CRIMINAL JURISDICTION

Criminal Law Blog by Defense Lawyer John Floyd and Mr. Billy Sinclair

September 13, 2010

RECOMMENDATIONS FROM THE TIMOTHY COLE ADVISORY PANEL ON WRONGFUL CONVICTIONS

Filed under: Houston Criminal Lawyer — Tags: , , , , — johntfloyd @ 5:09 pm

Current Eyewitness Identification Procedure Reinforce False Memories and Lead to Wrongful Convictions

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

There have been 258 DNA exonerations in this country over the last two decades, according to the New York-based Innocence Project. In approximately 75 percent of those cases, eye misidentification played a significant role. It is an issue we have thus far blogged about four times this year (here, here, here, and here) and four times last year (here, here, here, and here)—the latter two 2009 posts dealing with the wrongful conviction of Timothy Cole.

The wrongful conviction of Cole is a tragic affair no matter how it is viewed. It has had much the same impact on the Texas criminal justice system as the 1999 wrongful conviction of Clarence Elkins, Sr., had on the Ohio criminal justice system. The same year Elkins was wrongfully convicted Cole died in a Texas prison from asthma complications. Fourteen years earlier he had been a 26-year-old student at Texas Tech University. The university and the entire Lubbock community were under siege from a serial rapist who had sexually assaulted five women between December 1984 and April 1985. The fifth woman attacked was 20-year-old Tech student Michele Mallin.

In an effort to apprehend the serial rapist, the local police assigned an undercover female officer to hang around the university campus. One evening the officer walked into a popular pizzeria frequented by students. Timothy Cole happened to be in the pizzeria. After having a coke, the officer got up and walked out of the restaurant. Cole followed. He walked directly to his car, but before driving off, he pulled up alongside the undercover officer who was strolling down the street. Cole struck up a conversation with officer and they traded names, although the officer refused to give him her telephone number. Cole drove off.

Since Cole was the only man who approached the officer that night, she turned his name into investigators working the serial rapist case. They ran Cole’s name and discovered he had reported being robbed at a local pool hall several weeks earlier. When the police went to investigate the robbery report, they noticed he had a weapon that appeared to have been fired. This led to a search of Cole—a search that revealed he had a small amount of marijuana in his possession. He was arrested on misdemeanor drug and weapon charges. One of the arresting officers in this case was the same “undercover” officer who turned his name into the serial rapist investigators.

(more…)

August 31, 2010

WRONGFUL CONVICTIONS-TRAGIC RUSH TO JUDGMENTS

Tunnel Vision By Investigators and Prosecutors Convicts, Imprisons the Innocent

By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair

Last year we blogged about the tragic wrongful convictions of three innocent Texas inmates, Ricardo Rachel, Timothy Cole (here and here), and Ernest Sonnier. This year has proven just as tragic. We have thus far blogged about the wrongful convictions of four more innocent Texas inmates: Donald Wayne Good, Anthony Robinson, Allen Wayne Porter, and Michael Anthony Green. The wrongful conviction emblem seems to have been deeply etched on the face of Texas justice. But convicting innocent people is not a phenomenon unique to this state.

Fourteen years ago three authors, C. Ronal Huff, Arye Rattner and Edward Sargarin, published a book titled Convicted But Innocent: Wrongful Conviction and Public Policy (Sage Publications. Inc. 1996). The book was based on ten years of measured, conservative research which outlined not only the frequency and causes for wrongful convictions of innocent people but the tragic consequences that inevitably flow from them. The authors interviewed 188 judges, prosecutors, public defenders, sheriffs, and police chiefs in the state of Ohio to draw the conclusion that as many as 10,000 innocent people are wrongfully convicted each year in this country. The authors found, and the New York-based Innocent Project has long since confirmed, that mistaken identification is the leading factor for most wrongful convictions.

This was the overriding factor in the seven wrongful convictions of the innocent Texas inmates mentioned above. But underlying the mistaken identification syndrome is an even more troubling phenomenon discussed by Huff/Rattner/Sargarin. “If we had to isolate single ‘system dynamic’ that pervades a large number of these cases, we would probably describe it as police and prosecutorial overzealousness: the anxiety to solve a case; the ease with which having such anxiety is willing to believe, on the slightest evidence of the negligible nature, that the culprits in hand; the willingness to use improper, unethical and illegal means to obtain a conviction, when one believes that the person at the bar is guilty.”

We tackled this subject earlier this year. The practice is called “tunnel vision”—law enforcement and prosecutors locking in on one theory or one suspect at the exclusion of all others. It was law enforcement “tunnel vision” that led to the mistaken identification of Michael Green and caused him to serve 27 wrongful years in prison—more than any other wrongfully convicted inmate in Texas. And it was both law enforcement and prosecutorial “tunnel vision” that led to the wrongful conviction of Clarence Elkins, Sr. who spent seven years in the Ohio prison system for a murder and rapes he did not commit. Elkins was arrested for the June 6, 1998 murder/rape of his mother-in-law, Judith Johnson, and for assaulting and raping Johnson’s six-year-old granddaughter, Brooke Sutton (Elkins’ niece). The arrest came after the granddaughter went to a neighbor shortly after the crime was committed and said, “Uncle Clarence killed grandma.” But the child later that same day expressed doubt about her identification, telling a friend of her grandmother that “I think it sounded like [Uncle Clarence].” Homicide detectives were aware of the doubts expressed by their chief witness.

(more…)

August 3, 2010

HOUSTON-HARRIS COUNTY NEEDS AN EMERGENCY DNA LAB

Independent DNA Lab Necessary to Successfully Prosecute Dangerous Criminals and Prevent Wrongful Convictions

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Last month we posted a blog about the ever increasing need for an independent crime lab in Harris County. The Houston Chronicle reported recently about Harris County District Attorney Pat Lykos’ call for an “emergency DNA lab.” The newspaper reported that the Houston Police Department’s (HPD) DNA lab, which has been plagued with mismanagement and scandals over the past several years, has 4,076 rape kits dating back to 1996 which have not been DNA tested and another 969 criminal cases scheduled for DNA testing.

The DNA lab problem is acute, and despite the millions county taxpayers have paid to correct the HPD’s crime lab deficiencies, the clouds of despair still loom on the horizon. DA Lykos told the Chronicle that the DNA backlog grows by 75 cases each month. She urged city-county officials to honor its commitment to an “emergency” DNA lab which would not only deal with the backlog of cases but process the ones coming in each month as well. She said vacant labs at the Texas Medical Center could be retrofitted into a “temporary lab” at a cost of $1.3 million until a regional crime lab could be constructed.

But this leads to yet another problem—the more serious one, the “political problem.” The Chronicle reported that Houston Mayor Annise Parker and the HPD are “cautious about a forensic partnership.” Parker pointed out that  Lykos’ proposed project was not included in HPD’s $666 million dollar budget approved earlier this year. While the mayor said she is committed to removing as many “forensic applications” as possible from the control of the HPD, a goal that we laud as extremely significant and encouraging, she added this cautionary note: “This is not a good economy to be launching new initiatives that cost more money. On the other hand, we really can’t put a price on justice, and these kinds of cleanup operations have proved to be extremely expensive to the city of Houston.”

As the city former comptroller, the mayor is budget conscious as she should be, but DA Lykos’ determination to move the wheels of justice forward is clearly putting political pressure on Parker’s cautious approach. Pointing out that earlier this year she secured a commitment from the Harris County Commissioners Court to develop a plan to establish a “temporary DNA lab” by mid-September, the District Attorney told the Chronicle: “I cannot overstate the vital importance and necessity of the court to authorize the budget office to proceed immediately [with funding for the temporary lab]. The scientific tools exist to identify, apprehend and successfully prosecute dangerous criminals and prevent wrongful convictions. And we don’t have them.”

(more…)

July 29, 2010

CAMERON TODD WILLINGHAM: IMPROPER OR WRONGFUL CONVICTION?

Texas Forensic Science Commission Concludes Flawed Science Used In Trial That Led To Conviction and Execution

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

It was December 1991 in Corsicana, Texas. Cameron Todd Willingham was alone in his residence with his three small children—Amber 2, and one-year-old twins, Karmon and Kameron. A fire broke out in the residence. Willingham managed to escape the fire. The three children did not, dying a horrible death trapped in the flames that quickly engulfed the residence. Willingham was immediately targeted as a suspect for arson murder. He was indicted on January 8, 1992. After turning down an opportunity to plead guilty for a life sentence, he was tried, convicted, and sentenced to death in August 1992. He was executed on February 17, 2004, angrily telling all those present that he was an innocent man. The political and media fallout from Willingham’s execution began before his remains were laid to rest. The case’s controversial history can be found on Billy Sinclair’s blog here, here, here, here, here, here, here, and here. But essentially Willingham was convicted and executed because state officials involved in the case—and with a lot of help from the condemned inmate himself—successfully portrayed him as a “monster” throughout the trial and execution process. The basis for this portrait was:

  • According to neighbors who witnessed the fire at the Willingham residence, he “crouched down” in his front yard and refused to make any effort to rescue his children from the fire despite repeated pleas by neighbors for him to do so. These statements, of course, influenced arson investigators at the scene of the fire to conclude Willingham must have had something to do with the fire.
  • When the fire blew out the windows of the house, Willingham reported hollered out concern about his car which was parked close to the residence. Witnesses said he jumped up, ran toward it, and moved it away from the house so it would not be damaged by the fire.
  • Willingham did not express any grief over the loss of his children at the fire scene or at the hospital after the fire.
  • Willingham reportedly expressed upset to firefighters at the scene that his dart board had been lost in the fire.
  • The morning after the fire, which was Christmas Eve, Willingham and his wife went to their burnt out house and were seen by neighbors laughing as they pored through the debris with loud music blaring from their nearby vehicle.
  • A neighbor testified that Willingham had once beaten his pregnant wife in an effort to induce an abortion, but his wife testified at the trial and disputed the neighbor’s claim by saying Willingham had never beaten her, much less when she was pregnant.
  • Another witness said he once saw Willingham slap his wife, but Willingham’s wife denied the incident ever happened.
  • Willingham reportedly bragged to a friend that he once brutally killed a dog.
  • Willingham reportedly told a “jailhouse snitch” that he killed his children to cover up evidence of abuse. Willingham’s wife, however, testified that her husband never abused the children.
  • Dr. James Grigson, a prosecution “expert,” testified at Willingham’s trial, telling the jury that Willingham was a violent sociopath who did not have a conscience and had no regard for other people’s property or for other human beings (even though there was nothing in Willingham’s criminal history to support this violent assessment).
  • In April 1986 Willingham was arrested for carrying a concealed weapon and public intoxication. He was sentenced to four days in the county jail, and ordered to pay a fine and court costs.
  • In May 1986 Willingham was arrested for second degree burglary. He was placed on probation and assigned to a Non-Violent Intermediate Offender Act.
  • In May 1986 Willingham was again arrested: this time for entering a building with unlawful intent and contributing to the delinquency of a minor (supplying paint to a 12-year-old to sniff). He was sentenced to 15 days in the county jail, ordered to pay restitution, and placed on probation for six months.
  • In November 1986 Willingham was arrested for contributing to the delinquency of a minor (supplying paint to a 12-year-old and an 11-year-old to sniff). He was sentenced to 60 days in the county jail.
  • In April 1987 Willingham was arrested for grand larceny. He was sentenced to 60 days in the county jail and placed on two years probation.
  • In November 1988 Willingham was arrested for driving under the influence of drugs (sniffing paint). He was sentenced to one year probation on the condition that he would check into an in-patient rehabilitation program for paint abuse.
  • In February 1989 Willingham was arrested for shoplifting. His probations for the previous 1987 grand larceny and 1988 DUI convictions were revoked and he was placed in a special boot camp program, given a 2-year sentence with all but 74 days suspended on the conditions that 1) he complete a substance abuse program, 2) attend AA once a week, and 3) undergo urinalysis every week and a half.

(more…)

May 18, 2010

TWO MORE DNA EXONERATIONS

Criminal Defense Lawyers Must Never Give up, Never Lose Faith That Justice Will Ultimately Prevail

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

There have been at least 254 DNA exonerations in this country, according to the Innocence Project of New York. Each new DNA exoneration cast a dark shadow over the nation’s criminal justice system, particularly its judicial system. These exonerations are not only a barometer for measuring the imperfections of our system of justice but the failings of its adversarial nature either through law enforcement misconduct or “tunnel vision,” prosecutorial zeal or ineffective defense representation. It is a shame each of us involved the justice system must endure, a constant reminder that we can all do better; that we must do better.

The latest two DNA exonerations—one in New York, the other in Ohio—really underscore that point. In November 1988, Viola Manville, a 74-year-old grandmother, was bludgeoned to death in Monroe County, New York. The elderly woman was attacked as she walked near her home in Hilton, a Rochester suburb.

In July 1991 Frank Sterling, a truck driver, was questioned about the Manville murder. After an all-night interrogation session (which had been preceded by a 36-hour work shift), Sterling confessed to the brutal murder. He later recanted the confession, claiming he slipped into a “hypnotic state” and simply recounted details about the crime given to him by the police. He was convicted and sentenced to 25 years to life in the New York prison system.

In 1994 Mark Christie was imprisoned for the strangulation death of a four year old neighbor, Kali Ann Poulton. It would prove to be a significant development in the Sterling case.

Sterling’s attorney, Donald Thompson, had worked since the mid-1990s to establish his client’s innocence. In 2004 he managed to enlist the support of the Innocence Project to help him. The project obtained DNA evidence from Manville’s clothes, and while it was not a definitive match, the match was sufficient to identify Mark Christie as the potential murderer. After two interview sessions with John G. Reid & Associates, a private investigation firm that specializes in interrogation techniques and hired by the Innocence Project, Christie confessed, providing details only the killer would know.

(more…)

April 29, 2010

THE DANGERS OF CRIMINAL IDENTIFICATIONS

Legislatively Mandated Innocence Commission to Review Claims of Wrongful Convictions and Bring Accountability for Wrongful Convictions Needed

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

There have been 252 DNA exonerations in this country through April 2010. Seventy-five percent of those were the result of mistaken identification. KHOU television in Houston reported recently 85% of Texas’ DNA exonerations—the most in the nation—involved mistaken identification.

Two-thirds of all the DNA exonerations involving mistaken identifications were against black men. The KHOU report highlighted that Texas leads the nation in wrongful convictions. Television reporter Brad Woodard cited the Harris County case of Anthony Robinson. Twenty-three years ago a young, articulate, and pretty woman whom prosecutors described as a “dream witness” identified Robinson as the black man who raped her at the University of Houston. He was sentenced to 27 years in prison, and served nine years and 11 months before his innocence was established.

“Being placed into a very violent, primitive, evil situation where every morning you wake up and ask yourself, ‘Is this the day I’m going to die?’ or ‘Is this the day I’m going to have to kill someone so I can make it back to my cell, so I can sleep?’” Robinson told Woodard.

Since his exoneration, Robinson has worked closely with Sen. Rodney Ellis, D-Houston, to increase compensation from the state for those wrongly convicted.

“We ought to do everything we can to make sure another human doesn’t have to go through what Anthony Robinson went through,” Ellis told Woodard. “It’s not just that individual – it’s their family. It’s their children.”

(more…)

October 2, 2009

THE JUNK SCIENCE OF DOG SCENT LINEUPS

Popular Law Enforcement Dog Handler Discredited After False Results, Exaggerated Claims of Accuracy Exposed

By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair

We have blogged (False Forensics: An Attorney’s Worst Nightmare, May 1, 2009) in the past about the dangers of “false forensic” evidence being used in courtrooms to convict innocent people. The New York-based Innocence Project reported in 2007 that 65% of the nation’s first 200 DNA exonerations in this country involved fraudulent, unreliable or limited forensic science. Wrongful convictions based on false forensics—or what is commonly referred to as “junk science”—in the State of Texas occur with the same or at a greater frequency.

And what is “junk science?”

In an September 21, 2009 special report titled “Dog Scent Lineups: A Junk Science Injustice,” the Texas Innocence Project (TIP) provided the following illustrative definition: “Even before the television show ‘CSI’ became popular, juries and judges have tended to believe what ‘scientific experts’ say in criminal cases—especially if these ‘experts’ are police officers or prosecution witnesses. One study found that ‘about one quarter of jurors who were presented with scientific evidence believed that had such evidence been absent, they would have changed their verdicts—from guilty to not guilty.’ In the hands of a skilled prosecutor, scientific-sounding testimony from any source, no matter how fraudulent, can be played to great dramatic effect and win convictions.

“Prosecutors have taken full advantage of the gullibility of jurors and the willingness of courts to allow the use of these techniques. In case after case, prosecutors have used phony ‘experts’ with little or no training or education, false results from shoddy labs and dubious ‘theories’ with no basis in fact to get convictions. Taken together, these abusive practices have come to be known as the use of ‘junk science.’ The use of this ‘evidence’ is not limited to the courtroom: law enforcement agencies have come more and more to rely on it in making arrests and getting indictments.”

There is no greater “junk science” than “dog scent lineups” and the phoniest “expert” involved in this particular junk science is a Fort Bend County deputy sheriff named Keith Pikett. A native of New York, Pikett served six years in the Navy after he graduated from high school before taking a job at a ship yard in the early 1970s in Mobile, Alabama, according to TIP. He then graduated from the University of South Alabama with a chemistry degree and in 1984 received a master’s degree in “Sport Science” at an Alabama institution called United States Sports Academy. (more…)

August 12, 2009

SIXTH INNOCENT HARRIS COUNTY MAN FREED

Hall of Shame: Texas Leads Nation in DNA Exonerations

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

That the Houston City Police Department’s Crime Lab was a lawless, rogue unit serving the “convict at any costs” philosophy of the Harris County District Attorney’s Office during the Johnny Holmes and Charles “Chuck” Rosenthal administrations, between 1980 and 2005, is no longer a subject of serious debate. Dozens, possibly hundreds, of innocent people—mostly poor minorities charged with homicides or sex crimes—were railroaded off to Texas prisons based on fabricated (or at best faulty) forensic evidence supplied by the Crime Lab and/or due to mistaken identification secured to corrupt pretrial photo lineup procedures.

On June 13, 2007, former U.S. Justice Department Inspector Michael Bromwich issued a 400-page report that concluded the crime lab’s DNA and serology departments had made hundreds of “serious and pervasive” mistakes in homicide and sexual assault cases. Bromwich two-year investigation examined more than 3500 cases processed by the crime lab over the previous quarter century. 135 of those were DNA cases handled by the crime lab between 1992 and 2002, Bromwich’s investigators found “major issues” in 43 of those cases, and, even more disturbing, found “major issues” in 4 of the 18 death penalty cases it examined.

Before Bromwich initiated his investigation, and following a 2002 “audit” of the crime lab ordered by city officials, two Harris County criminal defendants were ordered released by local courts after it was determined that the crime lab’s false forensic evidence had resulted in their wrongful rape convictions. George Rodriquez was released in 2004 after serving 17 years in the Texas prison system for kidnapping and rape. A Harris County federal jury awarded him $5 million this past June based on the city’s “deliberate indifference” to the recurring problems at the crime lab. In 2003 Josiah Sutton was released after serving 4 ½ years for a rape conviction after DNA tests discredited forensic tests performed by the crime lab. The following year Gov. Rick Perry granted a “full pardon” to Sutton.

Since the June 2007 release of the Bromwich report, four additional Harris County criminal defendants have been ordered released by local courts after it was determined they had been wrongfully convicted of sex offenses. The first was Ronald Gene Taylor who was released in October 2007 after serving 14 years for a rape conviction. DNA evidence—semen on the rape victim’s bed sheet which had not been tested by the crime lab—revealed that the semen belonged to another man who had a history of violent sexual assaults. (more…)

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