Obstinate Prosecutor pursues new trial in Richards case despite forensics of innocence

Prosecutors have been well described in the media as “dogged’ and “relentless” by exerting punishment and retribution for crimes large and small against our citizenry. But there is a factual line drawn where cases of legitimate doubts are brought forward in post-conviction proceedings which do overturn convictions.  For example, doubts about forensic mishandling and inept methods and new exclusionary DNA evidence paid for by the State of California should carry alot of weight to overturn a conviction. The US record number of 1831 exonerations also indicates that innocence proceedings have been successful, in part, due to prosecutors eventually admitting that some prior convictions have been faulty. Here’s a reality check: It took the Detroit DA over eight years to finally relent to the facts of an exoneration published in a recent case report.  All this exoneration business varies from state to state and prosecutor to prosecutor.

Similar “actual or legal innocence” arguments have had little effect on “die-hard” prosecutors who pursue a public stance of possessing a “perfect” prosecutorial record in their jurisdictions. This is common campaign jargon used for a DA’s re-election or campaigning for higher public office.

This is not a large group, but even so, their tone-deaf rhetoric of promising justice for the victims of crime intentionally tune’s out the well publicized presence of  injustices occurring to innocent criminal defendants .

What’s happening in California?

It has been confirmed that Mike Ramos, the San Bernardino County DA, will re-file murder charges against Bill Richards less than a month since the California Supreme Court vacated his original conviction in 1997. 

Ramos is quinta-doubling down for his office’s 5th trial against Richards, despite California’s highest court saying that the Richards’ defense had presented strong evidence opposing his guilt at his 4th trial where he was convicted. The CSC also quashed the bitemark evidence used against Richards at this last trial.

Here is some context of Richards’ chances for  freedom.  Ramos has gone on the record saying he considers frivolous appeals are “clogging up” California’s Criminal Justice system. He’s also running for Attorney General in 2018.

Michael Ramos

The future trial?

A new filing of murder charges by Ramos (seen above at his AG campaign website) against Richards brings a litany of CSI high value evidence against Richard being guilty. In fact it forms a road to his actual innocence. But, for more context, California has one of the worst exoneration rates in the United States. (see pg. 5).

Plea Bargain, Bail, Jail, Parole or Trial?

Ramos is clearly maneuvering to develop his numerous powerful prosecutorial options. The first and foremost for him is to protect his history of the finality of the conviction. Everything flows from that objective. His best and least expensive bet would be to offer Richards a plea bargain in which he would offer release for time served while making Richards finally admit he committed the murder. This is weak as, from the beginning of the case, Richards has been adamant about his innocence. Plea bargains have various forms which include an Alford plea which preserves the conviction for the DA but does not require an admission of guilt.

There will be a motion to release Richards on bail from defense counsel. He is poor and destitute. He also has advanced cancer.  The indigent stay in jail regardless of health issues as the DA can argue a high bail release for numerous reasons.  Languishing in county jail is used as an inducement for criminal defendants to accept offers of release with strings attached. The Riker’s Island scandals come to mind in that regard. A final conflict is,  if he is released, Richards faces the fate of having no income to face his dire health care needs.

Richards, just before the CSC decision, was granted parole in state proceedings which is subject to governor Jerry Brown’s approval. That is now moot since the DA has recharged Richards with murder. After 23 years, it is starting all over again.

A new trial will not necessarily occur rapidly. In some California cases, DAs can delay for years as continuances are available to both the prosecution and defense counsel. The DA may ask for more time to re-investigate the 1993 crime, but that certainly goes against common sense. The desert crime scene was obliterated many years ago.

In addition to the Supreme Court’s doubts of a successful prosecution, a new jury would have to consider some of the following:

  1. DNA from an unknown male has been recovered from the murder weapon.
  2. DNA from an unknown male was found under the victim’s fingernails.
  3. The Supreme Court court noted that the bite mark evidence had been “clearly repudiated” and that “new technological advances undermined” the bite mark evidence presented at trial.
  4. The crime scene evidence collection was faulty from the very beginning which resulted in significant evidence being abandoned or lost at the outset by the San Bernardino Sheriff’s Office.
  5. With the bitemark evidence quashed, there is no direct (physical) or circumstantial evidence connecting Richards to the crime.

As I say above, DA Ramos does have a plan. Stay tune for future reveals.

 

Posted in costs of wrongful convictions, criminal justice reform, death penalty | Tagged , , , , | 1 Comment

Unfounded calculation assumptions in LifeCode DNA testimony: 2016 SC ruling in Simmons

VACATED IN PART AND REMANDED

A telling tale with highlights of the court’s opine on DNA testimony from the commercial DNA lab LifeCodes reveals what forensic malfeasance or misconduct or “puffing results” really means. Lets say that over selling “science” is a huge issue and tremendous challenge to judges doing the “gatekeeping.”

Here’s a typical phrase from the prosecution’s DNA expert that the SC took issue with. She makes a correct statement but misleads the court and defendant’s counsel by omitting its legitimate “lesser weight” relevant to its identification power.

” “What we found was a mixture of DNA which we could not eliminate Kenneth Simmons'[s] blood as being a contributor to.” While a correct statement, this failed to inform the jury that she was basing that opinion on only six of the loci tested. ”

Simmons v SC 2016 faulty DNA

Thanks to Gloria Grening Wolk.

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Forensics: Rehab program for academics caught cooking research data shows trends

This is certainly food for thought for those folks who consider academics and researchers above reproach. “Criminality” may be an overstatement in most cases, so maybe “misconduct” could be combined with “ineptitude.”  I’ve seen intellectual dishonesty quite popular with the few remaining fanatics within the tiny bitemark community.

Full article

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Forensics: Bad grades in DNA lab proficiency tests leads to nastiness in court

Police crime labs and their forensic certifiers are still making serious mistakes.
http://www.huffingtonpost.com/2011/06/14/the-case-for-private-crime-labs_n_876963.html

csidds's avatarFORENSICS and LAW in FOCUS @ CSIDDS | News and Trends

This is an update from yesterday’s report on the SFO crime DNA lab getting hammered for insufficiencies. Full article. The next link is also related to this topic.

SFO Distrist Attorney now going after an investigation of the SFO Police, Sheriffs, and their crime lab. Full article.

DNA specialist in a double murder trial raises some honest doubts by saying cross contamination cannot be ruled out as reasoning for the defendant’s clothing possessing the victims’ DNA [aka “mere specks”]. Full article.

BS public relations release about how the FSAB (forensic board certifiers connected with the American Academy of Forensic Sciences) says that all is ok with a fire-science-arson certification group. The FSAB also says the AAFS bitemark group (ABFO) is another sterling example of scientific prowess.   Full article.

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The bloom is off forensic DNA’s infallibility – Scientific American

Eric Frimpong and Santa Barbara defense attorney Robert Sanger in 2008.

With the FBI making a step to reel in its history of wayward forensic conclusions, Scientific American wades into the “restructuring” of DNA opinions in much the same way. The Fibbies had ample time and warning to rethink and retool their poorly validated use of human hair morphology when DNA profiling began to contradict hair IDs in earnest during the 1990’s. Better late than never, I guess.

Now, in a stroke of irony, DNA is being seen in the media and some scientific forensic circles as subject to similar human foibles. Starting with unintentional transfer of a suspect’s DNA to some other crime scene to much worse.

Its all about the DNA from “touch.” The Santa Barbara’s District Attorneys Office put UCSB soccer star Eric Frimpong into prison (and after release deportation back to Ghana) in 2008 from a touch contact between a female student and his genitals. She was covered in seminal fluids from her unindicted “boyfriend.”  2 bitemark dentists showed up to finish the deal against him. These are same two DA bitemark experts in Bill Richards case from 1997 who recanted their testimony from that case in 2009.

As you will read below, “touch” research is just starting after 20 years of DNA courtroom opinions in the US. In another irony, the testing of DNA “walking” into a crime scene and by direct inference, a sexual assault case, is reported from a forensic science graduate student. Odd? Not really as this is forensics.

When DNA Implicates the Innocent

The criminal justice system’s reliance on DNA evidence, often treated as infallible, carries significant risks.

Until recently, this type of DNA has been regarded as incontrovertible proof of direct contact. But a growing number of studies show that DNA does not always stay put. For example, a person who merely carried a cloth that had been wiped across someone else’s neck could then transfer that person’s DNA onto an object he or she never touched, according to a study published earlier this year in the International Journal of Legal Medicine. Similarly, Cynthia M. Cale, a master’s candidate in human biology at the University of Indianapolis, recently reported in the Journal of Forensic Sciences that a person who uses a steak knife after shaking hands with another person transfers that person’s DNA onto the handle. In fact, in a fifth of the samples she collected, the person identified as the main contributor of DNA never touched the knife. Cale and her colleagues are among several groups now working to establish how easily and how quickly cells can be transferred—and how long they persist. “What we get is what we get,” Cale says, “but it’s how that profile is used and presented that we need to be cautious about.”

Full article from Scientific American.

 

Posted in AAFS, criminal justice, DNA profiling, Forensic Science | Tagged , , , , , | Leave a comment

Advancing forensic science by the California Supreme Court took 7 years


A “unique bitemark” proved Bill Richards’ guilt

2016

Seven years after being exonerated and 23 years in prison, Bill Richards, due to the CA SC’s most recent opinion, now waits in jail. The DA of San Bernardino County has 60 days to re-charge Bill for the 5th time. More on the story from this blog posted on June 10, 2013.

2013

After my beginning comments,  an article follows that recently appeared in NPR’s “Around the Nation”

I am posting it for a number of reasons.

First, I have been active as an appellate forensic expert in the Richards’ case for 16 years.

Second, the litany of forensic fumbling and junk criminalistics opinions brought by the prosecution to his final trial has convincingly been discredited over the years. The case’s botched crime scene investigation is a prototype for a “perfect storm” of errors and omissions in evidence collection and interpretation. The success of a habeas corpus hearing in 2009 where Richards’ innocence was judicially accepted in light of the bitemark expert recantations of earlier testimony and post-conviction investigation and recovery of multiple male DNA profiles described below is now moot.

The third reason, which is related to reason #2,  is the Supreme Court in California consideration that Richards’ proofs of innocence to be incomplete and un-compelling. The court’s rationale indicates the “finality of verdict” (mentioned in the following article as a foundation of justice) takes legal prominence that overcomes niggling claims of innocence for forensic advances. This mindset is intellectually deficient and beyond arrogant.

Just like juries that ignore the evidence to reach a verdict contrary to the law engage in “jury nullification,” the SC judges substituted their policy preferences for common sense.

In Richards, the Supreme court has determined through its wisdom that “unerring proof” is necessary to overturn a conviction without including a definition to lead us all to any finite determination of what THAT standard means. So in nullifying the previous standard of proof. the court offers us a paternalistic replacement which only indicates that they “know it when they see it” result.

===================================================

NPR 2013

William Richards was convicted of brutally murdering his wife and is now serving 25 years to life. The evidence against him was circumstantial and contained trumped up “science” experiments from prosecution witnesses. Two juries were unable to reach a verdict and a third trial was dismissed because the judge quit the bench during the proceedings.

But at the fourth trial, the San Bernardino, CA, prosecutor introduced for the first time testimony about an injury on the victim’s hand. Forensic dentist Norman Sperber analyzed an autopsy photographs at this trial, and pointed out marks that appeared to be spaces between teeth marks made by human teeth. The spaces indicated a single tooth was misaligned. William Richards had a crooked tooth of the same misalignment which seldom was seen in the human population. According to Dr. Sperber only “1 or 2 out of a hundred” people possessed this dental anomaly.

Richards was convicted at this trial in 1997. Ten years later, another forensic dentist corrected a distortion in the picture using photo-editing software.

“If I had known that technology would help me be more accurate, I definitely wouldn’t have testified as I did,” Sperber says. He now believes Richards could not have made the bitemark and questions if it’s even human.

OLD CASES, NEW DOUBTS, NEW DEMANDS FOR JUDICIAL REVIEW

Similar cases are arising around the country. Defendants have been exonerated or received new trial in Wisconsin and Texas. Last summer, the U.S. Department of Justice began reviewing thousands of convictions because of flawed forensic science.

In California, the state Supreme Court denied Richards’ request for a new trial, saying that Sperber’s new analysis a decade after the trial didn’t “ unerringly point” to Richards’ innocence.

Jan Stiglitz, one of Richards’ attorneys and co-director of the California Innocence Project, says the court set an impossibly high bar.

“We know that the linchpin in this trial was the bitemark evidence,” he says. “We now have experts who have come forward and all said this is not a mark that was made by Richards’ teeth. And yet Richards is going to spend the rest of his life in prison because the Court says he can’t affirmatively prove that he didn’t commit the crime.”

But Jan Scully, past president of the National District Attorney’s Association and district attorney for Sacramento County, Ca. takes a different view. “We need to have finality of verdicts,” she says. “There is always a new opinion or there might be a refinement in our forensic science areas. So, just because something new occurs doesn’t mean that the original conviction somehow was not valid.”

Whether Scully was speaking only in broad terms, this statement flies in the face of the facts in Richards’ case. Hair and blood DNA taken from the victim and from the murder weapon does not match Richards.

As more studies, highlight major flaws with forensic science, challenges to convictions will continue to arise, says Georgia State University’s Jessica Gabel. She says criminal appeals usually involve a so-called battle of the experts.

 

Posted in Bad Forensic Science, Forensic Dentistry, Innocence March, William Richards Exoneration Case | Tagged , , , , | 2 Comments

Forensic Science Reform: Justice Department issues first standards for forensic expert testimony

Deputy Attorney General Sally Q. Yates speaks on Capitol Hill in Washington in Oct. 2015 (Carolyn Kaster/Associated Press)

The top US government agency involved in funding and management oversight of the FBI forensic science community just put out “guidance”on forensic testimony and associated documentation. It still will be up to the myriad police crime labs to follow/ignore/ignore again these rules. One stated aim is “clearing the innocent.” Tell that to some DAs I have encountered over the years. Some have perfect records of conviction.

The multi-forensic science and police science guidance on testing, report writing and testimony is here.  Public comments can be posted here. (somewhere).

Here is a comment from Peter Neufeld.

“However, he said, “It’s remarkable that the FBI developed internal standards for decades, without ever subjecting those guidelines either to public comment or more importantly, to the scrutiny of the nation’s leading experts in statistics and probabilities, with the exception of DNA,” Neufeld said. “But we hope this is the beginning of a new era, and we applaud that.” ”

 

Full article from the Washington Post’s Stephen Hsu.

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Illinois crime lab responds to state law allowing police to ignore Discovery of forensic testing

Lets just say that the police  “commenting” about a bill passing through the Illinois legislature that supports non-disclosure of crime lab testing processes is similar to police agencies not being forthcoming with police body camera recordings. Besides the fact that the police emailing person seems to be cryptic and not really explanatory in any real sense.

This type of state control of crime lab internal testing and evaluation reports should become very popular in other jurisdictions.

Full article containing the police crime lab response to criticism from the criminal defense bar. Some quotes:

Defense atty:

“The purpose of the law is to prevent the defense attorneys from getting any of the information we have been able to get in the past. They are going to try to set up rules so the mistakes and errors don’t become the types of information they have to turn over any more,” said Ramsell.

Police crime lab:

“The ISP endorsed Amendment #3 to SB3096 to ensure the integrity and consistency of lab toxicology reports presented to the courts and to not limit disclosure,” according to the emailed response.”

Previous news article. 

 

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Illinois crime lab bill created to seal faulty testing from public view

Image result for forensic mistakes

Cases of government-run crime labs  “hiding” forensic errors and gaffs from criminal defendants and the public got a boost in Illinois this week……We can use this to clearly understand who and how prosecutors and LE PACs control the legislators in certain states. Illinois taxpayers have already spent millions of $$ paying for wrongful conviction compensation lawsuits. This bill seems to exacerbate that problem.

“Under a new law passed by the Illinois House yesterday, Ramsell says state police will be able to withhold some of the most crucial crime lab information. Including, he says, the kinds of mistakes uncovered by the I-Team last year. These mistakes included: test samples switched, names that didn’t match, wrongly run vials of evidence, general inaccuracies, incorrect methods and destruction of evidence.”

http://abc7chicago.com/news/new-law-could-hide-forensic-failures-from-public/1367365/

Posted in costs of wrongful convictions, Crime lab scandal, criminal justice reform, Exoneration costs, forensic fraud, forensic science misconduct | Tagged , , , , , | Leave a comment

Forensic look at death penalty statistics: 25% of exonerated were on Death Row

A 2013 infographic study by the California Innocence Project puts the cost in California at a staggering $4 billion since 1978. Statistics contained in this report, when overlayed with the national increase of exonerations ( now at 1793) , in the US runs counterpoint to the presence of the death penalty (subject to decades of appeals) as a constitutional (8th amendment) “deterrent” to violent crime.

The forensic science connection comes from the sad fact that of the 1793 exons, an unacceptable number of  forensic examiners have fumbled the ball regarding false  or misleading testimony. See the cases. 

exonchartcontribs copy

 

 

Posted in AAFS, costs of wrongful convictions, criminal justice, criminal justice reform | Tagged , , , , , , | 1 Comment