"Reformers have for years recommended that all forensic labs be independent from law enforcement and prosecutorial agencies' and this is a key reform promoted by The Justice Project (2008). But fixing these problems is only half the answer' because half of the wrongful convictions attributed to misleading forensic evidence involved deliberate forensic fraud' evidence tampering' and/or perjury.
From "The Elephant in the Crime Lab," by co-authored by Sheila Berry and Larry Ytuarte; Forensic Examiner; Spring, 2009; http://www.t-mlaw.com/blog/post/the-elephant-in-the-crime-lab/
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GIST: "In the latest blow
to the law enforcement regime in Orange County, California, where the
district attorney and sheriff’s department have been embroiled in a
jailhouse informant scandal for more than three years, a superior court
judge on Monday released hundreds of entries culled from a previously
secret database that provide additional evidence that deputies committed
perjury in at least one high-profile death penalty case, and
potentially destroyed evidence related to an unknown number of other
cases. The release of the pages from the sheriff’s office “Special Handling
Log” comes nearly four years after the judge who released them, Thomas
Goethals, first ordered the state to turn over discovery materials to
public defender Scott Sanders relevant to the death penalty prosecution
of Scott Dekraai. According to the log entries, deputies in the county’s Special
Handling Unit worked on “capers” and designed special ops — “Operation
Smoke and Mirrors” and “Operation Okie-Doke,” for example — to have
jailhouse snitches inveigle confessions from pretrial defendants housed
in the county’s jail, to the benefit of prosecutors. The use of snitches is not uncommon in criminal cases, but is fraught
with problems. Snitches are often told they’ll receive some
consideration, usually a reduced sentence, for their cooperation —
making the information they collect suspect. More troubling, however, is
the manner in which the sheriff’s office and the district
attorney appear to have used gang-affiliated snitches, directing and
blessing their coercion of pretrial inmates like Dekraai who
were already represented by a lawyer — a clear violation of the Sixth
Amendment guarantee of the right to have counsel present during
questioning by the government and its agents, which includes informants. The current imbroglio tipped off in 2011 when Sanders was working up
his defense in two high-profile death penalty cases — one against
convicted killer Daniel Wozniak and the other against Dekraai,
responsible for the county’s worst-ever mass shooting. As
he prepped for the Dekraai trial, Sanders sought records related to a
jailhouse snitch named Fernando Perez. Although Dekraai had already
confessed his crime to law enforcement, Sanders learned that his client
had also allegedly confessed details to Perez. Wozniak had apparently
also confessed to Perez — a coincidence that caught Sanders’s eye. As The Intercept reported
in May, prosecutors fought Sanders’s request for files related to
Perez’s informant work, but Judge Goethals eventually ordered them
released. What Sanders found in the files kicked off the ongoing
scandal. Although District Attorney Tony Rackauckas and his underlings
dismissed the snitch-related allegations out of hand, after hearing
months of testimony — including perjury by at least two witnesses —
Goethals determined the government’s actions precluded it from being
able to prosecute the Dekraai case. With the release of the log entries, it appears that at least one
additional deputy who testified during the Dekraai hearings lied under
oath. According to his previous testimony, Special Handling Deputy
William Grover denied working with snitches. “I don’t work with
informants,” he testified. “I rarely work with informants. And to be
honest with you, I try and avoid jailhouse informants.” But the newly released, redacted log entries demonstrate that Grover
was heavily involved with informants inside the jail, including in
connection with the Dekraai case. Another deputy, Seth Tunstall, who Goethals previously called out for
lying or withholding evidence, had also downplayed his involvement with
snitches inside the jail. But in the Special Handling Log entries,
Tunstall’s expertise in handling confidential informants — including
snitches outside the jail — was praised by his colleagues, who wondered
if Tunstall could teach them “what it takes” to “cultivate” snitches on
the street. To date, none of the deputies accused of lying under oath have been
disciplined, though each of the three — Tunstall, Grover, and a third,
Ben Garcia — has reportedly declined to testify in subsequent criminal
cases, pleading the Fifth Amendment right against self-incrimination. Equally disturbing are entries in which the deputies write about
destroying files maintained by the unit. In more than one entry, they
discuss “purging” or “shredding” files, presumably so they would not be
discoverable to defense attorneys. And in one of the last entries released this week, penned within days
of Goethals’s order in early 2013 that snitch-related files be turned
over to Sanders, is a note from Grover and Garcia writing that during a
meeting with supervisors it was decided that the log would be
discontinued: “One of the biggest changes will be concerning this
log…..it will NO LONG BE A LOG [sic]…..but rather a document of
IMPORTANT INFORMATION SHARING ONLY.” Indeed, the log entries should have been turned over when Goethals
signed off on the discovery order in early 2013, but it wasn’t until
this past summer that Orange County officials acknowledged that the log
existed. Since then, Sheriff Sandra Hutchens has done her best to keep
it under wraps — including asking an appeals court to block its public
release, with the half-baked argument that the records, which date from
September 2008 through January 2013, are vital to maintaining jail
security. The court rejected her appeal. In a December 5 press release, Sheriff Hutchens tried to spin
the revelations in her favor, saying that “discovery of the log was
part of a process initiated” by her department “to respond to discovery
requests and subpoenas in criminal cases.” It has been a “methodical and
coordinated endeavor” undertaken over the “last 10 months.” The
statement notably omits the fact that the documents should have been
turned over nearly four years ago. The release also says that the Special Handling Unit has been
disbanded and a Custody Intelligence Unit created in its place — but
cautions that this new entity is not simply a “reincarnation” of the
SHU. Asked whether the sheriff’s department is concerned about the newest
evidence of perjury or that deputies might have destroyed evidence
connected to the Dekraai case and other criminal cases, a spokesperson
wrote in an email to The Intercept that he could not comment beyond the
department’s press release. But he noted that there is a pending
internal investigation. Moreover, he wrote, the “OCSD continues to be
responsive to discovery and subpoena requests from the court.”.........In a September hearing, a lawyer for the sheriff’s department conceded
to Goethals that there might be additional documents floating around
out there that had yet to be turned over to Sanders. As it turns out,
more than 3,000 additional documents have since turned up and were given
to the court on December 6. A
hearing is scheduled for December 16 to determine why the Special
Handling Log was discontinued and what database was created in its place
— among other ongoing issues. Meanwhile, exactly who will be
prosecuting the Dekraai case is also up in the air. Dekraai has pleaded
guilty to the mass murder, but whether he will face the death penalty or
life behind bars is still a matter to be litigated. When Goethals
recused the Orange County District Attorney’s Office for its misdeeds,
the judge kicked the case to the California attorney general to
prosecute But the attorney general’s office challenged Goethals’s recusal,
arguing to the Fourth District state Court of Appeal that Orange County
had done nothing wrong. In a blistering November 22 ruling, the appeals
court strongly disagreed, saying the DA’s office had engaged in
“extensive misconduct” and had been petulant in its response to the
allegations first raised by Sanders. The court lambasted the state’s dismissive attitude, calling it “nonsense,” noting
that the decision to bar Orange County’s DA from the Dekraai case came
after lengthy hearings that featured damning testimony revealing serious
government malfeasance: “To suggest the trial judge prejudged the case
is reckless and grossly unfair. These proceedings were a search for the truth.”..........Ironically, the California attorney general’s office has said it is
investigating the alleged misconduct in Orange County. A spokesperson
for the office told The Intercept earlier this year that the office is
investigating the snitch scandal — but only as it applies to the Dekraai
case. How the misconduct might have infected other cases is apparently
of no concern to the state law enforcement agency. But on November 22, it was revealed
that the county’s current grand jury is now investigating the scandal,
and the county’s supervisors have voted to grant the panel $400,000 to
pay for two lawyers to support their effort. Notably absent from the mix, however, is the U.S. Department of
Justice. A request for the DOJ to initiate an investigation in Orange
County was filed with the agency more than a year ago — and with the
looming specter of a DOJ under Jeff Sessions that could be hostile to such an inquiry, time may be running out. Nonetheless, the tenets of that complaint — made by Edwin
Chemerinsky, dean of the law school at the University of California,
Irvine, and former state Attorney General John Van de Kamp and joined by
more than 30 individuals and interested groups — are perhaps even more
true today. “The unwillingness of the OCSD and OCDA to acknowledge the due
process implications of the alleged misconduct has become only more
entrenched as attention to the situation has grown,” they wrote. “It is
our firm belief that the Department of Justice is the only entity
equipped to conduct the investigation and restore public confidence in
the criminal justice system in Orange County.”"
The entire story can be found at:
The entire story can be found at:
PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic" section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/