New strategy in exoneration litigation: The Nullification of Innocence

Nothing is ever over in exoneration litigation, be it from exonerees’ difficulties in re-entering society, or when some DAs and police, with help from their lawyers, continue to chase after the men and women who have wrongfully endured imprisonment from acts of public officials.

This flies sideways to overoptimistic opinions that DAs are have a true bead on conviction integrity investigations and “more accepting” of exonerations these days.

There is a really odd tactic rising in recent headlines giving us examples of “innocence nullification” being posed in two separate venues of Justice in the state of Illinois.

One is in civil court.

The other is in criminal court.

One is in Lake County and the other in Cook County. (just a few miles apart).

Avoidance of the costs for wrongful convictions and loss of status certainly may be involved in both cases.

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The first is under civil litigation in federal court against state authorities and their experts by exonoree Bennie Starks. Actions of the lawyers for these “authorities” ( Waukegan Ill. police and experts) are covered in this previous blog. are clearly suspect (pun not intended).   Now they have reissued their failed strategy used during their failed exoneration litigation.  Get ready for it: here it is:

Although their rape case had died on the steps of the courthouse because of DNA, they still have proof of an assault.  A doubtful bitemark supports this claim. Brilliant.

Therefore, these civil defendants want Starks’ exoneration voided  in order to extinguish his claim against them for compensation.

In the prior criminal litigation, the Lake County Illinois DA (called a State Attorney) eventually dropped this ploy and declined to retry Starks. Dead in the water with this claim of guilt, a full exoneration resulted. Now some of these same players have polished it up again for re-use. Brilliant

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The second case is another SA (Anita Alvarez, the Cook SA chief) moving  to provide a judicial determined exoneration for one man in a case where previously, another man had been exonerated for the same crime by testifying against this “new” exoneree.

This is the same SA , who in other exoneration litigation, has said “DNA evidence is a red herring.” This approbation of fish is insulting.

This first man, through the efforts of the Medill Innocence Project’s then director David Protess, was the reason for the second man’s release. SA Alvarez, citing misconduct of the IP investigators has not recharged this first exonoree. Wonder what the evidence she has for this. It seems the ex-law prof, private investigator an a bunch of rag-tag law school school student have been Alvarez’ target for a number of years.

Here’s a quote on this:

‘At a news conference, Alvarez questioned the integrity of David Protess, then a Northwestern University journalism professor whose students initially investigated the murders. She also criticized the private investigator, Paul Ciolino, who obtained Simon’s videotaped confession using an actor to falsely implicate Simon, saying that his tactics were “coercive” and “unacceptable by law enforcement standards.” ‘

This is a reverse play of the much used “prosecutorial misconduct” arguments that usually have little effect in most convictions. Misconduct has to be “pervasive and egregious” in most cases asking for reversal.  The SA is now waving “exoneration investigation misconduct” in her own behalf.

At the end of this day, I can say none of this speaks well of the Lake County and Cook County progress towards a consistent public policy towards wrongful convictions.  No wonder Illinois has spent hundreds of millions over wrongful convictions.

Posted in AAFS, ABFO, Bitemarks, criminal justice, Exoneration costs, wrongful convictions | Tagged , , , , | 1 Comment

Illinois police dept and experts’ defense theory attempts to thwart legally innocent man’s compensation suit.

Let nothing surprise you when lawyers are involved in opposing  litigation involving wrongful conviction disputes.

There is a civil case in Illinois, that has an exonerated man, Bennie Starks, suing the Waukegan police department and their 2 member panel of bitemark experts for $$ damages related to his legally vacated conviction for a rape in the 1980s. His exoneration is explained in this Chicago Tribune article written by Dan Hinkle (see below). You should note that the past DA of Lake County is immune from this legal action thanks to the US Supreme Court’s determination in Connick v. Thompson.

The current DA hasn’t said a word about this lawsuit, according to this new ChiTrib article.

This tactic is being used in a civil court opposing the reasons Mr. Starks was exonerated in a criminal case. As mentioned in the ChiTrib article, this vapid strategy assumes that the underlying exoneration can be still be questioned and somehow re-litigated in this case against the mentioned “authorities” described in Hinkle’s article.

Of course, This motion by the defendants in this court is all about the money. They can raise any sort of motion they want. The federal court judge decides and should vaporize it with a laser.

For decades, the ChiTrib has been following Starks’ case. To be transparent, readers should know I have some personal knowledge of this case as well. I did a de novo review for Starks’ appellate attorneys in 2006 regarding the bitemark evidence used by the prosecution’s experts in the 1986 conviction. Let’s just say I didn’t agree with them. Other evidence, plus additional reviews later independently done by other dentists familiar with bitemark “science” led to Starks’ being released from prison.

The myth of bitemark pattern evidence as being reliably reproducible forensic “science.”

Disagreement between forensic dentists on the reliability, validity and forensic testimony in courtroom conclusions has been symptomatic of this forensic method since its inception in US courts in 1954. I’ve written extensively, published papers peer reviewed forensic journals, (AAFS and IOFOS and FSI) and presented public papers on this aspect. More recently, the prosecution’s dentists now being sued by Bennie Starks sued one of Stark’s defense experts for presenting an opposing opinion during an AAFS presentation. Such is the world of forensic bitemark analysts. Personal attacks still continue to be the go-to strategy against those who attempt to raise public safety concerns in public, professional venues and in criminal court cases. Starks’ lawsuit is shining a bright light by the opposition to avoid compensation for wrongful convictions. Strange accusations  such as seen in Illinois, targeting forensic reform, are occurring elsewhere. Singularly, the one forum that might influence this bad behavior and push it to a more academic or collegial level is the above mentioned AAFS. That hasn’t happened. I have concluded that if you are a criminal defense expert, then the AAFS doesn’t give a damn.

In essence, the public debate and legal chaos regarding forensic reform and wrongful convictions continues to be very real.

Posted in AAFS, criminal justice, Exoneration costs | Tagged , , , | 1 Comment

Another Shaken Baby Syndrome Acquittal

Phil Locke's avatarWrongful Convictions Blog

An Iowa District Judge has dismissed the case against Peter Ranke, who was accused of injuring his 3-week old baby by shaking.  And further, the judge sharply criticized the diagnosing doctor for mishandling the investigation into the child’s injuries

This case highlights the proclivity of child abuse pediatricians to jump immediately to an SBS diagnosis; without giving due consideration to possible differential diagnoses.

See the Iowa City Press-Citizen story here.

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“Worst miscarriages of justice in British law from grossly misleading forensic science” – Scotland

“Some of the worst miscarriages of justice in British legal history have come from cases in which the forensic science was later shown to have been grossly misleading.”

Media Hype

Typical second-hand and incorrect quotation regarding a Science article on microbial profiling from public hair developed by Murdock University in Australia. The author at this link doesn’t have the time or interest to state what Max Houck’s (in Science) full consideration of the limitations from this initial publication of the researchers. Seems like the media has a need for introducing “silver bullet” findings of “incredible proportions” when anything on “forensic science” shows up.

Junk Forensic Science : An opine on “how to get rid of it.” Bon chance on that.

Junk Forensic Science : From the Psychology department about detecting “lies.”

Wrongful Convictions: One of six from Nebraska gets money for 1985 erroneous conviction. She is homeless.  DA argued against compensation.

 

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US Exonerations at a Record High; Cost of one wrongful conviction from 1992 is $4.75 million while others go without

The continuing end game for the people erroneously convicted (usually for homicide) and released after decades in prison continues to be clouded.

One man in New York gets $4.75 million.  NYC paid another man $10 million in April, 2014.

US exonerations at a record high level.

California rejects its own laws in refusing to compensate its exonerees. This resistance parallels the state’s governor, Jerry Brown, being mute regarding 12 prisoners the California Innocence project is representing the gov for clemency as being factually innocent. One was recently released pending a DA decision on a possible trial. Similar clemency petitions are happening in Illinois. 

As glimpse of the nationwide taxpayers costs can be seen in Illinois. from 2011.  I have not been able to discover any national surveys dealing with what all 50 states have spent in compensation.

FOOTNOTE: Innocence Projects in the US have 30% of their DNA exonerations ending up identifying the real perps. 50% of these cases contained faulty forensic science. Prosecutorial misconduct rate is almost the same.

The need for LEGITIMATE Forensic science reform is obvious. What else is obvious is that the panel of bitemark experts empaneled by  AAFS/NIST  reform effort is largely illegitimate. 

Meet the 325th exonoree in the US. Three victim witnesess ID’d him. 31 years in prison. He refused a plea deal of 5 years in 1980. DNA wasn’t his.

 

 

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More on the CSI myth in forensic science

The case described in the first link is Gerard Richardson, not Henderson. I have written past articles on his conviction aided via a small cadre of bitemark experts. The second link is today’s op-ed from the Huff Post about similar issues of overstated or outright junk opines. The American Academy of Forensic Sciences still maintains its veneer as a pinnacle of “forensic truth” despite some members getting a free pass for their faulty representations in court. Faulty forensics contributes to nearly 50% of the Innocence Projects’ exonerations.

DOUBTS ABOUT CRIME LABS 

HUFF POST blog 

Posted in AAFS, exoneration, Forensic Science, junk forensic science | Tagged , | 1 Comment

New Australian law on “new” forensic evidence releases man after 20rs in prison

Forensic opine by Patholgist at 1995 conviction appears to have been mere theory. Does that sound familiar? Unlike California Supreme Court’s recent pathetic statement that opinions on forensic evidence is “not true or false.” What a dumb legal basis to resist litigaton arguing “factual innocence” should exonerate. Follow CA_Innocence about the “California 12” as examples of this sophistry.

http://m.theaustralian.com.au/news/nation/murder-verdict-in-doubt-henry-keogh-to-walk-free/story-e6frg6nf-1227162426707

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14 year old executed in 1944 gets conviction tossed, Forensics reform, 1st A rights of a police chief takes a hit, and some forensic research

Forensic reform

Statistics and the NIST Committee on forensic science. Apparently each working group (OSAC) gets its own stat person.   “This subcommittee will focus on standards and guidelines related to examination of body fluids or tissues for the presence and quantity of substances such as drugs or poisons in ante- or post-mortem casework. Evidence examples include those substances and metabolites following ingestion, and might include physiological specimens such as blood, urine, hair, teeth, bone, spinal fluid, and organ and muscle tissue.” No doubt the NIST bitemark sub-committee will have to get their own copy of “Statistics for Dummys.” This group has no data in its literature to analyze.

Criminal Justice

George Stinney was 14 years old at the time of his execution in 1944. 70 years ago.  Conviction reversed this year.

Richmond CA police chief gets grief from his police union over his attending a non-violent “BlackLivesMatter” rally. 

Cases in the News

Sydney gunman shot one of the two victims at the Lint chocolate shop. 

Ex state non-forensic pathologist’s shaken baby theories get tossed in court appeal. “So much wrong with Shaken Baby conviction that it was overturned w/o relying on junk science argument” : http://wapo.st/1C0bWn2  : http://www.washingtonpost.com/news/the-watch/wp/2014/12/16/mississippi-supreme-court-overturns-conviction-involving-steven-hayne-shaken-baby-syndrome/

Forensic Research Compilation

Comment: Forensic science news release generally are published by the researchers’ university public relations departments. Statements claiming effectiveness and accuracy are frequent. Proofs of repeat testing by other academic colleagues are few. This lends itself to those active in the forensic reform groups saying that forensics is not strictly classic science. It seems the the forensic culture is more akin to innovators coming up with one-off products with only in-house findings. 

CT scans could bolster unidentified remains cases. http://www.sciencedaily.com/releases/2014/01/140114103017.htm

Forensics: Fingerprint problem on ATM bills and receipt thermal paper solved? http://www.sciencedaily.com/releases/2014/05/140528204217.htm …

Forensics: Inexpensive fluorescent DNA sensors. “sensitive enough to detect individual mismatches between the bases” http://www.sciencedaily.com/releases/2014/04/140429125506.htm …

Forensics: Gender and ethnicity identity from hair. Claims 100% rate. Already suggested to law enforcement? http://www.sciencedaily.com/releases/2014/05/140529142542.htm …

 

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Junk Science takes a hit from the Mississippi Supreme Court : Plus real and fake forensic research

Junk Science takes a hit from MS?? Incredible. Finally. There has been a very long forensic credibility battle in that state with its ex-non-certified pathologist at the epi-center. This battle includes bitemark convictions from his colleague Michael West. 

Mississippi Supreme Court overturns conviction involving Steven Hayne, and Shaken Baby Syndrome.

Bacterial profiling from pubic hair. Real science. Has some limitations. 

Max Houck, a lead forensic scientist at Consolidated Forensic Laboratory, a government organization based in Washington, D.C., agrees. But he also points out that it might be more difficult to use this method if there has been previous sexual contact between the victim and the subject, in the case of abusive ex-spouses, for example. “Human pubic hairs could be of potentially significant use in cases where the victim and subject have not had previous sexual contact.”

As opposed to this typical “forensic research”news release from  it’s “Creator.”

100% accurate. OMG. Forensic Voice Stress Analyser more powerful than polygraph as lie detector : by its Creator.

NJ Exoneree Gerald Richardson pledges to help others.  Two bitemark experts involved in his conviction. Both members of the American Academy of Forensic Sciences. Both members of the American Board of Forensic Odontology. 

Richardson copy

Topics the American Academy of Forensic Sciences seems to keep missing at its convention. (Feb 2015 in Orlando FLA).

American Academy of Forensic Science experts’ and its members’ contribution to wrongful convictions and the death penalty 

Prosecutorial misconduct affirmed. DA unlikely to be sanctioned by the AZ State Bar association. That would be “unAmerican” in some cities down there. 

“Egregious Pros Misconduct.” Appeals court dismisses Debra Milke murder charges

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Vigil for the CA 11: Factually Innocent, Families ask for clemency

I attended this candle lit vigil with families of 11 prisoners in Cailfornia prisons. These cases show how false forensic science, inept lawyers and the legal system’s inadequate response to new science needs to be reviewed by Governor @JerryBrown. These cases have been gleaned from 30,000 applications sent to the @CA_Innocence project over 15 years.
abc7.com/news/california-innocence-project-march-for-release-of-11-inmates/435943

Posted in AAFS, ABFO, junk forensic science, prosecutorial misconduct, William Richards Exoneration Case | Tagged , , , | 1 Comment