Category Archives: Police misconduct

Prosecutorial misconduct may be worse in U.S.

C. Ronald Huff, a University of California, Irvine, professor whose research in the early 1980s helped spur greater international interest in wrongful convictions, says research shows that police and prosecutorial misconduct may be worsened by the adversarial system used in the United States and some other countries.

Drawing on research presented in Wrongful Conviction: International Perspectives on Miscarriages of Justice, a book he co-edited with Martin Killias of the Universities of Zürich and Lausanne, Huff noted in a recent address before the European Association of Psychology and Law that official misconduct “appears to be less frequent in European nations with the continental/inquisitorial system than in the U.S.”

When it comes to prosecutorial misconduct, Huff said, “a key factor differentiating U.S. prosecutors from most European prosecutors is that U.S. prosecutors are elected, which introduces a strong political element in their motivations, and the fact that sanctions for such behavior are extremely rare.”
Huff said that the adversarial system, with its greater emphasis on competition between the prosecution and the defense than exists in inquisitorial system often adds to the problem.

“However, neither system is perfect,” Huff cautioned. He cited the research of Chrisje Brants in the Netherlands, for example, who argues that the Dutch inquisitorial system has developed its own problems. First, he said, public pressure on prosecutors to punish criminals has caused them to “behave more like adversarial prosecutors bent on convictions, and since the defense is not expected to conduct its own investigations, this does not make for a level playing field.” Second, Huff said Brants’ research has shown, courts are more likely to “become victims of confirmation bias” because judges tend to be closer to prosecutors and procedures don’t permit adequate debate.

“Similar concerns have recently been voiced by defense attorneys in France, for example, who have indicated that they often wish they had some elements of the adversarial system,” Huff said. “Nathalie Dongois also notes that the proportion of decisions overturned in France is quite small in comparison to many other nations, suggesting the possibility that many errors may go undetected due to the very strict rules governing petitions of revision, thus protecting final decisions as really “final.”

Huff said he and Killias hope to search for solutions to these problems in a second book.

Mid-Atlantic Innocence Project Has Important Hearing Today in Brady Case…

From the Washington Post:

The brutal crime gripped the District: a mother of six fatally beaten, robbed and sodomized with a pole as she walked in her Northeast neighborhood on Oct. 1, 1984.Authorities linked the attack to members of a street gang called the Eighth and H Crew. Seventeen of them were arrested, two pleaded guilty in the death of Catherine Fuller, 48, and eight were convicted of first-degree murder in 1985.

On Monday in D.C. Superior Court, a judge will begin hearings to determine whether those convicted should get a new trial — or even be exonerated.
Evidence that wasn’t presented to defense attorneys before the trial “undoubtedly undermines confidence” in its outcome, an attorney wrote in a recent court filing.The men convicted, now in their mid-40s, were Kelvin Smith, Steven L. Webb, Levy Rouse, Clifton Yarborough, Timothy Catlett, Russell Overton and brothers Charles and Christopher Turner.

Webb, who wept and repeatedly claimed innocence during his sentencing in 1986, died in prison. Christopher Turner, who also maintained his innocence, was paroled in 2010 for good behavior after more than 25 years behind bars, according to an attorney familiar with the case.

Prosecutors outlined a horrific scenario during the trial: Fuller, a cleaning woman, left her K Street NE home on a rainy afternoon to fill a prescription. The suspects, then 17 to 21 years old, were smoking marijuana and listening to go-go music at a nearby park.

A group of about 30 confronted Fuller, prosecutors say. She was grabbed from behind and pushed into an alley, where she was beaten and a two-inch-thick metal pole was shoved into her rectum.

Her liver was shattered, a lung was punctured and four of her ribs were broken, according to authorities. Her body was found in a garage in the same alley that evening.

After the trial, defense attorneys examined hundreds of pages of previously unavailable grand jury testimony and discovered that several witnesses identified three other people who were either seen in the alley at the time of the attack or had allegedly confessed to the attack to friends.

Several witnesses told authorities they saw James McMillan, who house-sat on the alley where Fuller was killed. McMillan, now 46, is serving a life sentence in a Virginia prison for another deadly attack on a woman.

That information, defense attorneys argue, was known to detectives and prosecutors but not shared before the trial. Attorneys for Christopher Turner and the six men still in prison, with the assistance of the Mid-Atlantic Innocence Project and nearly a dozen volunteer criminal defense lawyers, began working for a new trial in 2010.

Full article here….

Louisiana Considers New Bill that Would Force Prosecutors To More Openly Disclose Evidence…

From the Times-Picayune:

Louisiana, and New Orleans in particular, has a shameful record of so-called Brady violations: cases in which prosecutors failed to disclose favorable evidence in violation of defendants’ right to due process. In Orleans Parish alone, there have been at least eight murder cases in recent decades in which wrongful convictions were overturned or mistrials declared because of disclosure violations.

In some of these cases, the reversals came after years of wasteful and futile legal battles in which prosecutors tried to justify misconduct.

Yet New Orleans prosecutors have apparently not learned their lesson. Courts have ruled that District AttorneyLeon Cannizzaro‘s office didn’t disclose pertinent evidence in three separate murder cases — the most recent ruling coming earlier this month. This conduct can lead to grave injustices and erodes the public’s faith in the criminal justice system.

That’s why lawmakers should support House Bill 1070, which would make Continue reading

Creation of a Specialized Unit for Investigating Allegations of Abuse by Police in Russia

From Human Rights Watch.

Full article here.

Excerpt:

On April 18, 2012, the head of Russia’s Investigation Committee, Alexander Bastrykin, signed an order to establish a special unit responsible for investigating allegations of abuse committed by police and other law enforcement officials. The decision to establish such a specialized unit was largely based on recommendations by a coalition of leading Russian nongovernmental organizations that have long advocated measures to prevent torture and other abuses by law enforcement officers and effective prosecution when abuses occur.

..“Victims of police torture in Russia have been waiting a long time for justice,” said Hugh Williamson,director for Europe and Central Asia at Human Rights Watch. “Creating the capacity for effective, independent investigations into police abuses – and the independence it needs to do the job – is an important step forward, but the proof will be in the pudding.”…

“The Real CSI”

I hope you were able to watch “The Real CSI” on PBS last night. The program shined a bright light on the shortcomings and failures of the forensic disciplines.(Excuse me, but I refuse to call them “sciences”.) The focus was mainly on “fingerprints”, “bite marks”, and “odor analysis”, but mention was also made of “blood spatter”, “hair & fiber”, and “ballistics”. There was also a piece about the shoddy state of forensic expert “certification”. Please see the earlier post by Mark Godsey: http://wrongfulconvictionsblog.org/2012/04/18/must-read-story-about-lack-of-control-in-forensic-accreditation/

If you were not able to watch, you can view the program online here:

http://www.pbs.org/wgbh/pages/frontline/real-csi/

In the closing of the program, Federal Judge Harry T. Edwards, who was one of the principal authors of the NAS report, got it exactly right when he said, “It’s not pro-defense. It’s not pro-prosecution. It’s pro-justice.”

The question I have to keep asking the forensic “experts”, and the one that will stop them in their tracks, is - “Show me the data from which I can compute a probability of occurrence.” The only forensic discipline that can do this today is DNA.

Hundreds of convicted defendants weren’t told of FBI’s forensic flaws

In 2003, I was asked to investigate the 1988 murder conviction of a former Mansfield, Ohio, police officer who insisted he was innocent. While reviewing the case, I learned that the only physical evidence linking the officer to the crime was provided by FBI hair and fiber expert Michael P. Malone, who testified that two fibers found on the victim matched the carpet fiber in the squad car the officer drove the night the victim disappeared.

Malone’s crucial testimony concerned me. I had read the excellent book Tainting Evidence: Inside The Scandals At The FBI Crime Lab , which detailed numerous examples of how Malone had given false and misleading testimony in criminal trials. Records I obtained through the Freedom of Information Act revealed that the Mansfield case was one of them.

The records showed that the prosecutor’s office supposedly was notified of this, but word never reached the former officer in prison until he heard it from me. It turns out that this failure to notify the defendant that the testimony used against him had been determined to be false or misleading wasn’t unusual.

According to a report in The Washington Post today, the U.S. Justice Department has known for years that flawed forensic analysis by Malone and others might have led to convictions of potentially innocent people nationwide but didn’t notify the defendants or their attorneys.

“As a result, hundreds of defendants nationwide remain in prison or on parole for crimes that might merit exoneration, a retrial or a retesting of evidence using DNA because FBI hair and fiber experts may have misidentified them as suspects,” The Post says.

Exonerated Man to Receive Payment From Police Officers Allegedly Responsible For Coerced Confession

Harold Hill was exonerated in 2005, after 12 years in prison, for a rape/murder conviction based on a confession he says was beaten out of him. As reported here in the Chicago Tribune, two police officers allegedly involved in this and other similar coerced confessions will personally pay part of a $1.25 million settlement with Hill by the City of Chicago.

The officer’s payment of $7,500 each is a small part of the settlement, but it was important to Hill. Rather than receiving payment from a “faceless” government Continue reading

Scottish police officer on trial for non-disclosure that led to wrongful conviction

A court in Edinburgh, Scotland today starts hearings into the case against an ex-policeman who withheld evidence that a murder victim was actually still alive at the alleged time of the killing. This evidence, never presented to defence lawyers, meant that Billy Allison and Steven Johnston (pictured) served 10 years of a life sentence for a murder they did not commit. The ex-policeman is being tried for attempting to defeat the ends of justice by suppressing evidence. He left the police force in disgrace. He is pleading not guilty. Read more here….

Former police officer ‘altered witness statements’ in murder case

and here…

Ex policeman on trial for suppressing evidence in murder case

Ex-top cop accused of lying over murder

Richard Munro, who was a detective inspector with Fife Constabulary, is charged in connection with an inquiry in 1995.

New York AG’s Office to Create Internal Wrongful Convictions Review Unit…

From the New York Times (full story here):

Eric T. Schneiderman, the New York State attorney general, is creating a bureau to investigate criminal cases across the state in which convictions have been called into question.

The Conviction Review Bureau represents the first statewide initiative by a law enforcement agency to address potential wrongful convictions, at a time when many in the state’s criminal justice system, including the chief judge, have been calling for changes like the videotaping of police interrogations and the use of new practices for eyewitnesses’ identifications.

“There is only one person who wins when the wrong person is convicted of a crime: the real perpetrator, who remains free to commit more crimes,” Mr. Schneiderman said in a statement. “For victims, their families and any of us who could suffer the nightmare of being wrongly accused, it is imperative that we do everything possible to maximize accuracy, justice and reliability in our justice system.”

The bureau will consist of one current assistant attorney general, who will be able to call upon investigators and assistant attorneys general as needed. A panel of seven senior lawyers in the office will advise the bureau. To continue reading, full story here.

Cops in Connecticut Drop Case Saying Eyewitness ID Evidence Often Too Shaky To Stand Alone…

Chief Duane Lovello

Full article here….the important quote is here:

“If you are going to seek an arrest warrant based solely on eyewitness identification, you are treading on dangerous waters,” said Darien Police Chief Duane Lovello, a member of the state’s Eyewitness Identification Task Force. “It’s not something police want to do.”

It’s good to see all the research from the Innocence Movement started to have real world impact with officers who are up to date with science and open to reforming the system for the better.

Professor Daniel Medwed Receives Well-Deserved Props…..

From the Salt Lake Tribune:

Fresh out of Harvard Law School, Daniel S. Medwed began his practice in tax, trust and estates.

“I knew I was in trouble when my girlfriend — now wife — asked me what I did during the day. I couldn’t remember,” said Medwed, now a professor at the University of Utah’s College of Law. “I knew then I had to go into criminal law. Even today she introduces me as a recovering tax lawyer.”

Since then, Medwed has blazed a unique trail in the field of criminal defense law. He’s a board member of directors for the Innocence Network and the Rocky Mountain Innocence Center. In 2008, the 43-year-old native of Cambridge, Mass., helped draft and pass a factual innocence bill for the state of Utah, which created a procedure for prisoners to prove their innocence even without DNA evidence. The law also Continue reading

Good Cop Kristen Ziman Doesn’t Know How Good She Is: Tunnel Vision About Tunnel Vision

Nancy Petro commented in her post yesterday about Aurora, Illinois, police commander Kristen Ziman’s editorial It Shouldn’t Be A Surprise When Cops Do the Right Thing, and I’d like to add a few words. By way of background, I previously blogged here and in a post entitled Good Cops Warm the Heart, about the fact that Kristen Ziman’s department has taken affirmative steps when new information comes to light to open-mindedly look into old convictions to make sure that the right person is in prison. In one instance, her department’s pro-active “second-look” policy resulted in the exoneration of an innocent man. Thus, the national acclaim was quite justified.

Ziman’s recent editorial shows that she was surprised (and a little offended) that blogs like this one were so congratulatory of her department’s good deeds. The reaction to her office’s conduct was offensive to her because it carries with it an implicit suggestion that her department’s conduct is not typical. It carries with it an assumption that other police departments would sometimes fail to act on new evidence that shows an inmate might be innocent.

In defense of her profession, Ziman recognizes that there are a few bad apples in police departments here and there, but correctly notes that there are bad apples in all walks of life. Thus, she suggests that police departments as a whole are perhaps not deserving of such criticism because of a few bad apples. Accordingly, she says, police departments have a lot of work to make the public realize that its perceptions are unfair and do not match reality.

I agree with Ziman that most police officers (and prosecutors) are honorable and want to do the right thing. I also agree with her that there are just a few bad apples in police departments and prosecutors’ offices here and there, and not at any higher ratio than in other professions or organizations (such as law schools or Innocence Projects or any other entities).

I believe, however, that Ziman has completely missed the point, as have most Continue reading

Police Departments, We Have a Problem: An Erosion of Trust

Aurora (IL) Police Commander Kristen Ziman was both surprised and a bit offended by praise heaped on the Aurora Police Department for its reinvestigation of a case that prompted the exoneration of Jonathan Moore. Moore had served twelve years for murder when new evidence suggested that he wasn’t the perpetrator. Ziman didn’t think the decision to reinvestigate the case was unusual. It’s the kind of integrity her department shows every day. Doing the right thing, she reasoned, should not be so exceptional as to receive widespread recognition and praise.

What garnered all of the attention? Continue reading

The Shame of Lorain: The Nancy Smith/Joseph Allen Wrongful Conviction….

Nancy Smith

I’ve decided to post some materials from the Nancy Smith/Joseph Allen case (also known as the Head Start case) here for those who watch Dateline NBC or Anderson Cooper, and then get on the computer and do some google searches to learn more about the case.

Here is the full Dateline episode on Nancy’s case

Here is an important article on the case, The Shame of Lorain, that was published in 2005…

Here is the new pardon application that the Ohio Innocence Project and NYC law firm Davis Polk filed with Ohio Gov. Kasich this past Friday…

Here is the Fight for Nancy Smith facebook page

Here is the parole letter that the OIP filed for Nancy in 2007, outlining the reasons why she is innocent

And here is a digital version of the art book, Illustrated Truth, with Nancy Smith’s story and her painting about freedom. You can purchase this beautiful and moving book for $30 by emailing Jodi at jodi.shorr@gmail.com.

This Sunday Dateline NBC to Air Episode About Day Care Hysteria that Led to Many Wrongful Convictions

Those involved in innocence work are aware of the day care molestation hysteria that swept the U.S. (and other countries) in the 1980s and 1990s that led to many wrongful convictions. This Sunday at 7pm EST in the U.S. Dateline NBC will air a one-hour episode about one of these cases-the Nancy Smith/Joseph Allen case. The Ohio Innocence Project and its students will be featured in the latter part of the show.

Many know Nancy from her attendance (and speaking roles) at the past few Innocence Network Conferences, and for her art contributions to Illustrated Truth: Expressions of Wrongful Conviction…

Contributing editor Martin Yant was the investigator on the case who stayed with it over the years (he worked on it longer than anyone) and got the ball finally moving toward Nancy’s freedom…

Tune in Sunday night…this is an interesting case and should be a good show…

 

Officers Involved in Juan Rivera False Confession Now Teaching Other Cops…

Press release from the Center on Wrongful Convictions:

It’s hard to imagine anything more perverse: Two Lake County, Illinois, law enforcement officials involved in the false-confession cases of Juan Rivera and Jerry Hobbs have been teaching state-mandated courses required for state certification of lead homicide investigators.

Journalist Dan Hinkel discloses the situation in this morning’s Chicago Tribune:

http://www.chicagotribune.com/news/local/ct-met-police-training-20120406,0,7358533.story?page=1&track=rss

State Senator William Haine, a former prosecutor who pushed for the certification program, told the Tribune he was “shocked” to learn that the two Lake County officials — Lou Tessmann and Jeffrey Pavletic — were teaching the course.

Tessmann and Pavletic, in Haine’s words, “have more baggage than a Greyhound bus.”

Steve Drizin, legal director of the Center on Wrongful Convictions, said the courses taught by Tessmann and Pavletic threaten to spread Lake County’s flawed investigative practices throughout the state “like a virus.”

Lake County may be an extreme example, but Tessmann and Pavletic are hardly the only rogues who have been elevated to the status of role models for future renegades. It’s a national problem.

Rob Warden, Executive Director

Breaking News: Big Win for Centurion Ministries in California

Centurion Ministries had the murder conviction of a longtime client thrown out yesterday. From the LA Times:

A Los Angeles County judge has overturned a 1985 murder conviction in the fatal shooting of a maintenance man in South Pasadena, finding that sheriff’s detectives failed to disclose records pointing to another possible suspect and may have improperly influenced witnesses.

Superior Court Judge Suzette Clover made the ruling after the prosecution’s key witness recanted, telling the judge at a hearing that he never got a good look at the killer and felt pressured to make a positive identification after tentatively identifying Frank O’Connell as the gunman during a photo lineup.

O’Connell, whose conviction was based largely on eyewitness testimony, has maintained that he had nothing to do with the killing.

Full article here.

A rush to judgment is never a good thing

Hysteria over what seems to be a particularly egregious crime often leads to a wrongful conviction. The world has seen this many times, but it always seems to forget that lesson when another incident causes outrage, as has the shooting death Florida teenager Trayvon Martin.

The death of an unarmed kid is an obvious tragedy. But no matter how misguided George Zimmerman, the man who shot Martin, might seem, it’s important to keep in mind that everything that occurred that night is not yet known. That’s why the calls from some corners for vengeance before all the facts are known are disturbing. A rush to judgment from stage left is no more palatable than a rush to judgment from stage right, from which they more often come.

Miami Herald columnist Glenn Garvin made that point today, when he wrote:

“I’ve read tens, maybe hundreds, of thousands of words on the shooting death of Trayvon Martin, the South Florida teenager whose shooting death last month at the hands of a neighborhood watch volunteer has become a national symbol of continuing American racism. But in all those words, there are three that haven’t come up that seem worth remembering to me: Duke lacrosse team.” Read more here.

Scottish CCRC’s 800-Page Report on Problems in “Lockerbie Bomber” Conviction Leaked…

From a news source:

Glasgow-based newspaper the Sunday Herald published the 800-page Scottish Criminal Cases Review Commission (SCCRC) report on its website. It documents the details of al Megrahi’s second appeal in 2007. According to the report, prosecutors failed to disclose seven pieces of evidence that led to the fresh appeal. The SCCRC upheld six grounds that could have constituted a miscarriage of justice. Megrahi was convicted of murder over the 1988 bombing of Pan Am Flight 103, which was destroyed over Lockerbie, Scotland, in 2001.

At the end of an 800-page report, the commission says: “In accordance with the principles set out at the beginning of this chapter the Commission has also considered whether, notwithstanding its conclusion that a miscarriage of justice may have occurred, the entirety of the evidence considered by it
points irrefutably to the applicant’s guilt. The Commission’s conclusion is that it does not.”

“In these circumstances the Commission believes not only that there may have
been a miscarriage of justice in the applicant’s case, but also that it is in the interests of justice to refer the case to the High Court. The Commission accordingly does so.”

The release of the report has been applauded, and some have called for an inquiry into the official misconduct

More here

The Disease of Certainty…

Author Dr. Everett Doolittle

Following up on this piece from The Police Chief here is another insightful article, also written from the law enforcement perspective, about the dangers of tunnel vision. With articles on the subject in the same month in two major law enforcement publications, perhaps it is a sign that an important cultural change is starting to occur in the law enforcement community. Here is an excerpt from the piece (full article here) appearing in FBI Law Enforcement Bulletin, and written by former officer (now professor) Dr. Everett Doolittle:

I have had great opportunities over my many years in law enforcement. I have served as a police officer, a deputy sheriff, and even the chief deputy, but I found my greatest career opportunity at the Minnesota Bureau of Criminal Apprehension (BCA). At BCA, I tackled my most challenging assignment when I led the Cold Case Unit (CCU).

Early in my career, I gained valuable experience by working on homicide teams. But, studying the errors of others and reworking an old case granted me even greater insight into why cases fail. This article describes one of the major sources of these investigative errors: a phenomenon I dubbed the “Disease of Certainty.”

The Disease of Certainty is fatal to investigations. Both inexperienced and seasoned officers can catch this contagious disease, and it can spread throughout a team. It occurs when officers feel so convinced of their own beliefs that they allow themselves to become tunnel-visioned about one conclusion and ignore clues that might point them in another direction. Those who resist the disease may be ridiculed and ostracized for their supposed lack of understanding and inability to see the truth if all of their coworkers share the same beliefs and assumptions about the investigation.