PASSAGE OF THE DAY: "Denny alleges he was “targeted and framed” by more than a dozen NYPD detectives who were investigating the heinous 1987 crime, according to a “notice of claim” filed in March 2018 with the comptroller that warned the city of a potential $50 million suit. The claim alleges detectives procured his conviction by fabricating evidence and failing to check his alibi. It also accuses them of “intentionally refusing to investigate other obvious leads,” including immediately testing hair, fingernail scrapings and other forensic evidence collected from the crime following the assault. The rape victim, whose eyes were covered for some of the attack, didn’t initially identify Denny when shown a photo array, but picked him out of a lineup a few days later. Denny alleges in the claim that detectives made “false representations” and used “outright suggestion to induce” the victim to identify him “at a live lineup after she failed to identify [him] in a photo lineup … as one of the perpetrators.” “The NYPD’s fabricated and/or coercive evidence, which was presented to the prosecution prior to trial through false written and oral reports and to the jury through their false testimony at trial, was the sole basis of Mr. Denny’s conviction,” the filing says.
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STORY: "Cleared ex-con scores $9.75M settlement after spending 30 years in jail," by reporter Rich Calder, published by The New York Post on August 11, 2019.
GIST: "He spent almost three decades behind bars for a rape and robbery he didn’t commit — but now Mark Denny has nearly 10 million reasons to celebrate. Comptroller Scott Stringer has quietly agreed to approve paying Denny a $9.75 million settlement — avoiding a potential $50 million lawsuit against the city and the NYPD that would have alleged cops framed the now-cleared ex-con, according to records obtained by The Post through the Freedom of Information Law. In exchange, Denny on May 24 signed off on “general release” papers with the comptroller’s office, surrendering his right to sue the city and hold it liable for his arrest and incarceration. “It was in the best interest of the city to settle pre-litigation,” Stringer spokeswoman Hazel Crampton-Hays told The Post. The comptroller’s office declined to elaborate further, citing the case’s sensitive nature. In December 1987, Denny, then 17, was one of four men accused of robbing a Burger King in Brooklyn and raping an 18-year woman who worked there. He was sentenced to up to 57 years in prison after a jury in February 1989 convicted him of rape, sodomy, robbery and coercion charges. But Denny always maintained his innocence, and was exonerated in December 2017 after an investigation by the Brooklyn District Attorney’s Office determined he had nothing to do with the crime The Innocence Project took the case to the Kings County district attorney’s Conviction Review Unit, which ultimately determined Denny wasn’t at the Burger King that night. Denny alleges he was “targeted and framed” by more than a dozen NYPD detectives who were investigating the heinous 1987 crime, according to a “notice of claim” filed in March 2018 with the comptroller that warned the city of a potential $50 million suit. The claim alleges detectives procured his conviction by fabricating evidence and failing to check his alibi. It also accuses them of “intentionally refusing to investigate other obvious leads,” including immediately testing hair, fingernail scrapings and other forensic evidence collected from the crime following the assault. The rape victim, whose eyes were covered for some of the attack, didn’t initially identify Denny when shown a photo array, but picked him out of a lineup a few days later. Denny alleges in the claim that detectives made “false representations” and used “outright suggestion to induce” the victim to identify him “at a live lineup after she failed to identify [him] in a photo lineup … as one of the perpetrators.” “The NYPD’s fabricated and/or coercive evidence, which was presented to the prosecution prior to trial through false written and oral reports and to the jury through their false testimony at trial, was the sole basis of Mr. Denny’s conviction,” the filing says. It also claims Denny “has suffered, and continues to suffer, severe and ongoing damages,” including “physical and emotional pain and suffering, physical sickness … loss of familial relationships,” loss of income and damage to his reputation. The comptroller, by law, has the power to unilaterally settle pre-litigation. Both the NYPD and the city Law Department, which was not consulted on the settlement, declined comment. Denny’s lawyer Rachel Skaistis did not return messages, and Denny could not be reached for comment."
The entire post can be read at:
Read entire Registry of Exonerations entry by Maurice Possley at the link below:
"On December 20, 2017, nearly 30 years after he was convicted as a teenager of the rape and robbery of a restaurant worker in Brooklyn, New York, Mark Denny was exonerated and released from prison.
Denny’s conviction was vacated and the charges were dismissed on the ground of actual innocence following an investigation by the Kings County District Attorney’s Office’s Conviction Review Unit. The prosecution’s investigation came after lawyers for the Innocence Project, who had been working on his case since 2009, asked that the conviction review unit examine the case.
The crime occurred about 2 a.m. on December 20, 1987, when two masked men approached a Burger King restaurant in Brooklyn as employees were closing and forced them to reopen. Inside, a male employee was locked in a storeroom after being forced to disrobe. The two men forced an 18-year-old female employee to undress and then raped her in a back room. At some point, a third man entered the restaurant. The male employee told police that the men forced him to sexually assault his co-worker.
The assailants then fled with $3,000 in cash receipts taken from the restaurant safe.
On January 8, 1988, police stopped a car containing Denny, who was 16, and three others in Manhattan. A gun was found under the driver’s seat. The driver of the car was Raphael James, who was Denny’s cousin. James and two other occupants, Eddie Viera and Mark Smith, were suspects in an earlier Burger King robbery in Manhattan. Because Denny was in the car, he became a suspect as well.
In March 1988 Denny, James, Viera, and Smith were charged with the Brooklyn Burger King robbery after the 18-year-old female employee identified them, even though she was blindfolded during part of the attack and had consistently said only three men were involved. After Denny was identified by police as a suspect, her account changed to allow for the possibility of four assailants. They were charged with first-degree rape, first-degree sodomy, first-degree coercion, and robbery.
A detective asked the woman to view a photographic lineup, explaining that they had one of the attackers and that his name was Mark Denny. Nevertheless, after viewing the photographs, she did not identify Denny. Two days later, however, the woman viewed a live lineup and then identified Denny as one of her attackers. Denny was the only person who appeared in both the photo and live lineups.
The male employee only viewed Denny in a live lineup, but did not identify him. At trial he did not identify Denny and continued to maintain that only three men were involved.
Smith and Viera pled guilty and were sentenced to prison. James and Denny went to trial in Kings County Supreme Court. Denny’s grandmother testified that he was at her home in Queens at the time of the rape and robbery. Nevertheless, after a two-day trial, both were convicted, primarily based on the woman’s identification. Denny was sentenced to 19 to 57 years in prison.
Six days after he was convicted, Denny pled guilty to possession of the gun found in the car in January 1988, although he insisted that he did not know the gun was in the car. He was sentenced to one year in prison to be served concurrently with his sentence for the rape and robbery case.
In 1997, after Denny’s conviction was upheld on appeal, he filed a federal petition for a writ of habeas corpus seeking a new trial based in part on a statement from James that Denny was not involved in the crime. James wrote a letter saying that he committed the crime with Viera and Smith, and that “My conscience has been haunting me for years.”
The petition, however, was denied.
Viera, James, and Smith eventually were released on parole. Denny was denied parole because he refused to admit that he was involved in the crime.
In 2009, the Innocence Project began investigating Denny’s case. After a search for physical evidence that could be submitted for DNA testing was unsuccessful, Innocence Project lawyer Nina Morrison submitted a lengthy presentation to the conviction review unit requesting an investigation.
During that investigation, the conviction review unit consulted with an expert in eyewitness identification. The expert concluded that the woman’s identification of Denny was problematic because she was blindfolded for part of the crime and because of the trauma of the attack. The passage of three months from the time of the attack until she viewed the lineup also was a factor that might have contributed to a misidentification, the expert said. In addition, the expert concluded that the police detective’s actions in showing the victim Denny’s photo and then proceeding to show her a lineup in which Denny was again present was highly suggestive and contaminated the woman’s memory.
In addition, Viera and Smith joined James in saying that Denny was not involved in the crime.
At the conclusion of the hearing on December 20 when Denny was freed, Kings County District Attorney Eric Gonzalez said Denny’s wrongful conviction “happened because little was known back then about memory retention and retrieval, and their effect on eyewitness identification."
Denny’s gun possession conviction in Manhattan also was vacated and the case dismissed with the consent of prosecutors, as was a conviction for possession of contraband that occurred after he was incarcerated."
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/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com. Harold Levy: Publisher: The Charles Smith Blog;