Author Archives: Mark Godsey

Friday’s Quick Clicks…

New Article Spotlight: Prosecutor Elections, Mistakes, and Appeals

Economics Professor Bryan C. McCannon has posted the above-titled article on SSRN.  Download here.  Abstract states:

Public prosecutors exercise a significant amount of discretion in the criminal justice system. In the U.S. the dominant form of accountability is that prosecutors must be re-elected by the voters. Recent empirical work illustrates that election concerns open up the potential for distortion in the decisionmaking of prosecutors. Specifically, it has been shown that prosecutors take more cases to trial and plea bargain less when running for re-election. This effect is magnified when the incumbent is challenged. Does this hawkish behavior of prosecutors lead to inaccuracies in the criminal justice system? A panel data set of appellate decisions in western New York is analyzed. It is shown that if the initial felony conviction takes place in the six months prior to a re-election and is appealed, then the probability the appellate court upholds the lower court’s decision decreases by 5.1-7.1 percentage points. Thus, the popular election of prosecutors results in inaccurate sentences and wrongful convictions.

DNA Exoneration Yesterday in D.C.

Video here.  Motions filed by his attorneys here and here….

From the Washington Post:

Federal prosecutors agreed Tuesday that a Washington man imprisoned for 20 years for rape is innocent and they acknowledged scientific errors in his case after DNA evidence proved that another man committed the crime.Kirk L. Odom will become the second District man in two months and the third in three years to have his conviction for rape or murder overturned because of erroneous hair matches claimed in court by FBI forensic experts.

Odom’s case was featured in a series of articles in April in which The Washington Post reported that Justice Department officials have known for years that flawed forensic work might have led to the convictions of potentially innocent people.

Odom, 49, served his sentence and was released from prison in 2003. He was convicted of raping, sodomizing and robbing a 27-year-old woman before dawn in her Capitol Hill apartment in 1981. However, court-ordered DNA testing revealed in January that the hair fragment in his case could not have come from Odom.Further DNA testing of stains on a pillowcase and robe indicated that only another man, not Odom, could have committed the crime.

“More than 30 years after Mr. Odom’s conviction, DNA testing reveals that he suffered a terrible injustice,” U.S. Attorney Ronald C. Machen Jr. wrote in a two-page filing in D.C. Superior Court.

“The United States expresses its profound regret for the harm suffered by Mr. Odom, and requests that this Court immediately vacate Mr. Odom’s convictions and dismiss the indictments against him with prejudice,” Machen wrote.

Odom, who was identified in court as the attacker by the victim, was thrilled by the news.

“Oh my goodness, the storm is over, yes yes!” he said from the office of his attorney, Sandra K. Levick, chief of special litigation for the District Public Defender Service.

“There’s no more dark clouds, and the sun is beginning to shine very bright,” said Odom, who lives in Southeast Washington with his wife, Harriet, a medical counselor.

Asked if he would say anything to police or prosecutors, or to the victim, Odom responded, “There’s nothing much to say except, ‘God bless you.’ ”

The Post generally does not name victims of sexual assaults without their permission.

The man whose DNA matched the stains is a convicted sex offender. He will not be charged, because the statute of limitations has expired on the crime, Machen said.

In a written statement, Machen endorsed eliminating the statute of limitations on sex crimes.

“Though we can never give him back the years that he lost, we can give Mr. Odom back his unfairly tarnished reputation,” Machen wrote. “Three decades ago, law enforcement got it wrong: Mr. Odom did not commit this crime. . . . It is never too late to secure justice — even if that means correcting a grave injustice from decades earlier.”

Odom would become the 293rd person cleared by post-conviction DNA testing in the United States, after the judge rules on what is now a joint motion between the prosecution and defense.

Odom would be released from lifelong parole and no longer would have to register as a sex offender. He also would be allowed to seek financial compensation for damages sustained during his 20-year incarceration. Prosecutors also said they would agree to seal his arrest and conviction record.

In May, a Superior Court judge dismissed the murder conviction against Santae A. Tribble, 51, after DNA tests disproved testimony at his trial from an FBI hair expert linking him to the 1978 killing of a District taxi driver.

In December 2009, Donald E. Gates was exonerated of a 1981 rape and murder in Rock Creek Park — again after DNA tests ruled out a hair match claimed by the FBI.

“We salute Mr. Odom for having the courage and fortitude to withstand more than 31 years convicted of terrible crimes for which he was absolutely innocent,” Levick said. “We salute the United States Attorney’s Office for joining us today to remedy this tragic injustice. And we salute the Department of Justice and the FBI for agreeing to a review of all cases involving hair evidence of the kind used to convict Mr. Odom, Mr. Tribble and Mr. Gates.”

Wednesday’s Quick Clicks…

Exonerated in Killing of His Wife, Michael Morton Renews Ties With His Son

NYTimes.com:

It had been 14 years since their last meeting. Father and son sat uncomfortably last fall in the well-appointed home of the Houston lawyer who had helped free Eric Olson’s father from prison.

Mr. Olson, then 28, did not know how to feel that day, meeting the man he had always believed savagely killed his mother and felt no remorse. He sat with his pregnant wife at his side, and saw his father, Michael Morton, as an innocent man for the first time. Was this really happening? he wondered. It felt like a movie.

“I remember mostly being kind of numb the whole night, mostly sitting there, listening, just waiting for … I don’t know. Waiting for everything to make sense again,” Mr. Olson said. “Only months before that, we were still supposed to hate him.”

Eric was only 3 on Aug. 13, 1986, when his mother, Christine Morton, was beaten to death in bed at their North Austin home. Six weeks after her death, the police arrested Mr. Morton, pulling his sobbing toddler from his arms as they led him to a police cruiser. Six months after losing his mother, Eric lost his father, too, when a Williamson County jury convicted Mr. Morton of murder and sent him to prison for life.

Last year, when Mr. Olson and his wife, Maggie, commemorated the 25th anniversary of his mother’s death with a visit to her grave in Houston, the truth as he knew it was unraveling. That day, Mr. Morton’s lawyers received DNA test results that ultimately proved his innocence and linked another man to Christine Morton’s death.

Mr. Morton’s lawyers — John Raley of Houston and Nina Morrison of the New York-based Innocence Project — had also discovered evidence in the files of investigators and prosecutors that they say could have prevented thewrongful conviction.

Mr. Morton is one of at least 86 defendants in Texas who saw their convictions overturned from 1989 to 2011 after spending years in prison. An analysis by The Texas Tribune of court rulings, news media reports and pardon statements Continue reading

Murder Conviction Overturned in Ohio After DNA Tests Results Point to Innocence…

Dewey Jones

Congrats to OIP staff attorney Carrie Wood for her victory in this hard-fought case!

From the Columbus Dispatch (more here):

Dewey Jones’ quest to prove that he isn’t a murderer took another step forward yesterday when a judge overturned his felony conviction and granted a new trial for the Akron man, who has served 17 years of a life sentence.

The ruling by Summit County Common Pleas Judge Mary Margaret Rowlands follows the release in April of new test results showing that DNA recovered from an Akron murder scene didn’t come from Jones.

Jones, 50, was convicted in March 1995 of robbing and killing 71-year-old Neal Rankin, a family friend. Jones previously had been convicted of drug trafficking and passing bad checks, but he has always maintained his innocence in Rankin’s murder.

“I’ve done some things I’m not proud of in life and made some bad choices,” Jones told The Dispatch last year at the Richland Correctional Institution in Mansfield last year. “ But I’ve not hurt or killed anyone.”

The lab tests, conducted by DNA Diagnostics Center of Fairfield in southwestern Ohio, found a partial male DNA profile on the piece of rope used to tie Rankin’s wrists, the knife used to cut the rope, and pieces of Rankin’s shirt sleeves. None of it matched Jones when compared with his DNA.

The testing also found no DNA that matched Gary Rusu, whom the state’s lead Continue reading

More on Northern California Innocence Project’s Souliotes Case…

By Linda Starr, Legal Director, Northern California Innocence Project:

This blog has reported here and here on Chief Federal District Court Judge Anthony Ishii’s decision adopting Magistrate Judge Michael Seng’s 99 page Findings and Recommendation that Mr. Souliotes had made a sufficient showing of actual innocence to serve as an exception to the federal one year statute of limitations, and is entitled to have the merits of his underlying claims heard, regardless of whether the federal petition had been filed 5 days late.  Judge Ishii sent the matter back to Magistrate Judge Seng for further adjudication. We at the Northern California Innocence Project at Santa Clara University (NCIP), along with the law firm of Orrick, Herrington and Sutcliffe, have represented Mr. Souliotes for more than 10 years, and are now preparing to litigate the underlying claims of our federal petition for writ of habeas corpus.  The tortured history of this case is worth detailing for others who fight these cases as well as to generate waves of good blog karma to support Mr. Souliotes in his fight for freedom.

In 2000, a Modesto, California jury convicted Mr.Souliotes of a 1997 arson and triple homicide after the state argued that Mr. Souliotes had set the fire that killed a woman and her two children who were living in his rental property.  The district attorney argued that arson investigators had determined that the fire was an arson and that a substance on Mr. Souliotes’ shoes (“MPDs”) matched a substance at the scene that could have been used as an accelerant and that “the shoes tell the tale”.  This was Mr. Souliotes’ second trial after the first jury was unable to reach a verdict.  In both trials the prosecution sought the death penalty, but after the conviction, the jury declined to impose death and imposed 3 sentences of life without possibility of parole.

NCIP and Orrick have litigated this case throughout the state and federal courts for years, arguing that new scientific evidence provided by Mr. Lentini showed that the MPDs from the scene were in fact different from those from Mr. Souliotes’ shoes, and that Mr. Souliotes received ineffective assistance of counsel when counsel failed to call any witnesses at the second trial, after multiple witnesses testified at the first, including an expert who testified that the fire could not be determined to be an arson, financial experts who testified that Mr. Souliotes had no financial motive to set the fire and would not profit from any insurance proceeds, a prospective buyer who testified that he had offered to buy the home for fair market value, and evidence that Mr. Souliotes had voluntarily permitted the tenants to stay in the home, despite having an enforceable eviction order, when their trailer park flooded.

After losing in state court without a hearing, we filed our petition in federal district court.  The district court dismissed our petition as untimely by 5 days when the petition was filed according to a confusing docket entry.  The docketing procedure has since been changed to avoid confusion to others, but was not considered sufficient to excuse the filing.  We obtained a certificate of appealability to the 9th Circuit and began litigating the issues of whether statutory tolling would apply to permit the MPD evidence issue to be litigated, whether the Schlup actual innocence gateway applies to excuse statute of limitations violations and that we met the gateway standard. While our case was pending, another panel of the 9th held that Schlup did not apply to statute of limitations violations (Lee v. Lampert, 610 F.3d 1125, 1128-31 (9th Cir. 2010) and our panel was forced to follow that decision and deny consideration of our underlying constitutional claims, including IAC. We won the statutory tolling issue in the 9th and the court sent us back to the district court to see if we could establish statutory tolling, but that would permit consideration only of a freestanding actual innocence claim.  We then worked with the Network and with NACDL to file amicus briefs in Lee to support a petition for rehearing en banc.  The 9th reversed Lee en banc (Lee v. Lampert, 653 F.3d 929 (9th Cir. 2011) (en banc) and held “that a credible claim of actual innocence constitutes an equitable exception to AEDPA’s limitations period, and a petitioner who makes such a showing may pass through the Schlup gateway and have his otherwise time-barred claims heard on the merits.” Id. at 931-32.  Following this reversed decision in Lee, the 9th then expanded our hearing in the district court to include a Schlup hearing.

In the hearing this past February, the state was forced to concede that the fire could not be determined to be an arson and that the MPD evidence from the shoes and at the scene are in fact different substances.  Nonetheless, the state argued that an eyewitness’s testimony that she had seen Mr. Souliotes that night supported the conviction.  Both the magistrate and district court judge agreed that the eyewitness’s testimony completely lacked credibility and that without the concededly bad fire science and MPD evidence, it was more likely than not that no reasonable juror would have found Mr. Souliotes guilty.  Thus, under the standard articulated in Schlup v. Delo, 513 U.S. 298, 327 (1995) and House v. Bell, 547 U.S. 518, 537  (2006), Mr. Souliotes was entitled to pass through the Schlup gateway and argue his underlying claims.

NCIP and Orrick have been fighting to get Mr. Souliotes his day in court for more than a decade.  The state has raised one ridiculous argument after another, has continually misstated the law and has flatly refused to consider any possibility that they got this wrong.

We are thrilled for Mr. Souliotes and his family and eager to show the court that Mr. Souliotes’s trial counsel was ineffective and that he is not only innocent enough to permit consideration of his claims, but undisputedly innocent and should have his conviction reversed.

Our client is now 71 years old, and the court has continued to remind all parties that the matter should be handled in an expedited fashion. We are hoping that we will soon be able to report to you on a successful result for Mr. Souliotes.

Another Federal Court Finds Schlup “Actual Innocence” Gateway Based on New Scientific Understandings…

I blogged here recently about a federal court in California finding the Schlup actual innocence gateway satisfied for federal habeas based on new understandings in fire science that undermined the prosecution’s evidence at trial.  Yesterday, The Second Circuit Court of Appeals found Schlup satisfied on similar grounds in Rivas v. Fischer.  In this case, new scientific understandings pointed the time of death being during a window of time for which the defendant had an alibi…

Decision here

Panel in UK Asks How Focus on Wrongful Convictions Can Be Reignited…

From the Guardian:

When the investigative journalist David Jessell heard in 1999 that his Channel 4 programme ‘Trial and Error’ would be axed on the grounds that miscarriages of justice “are a bit 80s”, he wasn’t the only one to feel dismayed.

The programme’s demise, along with the axeing of Rough Justice, left a huge gap in the investigation and coverage of potentially wrongful convictions which has arguably never been filled.

On Wednesday Jessell joined an impressive panel of experts, lawyers and journalists at Manchester‘s BPP law school, to take part in a public debate aimed at reigniting an interest in the failings of our criminal justice system.

Hosted by online magazine The Justice Gap, the talk was titled: “who is responsible for miscarriages of justice?”

One of the main focuses of the night was to discuss whether the Criminal Cases Review Commission, the independent body set up in 1997 to refer potential miscarriages of justice to the Court of Appeal, is fit for purpose.

At the centre of the panel sat the current chair of the CCRC, Richard Foster, surrounded by seven speakers whose criticisms of his organisation ranged from moderate to vehement.

First to speak was the Guardian’s prison correspondent Eric Allison who set the tone for the evening by expressing his concerns that miscarriages of justice are on the rise, citing cuts in legal aid and prejudicial pre-trial publicity as crucial factors:

“I’m convinced there’s been a massive increase in the number of miscarriages of justice. I’m currently researching five cases as I’ve got no time to do anything else, but there are 100 more I could pick up tomorrow that need examination.”

David Jessell, who has worked as a commissioner for the CCRC, reiterated Allison’s concerns and spoke of a need to get miscarriages of justice back on the public radar:

“What is essential is to revive that sense of outrage and imagination that we had in the past, to have the imagination to think what it must be like to suffer a miscarriage of justice.”, he said,”It’s that concern that guarantees the integrity of the system.”

However, others, including Manchester University lecturer and former CCRC commissioner Dr Hannah Quirk, appeared to be more optimistic about the state of the criminal justice system.

Dr Quirk said: “It’s important to keep a perspective on this. Cases are being referred to the court of appeal, they are being investigated and far more people are having their convictions quashed than ever could have been in the 1980s.”

One of the highlights of the event came when Susan May, a woman convicted of murdering her elderly aunt 20 years ago, was invited to address the panel. Considered by many to be a miscarriage of justice victim, May has substantial experience in dealing with the CCRC which has referred her case to the court of appeal twice and is currently considering fresh evidence that could result in a rare third appeal.

May said: “I do believe the CCRC has changed the way it operates. When I first dealt with the CCRC in 1997, my caseworker came to see me in prison quite a few times and I think I’m right in saying that doesn’t happen now…After 15 years I really think we need a review of the CCRC.”

She further criticised the Commission for “second guessing” the Court of Appeal by only referring cases deemed to have a ‘real possibility’ of resulting in a quashed conviction.

Responding to May’s assessment, CCRC Chair Richard Foster cited cuts in funding as the primary reason for having less face to face sessions with applicants:

“Our budget has been frozen for the last six years so in real terms we have 33% less money than we did six years ago…and that’s why we can’t do as much face to face as we’d like to do.”

Referral rates

When asked to explain the Commission’s low rates of referral Foster told the audience that around half of the applications they received were inappropriate for consideration, citing civil cases as an example. With this taken into account the actual percentage of applications referred was closer to 7% than the often quoted 2%, he argued.

But defence lawyer Campbell Malone disagreed, insisting that the CCRC does not refer enough cases and cannot be held to account:

“The CCRC have never been bold enough…the truth of the matter is most people will accept that they are too cautious. The problem is there isn’t any real way that I’m aware of that those cases where they [the CCRC] have got it wrong can be audited and checked.”

Where the speakers reached a consensus was in agreeing that the CCRC should be reformed rather than abolished, a point which Dr Quirk summed up well:

“It’s important to acknowledge there are problems with the system, to try and improve it. Let’s make it better but let’s not become completely despairing about it.”

Film About French Wrongful Conviction Case Highlights Boston Film Festival…

From the BostonGlobe.com:

Here’s the summary of the movie:

“Présumé coupable,” as it is titled in France, is one of several dramas in the festival that offers a provocative take on actual events. Director Vincent Garenq gives this harrowing story a gritty documentary style as it chronicles the saga of Alain Marécaux, a respected bailiff, husband, and father who is accused, along with 16 others, of raping children in the small Normandy town of Outreau in 2001. “L’affaire d’Outreau” was a scandal that, according to the credits, is considered the most egregious miscarriage of justice in France since World War II. Philippe Torreton, one of France’s most heralded actors, gives a tour de force performance as the falsely accused Marécaux but not in the Oscar-gunning way that one would expect from a Hollywood version. As he battles a Kafkaesque system, endures the humiliations of prison, and watches his life fall apart, Torreton gives a performance that isn’t showy or sensational; he’s a naturalistic everyman caught in a nightmarish web of injustice. Noémie Lvovsky is also memorable as Marécaux’s wife, who is implicated in the accuser’s lies. Screens July 13 and 15.

Monday’s Quick Clicks…

Of Texas Wrongful Conviction Cases in Exoneration Registry 25% of Them Involved Prosecutorial Misconduct

From the TexasTribune.com (more here):

From the moment 4-year-old April Tucker died, Debbie Tucker Loveless and John Harvey Miller told police and prosecutors that she had been mauled by dogs. But in 1989, the couple was convicted of murdering her and sentenced to life in prison.

Four seemingly endless years later, in 1993, the Texas Court of Criminal Appeals overturned their convictions, after a state district judge ruled prosecutors had withheld critical evidence that vindicated the couple.

Between 1989 and 2011, at least 86 Texas defendants including Loveless and Miller had their convictions overturned, according to the National Registry of Exonerations. In an extensive analysis of court rulings, news reports and pardon statements, The Texas Tribune found that in nearly one-quarter of those cases — 21 in total — courts ruled that prosecutors made mistakes that in most instances contributed to the wrong outcome.

The wrongfully convicted in those cases spent a combined total of more than 270 years in prison.

(See an interactive presentation with details about all the cases.)

In the cases, judges found that prosecutors broke basic legal and ethical rules, suppressing important evidence and witness testimony and making improper arguments to jurors.

Despite the courts’ findings of some serious missteps, the State Bar of Texas reports very little public discipline of prosecutors in recent history.

The State Bar does not track discipline of prosecutors separately from other Continue reading

Federal Judge Finds the Schlup “Actual Innocence” Exception to Apply to Otherwise Time-Barred Habeas Case Based on New Advances in Fire Science…

As those who litigate federal habeas cases know, there are strict timelines to bring federal habeas cases.  If an inmate’s lawyer misses the deadline, the inmate is out of luck unless he can meet the gateway “actual innocence” standard from Schlup v. Delo.   A federal judge has found that new advances in fire science, which undermine the basis for the original conviction, satisfy this standard.

From the Los Angeles Times:

By Maura Dolan, Los Angeles TimesJuly 7, 2012
A federal judge has ruled that a Modesto man convicted of setting a fire that killed his tenant and her two children has shown “actual innocence” and may now challenge his conviction on other grounds.Chief U.S. District Judge Anthony W. Ishii upheld the findings of a magistrate who examined the evidence against George Souliotes, 72, and concluded that no reasonable juror would have convicted him given the state of the evidence today.But the court’s finding will not necessarily free Souliotes, convicted of setting a 1997 fire in a rental home he owned.

His lawyers missed a legal filing deadline, and under the law, Souliotes had to prove his innocence before he could appeal his conviction on other grounds, including inadequate legal representation at trial.

In determining actual innocence, the judge considered both old and new evidence, regardless of its admissibility at trial. His decision was based on whether he believed it was “more likely than not” that a reasonable juror with that information would have found the inmate guilty beyond a reasonable doubt.

Ishii said in his ruling that the appeal should now proceed quickly. Citing Souliotes’ age, Ishii said the innocence determination “only heightens” the urgency required.

Fire scientists have discredited evidence that was used to convict Souliotes, and the state has conceded that it no longer can prove that the deadly 1997 blaze was Continue reading

DNA Exoneration in Illinois Yesterday by Center on Wrongful Convictions…

From USAtoday.com:

CHAMPAIGN, Ill. (AP) – A Chicago man who spent more than 30 years behind bars before DNA evidence helped overturn his conviction in the rape and killing of a 3-year-old girl was released from prison late Friday, just hours after prosecutors dropped the case against him.

Andre Davis speaks with his mother on a cell phone outside the Tamms Correctional Center after being released on Friday in Tamms, Ill.

An Illinois appeals court in March had ordered a new trial for 50-year-old Andre Davis after tests found that DNA taken from the scene of the 1980 killing of Continue reading

Colorado Prosecutors Seek Compensation Law for Exonerees…

From the DenverPost.com:

When Robert Dewey walked out of prison a free man after more than 16 years of being imprisoned for a murder he didn’t commit, he left empty-handed.

He wasn’t given the $100 debit card that parolees receive on release. He wasn’t offered shelter in a halfway house, as the guilty who have served their time are. He wasn’t directed to any job training or educational resources.

In Colorado there is no compensation and no help of any sort for those who have been wrongly imprisoned.

” I didn’t even get the ‘gate money.’ All I got was an apology. The prosecutors said ‘we’re really sorry, have a nice life’,” Dewey said two months after his release from prison, when new DNA testing identified a new suspect in the 1994 killing of a young Palisade woman.

Now, prosecutors across the state agree that Colorado needs to do something to compensate those who are exonerated by DNA evidence after being wrongly imprisoned. A national advocacy group is pushing for the Colorado Legislature to craft a compensation law. And legislators are evaluating the introduction of such a law in the next session.

Only 27 states and the District of Columbia have statutes to provide compensation for the wrongly convicted. Of the 290 inmates across the country who have been exonerated by DNA evidence, like Dewey, more than 40 percent have not received any compensation because they live in states that provide nothing more than a handshake and an apology after exoneration.

In Dewey’s case, the Innocence Project, the organization that helped set him free, Continue reading

Friday’s Quick Clicks…

  • Recommendations from Florida Innocence Commission as to how to improve the criminal justice system (more here)
  • California exonerees  Franky Carillo and Gloria Killian tell their stories of being condemned for crimes they didn’t commit in an attempt to end capital punishment in California
  • Hank Skinner, on Texas’ death row, is granted DNA testing and says his nightmare is almost over
  • Brady violations (non disclosure of exculpatory evidence) are often the fault of police, not prosecutors
  • Victims of 17th century witch hunt in Belgium formally exonerated
  • Florida Innocence Commission:  6 ways the state is keeping innocent inmates in prison
  • Virginia police departments required to have policy on eyewitness identification procedures

Innocence Projects Forming in Latin America…

From the Daily Transcript:

California Western School of Law professors James M. Cooper and Justin P. Brooks will help launch Red Inocente, an Innocence Network in Latin America, this week in Santiago, Chile.

Modeled on the success of the California Innocence Project, Red Inocente is a public education and advocacy program dedicated to the release of wrongly convicted people and the reform of laws that lead to wrongful conviction in Latin America.

The launch of Red Inocente will coincide with the inaugural conference for innocence projects in Latin America. Cooper and Brooks also will help to establish innocence projects in Argentina, Chile, and Peru later this year.

Wednesday’s Quick Clicks…

  • Australian exoneree John Button wants more compensation after his payment only covered medical bills
  • The Pennsylvania Innocence Project tries to free Tyrone Jones (more here)
  • Like many exonerees, Lamonte Armstrong’s first 3 days for freedom are not easy
  • Mississippi Innocence Project wins new trial for two women it believes were wrongfully convicted of assault

New Scholarship Spotlight: Pretrial Incentives, Post-Conviction Review, and Sorting Criminal Prosecutions by Guilt or Innocence

Michigan professor Samuel Gross has posted the above-titled article on SSRN.  Downloand here.  The abstract states:

A criminal defendant in the United States faces a stark choice: accept the conviction and punishment the prosecutor offers as a plea bargain, or go to trial and risk much worse. In most cases the defendant has an overwhelming incentive to plead guilty; that’s why very few criminal cases go to trial. Unfortunately that incentive is similar for defendants who are in fact guilty and for those who are not. As a result, some innocent defendants plead guilty. We know it happens – some innocent defendants who plead guilty are later proven innocent and exonerated – but we have no idea how often.

In this article I consider an alternative structure. We could offer defendants a different sort of pretrial option: not to plead guilty in return for reduced punishment, but to waive major procedural rights at trial in return for important procedural advantages on post-conviction review if they are convicted. In theory, this pretrial choice should be sufficiently more attractive to innocent defendants than to guilty ones that it will separate the two groups more effectively than our current practice. Along the way, if this option became regular practice, it might also reduce our reliance on plea bargaining, regain some lost ground for criminal trials, and improve the accuracy of fact finding in criminal cases.

Is this plan is practical? Is there a chance that it might be adopted somewhere? I wonder. I offer it as a thought experiment: an attempt to think through an alternative procedural universe in order to better understand the one we live in – which might lead to something useful.

Florida Innocence Commission Says State Must Fund the Courts to Avoid Wrongful Convictions…

From the MiamiHerald.com:

BY DAVID OVALLE

Lawmakers must come up with better funding for the state police’s DNA lab and the overburdened court system, according to a panel created by the Florida Supreme Court to examine wrongful convictions.

The Florida Innocence Commission made clear in a final report Thursday, that woeful funding is putting defendants at risk.

“We cannot avoid the reality that a number of the problems in our system in our system of justice deal with the issue of adequate funding,” wrote Belvin Perry Jr., a chief circuit judge in Orlando who headed the commission, created in December 2009 to examine why people are wrongfully convicted of crimes. “Prosecutors, public defenders, and the courts are overburdened and do not have adequate tools and resources to keep pace with the volume and complexity of the cases before them.”

The commission was formed after DNA testing showed that a list of Florida men in recent years had been wrongfully convicted of crimes.

Holding meetings around the state, the panel heard testimony about the most common reasons for wrongful convictions, including incorrect eyewitness testimony, false scientific evidence and false confessions.

The group made other recommendations, including urging the Legislature to mandate that police electronically record suspect interrogations, establish Continue reading