Category Archives: Exonerations

Journalists Never Gave Up on Haunting Case of Innocence

On June 28, 2013, Daniel Taylor, 38, walked out of prison after serving more than 20 years for murders he did not commit. He couldn’t have committed the crimes. Taylor was in jail the night of the murders. He’d been arrested and held there following a fight in a park. But despite his unique and compelling alibi, police and prosecutors used his false confession to convict him and others. Taylor might likely still be in prison if it weren’t for his letter written to Steve Mills, a reporter at the Chicago Tribune. He and his reporting partner on articles about wrongful conviction, Maurice Possley, a Pulitzer Prize winning journalist, were not only intrigued, they became committed to proving Taylor’s innocence. But they never imagined it would take twelve years. Read this remarkable story of determination, hard work, and patience (here) in The Atlantic.

Judge Overturns Conviction of Jimmy Dennis – on Death Row for 21 Years

Jimmy Dennis

In the Pennsylvania case of Jimmy Dennis, Judge Anita Brody vacated both the conviction and the death sentence in a scathing indictment of the prosecutor’s case. The Judge called the conviction against Dennis “a grave miscarriage of justice” based on “scant evidence at best” and found that authorities withheld evidence at the initial trial and that the case was based on shoddy police and prosecutorial work.

Read the NY Daily News story here.

Miscarriages of Justice in China Prompt New Guidelines

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China has recently been uncovering a raft of miscarriages of justice. The latest case sees a man released after spending 17 years in prison for the murder of his wife. This latest case, and the many that have recently hit the headlines have led to new guidelines from the ruling Communist Party, regarding prosecution policy and procedures. The guidelines reaffirm the presumption of innocence, and makes police and prosecutors ‘responsible’ for erroneous convictions – removing the previous ‘conviction target’ system of appraising performance simply through numbers of convictions. Read more here:

Chinese man innocent after 17yrs in jail

Lifelong Responsibility

Exoneree Brian Banks Plays in His First NFL Game

BanksThe Atlanta Falcons played the Cincinnati Bengals in NFL pre-season football last night.  Brian Banks, playing for the Falcons, logged his first game minutes, and was credited with a tackle late in the game.

Brian’s exoneration has been previously covered on this blog here, here, here, and here.

Read the game story here.  Be sure to watch the video.

Sweden’s worst miscarriage of justice?

Sweden, often looked upon as an aspirational model for criminal justice reformers, looks set to finally admit that it has wrongly convicted a mentally ill psychiatric patient of a series of murders after he confessed to the crimes. Bergwall, now 63 years,  ‘confessed’ to dozens of macabre killings (including cannibalising his victims) during the 1990s.  He was convicted – with apparent ease – of at least 8 murders, despite little or no evidence beyond his detailed confessions. Now, the authorities are dropping all charges against him, after he retracted all of his confessions in late 2008. The Swedish Attorney General has admitted:

“That a person has been convicted of eight murders and later been declared innocent, that is unique in Swedish legal history…It has to be considered as a big failure for the justice system.”

The story is receiving international attention, being reported as far afield as China and Auspg-32-sweden-aptralia. Read more here….(Incl. a GQ magazine article)

The Serial Killer Has Second Thoughts: The Confessions of Thomas Quick

Swedish serial killer who raped and ate his victims to be freed – because he made it all up

Swedish ‘serial killer’ cleared of all charges despite confession

“Kids for Cash” Judge Sentenced to 28 Years

In what has to be the pinnacle of judicial misconduct, Pennsylvania judge Mark Ciavarella Jr. has been sentenced to 28 years in prison for “selling” juveniles into a private prison system.  The Pennsylvania Supreme Court estimates that over 5,000 young men and women were denied their constitutional rights, and were unjustly incarcerated.  The court has, so far, overturned 4,000 of those convictions.  Ciavarella received millions in “bribes” from the private prison system for railroading kids into prison.  In May, 2013, a Federal Appeals Court upheld that sentence, confirming that Ciavarella did, in fact, receive a “fair and impartial” trial.

Read the story here and here.

How sloppy fire investigations send innocents to prison

Excellent commentary from http://www.thecrimereport.com

By Paul Bieber

For George Souliotes, this 4th of July was an Independence Day like no other. It was his first full day of freedom, after 16 years behind bars in California for crimes he did not commit.

Seventeen hundred miles away in Texas, Ed Graf spent his 4th of July in the same manner he has for the past 27 years—an innocent man confined in a state prison. His celebration of freedom will have to wait.

George Souliotes and Ed Graf do not know each other, but they share an unenviable bond: they were both wrongfully convicted of arson and murder and were both sentenced to life without parole.

Souliotes was tried in Modesto, CA for a 1997 blaze in his rental property that killed a mother and her two young children. Graf went to court in Waco, TX for a 1986 fire in his backyard shed that killed his two step-sons. In each case an amateurish fire investigation quickly escalated into a full-fledged witch hunt.

Fire investigators testified with absolute certainty in both cases that deep charring, holes burned into the wooden floors and “pour patterns” could only have been caused by an ignitable liquid, such as gasoline or paint thinner, intentionally used to start the fire. They also testified that each fire burned “abnormally hot,” further suggesting to investigators that the fires were fueled by a liquid accelerant.

The forensic expert testimony in these cases has been shown to be fundamentally unreliable.

The 1992 publication of NFPA 921 Guide for Fire and Explosion Investigation warns investigators not to rely on burn pattern analysis as proof of the presence of an ignitable liquid. A 1997 study by the United States Fire Administration demonstrated that the suspicious burn patterns listed above are created in any fully involved compartment fire, regardless of ignitable liquids, and that the heat of a fully developed fire has nothing to do with the use of a liquid accelerant.

More recently, blind study research by the Arson Research Project has shown the accuracy of experienced fire investigators in determining the presence of a liquid accelerant under these circumstances to be no better than a random guess.

Unreliable burn pattern analysis was so prevalent in the 1980s and 1990s that the Texas Forensic Science Commission recently recommended that all arson convictions in Texas be reviewed in order to determine which of the convictions are based on unreliable forensic evidence. The Texas Innocence Project took up the call and in conjunction with the Texas State Fire Marshall’s Office has reviewed hundreds of the state’s arson convictions.

The review has narrowed the field to less than a dozen cases, among over a thousand Texas arson convictions, where the presence of unsound forensic fire science is mixed with strong claims of actual innocence.

While fire investigators across the country slowly came to grips with the reality that many previous conclusions might have landed innocent people in prison, the Souliotes and Graf cases moved through the crushingly slow process of appellate review.

With the tenacious efforts of the Northern California Innocence Project and pro bono attorneys, Souliotes’ case found its way through state and federal courts. It landed in an evidentiary hearing in front of U.S. Magistrate Judge Michael Seng, who concluded that “no reasonable jury would have found him guilty beyond a reasonable doubt.” In a confirming opinion, U.S. District Judge Anthony Ishii said that Souliotes had shown “actual innocence.”

Late last month, the independent Texas fire review panel convened by the State Fire Marshal’s Office concluded that the original determination of arson by Texas fire investigators in the case of Ed Graf was mistaken. Speaking of the Graf case, Texas State Fire Marshal Chris Connealy said the original investigators “failed to meet the present day standard of care.”

The Souliotes and Graf cases represent far more than simply not meeting a basic standard of care. They represent a nationwide travesty: accidental fires continue to be misidentified as arson leading to wrongful convictions and at least one execution.

Convicted of arson and murder for the 1991 fire that killed his three young children in Corsicana, TX, Cameron Todd Willingham was executed in 2004. His conviction was based on the same discredited evidence present in the cases of Souliotes and Graf. Review of the Willingham case by the Texas Forensic Science Commission and independent experts has confirmed that the fire leading to his conviction was almost certainly accidental, not arson, and that the forensic determinations of the state’s experts were not based on science.

In the case of Willingham, sloppy fire science, mixed with a good dose of bias and speculation, led to the execution of an innocent man.

In spite of the presence of undisputedly flawed forensic evidence, a complete lack of reliable evidence to support a determination of arson, and strong showings of actual innocence, local prosecutors in California and Texas promised to go forward with retrials in both cases.

After protracted negotiations with Souliotes’ attorneys, on the eve of trial the Stanislaus County District Attorney agreed to drop the charges of arson and murder in exchange for a no-contest plea to involuntary manslaughter for failure to maintain the smoke detectors in the rental property where the fire occurred.

Under the terms of the plea, Souliotes did not admit guilt; but he did acknowledge that prosecutors had sufficient evidence to prove their allegation that the smoke detectors were not properly maintained.

The re-trial of Ed Graf is scheduled to begin in Waco in the coming weeks.

Two things must be done. First, charges should be dropped against Ed Graf and he should be immediately and unconditionally freed. Like George Souliotes, Ed Graf has been in prison for dozens of years for a crime that was never a crime at all.

Second, the same type of arson review conducted in Texas should be performed in arson cases nationally. The Texas Innocence Project and State Fire Marshal’s Office are proactive and forward thinking in their review of Texas’ arson convictions. Convictions outside of Texas deserve no less.

On Wednesday afternoon, July 3rd, George Souliotes walked through the lobby of the Stanislaus County jail towards the front doors that separated him from his first steps of freedom. After hugging his family and defense attorneys, while wiping tears from his eyes, he pointed through the glass of the front door.

“I see the sun,” he said. “It’s beautiful”.

It is time for Ed Graf and others languishing in prison on wrongful arson convictions to see the sun.

Paul Bieber is a private investigator specializing in indigent defense investigation and the founder and director of the Arson Research Project. He welcomes comments from readers

Tuesday’s Quick Clicks…

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  • Wisconsin exoneree Joseph Frey sadly now homeless
  • Taxpayers will pay nearly $500,000 for legal fees in the Michael Morton case
  • The Innocence Project (Cardozo), the National Association for Criminal Defense Lawyers (NACDL) and its partners announced a groundbreaking and historic agreement with the FBI and the Department of Justice (DOJ) to review more than 2,000 criminal cases in which the FBI conducted microscopic hair analysis of crime scene evidence.
  • Andrew Johnson exonerated by DNA in Wyoming

Monday’s Quick Clicks…

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  • In China, efforts to exonerate an executed inmate underway; more from China here
  • Michigan Innocence Clinic wins case based on junk arson science
  • CCRC in England receives a 10% budget increase because of growing number of applications
  • Life after death row for Damien Echols of the West Memphis 3
  • More on exoneree Brian Banks and his journey to the NFL; Banks’ false accuser ordered to pay back her $2.6 million settlement against the school where she alleged Banks had raped her
  • The New York-based Innocence Project has assembled an Artists’ Committee which consists of writers, directors, actors, visual artists and musicians who support the innocence movement and are helping raise awareness about wrongful convictions. Members lend their talent and voice to the vital work of innocence organizations in a variety of ways, such as raising awareness and money, speaking out about the need to prevent wrongful convictions, and integrating these issues into their art. Several household names sit on the committee, including Yoko Ono, Sarah Jessica Parker, Stephen Colbert, Zooey Deschanel, and the late James Gandolfini, whose sudden death this past week shocked the nation.
  • Uriah Courtney of California embraces freedom
  • Kirk Bloodsworth marks 20 years since exoneration

Forensic staff investigated following wrongful conviction

By Jasmin McDermott
Police Oracle (UK)
Date – 5th July 2013

Forensic Science Service (FSS) staff involved in a crime scene exhibit mix up that resulted in a man being wrongfully convicted of possessing a live round will have to answer for their actions following claims they were aware the exhibit was a dummy.

Officers from Merseyside Police carried out a search of Thomas Smart’s property in Liverpool in January 2008 and discovered what appeared to be a live round. He was arrested on suspicion of illegally possessing ammunition.

Mr Smart told officers that he bought the round as an ornament and assumed it was not live. However, forensic scientist Philip Rydeard, employed by the FSS, said in a report that it was a bulleted cartridge.

Mr Smart was charged and pleaded guilty. He was given a four-month suspended sentenced and ordered to do 180 hours of unpaid work.

However, following an internal review a a year later in January 2009, staff discovered that there had been a mix up and that the exhibit numbers had been altered.

They apologised for the “quality failure” and admitted that there was the potential for a miscarriage of justice. But they denied that they owed any duty of care and said that Mr Rydeard was immune from any civil proceedings.

A judge ruled in 2012 that the FSS was protected by witness immunity and that the organisation owed no duty of care to Mr Smart. They dismissed his claims of negligence and breach of the Human Rights Act 1998.

However, Mr Smart appealed the decision and additionally lodged a claim of deceit – that forensic staff, including Mr Rydeard, knowingly altered exhibit records to falsely represent that it was the seized dummy bullet.

Lord Justice Moses sitting in the Court of Appeal ordered a full hearing into the case. He said: “Witnesses, if called by the FSS, will have to explain and justify the handling of the exhibits in this case.

“They cannot be protected from being questioned or from accounting for their actions.”

He added: “It must be recognised that, as a result of interference with the exhibit number, the real bullet was falsely attributed to Mr Smart.

“The effect of interference with exhibit numbers, whether it was designed originally to conceal confusion or ‘mix up’ or not, was the same as planting the real bullet in Mr Smart’s premises.

“It is alarming that the course of justice appears to have been perverted by the alteration of exhibit numbers and the failure to disclose that that had occurred or any reason why it occurred.”

California Innocence Project Wins Exoneration in Sexual Assault Case

An emotional Uriah Courtney, 33, became the eleventh person to be exonerated through the efforts of the California Innocence Project (CIP), with assistance from students at the California Western School of Law, yesterday. Courtney had served eight years of a life sentence in prison for a 2004 rape and kidnapping of a sixteen-year old girl in Lemon Grove, California.

The exoneration was possible because evidence from the crime was retained and could be retested with more advanced DNA technology. The results not only eliminated Courtney but linked to another man, who closely resembled Courtney, and lived within three miles of the crime. Continue reading

Direct TV commercial demonizes wrongly convicted

Fresh off a survey published in Legal and Criminal Psychology showing that many people show “contemptuous prejudice” toward the wrongly convicted, Direct TV is running a commercial that could make perceptions even worse.

The commercial apparently first ran in 2012, but it is now back on the airwaves. It shows how a lawyer who endured the frustrations of relying on cable TV failed to do his job, leading to his client’s wrongful conviction. It then shows the wrongly convicted man in prison longing for the day he can have his revenge on the attorney. The final scene shows the lawyer’s house blowing up as he arrives home one day.

The intended message is that cable TV is bad for you and that you should get Direct TV. But another message is that the wrongly convicted are angry and dangerous people when they are released. This is exactly the wrong kind of message those struggling to overcome a wrongful conviction need.

Cook County Prosecutors Drop All Charges Against Nicole Harris

The Center on Wrongful Convictions (CWC) at Northwestern Law reports today that Cook County prosecutors have dropped all charges against Nicole Harris, who was wrongfully convicted of the May 2005 strangulation murder of her 4-year-old son, Jaquari Dancy. Harris served seven years of a 30-year sentence before a federal appeals court reversed the conviction. As reported last February on this blog (here) and (here) the court opined that Jaquari’s older brother, Dante—five at the time—should have been permitted to testify. Dante had told police that his brother accidentally strangled himself with a bed sheet while playing and that his brother’s death was an accident. Continue reading

Kansas City man freed after DNA tests clear him in 1983 rape case

A 49-year-old Kansas City man convicted in a 1983 rape has been released from prison after DNA testing exonerated him and implicated another man.

The Kansas City Star reports here that Robert E. Nelson was freed Wednesday but that prosecutors and the Midwest Innocence Project withheld the announcement until Friday, after the new suspect was arrested.

Nelson was twice denied DNA testing before the Midwest Innocence Project took on his case last year and spent more than $40,000 for tests that identified the new suspect. Nelson began serving the 70-year rape sentence in 2006 after finishing earlier sentences for robbery.

Technical glitch raises more questions about polygraphs

Morrison Bonpasse has encouraged discussion on this blog of his study, “Polygraphs and Exonerations — A Promising Relationship,” on which he made a presentation at last month’s Innocence Network Conference. Bonpasse and I had several exchanges as he finalized his study, and he made some corrections and adjustments as a result.

After his presentation, Bonpasse said in an email that “the facts in my article speak for themselves” about the value of the polygraph in innocence investigations. But do they?

One key fact Bonpasse uses in his paper, which is available here, says that ”the 2003 National Research Council report, The Polygraph and Lie Detection, found an 86% accuracy rate for polygraphs on single issue testing.” But in an analysis of the polygraph’s reliability by a U.S. District Court judge in Atlanta in the case U.S. v. Ricardo C. Williams, the judge took issue with that 86% accuracy claim. It noted that the Research Council went on to say that the quality of the polygraph studies it reviewed “falls far short of what is desirable” and that the accuracy rates that resulted are “highly likely to overestimate real-world polygraph accuracy.”

Part of the problem with many polygraph studies is that they are conducted by people who directly or indirectly are on the payroll of the polygraph industry, whose first interest is profit, not truth.

McClatchy Newspapers Washington bureau reporter Marisa Taylor provided a good example of that in May 20 article here. The article reported that “police departments and federal agencies across the country are using a type of polygraph despite evidence of a technical problem that could label truthful people as liars or the guilty as innocent” because they haven’t been notified of the issue.

Taylor said the technical glitch in question produced errors in the computerized measurements of sweat in one of the most popular polygraphs, the Lafayette Instrument Co’s LX4000. “Although polygraphers first noticed the problem a decade ago, many government agencies hadn’t known about the risk of inaccurate measurements until McClatchy recently raised questions about it,” Taylor wrote.

The story noted that polygraphs, unlike medical or other computerized equipment, aren’t required to meet any independent testing standards to verify the accuracy of their measurements.

Although the LX4000’s problem has long been known, the article said, the experts or decision makers who should have been spreading the word or acting on it didn’t. One reason for that, Taylor reported in a separate story , might be that those experts — including full-time law-enforcement officers — are being paid by the machine’s manufacturer as consultants or dealers.

This can lead to serious conflicts of interest. Consider the two experts who developed the American Polygraph Association’s highly critical response to McClatchy’s findings about Lafayette’s LX4000, which accused McClatchy of exaggerating the problem and working for a competitor. McClatchy said both experts are on Lafayette’s payroll. While Lafayette’s competitors have used the LX4000’s problems to their advantage, they have done it quietly, lest someone start taking a closer look at potential flaws in their own instruments or raise more questions about the polygraph in general.

While Bonpasse’s study is interesting and he makes some good recommendations on how to make polygraph testing better, the polygraph still doesn’t pass scientific muster. For that reason, courts are not likely to accept a polygraph exam’s validity, which is what happened in the Ricardo Williams case mentioned above. In fact, in the two cases Bonpasse mentions that he has used the polygraph in an attempt to prove inmates’ innocence, both men remain in prison. So the polygraph is likely to remain a secondary investigative tool at best.

Wednesday’s Quick Clicks…

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  • Two co-defendant exonerees in China awarded state compensation
  • Clarence Harrison was arrested in Decatur, Georgia on rape charges and spent 18 years in prison before DNA evidence freed him. Two musicians want to record an album that tells his story and helps the Georgia Innocence Project.
  • May newsletter of the National Registry of Exonerations
  • In Maryland, John Norman Huffington gets new trial based on flawed hair evidence
  • Nice profile on the Northern California Innocence Project

A Tale of Two Moms

Alice Leong and Leomia Myers have something in common. They both have suffered the pain of watching their sons wrongful convictions. For one of them, the suffering is over. Her son, Brian Banks, is now an NFL linebacker. The other still suffers everyday with her sons wrongful incarceration http://www.takepart.com/article/2013/05/14/california-innocence-project-marches-for-mothers-of-wrongfully-convicted
innocencemarch.aliceandleomiebrian and his mom

New Scholarship Spotlight: How Many False Convictions are There? How Many Exonerations are There?

'srgross'Professor Samuel Gross has posted the above-titled article on SSRN.  Download here.  The abstract states:

The most common question about false convictions is also the simplest: How many are there? The answer, unfortunately, is almost always the same and always disappointing: We don’t know. Recently, however, we have learned enough to be able to qualify our ignorance in two important respects. We can put a lower bound on the frequency of false convictions among death sentences in the United States since 1973, and we have some early indications of the rate of false convictions for rape in Virginia in the 1970s and early 1980s. These new sources of information suggest – tentatively – that the rate of false convictions for serious violent felonies in the United States may be somewhere in the range from 1% to 5%. Beyond that – for less serious crimes and for other countries – our ignorance is untouched.

Exonerees often find that their record haunts them

One of the 8,000 graduating students at Ohio State University to whom President Barack Obama gave the commencement address yesterday had a lot longer journey than most to get to that point. Virginia LeFever’s plans to get a bachelor’s degree in nursing were interrupted in 1990 when she was convicted of killing her husband, greatly because of the novel theory of an expert who lied about his credentials. When LeFever’s conviction was overturned in 2011 and she was released from prison, she started looking for a job and applied to continue her studies at OSU.

Getting into college proved to be easier than getting a job. Although LeFever’s criminal record had been ordered sealed, it still came up in background reports until the source was identified and the records were removed from its database. LeFever also had to overcome difficulties getting her nursing license fully reinstated. Now that she has her degree and a license, LeFever hopes to get a nursing job and start graduate work so she can become a nurse practioner. But it’s taken a two-year struggle and the help of her dedicated attorneys to get to the point that she hopes to be able to get a decent-paying job.

LeFever is not alone. As The New York Times reports here, “sealing or clearing a criminal record after a wrongful conviction is a tangled and expensive process” that many exonerees have difficulty getting through.

Amanda Knox case spawns new breed of activists

Seattle Weekly tells how the controversial case of Seattle native Amanda Knox opened the eyes of many people for the first time to how justice can go awry. Some of those who rallied to Knox’s defense have moved on to other interests. But others have expanded their advocacy to other cases, such as those highlighted at http://www.injustice-anywhere.org. You can read the story here.