Category Archives: Eyewitness identification

Open-discovery rules won’t necessarily stop prosecutors from cheating

Sunday’s New York Times hits the nail on the head in an editorial here in which it laments that violations of the U.S. Supreme Court’s 50-year-old Brady rule, which requires prosecutors to disclose exculpatory evidence to the defense, remain ”widespread.” The Times might be overly optimistic, however, in its belief that open-files reforms like those adopted in North Carolina and Ohio that require full disclosure of law enforcement’s investigative files in a case will necessarily solve the problem.
 
Such rules will work only if prosecutors and law enforcement agencies follow them, and that’s far from guaranteed. In an Ohio case I am currently investigating, for example, information about the identification of an uncharged suspect was disclosed only after we learned from a witness that she had picked the man out of a photo lineup. The identity of a second suspect, which a co-defendant says she gave to both a detective and the prosecutor before she pleaded guilty, has still not been disclosed, nor has a summary of her statement that the only other person charged in the crime was not involved.
 
Defense attorneys and investigators should remain skeptical that prosecutors will always follow open-discovery rules any more than they always follow the Brady rule.
 
They should also be aware that another reform — the use of blindly administered sequential photo lineups — can still lead to misidentifications in the era of social media. In this same case, a witness admitted that she and others looked up the defendant’s photo on Facebook once they learned his name, which made picking out his photo later fairly easy. She now admits she was wrong.

Friday’s Quick Clicks…

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  • Texas moves one step closer to establishing an exoneration review commission
  • Kevin Curtis, the Elvis impersonator falsely accused of mailing letters laced with ricin to Barack Obama and U.S. Senator Roger Wicker, was released Tuesday night and gave an exclusive, and bizarre, interview to CNN’s Piers Morgan.
  • In Canada, man wrongfully convicted of rape sues government 43 years later
  • California Innocence Project supporters soon to begin their 600 mile walk for justice
  • Great DNA access decision by Kentucky Supreme Court
  • Spotlight on new West Virginia Innocence Project
  • The U.S. Court of Appeals for the Second Circuit has refused to hear en banc a 2012 decision affirming a grant of habeas corpus where the panel referenced scientific literature submitted by amicus curiae, The Innocence Project, on ways in which in-court identifications can be tainted by the facts of the crime, prior identification procedures and other factors.

Recently Freed Man in Stabilized Condition Following Heart Attack

David Ranta, released from prison last Thursday after serving 23 years in prison in a high-profile wrongful murder conviction, suffered a heart attack Friday night. According to this CNN report (here), as of Sunday night, Ranta’s conditioned was stabilized. He is being treated in cardiac intensive care unit at a New York hospital. Continue reading

More Detail on the David Ranta Exoneration

This is, sadly, all too typical.  False eyewitness identification, bogus lineup, jailhouse snitch, police tunnel vision.

Read the full CNN story here.  Below are some excerpts:

Since Ranta’s trial, another man’s widow has identified her now-dead husband as the killer; a onetime jail inmate has said he made up statements about Ranta to boost his own fortunes; and the man who, as a boy, picked him out of a lineup has come forward to say he was coached by a detective.

Menachem Lieberman was 13 years old when he identified Ranta in a lineup.  In 2011, he told investigators that he identified Ranta after being told by a detective to “Pick the guy with the big nose.”

Ranta’s attorney: “The detective work that was done on this case was at best shoddy and at worst criminal. And I don’t use that word lightly,” he told CNN. “But when a closer examination is done of the detective work … It becomes clear that there were so many leads that weren’t followed, there were so many notes that weren’t taken and just a general lack of attention to an investigation that required nothing but close scrutiny of the scene, of witnesses and so forth. That didn’t happen.”

David Ranta Freed After More Than 2 Decades in Prison

Ranta

New York (CNN) — A New York man has been freed after serving more than two decades in prison for the killing of a rabbi during a botched diamond heist, with a judge calling his conviction a miscarriage of justice.

Interestingly, the police are “standing by” the arrest, and deny any claims that there was any “witness coaching.”

Read the full story here.

Breaking News: Two Retrial Pleas Turned Down in Japan Today…

Unbelievable…… Kagoshima District Court and Nagoya High Court  both turned down the retrial plea of two cases (Ohsaki Case and Fukui Case) today. Read about the Ohsaki Case here, and Fukui Case here.

Here is an article about the Ohsaki case by mainichi.jp:

Court rejects appeal for retrial over 1979 murder case

KAGOSHIMA, Japan (Kyodo) — The Kagoshima District Court rejected on Wednesday an appeal for a retrial filed by a woman who was convicted and served a 10-year prison term for killing her brother-in-law in 1979 in Kagoshima Prefecture for insurance money.

The decision came after the district court had initially decided to reopen the case involving Ayako Haraguchi, now 85, in 2002, which was overruled by the Fukuoka High Court in 2004. The high court’s decision was eventually upheld by the Supreme Court.

The murder occurred in October 1979, when Kunio Nakamura, 42, was found dead in a cattle stable beside his home in the town of Osaki, Kagoshima. Continue reading

Eyewitness ID Bill Introduced in California…

From a press release:

Ammiano bill would reduce mistaken convictions

SACRAMENTO – Assemblymember Tom Ammiano today introduced AB 604, a bill that would promote the use of research-proven witness identification procedures to reduce the incidence of wrongful convictions.

“Prosecutors and police investigators are often under pressure to identify a culprit. It’s important to make sure they identify the right person,” Ammiano said. “The case of Ronald Ross shows that shoddy witness identification has horrible consequences.”

Ronald Ross is due to be released from prison this month after spending years in state prison on the basis of a wrong identification. Following efforts by the Northern California Innocence Project, prosecutors in Alameda County have said they will ask a judge to release Ross, who was convicted of attempted murder in a 2006 shooting.

“The injustice to Ronald Ross was not the only terrible result in the Alameda County case,” Ammiano added. “There was also the fact that the true culprit went free and committed other crimes because police stopped looking for him. This bill will reduce the chances of both of those problems.”

The bill requires trial judges to give juries instructions about witness identification procedures. The instruction would tell jurors they could take into account the way in which identification took place, and whether it met certain criteria. The presence of that instruction would create an incentive for investigators to use more careful procedures.

Among the procedures that improve the quality of identification are sequential presentation of photo lineups (as opposed to showing all photos at one time) and having double-blind administration, in which a party not directly involved in the case administers the lineup presentation.

In Ross’ case, there was not double-blind administration. As a result, the victim was reportedly pressured to make the identification of Ross as the shooter. The actual culprit was not included in the lineup.

The bill is sponsored by the ACLU of California, the California Public Defenders Association and the Northern California Innocence Project.

Exoneration in Canada Yesterday…

7992422.binFrom TheProvince.com:

A special prosecutor has concluded that a miscarriage of justice took place in the case of a man convicted more than seven years ago of sexual assault.

Lawyer Peter Wilson was appointed in September 2011 to review a conviction for sexual assault against Gurdev Singh Dhillon.

Dhillon had been convicted in October 2005 following a trial in B.C. Provincial Court in Surrey.

The case against Dhillon included an in-court identification of him as one of the two perpetrators of the July 2004 sexual assault and other evidence of his presence at the scene.

Dhillon was sentenced to four years in prison. Appeals of both his conviction and sentence were dismissed in 2006.

According to Surrey RCMP, in August 2011, sexual-offence investigators who were reviewing the investigation that led to Dhillon’s conviction determined that the initial investigation “did not sufficiently consider additional avenues regarding other potential suspects.”

This information was not shared with prosecutors or defence lawyers during the original trial or Dhillon’s appeals.

In September 2011, Surrey RCMP alerted the Criminal Justice Branch and asked Delta police to conduct an independent external review and a parallel investigation into the original sexual assault complaint. That let to Wilson’s appointment

“Based on his consideration of the material as a whole, and in light of the issues raised at Mr. Dhillon’s trial, the special prosecutor has concluded that a miscarriage of justice occurred,” a news release from the Criminal Justice Branch stated Wednesday.

“This conclusion relates to the fairness of Mr. Dhillon’s trial based on non-disclosure to him of material evidence.”

Wilson has recommended that Dhillon be provided with full disclosure of the materials reviewed by the special prosecutor and an opportunity to apply to have his conviction set aside.

Surrey RCMP Supt. Bill Fordy issued an apology Wednesday.

“I recognize, and understand, that the general public will have concerns about this incident. I share those concerns and deeply regret the impacts these mistakes may have had on all those involved,” Fordy said in a news release.

“When the mistakes were brought to my attention, I, and other senior managers, took the corrective steps available to us.”

Wilson has also approved charges against two other men.

Mohammed Zaaid Ukhttar and Sital Singh Bhatti were charged Feb. 12 with one count each of sexual assault. First court appearances have been scheduled for April 5.

NCIP Scores Exoneration in Oakland…

The Northern California Innocence Project is on the verge of an exoneration in Oakland….

From SFgate.com:

A man who has spent nearly seven years in prison for a shooting in West Oakland is on the brink of being released after his attorneys argued he was the innocent victim of shoddy police work and lying witnesses who have since recanted.

Alameda County prosecutors, who put 51-year-old Ronald Ross in state prison for attempted murder and assault with a firearm, conceded Friday that his conviction should not stand and said they would ask a Superior Court judge to free him.

“The district attorney doesn’t have confidence the verdict was fully supported given all of the circumstances,” said Assistant District Attorney Micheal O’Connor.

Friday’s developments mean that Ross, who has been serving a sentence of 25 years to life at San Quentin State Prison, is probably days away from the end of an unusual and lengthy legal saga.

Ross, who had no record of violence, was arrested by Oakland police after the shooting victim, Renardo Williams, picked him out of a lineup of six photos, Ross’ attorneys said.

Bedside lineup

They said police showed the lineup to him at his hospital bedside three days after he was shot in front of his apartment at the Campbell Village complex on April 15, 2006.

Ross’ attorneys said he had been included in the lineup because of a loose connection – his mother had, years earlier, lived in the same building as a woman Continue reading

New Innocence Reforms in DC…

From the Washington Post:

Courts and police in the nation’s capital will change how they conduct lineups of suspects, when they notify defendants about informants and how long they retain criminal trial records, all in response to errors that have put innocent people in prison.

A task force created by D.C. Superior Court Chief Judge Lee F. Satterfield recommended that police use computers and staff not associated with a particular case to administer photo lineups to prevent influencing potential witnesses.

The court acknowledged that DNA often has cleared defendants long after their convictions, so officials will by March begin keeping trial records permanently rather than destroying them after 10 years.

Local courts also will begin giving criminal defendants earlier notice of any information that might impeach police informants — such as their criminal record and whether they have been paid, won a plea deal or other inducement, or cooperated with police or prosecutors in the past. Such information will be turned over at least two weeks before trial if it does not endanger witnesses, officials said. Previously, defendants got that information a few hours or days before trial.

“The Superior Court strives to attain exemplary standards of practice in the criminal justice system,” Satterfield wrote in a letter Tuesday thanking the panel.

The changes place District authorities on a path undertaken by many state legislatures, police agencies and court systems in response to wrongful Continue reading

How psychological research can decrease defective verdicts

The current issue of Scientific American has an excellent article, titled ”Your Brain on Trial,” about how psychological research can help prevent flawed verdicts. Unfortunately, authors Scott O. Lilienfeld and Robert Byron note, ”Many well-established psychological findings have yet to exert much influence on the legal system, in part because of a resistance to change and in part because of differing traditions. Whereas science tends to question common intuitions regarding human nature, the legal system tends to embrace them.”

Lilienfeld and Byron give many examples of how relatively minor reforms based on scientific research could help prevent wrongful convictions. Some of the reforms concerning eyewitness identification and false confessions have received a great deal of attention on this blog. One that hasn’t concerns the futility of a judge telling jurors to disregard inadmissible statements or questions.

Once the cat’s out of the bag, they write, the judge can’t put it back all that easily. ”False beliefs often persist long after they have been discredited,” they write. They say research has shown that such ”belief perseverance” is less likely to persist if the judge explains why the stricken statement is unfair to the prosecution or defense. But judges rarely do that.

Lilienfeld and Byron also point out that, while videotaping interrogations is a good thing, the way police set the cameras up to focus on the person being questioned ”engenders bias against the suspect, probably because observers are prone to attributing cause — and blame — to whatever is most visually salient.” They say that researchers at Ohio University found that ”broadening the camera angle to include both interrogator and suspect diminishes this bias.”

Simple reforms like these could help ensure valid verdicts. Unfortunately, nothing is simple when it comes to rigid criminal-justices systems. You can read the whole article here.

Thursday’s Quick Clicks…

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New Scholarship Spotlight: The Evidence of Things Not Seen: Non-Matches as Evidence of Innocence

liebman_j_68x91A group of authors, including James Liebman of Columbia Law School, has posted the above-titled article on SSRN.com.  Download here.  The abstract states:

Exonerations famously reveal that eyewitness identifications, confessions, and other “direct” evidence can be false, though police and jurors greatly value them. Exonerations also reveal that “circumstantial” non-matches between culprit and defendant can be telling evidence of innocence (e.g., an aspect of an eyewitness’s description of the perpetrator that does not match the suspect she identifies in a lineup, or a loose button found at the crime scene that does not match the suspect’s clothes). Although non-matching clues often are easily explained away, making them seem uninteresting, they frequently turn out to match the real culprit when exonerations reveal that the wrong person was convicted. This Article uses “non-exclusionary non-matches” and what would seem to be their polar opposite, inculpatory DNA, to show that: (1) all evidence of identity derives its power from the aggregation of individually uninteresting matches or non-matches, but (2) our minds and criminal procedures conspire to hide this fact when they contemplate “direct” and some “circumstantial” evidence (e.g., fingerprints), making those forms of evidence seem stronger than they are, while, conversely, (3) our minds and procedures magnify the circumstantial character of non-exclusionary non-matches, making them seem weaker than they are. We propose ways to use circumstantial matches and non-matches more effectively to avoid miscarriages of justice.

2012: A Banner Year for the Cause of Reducing Wrongful Conviction

January 1, 2013

For those involved in the cause of improving criminal justice, the ringing in of a new year prompts reflection on mankind’s progress toward equal, fair, and accurate justice for all, the foundation of just societies and sustainable peace. By any measure, 2012 marked many advances for those dedicated to truth in criminal justice. Progress was made in achieving exonerations; expanding awareness, understanding, and activism; advocating for best practices in criminal justice policies and procedures; and increasing knowledge that can inform more accurate verdicts.

Here are ten notable advances achieved in the name of true justice in 2012: Continue reading

Barbados rape scandal grows with Police Commissioner statement.

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Further to my 22nd November post:

Victims try to prevent a wrongful conviction in Barbados

the story continues to develop. While the two victim’s efforts appear to have prevented an innocent man from being wrongly convicted of rape, the Police Commissioner of Barbados has now spoken out to claim that he is ‘happy’ with the investigation, and will not be losing any sleep over it. The real rapist is yet to be caught. Derick Crawford maintains that he was forced to confess, and there is no other evidence to link Crawford with the two separate rapes.See news items here:

Barbados rapes: Case against Derick Crawford dismissed

Barbados rapes: Derick Crawford thanks women who fought to clear him

Barbados rapes: Victims Rachel Turner and Diane Davies’ anger at police

 

Monday Quick Clicks…

  • clickD.C. judge exonerates Santae Tribble in 1978 murder; cites DNA test that showed hair evidence at trial was flawed
  • Innocence Network exoneration report for 2012
  • Video story about the Ohio Innocence Project’s Roger Dean Gillispie case
  • Murder exoneree Kerry Porter sues the Louisville, KY police department

National Registry of Exonerations Grows Steadily, with Little Fanfare

About six weeks ago, the National Registry of Exonerations reached the milestone of  1,000. Today the tally is 1,033. Each added case is accompanied by a name, a photo, and the story of a life completely disrupted or virtually destroyed by a miscarriage of justice. As the number grows, it sounds a wake-up call ever louder, but the sheer numbers can also numb us to the human impact of each wrongful conviction and hard-won exoneration. A recently added name is Alfonso Gomez. His story sounds all too familiar, and the lack of attention in the media may be an indication that cases like this are no longer particularly newsworthy. Continue reading

Friday’s Quick Clicks…

  • clickCalifornia Supreme Court upholds murder conviction despite flawed forensics in the form of bite mark evidence
  • The wrongful conviction of Leo Frank in Georgia in 1913 and antisemitism
  • Texas exoneree James C. Williams would like an apology from the rape victim who incorrectly identified him

Monday’s Quick Clicks…

  • clickMore on new Oregon Supreme Court decision on eyewitness testimony
  • Woman who helped free to wrongfully convicted men sues for part of their compensation
  • A trial stemming from the lawsuit of a wrongfully convicted man will feature testimony from former Chicago police Lt. Jon Burge.  Alton Logan was imprisoned 26 years for a murder he didn’t commit and was released in 2008.  His 2009 lawsuit alleges deprivation of constitutional rights, among other things. It names Burge, who was convicted in 2010 of lying under oath by testifying in a lawsuit that he’d never witnessed or participated in the torture of suspects. He’s serving a federal prison sentence.  Logan’s lawsuit alleges that officers Burge oversaw concealed information that would have exonerated him.

Major Victory for Eyewitness Identification Reform in Oregon…

The Oregon Supreme Court issued a landmark ruling yesterday regarding eyewitness identification testimony.  The opinion in Oregon v. Lawson is here.  News coverage here.  Based on the Court’s press release, the Lawson opinion does at least the following four things:

1. eliminates the flawed Manson balancing test
2.  places the burden on the state to establish all preliminary facts necessary for the admissibility of eyewitness identification evidence
3. places at issue the totality of the circumstances in evaluating the admissibility of eyewitness identification evidence
4.  recognizes, and requires that courts act in a manner consistent with, the vast body of scientific research in the area of eyewitness identification and memory.