Author Archives: Martin Yant

Police dishonesty remains major problem

Police dishonesty — during an investigation or in the courtroom — is undoubtedly a major cause of wrongful convictions. It’s hard to nail down what percentage of wrongful convictions are caused in whole or part by police dishonesty, though, for several reasons.

One is that the dishonesty, usually in the investigative stage, often goes undocumented. Another is that police and prosecutors are loath to ever admit to dishonesty in the courtroom, no matter how obvious it seems to others, and most judges look the other way.

But that could be changing. In a Florida case reported here by Boston attorney Howard Friedman, a judge refused to admit evidence obtained during a search initiated after a police officer gained access to the defendant’s home by lying. The cop said the defendant’s mother consented to the search once he got his foot in the door and she said she didn’t. The judge sided with the defendant’s mother because the cop was an admitted liar.

Friedman goes on to quote from an article in Police Chief magazine about eight common justifications police officers give for lying that can best be summarized by saying that the end justifies the means: It’s OK for the good guys to lie and cheat to beat the bad guys.

A lot of this problem starts with the kind of people attracted to law enforcement. I was reminded of this when I recently reviewed the personnel file of a detective who struck me as being particularly disingenuous when he testified at trial in a case I was reviewing.

The detective’s pre-employment psychological profile was telling. It concluded that he was “a person who had a rigid concept of right and wrong and by his own admission saw very few shades of gray.” The profile went on to note that the officer “basically had little sensitivity toward anyone other than himself.”

Despite that assessment (or perhaps, sadly, because of it), the applicant was not only hired but rapidly promoted to detective. So I wasn’t surprised to see, in reviewing one of his cases, that he twisted the facts when he interviewed the defendant’s co-workers to elicit the answers he wanted, nor to hear some of those co-workers speak of his intimidating follow-up visits before trial. The detective knew what the truth was, and he was willing to lie to prove it.

There are far too many people like that in law enforcement. As I argued in my 1991 book Presumed Guilty, it is important that police departments “attract a better mix of officers who can look at problems from a variety of perspectives” to avoid the type of tunnel vision that contributes to wrongful convictions. Two decades later, I see little evidence that is happening. Most cops still only see things in black and white even though there are lots of shades of gray in the world in which they operate. Miscarriages of justice are bound to follow as long as that continues.

Two false confessors, friend they implicated declared factually innocent

“There’s no statute of limitations on the truth.”

That is how Steven Drizin of the Center on Wrongful Convictions put it when he forwarded the good news that Michael Crowe and two friends had been declared factually innocent today in the 1998 murder of Crowe’s sister.

Drizin and Rob Warden lead off their excellent book, True Stories of False Confessions, with the story about the outrageous lengths police went to in their relentless effort to persuade Crowe and a teenage friend that they had committed the murder with a third youth despite all the evidence that they did not.

DNA later linked a transient police knew had been in the neighborhood to the crime, and the charges against the teenagers were dropped on the eve of their trial. Today’s ruling wipes clear all records of their arrests.

More laws and more cops means more wrongful convictions

One good way to reduce wrongful convictions is to stop passing more arcane criminal laws and funding more police officers to enforce them. But politicians in many countries have been doing just the opposite for the past 30 years.

In the United States, legislators have increased the number of federal offenses by 50 percent since the 1980s and state legislators have been following suit. They’ve also raised funding for increasingly militarized police forces to enforce those laws. This has had dubious impact on public safety while greatly increasing the chance of putting innocent people behind bars, often for mid-level drug offenses that usually don’t earn the attention of those who fight wrongful convictions. A disproportionate number of the innocents swept up in this process are minorities.

It’s time to try a different approach, according to a study released today by the Justice Policy Institute. Rethinking the Blues: How we police in the U.S. and at what cost documents how overpolicing contributes to “a criminal justice system that disconnects people from their communities, fills prisons and jails, and costs taxpayers billions.” You can read more here.

Cell-phone evidence doesn’t always ring true

Dozens of people have been convicted in recent years greatly because of cell-phone evidence prosecutors claimed put the accused near the scene of the crime at the time the offense was committed. In many cases, prosecutors have used the records from a single cell phone tower to win a conviction.

Defense attorneys often let this kind of testimony from cell-phone company technicians and government agents go unchallenged, but not anymore. An attorney’s attempt to challenge a murder conviction with the testimony of expert Manfred Schenk, who claims that cell-phone tower locating is “junk science,” was featured on this blog last week. The judge in that case didn’t buy Schenk’s testimony, but others are starting to.

In March, a Michigan judge said in a ruling that he was “quite impressed” with Schenk’s testimony and credentials. He said Schenk’s analysis “destroyed” the testimony of the state’s expert, an FBI agent with one week of training who placed the defendant near the crime scene. Despite that, the judge upheld the conviction because of the defendant’s recorded confession.

Schenk and his associates explain here why using the data from a single cell-phone tower to show a person’s location, as prosecutors often do, is bad science that leads to bad justice. This type of testimony has already led to acquittals at trial, and it could prove equally helpful in reversing wrongful convictions.

Troubled inmate’s suicide note revives questions about his confession to Ohio murder

A police officer who was an initial investigator in a 1995 central Ohio murder is among those who never believed the confession to the crime by a mentally troubled inmate who recently committed suicide.

“I just can’t go on, 14 yrs is to long for something I dident do,” Bobby Joe Clark wrote in a note before he hanged himself Feb. 11 in his cell in Southern Ohio Correctional Facility in Lucasville, Ohio.

Marion, Ohio, police Maj. Bill Collins, an initial investigator on the Harold “Sleepy” Griffin homicide, believes Clark was telling the truth before he ended his life. He told the Marion Star that he and other police officers don’t think Clark killed Griffin despite his 1998 confession and 1999 gulty plea to the crime.

Javier Armengau, one of Clark’s attorneys, says he never believed Clark’s confession either. “As sure as you and I are breathing right now, this guy had nothing to do with this,” Armengau told the Star.

Crime-lab scientist claims she was fired for blowing whistle on errors

A fired whistleblowing forensic scientist in Texas claims in a lawsuit that her problems at the Austin Police Department’s crime lab started when she sent a corrected blood-alcohol-level test to the lawyer representing a man charged with intoxication assault.

The suit filed in Travis County District Court last Friday by Debra Stephens says that state law required her to report the corrected amount, but department officials told her that was a violation of lab policy.

Stephens, who worked for the lab for nine years until she was fired in 2011, later filed a complaint against the lab with the Texas Forensic Science Commission for allegedly cutting corners during drug-evidence testing.

Stephens claims that police and city officials subsequently spread false information about her that damaged her reputation, according to an article in the Austin American-Statesman. More details about Stephens’ allegations of mishandled evidence is covered here.

Stephens’ claim of retaliation for exposing lab errors mirror those made in 2009 by Chris Nulf, a former forensic analyst with the Dallas County Crime Lab. Nulf filed an ethics complaint in April against Williamson County District Attorney John Bradley, claiming that Bradley and others on the Forensic Science Commission failed to properly investigate his complaints of negligence and misconduct at the Dallas lab.

Another lab scandal surfaces in Texas

Texas, which loves to be No. 1 in everything, seems to be making a concerted effort to outdo other states in the number of wrongful convictions. Now it seems determined to be top dog in crime-lab scandals as well.

The Texas Department of Public Safety has just warned district attorneys about errors in drug evidence analysis at its Houston regional lab. Officials said evidence that wasn’t properly tested could have resulted in faulty convictions since 2006 in Houston’s Harris County and several other counties that the lab serves.

In an email to prosecutors in the affected counties, the Department of Public Safety said the errors appeared to all be linked to one forensic scientist who has been suspended.

The Houston Police Department Crime Lab had to be shut down several years ago after lax testing, some of which contributed to wrongful convictions, was discovered there. Problems also have surfaced in a San Antonio crime lab.

But Texas still has lots of competition for lab scandals, as writer Matt Clarke documents here.

Bromwich urges reforms to avoid more lab scandals

Former U.S. Department of Justice Inspector General Michael Bromwich, whose investigation first documented flawed forensic testing in the FBI crime lab in the 1990s, weighs in here on The Washington Post’s revelation last week that many defendants were never notified of his findings.

Bromwich, who went on to expose even worse problems at the Houston Police Department Crime Lab, laments that innocent defendants had their lives ruined when they were denied crucial information with which they could challenged their wrongful convictions.

“Unfortunately, this story is not unique in our criminal justice system,” Bromwich says. He recommends several specific reforms to address what he calls “systemic failures” in the practice of forensic science in the United States.

Prosecutorial misconduct may be worse in U.S.

C. Ronald Huff, a University of California, Irvine, professor whose research in the early 1980s helped spur greater international interest in wrongful convictions, says research shows that police and prosecutorial misconduct may be worsened by the adversarial system used in the United States and some other countries.

Drawing on research presented in Wrongful Conviction: International Perspectives on Miscarriages of Justice, a book he co-edited with Martin Killias of the Universities of Zürich and Lausanne, Huff noted in a recent address before the European Association of Psychology and Law that official misconduct “appears to be less frequent in European nations with the continental/inquisitorial system than in the U.S.”

When it comes to prosecutorial misconduct, Huff said, “a key factor differentiating U.S. prosecutors from most European prosecutors is that U.S. prosecutors are elected, which introduces a strong political element in their motivations, and the fact that sanctions for such behavior are extremely rare.”
Huff said that the adversarial system, with its greater emphasis on competition between the prosecution and the defense than exists in inquisitorial system often adds to the problem.

“However, neither system is perfect,” Huff cautioned. He cited the research of Chrisje Brants in the Netherlands, for example, who argues that the Dutch inquisitorial system has developed its own problems. First, he said, public pressure on prosecutors to punish criminals has caused them to “behave more like adversarial prosecutors bent on convictions, and since the defense is not expected to conduct its own investigations, this does not make for a level playing field.” Second, Huff said Brants’ research has shown, courts are more likely to “become victims of confirmation bias” because judges tend to be closer to prosecutors and procedures don’t permit adequate debate.

“Similar concerns have recently been voiced by defense attorneys in France, for example, who have indicated that they often wish they had some elements of the adversarial system,” Huff said. “Nathalie Dongois also notes that the proportion of decisions overturned in France is quite small in comparison to many other nations, suggesting the possibility that many errors may go undetected due to the very strict rules governing petitions of revision, thus protecting final decisions as really “final.”

Huff said he and Killias hope to search for solutions to these problems in a second book.

Can bar associations rein in prosecutors who cheat?

If prosecutors can’t be sued personally and the U.S. Supreme Court says their offices can’t be sued either, what do you do about prosecutors who cheat and lie to win a conviction?

Emily Bazelon tells here about how some attorneys are starting to file complaints against cheating prosecutors with state bar associations, claiming they’ve violated ethics rules. Two pending complaints in New Orleans, a hotbed of prosecutorial misconduct, could reveal whether this approach has merit.

Hundreds of convicted defendants weren’t told of FBI’s forensic flaws

In 2003, I was asked to investigate the 1988 murder conviction of a former Mansfield, Ohio, police officer who insisted he was innocent. While reviewing the case, I learned that the only physical evidence linking the officer to the crime was provided by FBI hair and fiber expert Michael P. Malone, who testified that two fibers found on the victim matched the carpet fiber in the squad car the officer drove the night the victim disappeared.

Malone’s crucial testimony concerned me. I had read the excellent book Tainting Evidence: Inside The Scandals At The FBI Crime Lab , which detailed numerous examples of how Malone had given false and misleading testimony in criminal trials. Records I obtained through the Freedom of Information Act revealed that the Mansfield case was one of them.

The records showed that the prosecutor’s office supposedly was notified of this, but word never reached the former officer in prison until he heard it from me. It turns out that this failure to notify the defendant that the testimony used against him had been determined to be false or misleading wasn’t unusual.

According to a report in The Washington Post today, the U.S. Justice Department has known for years that flawed forensic analysis by Malone and others might have led to convictions of potentially innocent people nationwide but didn’t notify the defendants or their attorneys.

“As a result, hundreds of defendants nationwide remain in prison or on parole for crimes that might merit exoneration, a retrial or a retesting of evidence using DNA because FBI hair and fiber experts may have misidentified them as suspects,” The Post says.

Police study shows how stress distorts memory

As contributing editor Phil Locke noted in a post yesterday, eyewitness misidentification is the leading cause of wrongful convictions. The reason, the experts and defense attorneys argue, is that memory is extremely fallible and malleable. Police and prosecutors insist otherwise. They argue that a witness to a crime, or a victim of one, is going to remember quite clearly what happened and who was involved.

Now, a new study of what someone involved in a stressful, potentially life-threatening situation, remembers backs up those who argue that witnesses are prone to mistakes. What sets this study apart, however, is that the participants in the study were cops.

As this article about the study reports, “After traumatic incidents, some officers remember things that didn’t happen. Some don’t remember things that did happen. Others confuse the sequence of events.”

This is exactly what researchers and defense attorneys have been saying about civilian crime witnesses and victims for decades. It’s nice to have a police study back them up.

DNA searches could go beyond law enforcement databases

Investigators trying to identify the source of an unidentified person’s DNA left at a crime scene may soon be able to expand their searches well beyond traditional law-enforcement databases. Researchers at Mount Sinai School of Medicine say they have developed a method to derive enough DNA information from non-DNA sources to clearly identify individuals whose biological data are stored in massive research repositories around the world. They warn, however, that this could create major privacy issues. You can read more here.

Central Park case showed how media fuels injustice

Sarah Burns’ book The Central Park Five: A Chronicle of a City Wilding, is one of the best books on a wrongful-conviction case in recent years. The documentary she is now producing with her father, Ken Burns, promises to be equally compelling.

The book and film focus on the wrongful conviction of five black and Latino teenagers in 1990 for the particularly vicious assault and rape of a white woman while jogging through New York’s famed Central Park on the evening of April 20, 1989.

The case set off a media frenzy in the crime-plagued city that soon spread across the United States after police announced that the five youths had confessed that they had committed the rape as one of a series of random assaults they and other teens committed in the park that night, a process they supposedly called “wilding.”

Burns adeptly dissects this case the skill of a surgeon. She shows how police jumped to conclusions and then manipulated and intimidated the five boys into highly inconsistent confessions that were greatly at odds with the facts. In the process, Burns shows how the police ignored the similarities between the rape of Continue reading

Civil commitment for unproven condition rejected

Imagine being wrongly convicted of a crime that never occurred, serving a long sentence and then, when you’re about to be released, having the government lock you up for crimes you might commit in the future.

Even worse, imagine that the reason the government wants to keep you locked up is that you have been diagnosed with a mental disorder that many psychologists don’t believe even exists.

That could happen if the federal government has its way with its attempts to civilly detain people it deems a dangerous sex offender because they have “hebephilia,” the sexual attraction to children who have reached puberty.

Fortunately, a federal judge last week rejected the government’s effort to detain a convicted sex offender based on what forensic psychologist Karen Franklin calls this “faux diagnosis.” You can read her post here.

Praise for a prosecutor

Overzealous prosecutors are a frequent topic of discussion on this blog, and justifiably so. Prosecutors who withhold exculpatory evidence or make misleading statements can cause immeasurable damage. Prosecutors do even more damage when they resist evidence that a person was wrongly convicted and ridicule or threaten to prosecute a witness who admits that they had given false testimony against someone charged with a crime.

It’s important to point out, though, that not all prosecutors are dishonest and that some have the courage to right wrongs even in the face of criticism. A good case in point is Prosecutor Sue Baur of Cowlitz County in the state of Washington.

After a thorough investigation, Baur concluded that a young woman who came forward to admit that she had falsely accused her father of molesting her a decade ago was telling the truth and dismissed the charges against him. The girl’s father, Thomas Edward Kennedy, was released from prison last week after serving nine years of a 15-year sentence. You can read about the case here.

Equally important, Baur said she would not charge Cassandra Ann Kennedy for lying because, according to an article here, it “might discourage others who might have lied in similar situations from coming forward to tell the truth.” Some vengeful people said Baur should be removed from office for her fair-minded approach and suggested that the accuser should go to prison herself for something she did as a confused and angry 11-year-old girl. In this quarter, at least, both Cassandra Ann Kennedy and Prosecutor Baur should be commended for having the courage to do the right thing.

A rush to judgment is never a good thing

Hysteria over what seems to be a particularly egregious crime often leads to a wrongful conviction. The world has seen this many times, but it always seems to forget that lesson when another incident causes outrage, as has the shooting death Florida teenager Trayvon Martin.

The death of an unarmed kid is an obvious tragedy. But no matter how misguided George Zimmerman, the man who shot Martin, might seem, it’s important to keep in mind that everything that occurred that night is not yet known. That’s why the calls from some corners for vengeance before all the facts are known are disturbing. A rush to judgment from stage left is no more palatable than a rush to judgment from stage right, from which they more often come.

Miami Herald columnist Glenn Garvin made that point today, when he wrote:

“I’ve read tens, maybe hundreds, of thousands of words on the shooting death of Trayvon Martin, the South Florida teenager whose shooting death last month at the hands of a neighborhood watch volunteer has become a national symbol of continuing American racism. But in all those words, there are three that haven’t come up that seem worth remembering to me: Duke lacrosse team.” Read more here.

Name of suspect in Morton murder surfaces in third case

Mark Norwood, the man accused of killing the wife of Michael Morton, the wrongly convicted Texas man whose case was featured Sunday on 60 Minutes, is also a suspect in another murder of an Austin woman. Now he has now been named as an alternate suspect by an appeals attorney representing Dennis Davis, who was convicted last year in a third strikingly similar murder case. In all three instances, the Austin-area women were bludgeoned in the mid-1980s while sleeping.
 
Unlike in the Morton case, in which prosecutors resisted requests for DNA testing for years, the prosecutor in the Davis case has readily agreed to re-examine the case and look for evidence that might be subjected to DNA testing. Brandi Grissom, whose previous article in the Texas Tribune raising questions about Davis’ conviction prompted the review, writes about the latest developments here.

Morton exoneration shows value of public-records laws

The eye-opening 60 Minutes segment Sunday on the exoneration of Michael Morton in Texas rightly highlighted the role of DNA testing, the Innocence Project and Morton’s dedicated attorneys in freeing him. But as Kenneth F. Bunting points out here, the unsung hero in Morton’s exoneration was the public-records law through which Morton’s defense team first learned that the victim’s 3-year-old son told his grandmother that he had seen a strange man killing his mother.

It was also through a public-records request that the defense learned that the victim’s credit card had been used in another city after her murder, that a check made out to her was cashed with a forged signature nine days after the murder and that neighbors had seen a strange man in a green van in the area right before the victim was killed. These records were never made known to Morton’s defense team, in violation of the law and ethics rules.

Typically, the prosecutor’s and sheriff’s offices strongly resisted disclosure of these crucial records that ultimately helped lead to Morton’s exoneration. Law enforcement officials don’t like having their mistakes exposed in public, and they are trying mightily in many states to resist records requests and to neuter the laws that force the disclosure of embarrassing documents. Continue reading

Internet stings may lead to wrongful convictions

Police get lots of positive publicity for arresting alleged sexual predators caught in online stings. But there are lots of gray areasof the law behind the bright lights. Police sometimes cross the line into entrapment. They also arrest people for online fantasy sex in which in which there is no real victim.

Online participants apparently play roles, including that of juveniles, during these virtual encounters.  If the underage virtual partner turns out to be a cop, the other participant ends up in jail.

A common defense in such cases is that the defendant believed the “underage” virtual participant was an adult. That defense  hasn’t worked, generally, and those who used it received stiff prison terms. But a new study in Australia suggests that some defendants who say they could tell the underage parter was really adult may be telling to truth.

Forensic psychologist Karen Franklin gives the details here in her always timely blog.