Category Archives: Prosecutorial conduct (good and bad)

Judge Breaks Rules to Help Amanda Knox…

From news source:

King County (Washington State) Superior Court Judge Michael Heavey, who became a staunch defender of American Amanda Knox from the bench, said in a speech Thursday in Yakima that he was willing to break a few rules in order to see justice served.

Standing in front of a large crowd at the Yakima Convention Center, he told Downtown Rotary members how he was compelled to support wrongfully convicted murder suspect Knox from his Superior Court office, and that despite allegations of misconduct for doing so, he did the right thing.

“I always felt and still feel this way, is that I did the right thing — imperfect at times — but still the right thing,” he said.

Knox, now 26, made national headlines when she and her boyfriend, Raffaele Sollecito, were accused of cutting the throat of her roommate, Meredith Kercher, in Italy where she was a student. After serving four years — she was sentenced to 26 years,  while he was sentenced to 25 years — their convictions were overturned on Oct. 3, 2011.

Heavey was admonished by the state Commission on Judicial Conduct for using his office to advocate for Knox, firing off letters on her behalf to political leaders and the Italian embassy. After his support was echoed by U.S. Sen. Maria Cantwell, D-Wash., and Donald Trump, the Italian embassy began looking into Continue reading

The Perfect Storm of Wrongful Convictions

The video of William Dillon, 52, singing the national anthem for the Tampa Bay Rays swept the Internet. He was invited to do the opening honors, including throwing the first pitch, because, of course, he could sing. But in doing so, he delivered another powerful message. As is often the case, Dillon, who spent more than 27 years in prison for a crime he did not commit, refuses to let bitterness ruin his newfound freedom. He accepted the invitation to sing about the land of the free and the home of the brave because his love of country—and the promise of America—has never wavered.

“Words cannot even explain how I feel,” he said just  prior to singing (see Tampa Bay Times report and video). “It is so emotional and so deep-ingrained in my Continue reading

Failing to punish or discipline those who cause wrongful convictions.

One of the many frustrations of those involved in wrongful convictions, is the fact that it is almost unheard of to get those professionals who were responsible for the injustice disciplined or punished. Most in fact continue to practice, police, prosecute, or judge. Even those paltry efforts that are made to discipline or punish these individuals are often met with obfuscation and are rarely successful (for the recent attempts to prosecute the police officers responsible for the wrongful conviction of the UK’s Cardiff Three case see earlier post here…). Now in Scotland, a former police inspector has been jailed for five years for witholding and fabricating evidence when investigating a murder in Scotland 17 years ago, the resulted in the wrongful conviction of two men.  In sentencing him, the judge said: “You were in a position of trust. The criminal justice system depends upon police officers acting with honesty and integrity.”  Read more here…  This is welcome news, but sadly, very unusual.

Meanwhile in Australia, the prosecutor in a notorious miscarriage of justice which saw Andrew Mallard convicted of murder and spend 12 years in prison, has been fined AU$10,000 for his involvement in the wrongful conviction. Whilst one may  be tempted to think that this is again some good news, along with the finding that his practice fell below the standard expected of legal practitioners, Ken Bates was allowed to step down from the prosecution service in 2009 with a payout of AU$270,000 and without facing disciplinary action. The fine makes hardly a dent in his large payout. Read more here…  It is regrettable that criminal charges were not brought, and this was the maximum fine available to the Administrative Tribunal that heard the case.

I firmly believe that we should not accept that in many cases of wrongful convictions, there is not someone, or many people, who acted negligently, their work fell below acceptable standards, or they were simply corrupt and acted criminally. To be taking wrongful convictions seriously, we need to see more of these individuals disciplined and punished. 

Wednesday’s Quick Clicks…

Tarrant County Texas Once Again…

I blogged here yesterday about how Tarrant County in Texas claims it has fewer wrongful convictions than Dallas County because they do things better (rather than another factor, such as Dallas County saving an unusually high percentage of DNA from old cases).  Now Tarrant County is called out again:

A Fort Worth Star-Telegram editorial published this weekend concludes that Tarrant County has not exonerated nearly as many innocent prisoners as Dallas County simply because it did not wrongfully incarcerate them in the first place. This black-and-white view is too simple for what’s become a thorny issue across the state.

Tarrant County Assistant Criminal District Attorney Steven Conder handles post-conviction and DNA testing requests and was the main source in the Star-Telegram column.

He contends that Tarrant County’s long-standing open file policies are the primary reason there’s been only one exoneration. Traditionally, Tarrant County has had “a lot more disclosure” than Dallas, permitting defense attorneys to access prosecutors’ files in advance of trial, leading to fewer wrongful Continue reading

Why Do Some Counties Have More Identified Wrongful Convictions Than Others?

In the article below, a reporter has interviewed a prosecutor from Tarrant County, which has had only 1 DNA exoneration, and which borders Dallas County, which has had many, many wrongful convictions identified through DNA.  The prosecutor claims that the prosecutors in Tarrant County simply has been more careful than prosecutors in Dallas County, and cites one good fact:  Tarrant County had open-file discovery for decades, while Dallas County didn’t institute it until 2006.   But I also know that Dallas County is rare in that it has actually saved the DNA in old cases at a much higher rate than most other counties.   The question I’m left asking about Tarrant County is whether it has save all the DNA in all the old rape and murder cases like Dallas County.  If not, then that, to me, is the biggest factor.  You can’t have many DNA exonerations in your jurisdiction if you haven’t saved the DNA.

From the Star-Telegram.com:

Whenever people hear about the exoneration of another wrongly convicted person in Texas, the odds are the case is out of Dallas County.

Just three months ago, two more Dallas men were freed after serving almost 30 years of their 99-year sentences for a rape they did not commit. James Curtis Williams and Raymond Jackson became the 31st and 32nd men to be cleared by DNA testing in Dallas County since 2001.

In that same time period a total of 41 people in Texas had been exonerated as a result of post-conviction DNA testing, proving — as in the case of Williams and Jackson — that the victim or witness who identified them as the perpetrator was wrong.

The sickening statistics in Dallas County got me wondering why things were so different in the adjoining county of Tarrant, where there has been only one exoneration since 2001, the year Mark Amos Webb was freed after serving 13 years of a 30-year sentence for a sexual assault he did not commit.

My first suspicion was that Tarrant County was routinely and arbitrarily denying inmates’ requests for DNA testing. What else could explain the difference?

While it is true that Tarrant County has denied the vast majority of requests for post-DNA testing, there is nothing arbitrary about it, Assistant Criminal District Attorney Steven Conder explained to me.

In the last 11 years, Conder said, 170 convicted inmates have asked for DNA testing in their cases. Of those, 141 were denied and 25 have been granted so far. Five of those granted are still in the testing or further analysis process, but results from the other 20 tests show 12 were determined “inclusion” (confirmed defendant’s guilt), one was “exclusion” (not guilty), and seven were inconclusive.

Among those still being tested are two cases brought by the Innocence Project of Texas, which has been a driving force in fighting wrongful convictions in the state.

Under Texas law “the trial judge makes the decision whether to grant a defendant’s request for post-conviction forensic DNA testing,” Conder said. “The statute sets out five requirements for testing, but most litigation involves only Continue reading

Thursday’s Quick Clicks…

  • New Orleans District Attorney Harry Connick sued again for allegedly causing wrongful conviction by withholding evidence
  • DNA tests confirm guilt of inmate in Michigan who claimed innocence for more than 25 years
  • UK exoneree Sion Jenkins finishes college degree with a thesis on wrongful convictions
  • Video of Florida exoneree William Dillon singing national anthem at last night’s Tampa Bay Rays game

New Article Spotlight: Prosecutor Elections, Mistakes, and Appeals

Economics Professor Bryan C. McCannon has posted the above-titled article on SSRN.  Download here.  Abstract states:

Public prosecutors exercise a significant amount of discretion in the criminal justice system. In the U.S. the dominant form of accountability is that prosecutors must be re-elected by the voters. Recent empirical work illustrates that election concerns open up the potential for distortion in the decisionmaking of prosecutors. Specifically, it has been shown that prosecutors take more cases to trial and plea bargain less when running for re-election. This effect is magnified when the incumbent is challenged. Does this hawkish behavior of prosecutors lead to inaccuracies in the criminal justice system? A panel data set of appellate decisions in western New York is analyzed. It is shown that if the initial felony conviction takes place in the six months prior to a re-election and is appealed, then the probability the appellate court upholds the lower court’s decision decreases by 5.1-7.1 percentage points. Thus, the popular election of prosecutors results in inaccurate sentences and wrongful convictions.

DNA Exoneration Yesterday in D.C.

Video here.  Motions filed by his attorneys here and here….

From the Washington Post:

Federal prosecutors agreed Tuesday that a Washington man imprisoned for 20 years for rape is innocent and they acknowledged scientific errors in his case after DNA evidence proved that another man committed the crime.Kirk L. Odom will become the second District man in two months and the third in three years to have his conviction for rape or murder overturned because of erroneous hair matches claimed in court by FBI forensic experts.

Odom’s case was featured in a series of articles in April in which The Washington Post reported that Justice Department officials have known for years that flawed forensic work might have led to the convictions of potentially innocent people.

Odom, 49, served his sentence and was released from prison in 2003. He was convicted of raping, sodomizing and robbing a 27-year-old woman before dawn in her Capitol Hill apartment in 1981. However, court-ordered DNA testing revealed in January that the hair fragment in his case could not have come from Odom.Further DNA testing of stains on a pillowcase and robe indicated that only another man, not Odom, could have committed the crime.

“More than 30 years after Mr. Odom’s conviction, DNA testing reveals that he suffered a terrible injustice,” U.S. Attorney Ronald C. Machen Jr. wrote in a two-page filing in D.C. Superior Court.

“The United States expresses its profound regret for the harm suffered by Mr. Odom, and requests that this Court immediately vacate Mr. Odom’s convictions and dismiss the indictments against him with prejudice,” Machen wrote.

Odom, who was identified in court as the attacker by the victim, was thrilled by the news.

“Oh my goodness, the storm is over, yes yes!” he said from the office of his attorney, Sandra K. Levick, chief of special litigation for the District Public Defender Service.

“There’s no more dark clouds, and the sun is beginning to shine very bright,” said Odom, who lives in Southeast Washington with his wife, Harriet, a medical counselor.

Asked if he would say anything to police or prosecutors, or to the victim, Odom responded, “There’s nothing much to say except, ‘God bless you.’ ”

The Post generally does not name victims of sexual assaults without their permission.

The man whose DNA matched the stains is a convicted sex offender. He will not be charged, because the statute of limitations has expired on the crime, Machen said.

In a written statement, Machen endorsed eliminating the statute of limitations on sex crimes.

“Though we can never give him back the years that he lost, we can give Mr. Odom back his unfairly tarnished reputation,” Machen wrote. “Three decades ago, law enforcement got it wrong: Mr. Odom did not commit this crime. . . . It is never too late to secure justice — even if that means correcting a grave injustice from decades earlier.”

Odom would become the 293rd person cleared by post-conviction DNA testing in the United States, after the judge rules on what is now a joint motion between the prosecution and defense.

Odom would be released from lifelong parole and no longer would have to register as a sex offender. He also would be allowed to seek financial compensation for damages sustained during his 20-year incarceration. Prosecutors also said they would agree to seal his arrest and conviction record.

In May, a Superior Court judge dismissed the murder conviction against Santae A. Tribble, 51, after DNA tests disproved testimony at his trial from an FBI hair expert linking him to the 1978 killing of a District taxi driver.

In December 2009, Donald E. Gates was exonerated of a 1981 rape and murder in Rock Creek Park — again after DNA tests ruled out a hair match claimed by the FBI.

“We salute Mr. Odom for having the courage and fortitude to withstand more than 31 years convicted of terrible crimes for which he was absolutely innocent,” Levick said. “We salute the United States Attorney’s Office for joining us today to remedy this tragic injustice. And we salute the Department of Justice and the FBI for agreeing to a review of all cases involving hair evidence of the kind used to convict Mr. Odom, Mr. Tribble and Mr. Gates.”

Wednesday’s Quick Clicks…

Of Texas Wrongful Conviction Cases in Exoneration Registry 25% of Them Involved Prosecutorial Misconduct

From the TexasTribune.com (more here):

From the moment 4-year-old April Tucker died, Debbie Tucker Loveless and John Harvey Miller told police and prosecutors that she had been mauled by dogs. But in 1989, the couple was convicted of murdering her and sentenced to life in prison.

Four seemingly endless years later, in 1993, the Texas Court of Criminal Appeals overturned their convictions, after a state district judge ruled prosecutors had withheld critical evidence that vindicated the couple.

Between 1989 and 2011, at least 86 Texas defendants including Loveless and Miller had their convictions overturned, according to the National Registry of Exonerations. In an extensive analysis of court rulings, news reports and pardon statements, The Texas Tribune found that in nearly one-quarter of those cases — 21 in total — courts ruled that prosecutors made mistakes that in most instances contributed to the wrong outcome.

The wrongfully convicted in those cases spent a combined total of more than 270 years in prison.

(See an interactive presentation with details about all the cases.)

In the cases, judges found that prosecutors broke basic legal and ethical rules, suppressing important evidence and witness testimony and making improper arguments to jurors.

Despite the courts’ findings of some serious missteps, the State Bar of Texas reports very little public discipline of prosecutors in recent history.

The State Bar does not track discipline of prosecutors separately from other Continue reading

Colorado Prosecutors Seek Compensation Law for Exonerees…

From the DenverPost.com:

When Robert Dewey walked out of prison a free man after more than 16 years of being imprisoned for a murder he didn’t commit, he left empty-handed.

He wasn’t given the $100 debit card that parolees receive on release. He wasn’t offered shelter in a halfway house, as the guilty who have served their time are. He wasn’t directed to any job training or educational resources.

In Colorado there is no compensation and no help of any sort for those who have been wrongly imprisoned.

” I didn’t even get the ‘gate money.’ All I got was an apology. The prosecutors said ‘we’re really sorry, have a nice life’,” Dewey said two months after his release from prison, when new DNA testing identified a new suspect in the 1994 killing of a young Palisade woman.

Now, prosecutors across the state agree that Colorado needs to do something to compensate those who are exonerated by DNA evidence after being wrongly imprisoned. A national advocacy group is pushing for the Colorado Legislature to craft a compensation law. And legislators are evaluating the introduction of such a law in the next session.

Only 27 states and the District of Columbia have statutes to provide compensation for the wrongly convicted. Of the 290 inmates across the country who have been exonerated by DNA evidence, like Dewey, more than 40 percent have not received any compensation because they live in states that provide nothing more than a handshake and an apology after exoneration.

In Dewey’s case, the Innocence Project, the organization that helped set him free, Continue reading

Another False Confession Case — Fukawa Case

Takao Sugiyama and Shoji Sakurai

As I posted here, false confessions account for many, if not the majority of, wrongful convictions in Japan. Yet another case illustrates this: the Fukawa Case, in which two people were finally exonerated in 2011 for a 1967 robbery-murder.

The crime occured in August of 1967, in the town of Fukawa, Ibaraki Prefecture, about 40 miles outside of Tokyo. A carpenter was found dead in his home.  His legs were tied with a towel and a shirt, a pair of underpants were stuffed in his mouth, and he was strangled. There were signs of struggle in the house, but it was unclear if anything was taken from the house, except for a white purse the victim supposedly used daily. 43 fingerprints were found but none of them connected to perpetrator(s). There was no physical evidence at the scene.

However, there were several eyewitness statements that two men (one tall man and another shorter man) were near the victim’s house on the evening that the victim was supposedly murdered. This statement lead the police to think there were two perpetrators.

Based on this information, the police investigated more than 180 men in the area, until they found the two men, Shoji Sakurai and Takao Sugiyama,who did not have an alibi on the date of the crime. In October of the same year, both of them were arrested on separate charges, and were interrogated.

Sakurai and Sugiyama were held in police jails (“Daiyo-Kangoku“), and interrogated for hours and days. After 5 days of interrogations, Sakurai confessed to the crime. Based on Sakurai’s confession, the police also forced Sugiyama to confess. They retracted their confession during the interrogation by the prosecutors, but the prosecutors sent them back to police jails, and after continuous interrogations that ensued, they finally gave in and confessed again.

The two contested their guilt at trial. The prosecutors had no direct evidence of their guilt. All they had were: their confessions made during interrogations by police and prosecutors (with the  testimony of interrogators and the partial tape recordings of the interrogations which recorded only the part after they confessed to the crime), and testimonies of eyewitnesses who saw two men on the day of the crime.

There was no physical evidence, including the white purse which was never found. Their confessions during investigation changed repeatedly, Sakurai and Sugiyama’s confessions contradicted each other’s in important parts, they did not match the circumstances of the crime scene, and there was no information revealed in the confessions which unknown to investigators.

Nevertheless the trial court declared that their confessions made during investigation were reliable and sentenced them to life in 1970. The High Court as well as the Supreme Court denied the appeal. Their sentences were finalized in 1978. Continue reading

Monday’s Quick Clicks…

Duke’s Wrongful Conviction Clinic Scores Release, New Trial of Lamonte Armstrong…

From press release:

See news videos here and here….

GREENSBORO, N.C. — A Greensboro man convicted of first-degree murder in 1995 was released from prison Friday after a judge agreed with defense attorneys and a North Carolina assistant district attorney that he should be freed pending a new trial.

LaMonte Armstrong, convicted of the 1988 murder of Ernestine Compton in Greensboro, had served 17 years of a life sentence. He was released by Judge Joseph Turner after defense attorneys David Pishko ’77 and Theresa Newman ’88, a professor at Duke Law School and co-director of the school’s Wrongful Convictions Clinic, presented evidence of his wrongful conviction. Guilford County Assistant District Attorney Howard Neumann joined with Armstrong’s lawyers in recommending his release pending a new trial.

Armstrong’s hearing, originally scheduled for September, was fast-tracked after police uncovered new evidence during a retest of physical evidence from the crime scene.

A team of Duke Law students, many of them now alumni, has been working with Newman, Pishko and Professor James Coleman on Armstrong’s case for years. Their “dogged work,” and the “open minds” of Neumann and Greensboro Police Detective Michael Matthews, resulted in a just outcome, Coleman said.

“The willingness of the Greensboro Police Department and the District Attorney’s office to listen to our concerns and act as amenable, if skeptical, allies in pursuing the truth is a blueprint for how innocence investigations should Continue reading

False Confessions as Major Cause of Wrongful Convictions in Japan

A Police Jail in Tokyo.

One of the major causes of wrongful conviction in Japan is definitely false confessions.

Why? Obviously, since a confession is still the “King of evidence” in Japan.  And since the law permits long period of detention (23 days!) before the formal charge (indictment) of a suspect, and since during this pre-charge detention period, there are lengthy interrogations by the police and prosecutors.

When and How Long can a Suspect be Detained?

In Japan, a suspect can be detained when there is a “reasonable cause” that he/she committed the crime, and there is a risk of flight or he/she might tamper with the evidence in the case.  When a judge issues an arrest warrant and once the suspect is arrested (“Taiho“), the police has 48 hours to transfer the suspect and the case to prosecutors.

When prosecutors receive the suspect and if they think he/she should be detained further, they must ask a judge within 24 hours of receiving the case to issue a warrant for up to 10 days of additional detention (“Koryu“). This is when the suspect appears before a judge for the first time.  Additional 10-day extension of Koryu is possible after the initial 10days. Judges almost always issue the arrest/ detention warrant. Less than 1 % of the warrant claim is denied. For violent crimes, it’s almost 0%.

To sum up, police and prosecutors can detain a suspect for up to 72 hours before the suspect has to appear before a judge, and then for additional 20 days  before the formal charge (23 days in total!).

Interrogation During Detention

During this 23-day period, police and prosecutors usually interrogate the suspect for a long period of time. Conducting the interrogation is critical, even for prosecutors. Continue reading

Advocacy of State’s Conference of District Attorneys: A Disservice to North Carolina, Justice

North Carolina has added a new restriction to its compensation law for those wrongfully convicted: Those who plead guilty are no longer eligible. Denying compensation to those who “contributed” to their conviction by entering a guilty plea has been a common argument from those who seek to minimize the state’s responsibility in miscarriages of justice or deny compensation to those who have had years of their lives stolen through wrongful conviction. But, it’s an argument that should no longer have credibility.  Continue reading

Were the Trayvon Martin Charges Politically Motivated?

The governor-appointed prosecutor in the Trayvon Martin shooting case, Angela Corey, brought charges of 2nd degree murder against George Zimmerman without a grand jury indictment.  Harvard law professor Alan Dershowitz has questioned the foundations for those charges and that action.

The following link is to an article that explores this question.

http://www.cnn.com/2012/06/19/opinion/nejame-angela-corey/index.html?hpt=hp_bn7

This, once again, raises the issue of “prosecutorial immunity”.  So much power vested in a single individual with no accountability.

Friday’s Quick Clicks…

  • Recent UK exoneree Sam Hallam was at the King’s Head in Islington last week as the play that tells the story of his life, Someone to Blame, was played out in front of his closest friends and family inside the venue’s auditorium.
  • Chicago exoneree Oscar Walden settles his wrongful conviction suit
  • USA Today finds “scores” of innocent men in North Carolina, many of whom are unaware of the evidence proving their innocence

Mainali Case Reveals Flaws of Japanese Criminal Justice System

Mainali’s wife and his two daughters.

Here is an article by Minoru Matsutani of the Japan Times on the Mainali Case and the flaws of the Japanese criminal justice system that it highlights (read about the Mainali Case here and here).

It points out some of the problematic features of the Japanese system including: (1) prosecutors withholding evidence which would have cleared the defendant (no Brady rule in Japan), (2) not enough disclosure of the prosecution’s evidence, (3) no law to limit the appeal by the prosecution to a not guilty decision by the court, etc. In addition, there were apparently even more hardships for Mainali, who is a Nepalese.

Mainali is expected to leave Japan for his home country this week.

Excerpt:

Mainali case exposes flaws, bias in judicial system –Prosecutors withheld evidence, detained Nepalese after acquittal

Facing retrial, exoneration and freedom after spending 15 years in prison for the 1997 murder of a Tokyo woman — a crime for which he was initially acquitted — Govinda Prasad Mainali could be a case study in the flaws in the nation’s judicial system.

Like other foreigners in violation of their visa status, the Nepalese was placed in immigration detention after his acquittal, pending deportation. But prosecutors had other plans: They made sure he stayed in immigration custody as they retried his case on appeal, bent on a conviction.

To this end, they withheld evidence that would strongly establish reasonable doubt of guilt. In short, they presented, as a spokesman for the state said, what was needed “to prove their case.”

……Mainali lawyer Shozaburo Ishida faulted prosecutors for withholding vital evidence that could have upheld Mainali’s acquittal. Continue reading