Author Archives: Mark Godsey

Judge Says State Missed Chance to Respond to Wrongful Conviction Claim

In NY, a judge just issued an order denying the state a chance to respond to the motion by Gary Thibodeau that he should get a new trial, because of new evidence of innocence, in his rape case 20 years ago because the state missed its deadline. I put this in its own story, rather than Quick Clicks, because I find it so unusual.  Most doing post-conviction innocence work are used to being held to strict deadlines, while seeing the prosecution get extension after extension (while our clients sit in prison with substantial evidence of innocence).  In my cases, when the State has missed a deadline, they simply file late and their error is ignored. It’s nice to see a judge taking these claims seriously and holding the state to the same rules to which convicted inmates are held.

UPDATE:  Apparently the court has changed its mind and given the state a chance to respond despite missing its deadline.  Of course!

Thursday’s Quick Clicks…

Tuesday’s Quick Clicks…

Friday’s Quick Clicks…

What’s Next for Innocence Work in the UK?

From thejusticegap.com:  By Hannah Quirk

The End of Innocence, and The Chance of a New Beginning

The sudden demise of the Innocence Network UK (INUK) has caused consternation amongst those working with students on miscarriage of justice cases  – but it also offers a chance for anew beginning in clinical legal education in this country. Following my work at the Criminal Cases Review Commission (CCRC) and an American innocence project, I argued in 2006, that criminal justice policy transfers between these two countries are not straightforward. Now seems a good opportunity to revisit some of those concerns.

Many of the problems with the work of INUK stem from the fact that it was just assumed that innocence projects were a good idea in this country. Innocence Projects in the USA are a commendable – if wholly inadequate – response to the appalling numbers who are wrongly convicted, with no hope of post-conviction legal assistance. These projects investigate and litigate cases that can also help campaign for criminal justice reforms. The situation in England, Wales and Northern Ireland is very different (Scotland has its own body).

In this country, a range of measures governing the collection and use of evidence has reduced the most egregious errors – the television series Life on Mars was founded on the audience recognising how policing had changed since the 1970s. Unlike in the USA, very few cases turn on DNA analysis which means that most appeals are on the basis of unsafety – we can never know with certainty whether the individuals were factually innocent or not. The nature of the caseload in this country is different; there far more are domestic sex abuse cases which bring unique investigatory challenges. Most significantly, we have a state funded body that investigates miscarriages of justice and refers cases back to the appeal court where appropriate.

Rather than continuing trying to shoehorn the work being done into the Innocence Network’s (trademarked) template, we have an opportunity to reflect on the experience gained over the last decade and consider the best way to proceed. Now is the time to think about what these projects are trying to achieve and what kind of assistance they can offer those claiming to be wrongly convicted. This needs to take into account the different types of cases in this country, the different level of legal education (undergraduate here rather than post-graduate in America) and how to work with the CCRC which remains the only mechanism for getting a conviction quashed. The most important consideration is, of course, how appellants are treated but there are also questions about students that require attention.

Assuming the university-led work is to continue, at what the CCRC chairman has said is a challenging time for his organisation, the following points are important:

  • Should ‘innocence’ be in the name? It is a compelling title but – as the projects have discovered – vanishingly few cases are of demonstrable innocence. The legal test that students need to apply is ‘unsafety’ – boring, bureaucratic but infinitely more protective of both suspects and the integrity of the criminal justice system. We should be teaching students – some of whom will become defence lawyers, prosecutors, police officers, journalists or politicians – why that test is so important. Students at the University of Northumbria who worked on Alex Allen’s successful referral and compensation claim, work from the Student Law Office for example.
  • What work should the students undertake? As Michael Naughton explained in his statement about INUK’s future, the realities of the undergraduate curriculum mean that it is difficult for students to dedicate sufficient time to a case. Any case that is not concluded in the academic year, has to wait to be reallocated, new students have to familiarise themselves with the case – and more time is lost for the applicant. This is unsatisfactory for students who do not see a case to completion, and dispiriting for applicants and their loved ones. In cases where there is a potential referral, this can mean a person spending years longer in prison than if they had gone directly to the CCRC. It might be more profitable for all concerned, if students focused on writing applications to the CCRC for applicants and monitoring the case progression, (as I understand students at the University of Leeds Innocence Project do). Research has indicated that CCRC applicants with legal assistance have a greater success rate). Those projects that want students to undertake investigations could focus on cases that have already been rejected by the CCRC so there is nothing to lose by any delay caused.
  • What should students not do? Emily Bolton, who founded the Innocence Project New Orleans(IPNO) and is now establishing the Centre for Criminal Appeals said in an interview the answers are not going to be in the office or on the phone but found by knocking on doors and revisiting crime scenes. If I’m missing a fact, I get my car keys and get out and find someone who can give me the answers.’ This encapsulates exactly why the US experience cannot be imported here – such actions could fatally compromise an appeal if the Court of Appeal considers it has been tainted. There are also risks to students engaging in such work – whether in contacting potential witnesses, sex offenders who enjoy rehearsing the details of their cases, or through the distressing nature of some of what they read. Kevin McMahon, founder of Merseyside Against Injustice, was convicted of perverting the course of justice for seeking a retraction statement from a prosecution witness before an appeal hearing.

In 2005, I left the CCRC and spent six months working at IPNO. I planned to conduct a piece of research comparing how miscarriages of justice are dealt with in the UK and the USA. Within a week, I realised that my project would have to change – the two systems were worlds apart.

I had left a well-funded, stable institution with statutory investigative powers, for an office that was scrabbling for funding, run by a handful of overworked staff supported by interns, was literally being eaten by termites, faced huge resistance from the police and prosecutors and was shortly to have to cope with Hurricane Katrina.

I was filled with admiration for the work of innocence projects but returned home with a renewed appreciation of the – obviously imperfect – system in this country. I found it baffling that the American model was being looked to for inspiration when what we had here was so much better.

None of this is intended as a criticism of those who have worked very hard to establish these projects over the last decade, but good intentions can still have unfortunate consequences. These cases are amongst the most difficult in the criminal justice system – despite all the problems with the National Health Service, most of us would be uncomfortable at the idea of medical students attempting brain surgery. Whilst the Americans may love Sherlock, importing the Scooby Doo model here (‘… and I would have gotten away with it too, if it hadn’t been for you meddling kids!’) is not necessarily the answer.

To misquote George Bernard Shaw, when it comes to wrongful convictions, America and England are separated by much more than a common language. This country has led the world in its response to wrongful convictions. Maybe the furore over INUK marks the time to set out on charting our own distinctive course in clinical legal education.

 

Tuesday’s Quick Clicks…

China’s Top Prosecutor Vows to Fight to Prevent Wrongful Convictions…

From the ShanghaiDaily.com:

BEIJING, Sept. 4 (Xinhua) — China’s top prosecutor has pledged efforts to prevent miscarriage of justice following the high-profile acquittal of a man previously convicted of murder.

Procurator-General Cao Jianming called on judicial workers to reflect on problems that persist in the judicial system, despite attention and measures to address them, according to an article in the Thursday edition of the People’s Daily, the flagship newspaper of the Communist Party of China.

Last month, a court in east China’s Fujian Province acquitted Nian Bin, a man imprisoned for murder, citing insufficient evidence.

Nian had been convicted and sentenced to death in 2008 by a court that found him guilty of poisoning four people, causing two deaths.

His acquittal in the case raised public outcry for stricter implementation of rules to protect defendants in the face of doubt or insufficient evidence.

Some judicial workers have misconceptions about law enforcement, which have resulted in the presumption of guilt in their work, Cao said at a recent commencement ceremony of the National Prosecutors College.

In some cases, defendants were not given the benefit of the doubt, and some prosecutors have relied excessively on confessions and testimony rather than factual evidence, he said.

Some procuratorial workers haven’t paid proper attention to protecting defendants’ rights and due process when enforcing the law, according to the top prosecutor.

Cao called on the country’s procuratorial workers to adhere to professional ethics and the rule of law and prudently practice their duties in supervising criminal procedures.

Cao stressed that unlawfully obtained evidence should be ruled out in accordance with law.

He told law enforcers to resist the temptation of money and interference due to personal relationships.

New Scholarship Spotlight: The Brady Colloquy

by Jason Kreag

Visiting Assistant Professor, University of Arizona James E. Rogers College of Law

Ensuring that prosecutors comply with their ethical and due process disclosure requirements has been a distinctly vexing problem for the criminal justice system, particularly in light of the frequency of wrongful convictions caused by prosecutorial misconduct. The problem stems from the shortcomings of the Brady doctrine and institutional forces that make it difficult to hold prosecutors accountable when they commit misconduct. In response to these challenges, commentators have offered numerous reforms to increase compliance with prosecutors’ disclosure requirements; however, many of these proposals are complex, would impose considerable burdens on the system, and/or would require new legislation or regulations. Instead, this Essay calls for a short Brady colloquy during which a judge would question the prosecutor on the record about her disclosure obligations. Such a colloquy would provide judges an additional tool to enforce Brady, nudge prosecutors to comply with their disclosure obligations, and make it easier to punish prosecutors who commit misconduct. Most importantly, judges could implement a Brady colloquy today without the need for additional legislation or ethical rules.

Continue reading….

Tuesday’s Quick Clicks…

New Scholarship Spotlight: Shaken Baby Syndrome, Wrongful Convictions, and the Dangers of Aversion to Changing Science in Criminal Law

Cassandra Ann Jenecke has posted the above-titled article on SSRN.  Download here.  The abstract states:

Shaken Baby Syndrome prosecutions are vulnerable to wrongful convictions because of the erosion of the science behind the diagnosis of SBS and because of the inflammatory nature of the charges. This paper evaluates the science behind the medical and legal diagnosis of SBS. It also explores international reforms related to the same developments in science and finds the American response lacking. The author concludes that without recognition of and reform related to the evolution of our scientific understanding of SBS, actors within the American criminal justice system will continue to contribute to the almost certain wrongful conviction of innocent caregivers and parents.

 

Thursday’s Quick Clicks…

Monday’s Quick Clicks…

  • Exoneree Clarence Harrison makes music with his new album “Life Sentence.”
  • Pennsylvania Innocence Project client Han Tak Lee walks free in Pennsylvania on Friday after his arson conviction is thrown out by a federal judge
  • After long battle, California Innocence Project client Timothy Atkins declared factually innocent and to receive state compensation for his wrongful conviction
  • Steve Drizin writes about the joint effort of Northwestern U and U Michigan to exonerate Jamie Lee Peterson
  • Mississippi Innocence Project writes about the potentially false testimony in a number of cases by medical examiner Steven Hayne
  • Original detectives back bid by Michigan Innocence Clinic to get new trial for Jeff Titus
  • Wisconsin Innocence Project seeks DNA testing in 1982 murder case

Wednesday’s Quick Clicks…

  • AIDWYC wants audit for all “Mr. Big” convictions
  • The investigation of a wrongful conviction:  The Jonathan Fleming Case
  • Exoneree Jabbar Collins settles with State of New York for $16 million
  • In Australia, the Chamberlain family car to become a museum exhibit as a reminder of the miscarriage of justice that occurred in that case
  •  New York exoneree Dewey Bozella launches youth boxing program
  • Georgia House committee studies exonerate compensation

Victory in Michigan for Two Innocence Network Member Organizations…

From an email by Josh Tepfer (with permission):

I’m delighted to share the news that in a 23-page decision issued today, Judge Janet Allen of the Kalkaska Circuit Court vacated the conviction of Jamie Lee Peterson and ordered a new trial. Mr. Peterson has been incarcerated for over 17 years. The post-conviction work that led to this new trial was a joint effort of students and attorneys from the Michigan Innocence Clinic at the University of Michigan Law School (attorney team led by Caitlin Plummer and Dave Moran) and the Center on Wrongful Convictions at Northwestern University School of Law (attorney team of me and Steve Drizin).  The opinion is attached.

Mr. Peterson was convicted of the October 1996 rape and murder of 69-year-old Geraldine Montgomery in her own home. The heinous nature of the crime shocked this small, sleepy town in northwest Michigan. Ms. Montgomery, who lived alone and was a pillar of the community, was found asphyxiated in the trunk of her own car with the engine running and the garage closed. The police immediately concluded that she was a victim of sexual assault given that her vaginal swab showed male semen. On her shirt, moreover, was a stain of her saliva mixed with male seminal DNA.

The crime was unsolved for four months when Jamie Lee Peterson made a detailed confession during a mostly audio recorded confession. Peterson, who has organic brain damage and mental illness, confessed to committing the crime himself. After the confession, the rudimentary DNA testing available was conducted on the vaginal swab. That testing excluded Mr. Peterson as the source of the male DNA. DNA testing on the shirt stain, however, was unable to be conducted given the state of the technology at the time. After the testing, the police re-interrogated Mr. Peterson, explaining to him that the DNA testing proved it was him but also showed that he was lying about having no accomplices. Over the next several days, Mr. Peterson confessed again, recanted, and then confessed again and again and again. In total, he confessed roughly six or seven times to police. During these confessions, he named several accomplices, but further DNA testing and police investigation cleared all of these named accomplices. The audiotapes also reveal Peterson failing to get basic, uncontroversial facts about the crime scene correct unless he was specifically told the details by the police. For example, Peterson continually got wrong the clothes the victim was wearing, or where the rape occurred. Only after being provided the correct information would Peterson include this information within his subsequent confessions.

 Ultimately, the State concluded that they believed Peterson guilty and that he was merely unwilling to name his accomplice. They prosecuted him under the great unindicted co-ejaculator theory. They argued that Peterson was likely responsible for the untestable stain on the victim’s shirt, and his unknown accomplice was responsible for the vaginal swab. Peterson was convicted in 1998.

Over the next decade and a half, all of Peterson’s appeals failed. Moreover, earlier post-conviction requests for DNA testing using updated technology that could identify the source of the male DNA in the vaginal swab were blocked by the prosecution and refused by the courts. This was perhaps the oddest fact about the case – the State theorized that there was an unknown accomplice who was responsible for the vaginal swab, but they refused to try and identify this person.

In May 2013, after retaining Mr. Peterson, attorneys from the Michigan Innocence Clinic and the Center on Wrongful Convictions met with the Michigan State Police and the current Kalkaska County prosecutor and persuaded a new regime to conduct the requested DNA testing. This DNA testing resulted in identifying the source of the male DNA in the vaginal swab. Further, technology had advanced to the point where testing could now be conducted on the shirt stain. That testing showed that the male on that shirt stain was the same person as in the vaginal swab. The DNA did not support a theory of two perpetrators. A full scale re-investigation by the Michigan State Police resulted in the arrest of this man – Jason Ryan – earlier this year. No credible evidence has been established to indicate that Ryan and Peterson had any association. Ryan has pleaded not guilty and is awaiting trial.

Despite this new evidence and the Ryan arrest, the prosecutors have still objected to any relief for Mr. Peterson. After extensive briefing and an oral argument last month, the court issued this opinion today. It is a glorious opinion with some great language on how to analyze claims prospectively and on false confessions.   

Many students contributed to this effort from two different big ten schools! It was a great collaborative clinical experience and we are delighted for Mr. Peterson. Great day! I want to send a shoot out to Mr. Peterson’s trial and appellate attorneys, Robert Carey and Al Millstein. They fought an uphill battle for many years in this small community but never gave up believing in Mr. Peterson.

Joshua A. Tepfer

Clinical Assistant Professor

Center on Wrongful Convictions of Youth

Northwestern University School of Law

25th Anniversary of First DNA Exoneration in the U.S.

Last week marked the 25th anniversary of the first DNA exoneration in the U.S.  Professor Daniel Medwed reflects:

Twenty-five years ago today, an Illinois court overturned Gary Dotson’s conviction for rape and aggravated kidnapping after DNA tests performed on the biological evidence in the original rape kit excluded him as the perpetrator. This was the first exoneration of an innocent prisoner in this country based on post-conviction DNA testing, and it was not the last. According to data compiled by the Innocence Project in New York City, post-conviction DNA evidence has since yielded 316 other exonerations in the United States.  

Relatively simple fixes can decrease the risk of error in a criminal case….Many states have yet to install these reforms.

What have we learned from these DNA exonerations? Scholars have examined these cases in search of what went wrong. Among the chief contributors to the conviction of an innocent defendant are: eyewitness misidentifications; false confessions; poor decision-making by police and prosecutors; ineffective assistance of defense counsel; and the use of dubious forensic science. Relatively simple fixes can decrease the risk of error in a criminal case. These include: altering the manner in which eyewitness identifications occur; videotaping police interrogations; and asking prosecutors to use checklists to ensure they comply with their constitutional obligations. Many states have yet to install these reforms.

Beyond DNA exonerations, there is the issue of wrongful convictions that cannot be overturned with DNA testing. Biological evidence such as blood, saliva, skin cells and semen is found in only an estimated 10 to 20 percent of criminal cases. What’s more, this evidence is occasionally lost, destroyed or degraded.

Even when biological evidence is available, prosecutors and other law enforcement officials are not always forthcoming in disclosing it to the defense. Add to this the hurdle of testing the evidence in compliance with legal requirements, and the challenge of proving a wrongful conviction using DNA technology is even greater.

For this reason, DNA testing has not and cannot solve the problem of wrongful convictions.  The same factors that led to the initial miscarriages of justice in the DNA exonerations appear in cases without any available biological evidence. Absent the authority of science, it is exceedingly difficult to overturn a wrongful conviction in these so-called non-DNA cases. Attorneys litigating them must often rely on subjective evidence of innocence. In doing so, they tend to encounter strict time limits, cumbersome burdens of proof and the pervasive skepticism of prosecutors and judges.

Absent the authority of science, it is exceedingly difficult to overturn a wrongful conviction in these so-called non-DNA cases.

The next phase of work in this field, then, is to implement lasting reforms to bolster accuracy in all criminal cases and to make it easier to present non-DNA innocence claims in post-conviction proceedings.

It may be fair to say that the Dotson exoneration a quarter century ago helped launch a revolution in criminal law: a legal, political and social campaign to rectify injustices that some have labeled a civil rights movement for this century. This revolution is far from over.

Monday’s Quick Clicks…

Thursday’s Quick Clicks…

  • The Exonerated (the play) in ebook format
  • From the AP:  The Texas state fire marshal has volunteered to turn over more than a decade of his office’s casework to advocates so they can examine them for wrongful convictions.  Fire Marshal Chris Connealy has been working with the Innocence Project of Texas for more than a year to review old cases.  But now he’s sent 24 cases from 2002 to 2004 to the Innocence Project so the Lubbock-based group can vet his office’s work, with a pledge to turn over all of his more recent case files. He says it’s an important step for the public “to have confidence in the criminal justice system.” Several high-profile arson cases have come under scrutiny in Texas, including that of Cameron Todd Willingham, executed for the fire deaths of his three daughters.
  • Oscar nominated director to direct The Brian Banks Story
  • Two new books about wrongful conviction by Morrison Bonpasse
  • Summary of Amanda Knox appeal
  • The latest from the Innocence Project of Singapore

Wednesday’s Quick Clicks…

Tuesday’s Quick Clicks…

Crime Fiction: Did the Chicago police coerce witnesses into pinpointing the wrong man for murder?

From The New Yorker:

BY 

At around two-thirty in the afternoon on May 8, 1993, Marshall Morgan left his mother’s house, on the South Side of Chicago, and drove off in her light-blue Chevrolet Cavalier. Morgan was borrowing the car and, in return, had agreed to get it washed. It was a warm day, and he wore denim shorts, a black-and-white pin-striped shirt, and black sneakers. After he got the car cleaned, he planned to return home and spruce himself up: he had a date with his girlfriend that night.

Morgan was a twenty-year-old sophomore at the Illinois Institute of Technology, where he played point guard on the basketball team. The season had just ended, and he had performed notably well, averaging eighteen points and three steals a game; he had been the runner-up for the Chicagoland Collegiate Athletic Conference’s most-valuable-player award. His coach, Ed McQuillan, told me recently that Morgan was a “great kid” and a complete player, who was “quicker than hell, great on defense—he could shoot long, and he could drive and penetrate.”

Continue reading…..