Category Archives: Paul Seeman

“Innocence Deniers”

Lara Bazelon in Slate this month describes the unique role of the prosecutor in the criminal justice system – “is not that [they] shall win a case, but that justice shall be done.” (Berger v. United States) She then calls out those prosecutors who don’t accept that role, who are “innocence deniers”:

“These prosecutors do not “do justice” as the Supreme Court defines it. Instead, they delay justice and in some cases actively work against it. When a prisoner is exonerated by a lower court, these prosecutors double and triple down, filing appeal after appeal. Or they indict and prosecute the exoneree all over again, sometimes under a wildly different theory at the expense of time and resources that should be used to pursue the crime’s actual perpetrator. They may also threaten endless legal challenges to wring “no contest” pleas from innocent prisoners in exchange for time-served sentences. The prisoners, desperate to be free, accept these Faustian bargains, which brand them convicts for life and allow prosecutors to proclaim their guilt and the state to deny them compensation. Some prosecutors are so committed to adhering to the original mistake that they fail to prosecute the actual perpetrators, even when there is evidence to convict them.”

In addition to listing a number of prominent examples of this phenomenon, Bazelon goes on to point out a little-discussed problem with innocence denying:  the real criminals go unpunished, posing a threat to public safety. According to the Innocence Project, 353 people have been exonerated by DNA evidence since 1989. The group has identified 152 actual perpetrators in those cases who went on to commit “150 additional violent crimes,” including rape and murder.

“Double Jeopardy, Sanctuary Cities, and the Kate Steinle Case”

In an article by that title in “The Crime Report,” Matthew Mangino examines the issue of the Double Jeopardy Clause in the case of  José Ines Garcia Zarate, who was acquitted in a California court of Kate Steinle’s murder but convicted of being a felon in possession of a firearm. Garcia Zarate has now been indicted on two federal charges similar to those he was convicted of in state court.  The state conviction and new federal charges raise the issue of violating the Double Jeopardy Clause of the Fifth Amendment to the U.S. Constitution.

As Mangino points out, this issue is virtually identical to Gamble v. United States, a case that the Supreme Court is currently considering for certiorari. Gamble was pulled over in 2015 by an Alabama police officer for a broken taillight. During the stop, the officer discovered both a gun and marijuana paraphernalia in Gamble’s car. Gamble, who had been convicted of second-degree felony robbery seven years earlier, was barred from owning a firearm. He was prosecuted for illegal possession of a firearm and served one year in state prison. Subsequently, the federal government also charged Gamble with illegal possession of a firearm for the same incident. Gamble asked the U.S. District Court to dismiss his federal indictment for violating double jeopardy.

The Federal District Court ruled against Gamble under the “dual-sovereignty” exception to the Double Jeopardy Clause, an exception created by the Supreme Court which permits a second prosecution for the same offense by a different “sovereign,” permitted the federal case to proceed. The rule dates back many decades, to a time when there was little federal criminal jurisprudence and so little overlap between federal and state crimes. Gamble and many Amici, including some conservative voices such as the Cato Institute along with traditional criminal justice advocates like the ACLU, are now asking the Supreme Court to reconsider the rule in light of the expansion of federal criminal statutes –  “a stunning expansion of federal criminal jurisdiction into a field traditionally policed by state and local laws,” according to Justice Thomas in 1992.

Justice Hugo Black argued in a 1959 dissent, “If double punishment is what is feared, it hurts no less for two ‘Sovereigns’ to inflict it than for one.”

 

Accountability, Cont.

Yesterday the Texas Supreme Court overturned two murder convictions based on evidence that their constitutional rights were violated as a result of repeated misconduct on the part of the former prosecutor who handled both trials. Dennis Lee Allen and Stanley Mozeewere convicted in 2000 of murdering Jesse Borns, Jr., a local store owner and lay minister and sentenced to life in prison. They were freed from prison in a Dallas County district courtroom more than three years ago based on new evidence uncovered as the result of a joint re-investigation of the case by the Innocence Project, the Innocence Project of Texas and the Dallas County District Attorney’s Office.

In March 2017,  A District Judge found that prosecutor in the case had withheld numerous items of exculpatory evidence relating to informants and eyewitnesses from both defendants and had also presented false testimony from these witnesses at both Mozee’s and Allen’s trials.  The findings were entered with the support and agreement of Dallas County District Attorney Faith Johnson and her Conviction Integrity Unit. Yesterday the Texas Court of Criminal Appeals agreed with the district court’s findings and vacated both murder convictions on due process grounds.

So, what happened to the prosecutor who put two innocent men in prison for a decade? According to the Innocence Project, the ADA, Rick Jackson, “is no longer with that office.”

Two Fourth Amendment Cases

Two Fourth Amendment cases in the Supreme Court today:

1. Byrd v. United States:

Byrd was driving a rental car that was stopped and searched without a warrant. Byrd is arguing that drivers of rental vehicles have a reasonable expectation of privacy even if they are not authorized drivers on the rental agreement but have the renter’s permission to drive it. The U.S. Court of Appeals for the Third Circuit said that because Byrd was not on the rental agreement, he had no property interest in the car, no reasonable expectation of privacy in the locked trunk—which contained body armor and 49 bricks of heroin—and no Fourth Amendment protection from a suspicionless search. The case has significant implications beyond the technical “rental agreement” surface; as one  amicus brief points out, “the connected car is a computer on wheels.” And if you look under the hood, “you will see that the warrantless search of a modern vehicle implicates far more privacy interests than the physical search of a ’66 Buick LeSabre.” What’s needed is a clear Fourth Amendment rule to limit police access to personal data stored in the vehicle.

2. Collins v. Virginia

Ryan Collins had a covered motorcycle in the driveway of his home that the police searched without a warrant.  The Virginia Supreme Court held that the Fourth Amendment’s vehicle exception applied: no warrant needed when police have probable cause to believe a vehicle was engaged in illegality. Groups supporting Collins warn that the Virginia Supreme Court’s decision threatens the Fourth Amendment’s foundational protection of the privacy of the home. If that decision is endorsed, they say, the warrantless invasion of a home will be excused as long as the purpose of the invasion was to search an automobile parked on the property.

Prosecutors Can Present False Testimony – Its Just Common Sense

The Supreme Court has now decided not to grant review in either of the two prosecutorial accountability cases discussed in my post of Oct. 16,  Woods v. Smith and Stein v. US. Its worth contemplating again for a moment what that means. In Stein the Eleventh Circuit held that defendants must show not only that the prosecution knowingly presented perjury, but also suppressed evidence of the falsity of the witness’s testimony from the defense team. The Solicitor General argued that “there is no violation of due process resulting from prosecutorial non-disclosure of false testimony if defense counsel is aware of it and fails to object.” In short, the U.S. Government has argued that it can effectively shift the burden to the defendant to call out perjured testimony; the prosecution is free to knowingly elicit untrue statements, or at the very least, sit quietly if one of its own witnesses testifies falsely, and there is no ethical issue in that unless the defense objects. Remarkably, this view — a far cry from the the Supreme Court’s former lofty vision that a prosecutor is “not at liberty to strike foul [blows]”  and that prosecutors have a duty to seek justice, not convictions — is described in the Solicitor General’s Stein brief as a  “common-sense proposition.”

 

Voting Rights and Voter Suppression

Please check out the new Voting Rights and Voter Suppression: Navigating State and Local Barriers to the Ballot from Access Democracy and Indivisible 435. The guide covers specific steps anyone can take to help make voting more accessible for every eligible person. Quoting a study by Charles Stewart, a political scientist at MIT, that found more than 1 million Americans weren’t able to vote in 2016 because of problems like long lines at the polls, mail ballots not arriving on time, and registration problems, the guide covers 4 specific areas of action:. That’s 1 million people who wanted to vote and couldn’t—in an election decided by fewer than 80,000 voters across 3 states.

 

The way elections are run is a mix of federal and state law. From Alaska to Florida, officials at the state and local level are charged with implementing voting laws and rules. These officials work year-round to set up and manage elections, not just on Election Day. You don’t often hear about these officials, and that’s because most of them just want to make sure elections run right. But state and local officials don’t always have access to the resources they need to drive the result we all want: fair, equal, and easy access to the ballot.

The challenges that voters face are often a result of decisions made by these election officials. Just like with any public official, it’s critical that the officials who implement your state’s voting laws and rules hear from their communities. By letting your state and local election officials know that you care about the right to vote, you can have an impact on the decisions they make to ensure fair, equal, and easy access to the ballot—for every voter in your state.

Your election officials need to know that we demand fair, equal, and easy access to the ballot. This guide covers 4 simple steps you can take today to change how elections are run in your community and protect the right to vote for every eligible American:

  1. Call your Statewide Election Official—so that you can better understand how elections are run in your state—and ask the official to use his or her power to make it easier for all eligible Americans to vote
  2. Call your Local Election Official—so that you can better understand how elections are run in your community—and ask the official to use his or her power to make it easier for all eligible Americans to vote
  3. Become a Poll Worker—a friendly knowledgeable poll worker can be the difference between a citizen successfully voting and a voter being inadvertently turned away from the polls
  4. Register, Register, Register—the first step towards participating in our democracy is to register; so register everyone you know, everywhere you go!

 guide from

Voting Rights and Voter Suppression

Please check out the new Voting Rights and Voter Suppression: Navigating State and Local Barriers to the Ballot from Access Democracy and Indivisible 435. The guide covers specific steps anyone can take to help make voting more accessible for every eligible person. Quoting a study by Charles Stewart, a political scientist at MIT, that found more than 1 million Americans weren’t able to vote in 2016 because of problems like long lines at the polls, mail ballots not arriving on time, and registration problems, the guide covers 4 specific areas of action:

  1. Call your Statewide Election Official—so that you can better understand how elections are run in your state—and ask the official to use his or her power to make it easier for all eligible Americans to vote
  2. Call your Local Election Official—so that you can better understand how elections are run in your community—and ask the official to use his or her power to make it easier for all eligible Americans to vote
  3. Become a Poll Worker—a friendly knowledgeable poll worker can be the difference between a citizen successfully voting and a voter being inadvertently turned away from the polls
  4. Register, Register, Register—the first step towards participating in our democracy is to register; so register everyone you know, everywhere you go!

Annals of Prosecutorial Accountability

The Washington Post reports on an additional 8,000 Massachusetts criminal convictions to be dismissed because they were based on analysis by lab chemist Sonja Farak, who was both testing and consuming drugs seized by the police for eight years. This follows  21,500 drug convictions erased earlier in 2017 because of the actions of lab chemist Annie Dookhan, who admitted contaminating, falsifying or not testing drugs in her Boston-area lab over eight years. Two prosecutors handling those cases, Anne Kaczmarek and Kris Foster, were found to have withheld evidence that showed that Farak’s drug-fueled escapades, including cooking and smoking drugs in the state lab in Amherst, Mass., had lasted for eight years, not six months as they initially claimed. The attorney general’s office prosecuted Farak after she was arrested in January 2013 — and Farak pleaded guilty in January 2014 — but Kaczmarek and Foster repeatedly refused to provide either prosecutors or defense attorneys with Farak’s own notes and records showing she had been in drug treatment for years.

The judge in the Farak case concluded earlier this year that the two prosecutors committed “intentional, repeated, prolonged and deceptive withholding of evidence from the defendants” and that “their misconduct evinces a depth of deceptiveness that constitutes a fraud upon the court.” Their punishment: “The two prosecutors, former assistant attorneys general Anne Kaczmarek and Kris Foster, have since moved on to higher-paying jobs elsewhere in the state government.”

Year-End Review of Voter Suppression, Voter ID Laws, from NY Times

Today’s NY Times article “Black Turnout in Alabama Complicates Debate on Voting Laws”     reviews recent research on the effects of voter ID laws in recent elections, with a particular emphasis on the Doug Jones victory in Alabama. As the Times points out, research on voter ID laws in Texas, Wisconsin and other states has been ambiguous about how and to what extent those laws actually suppress turnout. For example Eitan Hersh, a Tufts University political scientist who contributed to the analysis of Texas’ strict voter ID law, said research indicated that voter ID laws could alter very close elections but might not be as influential as some critics claim.

“These laws are complicated to assess,” Mr. Hersh said. “Alabama was a place where there was a lot of campaigning, and when campaigns liven up, you have a lot of mobilization efforts” that could offset the effect of an ID law on turnout.

One recent study, “Voter Identification Laws and the Suppression of Minority Votes” concluded that the historic turnout gap between white and minority voters increased sharply — as much as fivefold — in states with the strictest voter ID laws, producing a “clear partisan distortion” favoring Republicans.

In Texas, where federal courts have invalidated parts of one of the nation’s toughest ID laws, a detailed analysis concluded that 3.6 percent of white registered voters in Texas lacked any legally acceptable ID — and 5.7 percent of Hispanic voters, and 7.5 percent of African-Americans. But among more likely voters who cast ballots in the 2010 and 2012 elections, only 1.4 percent lacked a valid ID. An estimated 600,000 registered voters lacked a photo ID that qualified them to vote under the law.

Still other studies in Texas and Wisconsin concluded that confusion over voter ID laws meant that more people who actually had valid IDs but believed they did not stayed home on Election Day than did voters who actually lacked identification.

Prosecutor’s Remorse

A Texas prosecutor has a change of heart about the death penalty she argued for and won 20 years ago against a man who did not kill anyone. In a letter to the prison parole board asking for clemency, Lucy Wilke said that “the penalty now appears to be excessive.”  The defendant in the case, Jeff Wood, was convicted and sentenced to death in a 1996 convenience store murder — he was sitting outside in the truck when his friend, Daniel Reneau, pulled the trigger that killed clerk Kriss Keeran. As an accomplice, he was sentenced under Texas’ felony murder statute, which holds that anyone involved in a crime resulting in death is equally responsible, even if they weren’t directly involved in the killing.

Part of Wilke’s change of heart stems from psychiatric testimony she presented at trial to prove that Wood posed a future danger. To obtain a death penalty verdict under Texas law a jury has to unanimously agree that he or she would present such a danger. At the trial in 1998 Wilke put on the stand a psychiatrist, Dr. James Grigson, who was known as “Dr. Death” and almost always found defendants would be a future danger. The Texas Court of Criminal Appeals had previously stopped Wood’s execution last year and sent the case back to the trial court in Kerr County to review Wood’s claim that a jury was improperly persuaded to hand down a death sentence because of Grigson’s testimony. Wilke now says  she was unaware at the time of the trial that Grigson had been expelled from the American Psychiatric Association and Texas Society of Psychiatric Physicians: “Had I known about Dr. Grigson’s issues with said organizations, I would not have used him as the State’s expert witness in this case on the issue of future dangerousness,” she wrote.