Category Archives: Reforming/Improving the system

Thursday’s Quick Clicks…

Africa: Judges hold the Aces of Justice

There is no gainsaying that the quality of the bench plays a pivotal role in the fair dispensation of justice. While we rant against prosecutorial tunnel vision; bad lawyering et al, a strong and independent bench is a sine qua non. Judges ultimately decide the ‘fate’ of an accused person. We have known for a long time that the process of appointment of judges in Africa is fraught with nepotism, incompetence; of those who are handmaids and willing tools of the executive branch of government. That situation is about to change in Kenya with the sacking of 4 senior Judges.   http://www.nation.co.ke/News/politics/Four+senior+Kenyan+judges+sent+home/-/1064/1393432/-/4fsec8z/-/index.html

An independent judiciary and bench is central to the prevention of wrongful convictions and miscarriage of justice, indeed, a judge who is impervious to change, will certainly be unwilling to look at evidence, either afresh or with an open mind. I commend the lead taken by the Kenyan authorities to other African countries, particularly the Nigerian judicary that is constantly embroiled in crisis.

New Scholarship Spotlight: Two Windows into Innocence…

Rutger professor George C. Thomas III has posted the above-titled article on SSRN.  Download full article here.  The abstract states:

Stories about innocent defendants who serve many years in prison before they are conclusively exonerated by DNA testing are by now sadly familiar. Although the reaction of policy makers has so far been strangely muted, there are concrete steps that can be taken to reduce the risk of wrongful convictions at an acceptable cost. This essay examines two relatively modest but important changes that some states have made and recommends that they be made more broadly. According to the Cardozo Innocence Project, the Continue reading

Prisons in Africa: An Evaluation from a Human Rights Perspective

http://www.surjournal.org/eng/conteudos/getArtigo9.php?artigo=9,artigo_sarkin.htm In this article, Jeremy Sarkin makes a poignant argument for prison reforms in Africa. One constant theme dominates his discourse: the debasement, abuse and violation of the individual rights of prisoners. In almost all of the countries in Africa he cited, the anecdotal evidence clearly suggest the need for a different pathway to dealing with the question of prison reform, from a human rights perspective. In Uganda, he states – ‘For instance, two-thirds of the 18,000 inmates in Uganda have yet to be tried’.  Ditto for South Africa, where as he contends; in South Africa Johannesburg prison, some inmates have not seen a judge in as many as seven years. In Nigeria, the situation is not any different, if not worse. He identifies the consequences of this parlous situation leading to – prison overcrowding; violation of pre-trial detention rights; dearth of prison resources and governance. He then concludes with solutions, which he narrows down to – alternative sentencing; the vigorous enforcement of prisoners’ rights vide the African Commission on Human and Peoples Rights; and the unique role of a Special Rapporteur on Prisons and Conditions. In conclusion, violation of prisoners’ rights is one veritable source, around which issues of wrongful convictions and the fight for the innocent, can be located, particularly in skewed systems in Africa, as highlighted by this article.

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

Sunday’s Quick Clicks…

  • John Grisham is keynote speaker at Midwest Innocence Project’s fundraiser this Wednesday the 25th
  • Article on the problems with forensic sciences
  • The full video version of the PBS Frontline show, The Real CSI on the problems with forensics in the courtroom

NC Judge Invokes “Racial Justice Act,” Sets Aside Death Penalty

Full story here:

 http://www.cnn.com/2012/04/21/justice/north-carolina-death-revoked/index.html?hpt=hp_t3

The response from the North Carolina Association of District Attorneys is “interesting” and entirely predictable (sadly).

Canada’s Path to Justice:Preventing Wrongful Convictions

‘No criminal justice system is, or can be, perfect. Nevertheless, the manner in which a society concerns itself with persons who may have been wrongly convicted and imprisoned must be one of the yardsticks by which civilisation is measured’

The result of the extensive and nationwide consultation about prevention of  wrongful convictions in Canada, led to the production in the fall of 2011, of a report entitled -Path to Justice: Preventing Wrongful Convictions. The report acknowledges the key drivers of wrongful convictions to include tunnel vision; eye witness identification and testimony; false confessions; in-custody informers; DNA evidence; forensic evidence and expert testimony. It concludes with pertinent recommendations. Read herehttp://www.ppsc-sppc.gc.ca/eng/pub/ptj-spj/toc.html . Reading the report as a whole, it holds out promise of tackling the scourge of wrongful convictions, in a pro-active way.

Law Schools: Add Wrongful Conviction to Core Curriculum

“Like many people, I [once] accepted one of the myths,” said Jeffrey Rosen, the New Republic’s legal affairs editor and law professor at George Washington University. The Los Angeles Times called Rosen “the nation’s most widely read and influential legal commentator.” A legal book author, he is a summa cum laude graduate of Harvard College, was a Marshall Scholar at Oxford University, and is a Yale Law School graduate. One of his specialty areas is criminal procedure. Yet, he recently humbly admitted that he’d gained a new understanding about our criminal justice system, namely, that it convicts the innocent far more often then most imagine.

Continue reading

Can bar associations rein in prosecutors who cheat?

If prosecutors can’t be sued personally and the U.S. Supreme Court says their offices can’t be sued either, what do you do about prosecutors who cheat and lie to win a conviction?

Emily Bazelon tells here about how some attorneys are starting to file complaints against cheating prosecutors with state bar associations, claiming they’ve violated ethics rules. Two pending complaints in New Orleans, a hotbed of prosecutorial misconduct, could reveal whether this approach has merit.

New Study Predicts Wrongful Conviction Rate in U.S. at 5,000 to 10,000 Per Year

Prof. Marvin Zalman

By Professor Marvin Zalman.   Full article here.

The conclusion states:

The ultimate question is whether the prospect of, at a minimum, 2,000 innocent defendants going to prison every year (with capital murder defendants a disproportionately higher part of this total as their wrongful conviction rates are demonstrably higher than 0.5%), and another 3,000 receiving lesser felony sentences, should move the innocence reform agenda. That question will be decided in the political and policy arenas. Whatever activists or policy makers do, scholars have an obligation to think clearly about the issue. This obligation led me to rethink the bases of my belief that the Estimate of a general wrongful felony conviction rate of 0.5% to 1.0% is correct, which reconsideration has been explained at length herein.

As the Estimate is an estimate it could be wrong in either direction. It is likely that the number-of-wrongful-convictions-is-vanishingly- small hypothesis is the ideologically tinged wishful thinking or defensive reaction of some judges and prosecutors. Against such a conclusion, I hold to the Estimate beyond a reasonable doubt (in the law’s terminol-ogy) or almost certainly (using words of estimative probability).  It may be that the actual general rate of wrongful convictions across the nation is higher, a possibility that is limited by the fact and the conjecture that wrongful death sentences are higher, at about 3%.  It is also cabined by the opinion surveys of justice system actors.  Against the Estimate being wrong in that direction, I hold to it with less firmness. In legal terms I believe that clear and convincing evidence and reasoning supports the Estimate against a higher error rate. Applying terms of estimative probability, the Estimate is probably correct against a higher error rate.

Acceptance of the Estimate creates a moral obligation to correct the factors that most likely generate wrongful convictions. If the Estimate is wrong as against higher estimates of 2 or 3% or higher, moral and professional reasons to enact innocence reforms become stronger. The more difficult issue is whether an error rate of 0.5 or 1% justifies reform efforts. I believe that most Americans would say that one out of 100, or even one out of 200 unnecessary infections contracted by hospital patients because of preventable systemic problems is too high in an advanced technological society. I believe that most Americans would say that one out of 100, or even one out of 200 innocent defendants convicted of felonies because of a range of preventable systemic errors by the very governmental system designed to provide justice is too high in a society guided by the rule of law. Arguments to the contrary are based either on ignorance of criminal justice realities or on faulty cost-benefit analyses. The intuition of those who support justice system reforms designed to prevent wrongful convictions, that wrongful convictions are large in number, is supported by a sober look at the realities of the criminal justice. The imperative to act and to keep as few as 2,000 innocent inmates a year out of prison is supported by our ideals of justice and our com- mitment to professionalism in the justice system.

Washington Post on Junk Science and What Obama and Congress Are Trying to Do About it

Full story here.  Excerpt:

In Hollywood, the moment the good guys trace a hair, a bullet fragment or a fingerprint, it’s game over. The bad guy is locked up.

But the glamorized portrait is not so simple in real life.

Far from infallible, expert comparisons of hair, handwriting, marks made by firearms on bullets, and patterns such as bite marks and shoe and tire prints are in some ways unscientific and subject to human bias, a National Academy of Sciences panel chartered by Congress found. Other techniques, such as in bullet-lead analysis and arson investigation, survived for decades despite poorly regulated practices and a lack of scientific method.

Even fingerprint identification is partly a subjective exercise that lacks research into the role of unconscious bias or even its error rate, the panel’s 328-page report said.

“The forensic science system, encompassing both research and practice, has Continue reading

A Forensic Resources Blog

Sarah Rackley is Forensic Resource Counsel for North Carolina Indigent Defense Services, and she maintains a forensic resources blog.  While it is, expectedly, a little NC-specific, there’s much good information there.

Here is a link:

http://ncforensics.wordpress.com/

“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:    https://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.

Defense Lawyer Tunnel Vision…

Carrie Sperling

Carrie Sperling of the Arizona Justice Project has posted Defense Lawyer Tunnel Vision:  The Oft-Ignored Rule Defense Counsel Plays in Wrongful Convictions on SSRN.  Full paper here.

The abstract states:

This article discusses the sometimes forgotten role that defense lawyers play in wrongful convictions. Often, strong cases of actual innocence are thwarted by defense lawyers’ failure to preserve a defendant’s procedural avenues for relief. The article reminds lawyers that procedural errors have long-lasting consequences for the innocent who have been wrongly convicted.

“Ripple Effect” of Wrongful Conviction Highlighted by Judge

“…For 21 years, you woke up and went to sleep knowing that an innocent man, Kenneth Ireland, was sitting in prison,” said Connecticut Superior Court Judge David P. Gold in sentencing Kevin Benefield to the maximum 60 years in prison for the 1986 rape/murder of Barbara Pelkey.

Judge Gold referenced, as reported in a New Haven Register article here, the “ripple effect” of the crime that robbed Pelkey’s four children of their mother, financial and emotional security, and their father, who Continue reading

Malaysia and Singapore: Video Recording Debates

Linked to Kana Sasakura’s earlier posts on how Japan has implemented the video recording of interrogations, the same subject has been recently raised in Malaysia and Singapore, though in response to different events.

In Malaysia, a commitment has been made to equip all offices of the Malaysian Anti-Corruption Commission (MACC) offices with Video Interview Rooms to facilitate the recording of suspect and witness interviews (story here). This commitment was undertaken against serious recent allegations of abuse, and aims to boost public confidence in the MACC (story here).

In Singapore, the issue was raised and discussed during the 2009 review of the Criminal Procedure Code. It resurfaced again in 2011, after a Court of Appeal acquittal in which the court noted that the investigator concerned had acted irregularly when taking the accused person’s statement. For now, the government has decided not to implement video recording as this “would not be really effective” in preventing coercive statements (story here). Singapore criminal defence lawyers have advocated for such video recording, arguing that this will, among others, protect “the police against wild accusations” (story here).

Effectiveness, cost, and logistics are relevant and important considerations when deciding whether to implement a criminal justice measure, but they should not be the only considerations. This is because criminal justice involves the use of coercive force against individuals by the State, a State that is also a fiduciary of the public’s trust. It is therefore important for the State to be able to justify the use of such coercive force to its public. A relevant and important justification, which is increasingly reflected in the public debates of both countries, is the transparency and fairness with which the State administers the criminal justice process. For some countries, the estimated effectiveness of certain criminal justice measures may not make their cost or implementation realistic. For other first-world countries, the impact of such cost may be less dire. Video recording will further level the playing field between the accused and the prosecution, and it will ensure a continued public confidence in the system, which is in fact what the MACC hopes its VIRs will do in Malaysia. More importantly, as observed by Sunil Sudheesan, a prominent criminal defence lawyer in Singapore, such video recording will benefit law enforcement authorities by protecting its investigators against “wild accusations” (see story).

Lawyers in UK claim new rules to ‘speed up’ trials resulting in miscarriages of justice

A new policy, called ‘Stop Delaying Justice’, introduced to ‘streamline’ trials in the lowers courts in England and Wales (the Magistrate’s Courts), may be leading to an increase in miscarriages of justice according to lawyers. The strict time restrictions are forcing people to plead guilty without seeing the evidence against them first. In one case, a defendant was asked to plead guilty before seeing crucial fingerprint evidence. He refused, and the fingerprint evidence later proved his innocence. Read more about the investigation into such cases on the BBC:

Lawyers claim new policy causes miscarriages of justice

Saturday’s Quick Clicks…

  • Ohio Innocence Project wins new trial in Roger Dean Gillispie rape case based on new evidence of alternative suspect.  Decision here
  • DNA frees innocent man, but not in typical way; he was in jail for failure to pay child support and DNA testing proved the child wasn’t his
  • Article about many successes of Innocence Project of Florida
  • Baltimore police department moving toward recorded interrogations
  • Michigan Innocence Clinic case is stalled because, astonishingly, the court has lost all the filings and paperwork in the clinic’s post-conviction murder case
  • Full version of documentary 6,149 Days, the story of the wrongful conviction of Greg Taylor in North Carolina
  • Great Wall Street Journal article on weakness of eyewitness id

Protections for the innocent becomes election issue in New Zealand.

In New Zealand, the Labour Party is making the protection of innocent people in the criminal justice system a campaign issue:   Labour is going into the next election with a justice reform platform aimed at boosting confidence that innocent people are not being sent to prison. The party is developing a policy which would see new rules affecting everyone from the police officer to the Governor-General.

A Labour party spokesman has stated that they wish to make the justice system more ‘transparent’ with greater oversight, to improve public confidence. The Justice Minister replied by stating that the justice system in NZ was already one of the world’s best and these reforms were unnecessary. Read more here…

Labour takes aim at wrongful convictions