Category Archives: Conviction Integrity Units

Quattrone Center issues national report on best practices for Conviction Review Units

The University of Pennsylvania Law School has issued the following press release announcing the publication of Conviction Review Units: A National Perspective a report put together by it’s Quattrone Center for the Fair Administration of Justice…

The Quattrone Center for the Fair Administration of Justice at the University of Pennsylvania Law School has released the first national review of Conviction Review Units (CRUs, sometimes called Conviction Integrity Units), a growing trend in criminal justice reform. The publication,“Conviction Review Units: A National Perspective,” provides recommendations for best practices by CRUs.

Conviction Review Units are units within a district attorney’s office that exist to review plausible claims made by a convicted inmate that he or she is actually innocent of a crime. Americans have grown more aware of the number of individuals across the country who have been convicted of crimes they did not commit. As of April 18, 2016, the National Registry of Exonerations has identified 1,773 exonerees in the United States.

The recommendations in the Quattrone Center’s report will help jurisdictions with existing CRUs learn from their peers on ways to improve the operations of the Unit; help jurisdictions interested in starting a CRU consider the best structure, staffing, policies, and procedures for the Unit; and help communities advocate for high-quality CRUs that provide measurable and impactful reforms.

There are now over 25 CRUs across the United States, making them an increasingly important part of the criminal justice system’s response errors in the administration of justice. More than half of these CRUs have been created in the last two years, and because each unit has been an independent creation, there has been no guidance on how a Unit can best be constructed and operated to achieve its goals.

“It is encouraging that so many jurisdictions have declared a public commitment to conviction integrity,” said John Hollway, executive director of the Quattrone Center. “More and more DAs are accepting their role as ministers of justice. Beyond enforcing the laws, they are acknowledging the potential for human errors in the work they do, and using CRUs as part of a constant and ongoing commitment to accuracy in determinations of guilt and innocence. Our report hopes to enhance the work of these important organizations, and improve confidence in the criminal justice system.”

The report recommends that Conviction Review Units emphasize independence, flexibility, and transparency in their daily operations.

CRUs should ensure their independence by reporting directly to the District Attorney, installing leaders with firsthand prosecutorial and criminal defense experience who are respected within the jurisdiction’s criminal justice community, and including objective review participants from outside the DA’s office.

In addition, CRUs should have flexibility to deal with a wide variety of claims of innocence, providing procedural support for fact-based case reviews, reviewing each petition on its factual merits, and allowing for resubmission of a petition whenever additional credible evidence is brought to light.

Finally, CRUs should operate transparently, sharing information about its policies and procedures and decision-making criteria with the public and reporting in a regular and timely fashion on decisions made in cases that are granted review, as well as cases that may not be suitable for review.

“While I don’t believe that any CRU has embraced all of the best practices listed in the Quattrone Center’s report, it’s important that we as prosecutors share our experiences with conviction review and learn from each other, and this report provides unique insights into what is useful, and what may be difficult, in launching and running a CRU,” said Brooklyn District Attorney Ken Thompson. Under District Attorney Thompson’s leadership, Brooklyn’s CRU has vacated the convictions of 19 people since Thompson took office in 2014.

“Good faith CRUs that operate with independence, flexibility, and transparency,” the report states, “can build bridges across what is too often a bitter ideological divide between prosecutors and defense counsel, and between law enforcement and the communities they serve, and restore the community’s faith that each part of the system is operating to ensure that perpetrators of crime — and only perpetrators of crime — are held accountable for their acts in ways that preserve the constitutional freedoms of all.”

The Quattrone Center is a national research and policy hub created to catalyze long term structural improvements to the U.S. criminal justice system. The center takes an interdisciplinary, data-driven, scientific approach to identifying and analyzing the most crucial problems in the justice system, and proposing solutions that improve its fairness for the long term benefit of society. Its research and programs are independent and unbiased, engaging all parties — academia, judiciary, law enforcement, defense and prosecution, legislative, forensic and social scientists, media, and other participants — required to effect substantial change for the better.

Monday’s Quick Clicks…

Jack McCullough Exoneration – The Continuing Update

We’ve been posting here about the exoneration of Jack McCullough in the 1957 abduction and murder of then 7-year-old Maria Ridulph in Sycamore, IL. The current DeKalb County prosecutor, Richard Schmack, felt ethically compelled to review the case, and determined that evidence proved Jack could not be guilty.  Consequently, he filed a motion with the court to dismiss charges with prejudice; meaning that Jack could not be charged and tried for the crime again. For previous posts, please see here, here, here, and here.

Judge William Brady did dismiss the charges, but declined to do so “with prejudice.” This now leaves Jack vulnerable to being re-charged and re-tried. See the latest CNN story here.

And so grinds the justice system. And now with the decision by the judge not to dismiss with prejudice, there is a petition going around Sycamore, IL calling for the appointment of a “special prosecutor.” Despite facts, logic, and reason, people will just not give up their biases, beliefs, and prejudices. And just as an aside, prosecutor Schmack can probably ‘kiss goodbye’ to any chance of being re-elected – all because he did the right thing. Such is politics, and such is the justice system. And we can only speculate about how politics in this ultra-high-profile case may have influenced the decision of the judge.

 

Monday’s Quick Clicks…

Colorado Prosecutors Practice ‘Spin’ and Deceit

I have long been dismayed by the state of ethics within the prosecutorial community. Here is just one more example of why. This one stretches the limits of credibility to the point of being sadly laughable.

Between 2010 and 2014, prosecutors in Colorado conducted what was called the “Justice Review Project,” which was federally funded for $2.6 million. The objective was to review over 5,000 convictions to determine if DNA testing could prove any of the defendants actually innocent.

The “Project” consisted entirely of prosecutorial staff, with the exception of the “Review Board,” which did have representation from the legal defense community. However, there was only one case that ever came before the review board, and that case was imposed upon the “Project” by outside defense counsel, which had already paid for independent DNA testing. This one case was also the only one out of over 5,000 that the “Project” determined was suitable for DNA testing. The “Project’s” selection criteria had been set up to allow off-hand disqualification of essentially every case.

The prosecutors then went on to claim (boast) that the “Project” proved that the Colorado justice system is infallible, and that Colorado prosecutors “get it right the first time” all the time. Not only that, but they also had the unmitigated gall to state in their final report on the “Project” that the one case in which DNA was tested (which they had forced on them), and proved innocence, was their “crowning achievement.”

Now the prosecutors are refusing to release (hiding) records of the “Project.” So, the Exoneration Project is suing in Denver District Court to have the records released.

See the Colorado Independent story here.

 

Tuesday’s Quick Clicks…

New Report Details Need for Greater Transparency and Accountability for Prosecutors

The Innocence project (NY) has announced the release of a new report calling for greater transparency and accountability for prosecutors.

On the fifth anniversary of the U.S. Supreme Court’s decision in Connick v. Thompson, which granted prosecutors broad immunity for their misconduct, a coalition of innocence organizations today released a new report, Prosecutorial Oversight: A National Dialogue in the Wake of Connick v. Thompson, calling for greater transparency and accountability for prosecutors. Although prosecutors have long argued that there are sufficient systems in place to guard against misconduct, the report reviewed court findings of misconduct over a five year period for five states, documenting 660 findings of misconduct – a likely undercount given the difficulties in identifying this behavior. Of these cases, we know of only one prosecutor who was disciplined for his misconduct, and that took a change of law by the Texas Legislature. The report, which was produced in conjunction with forums featuring a broad array of criminal justice stakeholders in the five states surveyed, provides a list of recommendations that states should pursue to increase prosecutorial transparency and accountability.
This report was a collaborative effort by several organizations that oversaw the design and implementations of the research process. The organizations primarily responsible were the Innocence Project, the Veritas Initiative at Santa Clara University School of Law, Innocence Project New Orleans and Resurrection after Exoneration. A number of additional organizations also provided support in hosting and presenting the prosecutorial oversight forums. These included the Arizona Justice Project, the Pennsylvania Innocence Project and the Actual Innocence Clinic at the University of Texas School of Law.

Monday’s Quick Clicks…

Monday’s Quick Clicks…

Friday’s Quick Clicks…

Record Year: Nearly Three Exonerations Per Week in 2015

The National Registry of Exonerations has reported a record 149 known exonerations in 2015 in 29 states, the District of Columbia, federal courts, and Guam. The exonerated had served an average of 14-and-a-half years in prison for crimes they did not commit.

Increasing known exonerations has been a trend over recent years, and the National Registry of Exoneration’s annual report, Exonerations in 2015, includes several new records for 2015: Continue reading

The National Registry of Exonerations Reports on Exonerations in 2015

The National Registry of Exonerations has just released a report on exonerations in 2015. See that report here.

2015 was a record setting year for exonerations, with 149 logged to date. And the trend line is up. For our last update on the Registry, see  https://wrongfulconvictionsblog.org/2015/01/13/update-on-the-national-registry-of-exonerations-2/.

“Conviction Integrity Units” – Foretelling the Future?

We’ve posted previously about our (my) high degree of skepticism regarding the actual integrity of, and motivations for, so-called “conviction integrity units” in prosecutors’ offices. Please see:

A Word About Conviction Integrity Units

Conviction Integrity Units – A Skeptic’s Perspective

In both of these articles we made note of the fact that the New Orleans District Attorney and the Innocence Project – New Orleans had agreed to establish a joint conviction integrity unit. This would be “ground breaking” for a prosecutor to team up with an innocence organization for this, because it would provide absolutely objective oversight of the CIU (which none of them have, because they are totally contained within the prosecutor’s office); and we said this will bear careful watching.

In the second of the above articles, we stated that when the conviction integrity units eventually start to be disbanded (which I believe they will), we will hear one of these reasons, or a combination of the two, as the justification:

1) We’ve fixed everything there was to fix, and we promise to behave ourselves in the future, so the CIU is no longer needed.

2) Budget constraints and the requirements of ongoing prosecutions force us to apply the resource devoted to the CIU to more urgent business.

Please see Mark Godsey’s “Quick Clicks” from Monday, Jan. 11, 2016 here for news that the project between the New Orleans District Attorney’s office and the Innocence Project – New Orleans to form a joint conviction integrity team has been abandoned. And the reason? Budget.

Hmmm. Really?

Final comment. The very existence of “conviction integrity units” begs the question – why? Because they can’t get it right the first time? But given that honest errors leading to a wrongful conviction may occur, leaving it to the prosecutors to correct their own mistakes and misdeeds is not the right way to do it. Having prosecutors oversee prosecutors is like having cops oversee cops, and we know how that works.

 

Prosecutors Oppose New Trial for Melissa Calusinski in SBS Case

We’ve previously posted about the Melissa Calusinski case in Lake County, IL here. It would seem to clearly be a case of a coerced false confession, combined with bad medical “science.”

Lake County State’s Attorney, Michael Nerheim, has already declined to have his so-called “conviction integrity unit” review the case.

Now, despite the fact that the Lake County Coroner officially changed the cause of death from homicide to undetermined, and despite the fact that newly discovered X-ray evidence shows that the child had experienced previous head trauma, the prosecution is opposing a request for new trial by Calusinski’s attorney.

Why are we not surprised? See the Lake County Daily Herald story here.

Wednesday’s Quick Clicks…

Wednesday’s Quick Clicks…

Monday’s Quick Clicks…

Friday’s Quick Clicks…

Friday’s Quick Clicks…

Criminal Law 2.0, by The Hon. Alex Kozinski (Why the US Justice System Really Isn’t Just)

Alex Kozinski is a judge on the U.S. Ninth Circuit. He has recently authored an article for the Georgetown Law Journal, which he simply titles “Criminal Law 2.0.” It is a comprehensive review and critique of the flaws and shortcomings of the current US justice system. My opinion is that this article is a masterpiece, a classic. Here is an experienced, seasoned, knowledgable justice system “insider” who has “figured it out.” And not only has he figured it out, but he also has some very good ideas about fixing the problems, or at least some of them. You can see the full text here: Kozinski, Criminal Law 2. I strongly encourage reading the full article.

Here is a topical summary: (Please see the full article for Judge Kozinski’s discussion of each point.)

A. The myths that cause us to think that the justice system is fair and just, when it’s really not.

  1. Eyewitnesses are highly reliable.
  2. Fingerprint evidence is foolproof.
  3. Other types of forensic evidence are scientifically proven and therefore infallible.
  4. DNA evidence is infallible.
  5. Human memories are reliable.
  6. Confessions are infallible because innocent people never confess.
  7. Juries follow instructions.
  8. Prosecutors play fair.
  9. The prosecution is at a substantial disadvantage because it must prove its case beyond a reasonable doubt.
  10. Police are objective in their investigations.
  11. Guilty pleas are conclusive proof of guilt.
  12. Long sentences deter crime.

B. Recommendations for reform – Juries

  1. Give jurors a written copy of the jury instructions.
  2. Allow jurors to take notes during trial and provide them with a full trial transcript.
  3. Allow jurors to discuss the case while the trial is ongoing.
  4. Allow jurors to ask questions during the trial.
  5. Tell jurors up-front what’s at stake in the case.
  6. Give jurors a say in sentencing.

C. Recommendations for reform – Prosecutors

  1. Require open file discovery.
  2. Adopt standardized, rigorous procedures for dealing with the government’s disclosure obligations.
  3. Adopt standardized, rigorous procedures for eyewitness identification.
  4. Video record all suspect interrogations.
  5. Impose strict limits on the use of jailhouse informants.
  6. Adopt rigorous, uniform procedures for certifying expert witnesses and preserving the integrity of the testing process.
  7. Keep adding conviction integrity units.
  8. Establish independent Prosecutorial Integrity Units.

D. Recommendations for reform – Judges

  1. Enter Brady compliance orders in every criminal case.
  2. Engage in a Brady colloquy.
  3. Adopt local rules that require the government to comply with its discovery obligations without the need for motions by the defense.
  4. Condition the admission of expert evidence in criminal cases on the presentation of a proper Daubert showing.
  5. When prosecutors misbehave, don’t keep it a secret.

E. Recommendations for reform – General

  1. Abandon judicial elections.
  2. Abrogate absolute prosecutorial immunity.
  3. Repeal AEDPA § 2254(d). (Antiterrorism and Effective Death Penalty Act)
  4. Treat prosecutorial misconduct as a civil rights violation.
  5. Give criminal defendants the choice of a jury or bench trial.
  6. Conduct in depth studies of exonerations.
  7. Repeal three felonies a day for three years. (Refers to the fact that there are too many vague, overlapping laws on the books.)

I would add two more to the General category:

•  Have all trial counsel, prosecution and defense, sworn in at the beginning of every trial.

•  Abandon political election of prosecutors.