Juan Rivera to receive $20 million for 20 years of wrongful imprisonment

Juan Rivera, 42, who endured three trials and twenty years of wrongful imprisonment before being exonerated of a vicious crime, has reached a $20 million settlement agreement with Lake County (IL) authorities. His $1 million award for each year in prison will enable him to pursue his education and assist his family, but, as reported in the Chicago Sun-Times (here), Rivera said, “I still would prefer my 20 years back [over] the $20 million.”

The settlement cost will be shared by the county and several municipalities that contributed police work in the investigation of the brutal crime. The largest amount will be paid by the city of Waukegan where the crime occurred.

Rivera was convicted of the 1992 rape and murder of 11-year-old Holly Staker. His conviction was based primarily on a confession that occurred over four days Continue reading

The Debra Milke Lawsuit – A Perspective

Camille Tilley, whose daughter Courtney was wrongfully convicted in Maricopa County, was kind enough to post a link to the lawsuit recently brought by Debra Milke against a number of Phoenex and Maricopa County, AZ officials regarding her wrongful conviction for the murder of her 4 1/2 year-old son. This post was contained in a comment to our recent story about the Debra Milke case.

If you haven’t had a chance to read the lawsuit, I think it deserves some special comment. You can access it directly here:  Debra Milke-lawsuit. It’s very interesting to note that Milke is represented in her suit by the firm of Neufeld Scheck & Brustin. You probably know that Peter Neufeld and Barry Scheck are the founders of the original Innocence Project.

I’ve read the suit, and if you think this kind of thing can’t happen to you, you need to read it too. It reads like a bad crime novel, but the really scary part is that it actually happened, and the people who are supposed to be the “good guys” are actually the criminals. Joe or Jane citizen has absolutely no defense against this.

The official misconduct in this case is sordid, stomach turning. Could it possibly be that this case, and this suit, will be the crowbar that finally pries the lid off the slimy justice system snake pit called Maricopa County?

Thursday’s Quick Clicks…

Wednesday’s Quick Clicks…

Debra Milke Case — She Remains Free — and IT’S DONE !!

Today, the Arizona Supreme Court refused to grant the prosecution a retrial for Debra Milke. Milke’s conviction had been overturned by the US 9th Circuit for prosecutorial misconduct, and sent back to the Arizona courts.  See the AZ Central story here.

We’ve covered this case extensively. See here, here, here, and here.

And …….. Debra Milke has filed suit against Maricopa County, AZ, the prosecutor (Bill Montgomery), the detective (Armando Saldate), and twelve other officials. See the Courthouse News Service article here.

All I can say is …. YOU GO, GIRL!

Tuesday’s Quick Clicks…

Wrongful Conviction Humor at the Expense of Texas….

From the Onion:

Texas Now Regretting Wasting Doses Of Pancuronium Bromide On Innocent Guys Back In 1997, 2000, 2004

HUNTSVILLE, TX—Noting that their prison system’s supply of lethal injection drugs continues to dwindle as more manufacturers agree to halt sales, sources within the Texas Department of Criminal Justice confirmed Thursday that they now regret wasting doses of pancuronium bromide on innocent prisoners in 1997, 2000, and 2004. “Using up 100 milligrams of this stuff on a wrongfully convicted inmate wasn’t such a big deal back when we had a steady stream of these chemicals coming in, but now we’d give anything to have fatal amounts of that compound back,” said the department’s executive director, Brad Livingston, emphasizing that, had the agency known it would one day be scrambling to find and acquire suitable substitutes for the deadly cocktail, it would have shown a bit more patience and discretion when handing down death sentences in questionable cases. “In those days, pumping a bunch of this stuff into some guy who was in here due to incompetent public defenders, unreliable testimony, and an implausible timeline of events wasn’t the most economical use of our stockpile, but it just seemed like a drop in the bucket. Now that we’re down to our last few syringes, though, it’s hard not to think about all the paralysis-inducing solution we could’ve saved for actual murderers.” Livingston added that, even in light of recent shortages, he still had no reservations about executing the mentally retarded.

China’s Top Judge Apologizes to Nation for Wrongful Convictions

Can you imagine this happening in the U.S?  I have toured China 5 times in the past 5 years to discuss wrongful convictions with scholars, judges, prosecutors, etc.  They are hungry–at all levels, to fight this problem.  I can say that China’s government is making more of a concentrated effort to correct wrongful convictions that I have seen from any other government.

From source:

BEIJING-China’s top judge used a high-profile speech in Beijing to apologize for a spate of wrongful-conviction cases, part of an effort to shore up eroded public confidence in the country’s court system.

Chinese courts revised more than 1,300 criminal decisions in 2014, including a number of major wrongful judgments, said Zhou Qiang, chief justice of China’s Supreme People’s Court, Thursday as he delivered the court’s annual work report to the national legislature.

“With regard to wrongful convictions, we feel a deep sense of self-blame and demand that courts at all levels draw a profound lesson,” he said.

Atoning for miscarriages of justice-particularly in death-penalty cases-has been the centrepiece of a government campaign to reform law-enforcement institutions and instil public confidence in a legal system often seen as favouring the powerful over ordinary Chinese.

The Supreme People’s Court recently ordered retrials in a handful of high-profile cases, including that of an 18-year-old from Inner Mongolia who was executed in 1996 for the rape and murder of a woman in a public bathroom. The youth was posthumously exonerated in December, nearly 10 years after another man confessed to the crime.

Revisiting mistaken judgments “never really happened in Chinese criminal justice,” said Fu Hualing, a law professor at the University of Hong Kong. “It’s a matter of credibility, and it’s a good thing”.

President Xi Jinping last fall ushered in the legal reform drive, saying that a better-functioning legal system is necessary if the Communist Party is to effectively govern an increasingly complex and contentious society. Mr. Zhou, a champion of judicial professionalism, has gained a reputation as a reformer, with space to push for changes to make the courts more independent and better protect the rights of lawyers.

Mr. Xi, however, has put limits on those reforms, requiring that the legal system continue to serve the interests of the party.

Political considerations are one reason China’s legal system produces so many wrongful convictions and mean they are unlikely to go away soon, according to Joshua Rosenzweig,a Hong Kong-based human-rights researcher.

“A lot of these cases were pushed through because of the pressure everyone was under to solve the latest grisly murder,” Mr. Rosenzweig said. “The police, prosecutors and the courts are often coordinated by the party based on interests other than determining the truth.”

As Mr. Zhou was delivering his speech in Beijing’s Great Hall of the People, a lawyer involved in another high-profile wrongful-conviction case cast doubt on the promises for change.

In a post on social media, Chen Guangwu, a lawyer for the family of Nie Shubin, a 21-year-old who was executed in 1995 for a rape and murder that another man later confessed to, said he hadn’t received access to the case file three months after the top court ordered a retrial.

“I think the local court is being interfered with,” Mr. Chen told The Wall Street Journal, saying he had asked multiple times to be given access to the documents. “This is how things work in China. They try to avoid sensitive incidents, sensitive times and sensitive places.”

Meng Bin, the judge with the Shandong High People’s Court who is overseeing the retrial, didn’t respond to calls for comment.

The Supreme People’s Court has repeatedly declined to comment on its handling of wrongful-conviction cases

The risk of political interference and rushed judgments is even greater in cases that touch on central government interests, legal scholars said. That is particularly a concern, Mr. Rosenzweig said, in cases involving terrorism or endangering national security.

Chinese courts issued judgments in 558 cases involving terrorist attacks or charges of inciting separatism in 2014, Mr. Zhou said in his report, a 14.8 per cent increase over the previous year.

Cracking down on terrorism and separatism has been a priority of Mr. Xi’s following a proliferation of violent attacks the government has attributed to religious extremists from Xinjiang, home to the mostly Muslim Uighur ethnic minority. Representatives from Xinjiang said at a meeting in Beijing on Tuesday that the country’s “strike-hard” campaign against terrorism has been carried out according to law.

Thursday’s Quick Clicks…

EVERYBODY Is Supposed to Tell the Truth in Court ……. Right??

The genesis of this post was the recent action by the US 9th Circuit in California, in which the court recommended perjury charges against a prosecutor who had lied to the court. Please see our previous post on this case here.

When I first saw this, my initial reaction was “holy smoke!” This is precedent shattering. But when you read the details, the potential perjury charges were recommended because the prosecutor in question had lied while testifying. This situation does not cover a prosecutor’s lying in court when not officially sworn in and under oath, which is basically all the time.

That’s when I had the epiphany. Here’s my idea. Let’s have all trial counsel, prosecutors and defense attorneys, sworn in at the beginning of each trial. It’s so SIMPLE, and would COST NOTHING. At most, this would take 60 seconds of the bailiff’s time at the beginning of a trial, and then it’s done.

EVERYBODY is supposed to tell the truth in court, right? Any citizen who testifies swears an oath to tell the truth, and if they lie, they’re subject to perjury. Why should prosecutors be any different than the citizen? Of course, they will say they have a “code of ethics” that governs their behavior, but apparently this code of ethics has no legal teeth to it, because prosecutors lie in court routinely without consequence. Why should they not be exposed to the same legal rules as anyone else? What’s the big deal about just promising to tell the truth? Any truly honest, ethical person should gladly agree.

Here’s an example of how that could work. The judge asks the prosecutor, “Have you turned all relevant and germane evidence over to the defense?” The prosecutor will answer, “Yes, your honor, to the best of my knowledge.” THEN, if it is later determined that the prosecutor knowingly withheld evidence, it’s not just a Brady violation (which seems to have no penalty for the prosecutor), it’s perjury. The same situation would apply if the judge’s question is “Have you offered any incentives to this witness for his testimony?”

The LOGIC and FAIRNESS of this is undeniable and inescapable. How can anyone argue against it? It takes no time and it costs no money, and it levels the playing field.

Now, I’ve bounced this idea off a number of colleagues, and the uniform response has been, “Great idea, but it will never happen.” Of course the reason for this response is because of the politics involved. I seriously question whether you could ever get a state legislator to even sponsor such a bill, unless maybe they had a death wish. So I looked into what it would take to get such an issue on the ballot for a general election. Here in Ohio, this is called an Initiated Statute, and there is a constitutional process by which to undertake it. This process is positively daunting, and well beyond my meager capabilities. There has been only one such Ohio statute enacted within the last 10 years that I could find – the statewide smoking ban.

There must be a way. If you like the idea, I encourage you to run with it. Take it as your own. There must be a way. This is only fair.

 

 

Tuesday’s Quick Clicks…

Monday’s Quick Clicks…

Friday’s Quick Clicks…

Conviction Integrity Units – A Skeptic’s Perspective

Anyone who has followed me at all on this blog must know that, as a group, prosecutors are not my favorite people. But it’s almost, kind-of not their fault. It’s just that the position has been institutionalized with so much power, and with no accountability, and with no consequences for misdeeds; any mortal human would succumb to the seductive temptations of such power. As I’ve noted several times before on this blog, Lord Acton’s words fit exactly – “Power tends to corrupt, and absolute power corrupts absolutely.” I am sure there must be prosecutors out there who are dedicated to the mission of being a “minister of justice,” and who will work tirelessly to see true justice done, no matter the consequences or impact to their personal career.  I just haven’t come across any yet (with one, single, notable, extraordinary exception). With that being said, there has been much favorable press lately about the establishment – by prosecutors – of “conviction integrity units.” CIU’s are resource (people and funds) within a prosecutor’s office who are tasked with seeking out and rectifying wrongful convictions. The CIU’s of which I am aware at this point in time are:

CIU's

We can do nothing but applaud these efforts. After all, a wrongful conviction corrected is a wrongful conviction corrected. If nothing else, the CIU’s are an admission by prosecutors that the justice system does fail. But there are aspects of these units that trouble me.  They are all totally contained within the prosecutor’s office. They are not subject to any kind of independent, objective oversight. The prosecutors have total control over which cases they choose to review and which they don’t. Case in point: Lake County, IL State’s Attorney Michael Nerheim’s decision not to have his conviction integrity unit review the case of Melissa Calusinski, that was recently featured on CBS “48 Hours.” If the prosecutor decides whom to indict and the prosecutor decides whose case the CIU will review, what’s the difference? The prosecutor decides in either case. There’s still no independent review, no accountability, and no consequences. Wouldn’t it be much, much better just to get justice right in the first place?

My strong suspicion is that, because of increasing publicity about wrongful convictions, prosecutors are establishing these things to politically bolster their public image. Call me cynical – and we should welcome every step toward true justice – but I tend to see a fox guarding the hen house and a wolf in sheep’s clothing. Over the past decade, people and organizations within the “innocence movement” have made noticeable and laudable progress.  As of this writing, the National Registry of Exonerations has logged 1,555 exonerations of people who were wrongfully convicted – and anyone who does this work can tell you that this is just a drop in the bucket. The media have done a pretty decent job of making these exonerations known to the public. After all, it makes for a good “story.” And one of the interesting facts that often comes out in many of these stories is that 46% of those 1,555 wrongful convictions had “official misconduct” as a contributing factor. Official misconduct includes both police misconduct and prosecutorial misconduct. The data in the registry does not distinguish between the two, but clearly, prosecutorial misconduct is a significant contributing factor to wrongful convictions. The Center for Prosecutor Integrity has begun building a data base of such misconduct – the Registry of Prosecutorial Misconduct.  I look forward to the day when this registry will provide the kind of hard data that can be used to drive justice system and legislative reform.

This negative publicity over the last several years has put political pressure on prosecutors; particularly in jurisdictions that have a demonstrated history of wrongful convictions. Prosecutors are political animals. They hold elected political office, and they will do just about anything to maintain their credibility with the electorate in order to be re-elected, or to be elected to higher office. Prosecutors are pointing to these things, and saying, “See. We’re being proactive about wrongful conviction.” My expectation is that they are cherry picking the easy, obvious cases, and reaping the good publicity. It remains to be seen how many wrongful convictions they will overturn that involved egregious prosecutorial misconduct, particularly if the subject prosecutor is still with the prosecutor’s office.

CIU’s have yet to stand the test of time. Can they last? Can they actually be apolitically dedicated to true justice, no matter the circumstances?  Perhaps time will tell, but my current view is that CIU’s are the prosecutors’ public relations gimmick du jour, and that they are transparently political.

Just watch. When the CIU’s eventually start being dismantled, I predict we’ll hear one or both of the following justifications:

1) We’ve fixed everything there was to fix, and we promise to behave ourselves in the future, so the CIU is no longer needed.

2) Budget constraints and the requirements of ongoing prosecutions force us to apply the resource devoted to the CIU to more urgent business.

It would be nice if the CIU’s keep motoring along, overturning wrongful convictions, even if they’re very politically and self-protectively selective in which cases they review. How could anyone object to that?  Again, a wrongful conviction overturned is a wrongful conviction overturned. But to achieve true objectivity, fairness, and impartiality, this function must be separated from the prosecutor’s office. To think anything else is farcical – they have a vested interest in their own convictions. I hold up as a model for how this should be done – the North Carolina Innocence Inquiry Commission. Of course, the problem here is one of throughput. A single commission in a state with many, many counties just cannot possibly deal with all the potentially wrongful convictions that the justice system produces. Maybe there’s a way to solve this throughput problem, but I don’t think anyone knows what it is right now, or should I say “yet.”

I am not advocating that the CIU’s go away, but there must be a better, more objective way to do this. I fear that many cases that deserve review will not be reviewed, because the prosecutor decides it would not be in his/her best interest. And let’s be careful about how much “credit” we give the prosecutors, because these things are clearly politically self serving. In the meantime … prosecutors will continue doing what they do – which is whatever they want, with no fear of sanction.

Let me end, however, with the note that there is a very interesting experiment unfolding in New Orleans. The New Orleans Parish District Attorney and the Innocence Project-New Orleans have agreed to jointly establish a “conviction integrity unit,” although I’m not sure what they’re going to call it yet.  Details of how this will operate are yet to come clear, but it bears very careful watching.

Monday’s Quick Clicks…

$9.2 Million Awarded in Wrongful Conviction that Underscores FBI Forensic Problems

February 28, 2015 – Yesterday Washington D.C. Superior Court Judge Neal E. Kravitz ordered $9.2 million be paid by the District to Kirk L. Odom, 52, in compensation for more than 21 years of imprisonment after he was wrongfully convicted of a 1981 Capital Hill rape and burglary. The Washington Post reported (here) that “Odom is one of five D.C. men convicted of rape or murder whose charges have been vacated since 2009 because they were based on erroneous forensics and testimony by an elite unit of FBI hair experts.”

In his District-record award, the judge provided one formula for calculating compensation damages: $1,000 per day for wrongful incarceration, $250 per day for parole time and $200 for each day between his exoneration and trial. The article noted that Judge Kravitz’s opinion comes “as courts are coming to terms Continue reading

Shaken Baby Syndrome (SBS) – A CBS Report: Blaming Melissa

Melissa Calusinski was convicted in 2012 of murdering 16-month-old Benjamin Kingan at a day care center in Lincolnshire, IL by throwing him to the floor.

She “confessed” after a 10-hour interrogation, but has always maintained her innocence.

CBS “48 Hours” will air a report on the case Saturday, Feb. 28 at 10:00 PM EST.  See a preview here.

See the Chicago Tribune story from March, 2012 here.

Friday’s Quick Clicks…

Protest by those ‘insufficiently innocent’ to receive compensation

There has been a lot of publicity surrounding a protest by four individuals who spent years in prison for crimes they did not commit, and have subsequently been refused any compensation. The ‘Global Law Summit’ being held in London, already controversial for ‘celebrating’ the rule of law in the UK – at a time when the justice system is being decimated by government cuts – was the focus of the protest by Victor Nealon, Barry George, Martin Foran and James Boyle, each having suffered a miscarriage of justice but denied any compensation. A couple of news items on their protest appear here…

Why is Britain refusing to compensate victims of miscarriage of justice?

Barry George slams decision not to give him compensation cash

Prosecutorial Misconduct and Brady Violations – From a Forensic Perspective

Benjamin-Brady Viol

Dr. David Benjamin is a world renowned clinical pharmacologist and forensic toxicologist. Consequently, he has substantial experience involving forensic evidence and “expert” testimony. He recently gave a presentation at the American Academy of Forensic Sciences annual meeting in the Jurisprudence Section focused on Brady violations from a forensic perspective.

There is a mountain of material contained in the presentation, including some specific recommendations for how to combat and counter Brady violations involving forensic evidence and expert testimony.

If you would like to investigate this further, you can contact Dr. Benjamin through his website, and request a copy of the presentation by e’mail.