Category Archives: United Kingdom

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 II: Legal representation.

In addition to committing to spending on GOOD science (see my earlier post here… ), governments have a responsibility to provide free legal representation to those who cannot afford it. This responsibility however, is being increasingly shirked by many governments, who see legal aid (as it’s called in the UK) as a cost that can be cut. This is dangerous territory. One of the leading causes of miscarriages of justice is poor legal representation. In addition, if a defendant has NO, or very poor, legal representation, little can be done to challenge other defects in the criminal process and flawed evidence leading to wrongful convictions. In the UK, there are also major concerns that the lack of funding for lawyers will lead to many more legal professionals opting out of doing any criminal legal aid work, or doing so in such numbers (to make it worth their while financially) that they will merely be able to offer the most basic of services, with great temptation to get suspects to ‘plead’ early to avoid spending more time than necessary on making a defence. See some commentary on the cuts here…

Legal aid: Government consults on £220m savings plan.

Our justice system is being turned into Profit & Growth plc

Criminal legal aid bill to be cut by £220m

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The cuts are combined with measures such as ‘Best Value Tendering’, where legal firms must submit the lowest bid in order to secure rights to defend suspects – an immediate attack on quality. In response, the government is trying to introduce ‘QASA’ – Quality Assurance Scheme for Advocates. The introduction of this scheme has already led to unprecedented action among the legal profession and seems set to incite strike action soon. There are also suggestions being made that volunteer legal advice centres – including those set up in law schools, can pick up the work. Putting an incredible burden on these resource-poor and inexperienced individuals.

Similar plans to cut legal aid are moving ahead across Australia too:

Vulnerable hit by cuts to legal aid

imagesIn the UK in particular, legal aid is being cut from certain individuals altogether, with prisoners no longer eligible. Proper legal representation is not a luxury. It will not be long before any economic benefits at all are wiped out by the increased costs of failed trials and wrongful convictions.

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?

Thursday’s Quick Clicks…

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Tuesday’s Quick Clicks…

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  • Ohio’s public records law dies slow death of 1,000 cuts
  • More than 30 years after he was convicted, a Virginia man has been cleared of abducting a woman and her two young children.  The Virginia Supreme Court on Monday granted Garry Lowell Diamond a writ of actual innocence, Virginia Attorney General Ken Cuccinelli said in a news release
  • In the UK, a man jailed in connection with a murder in Chorleywood 18 years ago is to have his case heard at the Court of Appeal.  Kevin Lane was found guilty of using a shotgun to kill Robert Magill while he walked his dog in 1996.  Appeals judges are expected to hear concerns over a Hertfordshire police officer involved in the investigation who was later jailed.  Lane’s solicitor Maslen Merchant told the BBC: “This is a significant development in what has been a long and arduous journey for Kevin and his legal team.”  The case has been reviewed twice by the Criminal Cases Review Commission (CCRC) which refused to refer the case for appeal.  He subsequently applied directly to the Court of Appeal which instructed the CCRC to look at “particular points”.  The announcement comes almost exactly a year after the Innocence Network UK (INUK) listed Lane’s among 45 cases it believes should be heard by the Court of Appeal. 

Fight to prove innocence continues after victim’s death

A very local case, from Leeds, is back in the news. Tony Stock was – by all accounts – wrongly convicted of a nasty armed robbery in Leeds in 1970. He protested his innocence for four decades, to no avail. He has now passed away, but his fight is continuing. Tony Stock had a total of four appeals, but none were successful. Lawyers are still fighting to get back to the court of appeal for a record fifth time, to at last, get justice. Read more here….

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One man’s struggle to clear his name… and the fight for justice that will not die

Serious Doubt Over Brothers’ Convictions with Key Witness Jailed

The conviction of Robert and Lee Firkin for the notorious murders of Graham and Carole Fisher in 2003, has been thrown into doubt with the conviction of the main prosecution witness in their case.

_41234600_firkins203The witness, known as ‘Z’, told the court at their trial that one of the brothers had ‘confessed’ to him in their shared prison cell. Even the police admitted that there was very little by way of other evidence against the brothers. Now, ‘Z’ has been convicted of murder, after acting as a hired hitman, making the admission of his testimony in the 2006 trial against the Firkin’s, even more controversial. The lawyers for the brothers are intending to use this evidence to try and get a new appeal. Read more here…

Firkin brothers’ murder convictions questioned after witness jailed

 

Tuesday’s Quick Clicks…

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Flawed fingerprint expert won’t be getting job back…

One of the fingerprint experts at the centre of the Shirley McKie scandal in Scotland (see here…) has lost her bid to get her old job back. Fiona McBride wrongly identified a latent print at the centre of a murder case, which saw PC McKie tried for perjury and eventually compensated three quarters of a million pounds by the Scottish Government. McBride and others were suspended from work, but after a year re-training were re-instated. However, they were not allowed to sign joint reports, nor were they to be court-going experts. The fear was that the McKie misidentification would always come up and prosecutions could fail. McBride appealed to the Court of Sessions, who ruled that she need not be re-instated, but that the Employment Tribunal should re-consider if she should be paid compensation (depending on whether she contributed to her dismissal). Read more here….

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McKie fingerprint expert Fiona McBride fails to win job back

Shirley McKie fingerprint expert loses job appeal

“Not innocent enough” victims of miscarriages lose claims for compensation

Barry George, (subject of previous blog post here…) and three others, have lost their claims for compensation from the government, following the overturning of their wrongful convictions. One of the claimants, DID win his claim. Ian Lawless served eight years for a murder that he did not commit. He was jailed for life in 2002 and yesterday, a UK High Court judge ruled that the decision not to award Mr Lawless compensation, was legally flawed, and the government must re-consider. This leaves the door open for him to succeed in gaining compensation (read here…)

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However, the other four claimants LOST their appeals to the High Court, with ramifications for all victims of miscarriages of justice in the UK.

The Court ruled that the government decision to not award payouts to those against who there was evidence that could possibly indicate their guilt was legal, applying for the first time, the Supreme Court ruling that a miscarriage of justice ONLY occurs when: a miscarriage of justice occurs “when a new or newly discovered fact shows conclusively that the evidence against a defendant has been so undermined that no conviction could possibly be based upon it”. Thus, not all those who have convictions overturned will qualify for compensation: “Procedural deficiencies that led to irregularities in the trial or errors in the investigation of offences will not suffice to establish entitlement to compensation”. It was concluded that a jury could STILL find a verdict of guilt against Barry George, thus, he was not a clearly ‘innocent’ person and the government were justified in refusing him compensation.

There are a further 11 cases awaiting a hearing, but with this decision, it is highly unlikely that the High Court will waiver, and the Supreme Court’s ruling in 2011, will stand firm. Barry George therefore, along with many others, will continue to live with the cloud over their head, that they have yet to ‘prove their innocence’, as many media outlets are reporting. See here….

“Not innocent enough”: Barry George loses compensation bid over wrongful conviction for Jill Dando murder

Barry George loses compensation bid over Jill Dando conviction

Barry George loses compensation case

Monday’s Quick Clicks…

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  • The Innocence Project recently filed a motion on behalf of Texas death row inmate Larry Swearingen seeking DNA testing of crime scene evidence that could support his longstanding claims of innocence. Swearingen, who is scheduled to be executed in six weeks on February 27, has been requesting the testing of the ligature used to strangle the victim, her fingernail scrapings, clothing and other evidence for years. As the motion notes, the current DNA testing statute was expanded by the Texas legislature in direct response to Swearingen’s unsuccessful requests for testing.
  • Will New York implement wrongful conviction reforms?
  • Exoneree Audrey Edmonds talks about her new book
  • Priest exonerated in Wales 350 years after his death

Friday’s Quick Clicks…

International Expansion of the Innocence Movement in 2012

The purpose of this post is to briefly summarize organized innocence activity around the world during 2012 (If I have left items out, please let me know so I can supplement this post).  The calendar year 2012 undoubtedly saw the largest expansion of organized innocence work in history.  Well-attended innocence conferences were held in 5 different continents.  Organizations designed to free the innocent operated in every inhabited continent, and new projects launched in various Latin American countries, France, the Netherlands, the Philippines, Israel, and Taiwan, among others.  Here is a brief summary:

  • The Innocence Network, which currently consists of more than 60 member projects in the U.S., UK, Canada, the Netherlands, and Australia, issued its 2012 report, which lists the members and summarizes the 22 exonerations  its members obtained in the calendar year.  Major conferences on the subject were held in Australia, the UK and the U.S.
  • A network of organizations fighting for the innocent was launched in Latin America, Red Inocente (website here).  Red Inocente held its first annual conference in July, which was attended by more than 70 representatives from various Latin American countries.  Presentations were made about innocence efforts underway in Argentina, Bolivia, Chile, Mexico, Nicaragua, Paraguay, Peru, and Puerto Rico.  Details of conference here.  The second annual conference will be held in 2013 in Buenos Aires.  Red Inocente has already seen its first exoneration, which occurred this year in Argentina.
  • In Europe, the UK has had a rich history of innocence work for decades, most recently spearheaded by the Innocence Network UK, and many other university-based groups not part of INUK.  This past year has seen innocence organizations launch in the Netherlands and in Lyon, France.  The Innocence Law Clinic in Warsaw, Poland, successfully continued its operations, which have been ongoing since 1999, and the Supreme Court of Poland held a lecture on the international expansion of the Innocence Movement, sponsored by the Helsinki Foundation.  Also in Poland, a conference was held in Krakow on on the topic of wrongful convictions, attended by judges and prosecutors from across the country.  In the Czech Republic, lectures on wrongful convictions were held at 2 major law schools, summarized in this news clip.  Interest in starting an innocent project is budding in Italy, with representatives from a major law school there planning to attend the 2013 Innocence Conference and to shadow the Ohio Innocence Project this summer.
  • In Africa, the highly-organized Wits Justice Project in South Africa continued its operations with many successes; and a new Innocence Project South Africa launched
  • The Israeli Wrongful Convictions Clinic launched
  • In Asia, projects launched with much acclaim in Taiwan and the Philippines.  China held its first major conference on the topic of wrongful conviction, attended by hundreds of judges, prosecutors, professors and defense attorneys.  Two books on wrongful convictions, False Justice and Illustrated Truth, were translated and published in China.

Wednesday’s Quick Clicks…

  • clickThe new West Virginia Innocence Project helps an exoneree clear his name from the sex offender registry
  • Irish barrister shadows Duke Innocence Project
  • Story on the documentary West of Memphis
  • Don’t let the Florida Innocence Commission die

Friday’s Quick Clicks…

  • clickFlorida exoneree Bill Dillon pardoned for former drug conviction
  • In Ireland, a movement to exonerate Myles Joyce 130 years after he was hanged for a crime many believe he didn’t commit
  • In New Zealand, police accused of causing the wrongful conviction of David Bain fight back

Thursday’s Quick Clicks…

  • clickOn Sunday, December 9, CBS’s “60 Minutes” is scheduled to air in the U.S. a piece examining the exonerations of the “Dixmoor Five” and the “Englewood Four,” two Chicago-area cases where juvenile defendants were wrongfully convicted of rape and murder largely on the basis of false confessions. The cases were handled jointly by the Innocence Project, the Center on Wrongful Convictions, the University of Chicago Law School Exoneration Project and cooperating private attorneys. The piece will likely also explore the resistance by State’s Attorney Anita Alvarez to the free the young men even though there was compelling DNA evidence pointing to other men with violent criminal histories in both of the cases.
  • Video of exoneree Brian Banks on CBS This Morning yesterday
  • Ireland’s Criminal Court of Appeal grants inmate Joe O’Reilly’s request for legal representation in his bid to show he was wrongfully convicted of murder
 

Wednesday’s Quick Clicks…

  • New project launched at University of Greenwich in England
  • In Australia, court exonerates convicted murderer, Fred McDermott, posthumously
  • The Texas Center for Community Journalism at Texas Christian University is embarking on a statewide initiative to investigate the fairness of in the Texas criminal justice system, especially in cases that deal with indigent defense. The project is being underwritten by the Hood County News.  Kathy Cruz, staff writer for the News and a consultant in investigative reporter for the Center, is writing the series about the quality of legal services in Texas and the impact of the justice system on those who are accused of crimes, as well as the impact on their families.   The stories are being provided to community newspapers throughout the state free of charge, and papers will be encouraged to investigate the quality of legal services within their own counties.

Monday’s Quick Clicks…

Landmark hearing at European Court of Human Rights on Weds. 14th Nov.

On Wednesday 14th November, there is to be a hearing in the Grand Chamber of the European Court of Human Rights in the case of Lorraine Allen (nee Harris) versus the UK.  Mrs Allen is claiming that the UK government wrongly denied her compensation for her wrongful conviction for shaking her baby son to death. Her conviction was overturned in 2005 (see details of her case here…). The hearing will consider whether somebody who wins an appeal and has their conviction overturned, is then to be considered ‘innocent’. As an article in The Independent newspaper explains:

Hugh Southey QC, Mrs Allen’s barrister, added: “The issue for the court is whether the UK has infringed her right to a presumption of innocence by refusing her compensation. Anyone who has been refused compensation on this basis will benefit. This is not an isolated case.”

The case, which will be heard by 20 judges, wound up in Europe after John Reid, then Home Secretary, refused an initial appeal for compensation in 2006. The High Court refused her attempt to challenge the decision by judicial review, and a subsequent appeal was dismissed in 2008.

In the UK, rules on compensation for victims of miscarriages of justice have been tightened up considerably, so that you have to be able to clearly demonstrate that a ‘newly discovered fact(s)’ used in your appeal shows that you are innocent. Many fail to satisfy the Home Office of this.

I, along with many others, await the ruling of the Court with anticipation. I hope that the 20 judges seize the opportunity to expound an unequivocal principle that those who are exonerated return to their original ‘innocent’ state and whilst they should be entitled to compensation, perhaps most importantly, they should be considered ‘innocent’ in the eyes of the State, and treated as such. I shall of course update readers as news comes in.

 

Supporting acquittals in the face of public outrage: some thoughts.

In the UK and Australia, as elsewhere,  there have been high profile acquittals of persons who were considered ‘guilty’ in the media. I have long thought that while we often do not do enough to heed the lessons of wrongful convictions, we should also be taking note of acquittals and seeing what wider lessons they may also hold. Two such cases this week have given me pause to consider the criminal process when it ‘works’ and how this can be portrayed in the media in such as way as to be damaging to public confidence in the criminal justice system. While it can be difficult and unpopular, I believe those working to prevent wrongful convictions, should not be afraid to support these cases and speak up in support of the protections that have led to the acquittals.

In the UK, the case of Christopher Halliwell (called a ‘dangerous predator here) hit the headlines. Halliwell was arrested on suspicion of kidnapping Sian O’Callaghan and upon arrest, was driven to a deserted spot and grilled by a detective. While he pleaded to see a solicitor, he eventually buckled and led the police to Sian’s body. After subsequent questioning, all still outside of the bounds of legality, Halliwell led the police to a second body.  Under the rules of evidence in England and Wales, his ‘confession’ to the second murder (which had occurred 8 years previously) was not admissible, and as there was no other evidence, Halliwell could not be tried for that murder. Halliwell is clearly guilty of 2 murders, and yet can only be convicted of one, with an understandable ensuing outcry led by the victims mother. Commentators have also taken the opportunity to bemoan the plentiful ‘rights’ that are afforded suspects and how these obstruct justice, pledging support for the now suspended detective. However, these rules on confessions and police conduct  of interviews are there for a purpose. There is a long history of false confessions that have been co-erced or even beaten out of suspects, who have gone on to be convicted and serve many years in prison wrongfully. It took many years of campaigning to get these rights enshrined in law and we lose them at our peril. I have faced down critics on more than one occasion, for standing up for the rights of suspects, including those of murderers. (Read more on Halliwell case here and how he ‘evaded trial’).

In Australia this week, a high profile acquittal was covered in the media with much accompanying outrage. Lloyd Rayney has been cleared of murdering his wife after the ‘trial of the decade’ (see here and see here). The beauty of this trial is that it was a judge-only trial, and you can read the judge’s statement here... The reasoning reasserts that it is for the prosecution to prove beyond a reasonable doubt the guilt of the accused and the accused does not have to prove his innocence. He goes on to explain that in this case: “Endeavours by the State to fill critical gaps and explain away improbabilities are primarily no more than speculation without foundation in the evidence.”

This echoes a prior acquittal, in the case against Francis Marshall, again in a judge-only trial in Australia in 2010, where the judge stated: “I’m satisfied that the accused had a motive, and find that there are a number of suspicious circumstances which implicate the accused as the killer of Bernadette Liston,… But motive, by itself, is insufficient to find the accused guilty, (and) suspicion piled upon suspicion does not equate to proof beyond reasonable doubt.”

Perhaps there is something to be said for holding more ‘judge only’ trials. That is a debate for another day. What I do believe, is that we need to support these acquittals, even in the face of strong criticism. We cannot allow the media to use such cases to fight against removal of any hard-won protections for suspects and defendants.

The case of Johnny Montani will hopefully be successful and instructive (read more here). Montani’s brother has lodged a complaint with the Australian Corruption and Crime Commission over his three trials (and acquittals), three years on remand and huge legal bill. Montani is alleging police misconduct for adducing erroneous evidence. Being put on trial for a crime you didn’t commit should not be considered a minor inconvenience. Lives can be shattered, just as with a wrongful conviction.

In many of these ‘near misses’, there are lessons for all the participants in the criminal process to learn. These people mentioned here are fortunate to not now be fighting for their wrongful convictions to be overturned. It is important that we do not allow the media to use such cases to argue against due process rights.