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Innocence

Important pending legislation in New York

June 22, 2010 by Alexandra Natapoff

Legislation is pending before the New York Senate that would reduce the occurences of wrongful conviction. Recommended by the New York State Bar Association Task Force on Wrongful Conviction, the six bills address, among other things, criminal informants, eye witness testimony, recording interrogations, and improved discovery. Here are links to the legislation and the NYSB press release.

The proposed informant legislation would accomplish a number of important things. First, it would require corroboration before any criminal informant testimony could be used in court. An informant is defined as any person “who is not an accomplice and who agrees to provide testimony or evidence on an understanding that he or she will receive a favorable disposition or resolution of pending or possible criminal charges, financial benefit not associated with usual witness appearance, or other substantial benefit for himself or another person.” This is an appropriate definition–it captures all informants who have an incentive to lie in order to gain a benefit, while excluding regular civilian witnesses, whistleblowers, and victims. The bill would also improve the discovery of information about informants, preserve informant anonymity if there are safety or other good reasons, and require a special instruction reminding jurors that the informant witness is receiving a benefit and that therefore his testimony should be viewed with caution. The legislation is covered today in an AP story about Steve Barnes who spent 20 years in prison based on the fabricated testimony of a criminal informant–story available here: Steve Barnes lost 20 years to lying jailhouse snitch: proposed law would keep liars from court.

Filed Under: Innocence, Legislation

At least five imprisoned based on lying drug informant

June 11, 2010 by Alexandra Natapoff

Watch this video news clip from WINK-TV News (an ABC affiliate) in Florida: “Convicted felon: lying confidential informant sent me to prison.” The informant, Shakira Redding, admitted that she set up innocent people by fabricating drug deals: she’d buy drugs in advance and hide them on her body to provide to the drug task force as “evidence” after the alleged deals. The government had promised her money, a home, and custody of her children if she provided incriminating evidence against others. Romill Blandin was one of Redding’s innocent targets who spent 20 months in prison after Redding made a video of a man in a car that she claimed was Blandin, and then picked Blandin out of a line-up. Tellingly, Blandin never saw the video before he pled guilty–his public defender told him that he couldn’t see it unless he went to trial and that his criminal record made it likely that the jury would convict him. He chose to plead guilty instead of risking a longer sentence.

This story is an almost exact replay of the Hearne, Texas debacle in which a confidential informant working for the local drug task force set up dozens of innocent African Americans. The Hearne case was the subject of the movie “American Violet,” and an ACLU lawsuit. Here’s the description from the book’s introduction:

In the economically troubled town of Hearne, Texas, 27-year-old criminal informant Derrick Megress wreaked havoc. In November, 2000, a federally-funded drug task force swept through the town arresting twenty-eight people, mostly residents of the Columbus Village public housing project. Megress, a suicidal former drug dealer on probation facing new burglary charges, had cut a deal with the local prosecutor. If he produced at least 20 arrests, Megress’s new charges would be dropped. He’d also earn $100 for every person he helped bust. One of his innocent victims was waitress Regina Kelly, mother of four, who steadfastly refused to plead guilty and take a deal for probation even as she sat in jail for weeks. Another target, Detra Tindle, was actually in the hospital giving birth at the time that Megress alleged that she had sold him drugs. A lie detector test finally revealed that Megress had lied–mixing flour and baking soda with small amounts of cocaine to fabricate evidence of drug deals. Charges against the remaining Hearne suspects were dropped, although several had already pleaded guilty.

Such stories are not aberrations; drug task forces are large-scale users of criminal informants in which the risks of fabrication are high. Massachusetts, for example, reports that in 2005-2006 its federally-funded drug taskforces relied on over 2000 confidential informants who made 45 percent of the taskforces’ controlled buys.

Filed Under: Drug-related, Dynamics of Snitching, Informant Law, Innocence, News Stories, Reliability

Snitches bolster weak cases

June 8, 2010 by Alexandra Natapoff

The most egregious cases of informant unreliability occur where an entire case turns on the testimony of a single compensated snitch. The dangers of wrongful conviction in this scenario are so obvious that numerous states have or are considering corroboration requirements. But informant testimony can produce wrongful convictions in another way, and that is by making weak cases look stronger than they are. For example, Florida Today ran a story last week (updated link) on the probable innocence of Gary Bennett. Bennett was convicted based on a now-discredited dog sniff expert and the testimony of a jailhouse snitch. Similarly, in the high profile case of Cameron Todd Willingham, the Texas man was convicted and executed for arson based on a combination of poor forensic science and the testimony of a jailhouse snitch who later recanted. See previous post.

Such cases are not accidents. Jailhouse snitches are infamous for fabricating information about homicide and other high-profile cases, and offering the information to law enforcement without any solicitations or promises on the part of the government. In other words, the very existence of the case generates the bad evidence because of the general expectation in the offender population that such information will eventually be rewarded. This snitch testimony, however, makes the original case look stronger than it really is. This problem cannot be solved by corroboration requirements, since the informant’s information is automatically “corroborated” by the pre-existing weak evidence. Yet another reason to restrict the use of jailhouse informant testimony.

Filed Under: Forensics, Innocence, Jailhouse Informants, Reliability

More on the Spokane convictions

March 18, 2010 by Alexandra Natapoff

Last month I posted this story about three men convicted of robbery based on the testimony of a jailhouse snitch in Spokane, Washington — “Another wrongful conviction in the making?” Here’s the follow-up story in the Pacific Northwest Inlander — Justice Served? After another inmate confessed that he and the informant had framed Gassman, Statler and Larson, the defense sought a new trial but the court denied the motion. Since then, various players in the Spokane criminal system have been grappling with whether the convictions were accurate. From the article:

Spokane County Prosecuting Attorney Steve Tucker says he’s not very familiar with the facts in the case, besides what he read in The Inlander. And he’s not compelled to look any deeper, he says. “I don’t think you realize how many calls I get like this. It’s not practical. The system is taking care of it,” Tucker says. “The further investigation will come from the appellate attorneys. They’ll look at it.”

Tucker’s assumption that “the system” will take care of the problem of lying informants is misplaced. Once an informant testifies, the appellate process does not permit a court to go back and reevaluate his or her credibility–that task is left to the jury. There are also numerous legal roadblocks to challenging a conviction, even one based on shaky evidence, as evidenced by the fact that the defendants in this very case were not granted a new trial despite the new confession. In other words, informants are easy to use to get convictions, but very hard to challenge after the fact. This structural arrangement is one of the main reasons that criminal informants have become such a significant factor in wrongful convictions.

Filed Under: Informant Law, Innocence, Prosecutors

The tangled web of informant and handler

March 12, 2010 by Alexandra Natapoff

While we may never know what actually happened between DEA Agent Lee Lucas and his informant Jerrell Bray–a hazardous partnership that rocked Cleveland for the last few years– their story reveals the many dangers that arise when law enforcement hitches its wagon to criminal snitches. In 2007, the Cleveland Plain Dealer began extensive reporting on allegations that Bray, a convicted killer and drug dealer, was using his relationship to the DEA to frame rivals and innocent people and that Agent Lucas had lied to make cases. Eventually, over a dozen convictions were reversed, including those of people who pleaded guilty. Story here. Bray was convicted of perjury and is currently serving 14 years; Agent Lucas was prosecuted for perjury and obstruction of justice. Last month, a jury acquitted Agent Lucas of all 18 charges. Story here. Law enforcement agents are rarely prosecuted for relying on bad informants, so the Plain Dealer’s coverage offers a rare glimpse into the ways that an informant can shape–or deform–official decisions.

Filed Under: Drug-related, Dynamics of Snitching, Informant Crime, Innocence, Police

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