The Problem and the Solution

Ryan — August 25, 2010 @ 9:00 AM — Comments (0)

Flickr user Sean Munson.

While the Innocence Project of Florida was celebrating the first step toward an exoneration for Derrick Williams, many Americans – and people all over the world – were reading the Economist’s most recent cover story, Rough Justice in America. The multi-part series details the endemic problems in America’s justice system, the gruesome statistics of which will be old news to many of us in the criminal justice community. (One in 100 Americans behind bars; imprisoning several times more people than Germany or Britain by population; increasingly harsh sentencing laws for nonviolent crimes; etc.) But the article was peppered with anecdotes that, as always, help to put a human face on the problem.

A 65-year-old man who imported orchids for a living, indicted for smuggling because his suppliers kept sloppy paperwork, and prosecuted as the “kingpin” of a smuggling ring. He was thrown in prison with an alleged murderer and two alleged drug dealers.

A depressed drug addict, busted in a dawn raid and sentenced to 7 years in prison. (The drug laws in Massachusetts are harsher on drug dealers than they are on armed rapists, the article notes.)

A three strikes offender in Alabama who eventually received a life sentence when the straw that broke the camel’s back was theft of a bicycle. And on, and on.

The Economist says most problems with the justice system can be traced to three systemic flaws: “First, it puts too many people away for too long. Second, it criminalises acts that need not be criminalised. Third, it is unpredictable. Many laws, especially federal ones, are so vaguely written that people cannot easily tell whether they have broken them.”

The human face of the problem, well illustrated by the cover story, is horrifying and frustrating. But America, not for the first time, has also been made into an international curiosity by being featured on the cover of the reputable British magazine. It is imperative that we as a country start searching for solutions, and what the Economist’s article lacks is a mention of the progress is being made.

Flickr user sylvar.

Enter S.714, the National Criminal Justice Commission Act of 2010, introduced by Jim Webb (D-VA), which would establish “a National Criminal Justice Commission to undertake a comprehensive review of all areas of the criminal justice system.” The first charge of such a commission would be to make “recommendations for changes in oversight, policies, practices, and laws designed to prevent, deter, and reduce crime and violence, improve cost-effectiveness, and ensure the interests of justice.”

The bill has been heralded as promising from criminal justice advocates, and enjoys the support of the LAPD, The National Association of Criminal Defense Lawyers (NACDL), Human Rights Watch, and other organizations, both in law enforcement and in criminal defense. The remarkable agreement between parties on this bill speaks to the true size and scope of the problem it is designed to address.

An analogous bill was introduced into the House of Representatives by William Delahunt (D-MA), and was passed by the House on July 27th. The bill has been placed on the calendar in the Senate, and awaits further action there. We can hope that it finds similar support in the Senate as it did in the House. If so, it would await signature by President Obama, and would represent a ray of light in the struggle for criminal justice. The bill is the most promising measure in recent memory, and it seems that reasonable people are finally coming together to declare that “Enough is enough,” and it is time to fix our broken justice system.

Ryan Jenkins is a doctoral student in philosophy at the University of Colorado at Boulder and a guest contributor to Plain Error. Photos by Flickr users Sean Munson and sylvar.

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Toyota Troubles, Multiple Errors, and Omissions Lead to Minnesota Man’s Freedom

Tabby — August 7, 2010 @ 10:28 PM — Comments (0)
Lee pleads for his innocence (Photo credit: Baenen/AP)

Pictured above:  Lee pleads for his innocence (Photo credit: Baenen/AP)

On the afternoon of June 10, 2006 in St. Paul, MN, Koua Fong Lee, a recent Hmong immigrant aged 32, was driving his family home from church.  Lee’s 1996 Toyota Camry approached an interstate ramp right behind an Oldsmobile, carrying Javis Adams, 33, his 10-year-old son, Javis Jr., and 6-year-old niece, Devyn Bolton. Adams’ Oldsmobile was stopped at a red light when Lee’s Camry rammed into it from behind at a speed of 70 to 90 miles per hour.  Adams and his son died instantly, while Bolton was paralyzed from the neck down and succumbed to her injuries a year-and-a-half later.

At the trial, Lee insisted that he had tried as hard as he could to stop his vehicle, while prosecutor Phil Carruthers argued that “Lee must have hit the gas by mistake” and even Lee’s attorney at the time, Tracy Elchorn-Hicks, took the compromising approach of “Lee’s actions fell short of gross negligence.”  While testifying, a grief-stricken Bridget Trice, Bolton’s mother, expressed her sentiments:  ”I hope you understand what you’ve done to my family, Mr. Lee.  You have ruined it.”  Meanwhile, Lee continued to hope that the victims’ families would understand that he had never meant for any of this to happen and had done all that he could to prevent this tragedy.

In a 2007 decision reached by Ramsey County District Judge Joanne Smith, Lee was convicted on two counts of criminal vehicular homicide and sent to prison for the maximum 8 years despite his pleas of innocence.  In an interview, Lee gave the following statement:

I know 100 percent in my heart that I took my foot off the gas and that I was stepping on the brakes as hard as possible.  When the brakes were looked at and we were told that nothing was wrong with the brakes, I was shocked.

In prison, Lee worried for his wife who had no one to help her out and his children of ages 8, 5, 3, and 2 who would consistently ask him when he was going to come home.

At last, Toyota admitted that its vehicles had a sudden-acceleration problem that it had underestimated. While Lee’s Camry was not one of the models recalled, this revelation did introduce a new light to his case.

The Innocence Project of Minnesota decided to go to bat for Lee.  Managing attorney Julie Jonas confirmed the organization’s involvement in the case and pitched in to help him get a new trial.  When Lee’s new criminal defense attorney, Brent Schafer, began to be contacted by a number of Toyota drivers, including owners of the Camry model, raising the sudden-acceleration complaint against the automobile manufacturer, Jonas and a University of Minnesota Law School student began to contact the affected drivers, compiling their testimonies into affidavits.  Finally, they were able to convince the prosecutor to “revisit” Lee’s case.

This past week, Lee’s attorneys worked to turn the tide in Lee’s favor through evidence supporting his testimonial that he had tried to put on the brakes.  In addition, they insisted that Lee’s earlier attorney had done “a poor job” of representing him.  They finished their arguments off by presenting a “parade of witnesses” who had had similar sudden-acceleration issues with their Toyotas.

District Judge Smith stated that, had those drivers’ testimonies been presented at Lee’s trial, the result of the trial would have “more likely than not, or probably, or even most certainly” have brought a “different verdict for Lee.”  She continued that Lee’s limited English and “multiple errors and omissions” in the case made by his earlier attorney who even gave the jury the notion that he may have pressed the accelerator were among the factors that had decided the case against Lee.

The prosecution decided to drop the charges against Lee and to not send the case to re-trial due to the lack of “compelling new evidence” and the “ineffective counsel” with the following statement made by county attorney Susan Gaertner:  ”I think it’s time to bring this very sad situation to a close.”

Despite his innocence, Lee had spent two-and-a-half years in prison before he was finally freed.

Toyota Fatal CrashPictured above:  Lee, left, leaves with his wife after the charges against him were dropped

(Photo credit: AP Photo/Pioneer Press, Ben Garvin)

Contributing Articles:

Freedom for Minn. man convicted in Toyota crash (The Associated Press, August 6, 2010)

Koua Fong Lee Freed in MN, Toyota Nightmare Over (TalkLeft, August 5, 2010)

Free Koua Fong Lee From His Toyota Camry Nightmare (TalkLeft, March 26, 2010)

Innocence project joins Camry case (Star Tribune, March 18, 2010)

‘Toyota defense’ might rescue jailed Minnesota man whose Camry shot up ramp causing fatal accident (NY Daily News, February 25, 2010)

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IPF Video Blog for August 2010

Michelle — August 2, 2010 @ 11:31 PM — Comments (6)

As the IPF staff works to keep you up-to-date on the latest happenings at the office and in the courtroom, one of the informational materials to be released monthly is our video blog.  In our first video blog of this year, IPF Executive Director Seth Miller speaks about IPF’s most recent efforts in the case of Derrick Williams.  Also joined by exoneree Jamie Bain, the Innocence Project of Florida held a press conference in Bradenton, FL on July 27, 2010 in which the family members of Williams spoke about how his wrongful conviction has affected their lives.  Seth goes into detail about the evidence at hand and explains how and why DNA testing proves that Williams is innocent.

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Who said anything about an absence of DNA?

Seth — July 29, 2010 @ 1:00 PM — Comments (3)

Since we released the DNA results in the case of Derrick Williams earlier this week, there has been an outpouring of public support for Derrick, his family and for IPF.  People recognize that the DNA test results are powerful new evidence that prove Derrick’s innocence and, at minimum, entitle him to a new trial.  What doesn’t seem to make sense is the insistence by the prosecutor that we are relying on the absence of DNA to prove innocence in this case.  After calling IPF names, which is a bit unnecessary, a commenter in a previous post illustrates this confusion:

Wow I cannot believe how gullible the people at The Innocence Project of Florida have become. All a convict has to say is “I’m innocent” and that MUST be the truth so they will spend $$$$ trying to free the criminal. This man is 100% guilty and your DNA tests are a joke! How does this DNA evidence demonstrate innocence ? Absence of evidence is NOT evidence of absence! Do you understand that? Just because you DID NOT FIND DNA on a shirt does not mean the man WAS NOT THERE!!! Stop wasting your time and money! In fact I have an idea. the IPF should hire me as a consultant.
I am willing to work very cheap, I can save the IFP a BOAT LOAD OF $$$

Let’s dismantle this illogical argument.  We recognize better than most that most people in the prison system assert their innocence even if it is not true.  Indeed, we receive approximately 1,200 requests for new assistance each year and only accept about 12 new cases, meaning we deny roughly 99% of the people who contact us for help.   When we take a case, we take it because we believe we can meet the legal standards both to get DNA testing and to vacate the conviction should the results be favorable. The Derrick Williams case is no different.

We all agree that it is a single perpetrator, black on white, rape case where the perpetrator left his shirt in the victim’s car and it was later collected by law enforcement.  This shirt was a key piece of evidence and the case really only hinges on the victim’s inconsistent and tainted ID and the strong effort by the prosecution to attribute the shirt to Derrick.  Let’s not forget that when we petitioned for DNA testing, we argued that one possibility was to get the exact result we ended up getting, and with that knowledge, the prosecution recognized our entitlement to the testing.

We would not be where we are today if there was an “absence of DNA” on the inside of the collar of the perpetrator’s t-shirt.  If that were the case, we would have had no DNA profile to compare to and Derrick would have to remain wrongfully incarcerated.  No press conference, no news coverage, nothing left to do.

Of course, our result is much different.  We DID find DNA in the inside collar of the shirt, which is a wearer area of the shirt.  It is a place where, when people sweat normally when wearing a t-shirt, they leave their sweat and skin cells which contain their DNA.  This is especially so, as in this case, when the wearing is done on a hot August day and a violent struggle occurred causing greater shedding of skin cells than that which takes place during normal wear.  When we compared this wearer DNA found on the inside collar of the perpetrator’s t-shirt to the DNA profile Derrick Williams, he was excluded as a donor of the wearer DNA.  This means the DNA wearer DNA was not his, he did not wear the shirt and leave it in the victim’s car after the rape, and someone other than him committed the rape.

Every single DNA exoneration necessarily requires the perpetrator to leave his biological evidence at the crime scene, either in or on a victim, or on a piece of physical evidence that has a nexus to the crime and the perpetrator.  Thus, this case is no different than a perpetrator leaving semen on the victim’s underwear and it excluding the defendant.

It is the absence of the Defendant’s DNA and the presence of someone else’s DNA that makes this case just like the other 255 DNA exonerations before it.  This new DNA evidence proves Derrick did not rape the victim and that he is innocent.  We look forward to proving what most already understand: that these fanciful arguments by this commenter and the prosecution are really just non-science-based excuses for following their gut instinct instead of the evidence that is clear as day.

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More News Clippings on Derrick Williams

Seth — @ 10:05 AM — Comments (1)

Here are some straggler news articles on Derrick Williams:

Family Rallies to Proclaim Palmetto Convict’s Innocence (With Video) (Bradenton Herald)

Press Conference Photo Gallery (Bradenton Herald)

Inmate’s Case Puts Focus on Flawed System (Miami Herald)

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Press Conference Regarding Derrick Williams’ Innocence

Tabby — July 28, 2010 @ 1:07 AM — Comments (1)

Once again, IPF attorneys Seth Miller and Melissa Montle are onto a wrongful conviction.  DNA test results proving the innocence of Derrick Williams who had been convicted of an August 1993 kidnapping and rape in Palmetto, Manatee County, FL were released by a Fairfield, Ohio laboratory on Monday, July 26, 2010.  In addition to that, the IPF has unveiled other factors plaguing Williams’ case, including witness misidentification, the damaging and destruction of the evidence while it was under the care of Manatee County Sheriff’s Office (MSO), and the MSO’s denial of that neglection to the press (IPF Press Release).  The following is a round-up of the press conference held on July 27, 2010 in regards to this development:

DNA test on evidence could overturn 1993 rape conviction of Palmetto man (Herald Tribune)

DNA used to contest Palmetto man’s conviction in 1992 rape (The Tampa Tribune)

Attorneys:  DNA evidence exonerates inmate (MyFOX Tampa Bay)

Innocence Project demands release of Palmetto convict (Bradenton Herald)

Innocence Project says man convicted of rape should be freed (ABC Action News)

Innocence Project out to free Manatee man (BayNews 9)

Is convicted rapist innocent?  Attorneys say DNA proves it (WTSP 10 News)

Will new evidence set Manatee County man free? (ABC 7)

Group says DNA proves Palmetto man didn’t rape woman in 1992 (Tampa Bay Online)


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DNA Testing Demonstrates Derrick Williams is Innocent

Tabby — July 27, 2010 @ 8:00 AM — Comments (3)


DNA Testing Demonstrates Derrick Williams is Innocent:

Williams has Served Over 17 Years for a Rape he Did Not Commit; Attorneys Call for Immediate Release

Bradenton, Florida—On Monday, July 26, 2010, DNA Diagnostics Center, a nationally recognized forensic laboratory in Fairfield, Ohio, issued a report in the case of State of Florida v. Derrick Williams, which demonstrates Williams’ actual innocence of an August 1993 kidnapping and rape in Palmetto, Manatee County, Florida.

Upon an agreement by Williams’ attorneys at the Innocence Project of Florida and the State Attorney, the court ordered DNA testing on the t-shirt worn by the assailant before the rape and left in the victim’s car at the end of the crime. The testing excludes Derrick Williams as the donor of the DNA on the inside of the collar of the assailant’s t-shirt, confirming that someone other than Williams raped the victim and left the t-shirt in her car.  “After over 17 years in prison for a crime he didn’t commit, the State should do the right thing and release this innocent man immediately,” said Williams’ attorney, Melissa Montle, staff attorney for the Innocence Project of Florida (IPF).

At Williams’ trial, the State made the assailant’s t-shirt the central piece of physical evidence against Williams, even though there was an indication even before trial that the shirt may have belonged to someone else.  Before trial, the Florida Department of Law Enforcement determined that a “Negroid” hair found on the t-shirt could not have come from Williams.  Williams was convicted when the jury failed to believe that scientific evidence or his unrefuted alibi evidence given by six different witnesses (he was at a family barbeque); instead relying on the inconsistent and contradictory eyewitness identification by the victim. “Today’s DNA results demonstrate conclusively that the victim was mistaken about who raped her and that Derrick is innocent,” said Montle.

According to the Innocence Project of Florida, witness misidentification is the leading cause of wrongful convictions, contributing to 75% of the 255 wrongful convictions later overturned by DNA testing nationwide.

Other important physical evidence, including the victim’s rape kit and the foreign “Negroid” hair from the assailant’s t-shirt, were improperly stored and unlawfully incinerated by the Manatee County Sheriff’s Office (MSO) in late 2003.  Internal MSO memos indicate that, as early as 1996, leadership at MSO was made aware of poor climate control and mold issues in one of its storage facilities.  Yet it never made any effort to move the evidence, examine it, or determine whether any pieces of evidence were salvageable.  Instead, the evidence in the case of Derrick Williams and nearly 4,000 other criminal cases was summarily destroyed by mass incineration.

MSO denied the evidence damage and destruction to the press.  It never informed defendants or defense attorneys in these cases about the destruction. The mass destruction was only revealed through the vigorous eighteen-month investigation of the Williams case by the Innocence Project of Florida.  “The State simply threw away important evidence in Derrick William’s case and in thousands of other cases, and then pretended like it never happened.  We now know that Derrick is innocent.  How many others will never get the chance to prove their innocence because of this debacle?” said Seth Miller, executive director of the Innocence Project of Florida.

For his part, Derrick Williams has been a model citizen in the Florida prison system.  During his wrongful incarceration, he earned a GED and was an inmate supervisor for Prison Rehabilitative Industries and Diversified Enterprises (PRIDE) refurbishing Department of Corrections vehicles and fire trucks for first responders nationwide.  When informed of the results, Williams said, “It makes me extremely happy that it’s finally coming to an end.  The results prove what I have said all along—I am innocent.”

The Innocence Project of Florida (IPF) is a 501(c)(3) organization dedicated to finding and freeing innocent people in Florida prisons. IPF represents Derrick Williams for free, including all costs associated with DNA testing and litigation.  IPF’s website is www.FloridaInnocence.org.

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New Wrongful Conviction Press Conference in Bradenton, FL on July 27th

Tabby — July 26, 2010 @ 6:05 PM — Comments (1)


New Wrongful Conviction Press Conference in Bradenton, FL
New DNA Test Results Prove Derrick Williams’ Innocence

This Tuesday, July 27, 2010, Derrick Williams’ attorneys from the Innocence Project of Florida will hold a press conference to release new DNA test results that demonstrate Mr. Williams’ innocence of a 1993 Palmetto, Manatee County, Florida kidnapping and rape.

Attorneys from the Innocence Project of Florida will discuss the results and take press questions regarding the case at this press conference.  Members of Mr. Williams’ family will also be available for comment at this time.  Florida’s most recent DNA exonoree, James Bain, will be in attendance to show support for Mr. Williams and his family. Bain’s 35 years of wrongful incarceration is the longest time served by any of the 255 DNA exonorees nationwide.

The press conference will be held at 10:30 a.m. on the west side of the new Manatee County Courthouse (in the courtyard between the old and new courthouses), 1051 Manatee Avenue West, Bradenton, FL.

The Innocence Project of Florida (IPF) is a 501(c)(3) organization dedicated to finding and freeing innocent people in Florida prisons. IPF represents Derrick Williams for free, including all costs associated with DNA testing and litigation.  IPF’s website is www.FloridaInnocence.org.

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Texas Board Releases Info on Willingham Investigation

Adam — July 24, 2010 @ 3:06 AM — Comments (0)

The Texas State Forensic Science Commission panel looking into the 2004 execution of Cameron Todd Willingham released some of its findings Friday. The panel, which has been looking into the execution since 2008, at the request of the Innocence Project, has suffered setbacks and derailments after Texas Governor Rick Perry made personnel changes in late 2009. Three separate reports have concluded the fire in question should not have been ruled arson, including a report by arson expert Craig Beyler. Beyler concluded that the evidence could not sustain the arson finding, either by today’s standards or by the standards at the time, that led to Willingham’s conviction.

Friday, the panel declared that while the investigators were using flawed science at the time, their actions were not negligent and did not amount to misconduct. According to the new head of the panel, John Bradley, an Austin DA the investigation will continue looking at the Willingham case.

For more information and a discussion of the Innocence Project’s involvement in the investigation, see Friday’s article at CNN.

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