Tagged: wrongful incarceration

Many Wrongful Convictions: Not So Many Answers

Recent studies have estimated that between 2.3% and 5% of all prisoners in the United States are factually innocent. According to the Innocence Project, if just 1% of all prisoners were innocent, that would mean that more than 20,000 innocent people are currently in prison. Of course, one would assume that such staggering numbers would prompt some type of national examination to determine why the criminal justice system is continually breaking down.  At the very least, the continued unveiling of wrongful convictions nationwide must lead to some type of reform that would prevent future injustices from occurring. Unfortunately, the Criminal Justice system has failed miserably in its attempts to deal with these issues, despite its realization that wrongful convictions continue to occur. As Professor Bennett L. Gershman of Pace Law School recently noted

there is hardly ever a postmortem of a derailment in the criminal justice system, as there typically is when a train derails, or a plane crashes.

Professor Gershman’s editorial, Don’t Let the Prosecutor Off the Hook, discusses how the justice system has simply forgotten to undertake its duty to determine the causes behind this tragic epidemic that has continually plagued our justice system. Citing the recent exoneration of Jonathan Fleming, who had spent 24 years in prison for a murder that he did not commit, Professor Gershman explained

Nobody, certainly nobody in the media, has attempted to examine this case more closely and to ask probing questions about how this human tragedy could have happened? We don’t investigate how criminal cases miscarried. We don’t investigate how the system malfunctioned. And we don’t investigate those officials who caused the malfunction.

Evidently, there are probably thousands of cases in which an innocent person has been convicted. Yet, the process of finding answers or solutions to the systemic flaws causing wrongful convictions has been a snail’s race.  As Professor Gershman implicitly points out, however, the prospect of finding a solution is undermined by society’s passive approach to the problem. Moreover, the likelihood of successfully confronting this important issue can never be truly realized until the wrongdoers are actually held accountable for their actions and no longer allowed “off the hook.” Of course, as Prof. Gershman notes, the first step will be to simply “ask probing questions about how this human tragedy could have happened?”

Related Readings

Compensation for Exonerees

Providing compensation for wrongfully convicted individuals has been an ongoing dilemma within the United States and for governments abroad. A recent blog, Compensating Exonerees: US v. UK, by Professor Lissa Griffin of Pace Law School discusses the UK’s current struggle to articulate a standard of proof for exonerees who are seeking compensation.

Related Readings:

Developments in Compensation for Exonerees

Two developments in New York State took place last week that may reveal a less strict approach to compensating exonerees. First, David Ranta, a man who was framed by Brooklyn detective Louis Scarcella and served 23 years in prison for a murder he did not commit  reached an agreement with the office of the City Comptroller, Scott Stringer, to receive $6.4 million in compensation. Ranta’s $150 million claim was settled by the city comptroller, Scott Stringer, without a law suit ever being filed and thus without involving the City’s legal department.  This was the first case to be disposed of by the new Conviction Integrity Unit in the Brooklyn District Attorney’s office, and that office joined in the application to vacate the conviction. While Stringer took some heat for this decision, he made clear that spending millions of dollars and many years in litigation would not do anyone justice in a case where the district attorney joined in the motion to vacate the conviction.

Second, New York State Attorney General Eric Schneiderman announced legislation that would allow people who have confessed or pleaded guilty to a crime they did not commit to sue the state for damages.  This change seemingly would go hand in hand with the amendment to N.Y. CPL § 440 that allowed convicted defendants who had plead guilty to bring a post-conviction motion for DNA testing.  As Schneiderman noted in his announcement, 10 of the 27 people in New York who have had their convictions vacated based on DNA had falsely confessed or pleaded guilty.  Such people will be able to sue for compensation even if they cannot prove that their confession or guilty plea was coerced. The proposed bill would also extend the statute of limitations for wrongful conviction compensation claims from two to three years.

These developments make sense.  NYC Comptroller Stringer’s decision to settle a claim without years of expensive litigation is a welcome breath of fresh air in our overly contentious adversary system and will allow the millions that would have been spent on defending the indefensible to be used to pay other wrongfully convicted individuals or for other important criminal justice purposes.  Similarly, given what we now know about the causes of wrongful conviction, we should welcome the end of our pretending that false confessions do not exist.

Related Readings:

Actual Innocence: Landmark Decision Changes Post-Conviction Landscape in New York

A landmark decision by the Appellate Division, Second Department has given new hope to individuals wrongfully convicted of a crime in the state of New York, and unable to obtain post-conviction relief due to the procedural restraints statutorily imposed under New York Criminal Procedure Law. On January 15, 2014,  the Appellate Court Second Department handed down its epic decision, becoming the first New York Appellate Court to recognize a freestanding claim of actual innocence, reaffirming that the incarceration of an innocent person is inherently unconstitutional.

In People v. Hamilton, the Court ruled that a defendant’s claim of actual innocence may now be recognized as a “freestanding” ground to vacate a judgment of conviction pursuant to NY CPL 440.10. (1)(h), which provides that  a court may vacate a judgement if obtained in violation of a defendant’s constitutional rights. Notably, the Court directed  that a defendant’s claim of “actual innocence”  may be pursued  independently of the other grounds for relief prescribed by New York’s post-judgement statute, and can even be supported by evidence that may fail to survive the “newly discovered” criteria imposed under NY CPL 440.10(1)(g). The Court explained that the defendant may present a claim of actual innocence based upon  new evidence, whether or not it satisfies the Salemi factors or is barred by other legal hurdles, such as prior adverse court determinations.

The Court  directed  that relief based upon an actual innocence claim should only be granted when the court is presented with clear and convincing evidence that the defendant is innocent. The court reasoned that

Mere doubt as to the defendant’s guilt, or a preponderance of conflicting evidence as to the defendant’s guilt, is insufficient, since a convicted defendant no longer enjoys the presumption of innocence, and in fact is presumed to be guilty.

The Court also explained that an exploration into the merits of a case may be necessary when a prima facie showing of actual innocence has been made by a defendant. In this case, the court found that Hamilton had made such a showing to require a hearing.

In response to the court’s decision, Derrick Hamilton, who spent 20 years in prison for murder, stated that “it is a crime that it has taken this long for me to receive a shot at justice.” Since his conviction, Hamilton had spent the last twenty two years  battling the criminal justice system in an effort  to clear his name. All prior attempts to vacate his conviction were denied, although making a credible presentation of alibi evidence, witness recantation, and possible manipulation of witnesses by police. The Hamilton case has also been vetted for  review by the Brooklyn District Attorney’s Office, which is currently reviewing cases handled by retired detective Louis Scarcella. The Office has undertaken a review of about 50 homicide cases to determine whether the defendants were wrongfully convicted as a result of possible police misconduct.

Related Readings:

Damages Award for Wrongful Conviction based on Coerced Confession

In Gristwood v. State of New York, Daniel Gristwood was convicted of the murder of his wife and sentenced to 12.5-25 years.  His original statement was exculpatory, but he later gave a coerced, false confession, which he quickly recanted. He was released after nine years in prison when someone else confessed to the crime. The court awarded damages of $5,485,394.

Gristwood v. State of New York, No. 114040, 2013 N.Y. Slip Op. 50737(U) (N.Y. Ct. Cl. Apr. 4, 2013) (Google Scholar)
Gristwood v. State of New York, No. 114040, 2013 N.Y. Slip Op. 50737(U) (N.Y. Ct. Cl. Apr. 4, 2013) (NY Court of Claims website)