, April 19, at 7:00 a.m. EST with opening remarks at 8:00 a.m. from Peter Neufeld and Barry Scheck, co-founders of the Innocence Project, a model that has been emulated throughout the United States and internationally.  The sell-out conference will conclude at 5:00 pm on Saturday, April 20. Exonerees will gather at a preliminary reception Thursday evening. 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.

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

Babysitters and Shaken Baby Syndrome

Those of you who follow shaken baby syndrome cases may have noticed, as I have, that SBS charges seem to fall disproportionately upon babysitters, including family members.  However, this is strictly an anecdotal observation on my part, and I have no real data to back it up. But just ask Audrey Edmunds.

I’m sure this is a consequence of being a “lone caregiver” with no other adult witnesses who would be able to testify that the babysitter never abused the child.  This is typical of SBS cases.  If a child dies and presents SBS (triad) symptoms, the last person alone with the child is “automatically” charged.

If you’re not aware, Sue Luttner maintains an extraordinarily good blog about SBS – OnSBS.com.  She has recently posted an article addressing the cases of five babysitters and their travails with the justice system and SBS charges - Mary Weaver, Kelly Kline, Ashley Howes, Suzanne Johnson, and Marina England.

Here is a link to that post:

http://onsbs.com/2013/04/08/old-cases-new-cases-sad-cases-true-cases/

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

Monday’s Quick Clicks…

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  • 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

Brian Banks’ Story to be Featured on CBS’s “60 Minutes”

BRIAN BANKS

BRIAN BANKS

The Brian Banks case has been reported on multiple times on this blog.  See the post covering his exoneration here.

Brian Banks’ inspiring story will be featured on this week’s episode of CBS’ 60 Minutes show (Sunday, March 24th, 7 pm PT/ET). From the 60 Minutes website: “Blindsided” – Brian Banks may yet play in the NFL, but he knows it’s a longshot after spending five years in prison on a rape charge for which he was later exonerated.  James Brown reports.”  Brown speaks with Banks, his family, and California Innocence Project director Justin Brooks about the case and what is says about our justice system.

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

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.”

David Ranta Freed After More Than 2 Decades in Prison

Ranta

New York (CNN) — A New York man has been freed after serving more than two decades in prison for the killing of a rabbi during a botched diamond heist, with a judge calling his conviction a miscarriage of justice.

Interestingly, the police are “standing by” the arrest, and deny any claims that there was any “witness coaching.”

Read the full story here.

California Innocence Project Succeeds in Freeing Daniel Larsen After a Decade

DLarsen

Daniel Larson spent 13 years in prison for a crime he did not commit.  He was a victim of California’s “three strikes” law, and was sentenced to 27 years to life.

A federal judge has declared him “actually innocent”, and he is free on bail while the prosecutor’s appeal in underway.

Read the full story here.

Center for Wrongful Convictions at Northwestern Law Focuses on Wrongful Convictions of Women

NWThis from the Spring 2013 issue of the Northwestern University alumni magazine, “Northwestern.”

“Northwestern’s Center on Wrongful Convictions established the first project in the United States to identify and rectify wrongful convictions of women.  CWC leaders developed the Women’s Project, because women face unique challenges when fighting a wrongful conviction.

“There is typically no DNA evidence in cases with female defendants, making their convictions harder to fight.” said Rob Warden, executive director of the CWC.  “Sometimes there was not even a crime at all.”

In addition to representation of selected clients, project leaders also plan to monitor potential cases of wrongfully convicted women across the country, and educate the public about this issue.”

You can read more about the CWC here.