Wednesday, March 11, 2020

DNA testing: Florida: Major (Welcome) Bi-Partisan Development. Florida's House has passed forensic analysis reform for convicted felons, 'Florida Poliitics' reports. (Let's hope the State Senate passes the bill and it is ultimately signed into law. HL): Representatives unanimously passed legislation Tuesday to give convicted felons greater opportunities to review possibly exonerating or mitigating evidence, an effort aimed at reducing the amount of people falsely convicted. The bill now heads to the Senate for consideration. Reps. Jamie Grant and James Bush III‘s bill (HB 7077) would expand the type of forensic analyses available and reduce the standards for courts to order forensic analyses. Courts could order a private lab to perform a forensic analysis. The accused would pay for that analysis unless the results came out in his or her favor."


PUBLISHER'S NOTE: Thanks to Dr. Michael Bowers  of CSIDDS - Forensics and law in focus  (a very interesting and  informative Blog) - for bringing this development  to our attention. As he puts it: "This bill forces the state to access the police national DNA database when post conviction forensic testing reveals an unknown profile. HB 7077 would make forensic tests more accessible to convicted felons."

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PASSAGE ONE  OF THE DAY: "Bush, a Miami Democrat, noted that the Legislature’s budget experts could not determine how much his and Grant’s proposal would cost the state and the Department of Law Enforcement (FDLE). “Simply said, there’re too many people that are being locked up for crimes they did not commit,” he said. If an analysis returns a DNA profile, FDLE would search the statewide DNA database and request a search in the national index, helping the convicted to possibly identify an alternative suspect. Additionally, courts could order a government entity to search for reportedly lost or destroyed physical evidence and return a report. Forensic analyses could apply scientific or forensic techniques to biological evidence, even beyond DNA testing.

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STORY: "House passes forensic analysis reform for convicted felons,"  by reporter Renzo Downey, published by Florida Politics on March 10, 2020. (Renzo Downey covers the Florida Legislature for Florida Politics.) 

GIST: Representatives unanimously passed legislation Tuesday to give convicted felons greater opportunities to review possibly exonerating or mitigating evidence, an effort aimed at reducing the amount of people falsely convicted. The bill now heads to the Senate for consideration. Reps. Jamie Grant and James Bush III‘s bill (HB 7077) would expand the type of forensic analyses available and reduce the standards for courts to order forensic analyses. Courts could order a private lab to perform a forensic analysis. The accused would pay for that analysis unless the results came out in his or her favor. Bush, a Miami Democrat, noted that the Legislature’s budget experts could not determine how much his and Grant’s proposal would cost the state and the Department of Law Enforcement (FDLE). “Simply said, there’re too many people that are being locked up for crimes they did not commit,” he said. If an analysis returns a DNA profile, FDLE would search the statewide DNA database and request a search in the national index, helping the convicted to possibly identify an alternative suspect. Additionally, courts could order a government entity to search for reportedly lost or destroyed physical evidence and return a report. Forensic analyses could apply scientific or forensic techniques to biological evidence, even beyond DNA testing. Earlier Tuesday, the House approved compensation for Clifford Williams, who served 43 years in prison for a wrongful conviction. Bush said he didn’t realize the final passage of the forensic analysis bill would fall on the same day as that for Williams’ compensation (SB 18), calling it God’s timing. “I’ve lived long enough to know that everything operates under the rhythm of God’s timing, and we are in God’s timing of me doing this today not knowing that I’d be standing here on this floor presenting this on this day,” Bush said. Calling it a historic moment, he thanked Grant, a Tampa Republican, for moving criminal justice reform in Florida in the right direction. “I know how passionate you are, because I talk with you about how you did not want not one person in the state of Florida to serve not one second, one minute, one hour, one week, one day, one month, one year in any of our correctional institutions, prison institutions, throughout the state of Florida, and I commend you for that,” Bush said."

PASSAGE TWO OF THE DAY: "Earlier, the House approved compensation for Clifford Williams, who served 43 years in prison for a wrongful conviction. Bush said he didn’t realize the final passage of the forensic analysis bill would fall on the same day as that for Williams’ compensation (SB 18), calling it God’s timing. “I’ve lived long enough to know that everything operates under the rhythm of God’s timing, and we are in God’s timing of me doing this today not knowing that I’d be standing here on this floor presenting this on this day,” Bush said.

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See National Registry of Exonerations entry on Clifford Williams Jr. by Ken Otterbourg at the  link below.


PASSAGE OF THE DAY: (Clifford Williams: Jr.) "In early 2017, Myers read a newspaper article about the formation of a Conviction Integrity Unit in the State Attorney’s Office for the Fourth Judicial Circuit, which includes Jacksonville and Duval County. He quickly wrote to State Attorney Melissa Nelson, asserting his and his uncle’s innocence based on four key points: First, were the numerous alibi witnesses who had not been called at trial; second were the results of the gunshot residue tests; third was the gunshot residue on the window frame and other forensic evidence suggesting the shooting had come from outside the bedroom; and fourth was the insufficiency of Marshall’s testimony.

In a follow-up letter, Myers included a copy of the ballistics report and a surprising piece of potential new evidence: A man named Nathaniel Lawson had confessed to the crime before he died in 1994. 


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"At about 2 a.m. on May 2, 1976, Jeanette Williams was shot to death in her apartment in the New Town neighborhood of Jacksonville, Florida. Her partner, 26-year-old Nina Marshall, was also shot. Marshall would tell police that she felt a stinging sensation in her neck. She then fell to the floor and pretended to be dead. Marshall said that the men who shot her stepped over her bleeding body as they left the bedroom, and then she waited a few minutes before leaving the apartment to get help. 

Marshall flagged down a passing motorist and was taken to University Hospital and told police that Williams, who was 30, was still at the apartment. By the time police arrived, around 2:30, a crowd had gathered near the apartment. Many of these people had been at a party just up the street when they heard shots being fired, which was not unusual in the neighborhood. Police found Williams’s body inside the apartment and began canvassing the crowd for witnesses. 

Hubert Nathan Myers, known as “Nate,” approached the officers. He said he had been at the party and lived in the second bedroom of the apartment. He went inside with the police, and when he saw the body, he cried out, “My God, it’s Baldie,” using a nickname for Williams. 

Marshall had been shot twice in the neck and once in the left arm. While she was at the hospital, she told officers that she and Williams had been shot by two men who stood at the foot of the bed, and she identified one of her shooters as Clifford Williams Jr., who was not related to Jeanette Williams. He was 33, owned a pool hall and was a known heroin dealer. Marshall was an addict and an on-and-off customer, and she said Williams had shot them over a $100 debt for rent he paid on their apartment. 

Clifford Williams was in the crowd while police worked the crime scene. He was quickly arrested at about 3 a.m. As he was being taken away, he yelled out for someone to call his attorney and get a list of the partygoers who could give him an alibi. Ten minutes later, the hospital radioed again. Marshall had named the second shooter, Nathan Myers, who was also Clifford Williams’s nephew and managed the pool hall. Marshall said she had then seen both of them on the street after she staggered outside. Myers, who was 18 and had no violent criminal record, was also arrested that evening. Both men were tested for gunshot residue a few hours later. The tests came back negative.

Many of the 40 or so attendees were lesbians, part of a tight-knit group that were close friends with Jeanette Williams. In statements to the police taken during the next month, all of them remembered Williams and Myers being at the party, and nearly all of them said the men had been there when the shots were fired. 

The bedroom where the women were shot was very small, nine feet by twelve feet, with the bed taking up most of the space. The space at the foot of the bed was cramped and hard to get to. The initial investigation also found holes in the window curtains and screen, a deformation with a “carbonaceous material” in the frame, and broken glass on the bed, suggesting the shots came from outside. But the investigating officers dismissed that scenario because it clashed with Marshall’s statements. Instead, they wrote, “it appears as though the suspects in this case intended to make it look as though the victims had been shot by someone from the bedroom window.” The officers would also note in their report that the “physical evidence at the scene is entirely consistent with the … statements of the victim.” 

In addition, although Marshall claimed there had been two shooters and two guns firing until their chambers were empty, only six fresh bullets were recovered from her and Williams. They were all .38 caliber. A .32 slug was also recovered from Williams, but it was covered in scar tissue, indicative of an old wound. 

Myers and Williams were each charged with murder and attempted murder, with Williams facing the death penalty if convicted. Prosecutors tried to cut a deal with Myers, promising him either two years (his account) or five years (the prosecutor’s account) if he pleaded guilty and testified against his uncle. He declined. 

Their first trial began in late July 1976 and ended in a mistrial. Their second trial began September 1, 1976. It lasted two days. The state had six witnesses and presented no forensic evidence, relying instead on the testimony of Marshall to place Williams and Myers in her bedroom during the shooting. 

At the time, Florida courts allowed defense attorneys to make the final closing argument if they waived calling their own witnesses. The men’s attorneys used this strategy. The jury didn’t hear about the alibis, the glass fragments on the bed, the holes in the window screen, or the failure to find evidence of a second gun. When one of the defense attorneys recalled an evidence technician to discuss testing the defendants’ clothes for blood (and finding none), the technician also noted he had swabbed their hands to test for gunpowder. But the attorney never asked about the results of those tests. 

Both men were convicted. Myers was sentenced to life in prison, with parole possible after 25 years. The jury recommended a life sentence for Williams, but the trial judge overruled the jury ‘s recommendation and sentenced him to death. In 1980, the Florida Supreme Court reduced his sentence to life, also with parole possible after 25 years. 

Myers had challenged his conviction several times, first in 1987 and then later in 2014. Both appeals were denied. 

In early 2017, Myers read a newspaper article about the formation of a Conviction Integrity Unit in the State Attorney’s Office for the Fourth Judicial Circuit, which includes Jacksonville and Duval County. He quickly wrote to State Attorney Melissa Nelson, asserting his and his uncle’s innocence based on four key points: First, were the numerous alibi witnesses who had not been called at trial; second were the results of the gunshot residue tests; third was the gunshot residue on the window frame and other forensic evidence suggesting the shooting had come from outside the bedroom; and fourth was the insufficiency of Marshall’s testimony. 

In a follow-up letter, Myers included a copy of the ballistics report and a surprising piece of potential new evidence: A man named Nathaniel Lawson had confessed to the crime before he died in 1994. 

The Fourth Circuit CIU began a re-investigation of the case. There were several complications. Marshall had died in 2001, as had several potential alibi witnesses. But the forensic evidence was powerful. Along with the apparent bullet holes in the window and the frame, a more thorough examination of the wounds on Williams and Marshall indicated they had been shot from the side, not from the foot of the bed, which also supported the theory of an outside shooter. The medical examiner’s report had noted a lack of gunpowder residue on Williams or the bed sheets. That would have been unlikely if the shots had come from close range in the tiny room. The CIU also did an audio test that revealed that only shots fired from outside the building would have been loud enough to have been heard at the party, approximately 150 feet down the street. 

In the immediate days after the shooting, there was talk that a neighbor across Morgan Street had seen a man shooting from outside the women’s bedroom window. Police interviewed several people who told them what this man had said he had seen. They interviewed the man, who denied seeing the shooting. However, he failed a polygraph test that asked him whether he was telling the truth about his denials. According to the CIU’s report, prosecutors didn’t mention any of this in their discovery items. 

The CIU investigators spoke to four people who said Lawson had confessed to shooting Williams and Marshall. One said that Lawson told him the shooting was at the behest of a drug dealer who was upset at Marshall’s failure to pay a debt. Another of the four was Frank Williams, the brother of Clifford Williams. He said that he reached out to Lawson after hearing rumors of his involvement. They met in the parking lot of a church, and Lawson said he had shot Williams and Marshall because “she was stealing from me and I had to send a message.” He didn’t say who he was referring to. After Lawson died, Frank Williams took this information to an attorney, who told him that there was little to be done. 

The police report places Lawson near the apartments after the shooting. After Williams and Myers were arrested, Williams’s wife, Barbara, was stopped leaving the scene in a pickup, as police were concerned that the murder weapon might be in the vehicle. The report mentions Barbara Williams and a man named Rico Rivers in the truck but didn’t identify the other two passengers. But when Barbara Williams was deposed in 1976, she said Lawson was with her. 

In its report, the CIU said that Myers and Williams had been convicted in part due to confirmation bias by the police. “While the police had probable cause to arrest the defendants,” the report said, “the inconsistencies in Victim Marshall’s accounts, the changes to and evolution of her testimony, and the evidence available over the course of this case was sufficiently significant to call the prosecution’s attention to the weakness of their premise.” 

The men also were victims of ineffective counsel, the report said. Their attorneys failed to call any alibi witnesses or introduce physical or forensic evidence to challenge the state’s theory of the crime. While they cross-examined Marshall and suggested that she might have misidentified her shooters because she was starting Methadone treatment and had smoked marijuana a few hours earlier, they never challenged her essential version of events. “The reality was that Victim Marshall could not have seen the perpetrator who shot through the bedroom window,” the report said, “and would not have known that person’s identity. That was the crux of the case and yet it was never argued to the jury.” Importantly, Florida no longer allows defense attorneys to waive calling witnesses in exchange for getting the last word.

Florida law doesn’t allow prosecutors to directly vacate convictions. Krista Dolan and Seth Miller of the Innocence Project of Florida represented Myers, and Buddy Shultz of Holland & Knight represented Williams in their motions to vacate, which relied on the findings of the CIU report. Circuit Court Judge Angela Cox granted the motions on March 28, 2019, and after 42 years in prison for a crime they didn’t commit, Myers, now 61, and Williams, now 76, were released. 

According to the Florida Times-Union, Myers said after the ruling, “I’m not bitter for what happened to me because the Lord Jesus Christ made me to be a man. I was a kid when I came to prison. I grew up on my own, so I understand the things a man (ought to) do. What I want to do now is have a chance to go out and be that man.” 

Myers received $2 million in state compensation in early 2020. Williams, because of a previous felony conviction, is currently ineligible under Florida law."


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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;
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FINAL WORD:  (Applicable to all of our wrongful conviction cases):  "Whenever there is a wrongful conviction, it exposes errors in our criminal legal system, and we hope that this case — and lessons from it — can prevent future injustices."
Lawyer Radha Natarajan:
Executive Director: New England Innocence Project;
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