Tuesday’s Quick Clicks…

Monday’s Quick Clicks…

Monday’s Quick Clicks…

At Last. The Exonerated Get a Tax Break.

If you’ve been wrongfully convicted, and wrongfully spent years, if not decades, of your life in prison, you may or may not be entitled to compensation after exoneration. Thirty states, the District of Columbia, and the federal government provide some form of compensation to the wrongfully convicted. The conditions under which compensation is paid, and how much is paid, vary widely from state to state. And there are twenty states that provide nothing.

Now imagine this. You’ve been exonerated of a crime you never committed after spending many years in prison. You successfully sue the state for compensation, and then find out the federal government is going to levy income tax on your award. Does that sound right? Of course not, but that’s the way it’s been.

Thankfully, Congress has just passed The Wrongful Convictions Tax Relief Act of 2015, which will eliminate federal income tax on wrongful conviction compensation.

See the story from The Innocence Project here.

Courtney Bisbee Granted Evidentiary Hearing !

Courtney Bisbee was a responsible, law-abiding, hard-working single mother working in the Scottsdale, AZ school system in 2004 when she was sucked into the criminal justice system by false allegations of “improper touching” of a minor.

For background, please see our previous post about this case: A Broken Justice System – Cases in Point – Part 2 – The Case of Courtney Bisbee.

There is recent significant news. Federal District Court Magistrate Judge David Duncan has granted Courtney not just a hearing, but an evidentiary hearing. The two day evidentiary hearing is scheduled for March 14 and 15, 2016.

As we have mentioned before, Courtney filed an absolutely compelling habeas petition with the court 3 1/2 years ago. At the time, former Federal District Chief Judge Roselyn O. Silver, who is now on the 9th Circuit Court of Appeals, reviewed Courtney’s initial petition for Writ of Habeas which was filed April 2012. Silver responded within one business day stating Courtney had 13 viable claims. To date, there has been no further action on Courtney’s habeas petition. Hopefully, the exculpatory evidence cited in Courtney’s habeas petition will be allowed and considered before the court during the hearing.

It comes as no surprise that the prosecution has been fighting ‘tooth & nail’ to keep the hearing from happening. They immediately filed with the court a Motion for Reconsideration to vacate Courtney’s evidentiary hearing, which Judge Duncan rejected. They continue to work furiously to scuttle Courtney’s chance to finally, after more than 10 years, receive justice. For example, the state writes, “Indeed, to proceed with an evidentiary hearing, when any new evidence presented cannot be considered by the federal courts pursuant to Pinholster, would be a waste of state, federal, and judicial resources”. Excuse me? This statement is an insult to the justice system. The state will spend any amount of “resource” when pursuing a conviction. Why now, with actual justice in sight, are they suddenly worried about the dollars and cents?

We can only hope that actual truth and justice will prevail.

Thursday’s Quick Clicks…

Between Guilt and Innocence, an Evolution in Fire Science

From: The New York Times

A statue of a mythological Chinese supernatural beast called Hsieh-Chai, who was believed to have the ability to tell the guilty from the innocent by butting them, stands at the University of Pennsylvania Law School.

“Slow and painful has been man’s progress from magic to law,” a proverb inscribed on the base says.

Three men convicted of murder by arson for a 1980 fire in Brooklyn are likely to be exonerated on Wednesday. One served 33 years. Another went blind in prison. The third died there.

Their convictions started with righteous rage over the death of a mother and her five children in a fire on Sackett Street. The New York of the 1970s and early 1980s was in the grip of arson fever, with more than 9,000 fires set annually, mostly in the Bronx and Brooklyn. (There were about 2,500 serious fires of any kind in 2014.)

What carried the three men into prison was not reliable evidence of an intentionally set blaze, but rather an arson investigation that was more like shamanism than science, rooted in hunches and folklore and disconnected from the dynamics of actual fires. Like the comparisons of bite marks, hair and handwriting, it was a forensic practice that had the authority of white-coat laboratory science but virtually none of its rigor.

“People didn’t understand the behavior of fire then,” said John J. Lentini, the author of “Scientific Protocols for Fire Investigation.” His December 2014 report on the Sackett Street fire said the original determination of arson was incorrect.

“They saw fire burning at one side of the apartment and at the other side of the apartment, and less burning in the middle,” Mr. Lentini said. “The interpretation was there were two separate fires. That’s just wrong.”

Since 1980, he said, fire scientists have come to understand the phenomenon of flashover, in which the gases from the initial point of a fire heat up a room until the entire space ignites. “That’s when you go from a fire in the room to a room on fire,” he said. Because different parts of a room might burn at varying intensities, fire investigators often mistakenly believed there had been two or more places where the fire began, a strong sign of arson.

The Sackett Street case was reopened when one of the three men, Amaury Villalobos, wrote in 2012 to Adele Bernhard, a lawyer and professor who runs a legal clinic at New York Law School that represents a small number of people with claims of innocence that cannot be proved by DNA testing alone. She asked Mr. Lentini to examine the original evidence and testimony. His conclusion — later ratified by experts consulted by the Brooklyn district attorney’s office — was that the Sackett Street fire investigation was plagued by systemic problems common to that era, making its findings useless.

“Much of what was believed by well-meaning investigators was, unfortunately, false,” Mr. Lentini wrote. “If today’s standards and knowledge of fire dynamics were applied to this investigation, the results would have been significantly different.”

That meant the pursuit of an innocence claim for Mr. Villalobos and his co-defendants, William Vasquez and Raymond Mora, would not be based on attacking the work of a single rogue detective or prosecutor but on the flaws in widely used investigative techniques.

Ms. Bernhard and her students presented their reinvestigation to a review panel set up by the Brooklyn district attorney, Ken Thompson.

“This is a very different sort of case for Thompson,” Ms. Bernhard said. “We’re not tracking down a police officer known to take shortcuts. This is where you’re saying the science has changed so much, they would never have been put on a case like that. That’s a big step.”

The introduction of DNA testing has shown that many earlier forensic techniques were shoddy facsimiles of actual science. Results could not be replicated; there were no acknowledged error rates; often the same people did both the investigations and the laboratory work, meaning that tests were skewed to fit conclusions.

In a suspected arson case in Georgia, two laboratories said there was no evidence of an accelerant. Nevertheless, the prosecutor, Nancy Grace, now a television commentator, won a murder conviction by introducing evidence that a trained dog had sniffed accelerants at the scene. In overturning the conviction, the appellate judges were reminded of a practice in ancient India involving a donkey put in a darkened room. The defendant had to touch its tail. If the beast brayed, that meant the defendant was guilty.

“It was the first lie detector test,” Mr. Lentini said.

Wednesday’s Quick Clicks…

Clarence Moses-EL Conviction Vacated After 28 Years.

 

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If there were ever a classic example of the lengths to which a prosecutor will go to preserve the “sanctity” of what they have to know is a wrongful conviction, this case is one of those examples.

See details of that case here from the Colorado Independent. There’s even an itemized list of the scummy, less-than-ethical things the police and the prosecution did to preserve this wrongful conviction for 28 years.

 

Monday’s Quick Clicks…

Bite Marks – The Junk Science Continues to Unravel

From the NY Times.

 

Friday’s Quick Clicks…

Scholarship Spotlight: The Path to Exoneration

From: The Path to Exoneration

Jon B Gould & Richard A. Leo

Abstract:

 

This article is the first systematic empirical study of how the American criminal justice system discovers and responds to factual error based on actual innocence. The study analyzes a data set of 260 cases of wrongful conviction of the innocent and 200 near misses (i.e., dismissals and acquittals involving an innocent defendant) to better understand the sources of and bases for exoneration; who is responsible for, as well as who opposes, exoneration; the statistical correlates of exoneration; and the primary methods and mechanisms involved in the path to exoneration.

This study leads to several findings. First, wrongful convictions are difficult to reverse in the absence of dispositive evidence of innocence. The vast majority of exonerations relied on one or two bases, and even then most required DNA evidence. Second, the adversarial nature of the criminal justice system continues from the trial level to subsequent efforts to exonerate the innocent. Police and prosecutors maintain their roles, infrequently playing a central part in investigating or advocating for exoneration and serving as the largest combined source of opposition to exonerations. Finally, exonerations take a long time, even longer when based on DNA evidence, which appears to be the primary basis for clearing defendants.

After examining these findings, the authors advocate for the following changes in the United States criminal justice system: 1) police and prosecutors must take a more active role in the review and reversal of factually erroneous convictions; 2) additional juridical proceedings are needed for the wrongly convicted to prove their innocence even after conviction; 3) efforts must be made to prevent wrongful convictions at the front end because the resources for freeing the wrongly convicted are so limited and the path to exoneration following conviction is filled with formidable challenges.

 

Monday’s Quick Clicks…

Friday’s Quick Clicks…

More Thoughts on Innocent People Pleading Guilty

The concept of an innocent person pleading guilty to a crime he did not commit is initially incomprehensible and at odds with many Americans’ beliefs about our criminal justice system. That’s why the National Registry of Exonerations’ November report focusing on false guilty pleas is difficult to absorb. An earlier report this week on this blog quantified instances of false guilty pleas from the report; this one attempts to clarify this kind of miscarriage. Continue reading

Ohio Court Ruling Bars State from Retrying Dean Gillispie, Dismisses Indictment

On Monday, Montgomery County Common Pleas Judge Steve Dankof barred retrial and dismissed all charges against OIP client Dean Gillispie, totally exonerating of the crimes for which he spent 20 years in prison. Dean was freed in 2011, after a federal judge granted his petition for habeas corpus on the basis of Brady violations. Dean later won a new trial in state court on totally unrelated grounds based on evidence that an alternate suspect committed the crime. Since then, however, the State has been fighting to retry Dean. Today’s decision puts an end to this fight, officially barring retrial and dismissing the indictment with prejudice. Our next course of action will be an effort to expunge Dean’s record and remove him permanently from all sex offender lists.

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Dean hugging his family members upon being released from prison on December 22, 2011. 

We began investigating Dean’s case in 2003, and initially filed his case in 2007. Since then, the parties have filed over 200 briefs comprising over 4,000 pages–more than 2,500 of which were filed by the OIP. That number does not include exhibits and attachments, only the actual briefs. The case has had multiple evidentiary hearings in state court and federal court on completely different issues. It has been before the state appellate court three times, the Ohio Supreme Court 3 times, spent 2 years in the federal district court in habeas litigation replete with hearings, and went to the Sixth Circuit on various sub-matters 3 times before finally ending up back in state trial court.
More than 20 students worked on this case over the years. Many of them still keep in touch with Dean, even the students who worked on his case back in 2003. After leaving the office of Ohio AG, Jim Petro, joined this case pro bono as co-counsel providing crucial support. The firm of Squire Patton and Boggs (formerly Squire Sanders), particularly Pierre Bergeron, assisted in this last round of litigation. The law firm of Loevy and Loevy, which filed a 1983 suit back in 2011 after Dean was exonerated, also provided assistance in helping us stop the retrial.
Congratulations to Dean, who is well deserving of this victory and thank you to all who have helped with his case over the years!

See also, the Dayton Daily News coverage of the decision

New Report: Innocents Who Plead Guilty

Of more than 1,700 known exonerations in the U.S. since 1989, persons innocent of the crime pleaded guilty in 261 or 15 percent of the cases. The November 2015 newsletter of The National Registry of Exonerations (NRE) sheds light on the non-intuitive decision to plead guilty when innocent, the systemic pressures that prompt it, and why an unknown number of wrongful convictions based on false guilty pleas may never be identified or corrected.

 

About 95 percent of criminal felony and misdemeanor convictions in the United States now come by way of a guilty plea. The trend of case resolution by plea negotiation has diminished the percentage of cases that are resolved by jury or bench trial. As the report points out, guilty pleas usually result in lighter sentences — Continue reading

Tuesday’s Quick Clicks…

Monday’s Quick Clicks…