A federal prosecutor’s technical spy expert gets some egg in a high-level espionage case dismissal

The Justice Department on Friday moved to drop wire fraud charges against Temple University professor Xiaoxing Xi, marking a setback in efforts by the FBI and the Obama administration to counter what they say is a growing problem of economic espionage.

In a rare example of feds turning from a prosecution, with all their tech resources in science, the recently dismissed spy charges against  US Temple University physics professor Xi Xiaoxing is rare. He was accused of sending technical information [ a “schematic of lab equipment” which first was called a “pocket heater” which was later refuted as “not a pocket heater” and then re-described as an example of “thin-film research” ] to a Chinese colleague. Various reasons given for the dismissal boils down to  “new evidence” [ not explained by the feds ] appeared which led to a  “in the interest of justice” change of direction.

“…it appeared that the government never consulted with experts before taking the case to a grand jury.” [from his defense attorney who opened up on the mish-mash of fed misinterpretations ]

In a motion to dismiss, filed late Friday [on Feb 11 ], prosecutors said that since they filed the charges, “additional information came to the attention of the government” that warranted the case’s being dropped. A spokeswoman with the U.S. Attorney’s Office declined to comment further. The office asked to dismiss the case without prejudice, meaning it could be revived. That helps keep the defendant very quiet. At the time of this post, the judge has not issued a determination on the DOJ motion.

The new evidence came from experts outside direct governmental control explaining some “tech science” to the feds.

Can the professor sue for damages? Nope. Or at  least very unlikely. Plus the dismissal motion is allows for reopening his prosecution.

WHO DID THE FEDS USE AS THEIR EXPERT? They’re mum about that as well. Maybe he can go after whoever it was in civil court. That hasn’t worked too well either.

Professor Xi comments says it all.

“I don’t expect them to understand everything I do,” Dr. Xi, 57, said in a telephone interview. “But the fact that they don’t consult with experts and then charge me? Put my family through all this? Damage my reputation? They shouldn’t do this. This is not a joke. This is not a game.”

Jurist Sept 13, 2015

Wall Street Journal Sept 11, 2015

New York Times Sept 11, 2015

Philly.com Sept 13, 2015

 

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Forensic Science from many different directions, some not so much “science”

Through the years, scientists say a "CSI effect" has taken hold shaping the way jurors and prosecutors perceive crime scene investigations.

I will kill Radovan Krejcir if he escapes, says forensic consultant Paul O’Sullivan. The expert who sleuths with the police and may be taking things a bit too far regarding being a “neutral” spectator of fact and science.

300 episodes of “CSI” has established its “effect” in actual case work expectations by juries. 

More on Oregon’s state wide crime-lab reviews. 

The “Smell of Death” is a conundrum. 

Cyber crime lady inspires the media to do a TV series properly called “Cyber crime.”

The “bone detective (s)” at the Smithsonian Anthropology department.  This institution has been the cutting edge anthro facility for generations.

9 examples of junk forensic science. 

 

 

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Illinois State Police lab has some validation problems – toxicology

Sounds like these labs exist in a parallel universe of sloppy machines  and unvalidation. 2 SD deviation of results is OK? Who is running this show? 

http://abc7chicago.com/news/forensic-failures-at-state-crime-labs-may-jeopardize-cases/998927/

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Forensics: Police “Predictive Data” used to intimidate persons with criminal past or who hang out with “bad people”

Sounds like a crime preventive measure that so far hasn’t had a published cutoff threshold for separating innocent from the real perps. I bet once you are picke up in this archive of “suspicious types” it will probably be permanent. Civil rights lawyers will go wild over this as it hints as a form of a “no fly” list by Homeland Security.

Notice that it is advertised as a “pinpoint” level of accuracy. Thats like a typical PR tag ploy commonly seen in forensic news.

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Oregon Governor investigates state crime labs

Gov. Brown forms workgroup to evaluate crime lab procedures

http://www.katu.com/politics/Gov-Brown-forms-workgroup-to-evaluate-crime-lab-procedures-329562621.html?mobile=y

 

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The Writ of Habeas of Corpus in tatters lays obstacles for appeals and exonerations.

The Demise of Habeas Corpus and the Rise of Qualified Immunity: The Court’s Ever Increasing Limitations on the Development and Enforcement of Constitutional Rights and Some Particularly Unfortunate Consequences

Stephen R. Reinhardt*

The collapse of habeas corpus as a remedy for even the most glaring of constitutional violations ranks among the greater wrongs of our legal era. Once hailed as the Great Writ, and still feted with all the standard rhetorical flourishes, habeas corpus has been transformed over the past two decades from a vital guarantor of liberty into an instrument for ratifying the power of state courts to disregard the protections of the Constitution. Along with so many other judicial tools meant to safeguard the powerless, enforce constitutional rights, and hold the government accountable, habeas has been slowly eroded by a series of recent Supreme Court rulings that aim ultimately at eliminating that judicial method of protecting individual rights.

In this age of calls for the near-total abolition of habeas and scathing rebukes of judges who fail to toe the not-so-hidden party line, it is easy to lose sight of how we got here. It is convenient to blame it on inevitable historical or jurisprudential trends, or to insist that it followed necessarily from passage of the Antiterrorism and Effective Death Penalty Act (AEDPA). One can then proclaim that there is no reasonable alternative to the Supreme Court’s present construction of that statute, even though any participant in our habeas regime would have to agree that it resembles a twisted labyrinth of deliberately crafted legal obstacles that make it as difficult for habeas petitioners to succeed in pursuing the Writ as it would be for a Supreme Court Justice to strike out Babe Ruth, Joe DiMaggio, and Mickey Mantle in succession—even with the Chief Justice calling balls and strikes.


* Circuit Judge, United States Court of Appeals for the Ninth Circuit. I would like to thank my law clerk, Jeremy Kreisberg, 2014–15, for his invaluable assistance. The views expressed are mine alone; they do not represent the views of the United States Court of Appeals for the Ninth Circuit.

 

Michigan Law Review

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Respected DNA experts Rudin, Inman, and Seigel weigh into DC Crime Lab politics and DNA “secret” statistics”

The following is an excerpt of some of the juicer parts of a in-depth after action article by Norah Rudin and Keith Inman in the California Association of Criminalists news letter. They dissect (the long article with accompanying documents starts on page 6 of the CACNews) the time line from the creation of the Washington DC “independent” crime lab in 2012 to its rapid deconstruction in 2015 by the mayor and DA of DC. They had some help from a hired reviewing company called ANAB, DC partisan politics, their ignoring the DC Science Advisory Board, the ANAB certification board having its own standards on DNA mixtures unlike its more prominent competitor ASCLD certifying company’s position, a rush to accept “improved” DNA mixture statistics ( as yet published and secret) made by the ANAB certifier who is an ex-DNA director for the FBI, and the fact that there is bad blood within the DNA community regarding competitive “interests.” Oh, one more: A senior DA involved in all this has a girl friend at the outside DNA lab now vendoring all the DC DNA work.

From Rudin and Inman. (Special thanks to @celiagivens and the Legal Aid Society DNA Newsletter)

Could Your Lab Be Next? A Sentinel Event in the Profession of Forensic Science

Generally, the question exists as to why analytical casework had to be farmed out when the stated issue was with the interpretation protocols. Why could DFS [the DC crime lab] not continue to generate results, and Dr. Budowle or some other expert of their choice provide statistics until DFS implemented its updated protocols and trained its analysts on them? Paying an outside lab to analyze physical evidence is extremely costly; paying a consultant to simply calculate statistics would have been a much simpler and certainly more cost-effective temporary solution. As for Mr. Ambrosino and his girlfriend at Bode Technologies, that is just B-movie sordid—but perhaps standard practice in D.C. politics. An issue of particular concern is the complete and utter disregard for the role of the Scientific Advisory Board, specifically put in place by the legislation to review and arbitrate issues and complaints, exactly of the sort proffered by the USAO [DC bean-counters] and Budowle [the ANAB examiner who now works in TX recently said to the Texas Forensic Forensic Science Commission that DNA analysis’ history as a “gold standard” was a “big mistake”].

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Behind closed doors of Scientific Academia: How (not) to Science

This goes beyond funny to be incredibly sad or whatever you wanna call it.

How To Science As Told By 17 Overly Honest Scientists

BuzzFeed from 2013

Thanks to @MaxmHouck

Originally from The Tusoan 

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The US Congress/Executive Office needs to step in: Forensic Labs must correct wrong DNA mixture analyses

Here is direct commentary from Friday’s Texas Forensic Commission’s DNA focus group on what to do with adjusting ( i.e. dialing it back from over its optimistic past) DNA mixture analysis. Below, Grits describes the quandary of DNA being this forensic declared “gold standard” of being modified to a lesser plateau of certainty.  Two opposing outcomes seem to be apparent: 1) this could be repeated in every state of the Union and 2) consensus of what to do needs to be determined at the national level with mandatory rules of the road.

I think most people are ignoring statements that this adjustment “won’t exclude the perpetrator” as it ignores the seminal TX case, using the proposed adjustment, had the probability of a “mis-match” likelihood ratio going from one in a million to 1 in 38.

This may require a ground breaking entry by the Congress or the Executive Branch to avoid the mish-mash guaranteed by outcome 1). Unfortunately, in the forensic science community/legal interface, the mechanism for this type of reform/science advance has always been state-by-state. Unless its the feds declaring changes in their internal methods as seen in their decommissioning hair comparisons, bullet lead profiling, and many years ago, handwriting comparisons.

Here’s a excerpt from Grits:

“Yesterday for work I attended a Forensic Science Commission committee meeting in Dallas on DNA mixtures where the agenda had suggested they’d be parsing prosecutor disclosure obligations and mapping out a path toward reviewing old cases. Instead, the committee couldn’t field a quorum, so four scientists brought in to advise them were left to field a lengthy panel-discussion/Q&A which clarified some issues and on others, only emphasized how muddy much of this remains.

Terri Langford at the Texas Tribune was the only reporter there, here’s her story. In general, she correctly summarized:

experts tried to temper the expectations about DNA testing that were built over more than a decade.

“One of the problems was DNA was called the gold standard,” Bruce Budowle, director of the University of Texas Health Science Center’s Institute of Applied Genetics, said. “Big mistake.”

 

 

 

 

 

 

 

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Fighting Forensic Junk Science taking place in Dallas Texas: Let’s talk science not quackery, promises and lies

Contributing Causes

In response to chilling mistakes and misdeeds involving the execution of

Cameron Todd Willingham

Todd Willingham and the 25 year false incarceration of

Michael Morton

Michael Morton, things are changing regarding forensic experts in one US state. It is note worthy that nearly 50% (154 cases) of DNA proven wrongful convictions were generated or aided by faulty forensics testimony posing as “scientific.”  This is only one statistical baseline, the other data set is at the National Registry of Exonerations. (Look up False or Misleading Forensic Evidence (F/MFE) in its Glossary).

The TX Forensic Science Commission was established by the legislature for the following purposes:

“The mission of the FSC is to strengthen the use of forensic science in criminal investigations and courts by:

  • developing a process for reporting professional negligence or misconduct
  • investigating allegations of professional negligence or misconduct
  • promoting the development of professional standards and training
  • recommending legislative improvement

One of the FSC’s first tasks is to open a review of the AAFS recognized band of bitemark interpreters (the ABFO, a much media maligned and overblown dental cross over into forensics). Their active bitemark numbers approximate 39 in the United States. Over the decades, the ABFO TX contingent has been active as its Super Senior members brought bitemark matching to courts since the 70’s in homicide and child abuse cases.

A complaint was filed by the Innocence Project’s Strategic Litigation component to the Commission about the threat to public safety this bitemark group has posed over decades. This continues to present time within the state (tragically, as in every state in the Union). The FSC investigation was launched about a month ago. The ABFO had its first day of discourse with them this last Wednesday in Dallas.

Of course the ABFO objected vociferously that past “mistakes” of its “bad apples” and “better methods” and improved “vocabulary” with an accompanying checklist will outstrip what the National Academy of Sciences denigrated them about in 2009. Recently, a federal civil court judge called them “astrologers” and “palm-readers.” But again, for the umpteenth time they “promise to do better.” Here are some recent communiques from the ABFO leadership (in bold). NOTE:  [abc… ] are my comments.

“The ABFO is acutely aware of cases involving bitemark analysis in the past that have contributed to SEVERAL [emphasis added] individuals wrongfully being convicted.” [The number is 24 and counting.]

“We have learned and we have grown and evolved.” [Read more on that below].

” We tried to get across the point that we have taken to heart all those things from old cases, and the way we do bitemark analyses now is not the way that analyses were done “back in the day….”   [Once DNA profiling began to overturn bitemark opinions, this subgroup of forensic dentists ignored warnings that it would rock their “status” as credible witnesses. That was 20 years ago. Not coincidentally, their casework has dropped precipitacely since then ].

“The ABFO is unable to access a database” on all the cases its members have conducted over the years.” [That is a lie. The ABFO requires it “diplomates” to re-certify every 5 years including written reference to the casework they accomplished. Read more about that below.]

“It is also the ABFO’s belief that bitemark analysis, when conducted using current ABFO standards, guidelines and terminology, based on continuous study and scientific research and with conservative conclusions,can be extremely helpful in the legal system.” [They ridicule any research and attack  researchers of bitemarks who undermine their bogus assumptions. And the ABFO has not conducted a single peer reviewed scientific study that has survived the test of time by indepenent study since its conception.]

” In any case, as it turns out, the Commission does not really have authority to do much besides investigate bitemark cases and issue some recommendations–and it seems they are going to have a fairly difficult time in identifying all the bitemark cases that they may want to investigate…..they apparently hope that odontologists will voluntarily disclose to the panel a list of all their cases….ummm….yeah, maybe, maybe not…..”

The above is so self serving and cynical as to be sickening. “Grown and evolved?” Not so much.

Its hard to avoid their base rhetoric, but let me state very simply:

For 40 years they have and are proactively teaching unsuspecting dentists to practice a hypothesis that has no accompanying data because it is not derived from any empirical testing. Science it is not. It is a courtroom chimera constructed by prosecutors that was gleeful accepted by gullible dentists. Well meaning, but as I said, “not scientists.”

Science? None. Zip. Nada.

The FSC needs to stay the course regarding what their standards of forensic review involves. Its focus must be the scientific method’s relationship with criminal justice. Platitudes, promises, and future “breakthroughs” in testing by the ABFO (they have failed 3 times in proficiency testing and score a zero in the validation department) will continue to pour forth whenever they get a forum. Its also telling and obvious that they have no personal liability for the cases they have messed up. They risk nothing.

The elephant in the room of forensics is the legal inertia resisting reform that exists from years of courtroom acceptance for more than just bitemarks  (i.e. hair, bullet lead, exaggerating experts, etc.). Acceptance is no substitute for using scientific approaches already in place within academia, medicine and industry. If it was paramount, Coca-Cola would still have opium in it.

Lastly, as a relevant and closer parallel, any medical/dental diagnostic or  therapeutic procedure with a fraction of bitemarks’ list of supposition, non-testing, courtroom failures and damage to its patients (the innocent defendants) would have been banned by any medical society in the world. These 39 “skin-readers” still are getting a pass.

Its time to stop them.

In Texas.

 

 

 

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