Author Archives: Martin Yant

Forensic staff investigated following wrongful conviction

By Jasmin McDermott
Police Oracle (UK)
Date – 5th July 2013

Forensic Science Service (FSS) staff involved in a crime scene exhibit mix up that resulted in a man being wrongfully convicted of possessing a live round will have to answer for their actions following claims they were aware the exhibit was a dummy.

Officers from Merseyside Police carried out a search of Thomas Smart’s property in Liverpool in January 2008 and discovered what appeared to be a live round. He was arrested on suspicion of illegally possessing ammunition.

Mr Smart told officers that he bought the round as an ornament and assumed it was not live. However, forensic scientist Philip Rydeard, employed by the FSS, said in a report that it was a bulleted cartridge.

Mr Smart was charged and pleaded guilty. He was given a four-month suspended sentenced and ordered to do 180 hours of unpaid work.

However, following an internal review a a year later in January 2009, staff discovered that there had been a mix up and that the exhibit numbers had been altered.

They apologised for the “quality failure” and admitted that there was the potential for a miscarriage of justice. But they denied that they owed any duty of care and said that Mr Rydeard was immune from any civil proceedings.

A judge ruled in 2012 that the FSS was protected by witness immunity and that the organisation owed no duty of care to Mr Smart. They dismissed his claims of negligence and breach of the Human Rights Act 1998.

However, Mr Smart appealed the decision and additionally lodged a claim of deceit – that forensic staff, including Mr Rydeard, knowingly altered exhibit records to falsely represent that it was the seized dummy bullet.

Lord Justice Moses sitting in the Court of Appeal ordered a full hearing into the case. He said: “Witnesses, if called by the FSS, will have to explain and justify the handling of the exhibits in this case.

“They cannot be protected from being questioned or from accounting for their actions.”

He added: “It must be recognised that, as a result of interference with the exhibit number, the real bullet was falsely attributed to Mr Smart.

“The effect of interference with exhibit numbers, whether it was designed originally to conceal confusion or ‘mix up’ or not, was the same as planting the real bullet in Mr Smart’s premises.

“It is alarming that the course of justice appears to have been perverted by the alteration of exhibit numbers and the failure to disclose that that had occurred or any reason why it occurred.”

How innocent man’s DNA was found at killing scene

Here’s a cautionary tale about DNA contamination from The San Francisco Chronicle.

By Henry K. Lee

When a San Jose man charged with murdering a Monte Sereno millionaire was suddenly freed last month, prosecutors acknowledged he had an airtight alibi – he was drunk and unconscious at a hospital when the victim was killed in his mansion miles away.

But a mystery remained: How did the DNA of 26-year-old Lukis Anderson – who was so drunk his blood alcohol content was five times the legal limit – end up on the fingernails of slaying victim Raveesh “Ravi” Kumra?

Santa Clara County prosecutors answered that question Wednesday, saying the same two paramedics who had treated Anderson for intoxication at a downtown San Jose liquor store in November had responded to Kumra’s home just hours later.

“It’s a small world,” said Deputy District Attorney Kevin Smith. “We are pleased to have finally been able to determine how we believe the DNA got from Mr. Anderson to Mr. Kumra.”

Anderson’s attorneys from the public defender’s office reacted cautiously. “It is really too early to comment on any of this because we don’t have all of the DNA reports, and our experts have not yet examined any evidence,” said Public Defender Molly O’Neal. “We want to conduct our own investigation and only then comment on the DNA and any transference theory.”

Anderson spent more than five months in jail after he was connected to the slaying of Kumra, a cell phone entrepreneur and former Saratoga winery owner, during a home-invasion robbery. Two alleged Oakland gang members and a prostitute – people Anderson had never met – remain charged in the case.

A charge of accessory to murder was dismissed Wednesday against a second alleged prostitute, Raven Dixon, after authorities determined that she did not have any ties to the slaying, Smith said.

Dixon, 22, pleaded no contest Friday to prostitution with a gang enhancement as well as a marijuana charge, both felonies. She is expected to be released with credit for time served – seven months – when she is sentenced in July.

Dixon’s attorney, Andrew Dosa, said police initially believed his client was involved because she had taken pictures of Kumra’s home – months before the slaying – and posted them on Instagram, the photo-sharing service, through her Facebook account. The photos didn’t show the front door or any access points, he said.

“It basically says, ‘Look how big this house is,’ ” Dosa said. “I think she posted it because she thought it was interesting. It’s a mystery to me why they thought she was involved in the first place.”

Kumra’s body was found Nov. 30 after police were called by his wife, Harinder Kumra, 63, to their ransacked 7,000-square-foot brick mansion on Withey Road, in the hills west of San Jose. Kumra died of asphyxiation after his assailants left him gagged with packaging tape as they beat his wife and told her to “be quiet if you want to live,” police said. They made off with cash, jewelry and rare coins.

Anderson was arrested a week later. But investigators later confirmed that he had been brought to Valley Medical Center in San Jose by a two-man crew from Santa Clara County Ambulance about two hours before the attack on Kumra began, Smith said.

Anderson was still at the hospital 12 hours after the victim was killed, the prosecutor said. His blood alcohol content was 0.40 percent, five times the legal limit for driving, authorities said.

The paramedics physically moved both Anderson and Kumra, resulting in the inadvertent DNA transfer, Smith said. Authorities would not discuss whether the paramedics had properly cleaned themselves between the two calls. Citing the unique nature of the two incidents, Smith said, “This is not going to happen on a regular basis.”

Brian Hubbell, an ambulance company spokesman, said, “We follow the highest standards when it comes to infection control and cleanliness. We consistently and always wash and clean all of our equipment in between patients.”

Defense attorneys had initially questioned whether the county crime lab might have made a mistake. Smith said the investigation confirmed there was no impropriety.

Direct TV commercial demonizes wrongly convicted

Fresh off a survey published in Legal and Criminal Psychology showing that many people show “contemptuous prejudice” toward the wrongly convicted, Direct TV is running a commercial that could make perceptions even worse.

The commercial apparently first ran in 2012, but it is now back on the airwaves. It shows how a lawyer who endured the frustrations of relying on cable TV failed to do his job, leading to his client’s wrongful conviction. It then shows the wrongly convicted man in prison longing for the day he can have his revenge on the attorney. The final scene shows the lawyer’s house blowing up as he arrives home one day.

The intended message is that cable TV is bad for you and that you should get Direct TV. But another message is that the wrongly convicted are angry and dangerous people when they are released. This is exactly the wrong kind of message those struggling to overcome a wrongful conviction need.

Exoneration still elusive for Jesse Friedman

The New York Times has an excellent update here on the controversial convictions of Jesse Friedman and his father, Arnold, for sexual abuse in the 1980s that were the subject of an Oscar-nominated documentary and an appeals court’s searing criticism.

Kansas City man freed after DNA tests clear him in 1983 rape case

A 49-year-old Kansas City man convicted in a 1983 rape has been released from prison after DNA testing exonerated him and implicated another man.

The Kansas City Star reports here that Robert E. Nelson was freed Wednesday but that prosecutors and the Midwest Innocence Project withheld the announcement until Friday, after the new suspect was arrested.

Nelson was twice denied DNA testing before the Midwest Innocence Project took on his case last year and spent more than $40,000 for tests that identified the new suspect. Nelson began serving the 70-year rape sentence in 2006 after finishing earlier sentences for robbery.

Brain-scan lie detectors don’t work, study finds

Here’s an excellent story from Pacific Standard magazine:

June 10, 2013 • By Lauren Kirchner

It sounds just like something out of a sci-fi police procedural show—and not necessarily a good one.

In a darkened room, a scientist in a white lab coat attaches a web of suction cups, wires, and electrodes to a crime suspect’s head. The suspect doesn’t blink as he tells the detectives interrogating him, “I didn’t do it.”

The grizzled head detective bangs his fist on the table. “We know you did!” he yells.

The scientist checks his machine. “Either he’s telling the truth … or he’s actively suppressing his memories of the crime,” says the scientist.

“Dammit,” says the detective, shaking his head, “this one’s good.”

But it isn’t fiction. Some law enforcement agencies really are using brain-scan lie detectors, and it really is possible to beat them, new research shows.

The polygraph, the more familiar lie detection method, works by “simultaneously recording changes in several physiological variables such as blood pressure, pulse rate, respiration, electrodermal activity,” according to a very intriguing group called the International League of Polygraph Examiners. Despite what the League (and television) might have you believe, polygraph results are generally believed to be unreliable, and are only admitted as evidence in U.S. courts in very specific circumstances.

The brain-scan “guilt detection test” is a newer technology that supposedly measures electrical activity in the brain, which would be triggered by specific memories during an interrogation. “When presented with reminders of their crime, it was previously assumed that their brain would automatically and uncontrollably recognize these details,” explains a new study published last week by psychologists at the University of Cambridge. “Using scans of the brain’s electrical activity, this recognition would be observable, recording a ‘guilty’ response.”

Law enforcement agencies in Japan and India have started to use this tool to solve crimes, and even to try suspects in court. These types of tests have not caught on with law enforcement in the U.S., though they are commercially available here. That’s probably a good thing; the researchers of this study found that “some people can intentionally and voluntarily suppress unwanted memories.”

The experiment was pretty straightforward, and the participants were no criminal masterminds. Ordinary people were asked to stage mock crimes, and then were asked to “suppress” their “crime memories,” all while having their brains scanned for electric activity. Most people could do it, the researchers found: “a significant proportion of people managed to reduce their brain’s recognition response and appear innocent.”

Not everyone could, though. “Interestingly, not everyone was able to suppress their memories of the crime well enough to beat the system,” said Dr. Michael Anderson, of the Medical Research Council Cognition and Brain Sciences Unit in Cambridge. “Clearly, more research is needed to identify why some people were much more effective than others.”

Separate studies on guilt-detection scans, conducted by cognitive neuroscientists at Stanford University, had similar findings. Anthony Wagner at Stanford’s Memory Lab had study participants take thousands of digital photos of their daily activities for several weeks. Wagner and his colleagues then showed sequences of photos to the participants, and measured their brain activity while the participants saw both familiar and unfamiliar photos.

The researchers could identify which photos were familiar to the participants and which ones were not, with 91 percent accuracy, Wagner said. However, when the researchers told the participants to try to actively suppress their recognition of the photos that were theirs—to “try to beat the system”—the researchers had much less success.

Scientists still don’t know how this “suppression” actually works; like so many questions about the inner workings of the human brain, it remains a mystery. But the fact that so many test subjects could, somehow, do it on command, led the authors of both the Cambridge and Stanford studies to come to the same conclusions.

In short, brain-scan guilt-detection type tests are beatable, their results are unreliable, and they shouldn’t be used as evidence in court. Except on television.

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.

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.

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.

Amanda Knox case spawns new breed of activists

Seattle Weekly tells how the controversial case of Seattle native Amanda Knox opened the eyes of many people for the first time to how justice can go awry. Some of those who rallied to Knox’s defense have moved on to other interests. But others have expanded their advocacy to other cases, such as those highlighted at http://www.injustice-anywhere.org. You can read the story here.

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.

Early reviews of Amanda Knox book starting to appear

Waiting to be Heard, Amanda Knox’s book about her wrongful murder conviction in Italy, subsequent acquittal and current legal limbo. isn’t due for release until April 30, but advance reviews are already starting to appear. According to this review in The New York Times, Knox does more than argue her innocence. She also shares how she survived being snared in the web of a Kafkaesqe high-profile case. ”I pulled myself out of the dark place into which I’d tumbled,” she writes. I promised myself I’d live in a way that I could respect. I would love myself. And I would live as fully as I could in confinement.”

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.

Use of ‘truth serum’ under fancy new name is still a bad idea

The Colorado judge presiding over the trial of accused mass-killer James Holmes raised a lot of eyebrows last week when he ordered Holmes to undergo polygraph testing and a “narcoanalytic interview” if he chooses to use an insanity defense. The results of those tests apparently could be used against Holmes if he is found to be sane and goes to trial.

The problems with polygraph testing are fairly well-known, but the use of a ”truth serum” in criminal cases has been equally troubling. Forensic psychologist Karen Franklin explains why in her Psychology Today blog here.

The case of Melvin Lee Reynolds, who became a suspect in the 1978 abduction, rape and murder of a 4-year-old boy in St. Joseph, Missouri, is a good example of how the use of a ”truth serum” can lead to a wrongful conviction. Reynolds strongly insisted on his innocence. Police eventually persuaded him to agree to be questioned after being injected with sodium amytal, a frequently used ”truth serum.” They then convinced Reynolds that a verbal slip he made during the interview was an admission of guilt, and he signed a confession. Reynolds quickly recanted, but the damage was done. He was convicted and sentenced to life in prison.

Two years later, another child disappeared from the same shopping mall where Reynolds allegedly had abducted his victim, and a drifter named Charles Hatcher was charged with the child’s abduction and murder. Hatcher not only confessed to that murder but also the murder of the child Reynolds was in prison for and several others. Hatcher’s confession was far more detailed and accurate than the statement Reynolds gave, and Reynolds was released from prison the day after Hatcher pleaded guilty to the crime in 1982.

Dressing up the long-discredited use of ”truth serum” in a fancy term like “narcoanalytic interview” doesn’t change the fact that it is a highly unreliable procedure that can lead to erroneous conclusions.

Exonerations cause doubts about death penalty in U.S.

Support for the death penalty in the United States has eroded greatly because of concerns that innocent people might be executed, political scientist Danny Hayes says in a Washington Post blog. You can read his analysis here.

Would a universal DNA database aid the innocent?

While the U.S. Supreme Court debates whether police should have the right to take DNA samples from all people arrested for crimes, Eric Posner, a professor at the University of Chicago Law School, goes further. He says governments should take DNA from everyone as the best way to prevent wrongful convictions as well as to solve more crimes. You can read his Slate commentary here.

Ohio Innocence Project certain former officer not guilty of murder

Here’s an excellent story from Carol Biliczky of the Akron Beacon Journal. The story was published yesterday and updated today.

Former Akron police Capt. Douglas Prade has been called a cold-blooded murderer.

But to at least one student, he was “one of the darlings of the nursery.”

“Because of the evidence in his case, it never sat well with any of us that he committed the crime,” said Kyle Healey, a former law student at the University of Cincinnati and now a U.S. attorney in Tucson, Ariz.

Healey is part of a chain of UC students in the Ohio Innocence Project that helped to free Prade from prison last month.

It was the 16th time UC law students had done so since the inception of the university’s program in 2003 — a rare success, given that about 800 inmates apply for help each year.

The Ohio Innocence Project is among 64 affiliates worldwide whose work last year exonerated 22 people of the crimes for which they had been convicted.

“We are incredibly selective in the cases we take,” said Carrie Wood, an attorney with the Ohio Innocence Project. “Unless there’s evidence of innocence, we’re not going to file a motion.”

She said the Prade case is among the top two cases that have absorbed the Innocence Project’s time.

At UC, a new crop of 20 second-year law students join the Innocence Project each summer for a one-year stint.

They work in teams, inheriting the previous class’s cases and examining new ones in exchange for $2,500 in full-time work in the summer and four credits in each of the next two semesters.

At any given time, the students are culling applications, interviewing prisoners and witnesses, and strategizing on 300 cases, program director Mark Godsey said.

Potential cases must have new evidence or the possibility of DNA testing.

Even among cases that are pursued, “We’re not thinking all those people are innocent,” Godsey said.

In fact, innocence is rare: The Ohio Innocence Project has gone to court only 24 times on behalf of an inmate.

That includes the students’ first big victory, the Summit County case of Clarence Elkins, who was convicted in 1999 of the rape and murder of his mother-in-law and the beating and rape of his 6-year-old niece. He was freed in 2005.

The three years of work on Elkins’ case paled in comparison to that of the effort for Prade, 66. His case was a staple in the students’ workload for a decade.

Many students on case

Prade’s was one of the first cases students tackled in the program’s inaugural year. By the time he walked out of the Madison Correctional Institution last month, 21 students had worked on his behalf.

Eva Hager Whitehead of Cincinnati remembers going to Akron to visit the crime scene — the parking lot where Dr. Margo Prade was shot six times as she sat in her minivan near her medical office.

Whitehead recalls asking the UC physics department to come up with a way to compute the height of a shadowy figure depicted in a video that a car dealership’s security camera next to the parking lot had captured.

Erik Laursen, a 2005 UC graduate now in private practice in Cincinnati, remembers poring over news accounts, court transcripts and attorney files.

After meeting with Prade for the first time, “I walked out of the prison after spending a better part of an afternoon not believing him, but believing him enough that I really wanted to commit myself,” Laursen said.

Prade similarly impressed other students.

“After I got to know him, I thought, ‘This is worth it. There’s something here,’ ” said Whitehead, who graduated from UC in 2005 and now works as an assistant public advocate in Kentucky.

“Doug has such a presence about him,” said Ryan McGraw, a 2012 UC graduate and attorney in Mason, north of Cincinnati. “He was very composed. He never wanted to get overly excited.”

Bite marks are key

The students’ prospect of success was tied to the evidence that helped to convict Prade in the first place in 1998: bite marks by the killer that left an impression on Margo Prade’s lab coat.

The marks set off “alarms” among student lawyers, who are taught that bite mark evidence falls under the category of junk science.

“Often times,” said Godsey, “it ends up that the person’s innocent.”

Students invested eight years battling the Summit County Prosecutor’s Office to get DNA testing of the bite on the lab coat. The delay infuriated Godsey, especially because the Innocence Project offered to pay for the testing years ago.

“We’ve had plenty of cases where it comes back guilty, and that’s great. That means the system got it right,” he said.

In 2008, the Innocence Project called in the Jones Day law firm in Cleveland, which provided free assistance. Jones Day attorneys Lisa Gates and Dave Alden each estimate they spent 400 hours on the Prade case in 2012 alone, Wood, the Innocence Project attorney, said.

The Ohio Supreme Court ruled in 2010 that the lab coat should be retested using newer methods.

In ordering Prade’s release last month, Summit County Judge Judy Hunter wrote that, “the defendant has been conclusively excluded as the contributor of the male DNA on the bite mark section of the lab coat.”

Summit County is appealing the decision to the 9th District Court of Appeals.

News spreads

Laursen remembers that he was sitting at his private law practice when he heard the news that Prade had been released.

“I believed the DNA would come back in his favor, and when it did, I was elated,” he said.

Healey called it “a breath of fresh air.”

“I was assuming that if the judge exonerated him, he would stay in prison until a new trial,” Healey said.

Prade visited the law school earlier this month to meet with students and alumni who had worked on his case. He could not be reached for comment for this story.

“It was a nice moment to say hi to Doug again,” Wood said. “He touched all of their lives in some way.”

Two students gave Wood letters to give to Prade, because they couldn’t be there in person.

Working on his case, and others, gave them a first-person taste of being an attorney early in their law school education.

McGraw said the work gave him the chance to interact directly with clients, “a skill that is difficult to develop in law school.”

He said he learned not to get emotionally attached to clients — and he succeeded with two exceptions: David Ayers, convicted of murdering a Cleveland woman and freed from prison with his help in 2011, and Douglas Prade.

So important was Ayers to McGraw that he has a picture of the freed inmate on his office desk at Kircher, Arnold and Dame in Mason.

He aims to get one of Prade, too.

“I felt so strongly they were innocent,” he said. “It’ll be something that stays with me forever.”

Carol Biliczky can be reached at cbiliczky@thebeaconjournal.com or 330-996-3729.

‘Jeff’s Been Down There Before, and He Knows the Way Out’

Exoneree Jeffrey Deskovic says he’s a ”little embarrased” by a post by J.R. Lentini on The Daily Kos today, but he shouldn’t be. A lot of exonerees understandably want nothing to do with the criminal justice system once they walk out of prison. So when an exoneree helps free another innocent inmate, as Deskovic did recently, he or she deserves recognition. And that’s what Lentini gives Deskovic here.

Panel formed to set standards, improve forensic science in U.S.

Good news from http://www.popsci.com:

After years of reports of troubled crime labs, the U.S. Department of Justice is putting together a commission that will set standards, a professional code and education requirements for forensic scientists.

The U.S. Department of Justice is looking for a little outside help standardizing the science that puts some people behind bars and sets others free. The department, along with a U.S. science body, is putting together a National Commission on Forensic Science, the agencies announced recently.

The commission will create a professional code for forensic scientists, set certification requirements and advise the Attorney General, the announcement said. In addition, the National Institute of Standards and Technology will double-check existing forensic science standards and develop new ways of making forensic measurements.

The announcement follows nationwide discoveries of sloppily run crime labs. It also comes after years of evidence that many forensic-science techniques need dramatic improvement and sometimes send innocent people to prison–or worse.

When we say years of evidence, we mean years. In 2009, the National Research Council reported that forensic science needed stronger standards. For some forensic techniques, for example, there’s no single standard for what constitutes a match between crime-scene evidence and the control; instead, interpretations vary from lab to lab.

That same year, the nonprofit Innocence Project published research that suggested 45 percent of wrongful convictions stemmed from faulty forensics. (Another report, by the former director of forensic sciences for the Michigan State Police, says the figure is more like 11 percent.)

The National Research Council report suggested the U.S. form a national institute just for forensic science. The new commission will perform many of the functions the research council suggested.

The commission will have about 30 people, including forensic scientists, academic scientists, prosecutors, defense attorneys and judges. The National Register will publish a notice asking people to apply for membership.