Category Archives: North America

Research project issues report on wrongful arson convictions

The Arson Research Project says that 30 men and women have been exonerated from wrongful arson convictions since 1991. More than half of them were exonerated from life sentences or from death row. In the case of one Texas inmate, Cameron Todd Willingham, the research project says, such forensic error led to the execution of an innocent man.

To help prevent such tragedies in the future, the Arson Research Project, which is affiliated at Monterey College of Law, has published an excellent report, Anatomy of a Wrongful Arson Conviction, which you can download here.

The center’s director, Paul Bieber, presents a good video summary on wrongful arson convictions and the difficulty reversing them, here.

Scalia once touted exoneree’s death sentence as example of capital punishment’s worth

“A North Carolina death row inmate exonerated by DNA evidence on Tuesday was once held up by Supreme Court Justice Antonin Scalia as an example of someone who deserved to die,” the Huffington Post reports. You can read the details here.

A Case for Mercy and Discretion in Criminal Justice

“I have always found that mercy bears richer fruits than strict justice.”

– Abraham Lincoln

So-called tough-on-crime policies in the United States over several decades have resulted in unanticipated changes in the criminal justice system that most Americans probably do not fully realize. Mandatory sentencing, policies such as “three strikes,” and increasing use of plea bargaining as opposed to jury trials have prompted an explosion in the prison population and unprecedented prosecutorial authority. With all due respect to those prosecutors who serve us well, we now know that increased power and immunity from abuses have enabled prosecutorial misconduct, a significant contributor to wrongful convictions.

While the Innocence Project and other organizations work to correct miscarriages and prevent others, and new models such as conviction integrity units seek to address the failure of the appeal process to correct conviction errors, a recent case demonstrated the appropriate use of an intact but rarely used remedy: mercy and discretion by public officials.

These capacities once broadly utilized by judges in sentencing may be the most efficient way to cure injustices whether wrongful convictions or unfair sentencing. In a recent illustration, no one questioned the guilt of Francois Holloway. The New York Times reported (here) and (here) that he was charged in 1995 with three counts of carjacking and using a weapon during a violent crime (he did not carry a gun but his accomplice did).

When the government prosecutor offered Holloway a plea deal with a prison term of 11 years, he declined. Holloway’s lawyer assured him that he would win at trial.

His attorney was wrong. Continue reading

98-year-old woman seeks to overturn 1950 spying conviction

Hysteria often breeds wrongful convictions. The anti-communist hysteria of the 1950s McCarthy era undoubtedly led to some miscarriages of justice, and Miriam Moskowitz says her espionage conviction was one of them. Now 98, Moskowitz says she wants to clear her name while she still has time, and has asked a federal judge to throw out her 1950 conviction. You can read about the case here.

New Developments in Willingham Case, Ten Years After Execution

The Innocence Project has asked the State Bar of Texas to investigate former Navarro County prosecutor John Jackson relating to the arson case of Todd Willingham. Convicted of setting a fire on Dec. 23, 1991, that resulted in the death of his three young children — Amber, 2, and twins Karmon and Kameron, 1 — Willingham was executed on February 17, 2004.

Expert forensic testimony provided at the Willingham trial that equated burn patterns to the use of accelerants has been debunked by contemporary forensic science. Now, an article by Maurice Possley for The Marshall Project published in The Washington Post, details new evidence that undermines the second significant evidence that supported the conviction of Willingham, testimony from a jailhouse informant. Continue reading

The FBI’s Can of Worms: Forensic review stalls, resumes on order of DOJ

The FBI’s massive review of criminal convictions with FBI forensic hair and fiber testimony, initiated in 2012, stalled in the face of widespread errors spanning two decades, but the review has resumed this month on order of the Justice Department. As reported by Spencer S. Hsu, an investigative reporter for the Washington Post, “Nearly every criminal case reviewed by the FBI and the Justice Department as part of a massive investigation started in 2012 of problems at the FBI lab has included flawed forensic testimony from the agency, government officials said.”

Read Hsu’s comprehensive article here. Highlights directly from the article: Continue reading

First-of-its-kind Exoneration Expected in Dallas

Michael Phillips, an African American man falsely convicted of sexual assault, told everyone he was innocent, but after his attorney advised that he would be better off pleading guilty than risking conviction at trial, and after he then served out his 12-year prison term, he never thought his name would be cleared. However, on July 25, 2014, at 9 a.m. Mr. Phillips, 57, in a wheel chair due to sickle cell anemia, is expected to be exonerated in Criminal District Court 3 at the Frank Crowley Courts Building in Dallas, Texas.

Dallas County District Attorney Craig Watkins’ ongoing initiative to review untested rape kits revealed that Michael Phillips was innocent. According to the National Registry of Exonerations, this is the first time in the United States an exoneration of this nature has occurred…as a result of a district attorney’s systematic testing without active request by a defendant. Continue reading

Kevin Martin Exonerated after 26 Years in Prison; FBI Forensic Hair Analysis in Error

The Washington Post has reported that Kevin Martin’s conviction of the 1982 murder of Ursula C. Brown was vacated on Monday. Brown had been abducted, sexually assaulted, and murdered after her car was struck from behind during a rash of similar crimes that authorities had dubbed the “bump-and-rob” assaults in Washington, D.C. Martin had long contended his innocence in the killing.

Martin is the fifth person to have his conviction overturned as a result of a recognition of inaccurate FBI hair analysis. The FBI and Justice Department review of all convictions involving FBI hair matches in the 1980s and 1990s continues. Two comprehensive reports linked here provide an indication of the bumpy road to truth years and even decades after miscarriages were prompted by an unjustifiable trust in unreliable science presented by a highly credible source.

Highlights directly from the Washington Post: Continue reading

New research shows how race influences decisions in Manhattan DA Office

A new research study shows that prosecutors in Manhattan’s DA office treat blacks and Latinos more harshly than they do whites or Asians. Read more here.

Research documents are found here.

The research summary states on p. 3 (here):

“1. Blacks and Latinos charged with misdemeanor drug offenses were more likely to have their cases dismissed.
2. Blacks and Latinos charged with misdemeanor person offenses or misdemeanor drug offenses were more likely to be detained at arraignment.
3. Blacks and Latinos charged with drug offenses were more likely to receive more punitive plea offers and custodial sentences.
4. Asian defendants had the most favorable outcomes across all discretionary points, as they were less likely to be detained, receive custodial offers, and be incarcerated. Asian defendants received particularly favorable outcomes for misdemeanor property offenses (such as larceny and criminal trespass).”

National Registry of Exonerations June Report: Record-Breaking Pace in 2014, Causal Insights

The June 2014 update of the National Registry of Exonerations has reported 50 exonerations in the first half of 2014, which is on pace to be record-breaking and to exceed the 87 exonerations reported at year-end in 2013. Each year’s total is a dynamic number. The tally for 2013, for example, had recently increased to 89 as exonerations from the year continue to be discovered. As of June 27, 2014, the Registry was reporting 1,385 exonerations since 1989. As of today, the total has advanced to 1,394.

While these numbers are important, they are a high-level summary of the comprehensive information and case profiles that enable research and insights regarding miscarriages of justice.

An important revelation of the National Registry’s interactive database—which includes both DNA-proven and other official exonerations—is that different types of crimes have different primary contributors. Two recently created graphs enable examination of common contributors by type of crime. The graphs Continue reading

Court Reexamines Arson Murder Conviction In Fort Stockton, Texas

A so-called “Junk Science” law passed in 2013 in Texas has helped enable review of the case of Sonia Cacy, 66, of Fort Stockton. Cacy was convicted of the 1991 murder by arson of her uncle, William Richardson. She has claimed innocence in the fire that swept through the small home they shared. The Innocence Project of Texas has been fighting for several years for her exoneration.

Cacy was sentenced to 99 years in prison but was paroled in 1998 after serving six years. According to the Innocence Project, post-conviction review of the case that included testimony from several experts was successful in securing her release. She’s had difficulty finding employment and housing and has been working for more than 20 years for exoneration to clear her name and her record of the conviction.

Cacy’s lawyers this week presented evidence supporting her innocence in two hearings, Monday and Tuesday, in Fort Stockton. Judge Bert Richardson expects to take several months to release his ruling.

According to several media reports, at trial a Bexar County toxicologist testified to jurors that gasoline was found on Richardson’s clothes, but several fire experts Continue reading

Another $40 Million Settlement for Wrongfully Convicted

As reported this morning in the Chigago Tribune (here), the Illinois State Police has agreed to pay the state’s highest wrongful conviction compensation to date to five men wrongfully convicted of the 1991 rape and murder of Cateresa Matthews in Dixmoor, Illinois.

The five men — Robert Veal, Robert Taylor, James Hardin, Jonathan Barr, and Shainnie Sharp, who became known as “The Dixmoor Five”— were teens when arrested for the crime and were exonerated when DNA testing linked to another known felon. Two of the five had served sentences of ten years and three served nearly two decades before their release.

The federal lawsuit alleged that both State and Dixmore police ignored evidence of another perpetrator and coerced a confession that implicated the four others from 15-year-old Robert Veal, who “had an IQ of 56 and developmental disabilities.” The lawsuit alleged that the police “threatened and abused” some of the other teens, including beating 15-year-old Robert Taylor into confessing. Continue reading

Open Disclosure by Federal Prosecutors is Goal of Proposed Bill

The Center for Prosecutor Integrity (CPI), a non-profit organization which seeks “to preserve the presumption of innocence, assure equal treatment under the law, and end wrongful convictions” today released a proposed bill that would require federal prosecutors to implement an open-file policy. The bill addresses a weakness in the implementation of the Brady requirement to disclose all exculpatory evidence to the defense: Prosecutors currently determine what evidence is “material” (would likely impact the outcome of the case) and therefore subject to disclosure.

CPI’s Registry of Prosecutorial Misconduct has revealed that Brady violations —prosecutorial failure of the constitutional requirement to disclose exculpatory evidence relevant to the guilt or innocence and to the punishment of the defendant — as the leading type of misconduct by federal prosecutors.

The Federal Prosecutor Integrity Act would mandate that federal prosecutors, beginning at the time of arraignment, disclose all documents, scientific tests, witness statements, and other relevant evidence to the defense. Any additional information and evidence would need to be disclosed as the case progresses. Continue reading

Brooklyn, NY, Conviction Review: Seventh Man Set Free, After 17 Years in Prison

The New York Times reported yesterday (here) that Roger Logan, 53, has been exonerated and released from prison as a result of the ongoing probe of 90 murder cases by a conviction review unit under the direction of Kings County District Attorney Kenneth P. Thompson. Logan—the seventh man to be released since Thompson took office on January 1, 2014—had steadfastly maintained his innocence during the 17 years he served in prison following his conviction and sentence of 25 years to life.

Logan had been convicted of the 1997 shooting of Sherwin Gibbons, who was killed in the vestibule of a Bedford-Stuyvesant building.

The Conviction Integrity Unit is looking at all 57 murder convictions involving former detective, Louis Scarcella, whose unorthodox tactics and unraveling convictions have prompted serious scrutiny, as well as other convictions stemming especially from the 1980s and 1990s, a time of rampant crime and violence. Continue reading

Delaware Supreme Court Grants New Trial to Death Row Inmate

Jermaine Wright, who has resided on death row following his conviction of the 1991 murder of Phillip Seifert at a liquor store just outside of Wilmington, Delaware, was granted a new trial yesterday. The Supreme Court of Delaware unanimously agreed with Wright’s contention that undisclosed exculpatory and impeachment evidence cumulatively amounted to a reversible Brady violation.

“Wright is not entitled to a perfect trial, but he is entitled to a fair one where material exculpatory and impeachment evidence is disclosed and not suppressed,” wrote Justice Ridgely.

The case history in the opinion explains that no physical or forensic evidence connected Wright to the crime. The State presented no “murder weapon, shell casings, the getaway car, or eyewitness to identify Wright.” Continue reading

National Academy of Sciences Study: Over Four Percent of People Sentenced to Death are Likely Innocent

New peer-reviewed research indicates that at least 4.1 percent of defendants sentenced to death in the United States are likely innocent. The article, “Rate of False Conviction of Criminal Defendants who are Sentenced to Death,” published today in one of the world’s most respected scientific journals—Proceedings of the National Academy of Sciences—is available at http://www.eurekalert.org/account.php

“This study provides the first rigorous estimate of the rate of conviction of innocent criminal defendants in any context. It shows that the number of innocent people sentenced to death is more than twice the number of inmates actually exonerated and freed by legal action,” said Bruce Levin, Ph.D., Professor and Past Chair, Department of Biostatistics, Mailman School of Public Health Columbia University. Levin, an expert in statistics, did not participate in the research but is familiar with the study. Continue reading

Cook County State’s Attorney Urged to Reconsider Indicting Witness Who Recanted

In an op-ed piece (here) in the Chicago Sun-Times, Rob Warden, executive director of the Center on Wrongful Convictions at Northwestern University School of Law, is urging Cook County (IL) State’s Attorney Anita Alvarez to reconsider her decision to seek to indict on a perjury charge Willie Johnson, after he recanted his 1994 testimony, which led to the conviction and life sentencing of the Center’s client, Cedric Cal.

Johnson was the sole survivor of a gang-related drive-by shooting that killed two of his friends. He was wounded nine times but survived and named Cal and Albert Kirkman as the shooters. In recanting his testimony seventeen years later in 2011, Johnson said that he knew all along that the two he fingered were not the perpetrators. He claimed that if he had identified the actual shooters back in 1994, he would have put himself and his family in danger. Continue reading

An Exoneree’s Veritas Against Wrongful Convictions

From Exoneree Fernando Bermudez:

NY Exoneree, Fernando Bermudez, visited Harvard Law School April 17, 2014, as part of a Prison Studies Project sociology class entitled, “From Plantations to Prisons”.

Speaking in a packed room to standing ovation, Bermudez discussed his unjust conviction and his struggle against Post Traumatic Stress Disorder while reflecting on his fight to prevent wrongful convictions through best practices and accountability. However, Mr. Bermudez and his wife also consider their social justice work a family affair. “Bringing our children to some of my lectures allows them to better understand the consequences of wrongful convictions while encouraging their work to reduce this human rights problem,” Bermudez says. “Nor does it hurt that exploring colleges and universities with them enhances their future academic options.”

Mr.Bermudez served over 18 years in New York State maximum security prisons following his wrongful conviction in the shooting death of Raymond Blount in 1991. He was found actually innocent based on police and prosecutorial misconduct in late 2009 with assistance from pro bono attorneys from Washington, D.C., New Jersey and New York.
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Jury Awards $36M in Wrongful Conviction Suit to Two NY Men

A jury in U.S. District Court in Central Islip, New York, yesterday awarded John Restivo, 56, and Dennis Halstead, 59, $18 million each—$1 million for every year they spent in prison—following their wrongful convictions in the 1984 rape and murder of 16-year-old Theresa Fusco. All charges had been dismissed in 2003 after DNA testing of evidence, which was conducted over ten years, excluded the men and implicated another, unidentified perpetrator.

After a four-week trial in the federal civil rights lawsuit, the jury concluded that Nassau County lead detective, Joseph Volpe, now deceased, had engaged in official misconduct, including fabrication of hair evidence and withholding of exculpatory evidence in the case. Continue reading

National Registry of Exonerations Records 600th Exoneration for Murder

The National Registry of Exonerations, a dynamic database of known exonerations in the United States since 1989, recently reported another noteworthy milestone: the 600th exoneration for murder. Of 1,348 known exonerations as of April 8, 2014, nearly 45 percent have been for murder. This disturbing statistic, once unimaginable to most Americans, supports the assumption that countless wrongful convictions are yet unknown and the conclusion that Americans should strongly support efforts to improve the criminal justice system.

Above all, the 600th exoneration for murder confirms the “tip of the iceberg” characterization often referenced by those who have researched known exonerations. Continue reading