Category Archives: Editorials/Opinion

The Innocent Citizen’s Justice System Survival Guide

“Ours is a world in which justice is accidental, and innocence no protection.”     Euripedes, 400 B.C.

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I come from a legal family, so even though I did not go into law, I’ve had a closeup view of the justice system my entire life, which is, I think, one of the reasons I decided to devote my post-corporate life to innocence work. I saw too many things happening that were not congruent with my view of what a fair and just system should, and must, be. For the past seven years, I’ve been deeply involved in innocence work, and have become knowledgeable about the details of many, many cases (100’s) of wrongful conviction and wrongful imprisonment. Consequently, I’ve seen many ways in which actually innocent people become tragic victims of what we call “justice.” There are just so many ways the justice system can get it wrong. This has caused me to think about what it is that an innocent person can (and should) do when accusatorially confronted by this thing we call the justice system. [You might want to also read my previous post Why I Think the US Justice System is Broken, and Why It’s Not Getting Fixed.]

If you think being wrongfully charged, indicted, convicted, and imprisoned can’t happen to you, think again. It can happen to anybody. Just ask Debra Milke. The ways this can happen are countless, and despite the system’s best efforts, there are just too many ways the system can possibly get it wrong. I could give you lots of examples, but we won’t try to detail them here – just take a look at the National Registry of Exonerations, and keep in mind these are only the ones that have been so far successfully overturned within the system – there are magnitudes more. This article will try to give you some “suggestions” for what you might do if you find you’re being wrongfully suspected or charged with a crime. For those of you who have had no close interaction with the justice system, you might well think that I’m being radical and that I must come from somewhere in outer space … and you can think that right up until you get scooped into the meat grinder. Let me me just say, “Forewarned is forearmed.”

This article will be in six sections:

I.  Have a Lawyer You Can Call

II. Don’t Talk to the Police

III. The Plea Bargain

IV. Be Ready for Trial

V. Shaken Baby/Child Abuse (Abusive Head Trauma)  [This requires special attention and treatment.]

VI. If You Are Wrongfully Convicted

DISCLAIMER: I am not an attorney, and so cannot give you legal advice. These suggestions are only my personal opinion, and are solely the result of my exposure to the justice system and wrongful convictions over a period of years. They come with no guarantee. Every situation is unique, and you must always exercise your own judgment given the circumstances. They are just intended to get you thinking about how you would handle the situation of being wrongfully accused, and to give you some information about how the system works. I am certain that they cannot cover every possible situation, but hopefully, they will provide an overall, general guide for how you might deal with this. 

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Is Shaken Baby Syndrome the New Satanic Panic?

LA Weekly has just published an article titled ‘Is Shaken Baby Syndrome the New Satanic Panic?‘ The article highlights many frightening parallels between today’s SBS prosecutions and those of so-called satanic ritual child abusers in the 1980’s.

The article also features information from the recent documentary film by Susan Goldsmith ‘The Syndrome.’

Having closely followed the satanic ritual abuse panic of the 80’s, I found reading this story to be downright creepy. If you follow the SBS situation at all, this is a must read.

See the LA Weekly story here.

Hannah Overton Capital Murder Case Dismissed

See our previous post on the Hannah Overton case here.

Hannah Overton was convicted for murdering her 4-year-old stepson by salt poisoning. Given the evidence that the prosecutor had early on, and did not disclose to the defense, Overton never should have been charged in the first place. This was a “crime” that never happened.

See the KRIS TV (Corpus Christi, TX) story here.

Thanks to Camille Tilley for passing this story along.

Interview With Debra Milke’s Attorney

Here is a 25 minute interview with Debra Milke’s attorney.

It is fascinating and riveting.

And keep in mind, while you watch this, that our justice system did this.

See our previous post on the Milke case here.

And thank you to Camille Tilley for posting this in the comments. I felt it deserved ‘headline’ status.

 

Higher Courts Let Prosecutors Get Away With Murder

Mara Leveritt is an Arkansas journalist and author with whom you may already be familiar. She wrote the book Devil’s Knot that chronicles the story of the West Memphis Three, and which was subsequently made into a critically acclaimed movie.

She has recently written an article for the Daily Beast outlining her personal attempts to get the Arkansas Supreme Court to take some kind of action against a prosecutor who convicted, and sentenced to death, an innocent person by withholding evidence from the defense. Her efforts have so far been in vain.

See Mara Leveritt’s article here.

Death Row Inmate Anthony Ray Hinton Freed after 30 Years in Alabama Prison

Yesterday, April 3, 2015, Anthony Ray Hinton, 58, emerged from a Jefferson County Jail (AL) after serving thirty years on death row for crimes he didn’t commit. Equal Justice Initiative (EJI) Executive Director Bryan Stevenson, author of the national bestseller “Just Mercy – A Story of Justice and Redemption,” had represented Hinton for the past 16 years.

One could make a strong argument that Hinton should never have been indicted for two 1985 murders at Alabama fast-food restaurants. The evidence presented against Hinton, who had no history of violent crime and who always proclaimed his innocence, was scanty. Perhaps even worse, when authorities — prosecutors Continue reading

Amanda Knox Devotes Herself to the Cause of Wrongful Convictions

After her 7 1/2 year nightmare of being wrongfully convicted, and finally being declared innocent, Amanda Knox has announced she will dedicate her efforts to giving a voice to those who have been wrongfully convicted.

See the Seattle Times story here.

 

Waiting is a Beast

Below is a link to a 17 minute video. This is Prof. Theresa Newman giving a recent TED Talk. She is co-director of the Duke Law Wrongful Convictions Clinic.

I have had the distinct honor and privilege of working with this lady on a number of wrongful conviction cases in North Carolina. She is one of those people who we should have many, many more of in this world.

Interestingly, I was deeply involved in both the cases she talks about. And I can say that, for all of us, the decision in Derrick’s case was truly a gut punch, as you will see. Unfortunately, this came at the same time that we lost “Al’s” case here in Ohio. Al had documentation and witnesses to prove he was in NY City at the time the murder was committed in Lorain, OH; but because of false eyewitness testimony, he was convicted – and the conviction was upheld.

We relish being able to talk about the successes, the exonerations, but they are truly rare compared to the number of wrongful convictions that exist. This is a heartwrenching business.

Prof. Newman talks about establishing a new paradigm for resolving wrongful conviction cases; but the wait will be long, and . . . . . . .

Waiting is a Beast

 

Debra Milke Speaks

Today, Debra Milke, exonerated after 22 years on Arizona’s death row for the murder of her 4 year old son, appeared and spoke at a press event.

See her very eloquent press conference statements here. And see the remarks from her attorney, Lori Voepel, here.

PBS’s Recent Segment on SBS (Shaken Baby Syndrome)

A Disputed Diagnosis that Sends Parents to Prison for Abuse.

Last evening (3/23/15), PBS aired a segment that takes a critical look at the diagnosis of Shaken Baby Syndrome. The story features Kate Judson, who is the Innocence Network SBS Litigation Fellow, and who has been doing phenomenal work in not only helping those wrongfully convicted of SBS, but also in trying to bring the medical and legal communities together to achieve a true scientific understanding of the causes and symptoms.

See the 10 minute video here.

Washington Post Article on SBS (Shaken Baby Syndrome)

A disputed diagnosis imprisons parents

Debbie Cenziper of the Washington Post, after a year-long investigation in conjunction with the Medill Justice Project, has written an article addressing the controversy surrounding the diagnosis of Shaken Baby Syndrome (SBS).

This is the most comprehensive general publication article on the subject I have seen, and she interviewed people on both sides of the issue. I have extracted some selected quotes:

Dr. Patrick Lantz: “If doctors see retinal hemorrhages, they say it’s abuse, but it’s as scientific as a fortuneteller reading tea leaves.”

Dr. George Nichols: “Shaken Baby Syndrome is a belief system rather than an exercise in ­modern-day science.”  “My greatest worry is that I have deprived someone of justice because I have been overtly biased or just mistaken.”

Dr. Jonathon Arden: “A lot of people in this field, especially many of the pediatricians, make statements that are absolute and dogmatic and do not allow for the exceptions that we know exist. Do you want to be involved in somebody’s wrongful conviction because you had this dogmatic approach that it must be trauma, it must be shaking?”

Dr. Patrick Barnes: “All of the treating physicians simply assumed trauma and stopped looking for alternative explanations. That is not sound science and cannot be the basis of a reliable prosecution.”

Dr. Jan Leestma:  “The original papers that espoused Shaken Baby were basically opinion papers with essentially no science applied to them.”

Dr. Norman Guthkelch: “I am doing what I can so long as I have a breath to correct a grossly unjust situation. I think they’ve gone much too far.”

See the Washington Post article here.

Juan Rivera to receive $20 million for 20 years of wrongful imprisonment

Juan Rivera, 42, who endured three trials and twenty years of wrongful imprisonment before being exonerated of a vicious crime, has reached a $20 million settlement agreement with Lake County (IL) authorities. His $1 million award for each year in prison will enable him to pursue his education and assist his family, but, as reported in the Chicago Sun-Times (here), Rivera said, “I still would prefer my 20 years back [over] the $20 million.”

The settlement cost will be shared by the county and several municipalities that contributed police work in the investigation of the brutal crime. The largest amount will be paid by the city of Waukegan where the crime occurred.

Rivera was convicted of the 1992 rape and murder of 11-year-old Holly Staker. His conviction was based primarily on a confession that occurred over four days Continue reading

The Debra Milke Lawsuit – A Perspective

Camille Tilley, whose daughter Courtney was wrongfully convicted in Maricopa County, was kind enough to post a link to the lawsuit recently brought by Debra Milke against a number of Phoenex and Maricopa County, AZ officials regarding her wrongful conviction for the murder of her 4 1/2 year-old son. This post was contained in a comment to our recent story about the Debra Milke case.

If you haven’t had a chance to read the lawsuit, I think it deserves some special comment. You can access it directly here:  Debra Milke-lawsuit. It’s very interesting to note that Milke is represented in her suit by the firm of Neufeld Scheck & Brustin. You probably know that Peter Neufeld and Barry Scheck are the founders of the original Innocence Project.

I’ve read the suit, and if you think this kind of thing can’t happen to you, you need to read it too. It reads like a bad crime novel, but the really scary part is that it actually happened, and the people who are supposed to be the “good guys” are actually the criminals. Joe or Jane citizen has absolutely no defense against this.

The official misconduct in this case is sordid, stomach turning. Could it possibly be that this case, and this suit, will be the crowbar that finally pries the lid off the slimy justice system snake pit called Maricopa County?

Debra Milke Case — She Remains Free — and IT’S DONE !!

Today, the Arizona Supreme Court refused to grant the prosecution a retrial for Debra Milke. Milke’s conviction had been overturned by the US 9th Circuit for prosecutorial misconduct, and sent back to the Arizona courts.  See the AZ Central story here.

We’ve covered this case extensively. See here, here, here, and here.

And …….. Debra Milke has filed suit against Maricopa County, AZ, the prosecutor (Bill Montgomery), the detective (Armando Saldate), and twelve other officials. See the Courthouse News Service article here.

All I can say is …. YOU GO, GIRL!

EVERYBODY Is Supposed to Tell the Truth in Court ……. Right??

The genesis of this post was the recent action by the US 9th Circuit in California, in which the court recommended perjury charges against a prosecutor who had lied to the court. Please see our previous post on this case here.

When I first saw this, my initial reaction was “holy smoke!” This is precedent shattering. But when you read the details, the potential perjury charges were recommended because the prosecutor in question had lied while testifying. This situation does not cover a prosecutor’s lying in court when not officially sworn in and under oath, which is basically all the time.

That’s when I had the epiphany. Here’s my idea. Let’s have all trial counsel, prosecutors and defense attorneys, sworn in at the beginning of each trial. It’s so SIMPLE, and would COST NOTHING. At most, this would take 60 seconds of the bailiff’s time at the beginning of a trial, and then it’s done.

EVERYBODY is supposed to tell the truth in court, right? Any citizen who testifies swears an oath to tell the truth, and if they lie, they’re subject to perjury. Why should prosecutors be any different than the citizen? Of course, they will say they have a “code of ethics” that governs their behavior, but apparently this code of ethics has no legal teeth to it, because prosecutors lie in court routinely without consequence. Why should they not be exposed to the same legal rules as anyone else? What’s the big deal about just promising to tell the truth? Any truly honest, ethical person should gladly agree.

Here’s an example of how that could work. The judge asks the prosecutor, “Have you turned all relevant and germane evidence over to the defense?” The prosecutor will answer, “Yes, your honor, to the best of my knowledge.” THEN, if it is later determined that the prosecutor knowingly withheld evidence, it’s not just a Brady violation (which seems to have no penalty for the prosecutor), it’s perjury. The same situation would apply if the judge’s question is “Have you offered any incentives to this witness for his testimony?”

The LOGIC and FAIRNESS of this is undeniable and inescapable. How can anyone argue against it? It takes no time and it costs no money, and it levels the playing field.

Now, I’ve bounced this idea off a number of colleagues, and the uniform response has been, “Great idea, but it will never happen.” Of course the reason for this response is because of the politics involved. I seriously question whether you could ever get a state legislator to even sponsor such a bill, unless maybe they had a death wish. So I looked into what it would take to get such an issue on the ballot for a general election. Here in Ohio, this is called an Initiated Statute, and there is a constitutional process by which to undertake it. This process is positively daunting, and well beyond my meager capabilities. There has been only one such Ohio statute enacted within the last 10 years that I could find – the statewide smoking ban.

There must be a way. If you like the idea, I encourage you to run with it. Take it as your own. There must be a way. This is only fair.

 

 

Conviction Integrity Units – A Skeptic’s Perspective

Anyone who has followed me at all on this blog must know that, as a group, prosecutors are not my favorite people. But it’s almost, kind-of not their fault. It’s just that the position has been institutionalized with so much power, and with no accountability, and with no consequences for misdeeds; any mortal human would succumb to the seductive temptations of such power. As I’ve noted several times before on this blog, Lord Acton’s words fit exactly – “Power tends to corrupt, and absolute power corrupts absolutely.” I am sure there must be prosecutors out there who are dedicated to the mission of being a “minister of justice,” and who will work tirelessly to see true justice done, no matter the consequences or impact to their personal career.  I just haven’t come across any yet (with one, single, notable, extraordinary exception). With that being said, there has been much favorable press lately about the establishment – by prosecutors – of “conviction integrity units.” CIU’s are resource (people and funds) within a prosecutor’s office who are tasked with seeking out and rectifying wrongful convictions. The CIU’s of which I am aware at this point in time are:

CIU's

We can do nothing but applaud these efforts. After all, a wrongful conviction corrected is a wrongful conviction corrected. If nothing else, the CIU’s are an admission by prosecutors that the justice system does fail. But there are aspects of these units that trouble me.  They are all totally contained within the prosecutor’s office. They are not subject to any kind of independent, objective oversight. The prosecutors have total control over which cases they choose to review and which they don’t. Case in point: Lake County, IL State’s Attorney Michael Nerheim’s decision not to have his conviction integrity unit review the case of Melissa Calusinski, that was recently featured on CBS “48 Hours.” If the prosecutor decides whom to indict and the prosecutor decides whose case the CIU will review, what’s the difference? The prosecutor decides in either case. There’s still no independent review, no accountability, and no consequences. Wouldn’t it be much, much better just to get justice right in the first place?

My strong suspicion is that, because of increasing publicity about wrongful convictions, prosecutors are establishing these things to politically bolster their public image. Call me cynical – and we should welcome every step toward true justice – but I tend to see a fox guarding the hen house and a wolf in sheep’s clothing. Over the past decade, people and organizations within the “innocence movement” have made noticeable and laudable progress.  As of this writing, the National Registry of Exonerations has logged 1,555 exonerations of people who were wrongfully convicted – and anyone who does this work can tell you that this is just a drop in the bucket. The media have done a pretty decent job of making these exonerations known to the public. After all, it makes for a good “story.” And one of the interesting facts that often comes out in many of these stories is that 46% of those 1,555 wrongful convictions had “official misconduct” as a contributing factor. Official misconduct includes both police misconduct and prosecutorial misconduct. The data in the registry does not distinguish between the two, but clearly, prosecutorial misconduct is a significant contributing factor to wrongful convictions. The Center for Prosecutor Integrity has begun building a data base of such misconduct – the Registry of Prosecutorial Misconduct.  I look forward to the day when this registry will provide the kind of hard data that can be used to drive justice system and legislative reform.

This negative publicity over the last several years has put political pressure on prosecutors; particularly in jurisdictions that have a demonstrated history of wrongful convictions. Prosecutors are political animals. They hold elected political office, and they will do just about anything to maintain their credibility with the electorate in order to be re-elected, or to be elected to higher office. Prosecutors are pointing to these things, and saying, “See. We’re being proactive about wrongful conviction.” My expectation is that they are cherry picking the easy, obvious cases, and reaping the good publicity. It remains to be seen how many wrongful convictions they will overturn that involved egregious prosecutorial misconduct, particularly if the subject prosecutor is still with the prosecutor’s office.

CIU’s have yet to stand the test of time. Can they last? Can they actually be apolitically dedicated to true justice, no matter the circumstances?  Perhaps time will tell, but my current view is that CIU’s are the prosecutors’ public relations gimmick du jour, and that they are transparently political.

Just watch. When the CIU’s eventually start being dismantled, I predict we’ll hear one or both of the following justifications:

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.

It would be nice if the CIU’s keep motoring along, overturning wrongful convictions, even if they’re very politically and self-protectively selective in which cases they review. How could anyone object to that?  Again, a wrongful conviction overturned is a wrongful conviction overturned. But to achieve true objectivity, fairness, and impartiality, this function must be separated from the prosecutor’s office. To think anything else is farcical – they have a vested interest in their own convictions. I hold up as a model for how this should be done – the North Carolina Innocence Inquiry Commission. Of course, the problem here is one of throughput. A single commission in a state with many, many counties just cannot possibly deal with all the potentially wrongful convictions that the justice system produces. Maybe there’s a way to solve this throughput problem, but I don’t think anyone knows what it is right now, or should I say “yet.”

I am not advocating that the CIU’s go away, but there must be a better, more objective way to do this. I fear that many cases that deserve review will not be reviewed, because the prosecutor decides it would not be in his/her best interest. And let’s be careful about how much “credit” we give the prosecutors, because these things are clearly politically self serving. In the meantime … prosecutors will continue doing what they do – which is whatever they want, with no fear of sanction.

Let me end, however, with the note that there is a very interesting experiment unfolding in New Orleans. The New Orleans Parish District Attorney and the Innocence Project-New Orleans have agreed to jointly establish a “conviction integrity unit,” although I’m not sure what they’re going to call it yet.  Details of how this will operate are yet to come clear, but it bears very careful watching.

Prosecutorial Misconduct and Brady Violations – From a Forensic Perspective

Benjamin-Brady Viol

Dr. David Benjamin is a world renowned clinical pharmacologist and forensic toxicologist. Consequently, he has substantial experience involving forensic evidence and “expert” testimony. He recently gave a presentation at the American Academy of Forensic Sciences annual meeting in the Jurisprudence Section focused on Brady violations from a forensic perspective.

There is a mountain of material contained in the presentation, including some specific recommendations for how to combat and counter Brady violations involving forensic evidence and expert testimony.

If you would like to investigate this further, you can contact Dr. Benjamin through his website, and request a copy of the presentation by e’mail.

 

Dog Scent Arson Detection – and Charging

pointerWe’ve posted before about “dog scent lineups.”  See those posts here and  here.  They’ve been called “the worst of the junk sciences.”

I can do naught but shake my head.  I thought we had seen the last of it, but this stuff is still going on. In Maricopa County, AZ, not one, but two, people were charged with setting their own houses on fire, based upon bogus dog scent evidence which was solely the result of unethical conduct by the Phoenix Fire Department investigators involved. An independent, professional fire investigator confirmed without question that the fires were NOT arson.  The charges against both were eventually dismissed, but not before one of them spent 16 months in jail.

See the aol.com Inside Edition story here … it should make you angry.

And here’s the kicker.  Despite the recommendation of six felony charges, the prosecutor declined to bring any charges against the dishonest fire department employees, and they are both still employed by the department.

Looks like the “good ol’ boy” network is alive and well in Maricopa County.

Why a Wrongful Conviction is Like a Plane Crash – or Should Be

The civil aviation system and the justice system are two ubiquitous systems on which we absolutely depend daily; even with our lives.  When either of these systems fails, the consequences are invariably tragic, impacting families and lives.

When a plane crash occurs, the NTSB (National Traffic Safety Board) and the FAA (Federal Aviation Administration), along with local police, fire, and medical examiners, literally swoop in, and investigate the crash down to the minutest detail.  Sometimes, even the FBI gets involved. See the article “Inside the Aircraft Accident Investigation Process” here. As a result of the investigation, there can be changes made to the air traffic control system, and orders can go out to aircraft manufacturers and airlines requiring design changes or inspections of aircraft, and whole fleets of airplanes can be grounded until changes or fixes are implemented.  New training requirements can be established. All this is the absolutely proper and necessary thing to do.  When a system that we all depend on fails, we need to understand what happened, understand why it failed, and make changes so it never happens again.

If this is true for the air travel system, and I cannot believe anyone would disagree with that, why should the same not be true for the justice system? It’s a system on which we all depend.  When it fails, lives are shattered, children are taken from parents, families are separated, innocent people are put in prison, and innocent people are even executed.

When a failure of the justice system occurs, what happens? Based upon my years of working in this, absolutely nothing. A wrongful conviction may be overturned, but nothing changes in the system as a result of it, and indeed, there is not even an investigation by an authoritative body to determine what went wrong, and how to fix it. My experience tells me that when the justice system fails, the response from the system is, “Oh well, too bad. Now on with business as usual.” And the same failures keep happening over and over and over.

Why can’t there be an “NTSB” for the justice system? — a body with the authority and responsibility to examine justice system failures, and to take the necessary actions to ensure they don’t happen again. This could absolutely be done on the state level. I find the logic of this inescapable. You cannot possibly build a credible, supportable argument against it. But knowing what I know about politics, legislatures, and human nature, I’m not optimistic. But how can you possibly argue that this wouldn’t be the right thing to do?

A Major Cause of Wrongful Convictions …….. POLITICS !?

[Editor’s note: this piece has been very difficult to write.  I’ve been working on it for months, and have deliberated about publishing it at all; I think because the objective it advocates is so daunting.  But I do think it goes to the heart of so much that is wrong with the justice system. I do not have hard data to support my position, and I doubt such data will ever exist, but I do have decades of study and careful observation.  I only report what I observe. Please read it, and just think about it.]

This article will be both editorial and somewhat philosophical, at least to the extent that it expresses conclusions on my part, so please bear with me. But it does address an issue that I believe is one of the key flaws in the justice system – and one that seems to be universally overlooked, not recognized, or dismissed. My hypothesis is that having “prosecutor” be an elected political position has a very deleterious influence on their performance of that job, and that this circumstance is not merely a contributor, but a root cause contributor, to wrongful conviction.                                                        (Note:  We are not considering federal prosecutors here, because they are not elected, and they need to be a whole separate subject.)

First, some personal background.  I grew up in an intensely political family.  I’ve seen politics at work “up close and personal.” My father was an elected official for over 30 years, until he retired.  My mother was very active in both state and local politics, and had seriously considered running for Congress.  We even used to have the Congressional Record delivered to our home.  I have very clear memories of, as a youngster, being down in the basement stuffing “sample ballots” into envelopes for delivery to voters.  My mother once told me about how intoxicating and addicting politics can be, and how easy it was to get caught up in it.  And (in my opinion) this is not driven by an overwhelming and compelling desire to serve the public – it is driven by an overwhelming and compelling desire for power and personal gain. No politician would ever admit this – probably not even to themselves; but you just can’t convince me otherwise. My apologies to the politicians out there, but that’s how I see it.  There may be some virtuous motives to start, but once you’re in it, you’re hooked. So what’s the point of all this?  It’s that I have observed and learned throughout my life that political positions, by their very nature, create a set of pernicious personal motivations for the office holder that can be, and usually are, contrary to the intent and spirit of the office.

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