Category Archives: Eyewitness identification

Florida Supreme Court Approves New Jury Instructions Regarding Eyewitness Identifications….

From Staugustine.com:

TALLAHASSEE — Trial judges are being required by the Florida Supreme Court to instruct jurors on factors such as race and familiarity that should be considered when evaluating the accuracy of eyewitness identifications, the leading cause of wrongful convictions.

The seven justices unanimously adopted the new jury instruction on Wednesday. It’s opposed by some prosecutors, who say judges shouldn’t be commenting on evidence, as well as advocates for the wrongly convicted, who say it’s too weak.

Judges will be required to tell jurors to consider whether witnesses are of the same race or ethnic group as those they are identifying, how familiar they are with people they are identifying and whether they relied solely on their own recollection or have been influenced in some way.

Another factor is the capacity and opportunity of a witness to observe a suspect including length of time, lighting and distance. Jurors also will be told to consider how much time has gone by since an event before identifications are made and any inconsistencies by witnesses.

The rule was proposed by the Supreme Court Committee on Standard Jury Instructions in Criminal Cases.

The Innocence Project of Florida, which has helped free wrongly convicted inmates through DNA testing, contended in comments filed with the high court that the instruction fails to reflect scientific understanding of how to properly asses the reliability of eyewitness identifications. It had urged the justices to ask for a more robust rule or appoint a special master to hear evidence on how it could be strengthened.

The group wrote that the instruction neither warns “the jury of the dangers inherent in eyewitness evidence” nor does it “provide any comprehensive guidance on how jurors weigh certain factors.”

The justices, though, wrote that they aren’t expressing an opinion on the instruction’s correctness nor are they stopping additional or alternative instructions.

The Innocence Project commended the committee for adding the racial factor, which was not part of its original proposal, but says it fears most jurors still won’t understand how to weigh cross-race identification.

“Thus, the committee’s proposal on this factor should be enhanced to provide guidance to a jury informing them that the eyewitness and the subject being of a different race significantly decreases the accuracy of identifications,” the group wrote.

Two committee members, both prosecutors, submitted a minority report contending the instruction violates case and statutory law and will require judges to abandon their neutral positions by reiterating evidence presented by one side.

“The neutrality of the judicial process is of upmost importance and should not be sacrificed on the altar of seeking perfection,” wrote Assistant State Attorneys Richard Combs of Quincy and Brian Iten of Bradenton.

They argued the problem of mistaken witness identifications could be better addressed by educating defense lawyers on the subject.

Tuesday’s Quick Clicks…

Eyewitness Scientific Research Persuasive in Federal Court Ruling

In a ruling that may influence other courts in evaluating eyewitness testimony, the U.S. Court of Appeals for the Second Circuit unanimously upheld Western District U.S. Magistrate Judge Victor Bianchini’s decision to grant defendant Rudolf Young’s petition for a writ of habeas corpus and vacate his conviction of robbery and burglary.

According to Joel Stashenko writing in the New York Law Journal (here), the Circuit ruled in Young v. Conway (here) that prosecutors could not use the eyewitness testimony of Lisa Sykes, whose home was broken into in March 1991. While Continue reading

The Fallibility of Human Fact Finding…

This is a really interesting article by a Supreme Court Justice in Australia about how our fact-finding processes are not up to date with current understandings in the field of psychology, etc.   Wish more judges were this enlightened.

Problems with Fact-finding [1]
Justice David Ipp[2]

HE: I can remember everything as if it were yesterday. We met at nine.
SHE: We met at eight.
HE: I was on time.
SHE: No, you were late.
HE: Ah yes, I remember it well. We dined with friends.
SHE: We dined alone.
HE: A tenor sang.
SHE: A baritone.
HE: Ah yes, I remember it well. That dazzling moon …
SHE: There was none that night. And the month was June. [3]

This lyric illustrates the unreliability of human memory as well as the difficulties attendant on making findings of fact. 

Fact-finding is labour on the factory floor of the judicial system. It is not glamorous work. Judgments on fact go unreported; they have no enduring fame. Nevertheless, justice depends on correct factual findings, and a fundamental measure of a legal system is the accuracy and skill with which facts are found. It is curious how little attention has been given to this facet of the judicial task [4]. We accept with a knowing smile the virtual impossibility of remembering with accuracy past events in the ordinary course of life, such as those about which Maurice Chevalier and Leslie Caron so nostalgically sang. Nevertheless, the justice system has, as one of its basic foundations, the assumption that witnesses are capable of accurately describing events that took place years ago, and that judges can reliably tell what evidence is true and what is false. 

Witnesses may be deliberately untruthful, but there may be many other causes of inaccuracy in a witness’s testimony. These include imperfect observation, faulty memory, an over-active imagination, emotional disturbances, self-interest, and other biases. Witnesses may be dishonest about only parts of their evidence. Little is more Continue reading

Saturday’s Quick Clicks…

New Scholarship Spotlight: Eyewitnesses and Exclusion…

Virginia Professor Brandon Garrett has posted Eyewitnesses and Exclusion on SSRN.  Download here.  The abstract states:

The dramatic moment when an eyewitness takes the stand and points to the defendant in the courtroom can be pivotal in a criminal trial. That piece of theater, however compelling to jurors, is staged: it is obvious where the defendant is sitting, and, importantly, the memory of the eyewitness should have been tested before trial using photo arrays or lineups. Such courtroom displays have been accepted for so long that their role in the U.S. Supreme Court’s due process jurisprudence regulating eyewitness identifications has been neglected. The due process test that regulates tens of thousands of eyewitness identifications each year admits at-trial identifications that resulted from suggestive pretrial procedures — long known to increase the dangers that the innocent may be misidentified — if the judge decides that those identifications are otherwise “reliable.” In this Article, I uncover an approach — use of an independent source rule — that has been adopted by the vast majority of courts, but whose importance has not been appreciated. This approach short-circuits the already malleable due process inquiry. Even if a prior lineup was suggestive and illegal, judges will nonetheless allow a subsequent courtroom identification by citing to its supposed “independent source.” This approach to exclusion of eyewitness identifications has it backwards. It is the courtroom identification that should be excluded. In contrast, flaws in prior procedures used to test the eyewitness’s memory should be fully aired before the jury. As efforts to improve eyewitness identification procedures gain traction in response to DNA exonerations and social science research establishing the fragility of eyewitness memory, lawmakers and judges should revisit the entrenched problem of the courtroom identification. If courtroom identifications are not per se excluded in cases with a prior identification, judges may circumvent crucial efforts to safeguard the accuracy of eyewitnessprocedures.

 

A Case of Short Cuts: Innocence Matters Expects Client’s Release Monday

John Edward Smith, 38, is expected to be released after serving 19 years in prison Monday afternoon. Prosecutors are not expected to oppose Smith’s petition for release in the hearing before a California Superior Court judge. Smith has been represented by pro bono attorneys from Innocence Matters (here). Attorney Deirdre O’Connor formed the group after becoming convinced Smith was innocent of the 1993 drive-by shooting in Los Angeles that killed one man and injured another.

Smith was convicted on the testimony of a sole witness, who has recanted. “I never got a good enough look to ever make an ID of the shooter,” Landu Continue reading

Friday’s Quick Clicks…

  • Two of the Beatrice 6 awarded compensation in Nebraska
  • Innocence Project Northwest wins new trial in the murder case of Jeramie R. Davis; prosecutor says will retry
  • Eyewitness identification reforms kicking in in Texas
  • Group called “Innocence Matters” gets exoneration today in California based on recanting witness
  • NPR on the crime lab scandal rocking Massachusetts

LAPD Chief’s Opposition to Line-up Reform Should Prompt Public Pressure

The Los Angeles Times published an opinion today by Barry Scheck, co-director, and Karen A. Newirth, litigation fellow, of the Innocence Project, that underscores why L.A. Police Chief Charlie Beck is wrong in opposing adoption of the best practice of blind administration in police lineups.

The misidentification of an innocent person as the perpetrator has contributed in nearly 75 percent of DNA-proven wrongful convictions. Brandon Garrett notes in his book Convicting the Innocent – Where Criminal Prosecutions Go Wrong a less-known, revealing statistic: Among DNA-proven wrongful convictions in which misidentification was a factor, 36 percent of those misidentified were fingered by more than one witness. This supports what Continue reading

Monday’s Quick Clicks…

Tuesday’s Quick Clicks…

  • An interview with Oscar winner Errol Morris, author of A Wilderness of Error
  • The Innocence Project of Texas is preparing to grade about 1,200 law enforcement departments statewide on their compliance with a law that requires police agencies to adopt eyewitness identification policies.  “Unless somebody is really grading their papers, nobody knows whether the law is really being implemented,” said Scott Henson, a policy consultant for the Innocence Project. Last year, Texas legislators approved a measure that required police agencies to adopt policies meant to prevent faulty eyewitness identification in criminal cases. Under the law, departments were required to adopt a written policy by Sept. 1. Last week, the Innocence Project sent the departments letters requesting copies of their lineup policies.
  • After Innocence Project of Virginia wins new trial, Virginia says it will go forward with retrial of Justin Wolfe, formerly on death row
  • Illinois Innocence Project receives $590,000 grant from state of Illinois
  • Two of six people wrongfully convicted for the murder of Beatrice resident Helen Wilson are seeking compensation for their wrongful convictions in Gage County District Court this week.Ada JoAnn Taylor and James Dean, both convicted for  the 1985 murder of the 68-year-old Beatrice widow, will present their case to District Court Judge Daniel E. Bryan Jr. in what is expected to be a weeklong trial.  Under a 2009 law passed by the Nebraska Legislature, both Taylor and Dean are seeking full $500,000 compensation for their wrongful convictions.  Taylor served 19 years in prison. Dean served a little more than five years in prison.

Wednesday’s Quick Clicks…

  • Utah Supreme Court hears oral arguments in the Debra Brown case, as the State seeks to overturn her exoneration
  • New Zealand exoneree David Bain’s compensation case “full of complexities”
  • More on the Connecticut Supreme Court’s ruling to allow expert trial testimony on eyewitness identification
  • Pennsylvania Innocence Project encourages Philadelphia DA to create a new conviction integrity unit
  • Midwest Innocence Project says Missouri Supreme Court should grant Mark Woodworth a new trial

Tuesday’s Quick Clicks…

Texas Man Not Bitter After Two Decades of Wrongful Imprisonment

After serving 23 years in prison for a rape DNA proved he didn’t commit, David Lee Wiggins, 48, walked out of prison and into freedom via courthouse doors in Fort Worth, Texas, yesterday with his brother, his sister, and Innocence Project attorney Nina Morrison. As has been the case with many other exonerees, he expressed no bitterness after his long ordeal.

As reported here on Monday, the Wiggins case was one of misidentification, a contributor in about 75 percent of DNA-proven wrongful convictions. He was Continue reading

Friday’s Quick Clicks…

  • Brooke Shields, Stockard Channing and Brian Dennehy set for The Exonerated’s Off-Broadway return (New York Times article here)
  • Wrongful convictions in India
  • Connecticut Supreme Court rules that eyewitness identification expert witnesses are proper and admissible
  • Michigan Innocence Clinic wins new trial in child molestation case based on recanting witnesses

Early DNA Testing Could Prevent Nightmare of Wrongful Charges

The Innocence Project reports that DNA has proven the innocence of nearly 300 people who spent 13 years on average in prison for crimes they didn’t commit. K’vaughn Hines, 19, is not one of them because multiple charges—including first-degree murder and rape—were dropped before trial and conviction. DNA testing eventually excluded him and Sheldon Sneed, 19, from a violent gang rape committed in a Metro station in Maryland. As reported in the Maryland Gazette.net here, Hines, who did not have as much as a traffic ticket prior to this charge, spent four months in jail without bond and a month on house arrest before the charges were dropped. It was a life-changing experience.

A witness at the Metro station spotted Hines and Sneed at the station and said they had committed the crimes, but they were not identified at the scene of the crime. What followed rarely makes headlines, but it was a nightmare for Hines Continue reading

Monday’s Quick Clicks…

Breaking News: Exonerative DNA Test Results Announced in High-Profile “Bite Mark” Murder Case in Ohio

Former Police Captain Douglas Prade

Douglas Prade, a former police captain from Akron, Ohio, was convicted of killing his ex-wife in 1998 based primarily on “bite mark” evidence (i.e., an expert testified at trial that the bite mark impression left on his ex-wife’s skin matched Douglas’ teeth).  Doug’s ex-wife, Margo Prade, was a prominent doctor in Akron at the time she was murdered in her van in the parking lot of her office.  The case received significant national media attention at the time of trial, including from Dateline NBC and other  national programs.

The law firm of Jones Day and the Ohio Innocence Project have teamed up for several years now on the case, seeking DNA testing of the bite mark (the bite occurred through the lab coat Margo was wearing when she was killed; DNA testing was sought of the bite mark area of the lab coat).  DNA testing at the time of trial in 1998 was not sensitive enough to obtain meaningful results.  At the time of trial, experts testified that the killer would have “slobbered” all over the part of the lab coat where the intense bite occurred, and the state’s own expert testified at trial that future testing  of the bite mark area of the lab coat would be the best place to find the killer’s DNA (presumably assuming DNA testing continued to become more advanced and sensitive).

The OIP and Jones Day announced today that DNA testing of the bite mark area of the lab coat found male DNA, and Captain Prade was excluded as the source of that DNA.   Prade was also excluded from all other DNA found at the crime scene, including the male DNA found under the victim’s fingernails.  Despite the prosecution’s claims that the lab coat might have been contaminated, months of DNA testing on various parts of the lab coat, pursued by the prosecution, failed to show any male DNA profiles anywhere on the coat except in the bite mark area where the killer bit so hard that he left a deep, lasting impression.

The litigation in this case has been under seal until today.  Prade’s opening brief is here; the Innocence Network’s amicus brief is here; the State’s response is here, and Prade’s reply brief is here.

Upon his conviction in 1998, Prade immediately stood, addressed the court, and stated: ”I didn’t do this…  I am an innocent convicted person. God, myself, Margo and the person who killed Margo all know I’m innocent.”  Prade also stated that Continue reading

Saturday’s Quick Clicks…

  • More on New Jersey’s new eyewitness identification instructions for jurors
  • Retired detective in New York still trying to solve murder case that sent innocent man Steven Barnes to prison
  • Ken Bates, the Australian senior prosecutor in the wrongful conviction of Andrew Mallard for murder, has conceded he failed to comply with his duty to disclose that the victim’s injuries did not match a wrench alleged to have been used in the crime.  Bates has been fined $10,000 in the State Administrative Tribunal following an allegation brought by the Legal Profession Complaints Committee that he engaged in unsatisfactory professional conduct as a prosecutor on behalf of the crown during the 1995 trial of Mr Mallard.
  • New book on the Amanda Knox case
  • In Ireland, prosecutors have lost a bid to stop Mr Justice Adrian Hardiman from being part of an appeal court that will decide whether a man’s conviction 40 years ago for the manslaughter of a young woman was a miscarriage of justice.  The three-judge Court of Criminal Appeal dismissed the “special and unusual” application by the DPP for Mr Justice Hardiman to recuse himself from further hearing the case of Martin Conmey. His conviction for the manslaughter of Una Lynskey (19) was overturned two years ago and he wants a declaration of a miscarriage of justice.
  • Vermont may be close to first DNA exoneration

Tuesday’s Quick Clicks…