New approach needed for scientific evidence

 

The National Association of Sciences (NAS) issued their long awaited recently. Others have talked about what the report what says, and there's no need to add to that discussion. To sum it up, there are serious problems with everything except DNA. That was a conclusion that came as no surprise to those of us who have dealt with these issues, particularly the so called “junk sciences”, such as blood spatter, arson, bite marks.... The report validated what many have been saying for several years. The question I now have is what effect, if any, this is going to have on criminal cases.

The report points out that judges have done a terrible job of keeping out unreliable evidence, which includes scientific evidence. Unfortunately, almost no judge ever refuses to admit evidence, especially when it is offered by the State. They are charged with being the gatekeeper, but seldom do they exercise that role. In some respects, you can't blame judges. They aren't scientists, and you cannot expect them to be up the current science. If a so called scientist comes in and talks about reliable evidence is, they don't have the ability to make an independent interpretation of what they are being told. The end result is that the admissiblity of evidence is often left to scientists, who have an interest in establishing its reliability. Bite mark evidence is one example. No matter how much it has been discredited, there are still experts who will claim its valid. To do otherwise would be to put them out of business.

so what do we do. I think the first thing we need to address is the role science has taken in the criminal process. Trials are often based on nothing more than scientific evidence. I've seen cases that came down to whether the blood spatter establishes suicide or murder. In my opinion, that is placing too much power in the hands of scientists. They should not be the ones determining who is guilty and who is innocent. Unfortunately, judges and jurors love scientific evidence. Scott Greenfield suggests it is because introduces some certainty in an area where nothing is clear cut. The problem with that as we now know is that such evidence is not as “certain” as they claim.

This is not an issue that will be solved easily. To start though, judges need to be more critical. Evidence should not be introduced without a significant showing of reliability. That showing needs to be based on scientific findings, that have been verified. A prime example is fingerprints. No one has ever verified that no two people have the same fingerprints, yet that statement continues to be made in courtrooms every day. More importantly, there is little evidence on comparing the types of prints that are located at crime scenes, which are not the same quality as those taken at the jail.

I don't think the problem is a lack of education. Judges receive enough training, and they are aware of the problems. What the need to do is apply what they know. They have a tremendous responsibility, and in those wrongful convictions based on junk science I would suggest they have the ultimate responsibility for the result. They could have prevented it, and you can't get off the hook by saying the decision is up to the jury; they are going to accept the evidence if the judge does. I realize the decision to keep out evidence is not popular, but if you are concerned about winning re-election you don't need to be on the bench.

It would be nice if there was a presumption that scientific evidence was not reliable, that had to be overcome by sufficient evidence. It would also be nice if there was a special corroboration requirement for scientific, similar to what exists for accomplice witnesses in some places. I'm sure there are ideas you could come up with if you are really interested in addressing the problem.

One other issue that needs to be addressed is how to deal with those defendants who have been convicted on faulty evidence. The post-conviction process does not  provide an effective remedy for those people. Perhaps there should be a special process to review those cases, and grant relief in appropriate cases. If something is not done, there are a lot of people that are going to remain in jail that shouldn't be there.

The NAS report is an important first step. It points out the problems with the use of science in criminal cases. Lets hope we now do something about it.

 

Responsibility of Reporters for wrongful convictions

Grits had an interesting post on a seldom mentioned factor in causes of wrongful convictions. Innocent until Reported Guilty cited two articles that suggest improved reporting can be a protection against wrongful convictions. Steve Wienberg suggested that reporting on wrongful convictions is not a bleeding heart,liberal activity. Instead, it ensures that criminals will be punished for their crimes.As we have seen with many of the exonerations, when you convict an innocent person, the real criminal remains free, and in all likelihood will continue committing crimes. If you want to get tough on crime, make sure you prosecute the right person.

Rob Warden points out that most reporting is sensationalized, and is usually directed and orchestrated by the police and prosecutors. Until recently, claims of innocence were met with outright hostility; if you were lucky, they were only met with skepticism.

Weinberg also noted something I've always known; prosecutors tend to get a free pass. They are rarely questioned, and reporters believe whatever they tell them. In contrast, many reporters treat criminal defense lawyers exactly the opposite; they don't believe what they tell them. I think the problem is with the underlying assumption most reporters have, which is shared by the general public; they assume the person is guilty, or else they wouldn't have been charged.

As with anything, you cannot generalize, because there are many good reporters. Several of the exonerations are the result of work done by investigative reporters. Led by the pioneering program at Northwestern, more journalism schools are starting innocence programs; St. Thomas in Houston is one of those programs. Reporters are also responsible for getting out the information on exonerations, and keeping it before the public.

In the end, everyone bears responsibility when the criminal justice breaks down - even reporters.

 

 

Dealing with eyewitnesses

I just got back from a program on Actual Innocence at the Center For American and International Law in Plano. This was one of many seminars that have been conducted the last several years. (the impact of those seminars needs to be the subject of another post)

The focus was on DNA evidence, false confessions, and eyewitness issues. Education on eyewitness testimony is sorely needed, since mistaken identifications have been involved in a substantial majority of wrongful convictions (around 75%) Unfortunately, most jurors, and many lawyers, have mistaken beliefs about the reliability of eyewitness testimony.

There were two points I thought were significant. One concerns juror's beliefs about such testimony. Research has established that most people believe a person is more attentive when they have a gun pointed at them, or are otherwise under stress. They also believe witness' who are certain of their identification are more accurate. They also believe most people are able to accurately estimate time. Research has also established that the truth about those factors is exactly the opposite; you are less accurate when under stress, witness' who are certain of their identification are no more accurate than those who have doubts, and people are terrible at estimating time.

A more disturbing issue was a discussion of the inability of cross-examination to reveal mistaken identifications. Cross-examination is generally effective at uncovering witnesses who are lying, or trying to shade the truth. Eyewitnesses seldom intentionally lie; instead, they sincerely believe they are testifying truthfully. While you can point out the problems with eyewitness identifications, as discussed above, jurors beliefs about many of those problems are exactly the opposite, and as a result, they are unwilling to accept expert testimony. That leaves you with no effective way to uncover a mistaken identification.

Every lawyer knows how powerful eyewitness testimony is. If you don't have something really compelling to rebut it, it is impossible to overcome. There have been many great lawyers who have been unable to convince jurors that an eyewitness was mistaken.

So how do you handle the problem? One solution is to change people's beliefs about eyewitness identification. That requires aggressive education, and time; even with that, it is doubtful that will ever be successful. An easier fix is for Courts to become more aware of these issues, and scrutinize identifications more carefully. Prosecutors also need to be more skeptical, and not blindly accept all eyewitness identifications, even where they appear sincere. Instructions might also help, and are being given in some jurisdictions.

Defense lawyers have a difficult job in handling an eyewitness case. We can no  longer rely on cross-examination. We must use the research and experts that are available, and do the best we can to show jurors the view the witness had. Maybe if enough lawyers consistently take this approach, public awareness will start to slowly increase.

Impact of Rodriquez on Texas convictions?

Today the Supreme Court decided United States v. Rodriquez, which involved a sentence imposed under the Armed Career Criminal Act. Basically, that Act establishes a 15 year minimum sentence if the defendant has 3 prior qualifying convictions. The issue in the case was whether the defendant had a qualifying conviction for a "serious drug offense" . To qualify, the conviction has to be for an offense that has a maximum term of imprisonment of ten years or more. In the state of Washington, the offense the defendant was convicted of had maximum term of 5 years, unless the defendant had a prior conviction, where the maximum sentence was 10 years. The defendant had a prior conviction, but was only sentenced to 48 months. Thus, the issue was whether the recidivist provision should be considered in determining the maximum sentence.

The court held that you should use the maximum sentence that could be imposed, which was 10 years. The court also pointed out a distinction, which will apply in Texas. Where notice of an enhanced sentence must be given, as in Texas, the enhanced sentence is not applicable unless the notice has been given. For example, a 3rd degree felony can be enhanced to 2nd degree with a prior felony conviction. If no notice is given, then the maximum sentence for purposes of the ACCA would be that for a 3rd degree felony, which is 10 years. Of course, that is still 10 years or more, so it could still qualify if it meets the other criteria.

The bottom line is that  this ruling is going to have little, if any, effect on using Texas convictions.